Bonjour Je me nomme Mme PENUEL BELLETTI, chrétienne née le 22 Août 1956 en Française. J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à c?ur. Il y a toujours une raison quand une personne ne va pas bien, différentes raisons que l'on peut montrer ou ne pas montrer... Mais des fois, certaines raisons, certaines erreurs peuvent faire si mal que l'on ne peut les oublier, on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nous envahit ... Il nous suffit d'avancer, de refermer cette cicatrice et ne pas se retourner, détourner le regard du passer et vivre au présent. En effet, j'ai le c?ur serin vu que je suis touchée par une maladie qui ne cesse de dégrader ma vie depuis près de un an. Selon le Docteur la Boule de sang qui s'est installée dans le cerveau est à un niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent environ près de (1.000.000,00 Euros) J'ai peur que le reste de ma fortune soient un gâchis après mon décès. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Cette fortune mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin plutôt que dans les soins qui ne font qu'en réalité ruiner ma vie. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition pour aider les démunis, construire des centre d'aide, des orphelinats, des hôpitaux et église, si vous êtes d'accord j'attends donc votre réponse à mon message sur mon mail privé : [email address removed] Veuillez prier pour moi car je suis dans une situation critique. Mme PENUEL BELLETTI
Click to view scam #195636 - Sent on August 21, 2016, 9:19 am by titosestu@alice.it
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Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Homeowners are in for a big surprise* If you are experiencing difficulty viewing this important message, visit here. 2045 Barrington Ave., Los Angeles, CA This message was delivered to you because you have subscribed at the site of one of our partners. If you received this in error and/or want to stop future mailings, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: Client Services, Suite 520 150 Pine Island Plantation Fl,33388
Click to view scam #195631 - Sent on August 21, 2016, 8:17 am by Rubican@computerworldbulletins.com
PGh0bWw+PGJvZHk+PElNRyBzcmM9Imh0dHA6Ly82NjYwMDYxOS5jb20vdXBsb2FkLzIwMTU4 MTExNDA5NjIuanBnIj7lub/kuJzlr4zplKbmnIjppbw8QlI+5p2P6Iqx5qW8PEJSPuWFg+el ljxCUj7lk4jmoLnovr7mlq88QlI+ODXihIM8QlI+6aaZ5riv6byO6aOf6KGXPEJSPui/quWj q+WwvDxCUj7kupHljZfnmb7pqazlj6PpppnkupHohb/pspzoirHmnIjppbw8QlI+5YyX5Lqs 5a6r6aKQ5bqcPEJSPuWMl+S6rOiOq+aWr+enkemkkOWOhTxCUj7kupHljZfmvZjnpaXorrA8 QlI+5YyX5Lqs5YWo6IGa5b63PEJSPuWMl+S6rOS7v+iGszxCUj7pppnmuK/luJ3nmoc8QlI+ 5LiK5rW355ub5Zut56WlPEJSPuiLj+W3nueou+mmmeadkTxCUj7pppnmuK/plKbljY48QlI+ 5Y2O576OPEJSPuWunOiKneWkmjxCUj7mmJ/lt7TlhYs8QlI+5Y+w5YyX54qB6K6wPEJSPue+ juW/gzxCUj7mrYzluJ3morU8QlI+5paw6ZuFPEJSPuW3tOm7jui0neeUnDxCUj7lip/lvrfm npc8QlI+54ix6Iyc6Iyc6YeMPEJSPuS6lOiKs+aWizxCUj7pvpnljY7lr7o8QlI+5pep5a6J 5be06buOPEJSPuWPr+miguWdijxCUj7lhYvojonkuJ3msYA8QlI+6aaZ5riv5aSn54+tPEJS PuiNo+WNjjxCUj7llJDppbzlrrY8QlI+6ams5ZOl5a2b572XPEJSPue6ouWuneefszxCUj7p nZnlronpnaLljIXmiL88QlI+6aaZ5riv5aWH5Y2OPEJSPuWPsOa5vumDreWFg+ebijxCUj7m vrPpl6jmvrPkuYvlkbM8L2JvZHk+PC9odG1sPg=
Click to view scam #195632 - Sent on August 21, 2016, 8:17 am by 66600619g@163.com
ATTN On behalf of United Nations du BENIN REP,. I'm glad to inform you that your $2.5million Dollars compensation has been convert to ATM card via UBA and deposited to DHL express BENIN for immediately shipment, PLS kindly contact below DHL BENIN office contact with your Name and Address where your ATM card will be delivery to.. DHL EXPRESS BENIN TEL: 00229 9819 07 EMAIL : [email address removed] CONTACT PERSON : PIERRE BANGOURA REF No. : CYVUHBXZL Your urgent attention is highly needed by the DHL express BENIN to enable them dispatch your ATM card to your address immediately. Free feel to contact us for more question and clarification. Thanks & Best Regards SEC. GEN EDEN MARCOLINE UNITED NATIONS du BENIN REP TEL : 00229 9514 93  
Click to view scam #195630 - Sent on August 21, 2016, 8:12 am by ignatiusonyekaigweze@yahoo.com
After dropping food on my foot my boyfriend licked it off [ http://www.braemar.com/title.php?j9&jmU9Pd2N4bjn=Qvys5n9kZ5A&5kK=KQ9&5m=ENEC ] Check it out.
Click to view scam #195629 - Sent on August 21, 2016, 8:07 am by nadine_gibson@mackinaw.net
Attention: Dear Customer, We need to confirm that this is Truth Before the bank will Release Your Funds OF $1.5Million United State Dollar to Mr JAMES UDE. This Office was contacted by one Mr JAMES UDE, From Canada Who Claim to be Your Partner he Promise to finalize everything regarding your Claim as Your Next Of Kin. He said that you were Involved In A car Accident This year March 2016 and Die without providing a death certificate. We need to confirm that you are truly dead before we can Release the Fund to him.so my dear he told us that he is ready to pay the Charges of $50 dollar this morning to clam this Fund As your Next Of Kin.so if it is not true get back now with the information of the fee this morning, We Believed That You are Dead But As a Federal Office We need a Proof for Record Purposes Before We Can Release the Funds To Him/her, Therefore, Your Silent is a Clear Proof That you Are Dead. Note we will commence On the Release of your Funds To your Next Of Kin Mr Mathew Scott. from tomorrow if we do not hear from you, May your Soul Rest in Perfect Peace Amen. But if you are alive go and send the Charge of $55 dollar now to use and go to the Federal High Court and collect all the fund Certificates let the Eco Bank transfer your fund $1.5Million United State Dollar into your account immediately because that is the only what is holding the transfer into your account okay. HERE IS THE PAYMENT INFORMATION: RECEIVERS NAME: =====LUKE Eze ADDRESS: ==========Cotonou Benin QUESTION: === =======In God ANSWER: === ========We Trust AMOUNT to send: === $55 Sender's name and Full Sender's Address: ==MTCN Number. I need your urgent reply and congratulations. Regards Dr. John Mark Phone: +22998608168, Director Debt reconciliation Departmen Eco Bank plc Contact This Email ( [email address removed]
Click to view scam #195628 - Sent on August 21, 2016, 7:13 am by ministersoffinance33@yahoo.com
  PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] HELLO MY DEAR I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Amanda Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO with he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. 1. Can you handle this transfer for me? 2. Can i trust you as a genuine friend? AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now on till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. please reply me here ( [email address removed] ) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp Kisses and warmest regards Yours Sincerely Miss Amanda Kipkalya Kones PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed]  
Click to view scam #195627 - Sent on August 21, 2016, 7:09 am by missamanda.kipkalya@yandex.com
Dear Partner I know that this message come to you as a surprise. I am the Auditing and Accounting section manager with Bank. I Hope that you will not expose or betray this trust and confident which I am respose on you the mutual benefit for families.I need your urgent assistance in transferring the sum of($10.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.Please I would like you to keep this proposal as a top secret between me and you. Upon receipt of your reply, http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ http://news.bbc.co.uk/2/hi/middle_east/6040054.stm I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 59% will be for me,and the other 1% will be for the expences occur in this transaction, if you agree to handle this business with me reply immediately.Also you can visit the website below for more information about the palan crash he tragic death of deceased and his entire family, (1.) your Name:on how (2.) Country: (3.)Phone Nb: (4.)your passport: (5.)your Occupation: (6.)Your Age: Best Regards, Madam Mrs Ling Nuan Thai.
Click to view scam #195625 - Sent on August 21, 2016, 6:53 am by princessemustafa@yahoo.com
INTERNAL REVENUE/FUNDS DEPARTMENT. COMMITTEE ON FOREIGN PAYMENT. (RESOLUTION PANEL ON CONTRACT PAYMENT) FILE CODE #: ATM/IBN/0075 IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD. In close consultation with the World Bank, IMF,AFRICA monitoring Unit and the European Union(EU),this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all.Of course, In the hope that you must have been aware of the past financial leakages in the foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund,wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,having solicited and received the cooperation of British and Benin Government,in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially n Consequently, The bank has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.Already, a total amount of US$50 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that the bank has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever,whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you. However, we are worried with the counter information received from one Mr.Philip Lawson, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with bank . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr.Philip: 1. Full name for confirmation 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 ID Card. 6. Beneficiary name for activation of your ATM CARD. Believing that this arrangement will suit your condition and expectations,we will therefore request for your expedited response to avoid any more delay.Your response should be directed to the bank.Your file reference code for your payment is ATM//IBN/0075 and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment once you provide the information with office regristration fee of 332 Euro only,that will covers the whole expense until you get the atm card. Regards, Sir.Clements Sinclaire. Internal Revenue Service --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #195623 - Sent on August 21, 2016, 6:49 am by jenny@parts4wireless.com
Good day and how are you? I am Miss Fumi Kyokugen, 17 years old from Abidjan economic capital city of Ivory Coast. I solicit your urgent help to get my inheritance transfered to you in your country. The amount involve is US$5.5M. Presently I am in the refugee camp under the security of (UN) United Nations High Commission for Refugees in the republic of Burkina Faso. I will tell you more and send you all the details concerning the fund as soon as i receive your reply. Thanks Miss Fumi Kyokugen
Click to view scam #195622 - Sent on August 21, 2016, 3:57 am by missfumikyokugen@gmail.com
Click to view scam #195621 - Sent on August 21, 2016, 3:39 am by ojjicefille@yahoo.com
Attention Unpaid Beneficiary, It's my pleasure to inform you that after our Board of Directors meetings with the Ministry of Foreign Affairs we have concluded to release your Overdue Inheritance Funds Worth US$2.5 Million via our service Money Gram Remittance. Moreover based on our agreement with the Ministry of Foreign Affairs you will be receiving US$5,000 on a daily basis until your total payments Worth US$2.5 Million is completely transferred. Meanwhile you are required to provide the below details accordingly: 1) Your Full Name: 2) Your Full Address: 3) Phone Number: Furthermore you are required to send US$45 which will enable our authority the Ministry of Finance signs the Funds Release Order We are waiting for your urgent respond to enable us commence with this project. Use this info to send the $45 through Money Gram Store. Receiver name: ANA JOHN Country: Benin Republic City: Cotonou Amount: $45. Yours in Service Agent Raymond Paul Office Tel Phone; +229-6614-7810 General Manager Money Gram
Click to view scam #195620 - Sent on August 21, 2016, 3:09 am by franktan906@yahoo.com
Untitled Document Congratulations, Your email is among the emails addresses that won the free-lotto sweepstakes online email address raffle draw of august 2016. Free-lotto is glad to anoucne to you that your email address won you the sweepstakes in the first category raffle draw and you are entitled to claim the sum of eleven Million US Dollars($11000000). Free-lotto randomly selects email addresses from all countries email database for our free lotto super bucks game.After this selections this email are entered into our mega raffle draw machine to also randomly select 11 winners every month to go home with a whooping sum of eleven million US Dollars($11000000) and your email was among the eleven emails adrresses selected. Your online email raffle ticket number is #:94583782-211. Please Contact our claims department at [email address removed] to claim your pize. Once again Congratulations. We’re here for you! If you have any questions about this email, our games, or anything else, please send us an email at [email address removed] We’ll do our very best to solve any problems right away. Best of luck, B. Kelleher Claims Director P.S. Don’t forget to add FreeLotto.com to your address book.   PlasmaNet, Inc., www.freelotto.com, their agencies and advertisers are not responsible for any incorrect or inaccurate information or formatting, whether caused by internet users or by any of the equipment, programming or software associated with or utilized in connection with the Sweepstakes. Void where prohibited. PlasmaNet, Inc. is not responsible for any errors or omissions. Copyright©1999-2016 PlasmaNet Inc. all rights reserved. Reproduction in whole or in part in any form or medium without the expressed written permission of PlasmaNet Inc. is prohibited.
Click to view scam #195619 - Sent on August 21, 2016, 2:42 am by claim@freelottointl.com
Hello, I represent a high net-worth investor who is seeking investment opportunities away from his native home country. We require assistance from a foreign business partnership to deliver the funds for investment. Let me know if you are interested? I am willing to discus this business with you for a potential business partnership deal that will profit all parties involved. More information will be revealed in sebsequet email communication. Thanks, Mark [email address removed]
Click to view scam #195618 - Sent on August 21, 2016, 2:22 am by naphadem@dafont.com
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Hello, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday, and am contacting you because i really do need your help, and i want you to help me with all your effort and time for just seven to Ten workings days of your time. I want you to be honest and truthful with me that you will help me with my last wish as a dying woman My name is Mrs. AGS William, I am terminally ill and bed ridden, I have been diagnosed with Esophageal cancer Having accepted my condition I decided to entrust some money I have (US$ 4.5 Million) deposited in UBA Bank to either a philanthropic organization or devoted individual that will utilize this money for charitable activities. 30% of the money is allocated to you, to ensure that you are prepared for the task; the balance 70% of this money will be used by you in all sincerity to fund philanthropic organization, orphanages. I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired and above all I don't want a situation where this money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself, because I got your email address from the Internet. With the information, I will make arrangement to prepare the Authorization through an Attorney for you to get possession of the Deposit. I will give you the name and contact of the bank where the money is lodged in thereafter, so you can claim the funds. Until I hear from you, I pray that this letter bring you and your family good tidings. God be with you. Mrs. AGS William
Click to view scam #195615 - Sent on August 20, 2016, 11:44 pm by ags.william@yandex.com
ANGE COULIBALY IVORY COAST ABIDJAN Dearest one, Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Ange Coulibaly and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $6,500,000.00 from my late father who died mysteriously. My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic family affairs. But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit of $6,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him. I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue. In conclusion, I will want us to make an offer of ten percent of the total money to orphans and less Privilege ones in your country while 30% goes to you for all your assistance. Your urgent response will be appreciated. Best Regards Ange Coulibaly.
Click to view scam #195614 - Sent on August 20, 2016, 11:07 pm by okontoure@yahoo.com
Bonjour Vous aviez besoin de prêts d'argent entre particuliers pour faire face aux difficultés financières pour enfin sortir de l'impasse que provoquent les banques, par le rejet de vos dossiers de demande de crédits ? Je suis un un citoyen français a la retraite en mesure de vous faire un prêt de 5000 euros à 500000 euros et avec des conditions qui vous faciliteront la vie.Voici les domaines dans lesquels je peux vous aider: * Financier * Prêt immobilier * Prêt à l'investissement * Prêt automobile * Dette de consolidation * Marge de crédit * Deuxième hypothèque * Rachat de crédit * Prêt personnel Vous êtes fichés, interdits bancaires et vous n'avez pas la faveur des banques ou mieux vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d'argent pour payer des factures, fonds à investir dans les entreprises. Alors si vous avez besoin de prêts d'argent n'hésitez pas à me contacter pour en savoir plus sur mes conditions bien favorables. Personne pas sérieux s'abstenir Merci
Click to view scam #195612 - Sent on August 20, 2016, 10:58 pm by jssanjul909@gmail.com
Thanks for your quick response and kind confirmation. After a brief meeting held today by the Board Directors of the STATE FINANCE COMMISSION, it was conclude that your funds should be moved to the U.S BANK. Your funds are now in the U.S BANK a total sum of $870 Million US dollars this will be paid to you in a form of ATM VISA CARD. The ATM VISA CARD will be mailed to you by the U.S BANK together with the pin numbers. Once you receive the ATM VISA CARD, take the ATM CARD to any ATM machine and withdraw the money in cash. Try and email the U.S BANK today and receive the ATM CARD as they have promised to send the card to your address tomorrow. Person to contact: Mr. Eric Raymond Personal E-mail: [email address removed] PHONE NO: 646-502-8377 Please try and give him your full name and address where to deliver the ATM VISA CARD to you. Your full name: Address: Phone no: Immediately you receive the funds with the ATM CARD, do get back to us to know the successful payment you receive. Regards, Mr. Abdul.HMohamed CEO-Orient Oil & Marine Company, Saudi Arabia
Click to view scam #195610 - Sent on August 20, 2016, 10:48 pm by okechi880@gmail.com
Attn:Beneficiary, Your e-mail account is among those radomly selected and has won the sum of $2,750,000.00 in the United Nations/European Union/African Union annual global peace and welfare lottery which was held at the International conference Centre,Cotonou,Benin Republic on the 6th of August,2016. A United Nations accredited diplomat has been assigned and scheduled to deliver the funds in cash to your home address.Kindly furnish us with the following details to ensure that the cash is delivered to the rightful beneficiary: 1.Your full names 2.Your full home delivery address including Zip Code 3.Your 24 hours contact telephone number 4.The nearest international airport to your address. 5.Your occupation Your urgent response which must include the above details will enable the diplomat to travel as scheduled.Please respond only to this confidential [email address removed] Congratulations!. Yours in service, Marcus Bocco
Click to view scam #195608 - Sent on August 20, 2016, 10:28 pm by mrjameskelly@yahoo.com
#outlook a { padding: 0; } ReadMsgBody { width: 100%; } ExternalClass { width: 100%; } ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div { line-height: 100%; } body, table, td, a { -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; } table, td { mso-table-lspace: 0pt; mso-table-rspace: 0pt; } img { -ms-interpolation-mode: bicubic; } body { margin: 0; padding: 0; } img { border: 0; height: auto; line-height: 100%; outline: none; text-decoration: none; } table { border-collapse: collapse !important; } body { height: 100% !important; margin: 0; padding: 0; width: 100% !important; } appleBody a { color: #68440a; text-decoration: none; } appleFooter a { color: #999999; text-decoration: none; } faq { line-height: 18px; list-style: outside none none; margin: 10px 0; padding: 0; } mobile-only { display: none; } @media screen and (max-width: 525px) { table[class="wrapper"] { width: 100% !important; } td[class="logo"] { text-align: left; padding: 20px 0 20px 0 !important; } td[class="logo"] img { margin: 0 auto!important; } [class="mobile-only"] { display: block; } br[class="mobile-hide"] { display: none; } td[class="mobile-hide"] { display: none; } img[class="mobile-hide"] { display: none !important; } img[class="img-max"] { max-width: 100% !important; width: 100% !important; height: auto !important; } img[class="img-min"] { max-width: 73px !important; width: 73px !important; height: auto !important; padding-top: 8px !important; } img[class="img-apps"] { max-width: 46% !important; width: 46% !important; height: auto !important; } img[class="img-max-profile"] { max-width: 50% !important; width: 50% !important; height: auto !important; border-radius: 200px; } table[class="responsive-table"] { width: 100%!important; } td[class="padding"] { padding: 10px 5% 15px 5% !important; } td[class="amount"] { font-size: 10px!important; } td[class="mobile-text-twelve"] { font-size: 12px!important; } span[class="mobile-text-twelve"] { font-size: 14px!important; } td[class="padding-copy"] { padding: 10px 5% 10px 5% !important; text-align: center; } td[class="padding-meta"] { padding: 30px 5% 0px 5% !important; text-align: center; } td[class="no-pad"] { padding: 0 0 20px 0 !important; } td[class="no-pad-bottom"] { padding: 25px 0 0 0 !important; } td[class="no-padding"] { padding: 0 !important; } td[class="section-padding"] { padding: 25px 15px 25px 15px !important; } td[class="section-no-padding-bottom"] { padding: 25px 15px 0 15px !important; } td[class="section-no-padding-top"] { padding: 0 5% 25px 5% !important; } td[class="section-no-padding-top-bottom"] { padding: 0 5% 0 5% !important; } td[class="section-padding-bottom-image"] { padding: 50px 15px 0 15px !important; } td[class="mobile-wrapper"] { padding: 10px 5% 15px 5% !important; } table[class="mobile-button-container"] { margin: 0 auto; width: 100% !important; } a[class="mobile-button"] { width: 80% !important; padding: 15px !important; border: 0 !important; font-size: 16px !important; } } [email address removed] has been waiting for you to confirm your trusted relationship: Confirm ► This is your final reminder. Not sure you know [email address removed] View their photos to see if you know them, or simply ignore this email. *This offer has been sent by [email address removed] By accepting this offer to try the new empowr, I stipulate that I'm 18 or older and am signing up having agreed with the product, terms and privacy policies, including the manner in which "$" and the word "earnings" are used throughout the empowr website, mobile apps and all empowr communications including this email, as defined in the product policy. This promotional email was sent to [email address removed] and may contain special notices or offers. It is for illustrative purposes only and is in no way a guarantee. You can prevent future emails here. empowr - 501 West Broadway, Suite A182, San Diego, CA 92101, USA.
Click to view scam #195606 - Sent on August 20, 2016, 10:27 pm by noreply@empowred.com
PRIVATE/CONFIDENTIAL Honorable Beneficiary, The sum of $850,000 out of your share has been approved for payment through ATM cash card system after all attempts to pay you through bank wire transfer, diplomatic and courier failed. We made several attempts to contact you and this is the 3rd and perhaps the last to you in respect of this matter Please kindly respond to this very urgent letter. Kindly reconfirm immediately the requested below information. YOUR FULL NAME:------------------------------ YOUR ADDRESS:-------------------------------- YOUR(MOBILE):-------------------------------- The approved sum will be programmed into ATM cash card and dispatched to your address within four bank working days. While waiting for your favorable response to have a good news as we apologized for what ever the long delay might have caused you and your beloved family. God bless you. Yours faithfully, Engr/Mrs. Zanaib f. Zaheer
Click to view scam #195607 - Sent on August 20, 2016, 10:26 pm by mrs.zanaibz@yahoo.com
-- OFFICE OF THE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN), TINUBU SQUARE, LAGOS - NIGERIA. DIRECT LINE 234-80838-35935 RE: DELAYED PAYMENT.. A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action. Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment: 1. What problem are you having in receiving your money? 2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early answer get your respond to this letter and also take the right steps. Yours truly, Mr. Godwin Emefiele For the Governor, Central Bank of Nigeria (CBN)
Click to view scam #195601 - Sent on August 20, 2016, 10:20 pm by remittance_department@cbn.com
Website:http://www.westernunion.com Address: Plot 1261, Adeola Hopewell Street CO/B/REP, Republic Of Benin. Tele: (+229-99077083) Email: [email address removed] DEAR VALUED CUSTOMER Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http://www.westernunion.com The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($95usd) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using sender$B!G(Bs first name and last name as directed below: Website;https://wumt.westernunion.com/asp/orderStatus.asp?country=NG Sender's name:Clarence Corass Amount Sent $5,000 Mtcn# .0716797753 Text Question: When Text Answer: Now Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to TONY OFOMA. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country. Receiver's Name: MIKE JAMES Country; BENIN REPUBLIC City; Cotonou Text Question: WHEN? Text Answer: NOW Amount: $95Dollars Only. SENDER NAME::::::::::::::::::::::? MTCN:::::::::::::::::::::::::: ? Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($95usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide. Sincerely Regards, Mr White Ndubuisi Western Union Payment Officer Direct Tel (+229-99077083) [email address removed]
Click to view scam #195604 - Sent on August 20, 2016, 10:18 pm by sokamatsubara.@abelia.ocn.ne.jp
My Dear Greetings to you and your family, I hope that every thing goes well,I am Mrs.Adiza Mautle, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading.My marital status is such that I have no husband.My late husband Eng.Allen Mautle , a Canadian citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for Seventeen years he died of a heart attack, and we have non children to whom I could leave my legacy.That's why I want to Send these some of money to you (?4,000,000.00) so that you can use it to help the poor,Orphanages, homeless and Widows. So if you feel you can give these poor children and poor widow a glimmer of hope and joy then made sure to know your opinion by Writing back to me My private [email address removed] ) Thanks Mrs.
Click to view scam #195600 - Sent on August 20, 2016, 10:12 pm by lemobaobinnatemple@yahoo.com
From regular mail Post Office Benin, Address: Barns road Pox Box12720 Republic of Benin: E-mail: [email address removed] Contact Person: Mr. Larry Moore Date: 20/08/2016 Attention beneficiary: This is to inform you that there is an ATM card in this office which was deposited by a private organization on the 30th of last month, your e-mail address was attached to it, and it has been instructed to us post office regular mail to mail the ATM Card to your address. Meanwhile, we have been waiting for you to contact us for your confirmable the ATM card which contains the sum of $5.5 million United State Dollars and some vital documents. You are to confirm and provide to us your postal address below. Your full name.......... Your country............ Your city................. Your postal address..... Your direct phone........ Age....................... Occupation................ Note: that you are to pay our stamp duty fee which is the sum of $98 USD. You are advice to send the stamp duty fee through western union money transfer to our cashier name below and forward the payment information to this office immediate to enable us stamp and mail your ATM Card to your postal address as per the instruction. Receiver?s name...Marcel Nawchi Country.....Republic of Benin City........Cotonou Amount......$98 USD Ref: Number Finally, bear it that every claims has expiration period of seven working days (7days) so you have to do that very urgent to avoid expiration Thanks Mr. Larry Moore
Click to view scam #195599 - Sent on August 20, 2016, 10:08 pm by curtis2514@att.net
My name is Lisa hamza, I am 24 yrs old girl. (single never married).i saw your email contact toady and i became interested to contact you so that we can be friends and build a good relationship that will last long after knowing each other. Therefore, I will like you to Contact me through my email ( [email address removed] ) so that i will tell you more about myself including my pictures as well. (Remember that distance,age or color does not matter in a real relationship but what matters most is love and trust ). I will be waiting for your reply now! Thanks your new friend, Miss Lisa.
Click to view scam #195598 - Sent on August 20, 2016, 9:43 pm by lizuma@ymail.com
Attention My Dear, I have registered your ATM CARD what of($7.5Million)through TNT Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, (1)Your Full Name: (2)Your Country: (3)Your Phone Number: (4)Your Address: (5)Your City: (6)Your Age: (7)Your Sex: (8)Your ID Copy: (9)Your occupation: Do contact he using the address below; Mr.Pamela Joseph,E-mail( [email address removed] ) Telephone Number,(+229)98807825 I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask him how much is their Security fee, so that you can pay it. Best Regards, Mrs. Rose John
Click to view scam #195597 - Sent on August 20, 2016, 9:34 pm by off6890@yahoo.com
UBA Bank Benin Republic Address 244 Christ road City Cotonou Saturday August/20,08/2016. Your ATM visa card is ready for collection My dear How are you today? Thanks you very much for your mail and information you sent to our office,I went about 5 courier companies now to send your ATM MASTER CARD worthy of $10.4millon Dollars this afternoon to you But I was told that since it is an International ATM MASTER CARD with high volume, from the calculation given to me by the numerous courier companies I visited, DHL Courier Cost to delivery in your $75 dollars. UPS courier service Cost to delivery in your doorstep $95 dollars TNT courier Service Cost to delivery in your doorstep $50 dollars FedEx Courier Cost delivery in your doorstep is $105 dollars. I do not know what to do, can you come to BENIN REPUBLIC and pick your ATM CARD? That is the least I could get in BENIN REPUBLIC? I will advice you to come here and pick it OR you make your choice the courier service I will use to send your package. I am waiting to hear from you urgent Thanks Yours in service Dr. Richard Egodi
Click to view scam #195593 - Sent on August 20, 2016, 9:22 pm by franktan906@yahoo.com
Loan Offer at 2%, Feel Free to REPLY back to us for more info
Click to view scam #195592 - Sent on August 20, 2016, 8:52 pm by nhmx@sanvicentefundacion.com
Hello My Dear,I contacted you based on the first hand in-formations I had about you through a (browser on us residential internet search engine)though my intentions was just seeking for business assistance,but when I saw your email contact something strike my mind to contact you. Greetings From General Robert Young. First, I want to solicit for your absolute confidence and assurance that this transmission is of mutual benefit and do not mean any harm as it is strictly risk free.I am General Robert Young, of the Afghanistan Military. I am sorry I have to put this story short because of time, I and my colleague General of the oil wells chief and security of Afghanistan crude oil, have watched the incumbent president stash away over US$140billion through relatives and few friends abroad during this ongoing political crisis in Libya, please watch press tv.ir or other media telecast covering the invents and present happening in Libya and Afghanistan. I lost the whole of my family to the Rebels, I am contacting you to do a wish for me after having gone through your profile and being assured that you will utilize the funds for the mutual benefit of our families. please go through the view this(http://www.youtube.com/watch?v=eVhu4OsfvOs) I came in to one of the west African country (Ghana) been peaceful country through the diplomatic channel with a consignment worth of US$12.5Million which I want you to take hold of in your country as I am badly. i also have a son in Ghana Refugee camp due to my position i lift him over there with your help i believe he will have you. so that I can introduce you to my attorney who knows where I deposited the consignment funds in security company, they will guide you through all the legal process to have the security company deliver the funds to you in your country. Now I want you to know that with my position I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. Be rest assured that this communication is totally free from all risks, above all I want you to keep this highly confidential, if you feel you can't do it please delete this letter for good. Allah Bless You. Gen.Robert Young. Reply me to my private e-mail [email address removed]
Click to view scam #195591 - Sent on August 20, 2016, 8:38 pm by general.robertyoung1@gmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } If you are experiencing difficulty viewing this email, visit here to see sponsored listings. This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #195587 - Sent on August 20, 2016, 8:32 pm by Outgaining@capitalbenefitupdate.net
Attention My name is Simon Rickbehngoz from Cyber Service Company situated in Toronto Canada. We are working together with other government organization on compensating various individuals that has lost funds and valuable via internet imposters or scammers. we have recorded a high volume of cyber scam activities within the past 11 years. and the scammed victims most times are too deep to realize they are actually been scammed. This organization is set up to put a stop to scam and also compensate every victim at-least 100% in cash of all they have lost. Your email was found on this list of scammed victims. if you wish to continue on this process and receive 100% compensation of all the money you?ve lost please reply to this email and provide the below information Full NameHome AddressDate of BirthPhone Number Note: there is no charge or fees required through out the process. we will only verify your identity and proceed with sending you back every funds you have lost.You can contact us for more information via our 24hours funds and transfer line(s) This could be your only chance ever to recover all you've lost +15817020974Simon RickbehngozCYBER SERVICE COMPANY
Record up to 83 days of shows - Click Show Images
Hello Dear, To give you details of the business proposal in brief, I represent many clients all over the world, people in government in their various countries, whom have acquired funds in excess and are looking for legal ways to move funds and probably invest them. Therefore the reason for contacting you, there is currently an active client with over 17.5 million United States Dollars, seeking means to move the funds out of his country and then invest. I want to seek your consent to scrutinize you and make you the channel and beneficiary of the funds at the other end and if you have a good investment proposal that can balance this amount, we will consider as well, You will be entitled to 30% of the total amount, when you have successfully helped to move the funds to your side. Be assured there are no legal complications or implications to this as I have back-up documents to follow -up and ensure it ends successful. Please reply immediately if you agree to proceed at once. Kindly reply me via: [email address removed] Thank you! Best Regards, Michael Kussel QC E-mail: [email address removed] Tel: +447087691024
Click to view scam #195586 - Sent on August 20, 2016, 7:57 pm by m.kussell1@gmail.com
We are here to inform you that your total funds of US1.100 .000m us dollars are now released, your first payment of US$5000.00 will be sent today. but we need to hear from you first,please it is very urgent that you will get back to us with your ful
Click to view scam #195584 - Sent on August 20, 2016, 6:57 pm by genmedb@tin.it
Dear friend, I write to seek for your help and partnership on my plan to relocate to your country with my family and invest in your country, I will like to discuss further with you if only you can be able to help me out on my arrival. Best regards, Mr. Maxwel Fredric.
Click to view scam #195581 - Sent on August 20, 2016, 6:43 pm by max1981@yahoo.com
Good day, Can you Receive some funds of Unclaimed Lottery Ticket for Investment in your Country, Get back to me with your Details ie Your Names: Age: Occupation: Address: Country: Cell phone: to know ourselves and to Facilitate the Release of funds to you. Kindly reply asap. Regards. Webster Mithson Senior Lottery Manager Tel: +443308280990
Click to view scam #195579 - Sent on August 20, 2016, 5:05 pm by a9@mykonosmail.info
Sir, I am Mr. Anderson, a consultant attorney I would like to inform you that I have some Libyans who need project plan for investment. Their investment capacity is over USD 20,000,000.00. If you are willing to assist my clients, indicate your interest in replying on the for the full details. Best regards. Alex Alex
Click to view scam #195576 - Sent on August 20, 2016, 5:01 pm by pet_jams@aol.com
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DISCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! FDA APPROVED!! Purchase Viagra - Cialis and many more Medications Instantly Online while Saving Money! CLICK THE LINK BELOW AND SAVE 80% NOW Coupon Code: " bigboner " Save 5% OFF on your order. Additional Special Offer **** With Your Order You'll Get 4 free Viagra or Cialis Pills Included For FREE!! ***** Or copy and paste this url into your browser: http://www.purehealingvalue.ru
Click to view scam #195574 - Sent on August 20, 2016, 4:46 pm by qkgdcfysk@hmiqwzwsw.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Homeowners are in for a big surprise* If you are experiencing difficulty viewing this important message, visit here. 2045 Barrington Ave., Los Angeles, CA Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #195573 - Sent on August 20, 2016, 4:29 pm by Parascene@agencyaccessguide.com
MIB Industries manufacture and supply instruments, implants, equipment including sets & kit i.e. devices relating to human and animal health. Mission / Aim: Our mission is to continue to feed the world and its customers by providing highest quality products. Our aims to get a lead in the international market of high quality products by satisfying the needs of the customers and to innovate and deliver the best possible product to our customers and to safeguard and promote the interest of all the stockholders. Policy: Our policy is first come first serve. We always do work for the total satisfaction of the customer with the supply of our full guaranteed quality products at most competitive prices and in time delivery services. We wish to mention that satisfaction of our valued buyers over our products is our asset in fact. We always welcome tenders and inquiries from all over the world. Please contact us with your requirements. Hope we will fulfill your requirements. Contact Information MIB Industries Mrala road murad pur fairoz colony near tayba masjid sialkot Sialkot-51330.PAKISTAN Phone/Fax: +92 52 4360131 Mobile: +92 322 7300808 301 3073371 Email: [email address removed] Web: http://www.mibindustries.com
Click to view scam #195570 - Sent on August 20, 2016, 3:32 pm by info@mibindustries.com
I wish to inform you that we have re-new at work today as I told you that Mr. Patrick White is now arrest for the illegal claim and of your $3.5mUSD in ATM CARD i will delivery to you by courier company and this is the only two company we trust. One......... DHL Express Courier Company ( their cost is $100 ) Two......... I.C Express Courier Company ( their cost is $79) It is pertinent to note that this payment is not negotiable so select any of your affordable fee and send it through Western Union Money Transfer Or Money Gram with this name stated below. Receiver= == Sunny Njuku Country===¾nin Republic City=======Cotonou Mtcn Senders name and address. Forward payment [email address removed] Reconfirm your full details for the delivery to avoid mistake or wrong hand no more delay to avoid another person come and claim what did not belong to him so avoid it by follow this rule in sending the required option you shoes and also reconfirm your details. Best Regards, MRS JUDITH J.FRANCIS Pay Master General Federal Republic of Benin West Africa. Tel: +229_68943189.
Click to view scam #195565 - Sent on August 20, 2016, 3:19 pm by mrs_judithfrancis@yahoo.com
ATM CARD OFFICE DEPARTMENT We have deposited the atm card of your fund ($4.5USD) through uba bankdepartment after our finally meeting regarding your fund, All you will do is tocontact uba bank director mr peter white via [email address removed] Hewill give you direction on how you will being receiving the funds daily.Remember to send him your Full information to avoid wrong transfer. Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though,Dr MOHAMED ABUBAKA has sent $4000usd in your name today so contactMOAMED ABUBAKA or you call him as soon as you receive this email and tell himto give you the directions on how to pick up the $4000usd Please let us know assoon as you received all your fund,Best Regards. mr Albert trust well+299 99 43 96 25
My Name is Miss jasmin rose i have an important issue to tell you,
Click to view scam #195561 - Sent on August 20, 2016, 2:18 pm by rj695865@gmail.com
BANK OF AMERICA CORPORATION Co-Chief Operating Officer of Bank of America Location: 30 E Wellesley Ave, Washington. 99207. USA Office Cell: +1-(509) 631-7531 Opens at 9:00 am Fund Transfer Release Update Dear esteemed customer: This is to inform you that your lost inheritance funds that was denied you by corrupt officials from Europe/Africa after all the effort and attempts you made towards the transaction then, including all the money you sent to them but all to no avail, has been recovered after the meeting held with bank of America officials and all European/African Presidents and world leaders in Anti-Corruption Submit at London UK few weeks ago; therefore you are required to contact Bank of America for your payment immediately. You are to contact them on their email address [email address removed] Contact them immediately for easy release of your funds to you. On behalf of the entire staff of the Bank of America (BOA), The Management of the Bank of America Corporate Office Headquarter Washington, United States wishes to inform you that after a brief meeting held by the Co-Chief Operating Officers of the Bank of America on the 14th Day of August 2016, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Patricia A. Jennings bank account as the true beneficiary of this Funds if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds of US$7.5 Million into Mrs. Patricia A. Jennings account comes up next 4 days because Mrs. Patricia A. Jennings agreed to pay any fee regards to this transaction. She also said that you ordered her to move on and receive the funds on your behalf. The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One Million USD).The amount to be transferred into your account is US$7.5 Million and is far above $1 Million. This is why the $152 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$7.5 Million (Seven Million Five hundred thousand Dollars) will be transfer to you without any delay, and we are doing Auditing for the year 2016, so we want your US$7.5 Million to be transferred into your nominated bank account same day we receive this fee from you. We are doing banking Auditing for the year 2016, so we advise you to treat this as matter of urgency and try as much as possible to come up with the fee of $152 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Office in Washington State as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day immediately we have the fee confirmed in our office, We are doing banking Auditing for the year 2016 and this funds will be transferred to Mrs. Patricia A. Jennings?s account as true beneficiary of this funds. Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $995 to $152 and no other fee is involved. You are required to send the $152 by WESTERN UNION or MONEY GRAM to the Bank of America Office where your transaction originated as stated below: PAYMENT INFORMATION: RECEIVERS NAME: TIMOTHY EMERY STATE/CITY: SPOKANE VALLEY, WASHINGTON.USA QUESTION:IN GOD ANSWER: WE TRUST AMOUNT to send: $152 Sender's name and Full Sender's Address: MTCN Number....... If we receive the payment today we will transfer your US$7,500,000.00 (Seven Million Five hundred thousand Dollars) before the end of the day depending on how fast you send the fee and the funds will reflect within 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below. BANK NAME: US BANK BANK ADDRESS: 2204 WEST NOB HI OLL BLVD, YAKIMA, WASHINGTON 98902 Acct. name: PATRICIA A JENNINGS ACC NO: 153567122194 ROUTING: 125000105 Failure to reply to this email and pay the required fee of $152 urgently means that we shall proceed with issuing all payment details to the said Mrs. Patricia A. Jennings if we do not hear from you within the next 72 hours. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Call or text sms to this line once you get this notification...+1-(509) 631-7531. However contact bank of America office Washington for immediate release of your funds to you with the following info.. Contact Person Mr. Timothy Emery Executive Director Bank of America (BOA) WA, USA. Office Cell: +1(509) 631-7531 NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS. Best Regards Mr. Phil Edward Chief Protocol Officer Bank of America Office Washington, United States of America
Click to view scam #195563 - Sent on August 20, 2016, 2:14 pm by officialservice86@gmail.com
I am Mrs Rose cole, A United States Citizen, 59 years old. I reside here in Sepulved 1, California, United States. I am thinking of relocating since I am now wealthy.Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation awards in Benin Republic many years ago and they refused to pay me, I had spent over $90,000.00 of my life savings while in the USA trying to get my payment but all to no avail.After all this series of criminal acts that happened to me, I decided to travel down to Benin Republic with all my compensation documents as I was directed to meet with one Barrister Stanley Johnson Peterson who happens to be a member of the Compensation Award Committee in Benin. I contacted him and he explained everything to me in detailed information's, He said whoever is contacting us through emails, Phone or whichever means are fake.Barrister Johnson took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of Six Million Five Hundred Thousand United State Dollars(U$6,500,000.00). Moreover,the lawyer showed me the full list and information's of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your email address and other information's as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and won't stop taking money from you, these people are only stealing from you.Right now I will advise that you contact Barrister, You can contact him directly on this information below. COMPENSATION AWARD HOUSE Benin, NAME: Barrister S.J Peterson. Please Copy His Email: [email address removed] You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister is just $321 for the paper works, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $321 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.) Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Lucha so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr.S J Peterson.Thank You and Remain Blessed. Yours Sincerely, Mrs.Rose cole.
Click to view scam #195560 - Sent on August 20, 2016, 2:12 pm by admin@topseafarers.com
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #195567 - Sent on August 20, 2016, 2:04 pm by smtp@shtech.com.my