---------- Forwarded message ----------From: Mark Woods <t.kong2222@gmail.com>Date: 30 October 2014 05:24Subject: Confidentail BriefTo: Dear Friend. I am Mr. Mark Woods, Business Investment Manager for Barclays Capital United Kingdom, I am contacting you independently and no one is informed of this communication, I have a very good business proposal that may be of interest to you. Should you wish to proceed with the proposal, please do not hesitate to contact me via my email address mark_woods39@aol.com below for further details.I await your kind response. Best Regards Mr. Woods mark_woods39@aol.com
Click to view scam #97715 - Sent on October 30, 2014, 5:55 pm by t.kong2222@gmail.com
---------- Forwarded message ----------From: Deputy Director <johnroxfodjr@kennedybusparts.com>Date: 30 October 2014 11:27Subject: Funds (John R. Oxford)To: From: Col. John R. Oxford, Jr Sir,   I am John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan. It will interest you to know that I have named you my beneficiary to receive two military trunk boxes containing (Fifteen Million Dollars) which has just arrived JFK Terminal 1, New York, USA from Afghan. My desire and purpose is to have the military envoy deliver the consignment (funds) to your account or any overseas account under your supervision as long as am assured that it will be safe in your care until I return home. If you are interested I will want us to schedule a live chat through SKYPE or Messenger. (Please provide your SKYPE or Messenger ID in a return mail and time to meet you online). I wait expeditiously for your response God bless America, Col. John R. Oxford, Jr. Deputy Director, (AMRDEC) ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #97729 - Sent on October 30, 2014, 5:55 pm by johnroxfodjr@kennedybusparts.com
---------- Forwarded message ----------From: Boris Attorneys <borisattorneyszza@gmail.com>Date: 30 October 2014 13:20Subject: LegacyTo: ----- Forwarded Message ----- From: Boris Attorneys <borisattorneyszza@gmail.com> To: Cc: Sent: Thursday, 30 October 2014, 15:17:30 Subject: Legacy Kindly  read  the attached file inheritance Attachment content - INHERITANCE.jpg:Image text:ABE BORIS CALEB ATTORNEYS ASSOCIATES AND SOLICITORS NO 17 ROYAL COURT, ROSE BANK @ JOHAINl.'NT,SBURG, SOUTH AFRICA Tel/FAX+27 612867142 Email: borisattome;?s@redilimailcom Dear good Friend, With due respect 1got your information while searching Ear a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. lhave laid all the trust in youbeforel decidedto disclosethisconiidentialtransactiontoyou. I am Attorney Boris Caleb, an Attomey at Law. Ihave an nugent and very profitable business prtposition for you that should be handled with extreme confidentiality. I know this proposal wi1loometoyouasasurpziseforthefactthatwehavenotmetbeforebelievingthatttansaction of this magnitude will make anyone apprehensive or worried but lean assure you that you will notregretbeenpartofthis nmtual beneticialtransaction. SUBJECT: A deceased Client of mine Name withhold, whom here in dial! be referred to as my client,madean1miberedtinnFixed Deposit br twelvemlendarmonthsvaluedat US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars Onlyina commercial BankonMay 10,2008. Myclientwas a Consultant, and contractorwith the South Attica SolidMinerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in aoeordanoe with the Company policytohisfoma1dingaddressbtngotmreply.A.&erammdid1eyse1tammimiermdiinaHy it was discovered tiom his contract employers South Africa Solid Minerals Corporation (SSMC) thatMyChe1Lhiswieeandtwochildrendiedinplanecmshinthe)ear2008. (hi further investigation, I ib1md out that he died without making a Will and all attenpts to trace his next of kin were fruitless. I therefore made iiirthe? investigations and discovered that my client did not declare any next ofkin or relations in the Deposit paperwork with the Bank. This sun of US$16.5million I tmderstand was kept in the bank for safekeeping for a contract that he intencbd to execute. No one will ever come forward to claim it and according to the Govenment Law as provided in section 129 sub 63(N), South Attica Banking Edit of 1961 at theexpirationof5yea1sthemoneywillreverttotheownershipoftheSouthAtiican Government, if nobody qrplies to claim the ftmd. My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $16.5million can be paid to you, so we can share the amo1mt on a mutually agreed percentage of50% for me 50% for you. AHlegaldoctnnentstobackupyourclaimasthedeceasedNextofKinwillbe provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed tmder a legitimate arrangement that will protect you from any breach of the law. You're most urgent response will be highly appreciated to avoid making iii1ther contacts. Wannest Regards. Caleb Boris Esq.ClamAV for Windows - Antivirus report:Known viruses: 3656258 Engine version: Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.41 MB Data read: 0.41 MB (ratio 1.00:1) Time: 14.864 sec (0 m 14 s)
Click to view scam #97711 - Sent on October 30, 2014, 5:54 pm by borisattorneyszza@gmail.com
---------- Forwarded message ----------From: BARRISTER. DAVID MOORE ESQ <info@davidmooresolicitors.co.uk>Date: 30 October 2014 13:16Subject: RESPOND URGENTLY PLEASE............................To: Barrister David Moore & Solicitors OFFICE:3 Noble Street, London EC2V 7EE United  Kingdom Fax:(+44)702-403-3908 Dear Friend, Request for Co-operation on a Private Business Relationship It is obvious that this letter will come to you as a surprise but please find time to read it carefully; I am Barrister DAVID MOORE ESQ. a London Lawyer. Before I proceed, I must apologize for this spontaneous mail to you. I am aware that this is certainly not a conservative way of approach to establish a relationship of trust, but you will realize the need for my action. First, I must solicit your confidence in this proposal; this is by the nature of it as being utterly confidential or top secret. I have a business proposal which I believe that will be a very good opportunity for both of us, so I decided to contact you on the business. The business is this: A deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006, his heart condition was due to the lost of all members of his family during the Hurricane Katrina catastrophe, which occurred in United State of America on - August 29TH, 2005, during there August holiday. He is a real estate moguls who relocated to London, he died leaving behind a deposit valued of (?10.5 Million Euros) Ten Million Five Hundred Thousand Euros, in a Bank here in London United Kingdom, and the bank had contacted me on many occasions over the past years to present the supposed Next of kin to my late client. This fund has lasted more than expected period in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared unserviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in London, So far, all my efforts to get a hold of someone related to him has proved abortive, and the bank can not release this fund unless somebody applies for it as next of kin to the account as indicated in the banking guidelines. So since I have contacted you, and you share the same last name with my client. I am actually asking for your consent to present your information to the Bank as the Next of Kin to my late client, so that the proceeds of this account can be release to you as the next of kin to my client. Though I know that a transaction of this magnitude will make any one apprehensive and worried. But I am assuring you that; all the legal documentations to back up your claim as my client's next of kin, I shall provide, all I require is your honest cooperation to enable us achieve this goal. I am convinced that the intended transaction is 100% risk free, that you should not entertain any atom of fear, the fact is that I just don?t want my late client funds to be declared as unclaimed fund by the Bank management or be confiscated by the government, as a result of the new Bank reform which all the Banks in London will soon start to implement. It is upon this discovery that I decided to contact you on this business, I wish to point out that I will want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. I will use my position as the client?s attorney to guarantee the successful execution of this transaction. Upon your response, I shall provide you with more details about the transaction; also you should understand that this should be kept very confidential. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further details. Best Regards, Barrister DAVID MOORE ESQ. Tel:(+44)7035918979
Click to view scam #97714 - Sent on October 30, 2014, 5:54 pm by info@davidmooresolicitors.co.uk
---------- Forwarded message ----------From: CRIMES COMMISSION <printer@wbbh.com.au>Date: 29 October 2014 05:57Subject: RE: Your Payment is ready?To: ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW ( BE CAREFUL OF THE HOODLUMS / SCAMMERS) ATTENTION: Beneficiary,                             BE CAREFUL OF THE HUDLOOM Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $10 Million Dollars (Ten Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of ($500,000.00 Five Hundred United State Dollars) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less, and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is ($500,000.00 Five Hundred United State Dollars) only will be paid to you in the next few days through ATM MASTER DOLLAR CARD. You are advised to contact our paymaster with the information?'s as stated below: Your full Name................ Your Address:................. Home/Cell Phone:.............. Preferred Payment Method (ATM / Cashier Check) All response should be sent to the below email address EMAIL ADDRESS: efcc016@outlook.com Mr.Ibrahim Lamorde We are doing this in other to retain the good image of this great country, the president(Good luck Ebele Jonathan) has instructed the payment of ($500,000.00) each to 800 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned,furnish him with the following data of yours immediately as we intend finalizing this payment in few days which is three working days. EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde) Economic and Financial Crimes Commission.
Click to view scam #97708 - Sent on October 30, 2014, 5:54 pm by printer@wbbh.com.au
"How Did a fishermen, a tax collector, and a revolutionary with constant failings, struggles, . . . read morewww.facebook.com/disciplesofthechristmovement        www.disciplesofthechrist.net          ? Attachment content - T1.jpg:Image text:? ? Dlsclplesoftle(h1st ll Mo e et ' Il 1 l' le ?1 V m n ll - .1I F . ' ----?ni , j 9 . ' s ? ! ? . ; - * : {. 7. ? ' - ,! .Qi?m?bs.; .J I- - : . -j?1 /;x ! And He saith unto them, , .i ; ?Lis-", = "T? * 1 / ; ; * Follow me,and l will 7 . ? , 3, 8 Yxg " make you fishers of men. ' R 6,- ; ' F / , * LB ;,--IV" ; - :;-nj H J'" ,Z K ,5 ln > 3 ; Matthew 4: 19ClamAV for Windows - Antivirus report:Known viruses: 3656258 Engine version: Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 14.656 sec (0 m 14 s)
Click to view scam #97694 - Sent on October 30, 2014, 5:33 pm by disciples2015@gmail.com
Do you need a loan? contact us now with Full Name: Country: State: Phone: Sex: Duration: Amount Needed: Income: Thanks
Click to view scam #97693 - Sent on October 30, 2014, 5:29 pm by waheedibrahimfinance@gmail.com
Attachment content - Mr. Harrison Mark.docx: Greetings,Naturally, this letter will come to you as a surprise since we have not met, permit me however It is with dispense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your personal information and use only confidentially. I am Afraid many things is going on now in the internet which is the only way i think i can get this issue passed on to you , but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you, which I can assure you to be of interest to us both hugely. I am Mr. Harrison Mark I am the chief auditor here in my bank in UK, I got your email address from the business advertising network here in London, and I was assured that you are very capable and honest to transact this business with me without cheat or betrayal. Few yrs ago, I used an unclaimed fund {$100 million USD} CAPITAL FUND, whose owner has died 23yrs ago and no one has come to claim the money. I secretly invested the fund in a high interest program in the Swiss bank, it ran for 7yrs and I made a profit of $10million USD. I have stopped the program and have returned the capital back to our bank, now it?s the $10 million USD profit I made which is currently in an escrow account here in London United Kingdom, but I will like us to pull the interest I made from the program and transfer it out of London to your account in your country there. All I have to do is to name you as the beneficiary and have it transferred to any bank account of your choice. I don't know whom to contact, that's why I am contacting you today, I will need you to partner with me and provide an account where I can wire transfer this fund and as soon as you have received it in your bank account on the receipt of your readiness and quittances to prove that you have the capacity to handle this transaction, I will fly over to meet you. I will give you 50% of the money for your help and I will take 50% too. This transaction is 100% risk free as I legitimately acquired the fund you have nothing to worry about. If you are interested in this transaction, please do not hesitate to call me as soon as possible on my private contact number Tel: +447937434414 or Email: mrharrisonmark16666@gmail.com As I said there are no risks involved in this transaction. Kind RegardsMr. Harrison MarkTel: +447937434414 ClamAV for Windows - Antivirus report:Known viruses: 3656258 Engine version: Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.625 sec (0 m 14 s) c:\inetpub\wwwroot\imap-dump\Mr: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\Mr: Can't access file C:\inetpub\wwwroot\Harrison: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\Harrison: Can't access file C:\inetpub\wwwroot\Mark_3.docx: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\Mark_3.docx: Can't access file
Click to view scam #97692 - Sent on October 30, 2014, 5:23 pm by harrisonmarkbclys2@gmail.com
TO CLAIM YOUR PRIZE AWARD YOU ARE TO DOWNLOAD THE ATTACHMENT FOR DETAILS AND SEND YOUR CLAIM INFORMATION TO: bbcntional@live.comAttachment content - BBC COMPANY.docx: 4657725-238125 P.O. Box 200, Harrogate England, United Kingdom. BBC One Lottery Representative Phone: + 448712375120 Fax: + 447010081344 Www.Bbc.Co.Uk/Lottery/ This is to inform you that your Email ID has won you the sum of £500,000.00 GBP (Five Hundred Thousand Pounds) from our October Draw bonanzas. Draw No 04 07 brought out your Email ID from a Data Base of email address users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million lotto bonanza for London's heritage. The BBC One National Lottery Fund gives grants to sustain and transform individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the world. To claim your £500,000.00 GBP prize, which has been deposited in a designated Bank, however you will have to fill the form below and send it back to Promotional manager of BBC COMPANY for verification, while basking in the euphoria of this achievement, I wish to use this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.  And then you will be directed on how your winning prize will be transferred to you in your country. To realize this mandate as we respect your views, opinions and most importantly protect your Privacy, you are advice to complete the verification form and send it back to us as soon as possible to our Promotional manager through the email below. NOTE: Do Not Reply If You Are Not the Owner of This Email ID to Avoid Embarrassment Fill the Claim Form Below 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: BBC COMPANY shall not be held responsible for any loss of fund arising from the above mentioned (CONTACT PROMOTIONAL MANAGER) Phone: +448712375120 Email: bbcntional@live.com Confidentiality Note: This message is intended for the recipient named above. It may contain confidential or privileged information. If you are not the intended recipient, please notify the sender immediately by replying to this message and then delete it from your system. Do not read, copy, use or circulate this communication. ClamAV for Windows - Antivirus report:Known viruses: 3656258 Engine version: Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.612 sec (0 m 14 s) c:\inetpub\wwwroot\imap-dump\BBC: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BBC: Can't access file C:\inetpub\wwwroot\COMPANY_3.docx: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\COMPANY_3.docx: Can't access file
Click to view scam #97691 - Sent on October 30, 2014, 5:12 pm by sales-lbt@ytc.ru
YOUR REF:CLAIMS/ATM/  I Just received a call from Dr.John Wilson, the Director Of DHL Express Delivery Company here in Republic of Benin, and mind you that the ATM Credit Card Worth the sum of ($5.800,000.00) Five Million Eight hundred  thousand US Dollars, So kindle reconfirms your full information below to avoid wrong delivery of your payment compensation ATM Credit CardHere is the below information which you are going to reconfirm to us to avoid wrong delivery thank's1.Your full name_____       2.Your  address______       3.Your phone number____              4.Your age/sex______       6.Your country_____       7.Your occupation_____ Contact the DHL at the following information below:Contact Person: Dr.John Wilson                        DHL Delivery Section       E-mail: ( dhlcourercomplany@yandex.com )               Dhl Express courier company Benin Republic.Your registration code is (GL-1416), use it as your subject when contacting them,thanks and have a nice day. Rev. Elder Maxwell Jide,Foreign Payment AdviserRepublic of Benin
Click to view scam #97689 - Sent on October 30, 2014, 4:49 pm by eldermaxwell156@yahoo.co.za
 Atn Dear Customer,Receive your End of the year Money gram 2014-M.G Bonaza!!This to acknowledge you that your e-mail ID is found among those thathas not received there funds from this country, due to high cost ofcharge involve on &nbsp;the delivery. BUT Now we are currently having ouron-going BONANZA and we are given out BONUS, The compacation ManagerDR Michael Mbe has awarded and signed the total sum of ($500.000.00USD) to every beneficiaries, to his/her funds through Money GramTransfer>>>"this is to effect quick receive of your awardedcompensation"We have signed with Dr. Mike Ezi, the full assurance of completing thewhole traansaction in our custody before DEC 15th. &nbsp;For yourinformation, that you are required to send out the the sum of $38charge of renewing your payment file, the once after the re-new hasdone completed, we will SMS TEXT/EMAIL to you the sender informationand together with your available Refference number so you can use pickup your $7,000.00 in any Money Gram payment center in yourcity/location until you have received your total $500.000.00/USD.NOW Contact Money Gram office with your full receiver information as required bellow to start receive your Daily payment of $7000.00 from today. Your payment is been programed to send to you $7,000.00 &nbsp;every dayfrom Money Gram office Benin untill you have received your totalUS$500,000.00 complete.Here are the information &nbsp;required from you as soon as you have sentthe $38. Before you release the referenece number for the $38, makesure you first have forwarded your full receiver infomation/address asit was listed bellow.Your full receiver name..............Country;.....andCity........address....... Direct Mobile/Cell Phonenumber.........Current occupation...........Age;........Sex;..........Id card/Driver license.Contact information;Mr. EVAN EZE (office manager)Contact Email:(moneygram7729@yahoo.com)Federal Reserve Bank-MONEY Gram PMT Office-#2420 Prospect Avenue Cotonou Du Benin-Republic.Payment is allowed via Money gram transfer/Western union transfer/Riamoney transfer.RECEIVER NAME: ONYEKA  INNOCENT NNALUORECEIVER COUNTRY:- COTONOU, BENEIN REPUBLICTEST QUESTION:- GOODANSWER: NEWSAMOUNT NEEDED IS: $38 ONLYMTCN/REF:...............?NOTE: You are not accepted to pay any other bill/charge after this $38is received here, so please ignore any other charge apart from this$38.Regard,2014-Money gram &nbsp;Bonanza payment cunsultant:Center.DR, JIM KEN (CHIEF EXECUTIVE GEORGE)
Click to view scam #97688 - Sent on October 30, 2014, 4:38 pm by jimken902@yahoo.com
 INTERNATIONAL MONETARY FUNDS (IMF AUTHORITY)  IMF INTERNATIONAL RELATIONS DEPARTMENT  CRIMINAL DETANTION AGENCY (CDA)  (Public Affairs)  (REF: 012IMFA)     P.O.Box 3100, Benin GPO Suite 5B, Premier Towers, Pension Road, Cotonou Benin Republic,    Dear Beneficiary,     Don't be so smart my friend, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused  to Register and to respond to our previous mails, Even if  you like you pay money to everybody in all Africa contents as a whole, There is no way you can get your funds or your consignment too, Because our  24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin , By the way what have they done for youjust for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internment compensation is that you did not register as a member to IMF AND CDA Try today.    Just (3) days ago we arrested 14 scammer's who are under the age of 18-28yrs old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 10yrs imprisonment for fraudulentactivities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend or women and beer due to their confessions.     This are some of the reason most of you are ask to be a registered member to the IMF And CDA  which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further  payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.    But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $40.00 uSD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow:     Receiver Name: Don Obah  City:    Cotonou  Country:      Benin rep  P.O.Box 3100, Benin GPO Suite 5B  Code:  229  Question:    What Color?  Answer:    Blue  Amount:      ($40.00)  MTCN.?     I wait to hear from you immediately to enable your transfer take place  immediately without any further delay or stress.     Regards,  Barrister Chris Douglas, barristerchrisdouglas265@yahoo.com  IMF Resident Representative  IMF International Relations (Dept) Public Affairs  Federal Republic of Benin. is active.This email is free from viruses and malware because avast! Antivirus protection             
Click to view scam #97687 - Sent on October 30, 2014, 4:21 pm by jimken902@yahoo.com
Begin forwarded message:From: "Mrs. Rachael Adams"<test@twp.ridley.pa.us>Date: 30 October, 2014 11:05:30 AM EDTSubject: BMW AWARD NOTIFICATION (RESPOND URGENTLY)Reply-To: <bmwforeignp@aol.com>Dear Winner,This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 15th of January 2014 in the UNITED STATE OF AMERICA.Description of prize vehicle;Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 SpeedOptions: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.Name:  Mr. Charles Grant MosesEmail:  bmwforeign.depa@outlook.com / bmwforeignp@aol.comContact him by providing him with your secrete pin code NumberBMW:2551256003/23.You are also advised to provide him with the under listed information as soon as possible:1. Name In Full:2. Residential Address:3. Nationality:4. Age:5. Sex:6. Occupation:7. Direct Telephone Number:8. Present Country:9. Email address:10. pin code Number BMW:2551256003/23Please provide him with the above listed details as soon as possible.Congratulations once more from all our staff and thank you for being part of our promotional program.Mrs. Rachael AdamsTHE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATES OF AMERICA.
Click to view scam #97710 - Sent on October 30, 2014, 4:19 pm by test@twp.ridley.pa.us
Attn: Consignee, Sorry for this unexpected message to you. I am Denis Powell, a Security Manager at the Houston George Bush Intercontinental Houston Airport, TX,US. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from London which was on Transit to your city but was intercepted by the Houston Airport Authorities for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between $4.5 to $5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery equirements by TSA so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as: Type: SUITCASE Wheels: 4 wheels Handles: Trolley handle with top & side handles Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft. Weight: 180lbs. However, be informed that the reason I have taken it upon myself as a Security Manager at the Houston Airport to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented. Lastly, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your Full Names with Initials, Home delivery address, current Phone Number and the closest airport to you to enable me cross check if it corresponds with the address on the official documents so I can go ahead and pay for the United States Clearance Fee myself including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70% for you while 30% for me but you have to assure me of my 30% share. For confidentiality purposes, I will not be able to receive your details on my official email account for security reason as all emails are monitored. So for quick processing and response to you, kindly send your details to my private email account ( powell.denis@yandex.com ) so we can act swiftly. Regards, Mr. Denis Powell Security/Inspection Manager Houston George Bush Intercontinental Houston Airport, TX, US P.O. Box 4260 Houston, Texas
Click to view scam #97686 - Sent on October 30, 2014, 3:57 pm by ebattista@idc.edu
Soyez couvert au tarif le plus bas Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Comparez et demandez votre devis gratuit !   Comparez les offres de mutuelles et trouvez le meilleur rapport qualité/prix sur 1001mutuelles-sante.com ! C'est gratuit :   Plus de 50 complémentaires et mutuelles santé partenaires : Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97684 - Sent on October 30, 2014, 3:54 pm by san-par@orelassurance.com
 URGENT ATTENTION: My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended."I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail.With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Lapointe Mrs Paulette Beal to defraud their victims.Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations.NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is  a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must  and very important, so take note of that.NB: Every communication should be made through the e-mail address below: (mrjaneliasson998@yahoo.es) on how to send the $225 onlyNOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date  records possible.immediately Contact me via E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying.Do not be afraid for the fee, when replying this mail, include  your full name, phone number,position and address so that we can register it here.Thanks for your anticipated compliance to this message.Regards,Mr Jan EliassonUN Deputy Secretary-General.UN Crime Fighting Officer.Phone: +234-814-758-0825.http://www.un.org/
Click to view scam #97682 - Sent on October 30, 2014, 3:51 pm by mexicocustomsservice@yahoo.com.mx
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Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus           Vos devis gratuits et sans engagement Best of Artisans accompagne les Particuliers dans leur quête d'un artisan de qualité pour réaliser tous leurs travaux. Nos équipes sélectionnent, selon des critères stricts, les professionnels pour répondre à tous les besoins. Ne perdez plus votre temps à recevoir et entreprises et des devis inutiles. Utilisez la plateforme des meilleurs artisans et simplfiez vous les travaux !     COMMENT CA MARCHE ?                                       bestofartisans.com est une marque de 118000.fr               Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
From, United Nations office of International Oversight service Internal Audit Monitoring Consulting and Investigations Division.     By the recent update from the United nation assign delegates I understand you have not still received your approved compensation fund of 1.5 Million from the Bank in Nigeria as supposed.     A compensation of this above amount was actually offered to victims of scam whiles ago following series of complains from the FBI and other Security agencies from Asia, Europe Oceania,and United States of America respectively, against the Government of Nigeria for the rate of corruption and scam activities going on in this country by scam artists operating in syndicate all over the word today. the united nation deems it necessary to look in to this trend and it was discussed upon during the last un meetings held at Abuja Nigeria in which a decision was reached to compensate noted victims of this operation.     however, the motion of compensating victims has since been approved by the present government of president Good Luck Ebele Jonathan based on sequence pressures of the U.N and you are amongst the 78 beneficiaries as your email contact is included in the list of beneficiaries submitted to my office by the U.N delegate appointed to review this processs, but have not yet received your payment.     On this note, I advise you provides me with your present receiving information's so that I shall contact the person in-charge of the payments right away to enable your compensation fund released to you without further delay. As informed, the payment is being made by ATM Master card with which you will use and make withdrawals of fund from any part of the world at atm centre near to you. so confirm to me your information's necessary to receive the ATM card package e.g Your Full Names, Your current Address, and phone number. and I shall forward same to the person incharge myself and see to it that payment is affected to you  accordingly. the only  money  you need pay upfront in this is $155 for delivery cost of the ATM card package to you as the issued bank was not allowed right of any deduction on the fund as decided by the UN delegates which is part of advantageous measures taken by the UN delegates to avoid any mischievous occurrence.       Sincerely yours. Ms. Carman Lapointe Young. United Nation Under-Secretary-General for Internal Oversight Services.    
Click to view scam #97681 - Sent on October 30, 2014, 3:48 pm by estito77@ybb.ne.jp
How are you today,My name is Shara Rodriguez I am 25 years old, and my younger sister name is Salamatu 22 years old,we are Citizens of Liberia currently in Ghana to claim our family inheritance which we have decided to invest into real estate development and other lucrative business in your country .i was looking for a good brother or Sister that will help us then i decided to contact you to help me and my sister to receive and invest our fund in your countryt.Our late father Alhaji Danladi Rodriguez who was living in Ghana and he made a deposit of family treasure that contains $8.5million usd and 50killograms of gold dust in a safe keeping company in Ghana.our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast ,so he made a lot of money before he died in a fatal car accident.please according to my late father's lawyer all we need now before these boxes can leave Ghana to your country is your full contact information so as to enable the lawyer work out the papers that will back up the shipment to your location. Please i believe my lawyer will explain more better to you as soon as you come in contact with him.Once you agree to help us move this fund, we will link you up with our late father's lawyer who will help us in securing all the necessary documents for the shipment. As soon as we agree, we will come to your country where I and my sister will invest the money under your guide. So please let us know what will be your compensation or percentage for helping me and my sister out.I wait for your favorable reply and please feel free if you have any question to ask.Thanks and be blessBest regardsShara RodriguezReply :shara.rodriguez@hotmail.com
Click to view scam #97680 - Sent on October 30, 2014, 3:36 pm by shararodriguez86@gmail.com
Attachment content - payment draft (1).pdf:
Click to view scam #97679 - Sent on October 30, 2014, 3:31 pm by gulp@s0ny.net
Sortez d une situation difficile Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Aucun versement de quelque nature que ce soit ne peut être exigé d'un particulier avant l'obtention d'un ou plusieurs prêts d'argent. Sortir d'une situation difficile. Préparer l'avenir. Financer un nouveau projet. Faciliter la vie de votre famille.   selection-devis.com est un site spécialisé dans la mise en relation entre particuliers et des entreprises afin de faciliter votre choix de prestataire et faciliter vos demandes de devis ou de simulation en ligne. selection-devis.com est un service totalement gratuit pour ces utilisateurs. Notre vocation étant de vous offrir une approche nouvelle dans la recherche et la sélection des sociétés de services en fonction de vos besoins, de votre profil, de votre zone géographique et de votre situation. Ainsi, selection-credits.com rend la recherche de service sur Internet plus facile, plus rapide et plus efficace. selection-devis.com est inscrit au Registre unique des Intermédiaires en Assurance, Banque et Finance sous le numéro d'immatriculation ORIAS N° 13006401 en qualité de Mandataire d'intermédiaire en opérations de banque et en services de paiement (MIOBSP). Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Aucun versement de quelque nature que ce soit ne peut être exigé d'un particulier avant l'obtention d'un ou plusieurs prêts d'argent. La diminution des mensualités d'un crédit, peut entrainer un allongement de la durée de remboursement du crédit et majorer son coût total. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97678 - Sent on October 30, 2014, 3:03 pm by Sandirine-lud@habitatconfidence.com
Depassez les frontieres de la langue Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Voici une bonne résolution pour la rentrée : Parler ANGLAIS ! Découvrez la méthode qu'il vous faut pour parler anglais rapidement : Des cours intensifs dédiés par téléphone 24/24h Un professeur natif disponible 7/7j Cours structurés par thématiques de votre choix Plateforme dédiée à la pratique quotidienne Vous pouvez choisir l'accent de votre professeur Vous pouvez aussi travailler sur vos propres documents     Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97676 - Sent on October 30, 2014, 2:58 pm by noemie-lefevre@pret-alaconso.fr
-- Dear Friend I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this, I am taking this bold step because of my belief as a Christian. What I want to tell you is about your contract payment with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Sanusi Lamido Sanusi and the current Governor Dr. Sarah Alade, they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$10.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to retransfer the fund to another account immediately you confirmed it in your account, I know why I want it this way. If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next month that they will find out and by then, you have retransferred the fund into another account. Get back to me as soon as you get this mail,so that I will be in better position to know what to do. Sincerely yours, Dr. Mrs. Ruth Eze KTT Dept CBN.
Click to view scam #97677 - Sent on October 30, 2014, 2:57 pm by infooooo@zambia.co.zm
dFFwQWZrdQ0KDQqhbcLFpfq5cbx2oW6xwLJ6rW6mYrHfwFyr4Q0KoW3CxaX6uXG8dqFupN/G RsZfsM0gDQrFd6rvsNHGW6RVpkO69Kd9DQpodHRwOi8vemhoa29vdi5nb29kYmQub3JnDQoN CqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbIN Cg0KcDNhb2RZMQ=
Click to view scam #97675 - Sent on October 30, 2014, 2:49 pm by hfjcgoh1723@ms24.hinet.net
My Beloved,   I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gaddafi. However, I was never in support of my fathers position in killing the Libyan citizens. I am sending you this email in respect of my fathers funds that was deposited in my name in a reputable financial institute in South Africa and my father thought the said funds has been seized before he died. Now the Government is after us and trying to liquidate all my late fathers funds.I would need your assistance to move the funds out of South Africa to your country based on the fact that, all our activities are presently monitored and we cannot make any trip out of Algeria or get involved in any monetary issue or business transaction, hence I seek your assistance.   I will send more information to you if you accept to assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late fathers wealth in the United State of America and the British did the same too. So therefore, I am trying to make sure they dont find the $100Million that is deposited in my name in South Africa.   This is why I am trying to move the funds as soon as possible because presently, I am in the Algerian Refugee camp under the Algerian Government Protection Act, I cant make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a beautiful baby.   I want you to know that I have a past and history to protect and I have never supported my late father in his wrong ways that is why I want to separate myself from the family. I actually came across your contact information while using a soft-ware called the internet web detective. Having studied a bit of your profile as displayed by the web detective I came to the conclusion that you will be a very trustworthy and reliable partner since you have had no criminal records in the past or present, hence I contacted you because I know you are capable to handle this project and assist me to receive these funds.   At this point I cant communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of thefinancial institute in South Africa to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for all funds under my late fathers name.   The total fund is $100Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential and secretive between us and the bank official that will be assist us. I also want you to know that none of my relative know about these funds and it is an inheritance from my father and everyone thought that the funds had been seized. As soon as we have the change of the account done to your name, then we can make transfer of the funds in bits and I would prefer the first transfer of $10M to your account before subsequent transfer would be done.   Please, kindly get back to me on my email address below to enable me forward you more information. We would need a change of ownership which I would sign to that effect immediately. Please, as a result of the present issue in Libya, I would want you to keep this confidential because if the Government finds out about the funds, it would be confiscated.   The transfer is 100% risk free as all the paper works that would prove the legitimacy of the funds when it is transferred into your account,would be made available by the bank including the origin of funds that would be issued as a contract payment.   Regards,   Ayesha Gaddafi.    
Click to view scam #97672 - Sent on October 30, 2014, 2:43 pm by gayesha@freemail.hu
ESTATE NOTIFICATION! I am writing from the Treasury Department of the Bona Vacantia Division (BVD), our agency has the mandate to recover unpaid inheritance. Our duty is to ensure that the beneficiaries receive their funds as approved. We discovered that the total sum of Ten Million Pounds was approve in your favor and the said fund is yet to be communicated/paid out to you as the beneficiary hence this estate has remain unclaimed since its approval. My agency has completed arrangement to have this fund paid out to you by a special cash delivery at any of our nearest paying offices in your region or by a direct wire transfer to your account. To ensure that the fund is paid out to you as approved and attached to your email address, you are required to get back to us ASAP for the payment modalities. Sincerely Admin Staff Dept of Treasury. 30-10
Click to view scam #97671 - Sent on October 30, 2014, 2:40 pm by admin@bvd.com
N enfumez plus vos proches Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus   Fumez intelligemment et ne sacrifiez pas le goût 85% moins cher que des cigarettes normales Pas de tabac, goudron ou cendres 4000 composants chimiques en moins Pas de fumée passive pour vos proches         "Je l'utilise depuis presque un an et c'est une très bonne expérience - pas de goudron, pas d'odeur et les différents parfums me plaisent. Merci ClearSmoke !" - Karen Daguerre, Bordeaux   "J'ai commencé a utiliser ClearSmoke il y a 3 mois et je n'ai pas retouché de cigarettes traditionnelles depuis. Maintenant je me sens en forme et ça ce voit." - Eric Birraux, Lyon   ClearSmoke a déjà remplacé 700,000 cigarettes au tabac en France         Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97673 - Sent on October 30, 2014, 2:37 pm by emma-l@mutuellebulletin.net
Dear Partners, Capacity Africa Training Institute is pleased to announce the following online and distance learning certificate courses to be conducted from 1st December 2014 to 1st February 2015. 1) Project Management Certificate course 2) Monitoring & Evaluation Certificate Course 3) Grants Management Certificate Course 4) Proposal Writing and Fundraising Certificate Course 5) Strategic Planning Certificate Course 6) Conflict Management Certificate Course 7) Disaster Management Certificate Course 8) Leadership and Management Certificate Course 9) Human Resource Management Certificate Course 10) Procurement Management Certificate Course 11) HIV/AIDS Management Certificate Course Course Organizers Capacity Africa is an organization that was established in 1996 by a group of development and media professionals to promote quality capacity building among development professionals and communities in Africa. The organization runs global programmes training over four thousand development workers through online and onsite training programmes. We have collaborated very closely with Action Aid Kenya, Unicef Kenya , Country Office, Undp Kenya, Unifem East Africa, Population Services International, World Health Organization, Ministry of Health, Federation of Women Lawyers-FIDA, Amref, National Council for Population and Development, , Shell International, Path, Techno serve, One Love One World Ends Aids, National Aids Control Council, Center for British Teachers, JRS Sudan, Christian Mission Aid, Sudanese Red Cross, Mercy Corps International, ADRA South Sudan Programme among others. DURATION AND COURSE LOAD: 8 Weeks - 8 to 10 hours per week DATES:1st December 2014 to 1st February 2015 PARTICIPANTS: Development Professionals REGIONS TARGETED: Global COURSE FEE: $500 or Kshs 43,000/- ORGANIZERS: Capacity Africa Institute LANGUAGE: English only FORMAT: Web-based and Distance Learning facilitated GENERAL COURSE CONTACT: Prior to the course start date, selected participants will receive, via email, an official invitation letter along with instructions on how to pay for the course. Course log on instructions or learning materials will be emailed to you on the day the learner makes payment. Training Package Value for the Money Training will be moderated by professional with hands on skills and great wealth of experience in the selected courses. Who Should Participate? Development Professionals such as Monitoring and Evaluation Officers, Program Officers, Project managers, finance managers and other professionals who are involved in the development programmes. Kindly confirm your participation with: Regards, Dorice Yete-Vete Online Training Manager Capacity Africa Institute P. O. Box 58182 - 00200 Tel: +254 (20) 4452674; +254722970133 Madonna House, 3rd Flr, Suite 304, Westlands Rd, Westlands, Nairobi, Kenya Email: info@capacitybuildingonline.com Website: http://www.capacitybuildingonline.com Attachment content - December 2014 course briefs.rar:Rar!³/[c?Ì1?äÅÈP{??ÏR^ïcØÏÒêHôW)H2VÐUN§ÔÐ{pFËøMs{ XG5î´v ?®½fmÍsBë±d °û@Øægr?Ñd?ÉÍV\?|ü_`?¦?{s¥S6?hþ²?&zMÑÔRP ??iµ?¤èàÒù ?¯'t^þy?Éãå³r?&®g¼¡à??§I?.ÎZ?WEí aóÀÁû¨ðÌR3µ³¢æÞÙãø -?ÁÕ .¥»?ï¡ð^Ñáþ D*|ô¢$®®ffM?Öa¿0 jîÏ?[?ï\]l|®GÓ}?©' ô?)$|å?ÛHÔ7?¼FPðñ$@ýººïuîQÛ/?3n³??#T? ]N¥*¨ì?mª?â\?ÃI?¿é]B½%ô â¼Ù???3íñFø?zýa²??[Ø5WÂV¢?_1??=ïXa;)rF?`9 .Dl¾?4?XU?59??¨vuå×\$ÔÁ?ïAÊB{Bsg?ú?\±?ÑVÐÞFuTµÿãàöES¯ÿÃÉ(þîË w÷Ç?6ÿÕÁ|?a[ýúîÿ²?ù`QoÝ9?£ó +qÁ:Á$I?$âKD? /a?ë? =|$üJöÿG?Ñ?éUS?ÿRNqg$§4þxý ßÿWZÀPµÐoW?ªç5 Aø¾DÀd/?. ?ÂÌa{Bû? u Âñ![¢¸þ`íû\(éÿi?YãÄý9çtÿÁ4=z d9'A¤· #J[}?z\ ¡­,àñ°;7? Ni@øþö6]õHä?¿óÝ ø?qg®ãâ«Î%zÃýßõ1??É4?ä?a?7¡?²Uúé? ü?³?«Â?³¬û¸>I?}ç×wÕ*¤XXë??VoñÇ øÄ0q?ðI²GEm»n ­ÉêºúÍeÂ#?_ZÉ_25ß×â?}L?Þ?¥û[3Zã_?*_ô)?^\U$!0P?]YI?b0~ä?Â@_6? Á)O¬ ª©-L±3?DÅu$ö(&¼?íl?ëýúnçÏS?Ñfö(??0r;¼?Æ*c?I?Þíý庸?æ3?^$hGvâá¹??DR?¸´?VîÜw¤£>ý/??+=k?l`ð#.lmãq|±S=,!êBÖw?oDdû??ÛD#¯O]{Ø1?ö.¤íÇ21çúª5ÍB&?zQ;Ò §&???Ï;du?5?ë???V²¿×ÕXa¼??lK;Y¼¯ñò_7RpX¼? ¢ûÅØæ-ÍÖBö?²GÑG"É=,Nw¥Û|ÃKË,JR?Ò?àF?Sòòsï?øùû¼º?DÛB[¤>zâ4*¿,î?N??-5 î*[????rl¥í»BEá9£H¬XZlfèäYE[ÑuV-ÔåøX? ¹;¯*RM Î*?Ê÷/1u¼u-Aò!}Q+?¾ìuOw'$ÄZ???ÙÅ/??Bl?î[H®å?Sâ^_¹Ïý??Fäã CÁÚÃìèíéØzAø??8õd¥ãñ?¢??ø¼E}bÎ?ª?ë,?i­On+;TàÖáØõ®HÎ]?æ?+¹¼?Eo9]«®½ ð´7Æq:ñ³#¸4I%6¶j?ÝQc5%yÿ1?¶äöiè°ÍÐ!gk|?¡RQG`×öe`H%?ÝL¿ù";¿I¦ÚùF?.[v\>(Þ?«wGÑÑ[`0?1????øò{?ù®ô?ön¡?2¨??V¦£Tú?ü+T?k:\R'[ëo1À÷_ç!còbôñ¦Òkë= ½?>???ZÂ6ÅË;u±83?y¦®d?Â??¡9è? =5ó°Ë_âS|zT2º?ïÿ H?ÁÁÜÔÑÜDÑL?? 4"htÐI¦?A3¦?2&?U¡¥Zj¼ø»¶?WÛgG:H?F©Á?¿äpI?óïO???=tí*s?Iµ??"9ôZ"°75?¸Í6ZéÄ?¶î2N.4ª·Ra¸{?\±îfPn® ïR??´?Rìjq?½ Ç:ó?O
Click to view scam #97670 - Sent on October 30, 2014, 2:35 pm by info@capacitybuildingonline.com
-- A Votre Aimable Attention, Nous avons le Plaisir de vous annoncez qu'à la fin de la LEAGUE DES CHAMPIONS 2013,la compagnie HEINEKEN BEER a effectué un tirage au sort sur les adresses mails le Vendredi 06 Juin 2014. Nous vous informons que votre adresse E mail a été retenue par sélection informatique, et vous faites donc partie des heureux gagnants de l'année 2013 de la compagnie HEINEKEN BEER en partenariat avec les institutions financières dont le parrain est Mr BILL GATE. Ceci est une loterie portant sur les adresses Emails des internautes du monde entier. La valeur totale mis en jeu est de 200.000 000 Millions Euros et votre adresse a été tirée au sort par sélection informatique lors de notre 3ème tirage annuel effectué le 06 Juin 2014 au siège mondial sise en Hollande supervisé par Mr MARTIN LANDRY. Vous faites donc partie des heureux gagnants et votre gain est de 80.000 Euros. Pour entrer en possession de votre lot, veuillez adressez exclusivement au Siège Mondial par E-mail, un message pour confirmer votre lot. Veuillez donc garder soigneusement les références ci-dessous parce que vous devez les présenter avant d'être en possession de votre gain et surtout il ne faudrait pas qu'une autre personne le voit sinon il peut se présenter comme gagnant à votre place, donc soyez prudent : Réf:GAF/DAP/0245 Code gagnant: CZQ 009-0587-baf/2014-05 Prix Gagné : 80.000 euros .Alors pour être en possession de votre Gain, nous vous demandons de bien vouloir envoyer de toute urgence un message de confirmation comportant les coordonnées de votre gain indiqué ci-dessus et l'envoyer par mail à l'avocat en charge de votre gain à l'adresse suivante : cabinetjuridiquemartin@hotmail.com pour avoir la procédure de retrait de votre gain. Pour des raisons de sécurité, nous vous conseillons de conserver vos informations gagnantes Confidentielles jusqu'à ce que votre demande est traitée et votre argent remis à Vous d'une manière que vous jugez bon de réclamer votre prix. Une fois de plus nous vous adressons nos félicitations pour votre gain et nous vous exhortons à prendre contact avec le maître en charge De votre à l'adresse suivante: cabinetjuridiquemartin@hotmail.com pour la procédure de Perception de votre gain. Pour déposer votre demande, Veuillez contacter l'avocat en charge de votre dû avec lui les informations ci-dessous et des coordonnées de votre gain ci dessus: Nom:....................................................................... Prénom:..................................................................... Adresse:.................................................................. État civil..................................................................... Âge:..................................................................... Sexe:..................................................................... Emploi:..................................................................... Numéro de Tél:............................................................. Nationalité:..................................................................... Très chaleureusement, TOUTES NOS FÉLICITATIONS!!! La Compagnie heienken Beer SAS (HE SAS) EN TOURNÉE MONDIALE
Click to view scam #97707 - Sent on October 30, 2014, 2:30 pm by cabinetjuridiquemartin@hotmail.com
Emmanuel.(God with us)How are you doing over there in your country.I work as a secretary in a gold mining company here in Ghana, i was searching for a data information as to prepare a company document and i came across your email address and i decided to draft this message as to let you know that i have a business i will like to do with you for the benefits of both of us and hereafter that i will come over for more business investment in your country.Note:my business is legal and free risk, so if you are interested get back to me for more information on how we can processed.I look forward to hear from you.
Click to view scam #97669 - Sent on October 30, 2014, 2:16 pm by joeclarkesqjr@gmail.com
Good Morning,We did not receive your reply about our new order we sent to you.Please find the re attached PO and send us the order confirmation withdelivery details and process our Proforma for payment.Thanks & regards,Bader AhmetSales/Import Section
Click to view scam #97667 - Sent on October 30, 2014, 1:40 pm by admir.d@euroroal.ba
Dear Sir/Madam, We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via: augustin.galawana@minco-rca.org Your early reply is highly appreciated. Thank You! Best Regards Mr Augustin Galawana Executive Sales Manager Zhejiang Fulan Indutrial Co,Ltd 251 South Harbor Blvd. Berth 87 Los Angeles, California Tel: 1- (201) 984-4588 Fax:+ 1- (206)-203-0549
Click to view scam #97666 - Sent on October 30, 2014, 1:38 pm by @
Mes cartouches d'encre au meilleur prix Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Spécial rentrée. Offre valable sur tout le site. Chosissez votre marque et profitez d'une remise de 20% sur la 2e cartouche de même référence. Code : CLASSE Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant. Pour l'exercer, adressez-vous directement à serviceclients@cartouche.com Cartouche.com - 94-96 rue Victor Hugo 94200 Ivry sur Seine. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97665 - Sent on October 30, 2014, 1:20 pm by aline.bu@expert-enassur.fr
Please gt back to us. Liang Xhing for Guan Hang Iron & Steel
Click to view scam #97664 - Sent on October 30, 2014, 1:06 pm by guanhanginfo@qq.com
Attn; How are you today?,Why i contacted you is I want if you can tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent as be lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us, i will like to relocate my family out from Syria to a better place I will believe whatever you may brief me about any good ways, to invest my fund properly, It will be highly recommended. Tell me more about your country how good it will be to invest in your country Cities, Such as buying of properties houses, Building real estate and some tourist places.  Regards, Eng Al-fares Hafiz Raheem Al Furat Petroleum Company
Click to view scam #97663 - Sent on October 30, 2014, 1:04 pm by admin@uranholding.com
Name: AdrianaAge: 21Eye Color: Light Blue / BrownHeight: 5"6Hair Color: Blonde / Light BrownSubmissive: YesSexual orientation: Bi-SexualStar sign: SagittariusAbout me: Into being tied up and used like the little slut i am :)OR Try this clicking VIP link they gave me, or just copy and paste to your browser -----> http://perverteyes.com
Click to view scam #97716 - Sent on October 30, 2014, 12:48 pm by
? Un seul formulaire a remplir! Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ? Réduisez vos mensualités ! 1. Regroupez vos en cours pour diminuer vos mensualités et financer vos nouveaux projets. 2. Pour cela, un seul formulaire à remplir. C’est rapide, gratuit et sans engagement. 3. Nous vous proposons un maximum de résultats aux meilleurs taux. À vous de choisir ! « Un vous engage et doit être remboursé, vérifier vos capacités de remboursement avant de vous engager. » Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour Mieux Depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@p-our-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #97662 - Sent on October 30, 2014, 12:31 pm by contact@mas.p-our-mieux-depenser.com
From: Amy Wood / Web Windows [mailto:amy.wood@webwindows.co.uk] Sent: 30 October 2014 10:27 To: Subject: Advertise No5 on Daily Mail website - £480 I hope you don't mind me getting in touch again, but I emailed yesterday about a special offer for a banner ad: One month Daily Mail banner campaign just £480 Did you get a moment to have a look? I?m around for most of the day, so let me know if it?s of interest ? I might even be able to sweeten the deal! Kind regards, Amy Wood ________________________________ Hello This is the first time I?ve been in touch and I wanted to find out whether you?d be interested in the idea of running a banner ad for No5 on the Daily Mail website? Web Windows is an advertising agency who are occasionally able to pick up some amazing late-availability banners. This is one of those occasions and you can find all the details of the offer on this link: One month Daily Mail banner campaign just £480 If you?re not sure whether online advertising is right for you we?ve put together a Review: Why Online Advertising I appreciate this offer has appeared out of the blue, so if you?d like me to explain things in more detail, I can be contacted on the number below. Or maybe you?d just like to go ahead? Best regards, Amy Wood Online Ad Exec Web Windows Marketing Ltd T: 01733 643844 | http://www.webwindows.co.uk To stop receiving these emails, you may unsubscribe now - Email Policy This e-mail and any attachments are confidential and may be legally privileged. If you are not intended recipients, please notify the sender immediately by replying to this e-mail, and then delete it without making any copies or using it in any other way. Company Registration No: 04357634, registered in England. Web Windows Marketing LTD, 1 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT. ________________________________ No virus found in this message. Checked by AVG - http://www.avg.com Version: 2014.0.4765 / Virus Database: 4040/8467 - Release Date: 10/28/14 No virus found in this message. Checked by AVG - http://www.avg.com Version: 2014.0.4765 / Virus Database: 4040/8474 - Release Date: 10/29/14
Click to view scam #97706 - Sent on October 30, 2014, 12:31 pm by amy.wood@webwindows.co.uk
Retrouvez les meilleures marques d outillage a prix discount Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus             Retrouvez les meilleures marques de l'aménagement de la maison et du jardin à des prix défiant toute concurrence: jusqu'à -80% de réduction. Devenez membre et accédez aux ventes exclusives annoncées par mail! 10€ offerts* à partir de 75€ d'achat. À très bientôt sur Interdit au Public.     Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97659 - Sent on October 30, 2014, 12:22 pm by cecile-amien@planvipduweb-mail.com
Hang in the way she needed. Seeing emily was already had nothing. Ruthie asked coming over that. Dick and watched her until morning..R×nPÜ¢8ĘÌFåN87HĮ315Ssi€ w¯3Εl9jNÅ©·ĻQRuȂnd1R3P0GjFyƎˆ§9MåÏfЕE⇑¡N24jT›μD ZgÐMƒd‰ӖNGJD07ÒS¨BñPlease maddie has been doing that. Please god was looking up with.Saw maddie terry pulled on either. Which she would call again terry. Tears from brian in madison. Jacoby said it might as though..Ý′⌉Ć°1ol£qΧi¨¿lc353kñ8 6îÕoDb—nqχP gcnt©lµhX2⌉eæÁC À¸7Ãæp6t7äΩtPãQax¾0cöhμhc8×mvkveº¦RnU2RtφÅ9 Ú¶3BûZ←ef¸6llÅälWîSoAÕÚw´2Æ:2š7Mommy and gave maddie has to look. Turning his name only thing that. Lauren moved her pocket and went outside.
Click to view scam #97661 - Sent on October 30, 2014, 12:20 pm by acuquco@alberghi.com
Réaffirmez l?usage de courriel pour sa mise à niveau.accounts accessservice noreply
Click to view scam #97658 - Sent on October 30, 2014, 12:20 pm by accounts.accessservicenoreply@inbox.ru
FREE QU0TE HERE! .ozbsroufynegp{color:#647117;}
Click to view scam #97660 - Sent on October 30, 2014, 12:19 pm by helpzSzQ@chattermaggingunderspentlq.com
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Click to view scam #97657 - Sent on October 30, 2014, 12:11 pm by noreply@parrottsvilletn.com
Institute of Professional Development Programs (IPDP) 6 Days Evening Training on VAT Theory & Practice, it covers all changes of VAT Fiscal Year 2014-2015 Training to be start on 3rd November, 2014.   Day: Monday & Wednesday Time: 6:30PM To 9:30PM Venue: Banani Last Date of Registration: 3rd November (Monday), 2014, By 3.00PM     Overview of this Training: VAT is a new dimension in the tax area of Bangladesh. Though it has been implemented since 1991-still our academic books are not sufficient enough to address these accounting aspects systematically. Government is now a day's very much harsh in collection of VAT from all relevant sources. The area of the VAT is increasing day-by-day. It is true that organizations are paying VAT still they are not in a position to keep their records as per VAT act and rules to substantiate their legitimate position. VAT authorities are not also accommodating in this perspective. Therefore, taxpayers are in dilemma to tackle this critical diverse situation. Keeping in mind the busy schedule of the management of the 21 century and the need of clear understandings about VAT transactions the magnitude of the presentation would be optimal so that participants can derive maximum benefits and effectively handle the complexities of VAT related issues in their day to day affairs.   Objective of this Training: France in 1954 and Bangladesh in 1991 has introduced VAT. At present approximately 120 countries are exercising VAT in the world. Since inception of VAT Government has been modernizing and simplifying this tax policy. This FY 2013-14 there are also many changes in Acts, Rules, SROs and Regulations as part of its simplification.  To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly.    How the participants will benefit after this Training:     The purpose of this course is to provide the participants basic and structural knowledge regarding all aspects of VAT. Thus attending the course, the participants will be able to: - develop general knowledge regarding all aspects of VAT; - find solutions to many of their queries by themselves; - run the fiscal management in their organizations in far better way; - protect their organizations from many future troubles; - further develop their career in VAT, finance and management.     Contents of Training:               Day-1 Introduction • Brief history, background, mission & role of VAT • National Board of Revenue (NBR) at a glance • NBR roles in import & export product • General features of VAT (Indirect Taxation) system of Bangladesh VAT at manufacturing & trade point • How does VAT work, tax liability, net work & value addition • Characteristic & input tax credit mechanism of VAT • VAT- able products, services, VAT exemption & tax rate • Cottage industry & turnover tax • Registration process of manufacturer, services, traders & importers   Day-2 VAT at trade point • Stages of VAT, when it payable & how? • ECR & advance trade VAT • Value calculation & payment of tax • Tariff value, excise duty & obligation of VAT unit • When to pay? And mode of payment • Submission of return, record keeping & right of tax payer • Offence, penalty, adjudication & dispute statement • Different forms on VAT • Dispute & need   Day-3 VAT at Service sector • Network/Scope, Exemption, Calculation • Registration process • Tax base/procedure of VAT • Truncated base & VAT at source • VAT payment & collection system • Central Registration Process • VAT on Banking, Limited Co., NGOs & Insurance Sector • Hotel, Restaurant, Construction firms and Building Developer • VAT system on Export, Deemed Export and Bond • Various reporting under VAT law • Refund system   Day-4 Valuation System • Tax base & determination of assessable value for VAT • Different kinds of value • Legal provision • Declaration & calculation of value • Components of value • Approvals   Day-5 Adjudication & Appeal • What is adjudication? • Offences for adjudication • Power of adjudication • Imposition of penalties • Adjudication process   Day-6 Record Keeping and Accounting in VAT • Importance of record keeping in VAT • Obligation & record keeping • Characteristics of VAT as a tax system • Record keeping (mainly) • Commercial documents • VAT accounting and payment procedures     Methodology:   Lecture on specified topic supported by Audio Visual & Power Point slide, Group Activities, Question and Answer Session, Kit & lecture sheet would be provided to each participant.     We Arrange In-House, Out bound, Customized Training Speakers Profile:     Md. Lutfor Rahman, Commissioner, Customs & VAT   Md. Lutfor Rahman, joined in Bangladesh Civil Service after earned his master’s in Soil Science from Dhaka University and BSC Examination. First, he was posted as Assistant Commissioner of Customs in the year1988. During his service he took extensive management and foundation training at the Customs, Excise & VAT Training Academy, and Chittagong and then at the Bangladesh Public Administration Training Centre at Savar, he earned the attention of his trainers. Mr. Rahman is directly involved and associated with Bangladesh VAT policy and implementation system since its inception in 1991. He has two years tremendous experience in direct and indirect tax policy and national budget system in Bangladesh and every year he is amending first schedule (Classification) of the customs administration. Between September 1996 and January 2004, he was posted in Customs House Chittagong & at ICD custom station under Customs House Dhaka, and looking after, among others, ASYCUDA ++ system, supervising import and export including Garment bonded warehouse. In the year 2010 World Customs Organization recognized and awarded him as a best customs officer for rendering exceptional service to customs administration of Bangladesh Customs under National Board of Revenue.   Who would be benefited?   •  Management Trainees •  Accounts/Finance Executives •  Managers/Sr. Managers (F & A) •  Commercial Managers •  Anyone interested to build their career in Accounts & Finance   Now we are providing consultancy on VAT, Tax, Sales & Marketing, HRM, L/C-Import-Export, Supply chain Management, Leadership   Upcoming Training:   Date Duration Event & Trainer 30.10.14 To 29.10.14   (Thursday & Saturday)   Every Week 10 Days Evening Training    Time:     6.30PM   To   9.30PM Income Tax Management Dr. AKM Matiur Rahman, Deputy Secretary, Ministry of Finance, Former First Secretary (Tax Policy) National Board of Revenue, Bangladesh 07.11.14       (Friday) 8 Hours Workshop   Time:   9.00AM   To   5.00PM Sharpening Corporate & Retail Selling Skills for Break Through Results, Razib Ahamed, Sales Management Consultant 14.11.14 (Friday)   8 Hours Workshop Time: 9.00AM To 5.00PM Practical Human Resource   Moha. Rafiqul Islam, HR & Administration Management Consultant, Former Head of HR, Greenland Group         Certificate will be awarded to the participants at the end of this Training      Per Person Fees: 10,000Tk. Only      Please Call For Registration   Ms.Suraiya Mou, Md.Kamrul Hasan, Md. Nure Alam   (Training Division)       Cell: 01946752388, 01867397323, 01734141770 Email: info@ipdpbd.com   Website: www.ipdpbd.com    Institute Of Professional Development Programs (IPDP)    House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213
Click to view scam #97656 - Sent on October 30, 2014, 12:07 pm by ipdptraining@gmail.com
Mr. Nonhlanhla Ntokozo Attachment content - Mr. Nonhlanhla Ntokozo.doc:Email HYPERLINK mailtomr.nonhlanhlantokozo02@gmail.com mr.nonhlanhlantokozo02@gmail.com Attention Sir/Madam, RE PROPOSAL FOR JOINT OPERATION I write you this mail from my office table in anticipation that you will understand and deem it strictly confidential for you personally. In this regard also, I consider it necessary to tell you who I am. I am Mr. Nonhlanhla Ntokozo, the Chief Accounting Officer Department of Energy and Mineral Resources in my country, Republic of South Africa. I therefore write to solicit your sincere co-operation in order to Redeem an investment interest currently being held under TRUST with the Department of Energy and Mineral Resources in Amalgamated Bank of South (ABSA).The said investment which is now valued at (US9.6M) Nine Million Six Hundred Thousand United States Dollars) only, was originally purchased by MR.REUBEN ROSS and leased in 1984 to REGINALD AND CO.MINING INVESTMENTS CORPORATION. At maturity of the contract in May 1999, several attempts were made without success, to contact Mr. REUBEN ROSS, from our closed investigation it was noticed that MR REUBEN ROSS HAD DIED, also every effort made to get in contact any of his relatives in whose favor the cash value for the redeemed investment could be made from ABSA bank, proved abortive. As the Head of accounts in the Department, I have, with my Director General (DG) carefully initiated the process of filing a claim for the money with the hope of having the Fund Transferred abroad for investment on our behalf since the original benefactor has died ,we are hopeful you will agree with our intention to arrange payment of the claim in your NAME as the next of KIN to MR REUBEN ROSS . We require that you let us prepare and file the claim for the money from this Department indicating your name as the appointed beneficiary of the FUND. Upon approval of the payment of this claim, you will be paid (US9.6M) Nine Million Six Hundred Thousand United States Dollars) only. Furthermore, since the money will be paid directly into a bank account to be nominated by you, you will have the responsibility to ensure that we receive our share of the money which I and my colleague have decided. We will have 70 while you will keep 30 as your personal commission. I have to assure you however, that we are to make the payment of the Fund possible provided you are ready to meet with us and give us a very strong assurance that my share of the fund will be secured in your Hands and that you would not betray our trust in making the transfer of the Fund into your Bank account. This is a very safe and risk-free involvement as it is not prone to any enquiry since we are all active partners and will not want to lose our positions in Government and the Department. Meanwhile I demand that you keep this transaction very Private and Confidential in view of our personal involvements. Full details of the processes for the claim will be provided as soon as we receive your response AND acceptance to be part of this agreement. I expect the immediate indication of your interest (By Fax or E-mail) kindly adopt and treat it accordingly. Best regards, Mr. Nonhlanhla Ntokozo. ClamAV for Windows - Antivirus report:Known viruses: 3656258 Engine version: Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.587 sec (0 m 14 s) c:\inetpub\wwwroot\imap-dump\Mr: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\Mr: Can't access file C:\inetpub\wwwroot\Nonhlanhla: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\Nonhlanhla: Can't access file C:\inetpub\wwwroot\Ntokozo_16.doc: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\Ntokozo_16.doc: Can't access file
Click to view scam #97655 - Sent on October 30, 2014, 12:01 pm by mr.nonhlanhlantokozo3@gmail.com
FROM THE DESK OF DR.Hassan Buhari,ECOWAS CONTRACT AWARDED COMMITTEE, CHAIRMAN,Dear Sir,I am Dr.Hassan Buhari,The Chairman Contract Awarded Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) DURING CIVIL WAR IN COTE DIVOIRE. First to tell you, I got your information from Google when I was searching through Internet for a reliable, honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact after i read your profile, So After discussing my view and your profile with my colleague, he was very much satisfied and we accepted you immediately for this mutual business relationship. We wish to transfer the sum of $45million into your personal or company's bank account.This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares,pharmaceuticals/ medical items, light and heavy duty vehicles,apparels and other administrative/logistics for the ECOMOG in Cote DIvoire during the Peace Keeping Projects.More details shall be given to you immediately you indicate your interest on this transaction.Yours Sincerely,Dr.Hassan Buhari,Email-hassanbuhari909@gmail.com
Click to view scam #97653 - Sent on October 30, 2014, 11:43 am by hassanbuhari961@yahoo.com
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Click to view scam #97651 - Sent on October 30, 2014, 11:36 am by etdigry@giqqodwhgo.com
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Click to view scam #97650 - Sent on October 30, 2014, 11:21 am by stephanie-g@ehpadeo-pure360.net
hello dearHow are you doing i hope you are doing fine i was waiting for your response onthe mail i sent to You last timedid  you received  the mail i sent to You.
Click to view scam #97648 - Sent on October 30, 2014, 11:19 am by laurababy8@hotmail.com
 Dear CustomerI received an email from an unknown person trying to claim your fundsof 2.5Million United state dollar Via Atm Card telling me you are dead.But i am doing this by the instruction given to me by my superior forthe last time that if i don't hear from you at this time, i should goahead to award and dispatched the Atm Card and Document, ownership tothe new beneficiary after he had provided all the information neededto effect the transaction.But if you have anything as a prove (Scan Copy of your InternationalPassport or Driver's License) that you are still alive andable-bodied, capable of completing the abandoned transaction, do nothesitate to do so as soon as possible because the unknown person istrying to pay for the requested Fees for the Released of your Atm Cardlater today, but immediately i discovered it i called the (TaxOfficers Department) to stop the shipment of the Atm Card for now thati will get back to them in a short period of time after i make myfindings and enquirers from you if really you are dead.I bet you immediately you are very capable of completing thistransaction, I shall hand him over to the police and he will bepunished for all his misdeeds and actions.I awaits your urgent response in this matter before the fund isfinally endorsed to the new beneficiary meanwhile you are tore-confirm the information below so as not to delivered it to the wrong person.1.(Scan Copy of your International Passport):Meanwhile bear in mind that you are to pay the remaining balance of$105 dollars for the released of your Atm Card immediately in order tocomplete this transaction with you specifically because i am doingthis for your own good.Details on how to send the fee.....Name of the receiver ......CHRIS AMUZIECountry ................ Benin RepublicCity ............... CotonouTest Question ..........CardTest Answer ..........OwnerAmount ..............$105.00 OnlyThanks and Do Have a Great Day Ahead As i hope that my email will befollowed immediately with a response!Office Email (atmcarddepartment811@yahoo.gr)Yours Sincerely,Mr.David Uzo
Click to view scam #97649 - Sent on October 30, 2014, 11:17 am by drmrs.jannetwood@yahoo.com