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Dear Unpaid Beneficiary,This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven?t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn?t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.Yours sincerely,Mohammed Mahmoud.ATTORNEY GENERAL FEDERALREPUBLIC OF NIGERIA.PHONE: 234-7016736950.Attachment content - AG ID.JPG:Image text:FEDERAL REPUBLIC OF NIGERIA ln "am" ' lX I-'l-lm-ZRALHIGH ('m R'i'tWJlTS't'K'E ' ' 'I ' ' Ili.'LALUNNIGQJNA Identificatjgn Card NAME HON. MAHMOUD MOHAMMED N '. POSITION ra. eh É CHIEF JUSTICE or FEDERATION a '?"??- ", DATE OF ISSUE 's' / os-os -2012 ( A. n fund/fi M SIGWUÉE Jillill..l11ll n wxgywi For Identification Only '" - "WWIHHIIIHIllilillllliiiiiiiiiiIiiiiliiiiiiiiiiiili The person whose passport photograph and signature appears overieaf of this ID Card is the Chief Justice of the Federation. Federal Republic of Nigeria. This ID Catfiqs'i'lfigld be returned to the Federal High Court of Justice, Federa epublic of Nigeria when leaving this Office. You are expected to recognize the bearer with the position as stated therein. SIGN, MANAGEMENTAttachment content - AG ID.JPG:Image text:FEDERAL REPUBLIC OF NIGERIA ln "am" ' lX I-'l-lm-ZRALHIGH ('m R'i'tWJlTS't'K'E ' ' 'I ' ' Ili.'LALUNNIGQJNA Identificatjgn Card NAME HON. MAHMOUD MOHAMMED N '. POSITION ra. eh É CHIEF JUSTICE or FEDERATION a '?"??- ", DATE OF ISSUE 's' / os-os -2012 ( A. n fund/fi M SIGWUÉE Jillill..l11ll n wxgywi For Identification Only '" - "WWIHHIIIHIllilillllliiiiiiiiiiIiiiiliiiiiiiiiiiili The person whose passport photograph and signature appears overieaf of this ID Card is the Chief Justice of the Federation. Federal Republic of Nigeria. This ID Catfiqs'i'lfigld be returned to the Federal High Court of Justice, Federa epublic of Nigeria when leaving this Office. You are expected to recognize the bearer with the position as stated therein. SIGN, MANAGEMENTAttachment content - AG ID.JPG:Image text:FEDERAL REPUBLIC OF NIGERIA ln "am" ' lX I-'l-lm-ZRALHIGH ('m R'i'tWJlTS't'K'E ' ' 'I ' ' Ili.'LALUNNIGQJNA Identificatjgn Card NAME HON. MAHMOUD MOHAMMED N '. POSITION ra. eh É CHIEF JUSTICE or FEDERATION a '?"??- ", DATE OF ISSUE 's' / os-os -2012 ( A. n fund/fi M SIGWUÉE Jillill..l11ll n wxgywi For Identification Only '" - "WWIHHIIIHIllilillllliiiiiiiiiiIiiiiliiiiiiiiiiiili The person whose passport photograph and signature appears overieaf of this ID Card is the Chief Justice of the Federation. Federal Republic of Nigeria. This ID Catfiqs'i'lfigld be returned to the Federal High Court of Justice, Federa epublic of Nigeria when leaving this Office. You are expected to recognize the bearer with the position as stated therein. SIGN, MANAGEMENTAttachment content - AG Passport..JPG:Image text:'c'..'! as a- li: . -Attachment content - AG Passport..JPG:Image text:'c'..'! as a- li: . -Attachment content - AG Passport..JPG:Image text:'c'..'! as a- li: . -
Click to view scam #207606 - Sent on December 7, 2016, 2:39 pm by atmpaymentdepartmentcbn1960@yahoo.com
55+ Apartments Available. 1 or 2 Bedroom Options There was not a second to spare. As soon as I got to Euston Road I took to my heels and ran. The clock at Euston Station showed five minutes past the hour. At St Pancras I had no time to take a ticket, let alone that I had not settled upon my destination. A porter told me the platform, and as I entered it I saw the train already in motion. Two station officials blocked the way, but I dodged them and clambered into the last carriage.
Click to view scam #207607 - Sent on December 7, 2016, 2:37 pm by 8XKc03O@deratted.xyz
Hi
Can we talk Please
Click to view scam #207605 - Sent on December 7, 2016, 2:32 pm by K.q.askew@spartans.nsu.edu
Ever Whence informed years Continual Your Autumn Companion May Be Here         
55+ Apartments Available. 1 or 2 Bedroom Options The girl turned wide eyes upward to his face; but it was in shadow. She trembled but she did not draw away. The man put an arm about her and drew her closer.
Click to view scam #207599 - Sent on December 7, 2016, 1:45 pm by QrAXUXV@ityps.xyz
If you are interested to live and work in Marriott Hotels Toronto Canada,click on your(REPLY) with a copy of your C.V,& INTERNATIONAL PASSPORT,they will attend to you. 
Greetings from Mrs. Amudhan I am Mrs. Amudhan Manickam from France I am married to Dr. Amudhan who Worked with France embassy in Ghana for nine years before he died in the Year 2010.We were married for eleven years without a child. He died after a Brief illness that lasted for only four days. Before his death we were both into humanitarian work. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he left the sum of 4.836000.00 Million U.S.Dollars) in a (Visa Black Card) with the one Courier Services in Ghana, Presently, this money is still in the Visa Black Card with the Courier Services in Ghana, Please bear in mind that the Courier Services will delivery the Visa Black Card Master at your door post / step at your place of choose.Recently, my Doctor told me that I would not last for some months left due to cancer problem. Though what disturbs me most is my stroke, having known my condition I decided to donate this fund to church, mosque, Companies, Organizations or better still an individual who has the fear of God in him / her that will utilize this money the way I am going to instruct here in. I want a church, mosque, companies, and organizations or individuals that will use this to fund churches, orphanages and widows propagating the bottom line are to use the money to do good things. we believe that he / she who gives is more blessed than he / she who receives. I took this decision because I do not have any child that will inherit this money. The information is as follows; 1. YOUR FULL NAME: ----------------------- 2. YOUR HOME ADDRESS: ----------------------- 3. YOUR CURRENT HOME TELEPHONE: ----------------------- 4. CONTACT YOUR PHONE: ----------------------- 5. YOUR COUNTRY: ----------------------- My happiness is that I lived a life of a worthy family. Whoever that wants to serve God must serve well. Please always be prayerful all through your life. And any delay in your reply will give me room in searching for a Church, mosque, companies, organizations or individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you. Yours, Mrs. Amudhan Manickam
Click to view scam #207597 - Sent on December 7, 2016, 1:13 pm by amudhanmanickam77@hotmail.com
Attn: My name is Ashley Leasure, Newly appointed Director, Financial System Stability (One American Bank) (USA). I am writing to congratulate you base on the instruction my office to review your payment file and pay your overdue payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5 Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund. My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following proper documentation and due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because African Government do not permit any back door payment. However, upon assumption of office, series of special meetings were held in Nigeria and Abroad with some leaders of the World Monetary Institution: e.g. World Bank Group, International Monetary Fund (I.M.F), Paris and London Club of Creditors, European Economic Community (E.E.C) and Envoys of our Correspondence International Bank of Settlement Worldwide. I will like to ask you a question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer process legitimately without any ugly occurrence. My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment. Finally, I will advice you as the current director in charge of all payment to stop any further communication with whomsoever you are in contact with regarding to this payment, either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money. Call me as soon as you receive this message on my direct telephone number +1-304-937-0721. YOURS FAITHFULLY, Mrs. Ashley Leasure Chief Financial Officer System Stability ONE AMERICAN BANK (USA). Email: [email address removed]
Click to view scam #207592 - Sent on December 7, 2016, 12:50 pm by richarddoll1954@gmail.com
Attn: My name is Ashley Leasure, Newly appointed Director, Financial System Stability (One American Bank) (USA). I am writing to congratulate you base on the instruction my office to review your payment file and pay your overdue payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5 Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund. My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following proper documentation and due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because African Government do not permit any back door payment. However, upon assumption of office, series of special meetings were held in Nigeria and Abroad with some leaders of the World Monetary Institution: e.g. World Bank Group, International Monetary Fund (I.M.F), Paris and London Club of Creditors, European Economic Community (E.E.C) and Envoys of our Correspondence International Bank of Settlement Worldwide. I will like to ask you a question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer process legitimately without any ugly occurrence. My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment. Finally, I will advice you as the current director in charge of all payment to stop any further communication with whomsoever you are in contact with regarding to this payment, either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money. Call me as soon as you receive this message on my direct telephone number +1-304-937-0721. YOURS FAITHFULLY, Mrs. Ashley Leasure Chief Financial Officer System Stability ONE AMERICAN BANK (USA). Email: [email address removed]
Click to view scam #207593 - Sent on December 7, 2016, 12:31 pm by ambassadorusa1@gmail.com
Dear Sir, Please check our company new Order and get back to me with sign and stamp invoice/details for payment.. Regards, Juli Najeeb Assistant Chief Accountant Gemco Exchange LLC P.O.Box: 98424 Dubai ? UAE Tel: + 971 4 283 18 33 / 44 Fax: +971 4 283 19 55 Attachment (56.9 KB) New-Order.xls Online View download
Click to view scam #207590 - Sent on December 7, 2016, 12:17 pm by info@aquariuspharma.com
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Click to view scam #207591 - Sent on December 7, 2016, 12:15 pm by Ophelia@annoyingrrdescribe.loan
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Click to view scam #207586 - Sent on December 7, 2016, 12:10 pm by Chelsea@surroundrrloud.loan
Dear.Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $18.9MILLON, which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS Express at: [email address removed] with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday on 6th of DECE 2016 Below is the Contact Information of the UPS, Express Customer Service Director Mr. GRRRY MILLIS Email Address; [email address removed] Phone unmber +229 .98.65.65.21 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay. Regards. MRS. INGA BRITT,
Click to view scam #207589 - Sent on December 7, 2016, 12:07 pm by marco.fornasier.777@alice.it
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Click to view scam #207585 - Sent on December 7, 2016, 12:06 pm by Reyna@impartialrrreturn.loan
Dear Friend, Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc... I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war. But before the war got out of hand, my Father(now late) moved some funds into a bank in Paris, France and also moved some funds to a bank in Burkina Faso, West Africa, for safety. The amount that was moved to the two banks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan. This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into. I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer. Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country. Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Waiting for your reply, Thanks and best regards, Mr. Tariq Zubair.
Click to view scam #207581 - Sent on December 7, 2016, 12:02 pm by yu2@bradesco-br.net
HammerLadder #topbar { color: #FFF; font-weight: bold; font-size: 18px; font-family: Tahoma, Geneva, sans-serif; } #Trucks { text-align: left; font-family: Tahoma, Geneva, sans-serif; } #Nails4540545458540 tr td table tr td { color: #4B649C; } #apDiv1 { position:absolute; width:200px; height:115px; z-index:1; color: #FFF; } #CI1 { color: #006; } #FlowingSeven1 { color: #4B649C; } face book Jennifer Thompson-mentioned-you and-seventeen-others in a-post on-Facebook. Jennifer-Wrote: "Hope you enjoy my new holiday collection! Make sure you get all orders in to me by Dec 10th! Happy-Holidays!" Go-Here to View-Your post. To Learn-more about-tagging your-friends on-Face-book simply go-here Share with a friend: - -The-email-you are-viewing is anemailad. It can-easily-be ended-here. - -Our-physical-address is: 3362 Chestnut Street - -Los Angeles - -CA, 90263 fb
Click to view scam #207582 - Sent on December 7, 2016, 12:00 pm by Mary@milkyrrwaves.loan
Dear Friend, Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc... I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war. But before the war got out of hand, my Father(now late) moved some funds into a bank in Paris, France and also moved some funds to a bank in Burkina Faso, West Africa, for safety. The amount that was moved to the two banks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan. This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into. I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer. Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country. Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Waiting for your reply, Thanks and best regards, Mr. Tariq Zubair.
Click to view scam #207578 - Sent on December 7, 2016, 11:08 am by yu9@bradesco-br.net
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($5.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR.JOSE MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR: GENERAL DR.JOSE MALLAM EMAIL [email address removed] PHONE NUMBER: +229-6847 7664 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD. YOUR NAME................... COUNTRY................... PHONE NUMBER................... ADDRESS/CITY................... AGE/SEX................... YOUR PICTURE.................. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESS YOU. MRS GRACE EZE
Click to view scam #207579 - Sent on December 7, 2016, 11:06 am by "EZE."@ninus.ocn.ne.jp
Attention Beneficiary. We have deposited the cheque of your fund ($4.80000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail [email address removed] Tel:+229 99-060-422, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, 1. Your Full name.................... 2. Your home Address................. 3. Your telephone number............. 4. A copy of your ID................. 5. Your age/sex...................... 6. Your occupation................... 7. Your country...................... Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Yours sincerely Mr.Frank Wilson
Click to view scam #207573 - Sent on December 7, 2016, 10:21 am by "Mr.FrankWilson1."@skyblue.ocn.ne.jp
addition relation Merry Acuteness Provided Securing Parents - See What Is Inside Now
Attn Dear and Good Day Owner Of This Email, Reply with understanding and also with payment information's if you are real owner of this email and please do not reply if you are not ready to pay the fee and secure your $2.2musd. Due to problem federal ministries of finance in West Africa Countries like Nigeria ,Ghana and Benin Republic have with western union last year concern your daily transfer of your $5000usd to you,The new board directors have arrange with money gram department to take in charge of your daily transfer now which after the executive meeting with board of directors of finance and manager of money gram with final concolution stated that your daily transfer now will be compulsory $3200x2 daily till your $2.2musd complete, which will come to you two times a day morning and afternoon transfer. What you will do immediately is to fill this form below and get back to us and you will only pay $80usd for transfer official tax stamp duty to money gram office for immediate stamping of your daily transfer and start sending it to your address. 1,Your names 2,City address where money gram office located 3,Country 4,Direct mobile number to call you immediately the first payment send. 5,Direct private email;( ) where they will sending your daily payment ,the email that you only know to avoid hacker of hijack of your daily transfer, 6,Office address if you have and phone number,your next of kin email and address location . Then use this information's and send $80usd only to money gram office where your daily transfer will coming to you. Receivers name Ben Ikem City ,Money gram office address in Cotonou, Rue 78 tokpa road Cotonou, Country Republic Du Benin Amount $80usd Mtcn Senders name and address. Email [email address removed] Phone +229 99788318 Manager Hon Watson P.John. Regards Dr Sani Israel Executive Director ministry of finance ecowas.
Click to view scam #207568 - Sent on December 7, 2016, 9:50 am by wuop16@gmail.com
Server Message Dear [email address removed] Our record indicates that you recently made a request to deactivate email And this request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now Cancel De-activation However, if you do not cancel this request, the your account will be de-activated shortly and all your email data will be lost permanently. Regards. Email Administrator This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: -&
Click to view scam #207569 - Sent on December 7, 2016, 9:42 am by coscomarine@cosco.com.sg
POST OFFICE COURIER DELIVERY COMPANY 107, Isolo Express Road Lagos Nigeria. Attn : Beneficiary , ATM Master Card /Bank Draft This is POST OFFICE Courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an / Bank Draft/ ATM Master Card valued $10. 5million USD with some vital documents attached on it, for safety delivery to your home address in your country,within' the next 48hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that your payment verification and confirmations is OK. This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your inheritance approved fund to be delivered to you,without delay,so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand. Full names.............. Parcel owner address........... Tel............... Scan Copy of Your International Passport Or Driver's License.We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever. Waiting to read your e-mail on this Email ID Which is : [email address removed] Yours affectionately. Mr Chris Obi Dispatch Manager POST OFFICE Company
Click to view scam #207566 - Sent on December 7, 2016, 9:26 am by chernbiz1010@gmail.com
Dear Friend. Assist Request From You I am Sgt.Kylie Watson,I hope all is well with you? I am a 25 years female soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism.I have in my possession the sum of $3.5million USD Which I made here in Afghanistan 2014,I deposited this money with a Red Cross agent.I want you to stand as my beneficiary and receive the fund And keep it safe so that as soon as am through with my mission here in Afghanistan,you will assist me to invest it in a good profitable Venture or you keep it for me until I arrive your country,I will give You 40% of the total money for your assistance after you have receive The money.Please reply back to me if you are willing to work with me so that I can send you the information where the money is been deposited,Your urgent reply is needed. Thank Yours Sgt.Kylie Watson
Click to view scam #207562 - Sent on December 7, 2016, 8:49 am by farmaciadelcentro@speedy.com.ar
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Click to view scam #207560 - Sent on December 7, 2016, 8:40 am by Alyce@chewvclass.loan
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Click to view scam #207564 - Sent on December 7, 2016, 8:37 am by Robert@cratevslope.loan
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Click to view scam #207559 - Sent on December 7, 2016, 8:36 am by Cherry@hillvoverwrought.loan
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Click to view scam #207561 - Sent on December 7, 2016, 8:26 am by Sallie@historicalvanxious.loan
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Click to view scam #207551 - Sent on December 7, 2016, 8:26 am by Clarissa@historicalvanxious.loan
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Click to view scam #207558 - Sent on December 7, 2016, 8:26 am by Melva@historicalvanxious.loan
Believe observe entreaties raptures pleasant Led Your customer ID was selected for a $50 Walgreens® charge card              
-- SMTP MAILER WEBMAIL LEADS CPANEL Support E-Mail: [email address removed] Best Regards, http://h43kmarket.asia
Click to view scam #207547 - Sent on December 7, 2016, 8:15 am by info@cnn.com
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Click to view scam #207549 - Sent on December 7, 2016, 8:14 am by Nadia@happyvmacabre.loan
Attention: How Are You Today?. I Want To Draw Your Attention That The UNITED NATIONS ORGANIZATION, UK LONDON CHAPTER, Has Released The Sum Of $3.5M (Three Million, Five Hundred Thousand United State Dollars) From Our Charity Alleviation Accrued Interest, That Comes Up Once In A Every Year To You As One Of The Luckiest Winner Of This Year. This Sum Has Been Released To The FEDERAL RESERVE BANK (FRB) United States Of America Virginia Branch, Reserve Account With The UNITED NATIONS ORGANIZATION, LONDON UK CHAPTER, For The Final Crediting Into Your Account. THE UNITED NATIONS ORGANIZATION, UK LONDON CHAPTER, Wants You To Contact Our Representative/Agent In The FEDERAL RESERVE BANK (FRB) Office Virginia Branch USA, With His Information's Below For The Final Directions On How Your Sum Will Be Transferred/Credited Into Your Account. The Beneficiary Is Hereby Given (3) Banking Days To Finalize This With The FEDERAL RESERVE BANK (FRB), Or The Total Sum Will Be Recalled Back To THE UNITED NATIONS ORGANIZATION. Contact Name: Dr. Marcel Rudasingwa Email: [email address removed] Bank Tel/Fax: +1 915 229 3782 Thanks And Remain Blessed, Mr. Ben Onovo President, Economic And Social Council Office. +44 741 846 1723.
Click to view scam #207545 - Sent on December 7, 2016, 7:49 am by mrbenonovoibtcb003@outlook.com
Howdy, I am Prachi, an Online Marketing Consultant. We right now have an awesome offer for finish new best in class site for your business at an inconceivably focused cost. We additionally Create a Re-Design and Re-Develop Website Design. It would be ideal if you let me know whether there is any prerequisite of such administrations. We would upbeat to help you.Now, you can get a business site in Lowest Price. Respects, New Delhi, India
Click to view scam #207542 - Sent on December 7, 2016, 6:18 am by prachidesai720@hotmail.com
ATTENTION!!! Hello!!! This is to inform you about your ATM card Cyber Security upgrade. Your ATM card worth sum of US$10.5 million is now highly secured with Hyper Anti-cyber Attack which aid to protect your funds against any third party. Your funds origin Bank revealed that their engineers are at their very best and the Bank authorities can give account of their fidelity as they wait patiently for you to make your first withdrawal. Sequel to the International Banking System you're only permitted to make a daily withdrawal of US$1000 daily. Your funds is ready for transfer , you can now request for your Check or ATM card delivery. Have a wonderful day. Yours Sincerely, IRS Commissioner, Mr. John Koskinen
Click to view scam #207543 - Sent on December 7, 2016, 6:17 am by giancarlo.afflitto@alice.it
$2m donated to You reply to: [email address removed]
Click to view scam #207540 - Sent on December 7, 2016, 6:06 am by annie.bergeron.2@umontreal.ca
DO YOU NEED CHRISTMAS LOAN IF YES E-MAIL US NOW FOR MORE INFO.
Click to view scam #207541 - Sent on December 7, 2016, 6:04 am by 5338667@aruba.it
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Click to view scam #207537 - Sent on December 7, 2016, 5:50 am by Michelle@watervbasket.loan
Dear Beloved in Christ,  I know this email will surprise you. Please accept my offerfor Charity Works.  My name is Ms Sarah Said. I am a rich Syrian woman of 75 years. I was married to  late Dr. Said Ramadan al-Buti of Syria I am seriously suffering from thepoisonous Gas attack that affected us in Damascus ( Syria )last year.  My entire families died by that attack. My condition ishopeless to survive. Nobody to call for help. I am using my Nurse's AndroidPhone to send you this email. I want you to take over my funds for CharityPlans and Humanitarian Aid for Syrian Refugees, Motherless, Less privileged,the Widows and also in your Country.  View this link:  http://syrianrefugees.eu/?page_id=513)to see Syrian Refugees  Therefore I want you to use this funds for the Orphanagesand Widows.  Please I want you to notethat this funds was deposited in a Finance and Securities Company and labelled"Family Treasures" for security purpose.   Once I hear from you I will send you aninstructions and a detail contact of  theFinance and Securities Company to enable you communicate with them  May the Grace of our Lord Jesus Christ, the love of God, andthe fellowship of the Holy Spirit be with you and your family.  Any delay in your reply will give me room insourcing for a Church, another person or Christian individual for this CharityWorks.  Remain blessed in the Lord till I hear from you.  Ms Sarah Said  Sent from Google Mail on Android
Click to view scam #207535 - Sent on December 7, 2016, 5:45 am by ndlea_mikealico@yahoo.com
Inter-chat, the user friendly community If you think this email is a spam, please click here [https://www.inter-chat.com/emails/InvitationBlacklist?emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] [https://www.inter-chat.com/ajax.php?p=pictures&page=get_best&user_id=7729407&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] mauricemangion 59 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] Your friend Maurice (mauricemangion) sends you this invitation ? Accept this invitation to see his photos and chat on webcam with him! See your friend [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] Here are some of the last subscribed users: [https://static-0.inter-chat.com/pictures/ecadca0a14988/4cad2aa14988246811cfa1eab9a13f6b/1/32/9135522/thumb_big_2x/inter-chat-ecadca0a14988.jpg] Melendrescharie1 29 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] [https://static-0.inter-chat.com/pictures/baaafa0e6a78c/b6005ae6a78c58a1221b5188e3e3be27/1/28/9133149/thumb_big_2x/inter-chat-baaafa0e6a78c.jpg] Brianhansglobaltech 58 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] [https://static-0.inter-chat.com/pictures/ffaabc00ea969/5f60120ea9695930d116c7e093a06c86/1/38/9134532/thumb_big_2x/inter-chat-ffaabc00ea969.jpg] Soulove2017 30 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] [https://static-0.inter-chat.com/pictures/eecfeb1398bb8/eecfe7398bb8da90504bb2dcf14dcb7e/1/22/9134868/thumb_big_2x/inter-chat-eecfeb1398bb8.jpg] Seejays.shed 61 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] [https://static-0.inter-chat.com/pictures/edfbaf0ac4be3/ed5705ac4be3ca4a2ffb3c8d64fd6d33/1/4/9135574/thumb_big_2x/inter-chat-edfbaf0ac4be3.jpg] AnnaHr 35 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] [https://static-0.inter-chat.com/pictures/daecbb0530f79/3ae87b530f792ef4a9d80178bb8df2ce/1/30/9133453/thumb_big_2x/inter-chat-daecbb0530f79.jpg] VB0055 55 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] [https://static-0.inter-chat.com/pictures/caafdd0e35dc5/c60533e35dc5315af4b187e3422cbd53/1/11/9135381/thumb_big_2x/inter-chat-caafdd0e35dc5.jpg] Helinaasante50 32 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] [https://static-0.inter-chat.com/pictures/fecfac04102fb/fe2f084102fb25d849294840822e78d5/1/22/9134102/thumb_big_2x/inter-chat-fecfac04102fb.jpg] Usmc 54 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] [https://static-0.inter-chat.com/pictures/cefebd05bd772/ce5e1d5bd7720bc5941ba0474458d413/1/20/9133900/thumb_big_2x/inter-chat-cefebd05bd772.jpg] Camilamourey97 26 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] [https://static-0.inter-chat.com/pictures/cbdacd003ce2d/273a2d03ce2dab0ed5af6edc14e87a5d/1/35/9134729/thumb_big_2x/inter-chat-cbdacd003ce2d.jpg] Trevocio 61 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] [https://static-0.inter-chat.com/pictures/aafaac050b552/aa560850b552ec4340b35de981b034b1/1/6/9135616/thumb_big_2x/inter-chat-aafaac050b552.jpg] yvonne569 36 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] [https://static-0.inter-chat.com/pictures/cfdabe07cf3c4/cf30147cf3c48bcfbd6fe5bde0eb8b18/1/13/9134876/thumb_big_2x/inter-chat-cfdabe07cf3c4.jpg] Davidsonjohnson 59 years [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] See more... [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] Click here to go to Inter-chat [https://www.inter-chat.com/subscribe/Invitation?userFrom=mauricemangion&emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] To no longer receive this kind of email, click here [https://www.inter-chat.com/emails/InvitationBlacklist?emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] You receive this email because your friend Maurice (mauricemangion on Inter-chat) has asked us to invite you. If you don't want to join him, you can just ignore this email :-) If you don't want to receive an email if another of your friend wants to invite you, click here. [https://www.inter-chat.com/emails/InvitationBlacklist?emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310] Inter-chat is edited by bacto-net company 21 avenue le Corbusier - 59042 Lille (France)[https://www.inter-chat.com/n/pages/emails/open?emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310][https://api.inter-chat.com/emailOpened?emailType=invitationFromFriend&emailEncoded=c3NjYXRjaGVyQHlhaG9vLmNvbQ%3D%3D&emailKey=e05a7c5aca19d805bca9d6cc548a9bda&emailId=3c2d3420-4101-493f-a847-740231340310]
Click to view scam #207534 - Sent on December 7, 2016, 5:38 am by noreply@inter-chat.com
Hi, are you looking for job in UAE,RegardsSameer Khan37041024
Click to view scam #207533 - Sent on December 7, 2016, 5:24 am by sameer@bettawfeeq.org
DogHouse #Horse515484544450 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #207532 - Sent on December 7, 2016, 4:55 am by Theresa@richvpresent.loan
engrossed merely private Valley Shy Always Who's texting my spouse 
Dear Sir, We are a trading company, with range of branches in some part of Europe. Currently we are having some price challenges from our competitors which is causing us serious instability in the market. Having gone through your website, we decided to make a trial order, we request for Price, Payment terms, Terms of Sales, MOQ and the delivery time. Your urgent response will be appreciated! Best Regards, Julian Smith Klonowa 1 st, 96-264 Gdansk, POLAND Gdansk pomorskie, Poland. Tel+48 22 320 1951 Fax: +48 22 320 7843 [email address removed]
Click to view scam #207528 - Sent on December 7, 2016, 4:12 am by odomu.johnson@gmail.com
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Click to view scam #207526 - Sent on December 7, 2016, 3:38 am by Kaye@streetvsquash.loan
My name is Annabel sorry I got your email address from mail Directory today i decieded to contact you and to know you more ,I have very important thing i will love to share with you .just to help me express my self well ,write me back i will give you full detail.thanks i will be waiting.Annabel
Click to view scam #207524 - Sent on December 7, 2016, 3:04 am by mariajohnson743@yahoo.com