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The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom. Ref: LSUK/2031/8161/15 Batch: R3/A312-59 Congratulations Our New Year draw,your email account has won you GBP714,075 (Seven hundred Forteen Thousand and Seventy Five Pounds Sterling) in cash credited to file KTU/9023118308/03.All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your GBP714,075 would be released to you by any of our payment offices in Europe. To file for your claim, please contact our fiduciary agent:with the below Your full name: Full Address: Age: Marital status: Occupation: Country : Phone number: Have your ID attached to this email if intrested for more verification of file. to Mr Richard Hairman (richhairman22@gmail.com) The National Lottery United Kingdom.
Click to view scam #105241 - Sent on January 9, 2015, 9:26 am by test@nationalambulance.ae
  Thousand United States Dollars Only).Following the Audit report from the Finance Minister Republic Of Benin, Excellency Mrs Madina Sephou, and the irrevocable instruction from the I.M.F, the office of the senate president Mathurin Nago who has today authorized the final release of your payment by ATM Card or Bank to bank wire transfer,I wish to contact you directly because our new Government policy on foreign payment ,based on several reports made to the United Nations on this 67th United Nations National Assembly in New York recently over Non payment of Foreign debts by the Benin Government and the delays in our foreign payment system of Government which is one of the top priority of the new President to clear all our foreign debts in order to lend credibility to this new Government in power to perform a good Governance within this limited time frame to be able to achieve a better goal and to sanitize the whole system of our Government, and we believe this will determine the political carrier and future hope of the new president politically before the International Organization.As a Presidential special Adviser on matters regarding to your Foreign payment with the help of World Bank Governmental Portal, our target is to resolve every foreign contract / Inheritance payments mostly to release on this 1st quarter payment batch 2014/2015. I hope you understand that MrPresident Dr Thomas Yayi Boni, has given irrevocable order attached with the release of your payment, the incumbent President is trying touse his elevated position to release every foreign payments that has been delayed in the recent years that is certified authentic in conjunction with the help of American President Mr. Barack Obama.Base on this latest payment development, I write to inform you that your over due approved partial payment compensation valued $4.5M has been approved on ATM CARD Payment by the Senate Committee on Foreign Payment affairs and Further to your transaction and the issuance and delivery of your ATM CARD to you, we are pleased to inform you that the application, approval and issuance of your card has been made, awaiting to be sentout to your address you will provide. However, as a matter of urgency, under the DATA PROTECTION ACT, we will like you to contact us back before the end of the today's work hour with your full contacts/mailing address including your mobile telephone number toreach you. call me on +22998281389 if you need further explanation on this subject matter.RegardsMr Philips OduozaDirector, Administration & Budget
Click to view scam #105240 - Sent on January 9, 2015, 9:21 am by marcj236@yahoo.pt
-- Hello my Friend am Xiang Li, please understand Your assistance is needed for a transaction that worth($8,370,000.00) Reply me if interested.
Click to view scam #105239 - Sent on January 9, 2015, 9:04 am by frederic.quinot@ac-versailles.fr
HAPPY NEW  YEAR DEAR CUSTOMER, FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLICWESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREIGN CONTRACTOR PAYMENT OFFICEEMAIL: (western.union09@dgoh.org)WEB http://www.westernunion.com/DEAR CUSTOMER,HAPPY NEW  YEAR TO ALL OUR CUSTOMER CARE PLEASE READ AND UNDERSTAND FOR YOUR NEW YEAR COMPASSION THANKS FOR YOUR UNDERSTANDING AND WAITING TO HEAR FROM YOU ASAP.FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..$260.OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM.THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.You Track your first payment online now using sender?s first name and last name as directed below: https://wumt.westernunion.com/ asp/orderStatus.asp?country= globalMoney Transfer Control Number (MTCN) 636-840-6063Sender First Name: DaleSender Last Name: BugginsFOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.1.RECEIVER NAME:......Molokwu Johnbosco2.COUNTRY:.............BENIN REPUBLIC WEST AFRICA.3.CITY :...............COTONOU .4..TEST QUESTION:.....HOW LONG?5.TEST ANSWER:......TODAY.6.AMOUNT ...........ANY AMOUNT7.MTCN....................................SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY NOT TOMORROWREGARDS MY DIRECT PHONE LINE IS +229 68428015 Mr Edwin Godwin. FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT,SO YOU HAVE TO USE THIS EMAIL TO EMAIL US WESTERN UNION (western.union09@dgoh.org)Mr Edwin GodwinGENERAL OPERATION MANAGER.VITAL FINANCEWESTERN UNION DEPARTMENTWestern Union®Send Money Worldwide
Click to view scam #105237 - Sent on January 9, 2015, 9:01 am by ujhgtfrukoikjuytgfdg@yahoo.pt
Dear Friend,I am Alan Street,An Auditor of a Bank here in Spain;I have a Businessof (US$7.4 M)United States dollars for you to handle with me from mybank.The bank just gave me directive to nominated a next of kin after6 years.At the successful procurement of the funds,You shall remit 60% to meand 40% for you.If you are interested kindly reply:Thank You.Mr Alan Street..
Click to view scam #105238 - Sent on January 9, 2015, 9:00 am by alanstreet16@gmail.com
.style1 { font-family: monospace; font-size: medium; letter-spacing: normal; } 2015年《命理‧算命‧改運‧招財【人生規劃局讓你-羊年樣樣都事事如意,財源滾滾來】》!!! 你是否跟大家有著同樣的心聲,自己明明在工作崗位上盡心盡力,卻只能看著別人加薪升官!  每天打拼到半夜事業成績卻還是不見起色,你很想突破現狀,卻找不到方法,其實你不是不努力,你只是不夠了解自己,不清楚自己未來的路該怎麼走? 為了幫助在人生道路上迷途的你走出低潮困境,永誠特別與北辰玄機大師共同舉辦人生規劃局公益講座,大師將現場一對一親自為你解惑,運用天賦靈動數讓你清楚自己的天賦與潛能,再透過紫微星盤引路,帶出你事業成功的方向!   這是一場2015年最不容錯過的盛會,也是你人生再創高峰的最佳機緣!   了解詳細資訊 本郵件採用騏驥網路行銷拒收系統,加入拒收請由此登記
Click to view scam #105236 - Sent on January 9, 2015, 8:56 am by indrav48ey356@yahoo.co.jp
Good Day, Kindly find as attached and get back to us with your advice as soon as possible. Have a great day. Yours Sincerely, Eliz Bubb.
Click to view scam #105235 - Sent on January 9, 2015, 8:43 am by coca.cola40@onet.eu
Dear Friend,Good day to you! Wishing you very good business! This is Edison from Shenzhen Isconn Tech and we are a professional E Cigarettes manufacturerand can offer you with high quality, competitive factory price and reliable after-sale services.Our main products are shown as below:All clone of Kanger products, Aspire products and Vision products.1.Ecig starter kits: ego t, ego c, ego w, ego lcd, ego ce4, ego K, Ego Q, ago vaporizer, elips, ago kits, evod kit.2.New clearomizers: Mini pro tank, PDCT, vivi nova tank, CE4/CE4+, CE5/CE5+, DCC, V-core 2.0, evod, cobra, T2, T3, T3S;3.Battery & accessories: 510/ego cartridge/cartomizer/atomizer, ego/EVOD/ego c twist battery, ego lanyard, ego case, e liquid.4. Disposable e cigarette, e shisha, e hooka and e cigar with best factory price and best quality.If any products meet your demand, please contact us, we are sure any your question will get prompt reply!!!Our newest price list with pictures can be provided if you need.I am looking forward to hearing your early reply!Thanks & best regards,Nice day!Edison Liu Name Edison Email: sales03@isconn.com Skype: edisonliurj Address: NO. 502, Fulin Building, Bao'an Road 6297, Shenzhen Web: www.isconn.com Cellphone: 008618682322627 AliTM: cn1512176111
Click to view scam #105234 - Sent on January 9, 2015, 8:08 am by sales03@isconn.com
Hello Dear.My name is Lillian am tall ,good looking, nice body figure and calm.I saw your contact through yahoo forwarding mails during my search for atrusted friend and was delighted and moved to contact you, I hope youwill be the true and,trusted, honest and caring friend that I have beenlooking for, And I have something special to tell you.I will like you toemail me so i will tell you more about me,so that i will also send youmy picture directly to you and then we can move from there. am waitingfor your positive respond soon.Regards, Your New Friend.Lillian.
Click to view scam #105230 - Sent on January 9, 2015, 7:26 am by lillianasua@hotmail.com
    ENS???? 25 USD ????? 300 RMB       ?????????????5????? ???????????????????????????????????????????????????????         ?? ??? ??? ? ?/m3 ? ?/T ?? ?? ?? HAMBURG USD 5 25 ????????????? 30? ?? BREMEN USD 5 25 ????????????? 35? ?? FELIXSTOWE USD 5 25 ??? 30? ?? SOUTHAMPTON USD 5 25 ??? 28? ?? ROTTERDAM USD 5 25 ????? 30? ??? DUBLIN USD 5 25 ??? 35? ?? LE HAVRE USD 5 25 ????? 30? ????? KOPER USD 5 25 ??? 28? ?? GDYNIA USD 5 25 ? 35? ???? VARNA USD 22 42 ??? 33? ???? CONSTANZA USD 5 25 ? 27? ??? KLAIPEDA USD 5 25 ??? 35? ???? RIGA USD 15 35 ??? 33? ??? ILYICHEVSK USD 85 105 ? 30? ?? GOTHENBURG USD 5 25 ??? 33? ?? OSLO USD 5 25 ??? 33? ?? HELSINKI USD 5 25 ??? 33? ????5?? http://www.5days.cc 5??????????????????????????????????????????       ????????
Click to view scam #105229 - Sent on January 9, 2015, 7:17 am by 5days@5days.sh
HELLO,I HAVE A BUSINESS TRANSACTION WHAT OF $8.5M I WANT TO EXECUTE WITH YOU AND I AGREED TO OFFER YOU 40% OUT OF THE AMOUNT INVOLVED FOR YOUR ASSISTANT.I WILL GIVE YOU MORE DETAIL AS SOON AS I HEAR FROM YOU ,PLEASE REPLY THROUGH MY PRIVATE EMAIL  (mralilamido2015@gmail.com) HERE IS  MY DIRECT NUMBER +226-6460-7769.REGARDS,MR  LAMIDO
Click to view scam #105228 - Sent on January 9, 2015, 7:16 am by alilamido002@gmail.com
    Good day User, Our monitoring account department service has noticed suspicious activities and email notice to terminate this email account. If you are not aware of this please, Note: All emails associated with your account will be lost. You'll need to restore your membership. RESTORE MEMBERSHIPSincerely,The Google team You received this mandatory email service announcement to update you about important changes to your Google product or account.  
Click to view scam #105226 - Sent on January 9, 2015, 7:09 am by rafael_maia@brown.edu
Hello my love, i am happy to meet you, How are you today?? My name is Miss Monica it my desire to know you, i wait to see your mail so that i can be able to sent my picture and more details about me, Thanks Yours Monica
Click to view scam #105225 - Sent on January 9, 2015, 7:07 am by monicarbaby478@yahoo.co.uk
 INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA(GIABA)RUE,9830,PORTO NOVO,COTONOU BENIN REPUBLIC E-mail servicepublic70@yahoo.es Attention My Dear:   Our File Ref No: CCHS/97531/HS-CBB-00X201/14   We have officially approved US$4,800,000,00, Million United States Dollars, being part payment of your Overdue Inheritance Compensation entitlements programmed to be paid to you, following series of documents tendered by your Representative Mr. David L. Nielsen, and Attorney Barrister John Swatz, of J. Swatz & Associates,They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment process yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All payment documents have been forwarded to our appointed bank to pay the said amount to them.     Therefore, we the Inter Governmental Action Group,was decided to act on your behalf,by load reference mentioned Overdue Inheritance Compensation fund,into ATM VISA CARD,to not allowed those people have access in your fund anymore, sequel to this issue,you needed to resent your delivery address,where below ATM VISA CARD,would delivered,secondly,the total amount issue bank programmed for you,to be withdraws from the ATM VISA CARD,is US$3,500,00,each,maximums US$10,500,00,per day,and before we proceed according to the inquired we made this morning,from the Courier Delivery Company: DHL: Express Delivery US$182,00 FedEx: Express Delivery US$190,00 UPS Express Delivery US$188,00 Please!Please!!and Please!!!,you need to contact us immediately,if your ATM VISA CARD,would be the first one to dispatch tomorrow morning,by choose anyone of Courier Company that may reliable suit you,reply urgently with your full delivery address,this is the account information those people brough hereby to use divert your fund. A/C Name: Blue Bell Realty, Inc., Bank: JP Morgan Chase Bank, 1 Chase Manhattan Plaza, New York , NY.10081 Bank Routing #:021000021 A/C #:227863934766 We look forward to your swift response. Mr.Thomas Anderson E-mail servicepublic70@yahoo.es Deputy Director General
Click to view scam #105232 - Sent on January 9, 2015, 6:38 am by jerejun322@yahoo.pt
PARTNERSHIP PROPOSAL,CONOIL PLC,Sir,                    I am Engr. Mike Jituboh, the Regional Manager of Conoil Plc Port Harcourt. This Partnership proposal is forwarded in good faith and i believe that you will cooperate with us to enable us proceed with work with your help.Con-oil Plc is the largest indigenous Oil company in the downstream and upstream sector of the oil industry in Nigeria. The main focus of our business is the sale of petroleum products, distribution,frequency and transportation of marine products. In connection with challenges and competition that characterize the energy, marine and transportation opportunities and benefits that await in the investment management and employees, the company is interested in advantage over other players, and always keeps it's promises in satisfaction of all stakeholders.Conoil Plc sources for a strong and reliable partner to work with us to be our international mediator in Europe and Asia, whereby you will act as an intermediary between our company and final consumer of oil in Europe and Asia as well as in the negotiations for a successful completion of the transaction. We have direct source from NNPC (Nigerian National Petroleum Corporation), with proven crude oil export licenses, which in our opinion is a primary dealer in Bonny Light crude oil, which is high quality oil with high API (low specific gravity) and very low sulfur content. If our proposal is beneficial to you, then get back to us through my private e-mail address.I anticipate your quick response.Thank you.Sincerely,Engr. Mike JitubohTel: +2340815493340
Click to view scam #105223 - Sent on January 9, 2015, 6:15 am by mr.mikejituboh.conoil@outlook.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl We Marino Orlandi, Mastro Rocco -70% Lampex -60% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #105222 - Sent on January 9, 2015, 6:12 am by contact@news.goldensales.bg
Untitled Document                     ............
Click to view scam #105231 - Sent on January 9, 2015, 5:53 am by cardoso.nivaldo@gmail.com
Advert
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Click to view scam #105221 - Sent on January 9, 2015, 5:44 am by timanita010@hotmail.com
Attn; .OVERALL WINNERSir, Happy New Year to you and family from TOYOTA AUTOMOBILE COMPANY BURNASTON A38/A50,TETEQUASHI LINK RDSPINTEX CITY  DE1 9TA REPUBLIC OF GHANATEL:  +233(0)231-467-197,please open the attachment and view your Winning Package of 2015.  MANAGEMENT. Attachment content - lottery1.docx: TOYOTA AUTOMOBILE COMPANY BURNASTON A38/A50,TETEQUASHI LINK RDSPINTEX CITY DE1 9TA REPUBLIC OF GHANA TEL: +233(0)231-467-197 STAR PRIZE WINNER Dear Lucky Winner, This is to inform you that your Email have won you a prize of $5.500,000.00(Five Million and Five Hundred Thousand United States Dollars) from the Yearly Toyota Lottery promotion United Kingdom which is organized by Toyota Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. MAKE SURE YOU SEND DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: infoconecustomers12@gmail.com 1 Name 2 Addresses 3 Countries / State 4. Mobile No 5. Sex 6. Age 7. Occupation. 8. Your Bank Name 9. Account Number 10: Email SEND YOUR INFORMATION TO TOYOYA AUTOMOBLE COMPANY EMAIL Claims Manager, DR COLLINS JONES Tel +233(0)231-467-197 ClamAV for Windows - Antivirus report:Known viruses: 3723128 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.869 sec (0 m 14 s)
Click to view scam #105227 - Sent on January 9, 2015, 5:42 am by infocustomercare1212@gmail.com
Affordable HousingAffordable Housing OptionsExplore the benefits of subsidized housing For No More Click Here Direct AccountsMail Room 10 PO Box 025250 #81361 Richmond, VA 23285-5073
Click to view scam #105218 - Sent on January 9, 2015, 5:03 am by subsidized_housing@activfolio.com
I have a risk free business deal worth Sixty Million Dollars (USD) and need a trustworthy partner for the deal.
Click to view scam #105219 - Sent on January 9, 2015, 5:02 am by carra@carranet.com.br
Hello nice to meet you my name is Somy a natural young lady who desire to meet friends to learn languages cultures and personal interest. for fast communication i want you to write to me through my private email at (somy-azia@outlook.com) so that i will tell you more about me.
Click to view scam #105217 - Sent on January 9, 2015, 4:49 am by somy-azia@outlook.com
African SafarisSafari Tours See a whole new world on an African safari For No More Click Here Accounts Dept. PO Box 025250 #81361 Miami, FL 33102-5250
Click to view scam #105215 - Sent on January 9, 2015, 4:42 am by african_safari@activfolio.com
VFNaeUkNCg0KpGupyqnKp06ySKp2wPinrqToDQqz3KRmoXW2yrGhtryuxqF2sKikV6azxcq3 UrdQxLENCsV3qu+w0cZbpFWmQ7r0p30NCmh0dHA6Ly9qZm8uaGlnaDg4OS5jb20NCg0KpnC1 TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQpu NVE2aw=
Click to view scam #105216 - Sent on January 9, 2015, 4:38 am by 162jqtloli@ms49.hinet.net
THIS IS THE (F.B.I) Sir. James Comey Executive Director "FBI" And former Deputy Attorney General Direct Line: 206-888-4277 Email:-  fbi.investigationagency@yandex.com   Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA       Attn: Beneficiary,   This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved funds to a correspondence offshore bank in Australia (ANZ Bank), them as the main International Apex bank in Australia now has the largest bank by market capitalization in Australia and have been granted the full authority and the functional telegraphic machines to see your fund overdue fund transfer hit your nominated bank account without any further delay or breach of law.     Well, I don?t know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the ANZ Bank of Australia to release your fund to you as the only approved bank by the Nigerian Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the Minister of Finance and the World Bank auditors on foreign debts settlement. To this effect, I urge you to listen to me and abide by the instruction given to you by the paying bank in order to help them     Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal approval documents to the ANZ Bank of Australia with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the ANZ Bank of Australia to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed.     We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Fifteen Million United State Dollars) is ready to be transferred into your stipulated account.     1. Your Full names: 2. Your full address: 3. Your Direct Mobile/telephone: 4. Age: 5. Sex and Marital Statues: 6. Your occupation: 7. Banking/Account Details (Where You want Us to Transfer Your Fund Into) 8. Your valid passport for identification   As soon as the above information has been provided by you, Kindly find the below authorized paying bank (ANZ Bank of Australia) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this first quarter payment of the fiscal year 2015.     Mr.Thomas Haley Managing Director KTT/Funds Transfer Unit ANZ Bank of Australia Direct Email: wirettransfer.dept@outlook.com     Note: You are only required to pay only $100 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep for to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately.     However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today.     All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.   Should in case you need any more information's in regards to this Notification, be free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract fund as stated.   Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.   Regards,   Sir. James Comey Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA Cell :- 206-666-2275
Click to view scam #105214 - Sent on January 9, 2015, 4:21 am by fbi.investigationagency@yandex.com
Asthma TherapyAsthma FactsSee How To Prevent Asthma For No More Click Here Accounts Dept. PO Box 96503 #81361 Miami, FL 33102-5250
Click to view scam #105213 - Sent on January 9, 2015, 4:13 am by asthma@activfolio.com
Nationwide Head Office address - Swindon Nationwide Building Society Nationwide House Pipers Way Swindon United Kingdom SN38 1NW GPS/Geographical Post Code Only: SN3 1TA Godt Nyttår Sir/Madam, Nationwide tilbudet sikret og usikret personlige lån til kunder for noe formål om å starte en ny bedrift, privatpersoner og bedrifter. Våre lån er godt forsikret for maksimal sikkerhet. utlån utgjør 10.000,00 euro til 20,000,000.00 euro på 1.3% rente, lån som nedbetales over en periode på mellom 1 og 20 år, lån er tilgjengelig for ethvert formål fylle plassen til å søke fullt navn: ____________ Adresse: _____________ Lånebeløp: ____________ Lån sikt: ___________ Telefon: __________. mer informasjon om Nationwide lån vil blitt sendt til deg når vi har mottatt ditt lån søknad. Nationwide Building Society abonnerer på Lending Code. Din lån søknad er høyt verdsatt. Steven McBeth staff Accountant __________________________________ Email: nationwide.loansexpert@outlook.com
Click to view scam #105212 - Sent on January 9, 2015, 3:38 am by nationwide.loansexpert@outlook.com
Untitled Document * { font-family:Verdana, Geneva, sans-serif; font-size:14px} .style1 {font-weight: bold; color: #FF0066; font-size:18px} .style2 {font-size:12px} .style3 {font-size:9px} .style4 {font-size:22px; color:#666;} .style5 {font-size:22px; text-align:center;}   ????????? ????????? ??? Y?????????     20.000 ?????????? ?4 ?? 150??. ?????, 4??. ??????????? ???? ???.   450€     20.000 ????????? ?5 ?? 150??. ?????, 4??. ??????????? ???? ???.   260€     20.000 ?????? 6?10 ?? 300??. ?????, 4??. ??????????? ???? ???, 1?? ????   250€     500 ?????? 32?48 ?? 130??., 4/??. ??????????? ???? ???.   80€     5.000 ??????????? 6?10 4/??. ??????????? ???? ???.   115€     ______________________Printing Solutions T. 210 6458221     ?? ???????? ????? ??????? ??? ???????????? ??????? ????????. ???? ????? ?????????????????: ??????, CTP/CIP3, ??????? ??? ??? ???????? offset. ??? ????????????????? ???.                 PrintingSolutions ??????? 11 ?.?. 11472 ?????, 2106458221 * ????????: ?? ????? ????????? ??? ??????? ?? ??????? ??????????? ?? ?? newsletter ???. ?? ????????? ??? ?? ?????? ?? ??? ???????????? ?????? ???  http://www.helenco.gr/mail/ ??? ???????????? ??? ??? ????? ???. ????????????? ??? ?????? ??????? ??? ??? ????????.  
Click to view scam #105211 - Sent on January 9, 2015, 3:33 am by info@helenco.gr
Bonjour comment vous allez ?Moi c'est Monsieur Firmin Bronde je suis Français et je vis au Bénin je suis un architecte mais actuellement je suis dans les affaires louches d'ou j'ai créé une organisation ici au Bénin enfin je désire d'avoir les collaborateurs qui peuvent bien m'aider pour que cet affaire  évolue dans les normes je suis libre a vous recevoir donc si vous êtes intéressé n?hésite  de me faire signe sur mon mail : (drogue.affaire@yahoo.fr)
Click to view scam #105210 - Sent on January 9, 2015, 3:04 am by hydromaison@gmail.com
Si vous ne parvenez pas à lire cet email, vous pouvez le visualiser, en cliquant sur ce lien. KreditConso.com Vous recevez cet email car vous avez accepté de recevoir les offres partenaires de Regie Economisateur. Problème d'affichage ? Visualisez cette page dans votre navigateur. Si ce message vous importune, déclarez le indésirable     Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager 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 vous retirer de la newsletter : suivez ce lien
Click to view scam #105209 - Sent on January 9, 2015, 2:20 am by Newsletter@regie-economisateur.com
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET   Attention   We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Skye Bank Plc as regard to your over-due contract payment which was fully endorsed in your favor accordingly.     It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Skye Bank Plc office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.     In addition, also be informed that we recently had a meeting with the Operation Manger of Skye Bank Plc, in the person of  Mr. [Paul Williams] along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Operation Manager and the Skye Bank Plc Office.     We were also made to understand that a Man with name Mr. [James White] from  Auburn has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars), but the Skye Bank Plc office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information's which was forwarded to them by the above named Man so that the main reason why they contacted us so as to assist them in making the investigations.     We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Skye Bank Plc, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Skye Bank Plc , you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Skye Bank Plc only with the below information's accordingly:     NAME: MR. [PAUL WILLIAMS, OPERATION MANAGER]   OFFICE ADDRESS: Skye Bank plc, Corporate Head Quarters 3 Akin Adesola Street, Victoria Island, Lagos, Nigeria..   TEL: [+234-81-2556-0147]   Email: [skyebnkplc_remittancedept08@live.com]                                       NOTE:     In your best interest, any message that doesn't come from the above official email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Skye Bank Plc office immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.     Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Skye Bank Plc equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.     All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Skye Bank Plc. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.     Should in case you need any more information's in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.     Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.     Best Regards, James Comey III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001 , USA.
Click to view scam #105208 - Sent on January 9, 2015, 2:13 am by info@fbi.org
Hi.
Happy new year to you Gloria has made a donation on your behalf.
Click to view scam #105207 - Sent on January 9, 2015, 2:12 am by ruth.montiel@yale.edu
 I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email   majoralan.edward@gmx.com Regards, Major. Alan Edward
Click to view scam #105206 - Sent on January 9, 2015, 1:59 am by emajoralan13@yahoo.pt
Hi dear,How are you? My name is Viviana,I want to be friendly with you andi hope you don't mind contacting me throughmy contact so as to know each other better.And i will equally send you more of my pictures.Hope to hear from you soon.
Click to view scam #105205 - Sent on January 9, 2015, 1:57 am by vivianabunga24@hotmail.com
Advert
 Dear Sir/Madam, I am sick with Cancer and i am ready to distribute my funds to charity because the doctor told me i have few months to live. Kindly reply me if you are ready to assist me immediately. Thank You. Mrs.Nadira Mustafa
Click to view scam #105204 - Sent on January 9, 2015, 1:45 am by mrs.nadiramustafa@mail.bg
We Specializes in Ssd Chemical Solution And Activation Powder for Cleaning Black Dollars, Euros, Pounds And Any Other Currency from Any Security Color to It's Original State. Our Services: Anti-freezing Preparations And Prepared De-icing Fluids, Ssd Solution. Vectrol Paste, Tebi-manetic Solution, Defaced Currency, Cleaning Chemical. Darkened Currency, Black Coated Notes, Cleaning Black Money, Vectrol Paste, Ssd Solution, Super Automatic Solution, Anti-breeze Bank Notes, Black Marked Currency, Black Coated Notes, Cleaning Black Money.WE ARE LOCATED IN INDIA, PLEASE KINDLY CONTACT US Dr James Morris Message is Scanned by Trend Micro - Hindustan Copper Limited This message has been scanned by IMSVA
Click to view scam #105203 - Sent on January 9, 2015, 1:22 am by info@ssdsulution.com
 Hello my dear, I am Miss Annabel Duncan, i wish to be your new friend only if you wouldn't mind and i have more to tell you about me with my pictures sent to you.
Click to view scam #105202 - Sent on January 9, 2015, 12:25 am by cynthia22_johnson@yahoo.com
MONEY GRAM/MONEY TRANSFER \PLOT 6254 \PORTONOVE  NEW BENIN PAY-OUT CENTER.UNITED NATIONS PAYMENT NOTIFICATION.Dear MONEY GRAM Beneficiary,We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Malaysia, by United Nations Poverty Alleviation Program. This Program is inline with the Social responsibility of the United Nations Organization, which is held once every year to change the living status of five (5) lives around the Globe. This year, yourself and Four (4) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally. The funds was paid out to us, by the United Nations, And they have successfully succeeded in depositing your whole funds with us here at Money Gram Benin Republic. They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you.Be strongly informed that because Of our Money Gram transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will continuously receive a daily amount of $7,600.00 USD from us and this amount can be collected from any of our numerous Money Gram outlets in your Current location.To begin receiving your daily payment as stated above, we need you to provide Us with;Your Full Name:::::::::::You?re City::::::::::::::::You?re Address::::::::::::You?re Phone Number::::::Your occupation::::::::::Upon receipt of the Requested details, we shall proceed immediately for the renew of your payment file that will cost $260.00, the transfer of your $7,600.00 US Dollars) will start without any problem, so I will advise you to try much as you can to come up with the needed $260.00 to enable us proceed toward of transfer and your first transfer of $7,600.00 USD will be on its way after we receive the payment $260.00 from you today.So I am waiting for your mail today with the payment information because that is only what is holding your transaction. Meanwhile you have to put all your effort and see that you raise the $260.00 and send it today if possible to enable us proceed toward of transfer.Be informed to use this below information to make the payment of $260.00:RECEIVER NAME:ANUMUDU CHUKS COUNTRY: BENIN REPUBLICCITY: COTONOUTEST QUESTION: A?TEST ANSWER: B.AMOUNT EXPECTED: $260.00MTCN NO#.....SENDER....Your first transaction will be activated once you send the needed $260.00.00, before we can proceed to provide you with the Money Transfer Control others after 24 hours of receiving each payment.For more information on your payment status; E-mail: (Rv) Leo James Jean[rvleo.jamesjean2015@yandex.com] for any inquiries on the above message.Thank youManager DirectorMoney Gram OfficeRv.Leo James JeanE-MAIL;{rvleo.jamesjean2015@yandex.com)
Click to view scam #105201 - Sent on January 9, 2015, 12:10 am by rjamesjean@yahoo.pt
 ATTN: YOUR ATM CARD VALUE $3.6 MILLION USD IS READY FOR DISBURSEMENT,This is to acknowledge the receipt of the ATM card order, in respect with the provision act of degree 114 of the 1999 constitution; I am directed to inform you that your payment verification is confirmed. Therefore, we write to inform you that arrangement is in progress to effect your ATM payment as soon as possible and in our bid to transparency. We just concluded a meeting with the entire Payment Committee of The inter switch technology, and at this conclusion we had to contact you right away. Following your swift response to the email, we had to write you in other to fully enlighten you on the accurate step to take, for you to gain full possession to the ATM card .It,s a pleasure to inform you that ATM Card Number: 7298463109032014 has been approved and issued to you . Your Personal Identification Number is not known,the ATM Card Value is $3.6M USD Only. You are allowed to withdrawal value of $9,000.00 is permitted per Day, from any ATM Center of your choice in any part of the world.The ATM offers a convenient secure and widely acceptable .At the ATM you can do the Following.CASH WITHDRAWAL:BALANCE ENQUIRY:PIN CHANGE:MINI STATEMENT(LAST 10 TRANSACTIONS)FUNDS TRANSFER (BETWEEN CARD HOLDERS)BILL PAYMENT*AIRTIME PURCHASEWe have securely sealed and package your ATM-CARD for security reason which makes it impossible for any one to view it, until its been delivered to you, upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges.You are requested to choose from the options listed below your choice and cost of delivery.To enable us dispatch your ATM parcel, there are different express channels for delivery. kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to you..3rd CLASS AMS DELIVERY---- 72HOURS DELIVERYMailing $23Insurance $35Doc Processing fee $42TOTAL $1002nd CLASS AMS DELIVERY---- 48HOURS DELIVERYMailing $30Insurance $49Doc Processing fee $51TOTAL $1301st CLASS AMS DELIVERY---- 24HOURS DELIVERYMailing $30Insurance $70Document Processing fee $85TOTAL $185YOU ADVICE TO GO TO WESTERN UNION OR MONEY GRAM AND MAKE THE PAYMENT TO OUR AGENT NAME USING YOUR CHOICE OF DELIVERY AS STATED.RECEIVER'S NAME======KENNETH EZECHUCOUNTRY==============Benin RepublicCITY=================CotonouZIP CODE=============00229QUESTION============WhenANSWER==============todayAMOUNT DEPENDS ON YOUR CHOICE OF DELIVERY LISTED BELLOWSENDER'S NAME======MTCN==============PAYMENT TERMS: We do not accept cash on delivery (COD)proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, due make urgent contact upon receipt of this mail on the option you have choose.NOTE: Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount. This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international ATM card value owner, before the ATM is deliver to you.This is in accordance with section (1999) of the national act as adopted in 1998 and amended on 3rd July 2002 by the constitutional assembly. This is to protect and to avoid misappropriation of the ATM card. Be informed that delivery will be made to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach to your payment delivery documents to avoid being delayed.Send your response to us immediately to indicate your option of delivery within 24hrs, you only have 5 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you .Due get back to us with the Option that best suit you,NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT CASH,BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK WITH THE PAYMENT DETAILS OF YOUR CHOICE.Treat very urgently as we also remind you that your ATM Card is ready for disbursement .Congratulations.RegardsMr,Roberto TimothyEmail (roberto.timothy@yahoo.pt)
Click to view scam #105200 - Sent on January 8, 2015, 11:42 pm by serviceoffice186@yahoo.pt
     International Monetary Fund (IMF) internationalmoneta2014@yandex.comRE-OUTSTANDING PAYMENT DIRECTOR OFFICE IN CHARFE.Mr,TONY  PAT,  IMF MANAGERInternational Monetary Fund Agency  ATTENTTION: MY DEAR FRIEND.   PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I M F OFFICE IN International Monetary Fund.   HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $78 TO BENIN REPUBLIC FOR THE ISSURANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO CONFIRM TO THIS I M F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,     I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO SEND THE THE $78 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR.SAM  ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON. BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO MR.THOMAS  ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERMENT OF BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF.   IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLEN AS AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $78 WITH THE PAYMENT INFORMATIONS IN ORDER TO ENABLE BENIN HIGH COURT OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO YOUR ADDRESS TO AVIOD LOSING YOUR CONSIGNMENT BOX.TODAY, Also be informed that the I M F in benin (OFFICE) will obtain the non-residental clearance form and sign on your payment advice and a copy of the advice will be sent to the I M F in UAS for some record purposes. And you will send it to benin republic as the origination of the said fund to avoid seized your  CONSIGNMENT BOX by US Government. and must bear the signatary of Barrister Luwis Agu Attorney general OFFICE Benin Republic,Therefore.your advise to follow the instruction immediately and go to western union OR  MONEY GARM, and send the requested fee immediately   Here is the information you can use to send the$78   Receiver,s  Name :ANTHONY OKORO ONYIBOR City:::::::::::::::CotonouCountry;:::::::::Benin RepublicQuestion::::::::::InfoAnswer::::::::::::InfoAmonut:::::::::::$78 Mtcn:::::::::::::::::   Once again, I apologize to you on behalf of International Monetary fund I M F,towards this contact and proper confirmation required urgently from you if alive.  Thanks,International MonetaryFund AgencySERVICES USA COUNTRY I M F,DIRECTOR OFFICE IN CHARFE.Mr,TONY PAT,  IMF MANAGER    
Click to view scam #105198 - Sent on January 8, 2015, 11:30 pm by paymentgood@yahoo.pt
 Attention Dear.I am your Diplomat Agent Mr. Alex Egogidimunkpa Kita that is responsible for the delivery of your Consignment Box worth of $65.92million and I am currently stranded with your Consignment Box at South San Francisco international airport California with your package I miss place your information which my boss gave to me, so kindly reconfirm it to me as soon as possible including with (FBI clearance certificate and non-inspection clearance certificate) Which is demand here at the airport by the FBI Authority to declarer me free to move to your locate home address with out any further delay.In the mean while note that after the FBI requirements of the (FBI clearance certificate and non-inspection clearance certificate) I ask them how to get it obtain here in there office at South San Francisco international airport California and they told me that it will cost sum of $8890 only which is very high amount of money to spend and I open up and tell them that this amount required for the certificates is very high.also be inform that below is the FBI giving account for the remittance.Bank:   Wells Fargo Bank N.A. TexasSwift code:   WFBIUS6SABA Routing #:  111900659Account #:   1548376068Account name: Pass Go PropertiesAddress:    Arlington, Texas 76012Cost of the two Certificates is: $8894. 52 cent onlyThen I asked the FBI Authority, if we can issue the certificate in my country and keep them posited with it and they told me that is well accepted and also advice that if you have it with you that you can send it to me through my email address below to enable them free me to move to your home address which you will have to reconfirm to me.My name, email address and phone number to get me.Alex Egogidimunkpa KitaEmail: delivery2014@yeah.netPhone number: 8057443038Note that after my question to the FBI Authority base the amount they required in other to issue the both certificates which is very high, I contacted the FBI office in my country and ask them how much the both certificates will cost to obtain it and send to me and they told me that it will cost me only $88 only to get it obtain and I ask them to give me there payment information that will be use to send them the money and I will advice you to follow the less amount by sending the FBI in my country the $88to enable them get the both certificates obtain and send to me, only if you really know that you don?t have the both certificatesReceiver Name????. JOHNSON EZECountry?????????Benin RepublicCity???????????CotonouAmount????????..$88 onlyTest Question????..AbleTest Answer??????GodSender Name..........?You can also remember to reconfirm your full delivery address and your phone number to me to avoid wrong delivery ok.Waiting for your urgent respond in this matter.Thanks for your understanding in this matter and God bless you.Always At Your Service,Diplomat Alex Egogidimunkpa KitaCertified Diplomatic AgentFedEx Express.Email:delivery2014@yeah.netPhone number: 8057443038
Click to view scam #105195 - Sent on January 8, 2015, 11:12 pm by paymentgood@yahoo.pt
Good day Sir/Ma,    My name is Maria Davis a 43 years old widow with 2 children,i had to come online to seek help no matter how God has laid it in your heart to help us,i need to undergo a surgery to remove this Cancer lump from my breast i have no one to help me pls i plead to you in the name of Almighty God to pls help my family once i can survive this i can still cater for my 12 yrs old and 8 year old duaghter,please get back to me asap and may God in his infinite mercy bless you abundantly Amen.Maria.
Click to view scam #105197 - Sent on January 8, 2015, 11:10 pm by mariadavidcares4u@gmail.com
 FROM AN ATTORNEY AT LAWHON.ANTHONY Partner  72 Avenue OuagaBENIN REPUBLIC/PORT/NOVOFEDERAL CAPTALAttentionI write to inform you about your consignment box with diplomatic agentMr. Esward King Telephone; 423-437-6985 at Nashville Airport Tennesseeunited state, My Name is Barrister Paula Adams, I write to know ifyou?re the one who send two whit men with one black young man came tomy office to claim your consignment box as your next of kin yesterday,The two whit men claim to be your brothers and they told me you?redead, their your  next of kin, I directed them to FedEx office to makethe changing of ownership of your consignment box, Director FedExtrying to sign all the documents concerning your parcel,But I think maybe is wrong because I suppose to hear from you beforepreparing any papers for those men and there also agree to pay the$75 that hold the diplomat Agent in Nashville Airport Tennessee todeliver the parcel to them, but I stop not to sign any paper until Ifind out if your are dead,If you are not dead. Get back to me with the required $75, but if youdo not get back to us with the $75 that hold your consignment box inNashville,RECEIVERS NAME: ANTHONY OKOLO ONYIBONLOCATION: COTONOU/ BENIN REPUBLICTEXT QUESTION: HOW LONG?ANSWER: URGENTAMOUNT: $75REF NUMBER:SENDERS NAME:I will go ahead and sign all the papers as next of kin and diplomatwill deliver the parcel to them tomorrow morning and confirm you asdead, check the attachment and see the pictures of those men withdirector FedEX where there trying to sign the papers before i call tostopped them first untill i confirm,ThankCONTACT AGENT BARRISTER MR ANTHONY OKOLO ONYIBONE-mail; theconsignmentbox@yeah.netCall +229-68-824443
Click to view scam #105192 - Sent on January 8, 2015, 11:00 pm by paymentgood@yahoo.pt
   On Wednesday, January 7, 2015 11:55 AM, BARCLAYS BANK LONDON PLC <usinfo539@yahoo.pt> wrote:  BARCLAYS BANK PLC.LONDON CLAP HAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON ATTENTION BENEFICIARY REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M) Dear Valued Customer? This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment of the sum of US$15,000,000.00 from their Offshore Account with us. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$15,000,000.00), which has been delayed. Which has been the hand work of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the Non-Residential Clearance form so that our bank will affect immediate transfer of your Inheritance fund sum of (US$15,000,000.00) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain your Non-Residential Clearance form. Do not go through anybody again if it is not our agent Hon.Dr.Emmanuel Justice for your Non-Residential Clearance Certificate if you really want your fund. Contact Email Address: emmanueljustice_barr@yahoo.com Head, Private Banking Section. Ed, Foreign Payments Yours sincerely, Mr. John Rob. Barclays Bank Plc London
Click to view scam #105194 - Sent on January 8, 2015, 10:56 pm by usinfo539@yahoo.pt
   On Wednesday, January 7, 2015 11:30 AM, FBI JAMES COMEY <blesslng262@yahoo.pt> wrote: This is the (f.b.i)FBI headquarters in Washington, d.c.Federal bureau of investigationJ. Edgar Hoover building935 Pennsylvania avenue,NW Washington, d.c. 20535-0001Federal bureau of investigation (FBI)Attention to you (My Dear), this is the final warning you are going to receive from me do you get me????I hope your understand how many times this message has been sent to you?.We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 7th of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.You failed to comply with our directives and that was the reason why we didn't hear from you on the 7th as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if you id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $174.00 usd only and i believe this process is cheaper for you. You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic last year when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of large amount of money.I pleaded on your behalf so that this agency could give you the 7/1/2015 being Wednesday so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details. Receiver name ==== Jame OnyakaCountry======= Benin RepublicCity====== CotonouText question==== jamesText answer===== comeyAmount=====$174 usdMt==========(fill it in)Senders name======Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $1.500,000.00 usd which was suppose to have been transferred to you all this while.Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.Thanks as i wait for your responseRespectivelyAgent JAMES COMEY.E-mail//comey_jamesb@yahoo.seFederal bureau of investigation (FBI
Click to view scam #105196 - Sent on January 8, 2015, 10:54 pm by blesslng262@yahoo.pt
Co-Chief Operating Officer Of Bank of America100 North Tryon StreetCharlotte, North Carolina, 28202 U.S.RE/NO: 002-BOA/0047/2015Website: http://www.bankofamerica.comFounded: 1928Good MorningI believed you have received this letter before.On behalf of the entire staff of the Bank of America, The Managementof the Bank of America Corporate Office Headquarters here in CharlotteNC, wishes to inform you that after a brief meeting held by theCo-Chief Operating Officer Of Bank of America on the 19th Day ofAUGUST 2015, we deem it appropriate to intimate you that your fundswill be transferred into Mrs. Annette Cang bank account of Treasurybank account of the united state of America if you failed to send therequired fee, According to the record we got from our payment Officedue to your inability to complete the transaction and your failure tomeet up with a payment obligation. The actual transfer of your fundsUS$36.5 Million into Mrs. Annette Cang account comes up next 5 days.The United States Insurance Policy fee is mandatory for any transfer  of funds here in the USA involving amounts above $1,000,000.00 (Onemillion USD).The amount to be transferred into your account is US$36.5 Millionand is far above $1 Million. This is why the $76 fee is required and thefee cannot be deducted from source in accordance,with section 3 subsection 2(a) of the Huge Funds Transfer RegulationAct HFTRA of 2001 promulgated by law after the terrorist attack onour dear country.Meanwhile, note that this is the only fees that you will bear the costand your approval funds sum of US$36.5 Million (Thirty Six MillionFive hundred thousand Dollars) will transfer to you without anydelays, and will are doing Auditing for the year 2014, so we want yourfunds US$36.5 Million to be transferred into your nominated bankaccount the same day we receive this fees from you. We are doingbanking Auditing for the year 2015, so we advise you to treat asmatter of urgency and try as much as possible you can to raise andcome up with the fees of $76 dollars for (Fund Legality Certificateand Bulk Money Transfer Permit Certificate) and send it to Bank ofAmerica Accountant Officer in benin as the funds origin/Cashier Officewithin 72 hours you receive this email, so that we can transfer yourFunds into your bank account before closing for the day, We are doingbanking Auditing for the year 2015 and all unclaimed fund will becancel and send back to Mrs. Annette Cang account as true beneficiaryof this funds.Note that if you still wish to receive your funds do get back to usimmediately so that we will remove your funds transfer from the listof those transactions to be seized by the United States Government.Also be informed that we need only a Fund Legality Certificate andBulk Money Transfer Permit Certificate to complete the wire transfer.The fee to obtain the Fund Legality Certificate and Bulk MoneyTransfer Permit Certificate was reduced from $76to $76 and no otherfee is involved. You are required to send the fee of $76by WESTERNUNION or MONEY GRAM to the Bank of America Accountant Officer/CashierOffice where your transaction originated as stated below:                    PAYMENT INFORMATION:RECEIVERS NAME: =======MR.JOHNSON EZEADDRESS: ==========Cotonou BeninQUESTION: === =======In GodANSWER: === ========We TrustAMOUNT to send: === $76Sender's name and Full Sender's Address: ===MTCN Number.......If we receive the MTCN today, we will transfer your fundsUS$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)before we close office and the funds will reflect 3 hours after thetransfer. We will send you all the transfer documents to enable youstart making cash withdrawals from your account same day the funds aretransferred. We have waited for so long and we cannot continue towait.Meanwhile, a woman came to this bank a few days ago with a letterclaiming to be your true representative and she agreed to pay thecharges. Here is her information below.Bank of America2075 S. Victoria Ave, Ventura, CA 93003Acct. name: Mrs. Annette CangType: CheckingAccount# 003767127294Routing # 063100277Failing to reply this email and pay the required fee of $76urgentlywe shall proceed to issue all payments details to the said Mrs.Annette Cang if we do not hear from you within the next 72 hours fromtoday. We are sorry for any inconvenience the delay in transferring ofyour fund must have caused you.I need your urgent reply and congratulations.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATESGOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.Emlia;officerofbank.officerofbank@yandex.comMr. Thomas K. MontagCo-chief Operating Officer,Bank of America Office North Carolina    
Click to view scam #105191 - Sent on January 8, 2015, 10:46 pm by paymentgood@yahoo.pt
hi
 Hello am miss joy saw you here and became interested in your profile i will like you to reach me through my personal id i have something important to tell you, Yours Joy
Click to view scam #105188 - Sent on January 8, 2015, 10:38 pm by jonnathanjoy@yahoo.com
 Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 16th DAY of September,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(500,000.00) into the government account comes up next week.This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093Routing NO:021109593Account Name:United States Treasury Department,USANote that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $98 and no other fee is involved. You are required to send the fee of $98 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Bank of America Corporate Office Contact Email (WorldBank89@yeah.net)Receiver's Name... MR.WILLIAMS OKEOHUKWUCountry .......... BENINCity ....................... PORTONOVText Question ........ colourText Answer ........ WhiteAmount..................$98Sender's Name:-------------MTCN or REFERENCE NumberThe name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.Thank you for giving us the opportunity to serve your banking needs.E-mail (WorldBank89@yeah.net)Yours faithfully,Mr.Benson Moynihan(CEO)Bank of America®Tele (002968296010)Corporate Office Headquarters,Charlotte,N.C.Bank of America, N.A. Member FDIC.© 2015 Bank of America Corporation. All rights reserved.AR72768/DD6A66Bank of America Corporate Office
Click to view scam #105185 - Sent on January 8, 2015, 10:33 pm by paymentgood@yahoo.pt
  On Thursday, January 8, 2015 3:33 AM, Mrs.Vivian Douglas <kendyofnte@yahoo.pt> wrote:  FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBHELLO MY GOOD FRIENDARE YOU DEAD OR ALIVE? IF YOUR ARE DEAD YOU BETTER STAY DEAD AND IF YOUR LIVING YOU BETTER READ THIS:IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00. IS GONE.I have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this paymentfor what you have been in cantered in many months ago, but I want youto trust me, I cannot scam you for $45 it is for bank processing ofyour payment, the fees of $45 is clearly written to you before, I didnot invent the bill to defraud you of $45 it is an official bankpayment processing fee, and the good part of this, is that you willnever, ever be disturbed again over any kind of payment, this isfinal, and the forms from there becomes effective once we submit yourpayment application processing fee and pay the form fee of $45.I don't want you to loose this fund this time, because you may neverget another such good opportunity, the federal government is keen and verydetermined to pay your overdue debts, this is not a fluke, I would notwant you to loose this fund out of ignorance, I will send you all thedocuments as soon as bank payment processing fee is paid, you have totrust me, you will get your fund, find a way to get $45 you will notloose it,instead it will bring your financial breakthrough, find themoney and send it to our bursary.The reason why am sending you this because I want you to receive yourUSD2.5M immediately we are trying to round up for thispayment program.The processing charges which was initially on the high price has beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $2.500, 000.00 into youraccount within 15hrs.Here is the payment information through western union money transferor money gram money transfer finally my advice to you is not toabandon this transaction because of the requirement of ($45)Account Officer Info:Send the fee through Money Gram only.Receiver's first Name: Chuks AnumuduCity:::::::::::::: CotonouCountry: ::::::::Benin RepublicText Question: ::::::VeryAnswer::::::::UrgentAmount required: :::::::$45Sender's Name:::::MTCN Number#:Sender's address:As soon as the payment is received today, you will receive your $2.5Mthe same today without any delay.Best RegardsMrs.Vivian Douglas 
Click to view scam #105193 - Sent on January 8, 2015, 10:29 pm by kendyofnte@yahoo.pt