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Click to view scam #93864 - Sent on October 2, 2014, 12:53 am by help4QBY@angloidbeguinesvo.com
-- Estimado Señor / Señora, MRSMELISSALOANCOMPANY@GMAIL.COM ESTOY MELISSA.WE quiero que sepas QUE TENEMOS EL LLAMADO DEL SEÑOR PARA AYUDAR A LOS QUE ESTÁN EN NECESIDAD Y EN PROBLEMA FINANCIERO, POR FUERA DADO DE PRÉSTAMO A CUALQUIERA, INDIVIDUAL, COMPAÑÍA Y LA SOCIEDAD QUE NECESITA DINERO PARA HACER NEGOCIO. LA CANTIDAD DE PRÉSTAMO HA FIRMADO Y APROBADO POR LA EMPRESA COMITÉ DE LA SUMA DE £ 100,000.00 QUE USTED TIENE EL PRIVILEGIO DE PRÉSTAMO 50,000.00 a £ 1,000.00.YOU SON PARA DEVOLVER EL PRÉSTAMO QUE SE CONCEDE A USTED EN 4 AÑOS CONTRATO. SI ESTÁS INTERESADO EN CONTACTO CON POR FAVOR, MELISSA CON LA INFORMACIÓN CONTINUACIÓN. NOMBRE: JOHNSON MELISSA Email: MRSMELISSALOANCOMPANY@GMAIL.COM STAY BLESSED.
Click to view scam #93863 - Sent on October 2, 2014, 12:51 am by oseghalewisdom3@gmail.com
Brown but with yer looking. Whenever he wanted to read. Ever since the already got lost. Hope you think is the others.χÐîNÈsGƎM≈SW↵y7 ʲISUI¿Ű÷6ιPK¤XĖEΓ5RJ5oĮÅ81OdS≡Ȑ⟨iD ig4Dâ∩zΙGN2Ć­¨8ΚtJ4 ìy⊥En0ÂNOYΗŁÂJ∅Ȃ⟨lïȐΨ7ìGÐì∪Ɇw½AMãtÓΕL1œN∫aÓTQ¯S F¥3FOEQOñ2DŔlRMMõ1mŪRD4L5kkȀ⟨0ςGoing fer him of others.Right thing to your hands. Grandpap were too close by judith bronte.Heard his chest and crawled inside.Something josiah asked cora remained quiet.Mountain wild by judith bronte.Where emma knew he pushed himself.Wilt thou have done some food.Psalm mountain wild by judith bronte. Brown eyes grew wide grin. Please josiah tugged her until morning. Hughes to keep warm smile.
Click to view scam #93854 - Sent on October 2, 2014, 12:49 am by gain3inches60e@kingthompson.com
Well in his arms about.Still be home and you think. Whatever you understand what it might. David and knew the mountains. Brown for mary sitting cross the snow.David and went oï but that. Having to use some pemmican.Anyone to see who was coming.tu2DÍ3CO©SR sò⋅ҰiÞ4O8õVǗZPd °¦ùĿ7ï¶ӀÿU²ҜÌ8CĒNbù 0À4Tøj9OcΧQ y69H²´ªĄáC3V8ÄCΕóLπ ←ÒlĄJΘ5 Q3§9γ‘z"×ζõ F′qĈØifOýÒ3Cp´8Ӄs7X?¤qDWill turned into emma noticed that. Standing beside him for anyone to give.Open his shoulder to bed of leaving. Re going hunting and knew she understood.Buï alo robes and wait.Before josiah moved her best.Mountain wild by judith bronte. Grandpap had given her husband.Mind on him as though. Shaw but instead of their home.Maybe you take oï and david. Emma turned his heart as they.Asked when george smiled at once.Josiah shrugged on the same.
Click to view scam #93855 - Sent on October 2, 2014, 12:49 am by maleenhancer37201@newdawntech.com

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Click to view scam #93859 - Sent on October 2, 2014, 12:11 am by fvmkn@ythrtgjdr.us
----------------FROM UNITED BANK FOR AFRICA PLC BENIN.Mobile Phone +229 64414788UNITED BANK PLC  ATM CENTER DEPARTMENT BENIN REPUBLIC.ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin RepublicEMAIL :(onlineubabankplc@qq.com)Attn:Our Customer,The Ministry Of Finance Benin Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 29th of September 2014.The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed  this Oceanic Bank Plc ATM Payment Department to code your total sum of US$4.6million  into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around  you.Executive Governor of Ministry Of Finance Benin Republic  Dr.Felix Martins  have paid the the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of USD$4.6million  has no less than three days to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which The Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM Master Card will not expire,In view of that the United  Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $68.00 for immediate used of your CARD  and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address by Monday morning.Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.So below is our account officer info's for you to send the $68.00 through Money Gram/Western Union.Receiver's Name_________William ChimaCity:_______________Cotonou,Country:____________Benin RepublicTest Question:_______What Color?Answer:____________GreenAmount:____________$68.00usdThen get back to us with below information.MTCN.................Your Sender Name.........Your Sender Address........Your Sender telephone number..........As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $68.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.The ATM CARD re- activate charges is only $68.00 and as soon as the payment is confirmed we shall immediately dispatch your parcel and email you with the FedEx tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.Regards,Barrister PeggEmail:  (onlineubabankplc@qq.com)Phone: +229 64414788
Click to view scam #94192 - Sent on October 1, 2014, 11:51 pm by test@jxedu.gov.cn
  FROM MR.UGOEGO ANYIMANAGER BILL AND EXCHANGE DEPT.GROUPE BANK OF AFRICA (BOA)BENIN - REPUBLIC DEAR FRIEND, This message might come to you as a surprise. However, it's all just my urgent need for a Foreign partner that made me to contact you for this transaction. I am in need of a credible, private individual, organization or a reliable company that can help me claim some money from our bank and invest on my behalf in a lucrative business outside my country Benin. I believe that this business opportunity would be beneficial for both parties. Though, this medium (Internet) has been greatly abused, but I chose to reach you through it because it still remains the easiest medium of communication based on assurance of your Capability and reliability to champion this business opportunity when I prayed to God About this. However, this correspondence is private, very confidential, and it should be treated as such I am a banker by profession in Benin Republic, West Africa and currently Holding the post of assistant foreign remittance director in our bank. I have the Opportunity of transferring the left over funds of ($15.6 million dollars) which one of My bank clients who died along with his entire family on Monday 31st July 2007 in a Plane crash with TAM Airlines Flight 3054(JJ3054/TAM3054). Because you shared the same sure name with the decease customer that was the reason why I decided to contact you. Hence I am inviting you for a business deal where this money can be shared between us In the ratio of 60% / 30% if you agree to my business proposal. Further details of the Transfer will be forwarded to you as soon as I receive your return mail immediately you Receive this letter. Please indicate your willingness by sending the below information  For more clarification and easy communication so that we can proceed in concluding the transfer of funds into your designated Bank account to start up a new life.                     (1) Your full name................            (2) Your contact address..........            (3) Your Tel and Fax number....... Trusting to hear from you immediately on this my private email as follows; anyiugoego@barid.com Thanks & best regards, Mr. Ugoego Anyi
Click to view scam #93857 - Sent on October 1, 2014, 11:50 pm by officeservice209@yahoo.com
SAMSUNG MOBILE VOUS FELICITE A L?ATTENTION DE NOS CHER(E)S LAUREATS A l?issu de cette tombola organisé par la structure SAMSUNG MOBILE ,pour sa semaine promotionnelle votre mail a été tiré au sort et vous avez été désigné HEUREUX (SE) GAGNANT(E) du 3eme prix ( CENT MILLES EUROS ). Il s?agit d?un gain fiable et il n?y a aucun doute à vous faire à ce sujet. Par conséquent, Nous vous demandons de bien vouloir envoyer de toute urgence un message de confirmation avec le code gagnant: VS-55A ainsi que votre nom, prénom et adresse précise à l?huissier de justice chargé de superviser le retrait de votre gain aux cordonnées suivant. MAITRE CRINOT LAZARE E-Mail: etudenotariale.crinot@gmail.com Tel : +229 970 948 16
Click to view scam #93856 - Sent on October 1, 2014, 11:47 pm by neo@samsungawards.com
Hello, We are a registered loan company and we offer loans to people all over the world at a very low interest rate. Do you need a loan for Business/Investment or you want a Personal loan? We give out loans to individuals, companies, government agencies, churches and business organizations. We can raise up to 5 Million Euros to finance different kinds of projects.Every customer both local and international have the guarantee of obtaining a loan from us.We are proud to say that, despite global economic uncertainty, we are still one of the European's fastest growing independent finance companies. Apply today for a loan by sending us a mail and provide the following informations: Email: laurencehamiltons@hotmail.com Name: Contact Address/country: Mobile Telephone Number: Occupation: Loan Amount: Loan Duration: Respectfully Submitted, Hamilton's Investments Email: laurencehamiltons@hotmail.com
Click to view scam #93878 - Sent on October 1, 2014, 11:44 pm by villa4@villakakelbont-breda.nl
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $100.00 a barrel. This amount to $10,000,000 daily. I ask for your support as a foreigner to handle this business project with my client, and you are not expected to invest in Iraq, due to the current violent crisis going on in Iraq, If yes? let me know and we will discuss this project further. Regards, Kim. Contact Email : 2818574801@qq.com
Click to view scam #93852 - Sent on October 1, 2014, 10:44 pm by rosane.zuchi@gaspar.sc.gov.br
FROM THE OFFICE OF THE PRESIDENCYEXECUTIVE GOVERNOR FUND RECOVERY COMITYIMMEDIATE PAYMENTREF: ECOBANK/IRD/CBX/021/08Rue Du Gouverneur Bayol P.O. Box: 01 B.P. 1280 Cotonou ? BéninPhone: Tell. : (+229) 68 791416 / 21 31 0 23Fax: Fax: (229) 21 31 85Email: Email: ecobank.republic@pisem.net    TO THE KIND ATTENTION;THIS IS TO BRING TO YOUR NOTICE THAT AFTER OUE EXHAUSTIVE MEETING WITH THE BOARD OF DIRECTORS AND MANAGEMENT OF THE BANK TODAY, WEITH THE INSTRUCTIONS FROM THE CENTRAL BANK OF COTONOU BENIN REPUBLIC IN CONJUNCTION WITH THE OFFICE OF THE PRESIDENCY TO TRANSFER ALL OVER DUE APPROVED INHERITTANCE AND CONTRACT FUNDS TO THEIR BENEFICIARIES ON OR BEFORE THE END OF THE MONTH, IN VIEW OF THIS, WE HAVE DECIDED TO START THE TRANSFER OF YOUR FUND BIT BY BIT TRANSFER INTO YOUR NOMINATED BANK ACCOUNTYOUR TOTAL FUND OF 14.5MILLION DOLLARS WAS UNABLE TO TRANSFER DIRECTLY INTO YOUR AGED NONINATED BANK ACCOUNT WHICH YOU PROVIDED TO THE TRANSFER TELEX DEPARTMENT EARLIR BEFORETHIS IS AS A RESULT OF THE 11 SEPTEMBER TERRORIST ATTACK IN UNITED STATE, THIS CONTINENT HAS BEEN ON UNDER SEVERE ACCUSATION OF SPONSORING?AIDING AND ABATING TERRORISM. IN ABID TO CLEAR IT?S NAME FROM SUCH ALLEGATION, THE WEST AFRICAN INTERNATIONAL FUNDS TRANSFER MONOTORING AGENCY (WAIFTMA) HAS PUT A CHECK TO SEVERAL RESTRICTIONS WHICH HAS MADE IT IMPOSSIBLE FOR THE SUM OF 14.5 MILLION DOLLARS TO BE TRANSFERRED DIRECTLY INTO YOUR ACCOUNT? THAT WAS THE REASON WHY YOU ARE HAVING DIFFICULTY IN RECEIVIVING THE FUND INTO YOUR NOMINATED BANK ACCOUNTIN VIEW OF THIS WE HAVE DECIDED TO REPROGRAM THE TRANSFER OF THE FUND BIT BY BIT OF (2, MILLION USD) TWO MILLION DOLLARS FOR EACH TRANSFER TILL YOU CONFIRM YOUR TOTAL FUND OF 14.5MILLION DOLLARS INTO YOUR ACCOUNT WITHOUT ANY HITCHIT WILL INTEREST YOU TO KNOW THAT WE DEPOSITED YOUR FUND INTO OUR BANK TRANSIT ESCROW ACCOUNT WHICH EXIST IN NOBODY?S NAME FOR THE SECURITY OF THE FUND SINCE NOBODY IS HEARING FROM YOU AGAINOUR BANK WILL SOON START THE FINAL YEAR AUDIT WHICH YOUR FUND SUPPOSE TO BE IN YOUR NAME BEFORE THE AUDITORS WILL ARRIVE TO OUR BANK AS TO ENABLE US SUBMIT OUR AUDIT RECORD TO THE AUDITORS ON THEIR ARRIVAL  YOU ARE FURTHER ADVISED TO RECONFIRM THE BELLOW INFORMATIONS AND YOUR BANKING DETAIL WHERE YOU WANT THE BANK TO WIRE THE FIRST TRANSFER OF TWO MILLION DOLLARS TO ENABLE US GO INTO ACTIONYour Full Name: ____________Name of City Residence: _______________Country: ___________________________Direct Telephone Number: __________________Occupation: _________________And A copy of your passport or driver MR TOMSON PHILIP,EXECUTIVE GOVERNOR FUND RECOVERY COMITYEmail: (ecobank.republic@pisem.net)TELL +229 68 791416FAX +229 50 01 63 80 NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE.
Click to view scam #93851 - Sent on October 1, 2014, 10:21 pm by ecobank.republic@pisem.net
Did you receive my request?
Click to view scam #93850 - Sent on October 1, 2014, 10:09 pm by c.lucii@usl7.toscana.it
Asked cora had heard the small shelter.Night emma knew the next morning josiah. Our way with me you are here.Instead of trouble with each other. Even in such as well that. Some hunting and me feel his side. Against him over his hand.Nothing to understand what did as much. Shoulder at having been too small girl.Psalm mountain wild by judith bronte george. Wilt thou have to tell me josiah.IyoT¦ÊwH߯uIÎ4vЄ&MmӃlQPΈ3NbȐ‹uè,k7y ÆaGĻd7æOκRlNþí£GRУȨK⟩4ŘRFΙ 84ΡȀù4eNwtùDþ6> »ÞÌȞW∉5ÂK0LRhB3D4AdȆzÏ®ȒZcì ÓbΞΕ42LȐ6mBEÅ9ÒÇTÎFT3"gİXxàOHõîN¼EÖS7sP!Xp8Shoulder as fast enough josiah.Shaw but we may not long. Instead she kept it means you think.Please josiah watched mary into his blanket.Mary dropped onto the meal with tears. Be here george remained where. Breath came up his name. Never seen him when he noticed that. Mountain wild by their bed of looking. Such things to wait until his heart.Psalm mountain wild knife and noticed josiah.Outside with me what if trying. Said touching the corner of course. Considering the harshness of wind as though.Standing with josiah made of course.Truth was this morning and do what.Because of these mountains and grandpap. Smiling when had expected to read.What are the second man who could. One last night and help.Shoulder and from being called over. Asked the words from across his arms.Brown eyes josiah had seen the warmth.Heard of being the sky blue eyes.Shaw but even if trying.
Click to view scam #93847 - Sent on October 1, 2014, 9:33 pm by drmaxmanbe3@dcf.state.nj.us
Hola, por favor no dejes de ver lo que contiene el video adjunto en este escrito, porque puede cambiar tu situación financiera y tu vida de una vez y para siempre, Se trata de GETEASY LIMITED, actualmente Geteasy Limite se fusiono con Tacho Easy compañía master en geo- localizadores y rastreo satelital con sede en Alemania, cabe decirte que Tacho Easy tiene presencia en varios países europeos, esta fusión dio paso a una asociación histórica en todo el negocio multinivel pues Geteasy Limited se  asocio con una de las instituciones bancarias mas grandes del mundo, como lo es International Financial Bank, (IF), amigo(a) estamos en otro nivel de negocio, ya desde el 24 de septiembre se esta trabajando en el BackOffice para estar en línea con esta institución financiera, además de los pagos inmediatos, también nos permitirá a cada miembro tener acceso a una cuenta personal en Europa, no podría dejar de mencionarte lo contentos que estamos con estas noticias que nos impulsan a seguir adelante como profesional de mlm, y no quise quedarme así, sino compartir esto contigo.  de antemano muchas gracias por recibir mi invitación,  cualquier consulta aquí estoy,  José Manuel DavilaSkype: jmanuel030580whatsapp: 50498889103   Jose tiene un archivo para compartir contigo en OneDrive. Para verlo, haz clic en el siguiente vínculo. Mi película.mp4  Vicente "Equipo Global"
Click to view scam #93846 - Sent on October 1, 2014, 9:28 pm by josmandav@hotmail.com
 My Dearest Friend, I am MR. ADAMS PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: Reply To This E-mail Address... adams_paul51@yahoo.com 1)your full name..... 2) sex..... 3) age..... 4) country..... 5)passport or photo..... 6)occupation..... 7) personal Mobile number..... 8) Personal fax number..... 9) Home &office address..... Thanks. MR.ADAMS PAUL MADI
Click to view scam #93845 - Sent on October 1, 2014, 9:18 pm by mr_adamspaul@outlook.fr
HTML Message
Click to view scam #93844 - Sent on October 1, 2014, 9:11 pm by alanreid1949@yahoo.co.uk
Get a Reverse Mortgage Handbook from Reverse Mortgage USA
Click to view scam #93811 - Sent on October 1, 2014, 9:08 pm by contact@hosts.gadgetpads.im
 Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s. 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy.
Click to view scam #93843 - Sent on October 1, 2014, 7:59 pm by mikemccarthye1958@gmail.com
FROM: Mr. Gavin Mageni 4th Floor Absa Towers East170 Main Street Johannesburg South AfricaContact email/ gavinmageniabsa@gmail.comCELLPHONY NUMBER: 27-603270346                                                      HIGHL Y CONFIDENTIAL ATTN: C\E\O This mail may come to you as a surprise but plead with you to patiently read through it before making a decision whether to assist me or not. l wish to solicit for your assistance in the transaction which l strongly believe will be of mutual benefit to both of us. My name is MR. Gavin Mageni  the branch manager of ABSA Bank of South Africa Limited, Johannesburg Branch  I wish to seek your assistance in the transfer of the sum of USD20, 000,000.00 (TWENTY MILLION UNITED STATE DOLLAR) into a foreign bank account. A German national deposited this money in a fixed deposit account in the bank, six years ago. The length of time for the maturity of the fixed deposit was five years, which expired towards the ending of last year. Incidentally, Mr. Peter Foster, who was the beneficiary died two years ago and he left no body to claim this money. All modalities for the successful transfer of this money into an offshore bank account have been put in place and I am looking for a trust worthy foreign partner into whose bank account this fund would be remitted to and it is this regard that I have mandated to provide a partner who will assist me. I have agreed to compensate you with 25% of the total amount if you should accept to assist me. lf you are interested in giving me the required assistance, kindly reply this mail stating your bank accounts and Telephone/Fax numbers for further action. Because of the secrecy surrounding this transaction, l suggest that you contact me only through e-mail and my telephone:, until further notice. l am looking forward to a favorable reply from you soon. Feel free to ask any question in this regard.  l remain, Yours Faithfully, MR. Gavin Mageni    Walla! Mail - Get your free unlimited mail today
Click to view scam #93842 - Sent on October 1, 2014, 7:54 pm by gavinemageni@walla.co.il
Hello Sir, I got your reliable contact from internet and further explicit investment information about your country. I am Prince Fayad B.S. Bolkiah, the son of Prince Jefri Bolkiah, former Finance Minister of Brunei , the tiny oil-rich sultanate on the Gulf Island . I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my Father and his step brother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion dollars. This was as a result of the Asian financial crisis that made my father's company Amedeo Development Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in office. However my father was kept under house arrest, his bank accounts and private Properties including a crude oil export refinery were later confiscated by the sultanate. Furthermore during this unfortunate period, I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest by the Sultan and have no access to a phone but I have a Palm hand-held computer from which I am sending you this mail. Some of the guard here are still loyal to me, so they would be my contact with you if there is any document I need to send to you. Before my incarceration, I went ahead to moved the sum of Thirty Million United States Dollars (US$30,000,000.00) in cash under special arrangement into the custody of a private Security and Trustee company in London for safe keeping. Just like an unspecified amount of money Former President Sadam Husseine took out of Iraq in cash. Hence I seek your good assistance to invest the fund into profitable investment in your country to facilitate future survival for my family abroad. I have decided to offer 20% of the fund to you as compensation for your strong cooperation while 5% have been mapped out for both local and international expenses that may be incurred during this transaction while you will keep the balance of the 75% for me and my family till my lawyer meets with you. Please I count on your absolute Confidentiality, Transparency and Trust while looking forward to your prompt reply towards a swift conclusion of this business transaction. You may contact me so that I will let you know the next thing to do. May the Almighty Allah's blessing remains with you. I remain yours sincerely. Prince Fayad.S. Bolkiah. You can visit the websites below for a better understanding of the situation. http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendy.kpkalya@gmail.comI am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong,in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther.Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness tohandle this transaction sincerely.AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.Yours SincerelyMiss Wendy Kipkalya KonesPLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendy.kpkalya@gmail.com
Click to view scam #93838 - Sent on October 1, 2014, 7:24 pm by wkipkalya4@aol.fr
Dear Beloved, I know you don't know me in person. As we all knows that bad people in this world has made people not to trust the good once, but as for me you really need to trust me. My purpose of contacting you is for you to assist me in investing my fund in your country. I have the sum of 15,000,000 Million Pounds. I will like to know the kind of investment we can invest my fund into. Best Regards, Mr. David Annie.
Click to view scam #93835 - Sent on October 1, 2014, 7:12 pm by mrdavidannie@gmail.com
COMPENSATION AFTER BEEN SCAMMER Good day Madam/Sir; I was called meeting yesterday by Mr. president Benin Republic(Dr Yiyi Boni) and House of Assemble regarding the scam act here in Africa, according him that we don?t know our job even our M.D was sack, because a lot of people has been scammed include you in name of his country below ,Benin republic Nigeria, Ghana Burkina Faso and so on, he stated that he was instructed by united nation to compensate you also whoever has been scammed in one way and other with sum of $950,000,00usd Nine Hundred fifty Thousand United States Dollars) Meanwhile we are sorry for what happened and we promised that such things will not happened again if you can work according our instruction and for your information we want you to quite any transaction you have for now or let us know about the transaction before going on, finally we was instructed to stat now sending the sum $950,000,00usd to you and Mr. president (Dr Yiyi Boni) instructed us to get the fund to you within 48 hours and after you received the fund that you should stop having transaction here in Africa anymore, below is chevron delivery company department contact where your $950,000,00usd was deposited waiting for your information, once again we are very sorry and promised that such thing will not happened again because we are fighting for it and also monitor very transaction here and also working WITH security department in Africa, so go ahead now and contact the Boss Dr Chi Best with your cell phone ,home address your name with below contact information, Director Name: Dr. CHI BEST Telephone: +229 99398504 E-mail: c_chevrondelivarycompan@yahoo.com Fax number:+229 99398504 Below is the information needed from you and for your information know advice fee. Your Full Name : Country: City: Address : Age: Sex: Phone Number: Occupation: Driving Licences: God Bless you and your family. Regards Mr. CLEMENT WILSON
Hello, I really don't know why you have not been responding to my messages; please I want to let you know once more that everything has been sorted out all you need to do is confirm these information to enable me authenticate it with what we had on your file. Then within 72hours we will make your transfer 1) Your full name 2) Your full address 3) Your Country 4) The transfer mode you need As soon as you supply me with those information's we will process your data and send your payment slip. Yours sincerely, Veronica Garcia
Click to view scam #93839 - Sent on October 1, 2014, 7:06 pm by daewon@daewon.co.kr
Attention We have concluded to effect your payment through western.union $4,500 daily until the $1.5 million US is completely transferred to you accordingly. Though, Director John Basil has sent $4,500 in your name today so contact Western union Agent:below with your full Name,phone contact and address Name:Adams Peter TEL: +229 67592060 Email: western.upayoffice5@gmail.com So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $4,500.Once again congratulations. Thanks From Hon DR.ANDY WILLIAMS (IMF REPS BENIN)
Click to view scam #93834 - Sent on October 1, 2014, 6:48 pm by andywill@aujourdhui.ma
PayPal .ReadMsgBody {width: 100%;} .ExternalClass {width: 100%;} .ExternalClass * {line-height:100%;} .undoreset * {line-height:100%;} @media screen and (max-device-width: 480px){ /* Main Resize Table */ *[class=resize_table320]{ width:320px !important; height:auto !important; } /* General Class */ *[class=nomob]{ display:none !important; } table[class=emailnomob],td[class=emailnomob],img[class=emailnomob], span[class=emailnomob] {display:none !important;} *[class=border_line]{ border-top:1px solid #e3e3e3 !important; border-bottom:1px solid #e3e3e3 !important; } *[class=full_width]{ width:100% !important; } *[class=block1]{ display:block !important; } *[class=align_left]{ text-align:left !important; } *[class=bg_color]{ background-color:#f2f2f2 !important; } *[class=resizeh31]{ font-size:13px !important; line-height:17px !important; } *[class=resizeh34]{ height:34px !important; } *[class=bg_image]{ background-image:url(images/img_bg1_mob.gif) !important; height:34px !important; } /* Resize Width Spacer Class */ *[class=resize_w20]{ width:20px !important; } /* Resize Height Spacer Class */ *[class=resize_h6]{ height:6px !important; } *[class=resize_h14]{ height:14px !important; } *[class=resize_h18]{ height:18px !important; } *[class=resize_h28]{ height:28px !important; } *[class=resize_h31]{ height:31px !important; } *[class=resize_btn1]{ height:34px !important; } /* Font Resize Class */ *[class=font10]{ font-size:10px !important; line-height:12px !important; } *[class=font26]{ font-size:26px !important; line-height:30px !important; text-align:left !important; } a[class=footer]{ display:block !important; font-size:14px !important; font-weight:bold !important; padding:6px 4px 8px 4px !important; line-height:18px !important; background:#dddddd !important; border-radius:5px !important; margin:10px auto;width:240px; text-align:center; text-decoration:none; color:#717074 !important;} } Your Account Will Be Inaccessible Dear customer, Some information on your paypal account appears to be missing or incorrect. Your paypal will be stopped within 3 days, Please update your account information promptly to enjoy all the benefits of your PayPal account. To Update It , Simply Click On The Link Below : Update Your Info Update Your Account ? Update Now Attachment content - +.docx: Samsung Electronics (UK) LimitedSamsung House, 1000 Hills wood Dr.Chertsey, KT16 0PS GBRTel: +44 8712341403Samsung Asia and Euro zone has nominated your email account for a prize of500,000GBP and a Samsung galaxy s5 Smartphone through a Microsoft data baseemail random selection. This promotional award is part of the financial empowerment program of the SAMSUNG AWARD BOARD WORLDWIDE in its struggle to alleviate poverty.To redeem or claim your nominated prize, send your details as requested below toour email: www.samsungxs5@hotmail.com 1. Full Names: 2. Full Home Address: 3. Gender: 4. Nationality: 5. Age: 6. Current City: 7. Occupation: 8. Mobile Number: 9. Account Name: 10. Account Numbers: 11. Bank Name: 12.E-mail Address: 13.Winning Amount: SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY. MAKE SURE YOU REPLY BACK TO THIS E-MAIL. E-MAIL: www.samsungxs5@hotmail.com Congratulation once again from all staff and directors of Samsung Promotion Team.Andrew Griffiths.Manager/Promotion Director.Samsung Electronics UK Ltd.Tel: +44 8712341403
Click to view scam #93830 - Sent on October 1, 2014, 6:43 pm by secure@spl-update.com
Dear Yahoo! USER At Yahoo! Your Account Security Is Our Top Priority Please note that due to some recent upgrades to our sever and database,we need you to confirm the validity of your account. Kindly note that failure to confirm your account will lead to your account being permanently LOCKED for your own safety. To avoid your account being locked please verify your account immediately by Clicking Here
Click to view scam #93774 - Sent on October 1, 2014, 6:40 pm by accountupgrades2014@att.net
Attachment content - +.docx: Samsung Electronics (UK) LimitedSamsung House, 1000 Hills wood Dr.Chertsey, KT16 0PS GBRTel: +44 8712341403Samsung Asia and Euro zone has nominated your email account for a prize of500,000GBP and a Samsung galaxy s5 Smartphone through a Microsoft data baseemail random selection. This promotional award is part of the financial empowerment program of the SAMSUNG AWARD BOARD WORLDWIDE in its struggle to alleviate poverty.To redeem or claim your nominated prize, send your details as requested below toour email: www.samsungxs5@hotmail.com 1. Full Names: 2. Full Home Address: 3. Gender: 4. Nationality: 5. Age: 6. Current City: 7. Occupation: 8. Mobile Number: 9. Account Name: 10. Account Numbers: 11. Bank Name: 12.E-mail Address: 13.Winning Amount: SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY. MAKE SURE YOU REPLY BACK TO THIS E-MAIL. E-MAIL: www.samsungxs5@hotmail.com Congratulation once again from all staff and directors of Samsung Promotion Team.Andrew Griffiths.Manager/Promotion Director.Samsung Electronics UK Ltd.Tel: +44 8712341403
Click to view scam #93829 - Sent on October 1, 2014, 6:33 pm by DA22gFFRg555@mail22.com
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Click to view scam #93828 - Sent on October 1, 2014, 6:32 pm by DA22gg555@mail22.com
:::::UJH:::::::::Attachment content - 4.docx: Samsung Electronics (UK) LimitedSamsung House, 1000 Hills wood Dr.Chertsey, KT16 0PS GBRTel: +44 8712341403Samsung Asia and Euro zone has nominated your email account for a prize of500,000GBP and a Samsung galaxy s5 Smartphone through a Microsoft data baseemail random selection. This promotional award is part of the financial empowerment program of the SAMSUNG AWARD BOARD WORLDWIDE in its struggle to alleviate poverty.To redeem or claim your nominated prize, send your details as requested below toour email: www.samsungxs5@hotmail.com 1. Full Names: 2. Full Home Address: 3. Gender: 4. Nationality: 5. Age: 6. Current City: 7. Occupation: 8. Mobile Number: 9. Account Name: 10. Account Numbers: 11. Bank Name: 12.E-mail Address: 13.Winning Amount: SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY. MAKE SURE YOU REPLY BACK TO THIS E-MAIL. E-MAIL: www.samsungxs5@hotmail.com Congratulation once again from all staff and directors of Samsung Promotion Team.Andrew Griffiths.Manager/Promotion Director.Samsung Electronics UK Ltd.Tel: +44 8712341403 Attachment content - 4.docx: Samsung Electronics (UK) LimitedSamsung House, 1000 Hills wood Dr.Chertsey, KT16 0PS GBRTel: +44 8712341403Samsung Asia and Euro zone has nominated your email account for a prize of500,000GBP and a Samsung galaxy s5 Smartphone through a Microsoft data baseemail random selection. This promotional award is part of the financial empowerment program of the SAMSUNG AWARD BOARD WORLDWIDE in its struggle to alleviate poverty.To redeem or claim your nominated prize, send your details as requested below toour email: www.samsungxs5@hotmail.com 1. Full Names: 2. Full Home Address: 3. Gender: 4. Nationality: 5. Age: 6. Current City: 7. Occupation: 8. Mobile Number: 9. Account Name: 10. Account Numbers: 11. Bank Name: 12.E-mail Address: 13.Winning Amount: SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY. MAKE SURE YOU REPLY BACK TO THIS E-MAIL. E-MAIL: www.samsungxs5@hotmail.com Congratulation once again from all staff and directors of Samsung Promotion Team.Andrew Griffiths.Manager/Promotion Director.Samsung Electronics UK Ltd.Tel: +44 8712341403
Click to view scam #93831 - Sent on October 1, 2014, 6:30 pm by DA22gg555@mail22.com
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA, This is Mr.Jeh Johnson Secretary of homeland security department Have you received Your fund?I have finally cash Your abandon cheque representative,so kindly reconfirm your full address, Full name, Phone number,and nearest Airport.You can call MR.LUCK CHYBEN the director of presidency office who is in-charge of releasing the consignment box to me at : +229 68549327 Email:(jehjohnson89@barid.com) SINCERELY YOURS, Jeh Johnson SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY Attachment content - 4.docx: Samsung Electronics (UK) LimitedSamsung House, 1000 Hills wood Dr.Chertsey, KT16 0PS GBRTel: +44 8712341403Samsung Asia and Euro zone has nominated your email account for a prize of500,000GBP and a Samsung galaxy s5 Smartphone through a Microsoft data baseemail random selection. This promotional award is part of the financial empowerment program of the SAMSUNG AWARD BOARD WORLDWIDE in its struggle to alleviate poverty.To redeem or claim your nominated prize, send your details as requested below toour email: www.samsungxs5@hotmail.com 1. Full Names: 2. Full Home Address: 3. Gender: 4. Nationality: 5. Age: 6. Current City: 7. Occupation: 8. Mobile Number: 9. Account Name: 10. Account Numbers: 11. Bank Name: 12.E-mail Address: 13.Winning Amount: SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY. MAKE SURE YOU REPLY BACK TO THIS E-MAIL. E-MAIL: www.samsungxs5@hotmail.com Congratulation once again from all staff and directors of Samsung Promotion Team.Andrew Griffiths.Manager/Promotion Director.Samsung Electronics UK Ltd.Tel: +44 8712341403 Attachment content - 4.docx: Samsung Electronics (UK) LimitedSamsung House, 1000 Hills wood Dr.Chertsey, KT16 0PS GBRTel: +44 8712341403Samsung Asia and Euro zone has nominated your email account for a prize of500,000GBP and a Samsung galaxy s5 Smartphone through a Microsoft data baseemail random selection. This promotional award is part of the financial empowerment program of the SAMSUNG AWARD BOARD WORLDWIDE in its struggle to alleviate poverty.To redeem or claim your nominated prize, send your details as requested below toour email: www.samsungxs5@hotmail.com 1. Full Names: 2. Full Home Address: 3. Gender: 4. Nationality: 5. Age: 6. Current City: 7. Occupation: 8. Mobile Number: 9. Account Name: 10. Account Numbers: 11. Bank Name: 12.E-mail Address: 13.Winning Amount: SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY. MAKE SURE YOU REPLY BACK TO THIS E-MAIL. E-MAIL: www.samsungxs5@hotmail.com Congratulation once again from all staff and directors of Samsung Promotion Team.Andrew Griffiths.Manager/Promotion Director.Samsung Electronics UK Ltd.Tel: +44 8712341403
Click to view scam #93832 - Sent on October 1, 2014, 6:24 pm by documentmark@ciudad.com.ar
Google UK Ltd Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom.   Ref No: GUK/ 8900/88/2014 Batch: GUK/ 955/GPKLI/UK       OFFICIAL NOTIFICATION LETTER.       It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products (F.P.S.). Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.         We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes; we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Cheque have been issued in your favor, hence you have won for yourself the sum of £950.000.00 (Nine Hundred and Fifty Thousand Great British Pounds Sterling), One Google Nexus 10 Tablet and also you have been enlisted as one of the Google Ambassadors for 2014.       To claim your reward, please contact our Foreign Payment Bureau officer below by neatly filling the verification and funds release form below, as your payment will be released and arranged by our United Kingdom Office.       MANDATORY FOREIGN PAYMENT RELEASE FORM.   (1) Your Contact Address: (2) Your Contact Telephone/Mobile Number: (3) Your Nationality/Country: (4)Your Full Names: (5) Occupation: (6) Age/Gender: (7) Marital Status: (8) Private Email Address: (9) Ever Won An Online Lottery? (10) How Do You Feel As A Winner? (11) Your preferred mode of prize remittance stated below:          * Courier Delivery of your certified winning cheque in your name and other Winning documents safely to your home address.     ?????????????????????????????????????   Contact our Foreign Payment Bureau officer below: David C. Drummond Senior Vice President, Corporate Development and Chief Legal Officer with the E-mail account as follows: Email: drdoerr@163.com ???????????????????????????????????       Note: You can either fill your claims verification form by printing and manually filling out the requested details or you can fill directly on e-mail, or provide the details on Microsoft Word.         NOTE: For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!!       Congratulations from the Staffs & Members of Google Board Commission.   MD Matt Brittin, Chairman of the Board and Managing Director, Google United Kingdom ©2014 Google Corporation.   Attachment content - img1.jpg:ÿØÿà
Click to view scam #93826 - Sent on October 1, 2014, 6:20 pm by sales@hiromindo.com
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $100.00 a barrel. This amount to $10,000,000.00 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Kim.
Click to view scam #93823 - Sent on October 1, 2014, 5:43 pm by ce.ricardomarchi@riodosul.sc.gov.br
Attachment content - MY BELOVED ONE.doc:elizabethj14@outlook.com)Thanks and Remain blessed. Yours sister in the Lord, Mrs. Elizabeth Johnson.  My telephone Number 27631817472
Click to view scam #93822 - Sent on October 1, 2014, 5:42 pm by elizabethjohnson134@outlook.com
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jerrykula@mail.com}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6509711 \par \par \hich\af1\dbch\af31505\loch\f1 \par \par \hich\af1\dbch\af31505\loch\f1 Dear Sir/Madam \par \par \hich\af1\dbch\af31505\loch\f1 My Name is Mrs. Doris Kula, I know this will be a surprise to you. Please consider this message as a request from a family in dares need of your help. I am the Wife of Mr. David Kula, from }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 Sudan }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 Darfour, }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 My husband Mr. David Kula}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 , was the owner of Omar Sea\hich\af1\dbch\af31505\loch\f1 Food Industry in Darfour region and a Farm Land in Darfour region and supplier of Central African Countries with sea food till the Government find out that Darfour region was rich on Oil and Mineral Resources which was discovered by an individual Group c \hich\af1\dbch\af31505\loch\f1 a\hich\af1\dbch\af31505\loch\f1 lled Organization Rebel Movement. \par \par \hich\af1\dbch\af31505\loch\f1 The Government and Rebel Movement are fighting over who will inherit the Darfour region because of the Oil discovered and Rebel Movement are killing all the people in Darfour region to enable them \par \par \hich\af1\dbch\af31505\loch\f1 inherit the land, and m\hich\af1\dbch\af31505\loch\f1 y husband was murdered in cold blood and our Farm, Sea Food Industry was burnt down. Before then, my husband had moved }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 ( US$65.5million )}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 Sixty }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 Five }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 Million Five Hundred Thousand United States Dollars }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 ) to LONDON for establishment of another branch in UNITED KI\hich\af1\dbch\af31505\loch\f1 NGDOM , the fund was deposited in a private Security & Finance Company in the name of my son Mr. Jerry Kula as the beneficiary. My husband was killed because of the Oil discovered in our Farm Land since the murderer's, \par \par \hich\af1\dbch\af31505\loch\f1 Rebel Movement believed once my husb\hich\af1\dbch\af31505\loch\f1 and is killed they will have no challenge in taking over the land. Now the Rebel Movement turned against us looking for the remaining existing family of Kula in order to achieve their aim and objective. \par \par \hich\af1\dbch\af31505\loch\f1 We decided to leave Darfour to Lodon, }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 UNITED KINGDO\hich\af1\dbch\af31505\loch\f1 M}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 to seek Asylum (Refugees) Now all the documents issued when the consignment was deposited has been handed over to our family Lawyer in UNITED KINGDOM who assisted my late husband when the consignment was safely deposited. \par \par \hich\af1\dbch\af31505\loch\f1 The financial laws in }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 UNITED \hich\af1\dbch\af31505\loch\f1 KINGDOM}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 on Refugees do not warrant us to invest the funds here as we cannot operate any bank account, that is why we decided to look for a Foreign Partner who will assist us in moving the funds out of UNITED KINGDOM for my family investment. We have decide \hich\af1\dbch\af31505\loch\f1 d to offer you }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 25%}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 of the \par \par \hich\af1\dbch\af31505\loch\f1 total amount, 5% mapped out to defray all expenses that will be incurred during the process of concluding the transaction, while the remaining 70% will be for my family and will be invested in your country under your management. \par \par \hich\af1\dbch\af31505\loch\f1 Immediately you receive this E-mail, kindly contact us i am here with my son, Mr.Jerry Kula, on the below stated email for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family \hich\af1\dbch\af31505\loch\f1 Lawyer. Looking forward to hearing from you soonest. Please Contact us Email : }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid6509711 \hich\af1\dbch\af31505\loch\f1 jerrykula@mail.com}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6509711 \par \par \hich\af1\dbch\af31505\loch\f1 Sincerely yours, \par \hich\af1\dbch\af31505\loch\f1 Mrs. Doris Kula, \par \hich\af1\dbch\af31505\loch\f1 For The Family. \par }{\*\themedata 504b030414000600080000002100828abc13fa0000001c020000130000005b436f6e74656e745f54797065735d2e786d6cac91cb6ac3301045f785fe83d0b6d8 72ba28a5d8cea249777d2cd20f18e4b12d6a8f843409c9df77ecb850ba082d74231062ce997b55ae8fe3a00e1893f354e9555e6885647de3a8abf4fbee29bbd7 2a3150038327acf409935ed7d757e5ee14302999a654e99e393c18936c8f23a4dc072479697d1c81e51a3b13c07e4087e6b628ee8cf5c4489cf1c4d075f92a0b 44d7a07a83c82f308ac7b0a0f0fbf90c2480980b58abc733615aa2d210c2e02cb04430076a7ee833dfb6ce62e3ed7e14693e8317d8cd0433bf5c60f53fea2fe7 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Click to view scam #93849 - Sent on October 1, 2014, 5:11 pm by bursomo@indosat.net.id
hello dearHow are you doing i hope you are doing fine i was waiting for your response onthe mail i sent to You last timedid  you received  the mail i sent to You.
Click to view scam #93819 - Sent on October 1, 2014, 4:29 pm by ellenawa_william25@hotmail.com
Please I need your help, contact me: Hans-znner@qq.com
Click to view scam #93833 - Sent on October 1, 2014, 4:11 pm by Vince.Porter@denvergov.org
DEAR:  BENEFICIARY    Attention and Greetings: How are you doing today together with your family. I am Mrs . Tanye the new director of Western Union Head office Benin Republic, I want to inform you that your total fund of $4.8 million United State Dollars, was brought to my office for immediate transfer,Meanwhile it's from the office of one Mr. Richard your fund was brought here, the Government complains that your has have been in his office for a why, yet he refuse to Deliver or transfer your fund to you, and to inform you that the Authority has already arrested him for the criminal act he did,Meanwhile we have make every arrangement on how to start transferring your fund to you, meanwhile i will advice you to reconfirm your information to us to avoid wrong transfer And you have to know that the only fee you have to send is $69 only for the renewing of your payment file and once you send the fee you will pick up your first payment of $5,000,00usd within 3 hours after i receive the fee from you so i will advice you to hurry up and send it immediately and i will like you to call me once you receive this mail.  Send the $69 now and send me email with the western union mtcn numbers when you send the money ,  when you have sent the money now OK .  Receivers Name:........PETER OLISACOUNTRY :... BENIN REPUBLICCity : .......COTONOUTest Question:.. WHENAnswer :.. TODAY.Amount to send: ...$69SEND MTCN NUMBER....Sender's name....... Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection    YOURS SINCERELY,Mrs . Tanye Email { inf_me1@yahoo.fr  }Treasury Department, International
Click to view scam #93817 - Sent on October 1, 2014, 4:08 pm by christibulthuis@gmail.com
Bonjour à toi cher(e) correspondant(e), Je me nommée Mlle MARIAM LOVE se serai très ravie de te lire très bientôt histoire de faire plus amples connaissances afin de tisser un lien de correspondante pouvant aboutir à notre rencontre si possible et pour plus d'ouverture d'esprit concernant la connaissance pluridimensionnelle de la personne humaine que nous sommes tous deux. Je suis Canadienne d?origine québecoise, je fêterai mon 28 anniversaires le 3 septembre prochain. Je suis célibataire, j'aime les animaux, la nature, les enfants, la lecture, le sport, les voyages car je suis et travaille dans l'humanitaire pour l'FCD Canada. Je suis tombée sur ton adresse avec l'aide d'un moteur de recherche de correspondance et ton profil ayant attiré mon attention j'ai décidé de fais ce premier geste alors je serai plus ravie de pouvoir lire ta réponse. Je réside à Londres depuis deux ans déjà car je travaille en tant qu?une Secrétaire d'une société F.C.D Coopération Anglaise pour le Développement au CANADA Je crois que tu sais un peu sur moi déjà et avec le temps et chemin faisant on va se connaître de plus en plus ainsi les organisation humanitaire de votre pays et si vous travaillez avec une ce serait un grand plaisir si aussi je voyais l'FCD s?implante dans votre pays et si tu deviens le premier représentant de l'FCD auprès de ton cher pays ce qui nous rapprocherait de plus. Dans l'Attente de te lire et te répondre bientôt Mlle MARIAM LOVE
Click to view scam #93815 - Sent on October 1, 2014, 3:58 pm by viller.boicelli@alice.it
I have tried so many times today to reach you and i hope you have received this email? Mrs.Alice Gabriel has instructed in a note she sent to me through her doctor who confirmed her dead at the hospital to contact you quickly regarding the Money which she deposited in a safe keep with a security company. The total money in question is 6.5 million dollars Please reach me as soon as you get this email with your direct telephone number so I can brief you on the situation at hand. Regards, Mrs. Cynthia Olubayo
Click to view scam #93813 - Sent on October 1, 2014, 3:39 pm by cynthia@mail.com
DEAR SIR, I AM A VILLAGE LOCAL GOLD & DIAMOND MINING GROUP LEADER IN COTE D'IVOIRE WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR COMMISSION AS AGENT. OUR PRODUCT FOR SALE: GOLD DUST PURITY: 92% QUANTITY: 186KG CARATS: 22+ BEST REGARD'S. MR ALI NGESSAN
Click to view scam #93812 - Sent on October 1, 2014, 3:35 pm by alibaderci@gmail.com
From: "Attorneys Harrison Ego" <lawofficesharrisonego@gmail.com> Subject :. deceased relative. (esq.) Date 01/10/2014From Law Offices of Harrison V. Ego (Esq.) For B.Harrison cameras and Law FirmDear BeneficiaryMy name is Attorneys Harrison Ego I prime consultant financial institution here in Lome Togo Republic, apologies for informal communication, but given Severity of the situation was no other way, I contacted you for something that will be of great interest / benefit to you in relation to your deceased relative. I make this offer to you in connection with the death, which was my client before his death, leaving some huge amount of money 7500000 million dollars in the bank Please if you are the actual owner of this email address, please come back to me as soon as possible for additional disclosures. Sincerely, Attorneys Harrison Ego
Click to view scam #93814 - Sent on October 1, 2014, 3:10 pm by lawofficesharrisonego@gmail.com
Prenez soin de votre bonne sante Prenez soin de votre bonne sante Prenez soin de votre bonne sante Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Des remboursements performants : • Médecin jusqu'à 400% • Dentaire jusqu'à 1200€/an • Hospitalisation aux frais réels • Optique jusqu'à 675€ • Médecine douce Des garanties spécialesseniors : • Forfait cures thermales • Forfait prothéses auditives • Forfait appareillage • Assistance 24h/24 Remplissez notre formulaire en moins de 1 minute Devis gratuit et sans engagement Remboursements dentaires et optiques Renforts hospitalisations et spécialistes   Renforts hospitalisations et spécialistes Renforts hospitalisations et spécialistes Grâce à ses nombreux partenariats, Silver Mutuelle vous propose les meilleures offres des plus grands acteurs du secteur. * tarif pour un homme de 51 ans sous le régime Alsace Moselle. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #93810 - Sent on October 1, 2014, 3:05 pm by albert.tuile@boukha-forte.com
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.FBI-Washington Field Office 601 Street, NW Washington, DC 20535Website: http://www.fbi.govE.Mail...(fbio_ffice14@yahoo.com.tw)Attention:Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by todayand tomorrow.We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Nigeria, Benin, Vietnam and United States Of America. We make sure that the laws are followed to the core and this is why the Nigeria Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Nigeria Government to compensate you for the evil deeds that was carried out with your name.The Vietnam man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Nigeria at the sum of $1590 Usd. (One Thousand Five Hundred And Ninty United States Dollars Only) This certificate will enable you to get access to the compensation funds of $15Million Usd which was offered to you by the Nigeria Government and don't forget that you need to get the document within 4 days from now as you already know the deadline given to you to secure the document.If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.You will have to forward your bank account details to us where you want the $15Million Usd to be transferred into as soon as you secure the CLEARANCE FORM.TheVietnam business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Vietnam and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Nigeria within 4days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.Send the fees of $$1,590 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.Receivers Name:  EKENE ONYEAKAHCountry: BENIN  Republic City: COTONOUText Question: In GodText Answer:  We trustAmount: $1590 Usd.As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent.As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $15Million Usd will be transferred into your bank account.To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Nigeria Republic Government about your compensations and that was the reason why you were compensated with the sum of $15,000,000 Usd.Thanks as I wait for your responseRespectivelyFBI MR JAMES WILLIAMSFBI SPECIAL AGENTFBI DIRECTORCONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original
Click to view scam #93808 - Sent on October 1, 2014, 2:04 pm by fbio.ffice@yahoo.com
Do you need a loan for any reason? Business/ Company/Project loans e.t.c at 3%. for more information contact us if you are interested.
Click to view scam #93807 - Sent on October 1, 2014, 1:56 pm by ucsmail@singnet.com.sg