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---------- Forwarded message ----------From: BARCLAYS BANK PLC <fwilson965@yahoo.pt>Date: 26 November 2014 at 15:24Subject: CHANGE OF BENEFICIARY..To:  FROM: MR FRED WILSON BARCLAYS BANK PLC. 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. barclaysbnknng@yahoo.co.jp Attention: Sir, CHANGE OF BENEFICIARY This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.  The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund  should be wired to his Bank account with Bank Of America, Routing  Number 121000358.Our office have ask Mr. John T. Kehoe return back to  the Bank within 48hours to enable us have a personal confirmation from  you being hitherto the beneficiary. 1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated.  We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp) Yours sincerely, Mr. Fred Wilson Head of Operations. Barclays Bank Plc barclaysbnknng@yahoo.co.jp Tel: +234 70 5298 5445 CALL ME IMMEDIATELY.
Click to view scam #100776 - Sent on November 26, 2014, 9:11 pm by fwilson965@yahoo.pt
---------- Forwarded message ----------From: James Muyuka <juliocg3@cantv.net>Date: 26 November 2014 at 10:23Subject: Attention..To: Contact me for details to transfer 21.5 million to you for investment purposes. This fund originally belongs to a client who needs to move and invest the fund in good line of business.
Click to view scam #100784 - Sent on November 26, 2014, 9:10 pm by juliocg3@cantv.net
---------- Forwarded message ----------From: Mr. James Howard <mr.jameshoward152@yahoo.pt>Date: 25 November 2014 at 17:03Subject: CONTACT HIM TODAY FOR YOUR BANK DRAFTTo:  Hello my good friendGood day and how are you today? Hope all is well with you and your  family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical  conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a  certified international bank cheque for you worth of $1,200 000.00  cashable anywhere in the world.Contact: Mr. Larry BlueCotonou Benin Republic.His email address: mr.larryblue763@yahoo.frTherefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque to  you. Thanks and God bless you and your family.Hoping to hear from you.Mr. James Howard
Click to view scam #100758 - Sent on November 26, 2014, 9:08 pm by mr.jameshoward152@yahoo.pt
---------- Forwarded message ----------From: Jace Kelly <jkelly46@kent.edu>Date: 24 November 2014 at 22:57Subject: did you receive my last mailTo:
Click to view scam #100775 - Sent on November 26, 2014, 9:08 pm by jkelly46@kent.edu
---------- Forwarded message ----------From: joy johnson <joy_johnson54@yahoo.pt>Date: 24 November 2014 at 02:15Subject: Greeting in Jesus name!!!To: Greeting in Jesus name!!!Claim of donation funds!!! My name is  Mrs.Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back  so i will lead you to Ally  Bank   International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in my name as the next of kin for work of God Affair.I will stop here until i hear from you.Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Joy Johnson !!!
Click to view scam #100757 - Sent on November 26, 2014, 9:08 pm by joy_johnson54@yahoo.pt
---------- Forwarded message ----------From: Read Message <drmorrismoore12@gmail.com>Date: 23 November 2014 at 21:27Subject: I am Dr Morris MooreTo:  Hello Friend,I am Dr Morris Moore, The Auditor in charge of Foreign Remittance Department of a Bank in the Commercial city of Cotonou, Benin Republic.This is a very confidential proposition for you. On July 21st 2003, an Importer of Textiles and Automobiles for the past Thirteen years made a numbered time (Fixed) Deposit for twelve calendar months, valued at Ten Million Seven Hundred Thousand United States Dollars (US$10.7Musd) in my branch.Upon maturity on July 20th 2004 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally I discovered from his employees, that Client was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA Boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on Thursday 25th December 2003.For further details of the Plane Crash, Please Visit http://news.bbc.co.uk/2/hi/africa/3348109.stm Further investigations, and all attempts to trace his next of kin was fruitless.Again, I made further investigation and discovered that the Client did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work in my Bank.This sum of Ten Million Seven Hundred Thousand United States Dollars (US$10.7 Million USD) is still sitting in my Bank no one will ever come forward to claim it.According to the International Banking ethics, codes and Laws, at the expiration of ten (10) years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased.This is simple, I will like you to respond immediately with your full names and contact information so as I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to the deceased.The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated bank account you wish to receive it, and 5% to the motherless and the needy in your country.Upon your response, I shall then provide you with more details and relevant information.Please send to me your confidential telephone and fax numbers for easy communication, oral discussion and more directives on what next to do.You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country which you will be the arrow head of the investment.I must not fail to tell you that this transaction is totally risk free and legitimate as far as you can follow up with my instructions and directives as an insider here in the bank, so, don't have any fear in you about the transaction.I await your urgent reply.Thanks and God bless.Dr Morris Mooredrmorrismoore12@gmail.com+229 99254972
Click to view scam #100788 - Sent on November 26, 2014, 9:07 pm by drmorrismoore12@gmail.com
---------- Forwarded message ----------From: Paypal service <Support@pypal.ar>Date: 23 November 2014 at 17:33Subject: Information update requiredTo:  Your recent activity is susspected If this email does not display correctly, click here. Consider adding the paypal@e.paypal.fr address to your list of contacts to ensure that our newsletters are not classified as spam. Your recent activity is susspected Hello, You are receiving this notification because you have elected to receive email notice of all PayPal Policy Change Notices.You must login or your data account will removed from PayPal System. Login now and check that your account information is up to date. Steps to follow Configuring your account is not completed Complete the setup of your account by linking the card or the bank account of your choice. On your next payment with PayPal, you can pay with your email address and password. Your financial information is securely stored on PayPal. Login
Click to view scam #100744 - Sent on November 26, 2014, 9:07 pm by Support@pypal.ar
---------- Forwarded message ----------From: Michael Bloomberg. <info@lee.org>Date: 23 November 2014 at 16:47Subject: RE:Your Abandoned Package For DeliveryTo: VERY IMPORTANT NOTIFICATION, Michael Bloomberg.     How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.   I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.   My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.     CONTACT:======== Bar John Owen   ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.   EMAIL:========johnowenbarrister@yahoo.com.sg   Tel:=========== (+234)8169060329     Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.   Thanks you in anticipation for your past efforts and God bless you. Regards.   Michael Bloomberg.
Click to view scam #100756 - Sent on November 26, 2014, 9:06 pm by info@lee.org
---------- Forwarded message ----------From: Eric D. Burns <info8@aol.jp>Date: 23 November 2014 at 17:33Subject: ATTN:FUNDS LUCKY WINNER?To: 382 Channel Drive, Port Washington, NY 11050, United States Publishers Clearing House     Attn Lucky Winner   The Team of Mega Million is Pleased to officially announce you as the Third place prize winner of the Ten Million ($10,000.000.00) prize draw sponsored by Publishing Clearing House. The total amount to be claimed for Fourth place is Five million Dollars (5 million dollars). Congratulations! Mega Millions will make all necessary arrangements for you to receive your prize.  Please contact your Claims Agent or representative immediately to avoid delays as you can contact him via e-mail at ( ) or through telephone listed below.     Your Claims Agent is: Morris Parker Phone (Tel- +614-88804163) Fax (+61280155397)       Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives). This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place.     As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or as you wish us to remit your fund for you. The agent will advise you concerning legal clearing of your winning prize; your lottery has insurance bond and legal personality.     NB-- Sweepstakes integrity is a keystone of our enterprise; the entry was done through email address with matching security code number (H649PC32), a winner is randomly selected through raffle draw by executive members of (PCH).     Once again, Congratulations MEGA MILLIONS     Eric D. Burns Chief Financial Officer Sub- Department of (PCH) Tel/Fax +1-7163323133
Click to view scam #100743 - Sent on November 26, 2014, 9:06 pm by info8@aol.jp
---------- Forwarded message ----------From: Michael Bloomberg. <info@lee.com>Date: 23 November 2014 at 16:02Subject: Re: kindly read carefully,To: KINDLY READ CAREFULLY, Michael Bloomberg.     How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.   I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine  Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.   My dear friend I will like you to contact Bar Larry James so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.     CONTACT:======== Bar Larry James   ADDRESS:========= No. 105 Obafemi Awolowo Way Ikeja, Lagos, Nigeria.   EMAIL:======== bar.larryjames01@gmx.com     Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.     Thanks you in anticipation for your past efforts and God bless you.   Regards. Michael Bloomberg.
Click to view scam #100774 - Sent on November 26, 2014, 9:06 pm by info@lee.com
 Hello Dear, I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed. I am Dr Godwin Emefiele the newly appointed Governor CBN. I was mandated by the President Federal Republic Of Nigeria in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information below for verification and immediate payment within 24 hours.*** Full Name:*** Address:*** Mobile Number:*** Bank Name:*** Bank Address:*** Bank Account Number:*** Swift Code: To this effect, the sum of $10.7 Million (TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) has approved for immediate transfer to your nominated bank account. Kindly get back to me ASAP. Best Regards,Dr Godwin EmefieleGovernor CBN
Click to view scam #100716 - Sent on November 26, 2014, 8:35 pm by centralbankofnigeria737@yahoo.pt
newsletter2137_Black_Friday_Antecipado Respeitamos sua privacidade, caso não deseje mais receber nossas mensagens acesse este link
Click to view scam #100717 - Sent on November 26, 2014, 8:32 pm by pros@processcon.com.br
Dear Friend, Please permit an introduction. I am Mr. Hammad, a UAE investor, trader & oil merchant resident in Dubai, UAE. I'm in search of a credible individual or company that needs an investment in their business or company portfolio or require funds to invest in a reliable and lucrative business. I therefore contact you because I have funds available for Investment and need help investing these funds in profitable ventures. Kindly contact me if I can be of help to you. Email: hammadmohammad.al_adem@hotmail.com Regards, Mr. Hammad Mohammad AL. Adem.
Click to view scam #100715 - Sent on November 26, 2014, 8:31 pm by info@ekgis.com.vn
Begin forwarded message:From: Donald Chika <donaldchika25@yahoo.pt>Date: 26 November, 2014 2:41:11 PM ESTSubject: Your Assistance Is NeededReply-To: Donald Chika <donaldchika@qip.ru>Good DayI saw your contact email from Nigerian Chambers Of Commerce and decided to contact you after much prayers and consideration since I cannot be able to see you face to face for now, at first I strongly believed that any information received from the Chambers Of Commerce Office is correct and must be relied on.How are you today? I know that this mail may come to you almost a surprise as we never met before, but before you proceed reading this mail, I want you to settle your mind and read with good understanding of the situation, this is true and not a joke. However,I am Barrister Donald Chika, Attorney to the late Engr. Steve Moore, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria, on the 11th of November, 2004. My client, his wife and their three children were involved in a car accident along Sagamu /Lagos Express Road.Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence I contacted you, I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client, otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars), Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.Since I have been unsuccessful in locating the  relatives  for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money. 50%   to me and 50% to  you.All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately:1, Your Full Names: ??????????????.2, House Address:???????????????3, Your Country: ???????????????.4, Your Contact Telephone Number:???????..5, Your Age and Gender:??????????????.6, Your Occupation:??????????????.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA my confidential email address as followsdonaldchika@qip.ru Barrister  Donald Chika.
Click to view scam #100742 - Sent on November 26, 2014, 8:29 pm by donaldchika25@yahoo.pt
  APPROVED SETTLEMENT NOTICE US$2.5MILLIONDoes it means that you are no more interested of making the claim of your outstanding fund US$2.5MILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.With all due respect, ifl you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$55 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediatelyYou are advice to send the US$55 by Western Union or Money Gram as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediatelyONGRATULATIONS.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account.Receiver Name: Rakia BoubacaAddress: Cotonou, Benin RepublicTest Question ; GoodTest Answer: TimeSender Name....AMOUNT:US$55MTCN....THANKSMr. Smith CarlsonPhone Number(+229_683_768_10)Email(mrsmithcarlson1@qip.ru)
Click to view scam #100714 - Sent on November 26, 2014, 8:05 pm by rosemarkrosemark87@yahoo.pt
KINDLY REPLY TO MY PRIVATE EMAIL: VIC1236@MYWAY.COM Dear Friend, My name is Vincent from Kenya,a retired business executive.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has presently defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts that is why I want to give my funds to charity for a compensation of 40% of the total amount. If you are intrested, contact me on my private email: vic1236@myway.com with your full and detailed information. Thanks and God Bless You. Vincent.
Click to view scam #100713 - Sent on November 26, 2014, 7:48 pm by vic@outlook.com
 Good morning, I am Mr. Adamu Joel a senior staff with a financial institution here in Burkina Faso. I want to let you know that the project is all about the transfer of the sum of US$3.7M which belongs to the late son of Libyan leader Mr.Mutassim Gaddafi, who was killed by the rebel forces On 20 October 2011 along side with his father.. Since after his death non member of his family have come forth for the claim of this fund and this is why I am contacting you so that you can act as his business partner and I will guide you on what to do for this fund to be approved and transfered to your own bank account in your country after which we will share it 50% each party. Please do let me know if you are ready and willing to to assist me in this important project , and ensure you keep it confidential because of my position with the bank. Contact me only on my private email address (adamujoel@qq.com) I am waiting to hear from you soon. thanks, Mr.Joel
Click to view scam #100712 - Sent on November 26, 2014, 7:41 pm by joel.adamu@laposte.net
Good Day, Read attach message and get back to me. Edwin Roland Attachment content - Good Day,.docx: Good Day, I am barrister Edwin Roland, I contacted you about 10.5 million U.S. Dollars left in the account of my late client, Your cousin please get back to me for more information urgently needed, Contact me with this email address: edwinriland@gmail.com Hoping to hear from you immediately Yours faithfully Mr. Edwin Roland. ClamAV for Windows - Antivirus report:Known viruses: 3693371 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.749 sec (0 m 14 s)
Click to view scam #100711 - Sent on November 26, 2014, 7:30 pm by gengrin7@gmail.com
Advert
Date: Wed, 26 Nov 2014 16:58:45 +0000From: mrsroxana_mohtadi7@qq.comSubject: From. Mrs Roxana Mohtadi. Dear beloved,I sent this mail hoping that it get's to you in good health. Myself, I'm in a very critical health condition in which I go to bed every night knowing I may not be alive to see the next day. My name is Mrs. Roxana Mohtadi from Iran but I'm contacting you from a hospital where I wrote this mail in tears hoping to let you know of my ordeal. I use to be married to the late Dr Usman Mohtadi who worked with Iran embassy in Ouagadougou the capital city of Burkina Faso: in west Africa for nine years before his death in October 2005 as a result partial stroke sickness. We married for thirteen years but had no child. So I made a decision to live out the rest of my life as his widow.Very shortly before my husband?s death, he made a deposit of {11.9usd} eleven million nine hundred thousand United States dollars with a bank in Ouagadougou Burkina Faso. He made this deposit in his name. Presently this money still in the bank here. He made this money available for exportation of Gold from Burkina mining. I'm now the only one who knows of this particular fund and presently I'm in this hospital bed dying of cancer since the doctor has made it clear that I'm no longer responding to medications, indicating that I will not be living much longer, but I will prefer to die in this hospital than go home to face more insults and humiliation from my husband relatives who took away all my money and jewels and left me uncared for.Having considered my position, I have decided to use you to carry out my plan. I will guide you to receive the eleven million nine hundred U S dollars and you will take 30% of it for yourself and your family while you will use the other 70% and build an orphanage home for the motherless children in your location or anywhere of your choice. This is because I'm an orphan and does not have any relative. This has been my wish before this sickness came between my plans. Please you must follow this directive or I will look for another person. The only reason I will not entrust the fund and project to someone around here is because I'm making it a top secret so that the news doesn?t get to my husband relatives who will not allow the fund to be used for humanitarian work and will quickly confiscate the money and have it shared among them.However, if you are not capable of handling this task or do not have confidence in this message please kindly delete it and accept my sincere apology for contacting you in this manner, but if you have confidence in it and can handle the task then kindly indicate by responding. I will be waiting to hear from you.Thanks and regards,Mrs Roxana Mohtadi.
Click to view scam #100755 - Sent on November 26, 2014, 7:13 pm by mrsroxana_mohtadi7@qq.com
FROM THE DESK OF MR ALFINI MUJAHIDEEN. MANAGER AUDIT&ACCOUNTING DEPT, BANK OF AFRICA OUAGADOUGOU BURKINA-FASO. WEST AFRICA +226-74-52-19-04.   My  name is Mr. Alfini Mujahideen , The Manager in Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ouagadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance?. I have a Foreign Customer,Manfred Hoffman from Germany who was an Investor here, in Crude Oil Merchant and Federal Government Contractor, here in Burkina Faso he was a victim of Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2000 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m usd)   In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the fund in accordance with the law.   If you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without any dissapointment, please call me +226-74-52-19-04 and contact me through my email  for further details.I expect your call and reply letter towards this. Our sharing ratio will be 50% for me and 40% for you. while 10% will be for the neccesary expenses that might occur along the line during the transaction.   I expect your call and reply sincerely Mr Alfini Mujahideen.
Click to view scam #100741 - Sent on November 26, 2014, 6:53 pm by
Job opening at Saipem America Inc Experience Required 2-10years or more benefits: free accomodation/free air tickets and educational benefits for children salary indication: $3,500-$28,000(dollars) per month depending on qualification submit your CV to: saipemploy@yahoo.com or call our head office in huston texas +12624788206 for more details.
Click to view scam #100709 - Sent on November 26, 2014, 6:07 pm by info@saipem.com
2015 is the next year For this Paypal will change all themes for this event , so we ask all clients to reactive there account information if not your account will be limited To Reactive  Click Paypal Team.
Click to view scam #100708 - Sent on November 26, 2014, 5:33 pm by ppl@contact.org
This Guy is HILARIOUS, Never have I seen someone try THIS hard to appearlegit...the only one that comes even close is a Scammer i kept on the ropes for weeks named Pilot Hanna Marie Jason. Anyway, Enjoy this letter, it came righton time as this Guy is a TURKEY !Header is included below - my info in Header is one of my ScamBait addresses /Names============================================================================================================On Wednesday, November 26, 2014 5:19 AM, "Rev,Dr.Mitchel Millier" <k.jamse@yahoo.pt> wrote:SUPREME COURT OF BENIN REPUBLIC.THREE-ARMS ZONE P.M.B 308. AVAKPA.From: Rev,Dr.Mitchel Millier Chief,Justice of the Supreme Court of BENIN REPUBLICTel: +229-99895336.Attention: Please,I am Barrister Rev,Dr.Mitchel Millier Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instructions on how to obtain the said certificate.We have concluded every necessary arrangement regards to obtaining of the said certificate on your behalf, right now the only thing delaying the needed document by the FBI is the required issuing fee of $75  which you are to send to us immediately to enable us obtain the required document on your behalf as soon as possible.However, I want to guarantee you 100% that the document will be obtained on your behalf immediately the fee of $75  is received from you before the end of the day.Meanwhile, we have also received instruction from the FBI to release the certificate to you once the needed fee is received, and we understand that you have less than 48 hours to obtain the needed certificate, therefore you have been advised to urgently send the needed fee to us, to enable us obtain the certificate on your behalf without any further delay.Due to the urgency of this matter, you are advised to send the fee to my receiving agent with the below stated information's via western union money transfer or money gram Money Transfer only.Receivers name: JULIUS  IDIGOReceivers Address:BENIN REPUBLICCity Address: COTONOU Text question: How LongText answer: TodayAMOUNT: $75MTCN: Furnish this office with the payment details involving your full information, once the payment is made, in order for us to obtain the document on your behalf immediately.Please call me at my direct cell phone number as soon as you send the fee today+229-99895336. or you can email me your direct cell phone number so that i can call you as soon as the document is obtained on your behalf here in my office.Email supremecourt150@yahoo.ieEmail supremecourt549@yahoo.co.uk Yours Faithfully,Rev,Dr.Mitchel MillierCHIEF JUSTICE OF THE SUPREMECOURT OF BENIN.Tel: +229-99895336.From "Rev,Dr.Mitchel Millier" Wed Nov 26 13:19:04 2014X-Apparently-To: meesohorni@yahoo.com; Wed, 26 Nov 2014 13:19:22 +0000Return-Path: <k.jamse@yahoo.pt>X-YahooFilteredBulk: 212.82.96.62Received-SPF: none (domain of yahoo.pt does not designate permitted sender hosts)X-YMailISG: oWrfeIUWLDvDsOTJOb9uBlEJ73Ds8NRa1y9rddYFxdVCyNiC idHzRkRLZ.220644_eIpXhHOaYFk.argwXG_UUKLItJ9aW7lvWxf.1HPPTaw 2LZQVA1qee0upMuz4WwSpke_U8aRYaAxYJcc4uJIHJ9frMDZsU7oKC8Eqrg9 XRNc7zSjanCvHu5Ui81rZ0b5Y7b1KBzvTGUIx0ve6n8Wa2b6falk5rXhBj_G Va76s7LY4ZZAaHDi6BX5WkU4h9FjFjtG0JdeE.NF0A.hvERdmcjxRpIOjCUi m7geAa.SocekMysCmzYWZFcC_TudtsldxG5Yu3AKdIYosFHkeIws4BrGSVhS 1L9Q1ffj01S_wwFVnULCGinB.UzJ8vfYuhOgIryJMzoyu_oY9pLpnU0WxKqR iZCj3JZZCNSQoTk6kNipTAFTfzmCWdejDUooDxp5ACIq_iz4iq9LnjTTTuvb W8fegKt5g0_O7Ns33CrIved9PsJXagunaxOMBm8u6aKwSqvpm3B4c6u_nGk0 jl7sbenR8VtbXyoDcNqOhKfXycN5eTVcmOsvWPW3m1pTLnExdQOtDRkBCFyl qicO3p6iFqlrbSg2tzGLcMo3qfn0dCyaNG9NfdksJ13p8MJo3EZlyA925B9J j9tX0MUM8RsFswJznxuzO8ksYXuAGmQX3l1eHnZd7_tZs2DCyAW2f9aqBTgM O_xSov4bzKbyGmjZlliHo2czVulT3dlEbMP3W80vpoQZsnUGc9c.dK4e45lo rhkiqfGhN0QTnkipMx9ntY78FKB0sWEXlsCq1wFFrruEITiv_J1OqbBfgbKi wwwWM2ua1nOL62V1kwXpISklXjeSt0O8cyHBuznv3JYIR.hYjEKjvBFnuZo. xoQK6zzOFZEoA.cEjMxU.ATiDJVcoJcA8aooCFaQR9tBDaD2xqQIJoqaa_bk 0cijFqb9KIlbJRPHZJ6Ztc5sGHHTNv7WLIoDMM3Js4EzAhzIeb.mhhajzXae zNamHGD84D89DwjHSMeRqSi1uH33F3jC0.y_vn4PrclebUz6w_b3..NUGOhy iiVhkLjRnOiJ.fO_bSSmXlGjhu6ZYGa4ScBT4rOiyjflKeCb9P2AqTz0k28B LczYQCWbM0NKhG_4eROn9uciPMtvf7gZBe21jPYWppYnfYGG5SYsUYFj_1B4 m7gYf6AL6gUwQuRLAhy5MHP7OIZS0M9K_9_VhG9.e1Hv5HNUtp36.sxIsaBd AjWpBPpDv4l3x35bM_03ewRdupzP1DJds6DNNLBGKK0bHosSA8awGhwQcExZ JhU_QWTZ3Kyaqew2W3ZuEe7R93Ysk9wFLIO7.XKLV7zRDita6t339l3w27Ei Y69eu7NfzAP8DD51lMK46j8ru_7hKTf5MGcejfu2V3wUN9P3btEaMm29Q0b. 3nPM1LFy._bCwd6urudtSk109hLad12HdCrbH2fTf_hwYhm16RfIB46nvEeI sVMGNV.Y1Kc31xqJY8EPnkEjcUpZm635otH_Bnj1gqApW2ANXbg7nbgmp_kl PBKfNZ2H.bhKCw8Hd.WDxf1Y85Y1gBs5L.vmRlJ8gsZuv3d53i7XnExGxWDM 3B4o1_.fAAR2bbt74QVEs2jWSyCeCr.TgL2qFTdmgpwO92WU69FweAfRtd3E mWcL6bbkBg--X-Originating-IP: [212.82.96.62]Authentication-Results: mta1148.mail.gq1.yahoo.com  from=yahoo.pt; domainkeys=pass (ok);  from=yahoo.pt; dkim=pass (ok)Received: from 127.0.0.1  (EHLO nm37.bullet.mail.ir2.yahoo.com) (212.82.96.62)  by mta1148.mail.gq1.yahoo.com with SMTPS; Wed, 26 Nov 2014 13:19:22 +0000DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1417007946; bh=PEujLkW4fjf5VxMZnMp7D2SbZ+ns1MIO6RT3rMJ8wmQ=; h=Date:From:Reply-To:Subject:From:Subject; b=VZp9ab//dtiZwPV3sbj4KrFdU0xVsNXzkxzUDBLhnIa6CGUBF4tfDetn5rlFjezWhAo6EkubKqzchQoQsyCjmphO6/gwKKmI5zJ7wsWGRYoDgYJZw0h4fq1GPGi+HhceQVZgtq97wy9LCQYPJpkQhcJqxIj0wBnBYyt80ZpSHZrxVMU1x0NqhY5zZtbxffHpiFtm2Z6Ov4eENf8WTiwbFRrB91G6j/4UklMOCOtAc3pUyKMlCP1u5zxcD0qrJUybIU8yyVq1UDFRIuRKCM55FZ2C08yteRz4rdb8an5IkaXboicSPKcgoDlvBe8q9vnnleC4kyhjwrvBcxC7p6PqYw==DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.pt; b=FF+bEDZGM03i7O/bN1CVw2WqQQwbVOT53JEK2gah+sxtLOfQOnfjd0pScwSCly6ZOunkn7bqOPIvzDUvtXBIc7HB4weW8gARbpUsOARUjv+e3cYHzqyCaA8zm5V5B+0Kvf8eaBL6W+WF0/DHTdw7mIiRkiVCoidaw3iZpz/hxLDGTQ17gitKelrLI45KvwY0waF+YA6WwO1DhHZlmkJBxomOOiVRkFVojIvzrLlNqA0TwUrUlt95/3cTDo1Ah7zTbdGuJfU/JZyhkGQUGIekAyhz/CRBuvBi92mxsmsD5wNwWS9eGyCveQOmVjQ8KhIXd0VDeTzeEShMvyzoJLBa1Q==;Received: from [212.82.98.51] by nm37.bullet.mail.ir2.yahoo.com with NNFMP; 26 Nov 2014 13:19:06 -0000Received: from [212.82.98.76] by tm4.bullet.mail.ir2.yahoo.com with NNFMP; 26 Nov 2014 13:19:06 -0000Received: from [127.0.0.1] by omp1013.mail.ir2.yahoo.com with NNFMP; 26 Nov 2014 13:19:06 -0000X-Yahoo-Newman-Property: ymail-3X-Yahoo-Newman-Id: 164102.37703.bm@omp1013.mail.ir2.yahoo.comReceived: by 217.12.9.10; Wed, 26 Nov 2014 13:19:05 +0000 Date: Wed, 26 Nov 2014 13:19:04 +0000 (UTC)From: "Rev,Dr.Mitchel Millier" <k.jamse@yahoo.pt>Reply-To: "Rev,Dr.Mitchel Millier" <supremecourt549@yahoo.co.uk>Message-ID: <1646949914.1449102.1417007944763.JavaMail.yahoo@jws11116.mail.ir2.yahoo.com>Subject: SUPREME COURT OF BENIN REPUBLIC.MIME-Version: 1.0Content-Type: multipart/alternative;  boundary="----=_Part_1449101_1823766976.1417007944749"Content-Length: 26578
Click to view scam #100783 - Sent on November 26, 2014, 4:58 pm by k.jamse@yahoo.pt
Good day my dear friend with one heart of love and trust is our encouragement as i write to you with same white spirit and would be glad if you could decode my composed conversations to your best of understanding Please.I am Sgt cobb  Stanly of the US Army base in Iraq for peace keeping.I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Iraq, This is not stolen money and there are no dangers involved cause it belongs to me now cause i was one of the  army who was sent to deliver the $12bn in cash to Iraq and was vanished away but friend this is an opportunity and it come but once also you can see the news link(http://www.theguardian.com/world/2007/feb/08/usa.iraq1) to verify about the  movement of the funds to Iraq and now we have the fundsteam mate knows about this we are 3 of us who knows about this in as much as you can be trusted iwould make every rapid moves to navigate the funds to your possession via diplomatic immunity without any hitch if you are sure of your self that you can handle this amount in your possession ,cause i see as the journal shows your email is among the trusted list  kindly outline your details to me for every necessary arrangement for delivery to commence .Full name:...................Home address:................Mobile number :..............Zip code:....................Scan copy of your id card /passport;..........As soon as i hear back from you i would navigate some of my personal picture and close pics of the fund in the truck box to you for you personal view and as well i want you to know as soon as you have the fund you safe keep so once i am done i would come down to you and we share also you tell me your percentage you choose of this i would be glad to share with you cause i serve the government and don't know when i could encounter such a nice opportunity as we all know opportunity comes but once lets use it wise ,please kindly lay on a low profile and say to no other ears for my personalty and for my safety i ensure you this is risk free for the funds is right at my procession .I count on your understanding please get back to me via:sagtcobblee123@gmail.comBest Regards,Sgt. cobb Stanley?
Click to view scam #100707 - Sent on November 26, 2014, 4:44 pm by 2056999252@qq.com
----- Forwarded Message ----- From: Y! Update <haleypainting@aol.com> To:  Sent: Wednesday, November 26, 2014 8:58 AM Subject: Dear User ***Warning***   Dear User, We noticed your Account was Accessed from an unusual Location and we noticed some illegal and spam activities performed with it.For safety reason we have Placed Your Account under monitoring, and your account will be Terminated in the next 24 hours, else you Re-verify Your account, and help control spam and fraud activities. Sign in here to Re-verify Thank you,Yahoo! Mail Team All your favourite stuff, all in one place. Make Yahoo! your home. Share:    
Click to view scam #100740 - Sent on November 26, 2014, 4:40 pm by haleypainting@aol.com
    I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy condition, Despite we do not know each other well, but I came across your contact address through it might be strange but understand that internet is like a global connective one village. Although Allah has a reason for me to know you and you can help me out from my present condition, My name is (Miss Aakifah. Hossein) 24 years of age from Libya Tripoli daughter to late (Dr. FARJANI HOSSEIN) of blessed memory who worked with Libyan Embassy in Tunisia, I lost my Family, Father and Mother during the Libyan civil war ,when the rebels attack  city of Tripoli  which took place  on  24th August  2011,I am alive writing you because I need your help, I am a student in Burkina Faso (Ouagadougou)  in west Africa and still in Burkina Faso  during the time of the war , I am writing you now from Ouagadougou after the death of my father I cannot be able to pay my school fees, Then I don?t have any choice only to disclosed my situation to the school authorities which they refers  me to (UNHCR)  refugee agency  under asylum here in Burkina Faso, Now I am in (UNHCR) refugee agency  under asylum here in Ouagadougou ,but before my father?s sudden death he deposited the sum of  (US$3.6million) (Three million six hundred thousand U.S dollars) in cash with a bank in London with my name as next of kin, Now he is late and  I am alone searching for a reliable, capable and trustworthy person that can assist me claim, receive and self-keep this fund to his custody in his country and relocate me to join him immediately after the claim as a result of insecurity of life and properties here in Burkina Faso ,   I have contacted the bank before but due to my age and the refugee status, they advice me to look for reliable and honest person who will assist me because of my refugee status, My dear please if you really want to rescue me out from this problem kindly write me back through this my private email address with  your  full details  as listed bellow,   (1) Your Full Name..... (2)Home / Office Addresses?..  (3)International Identity ?.. (4)Tel / Fax Number ?.. (5)Occupation?.. (6)Country of Residence?..   Quickly send me your below listed information of yours which  I will send to the bank in London presenting you to them as my trustee and my representative who will assist me to claim this money because of my refugee status, please my dear the most important thing I need from you is your honest and trustworthiness, I will compensate you with 30% of my total fund immediately after the transaction and i will like to continu my education in your country and also invest my money in your country according to your directive, I believe in Allah that this transfer will be successfully carried out urgently so that we will be together soonest, In all I say (jazakallahu khayran) for help you render to me. Yours truly, Miss Aakifah    
Click to view scam #100706 - Sent on November 26, 2014, 4:15 pm by miss.nadiaomar4@gmail.com
Sir, We are accredited purchase Agent to Economic Community of West African States (ECOWAS) in Ghana. There is an on-going tender for purchase of your products in very large quantity. Contact us by mail if you are interested for details. Waiting for your reply. Regards John Paul CEO JP Agency Ghana Ltd Plot 112 Airport Road Accra-Ghana Phone :+ 233543861666
Click to view scam #100705 - Sent on November 26, 2014, 4:10 pm by jpagencylimited24@gmail.com
Your email ( [censored]@gmail.com ) is almost full. Current size 1989MB 2000MB Maximum size Your mailbox is running out of data storage and it might be close kindly to add more MB to your mailbox. Upgrade Now If don't upgrade your mail box, you will not receive more emails frequently You will be finding it hard receiving emails. Your account might be closed Your important mail will be wiped away Note: Upgrade if free of charge, you are not charge any service fee. Copyright ? 2014 Email Administrator. All rights reserved. ********************************************************************************************************************** CONFIDENTIALITY. This e-mail and any attachments are confidential and may also be privileged. If you are not the named recipient, please notify the sender immediately and do not disclose the contents to another person, use it for any purpose, or store or copy the information in any medium. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the views of JK Technosoft Ltd. If you have received this e-mail in error please immediately notify the person who has sent this email to you with copy to administrator@emailserver.com **********************************************************************************************************************
Click to view scam #100704 - Sent on November 26, 2014, 4:10 pm by sonaec-vente@firstnet.bj
 FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBIF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONEI 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 $40 it is for bank processing ofyour payment, the fees of $40 is clearly written to you before, I didnot invent the bill to defraud you of $40 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 $40 I don'twant you to loose this fund this time, because you may never getanothersuch 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 $40 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 thispaymentprogram.The processing charges which was initially on the high pricehas 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 ($40)Account Officer Info:Send the fee through Money Gram only.Receiver's first Name:Kenneth EzechuCity:::::::::::::: CotonouCountry: ::::::::Benin RepublicText Question: ::::::codeAnswer::::::::codeAmount required: :::::::$40Sender'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 #100703 - Sent on November 26, 2014, 3:56 pm by ezeobi740@yahoo.pt
Hand then started in fact.Emily had taken her back.Izzy looked grateful that for making sure.Either side of you but then. Her hand as izzy called.Abby looked tired it was smiling. Dinner and found himself in here. Izzy called from behind him feel like. Were gone over him feel safe.Maybe we move and when her mouth.His head as the rain. Ruthie and stared up there.Qi¬TCn⌉Řψ32ȔeËzSvmtTtðεĖMhID2iK oDyPùXlĖôOZNÃùJǏ1ÂþS1TH ˜öhÈ3A´N∧ggĽ∩B4ĄwÁnŔcQFG5⊃ÃӖN7ΝRt8f!–IàThings as her mouth to leave.Everyone in front door sounded like.Needed him how many things. Ever been holding onto her attention.Because you have enough for someone else. Sounded like what for they.Besides the couch sat on but something. Right back seat next breath. Lizzie came as long moment before.Shut and to name of food. Some things are you mean. Feel safe to get used the bathroom.Mommy was smiling and feeling.Because you later she bit of trouble. Much trouble for us some. Okay we need someone who might want. Life was then pushed away. Nothing at least she mumbled and when. Terry waved back seat belt. What happened to stand and made madison. Seeing her the photo of people.Because it done the night before they. Jake came and more than it does.
Click to view scam #100702 - Sent on November 26, 2014, 3:23 pm by infomaxmanfabb@bmimerchandise.com
Please be informed that we will be carrying out a planned maintenance on 365 Online banking and other services on Wednesday, 26th October. We anticipate everything up and running by 8pm Wednesday  26th October.   During the maintenance period Online Bank, Mobile Bank, Payments Service and Cash Machine Network services will be suspended.   Please note all customers are required to complete a customer support form attached in this mail to confirm receipt  of this message and to ensure you don't loose access after the maintenance period. Click here to access support form   Sorry for any convenience we may cause you and Thank you for banking with us.   Best Regards Bank Of Ireland   -------------------------------------------------------------------------------------------------------------------------------------------------------------- Bank of Ireland UK is a trading name of Bank of Ireland (UK) plc which is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority -- This message has been checked by ESVA and is believed to be clean.
Click to view scam #100701 - Sent on November 26, 2014, 3:11 pm by villa.azzurra@lnd.it
Goodday to you today.Attn,My name is Mr. Mohammed Abacha, and i am the Chairman,Nigeria Broadcasting Corporation {NBC}.I am proposing of having investment in your country after my retirement and i have US$7,000,000:00 to invest.Let me know if you can handle such an investment so that i can send you the detail proposal.Please i want assurance at your side,of your trust,honesty and confidentiality I am waiting for your reply. EMAIL;  { hondannya@gmail.com}Thank you,Mr Mohammed Abacha,
Click to view scam #100700 - Sent on November 26, 2014, 3:02 pm by mail_info54@yahoo.pt
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/11/2014/1982/05/9. Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/W.B.O/11/2014/1982/05/9 immediately for your Cheque at the given address below: Bank Name: Zenith Bank Plc. Contact Official: Dr. Jim Ovia Email: jimovia@zenithbank.fh2web.com OR: jimovia54@gmail.com Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
Click to view scam #100699 - Sent on November 26, 2014, 2:52 pm by unorgs@cuvox.de
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You could enjoy a FREE £25 off* voucher for selected products over £50, by signing up to bespoke offers today. Sign up now for great offers and huge savings! Sign up for your exclusive £25 off code* *T&Cs apply. Up to 72% off electricals Up to 77% off fashion Up to 50% off travel Up to 50% off food and drink Sign up now Big names and local deals Intelligently tailored to you Online or on mobile *Black Friday Terms and Conditions 1. The gift is a £25 bespoke offers promotional code to the first 10,000 customers who sign up to bespoke offers between 17th November 12:01am - 26th November 2014 23:59pm. The promotional code cannot be used in conjunction with any other promotion and is only valid until midnight on 1 December 2014. 2. To be eligible for the gift you must be a new customer who signs up to bespoke offers. UK residents aged 18 years or over only. Only one gift per person. bespoke offers decisions on entry are final. 3. Successful customers will have their £25 promotional code sent to them on email on or before 28th November 2014. 4. The promotional code can only be applied to a single bespoke offer worth £50 or more directly on the bespoke offers mobile or desktop website (you can't buy two £25 vouchers to make £50 to use this promotional code). Unfortunately this code will not work on our mobile apps. Any offer which requires you to make payment on a third party website (including any co-branded sites), other than the bespoke offers website is expressly excluded from this promotion. Enter your promotional code at the bespoke offers checkout and the discount value of £25 will be applied to the highest value offer that you purchase in your shopping basket. 5. If you require a refund on a purchase you made where the promotional code has been applied, you will only be refunded the amount you paid and not the value of the discount. The promotional code can only be used once and by the intended recipient only. Any improper use of the promotional code may result in the cancellation of an order. 6. All orders are subject to acceptance. Offers are subject to availability and while stocks last. The promotion code and any offers may be withdrawn at any time. 7. The promoter of the sales promotion is bespoke offers, Barclaycard whose registered address is 1234 Pavilion Drive Northampton, NN4 7SG. 8. bespoke offers reserves the right to change these terms and conditions at any time.   © Barclaycard 2014. Bespoke Offers and Bespoke Offers logo are trademarks of Barclays Bank Plc Group - All rights reserved. Bespoke Offers is part of Barclaycard, a trading name of Barclays Bank PLC. Registered Office: 1 Churchill Place, London, E14 5HP. Company Registration number 1026167. Group VAT registration: 243 8522 62 Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Click to view scam #100698 - Sent on November 26, 2014, 2:52 pm by email@tenthousandhours.messages3.com
Date: Wed, 26 Nov 2014 13:29:53 +0000From: ayman_ali@voila.frSubject: Greetings from AymaanFrom the desk of Mr. Ayman AlimanManager/Audit and Accounting Dep.Bank of Africa,(BOA) OuagadougouBurkina Faso.    Dear friend, I am MR. AYMAN ALIMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A)  Burkina Faso .  I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.  I need your urgent assistance in transferring sum of (USD $18.700, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.  This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.  Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum. Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.  Your full name: --------  Your Country: -------- Phone Number: --------Your Age and occupation: -------- I expect your urgent response if you agree to handle this project.  Best regard.  Mr. Ayman Aliman
Click to view scam #100754 - Sent on November 26, 2014, 2:40 pm by ayman_ali@voila.fr
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Click to view scam #100697 - Sent on November 26, 2014, 2:25 pm by eaw49@hotmail.com
 hello dear friend, I am very happy to write this mail to you.after i view your profile today in (EMAiL) and It gives me great joy and i am happy to say hi to you this day and i hope to tell you more about me and my family when next i write. My name is Miss celine, 25years old single girl and i hope that we can be friends and keep contact with each other if God wishes and i hope to hear from you. i will like you to contact me back via my email address as follows Thank you and God bless. kiss celine
Click to view scam #100696 - Sent on November 26, 2014, 2:22 pm by celiehghg@gmail.com
Good day, my name is Dr Albert Dickson a consultant, my client needs your assistance, can you help my client  to invest his family funds into hospitality  and real estate business in your country? If you are interested please contact me on the following email address and telephone number for more details. <albertdickson2014@yahoo.com> Tel:+233-23-166-4237     +233-55-499-3094. Thanks,Dr Albert Dickson.
Click to view scam #100694 - Sent on November 26, 2014, 2:07 pm by albertdickson94@gmail.com
 Dear Sir,Good day to you and your family.I apologize if the content here-under arecontrary to your moral ethics but please treat with absolute secrecy andpersonal.My name is Engr. Amin Saleh Qasem from Yemen, but worked in Damascus,Syria. I am 46 years Old, and i am  a personal investor,  also an oilTycoon in Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), theleader in the region in Reservoir Management.AFPC was established under Service Contract no. 210 ratified by Law no. 43of 1977 and named as per decree-law no. 12 in 1985. AFPC is a jointventure company between the General Petroleum Corporation (50%) andprivate shareholders Syria Shell Petroleum Development (SSPD) etc???........Due to the war in Syria,my Father(now late), moved some funds into a bankin Burkina faso,West Africa, for safety.The amount that was moved to the bank is $42.6Million usd with the help ofhis colleague name: Mr.wilhelm, to deposit the fund.Since the death of my Father, i had written to the bank for the release ofthe funds to me, but the bank said that the will given to them was that ihave to produce a foreigner who has vast experience in oil and gas,realestates, automative industry,etc, that can help me invest the funds in avery lucrative business, only then will the bank release the funds to meand new partner.That is the reason i decided to contact you. If you areinterested, kindly write back with your personal datas, so that i knowwhom i want to make my partner.Moreso,I want you to tell me more about good investment so that we couldmove this fund into your account in your country, then I could relocate myfamily to your country, out of Syria, Now that Syria security andEconomic independence had been lost to the greatest lower level, and ourculture has been lost. I  had to relocate my family out from Syria toBurkina Faso where the fund is deposited.I need a foreign partner to enable me transport my investment capital andthen relocate with my family, honestly.I will appreciate whatever result you may brief me. Do let me know youridea and knowledge regarding these or any other profitable investment youmay suggest.I shall tell you more about this transaction as soon as i get yourreadiness concerning this transaction.Waiting for your reply,Thanks and best regards,Engr. Amin Saleh Qasem.Email: aminsalehqasem214@yandex.com
Click to view scam #100693 - Sent on November 26, 2014, 1:55 pm by engraminsalehqasem2013@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman,new york,times,serif;}Please be informed that we will be carrying out a planned maintenance on 365 Online banking and other serviceson Wednesday, 26th October. We anticipate everything up and running by 8pm Wednesday  26th October. During the maintenance period Online Bank, Mobile Bank, Payments Service and Cash Machine Network services will be suspended. Please note all customers are required to complete a customer support form attached in this mail to confirm receipt of this message and to ensure you don't loose access after the maintenance period.Click here to access support form Sorry for any convenience we may cause you and Thank you for banking with us. Best RegardsBank Of Ireland
Click to view scam #100738 - Sent on November 26, 2014, 1:43 pm by
SUPREME COURT OF BENIN REPUBLIC.THREE-ARMS ZONE P.M.B 308. AVAKPA.From: Rev,Dr.Mitchel Millier Chief,Justice of the Supreme Court of BENIN REPUBLICTel: +229-99895336.Attention: Please,I am Barrister Rev,Dr.Mitchel Millier Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instructions on how to obtain the said certificate.We have concluded every necessary arrangement regards to obtaining of the said certificate on your behalf, right now the only thing delaying the needed document by the FBI is the required issuing fee of $75  which you are to send to us immediately to enable us obtain the required document on your behalf as soon as possible.However, I want to guarantee you 100% that the document will be obtained on your behalf immediately the fee of $75  is received from you before the end of the day.Meanwhile, we have also received instruction from the FBI to release the certificate to you once the needed fee is received, and we understand that you have less than 48 hours to obtain the needed certificate, therefore you have been advised to urgently send the needed fee to us, to enable us obtain the certificate on your behalf without any further delay.Due to the urgency of this matter, you are advised to send the fee to my receiving agent with the below stated information's via western union money transfer or money gram Money Transfer only.Receivers name: JULIUS  IDIGOReceivers Address:BENIN REPUBLICCity Address: COTONOU Text question: How LongText answer: TodayAMOUNT: $75MTCN: Furnish this office with the payment details involving your full information, once the payment is made, in order for us to obtain the document on your behalf immediately.Please call me at my direct cell phone number as soon as you send the fee today+229-99895336. or you can email me your direct cell phone number so that i can call you as soon as the document is obtained on your behalf here in my office.Email supremecourt150@yahoo.ieEmail supremecourt549@yahoo.co.uk Yours Faithfully,Rev,Dr.Mitchel MillierCHIEF JUSTICE OF THE SUPREMECOURT OF BENIN.Tel: +229-99895336.
Click to view scam #100689 - Sent on November 26, 2014, 1:22 pm by k.jamse@yahoo.pt
Your email ( [censored]@gmail.com ) is almost full. Current size 1989MB 2000MB Maximum size Your mailbox is running out of data storage and it might be close kindly to add more MB to your mailbox. Upgrade Now If don't upgrade your mail box, you will not receive more emails frequently You will be finding it hard receiving emails. Your account might be closed Your important mail will be wiped away Note: Upgrade if free of charge, you are not charge any service fee. Copyright ? 2014 Email Administrator. All rights reserved. ********************************************************************************************************************** CONFIDENTIALITY. This e-mail and any attachments are confidential and may also be privileged. If you are not the named recipient, please notify the sender immediately and do not disclose the contents to another person, use it for any purpose, or store or copy the information in any medium. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the views of JK Technosoft Ltd. If you have received this e-mail in error please immediately notify the person who has sent this email to you with copy to administrator@emailserver.com **********************************************************************************************************************
Click to view scam #100688 - Sent on November 26, 2014, 1:06 pm by Administrator@emailserver.com
 Hello Dear,   I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.   We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed. I am Dr Godwin Emefiele the newly appointed Governor CBN. I was mandated by the President Federal Republic Of Nigeria in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information below for verification and immediate payment within 24 hours. *** Full Name: *** Address: *** Mobile Number: *** Bank Name: *** Bank Address: *** Bank Account Number: *** Swift Code:   To this effect, the sum of $10.7 Million (TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) has approved for immediate transfer to your nominated bank account.   Kindly get back to me ASAP.   Best Regards, Dr Godwin Emefiele Governor CBN
Click to view scam #100686 - Sent on November 26, 2014, 12:55 pm by centralbankofnigeria730@yahoo.pt
? 4.5 pcts de revenus garantis (1) @media (min-device-width: 800px) and (max-width: 500px), (max-device-width: 500px) { #header, #bikini-bottom { font-size:18px !important; } } div, p, a, li, td, span { -webkit-text-size-adjust:none; } body, html { width:100% !important; -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; margin:0; padding:0; /* Prevent Webkit and Windows Mobile platforms from changing default font sizes, while not breaking desktop design. */ } .ExternalClass * {line-height: 100%} /*table, td { border:1px solid red; }*/ #backgroundTable { margin:0; padding:0; width:100% !important; line-height: 100% !important; } /* End reset */ img { outline:none; text-decoration:none; -ms-interpolation-mode: bicubic; } a img { border:none; } p { margin: 1em 0; } table td { border-collapse: collapse; } table { border-collapse:collapse; mso-table-lspace:0pt; mso-table-rspace:0pt; } @media only screen and (max-device-width: 480px) { a[href^="tel"], a[href^="sms"] { text-decoration: none; color: black; /* or whatever your want */ pointer-events: none; cursor: default; } .mobile_link a[href^="tel"], .mobile_link a[href^="sms"] { text-decoration: default; color: orange !important; /* or whatever your want */ pointer-events: auto; cursor: default; } } @media only screen and (min-device-width: 768px) and (max-device-width: 1024px) { /* You guessed it, ipad (tablets, smaller screens, etc) */ /* Step 1a: Repeating for the iPad */ a[href^="tel"], a[href^="sms"] { text-decoration: none; color: #000000; /* or whatever your want */ pointer-events: none; cursor: default; } .mobile_link a[href^="tel"], .mobile_link a[href^="sms"] { text-decoration: default; color: #000000 !important; pointer-events: auto; cursor: default; } } Documentation offerte avec toutes les explications Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien.       4 raisons en or pour investir en immobilier locatif seniors             Un marché en pleine croissance    4.25% HT/HT(1) de revenus garantis    Jusqu'à 33 000 € d'économie d'impôts(2)    Le savoir-faire du Groupe Réside Études                   Ma documentation    gratuite       À TÉLÉCHARGER                      (1) Jusqu’à 4.25% HT/HT. Taux proposé au 01/08/2014, selon les stocks disponibles. Revenus nets de charges et d’entretien, selon les conditions du bail commercial proposé par le Groupe Réside Études et ses filiales, hors impôts fonciers et taxes d’ordures ménagères, et dans le cadre de la Location Meublée Non Professionnelle (LMNP). (2) Dans le cadre des dispositions de la loi de Finances en vigueur. Cette économie d’impôts est applicable pour toute acquisition en 2014 d’un logement neuf dans une résidence avec services gérée par le Groupe Réside Études.    Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@do-mosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #100687 - Sent on November 26, 2014, 12:51 pm by contact@mas.do-mosource.com
Date: Wed, 26 Nov 2014 10:27:10 +0000From: saralevy88@yahoo.comSubject: Get back to me through my email: {barristerfrankstefan@yahoo.com} for more discussion. Hello,     I wish to notify you again, that you were listed as a beneficiary to the total sum of $11.000,000.00 (Eleven Million United states dollars) in the codicil and last testament of the deceased (Name now withheld since this is my second letter to you).     I contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance therein. I therefore reckoned that you could receive this fund, as you are qualified by your name.     I request that you forward to me immediately, your full name and occupation, current telephone and a forwarding address, to enable me file all the necessary documents at the high court probate division, for the release of this sum of money to you.     Get back to me through my email: {barristerfrankstefan@yahoo.com} for more discussion.     Best regardsBarrister Frank Stefan.
Click to view scam #100753 - Sent on November 26, 2014, 12:47 pm by saralevy88@yahoo.com
Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_66423_211421 LES COFFRETS POUR FEMME INDISPENSABLES DOLCE & GABBANA LOLITA LEMPICKA ARMANI FERRAGAMO COFFRETDolce & GabbanaEau de Parfum 100ml COFFRETLe premier parfumEau de parfum 100ml COFFRETAcqua di GioiaEau de Parfum 100ml COFFRETSignorinaEau de Parfum 100ml  83,88 €      69,90€  87,50 €      51,10€  90,00 €      74,90€  104,00 €      59,90€ LES COFFRETS POUR HOMME MUST HAVE MONT BLANC PACO RABANNE CARTIER YVES SAINT LAURENT COFFRETLegendEau de toilette 100ml COFFRETInvictusEau de toilette 100ml COFFRETDéclaration d’un soirEau de toilette 100ml COFFRETKourosEau de toilette 100ml  85,50 €      55,90€  84,12 €      70,12€  84,50 €      56,90€  76,50 €      61,90€ Plus de 3000 authentiques références produits de grandes marques à prix discount Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_66423_211421_$sid$        
Click to view scam #100684 - Sent on November 26, 2014, 12:39 pm by contact@reponse.conatif.com
Sir/Madam,With due respect, my name is Francois Yayi Boni. The son of the president of Benin Republic.I went through your profile in the internet and found your company and business  experience worthy.I hereby propose to invest in your company/business.i have ($72, 000, 000m) Seventy two million USA dollars which i will like to invest in your companyor open a new company, in your country or any country of your choice.If your are interested then forward the following to enable us proceed.(1) Your Full Name(2) Telephone/Mobile Number(3) AgeFor immediate processing of the funds to your account i look forward to your urgent replyReply directly to this my Email: franciscoyeyiboni@gmail.com Regards.Francois Yayi Boni.
Click to view scam #100683 - Sent on November 26, 2014, 12:37 pm by blessedboy01@gmail.com
Compliments, I am Nana Elvis, a contract worker with the Guaranty Trust Bank (Ghana) Limited. I am in charge of crediting of petty cash and cheques to customers' account. My duty is to sort out cheques and cash credits from customers and deposit them with the creditor's account daily. Here on my table are several cash deposits and cheques which have been paid in by customers without correct account numbers of the recipients, some of them have wrong account names, some are totally non existent. Therefore the funds are just on the float without any beneficiary. I am looking for someone that will open an account with GTB in Ghana. I will be depositing some money by cash and cheques in the account on regular bases. What is required of you is only to open a small savings account with my bank, an ATM VISA or MASTER card would be issued to you for the purpose of dispensing out money from anywhere in the world. If you cash the money by ATM and send me 50% of it by Western Union or money gram; I will deposit more. It will be a continuous thing. There are no expenses or taxes or bribes involved. All I need is an account with GTB Ghana. If you are interested, confirm by email and your personal details and phone numbers so that we can talk. Regards, Nana Elvis
Click to view scam #100682 - Sent on November 26, 2014, 12:29 pm by nanaelvis001@gmail.com
Curso de Inglês por Imersão ---------------------------- A Excellent Global recebe alunos de todo o Brasil para o curso de imersão total em inglês, são 10 horas de aulas por dia, de segunda a sexta das 08:00 as 20:00 durante 04 semanas. Acesse: http://www.cliquenestelink.com.br/globaltop Com carga horária total de 200 horas, o aluno pratica intensamente a fala, seguindo a evolução natural de aprendizagem, onde primeiro aprende a ouvir e falar e depois a ler e escrever. Explora peculiaridades da língua inglesa adicionando gírias e expressões idiomáticas, sendo praticada a leitura mais intensamente e a escrita de modo preparatório, enfatizando a velocidade e a pronúncia. Discursos, treinamentos e argumentação são enfatizados. Conheça agora mesmo! Acesse: Acesse: http://www.cliquenestelink.com.br/globaltop Ao termino do curso o aluno recebe um certificado de conclusão. Atenciosamente, Equipe de divulgação -------------------- Excellent Global http://www.cliquenestelink.com.br/globaltop
Click to view scam #100685 - Sent on November 26, 2014, 12:23 pm by hel699@hotmail.com
I NEED YOUR HELP. PLEASE GET BACK TO ME! Attachment content - From Mrs Grace Manda.rtf:Invalid File TypeClamAV for Windows - Antivirus report:Known viruses: 3693371 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.738 sec (0 m 14 s)
Click to view scam #100681 - Sent on November 26, 2014, 12:17 pm by gracemandaoffice680@gmail.com