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-- What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
Click to view scam #187756 - Sent on May 13, 2016, 2:23 pm by robinconnell250@gmail.com
Hi I hope you are good today. I am the Executive Accountant in the Energy Ministry of Kenya. We have some money ready for investment in your country. If you are willing to partner with us ,kindly write me an email at [email address removed] ) ,for more briefing. Thank you. Dr Patrick Muthola.
Click to view scam #187777 - Sent on May 13, 2016, 1:58 pm by p.muthola@yandex.com
FROM THE DESK OF Mr.tawab ali MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO. Good Day. I know this message might meet you in utmost surprise;however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person. I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding. I am Mr.tawab ali Manager Audit/Accounting Department BANK OF AFRICA B.O.A Ouagadougou Burkina-Faso, I would like to know if this proposal will be worthwhile for your acceptance have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer. 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 funds in accordance with the law. Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, you can contact me using my private email [email address removed] Our sharing ratio will be 50% for me and 40% for you, While 10% will be for the necessary expenses that might occur along the line. I expect your reply Sincerely Mr.tawab ali ________________________________________________ Message sent using Micso France Webmail
Click to view scam #187752 - Sent on May 13, 2016, 12:57 pm by tawabuali@micso.fr
Dear Sir, FYI FIND ATTACHED  With best regards, View           Download
Click to view scam #187345 - Sent on May 13, 2016, 12:10 pm by bin-ahmed@kanoo.com
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you that we have finally succeeded in getting your ATM CARD worth's of $17.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent BASIL GAVIN for the delivery of your ATM CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent BASIL GAVIN right now as he is currently at ORLANDO International Airport with your ATM CARD. He has already called me with his number on his arrival 4hours ago. He is waiting to hear from you today with the information. The Diplomatic agent BASIL GAVIN does not know that the content of the ATM CARD is $17.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat more you are advice to be very fast as the Agent BASIL GAVIN has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent BASIL GAVIN is as Follow. (1Your Full Name (2)Mobile Phone Number (3)Current Home Address (4)Fax Number (5)Country (6)City (7)Nearest Airport (8)Passport/Drivers license (9)your Occupation Kindly contact him and the Contact person, Name DIPLOMATIC AGENT BASIL GAVIN Emai; [email address removed] So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company SHIPMENT CODE AWB33XZS PACKAGE REGISTERED CODE NO XGT442 SECURITY CODE SCTC/2001DHX/567 TRANSACTION CODE 233/CSTC/101/33028 CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-78/01 SINCERELY Dr. DAVID MARK CALL ME AFTER GOING THROUGH THE EMAIL +229 9863 9869 The Director of DHL Courier Company Benin Republic.
Click to view scam #187746 - Sent on May 13, 2016, 12:04 pm by saurabhkumar98072@gmail.com
Hello Sir,      How are you doing hope your fine? We are direct representative of local miners in a community called Kouroussa Development and we have 550 kg gold and diamond in our custody ready for export, because they can not speak English or French only local language that is why we help them to sell the gold on international level, Incas you have any buyer for this gold or if you are interested just let me know so that we can proceed we are ready to to give you 5% commission. Looking forward to hear from you as goods is ready for export. Thanks Thanks Mr .Kafi Conte Global/Source/Mining/Guinea/Sarl [email address removed]
Click to view scam #187753 - Sent on May 13, 2016, 11:58 am by freddie_adams@aol.com
Trust Fund Unity Usa and Africa Representative 77th Old Grammar School Road P/Novo Benin West Africa Branch and United State Department United State of America Address: 11469 North Dixie Highway MI, FL 44158 Attn dear email Owner, This is from Office of the Foreign Remittance Department. With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $4,800.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately. However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message. Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know. Fill out below form and return it immediately; 1. Your valid ID:............ 2. Your full address:........ 3. Your Telephone Numbers:... 4. Bank Name........... 5. Bank Account Name:........ 6. Your Account no#.......... 7. Routing Number:........... 8. Swift Code:............... 9. Bank Address:............. 10. Email Address............ 11. Email Password................... Forward everything for this [email address removed][email address removed] If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity of this huge amount then you must pay $1200usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle. Your prompt attention is highly imperative,  NOTE that this is not going to cost you any kind of money. Thanks for working with trust fund unity. Yours Sincerely. Hon Ken John Domino. Call or sms +229 9978 8319
Click to view scam #187766 - Sent on May 13, 2016, 11:03 am by officialtaskforceunity@live.com
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you that we have finally succeeded in getting your ATM CARD worth's of $17.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.Meanwhile every necessary arrangement has been made successfully with the Agent BASIL GAVIN for the delivery of your ATM CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent BASIL GAVIN right now as he is currently at ORLANDO International Airport with your ATM CARD. He has already called me with his number on his arrival 4hours ago.He is waiting to hear from you today with the information. The Diplomatic agent BASIL GAVIN does not know that the content of the ATM CARD is $17.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK.He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat more you are advice to be very fast as the Agent BASIL GAVIN has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent BASIL GAVIN is as Follow.(1)Your Full Name(2)Mobile Phone Number(3)Current Home Address(4)Fax Number(5)Country(6)City(7)Nearest Airport(8)Passport/Drivers license(9)your OccupationKindly contact him and the Contact person,Name DIPLOMATIC AGENT BASIL GAVINEmai; [email address removed] contact him to deliver your ATM CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the CompanySHIPMENT CODE AWB33XZSPACKAGE REGISTERED CODE NO XGT442SECURITY CODE SCTC/2001DHX/567TRANSACTION CODE 233/CSTC/101/33028CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-78/01SINCERELYDr. DAVID MARKCALL ME AFTER GOING THROUGH THE EMAIL +229 9863 9869 The Director of DHLCourier Company Benin Republic.
Click to view scam #187747 - Sent on May 13, 2016, 11:01 am by jjalvarez@speedy.com.ar
  Attention  Dear:    I Just received a call from Dr EMMA EZEH ,the Director Of DHL Company Benin Republic that the ( $4.2MillionUSD) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:Dr Emma  EZEH ,DIRECTOR,DHL FOREIGN DELIVERY SECTION Email: ( [email address removed]  DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______3..YOUR PHONE AND CELL NUMBER____4.A COPY OF YOUR PICTURE____5.YOUR AGE/SEX______6.YOUR COUNTRY_____7. YOUR CITY_____8.YOUR occupation_____ Contact them at the following information:Director Dr Emma EZEH,Tel:+229-99375240,E-mail:( [email address removed] ) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day. Best Regard MR.JOSEPH UDOH     
Click to view scam #187774 - Sent on May 13, 2016, 10:34 am by drjohnkelly@tochka.net
Good day! Re:Fund Release IMMEDIATE RELEASE OF FUND $15.7Million United States Dollars Only Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Diamond Bank Plc.This Bank which we represent in the Western Africa has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account. All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services. However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account. Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank. Your personal profile (Profession, age, telephone number and full address) The Name of the Bank The account details will comprise the full address of the bank. The phone and fax number of the Bank The Routing number/Swift code/ABA number of your bank Account name and Account number. 1 YOUR FULL NAME;;;;;; 2 HOME ADDRESS;;;;;;;; 3 CITY AND COUNTRY;;;; 4 CELL PHONE;;;;;;;;;; 5 HOME TELEPHONE NUMBER;; 6 YOUR OFFICETELEPHONE;;; 7 SEX 8 AGE;;;;;;;;;;;;;; Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver$B!G(Bs license or International passport, preferable International passport. We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully. Your urgent response is required soonest. Thank you for the understanding. Best Regards Caill;+229 9867-5871 Mr.James Dan
Click to view scam #187741 - Sent on May 13, 2016, 10:32 am by takeda.@forest.ocn.ne.jp
-- Dear Friend,Are you looking for investor in your company or your business.or do you need a Loan?Please kindly let me know what you are into perhaps i can invest some of my money in your company or Loan you money to boast your business.Acknowledge the receipt of this mail for more details.Regards,Mohamed Saif Al GhurairAl Ghurair Group.Dubai,UAE
Click to view scam #187342 - Sent on May 13, 2016, 10:11 am by smpakdeen700@gmail.com
Attn dear Two payment was sent to you through western union $5000 dollar Each, here is mtcn739-189-628, mtcn: 296-688-351 it is available for pick up at western union now, contact Mr.tony William Email:( [email address removed] ),or call him with this phone Number (+22998321733 bear it mind that you must pay $95 dollar for signing your certificate of ownership at federal high court Benin republic before Mr.tony William will release the missing number to you for picking the $5000 dollar, if you cannot pay this $95 dollar don't respond so that we cancel the $5000 dollar immediately i am waiting to hear from you Mr.John Mark the new manager of western union your free to call 2298321733
Click to view scam #187778 - Sent on May 13, 2016, 9:50 am by www.@sand.ocn.ne.jp
My name is Sylvia R. Ruth and I am your assigned Independent Heir Hunters Probate Detective. My phone number is 792-433-9513 My Fax number is 792-432-1710. My Email address is [email address removed] I appreciate the opportunity to help you recover an unpaid settlement, the settlement is  an unpaid bequest that has strong link to you. Your name appears with others as eligible beneficiary. There is need for me to be sure if you will accept this offer in-order for me to provide you with more details.. Thank You, Sylvia R. Ruth This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #187743 - Sent on May 13, 2016, 9:46 am by maildelivery@linuxmail.org
Hello, Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed. First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure; Receiver's Name.......... Receiver's Address......... Your Country................. Your Age;................. Occupation;........... Tell Number.................... Please, contact: Dr.James Lucky, to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all. Dr.James Lucky western union department Africa Bank Benin, Tel Phone:+229 98688799. E-mail: [email address removed] Regards, Mrs.Caroline Wight
Click to view scam #187775 - Sent on May 13, 2016, 9:26 am by Unitedbank.@ninus.ocn.ne.jp
Souhaitez une Bonne Fête des Mères et des Pères à vos salariés-parents ! h1 color:#5dbd6c!important; Si vous n'arrivez pas à lire cet e-mail, suivez ce lien. Spécial Fêtes des Mères et des Pères 161€ exonéré de charges sociales / bénéficiaire / évènement URSSAF / an Célébrez la Fête des Mères et des Pères avec vos Salariés-parents ! Offre totalement exonérée de charges dans la limite de 161€ / salarié / évènement URSSAF / an. Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #187770 - Sent on May 13, 2016, 9:18 am by info@topwog.com
Good day Dear Beloved,My name is Mrs. Anna John, I am a dying woman who had decided to donate what I have to the Charities. I am 65 years old and was diagnosed of cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work of charity rather than allow the fund to be claimed by government after my death. I will give you details once i hear back from you.continuous care of the less privileged.half of this amount would still go to you and your church as my token of thanksgiving to God. Please reply me only with this my private email id: [email address removed] Anna John
Click to view scam #187734 - Sent on May 13, 2016, 9:18 am by annajohn9@outlook.fr
USA Federal Reserve Bank Chairman, Alabama Branch Office. 524 Liberty Parkway Birmingham, Alabama USA Good Day Dear Beneficiary. This is to bring to your notice about the new compensation payment development here in Federal Reserve Bank United State to all Beneficiaries that were unable to receive their funds in Africa due to numerous scam activities in Africa, that all the beneficiaries compensation funds has been moved down here in Federal Reserve Bank United State of America to make it all available for all of you to receive your compensation funds. This is to inform you that you have been compensated with the sum of USD of US$850,000.00 [Eight Hundred and Fifty Thousand United States Dollars] and the funds has been totally lodged in one particular Escrow account (non-deductible reserve account) here in Federal Reserve Bank USA in your names, while waiting for accreditation to your personal/private bank account or install into an ATM Master Card or Bank Draft/Check and send to your address you chose to receive your fund in any part of the world. Now, all modalities regarding your fund transfer/delivery has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to Provide to us your delivery information where you want us to delivery your ATM Card, Bank Draft/Check if you want your fund to come inform of ATM Card or Bank Draft/Check or you provide the bank account of your choice which you want us to transfer your funds if you want bank transfer so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for delivery. Your full Name?. And full current address?? Occupation????. Cell/Phone Number?? Age and copy of your Valid ID/Drivers license. Below are the information needed for now for your transfer or delivery. Bank Name: Bank Address: Account Name Account Number: Routing: Copy of your identification: Your full delivery address: Cell/Phone Number: Note: Our ATM Master Card will permit you for a daily withdrawal limit of US$6000 or In anticipating for your urgent cooperation. You can text me on this cell number 687-883-0204 and be patient if I did not reply you instantly but I will reply any time I?m less busy, please send only sms and don?t call, I will call you if necessary. Yours sincerely, Mr.Oscer Bill The Current Chairman Federal Reserve Bank USA --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #187760 - Sent on May 13, 2016, 8:58 am by janet@janet676.is-great.net
Olá, Tudo bem? Você já imaginou poder aprender INGLÊS com liberdade de horário e ainda poder fazer em qualquer lugar, inclusive no trabalho ou na sua casa junto com a família. Isso já é possível e com um dos mais gabaritados professores do mercado, o Inglês on line do Jerry. Existem centenas de metodologias para te ajudar a aprender o idioma Inglês, mas a grande maioria destes métodos usam técnicas defasadas que tomam o seu tempo e não vão direto ao ponto. O inglês do Jerry inova por ser direto e por estar repleto de dicas e ?shortcuts? (atalhos). Com o Inglês do Jerry você finalmente aprendera Inglês de maneira motivadora e sem enrolação. Este método foi idealizado e desenvolvido pelo professor Jerry Costa que viveu mais de 15 anos no exterior. Jerry percebeu que as escolas tradicionais de inglês não querem deixar de ganhar a mensalidade do aluno, por isso a grande maioria dessas escolas estendem o máximo possível os seus cursos, algumas levando até anos para te ensinar Inglês, eles fazem isso somente para continuarem ganhando do aluno, infelizmente quem perde é você , o consumidor, e foi pensando em você que o Professor Jerry Costa criou sua metodologia inovadora. Jerry Costa já atuou e ainda atua junto a empresas de grande porte, ajudando executivos, artistas, jornalistas e técnicos a aprenderem inglês rapidamente. Adultos e profissionais não tem tempo, por isso criou um método exclusivo que já comprovou sua eficácia junto a empresas como Globo, Record, SBT, FeDex, Cielo, RedeTV! e muitas outras dos mais diversos segmentos e portes. Acesse agora mesmo e assista ao vídeo gratuito. http://venore.com.br/mail/link.php?MY1133&N 10&L66&F=T Abraços
Click to view scam #187731 - Sent on May 13, 2016, 8:32 am by mail@venore.com.br
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Dear Sir/Madam, Lisa Ray this side Business Consultant from iMark Digital Solutions Pvt. Ltd. We are a web development agency based out of India with our offshore office in Santa Monica, LA. We have the privilege of providing website design, re-design and web development services to a large number of Private Sector and Corporate Sector in US, Canada, UK, and Australia & Israel. Our key skills and expertise in various technologies: AREAS OUR SKILL SET Languages and Technologies SharePoint, EPM, ASP. NET, VB .Net, C#, VB, Visual C++, CIC++, Java, QT, COM/DCOM, Active X, EJB, J2EE, Plugin, Add-ons, Web Services, Window Services, Silverlight, WPC. WCF, Flash Action scripting Web and Scripting ASP. Net, PHP. XML, ASP. JSP, JavaScript, VBScript, CSS, XSL. DHTML, HTML, Action Script, Lingo, WAML Databases Oracle, SQL Server, My SQL, MS Access, SQL Lite E-learning CBT?s, WBT?s ILT?s, blended Learning, Articulate, Captivate, ID, Technical Writing, Content Development, Product Manual, Help Manual, Course Module We are at present working with over 200+ UK, US, Australia and European Clients. If you are seeking any kind of web solutions in your current or upcoming project then please contact us today with your contact details. I?ll be very happy to assist you. Thanks & Regards, Lisa Ray Imark Digital Solutions Pvt. Ltd. Hand Phone: +1-310-933-6106 Global Offices: San Francisco | Los Angeles | India | Australia --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #190334 - Sent on May 13, 2016, 8:05 am by
?I am Mr.Fred Martins, the manager foreign remittance department bank of African in Burkina Faso. I will like you to indicate your interest to receive the transfer of us$19.3 million. 6o% for me and 40% for you, you will stand as next of king to my late customer who died in plan crash living no body behind.I would like to bring the process to your understanding because business is all about trust and sincerity.All arrangements to bring it to success has-been up by me. All you need to do is to follow my instruction and for your information, I believe the most important thing in this transaction is honest and re-assure me that my own share of the funds will be safe in your hands after the successful inheritance and transfer of this fund into your account. I will be waiting to hear from you.Best regard.Mr.Fred Martins
Click to view scam #187755 - Sent on May 13, 2016, 6:50 am by elarcatv@infovia.com.ar
Dear Sir/MadamWe are interested in purchasing your company's products,we would like to see your company's latest catalogs with the Minimum Order Quantity Delivery time or FOB, payment terms, warranty,kindly reply us asap.Thanks and Regards,Tonia TakatsukiPurchasing Sales ManagerT&T Tradings (Import/Export) LtdParcel Zoom 287 Cheesequake Road, pretoria 08859 S.ATel: +27-614 633-0135 Fax: +1-215-261-2043
Click to view scam #187339 - Sent on May 13, 2016, 5:49 am by splash.buyboba@yahoo.com
Bonsoir MR/MME, Comment peut on investir dans votre pays?? Nous sommes un Groupe d'Investisseur privé en quête de Pays stable pour investir dans les domaines porteurs dans votre pays. Nous nous baserons sur vos conseils pour toute activité dans laquelle nous aurons à investir, ce qui nous épargne de tous risques et nous garantit un retour sur investissement. Avec nous devenez des Partenaires a part entière pour de nouveaux Horizons de réalisation. Par ailleurs, nous décentralisons nos actions en offrant aussi des Prêt d'un taux de 2.% à court moyens ou long terme à toutes personnes honnêtes et sincère dans tous les domaines... Courriel: [email address removed] Hello MR/MRS How can we invest in your country ?? We are a private investor group seeking stable country to invest in promising activities. We consider all your advices for any activity in which we will have to invest, so we can be sure to stay out of all risk and we can guarantee a return on our investment. With us become a full Partner for new Horizons implemented. Furthermore, we also decentralize our actions by offering short or long term Loan at 2% interest rate to honest and sincere people in all personal bizness... Courriel: [email address removed] ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #187751 - Sent on May 13, 2016, 5:27 am by votre-credit@financier.com
Attention please! We have deposited the check of your fund (9.500,000,00USD) through Western Union after our final meeting regarding your fund, All you will do is to contact the Western Union Director Mr. Austin Grant via E-mail [email address removed] he will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name____ Address: ____ Country: ____ Phone Number: ____ I.D Card:_____ Though Mr.Gary Smith has ordered to sent $5000 in your name tomorrow So contact their Director Mr. Austin Grant as soon as you receive this email or call him (+229-6380-0837) and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund. Be aware, you are to pay their activation fee. Regard, Western Union Agent.
Click to view scam #187745 - Sent on May 13, 2016, 5:15 am by @
Hello, How are you? my name is lilah . I just come across your profile here and i felt interest on you, please can we know ourselves better? You are free to contact me direct with my secured email { [email address removed] } for more information about me and i will know you very well. Thanks Lilah.
Click to view scam #187713 - Sent on May 13, 2016, 4:51 am by lilaheric03@obehosarah.org
Attention: Beneficiary I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $2.5m with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily until you receive the total fund completely and the only fees you are require to pay is their transfer fee of $175us dollars only. Contact Western Union Office with the information below; Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: Mr.David William Telephone Number: +229.997.43.659 Email Address: [email address removed] They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr.ADAMS GODWIN will be sending the Mtcn daily to you until you receive the $2.5million us dollars and Remember you have to pay the required western union transfer fees of $175us dollars in every each payment you received until you withdraw the payment completed. Now fill the information bellow and forward it to Mr. David William email address [email address removed] and he will direct you where to send their transfer fees of $175us dollars, so make sure that your file information below correctly. Fill below info for the renewing of your file. (1) FULL NAME ................. (2) ADDRESS .................... (3) COUNTRY ................... (4) PRIVATE TEL ................ (5) PRIVATE FAX ............... (6) YOUR FILE NO.... KGU/8020182590 (7) YOUR MARITAL STATUS/AGE.......... (8) YOUR OCCUPATION.............. (9) YOUR PASSWORD EMAIL.......... BEST REGARDS, WESTERNUNION MONEYTRANSFER BENIN. GOOD LUCK
Click to view scam #187709 - Sent on May 13, 2016, 4:29 am by www.@dune.ocn.ne.jp
________________________________ From: Huitzitzilin Montalvo Sent: Thursday, May 12, 2016 2:57 AM To: Huitzitzilin Montalvo Subject: 1,000,000.00 Winner You have won 1,000,000.00in the on-going freelotto alleviation program Email us at [email address removed] For details.
GOOGLE EUROPA INTER-LOTTO / EURO MILLINEN LOTTO BONUS-PROGRAMM Google London, Google UK Ltd Belgrave House, 76 Buckingham Palace Road London SW1W 9TQ Großbritannien.   Wir schreiben den Besitzer des E-Mail-Adresse mitzuteilen, dass Ihre E-Mail mit einer Kreditkarte / Debitkarte im Wert von 450.000,00 Euro (vier hundertfünfzigtausend Euro) von GOOGLE EUROPA INTER-LOTTO 2016 Abschnitt gewonnen hat, die heute durchgeführt wurde . Unten sind Ihre Gewinn Details und die von Ihnen benötigten Informationen, für die Bereitstellung von Ihrer Kreditkarte / Debitkarte gewonnen, und Sie sind alle entsprechenden Informationen zu unserem Liefer Büro zu übermitteln, Bank - Ihre National Westminster Bank Plc, für die Lieferung von gewonnen Kreditkarte / Debitkarte, damit sie Ihre Kreditkarte / Debitkarte an Sie, es an der Haustür zu liefern, ohne dass Sie auch nur einen Cent zu bezahlen.   ************************************************** ************ ************************************************** ************ Sie Google Inc Award Winning-Details Kenn-Nummer: GUK / 9208 / 40041900GK Kein Ticket: GUK / 6390/2016 / GK Winning Number: GUK / 934/0021 / GK ************************************************** ************ ************************************************** ************   [{GOOGLE INC Lottogewinner für die Lieferung Antragsformular}] ************************************************** ************ ************************************************** ************ Vollständiger Name: Adresse: Telefonnummer:   Unten ist die Adresse des abgebenden Büro (Bank) ************************************************** ************ ************************************************** ************ NatWest Bank - National Westminster Bank Plc: - Bankfiliale: # 38 Gesellschaft Straße Rotherham, S60 1NH, UK Telefon: +44 (0) 702-404-3263 / +44 (0) 702-404-3282 Fax: +44 (0) 8447742-491 Website: http://www.natwest.com http://www.natwest.com E-mail: [email address removed] ************************************************** ************ ************************************************** ************   Aus Sicherheitsgründen, sollten Sie Ihre Gewinn Informationen geheim zu halten;, bis Sie Ihre gewonnen Kreditkarte / Debit erhalten, und Ihre gewonnen Gewinn zurückziehen. Dies ist Teil unserer Vorsichtsmaßnahme zur Vermeidung von Doppel behauptet und ungerechtfertigten Missbrauch dieses Programms. zu Ihrer Information: Google Inc Lotterie Board hat zur Lieferung Ihrer gewonnen Kreditkarte / Debitkarte im Wert von 450.000,00 Euro (vier hundertfünfzigtausend Euro) in Bezug auf alle erforderlichen Gebühren bezahlt, um Sie es an der Haustür, alles über diese Lotterie ist kostenlos.   Hinweis: Sie können Ihre Zahlungsfreigabe Form füllen, indem sie den Druck und manuell füllen, oder Sie können direkt auf E-Mail füllen, oder geben Sie die Details zu Microsoft Word, Bitte antworten Sie nicht, wenn Sie nicht der Besitzer der E-Mail-Adresse sind. Glückwünsche von den Staffs & Mitglieder von Google Inc Vorstand Kommission.   Für weitere Anfragen kontaktieren Sie kümmern sich die Kunden unter.   Vielen Dank für Ihr Verständnis, da wir von Ihnen zu hören warten; bitte Ihre dringende Aufmerksamkeit benötigt.   Schild, Google Inc E-Mail: [email address removed] ================================================== ======================= Copyright © 1970-2016 sterben Google-Europa Interlotto Lotterie Inc, Alle Rechte vorbehalten. ? Allgemeine Gesch ftsbedi ngungen - Richtlinien
Click to view scam #187723 - Sent on May 13, 2016, 3:32 am by google@inter-lotto.de
Open the Attachment replyAttachment content - loan Transfer.docx: We Offer all kinds of loan to persons and corporate establishments. we give short and long term loan of 1-25 years for 2% per annual. We approve and transfer loan within 2 to 3 days with requirement. If interested REPLY with your Name, Amount needed,Duration Phone number to this email [email address removed] ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.629 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #187337 - Sent on May 13, 2016, 3:20 am by online1356947@telkomsa.net
Hello am Sgt Haley .K. Rogers from the United States of America how are you?
Click to view scam #187708 - Sent on May 13, 2016, 2:50 am by haley52@haley-rogers.us
-- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #190303 - Sent on May 13, 2016, 2:24 am by
AustraliaPost AusPost Ground Delivery Service Your package has experienced an exception and has been returned to the Australia Post office. To collect the parcel please print out the shipping label and visit Australia Post facility. Tracking #: 62080057 Weight: 1.40 kg Reason: Not deliverable as addressed When you ship a parcel with us we will capture the details of the parcel including shipping activities (for tracking purposes), the weight and dimensions of the parcel, and the sender and receiver details. This information allows us to route the package and to respond to queries from both the sender and the receiver.The Australia Post site contains links to other sites. We are not responsible for the privacy practices or the content of such websites. We encourage you to read and understand the privacy policies on those websites prior to providing any information to them. View shipping info Attention Penalties are imposed for storage of the parcel if you fail to collect it within 4 days. The detailed information about storage is available at our website. Please note: You might be required to show a valid ID. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
DEPARTMENT OF CITIZENSHIP AND IMMIGRATIONBRANCH MONTREAL CHILDREN'S HOSPITALINTELLIGENCE SERVICE! TEL: (+ 1) 567-209-2630 (Canada)1001 boulevard Decarie, Montreal Qc H4A 3J1 CanadaE-mail : [email address removed] * **** ** ***** * *****Publication No. 0012/S-10/19758/2016 agreementProject recruitment health Quebec (RSQ) Session 2016!Executives and young graduates welcome, in order to combat the clandestine journey, poverty, promote employment and African integration in the process of globalization, the Government of Canada in collaboration with the H.M.E (hospital of MONTREAL for children) launches a great session of recruitment at the beginning of year 2016. Indeed we are looking first of all persons without distinction of sex who can adapt to our work environment: Secretariat and auxiliary, clinic and administration, informatics applied to the management, maintenance, accounting and management, radiologist, infirmary, Medical assistance, Pediatrics, lab technicians, biologist, epidemiology, pharmacy, marketing, engineering, gynecologist, restoration, administrative support, research and education, human resources , Architecture, Finance and accounting, health, social services and rehabilitation, pastoral services, administrative support, information technology... etc and many other items that are not mentioned. Labor is rare here in Canada that we had opened our market to the rest of the world in order to allow young graduates from other countries who are unemployed fixed power touch reality.CONDITION A FILL FOR ANYONE INTERESTED1 - Be aged between 23 and 60 years2 - Hold at least one of the BEPC or other graduate professionals3 - Speaking the french or English4 - Have good relational qualities5 - Have a good characterPS: For more information and the withdrawal of the form, pleasecontact (+ 1) 567 209 2630 by sending your contact details (name surname country; profession; age; phone) on the direction of the intelligence service address: [email address removed] or [email address removed] for confirmation of your registration and for more information on the requirements and documents to provide for your application.The Executive Director  :  Ref: 005/GC/DRH/GOV-CA-H. M.E - 2016Your application is welcome to the H.M.E.© Program 2016 Montreal Childrens Hospital (H.M.E) - All Right reserve ©
AustraliaPost AusPost Ground Delivery Service Your package has experienced an exception and has been returned to the Australia Post office. To collect the parcel please print out the shipping label and visit Australia Post facility. Tracking #: 65895794 Weight: 1.81 kg Reason: Not deliverable as addressed When you ship a parcel with us we will capture the details of the parcel including shipping activities (for tracking purposes), the weight and dimensions of the parcel, and the sender and receiver details. This information allows us to route the package and to respond to queries from both the sender and the receiver.The Australia Post site contains links to other sites. We are not responsible for the privacy practices or the content of such websites. We encourage you to read and understand the privacy policies on those websites prior to providing any information to them. View packaging info Attention Penalties are imposed for storage of the parcel if you fail to collect it within 4 days. The detailed information about storage is available at our website. Please note: You might be required to show a valid ID. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Advert
Alssalamulakum, I am Aisha Al Gaddafi, Daughter of Former President of Libya. We need your URGENT assistance to receive our $39.000.000.USD before Libya government will notice and claim it, this money is belonging to my mother not my late father. We are now hidden in a border town of Mali, and Ghana, please keep this as top secret for us because all my entire family are on wanted list of new Libyan government. If you are interested we will give you 30% of the total amount of $39.000.000.USD and we will donate 20% to charity organization while remaining %50 is what you will help us to invest in your country in your name under your care? because we will not be able to use our name to invest the money because of the Libyan government who is hunting for us and any of our investment. Please reply and forward your detail so that we will send it to our financial consultant for immediate action. Do not west time. Aisha Ghaddaffi.
Click to view scam #187703 - Sent on May 13, 2016, 1:22 am by awuraadwowa@yahoo.com
Greetings, Following the evaluation of your application, we'd like to let you know that we've a newly opened position that will be a perfect match, based on your experience and our requirements. Highlights: - International environment in a famous multinational corporation; - Possibility to work at the distance with flexible schedule; - High income from $4.500 up $7,000 with bonuses. To to review the details about this position and get in touch with our hiring manager, please visit our web-site. Looking forward to getting in touch with you. Best regards, Human Resource Department --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #190254 - Sent on May 13, 2016, 12:51 am by
Alssalamulakum, I am Aisha Al Gaddafi, Daughter of Former President of Libya. We need your URGENT assistance to receive our $39.000.000.USD before Libya government will notice and claim it, this money is belonging to my mother not my late father. We are now hidden in a border town of Mali, and Ghana, please keep this as top secret for us because all my entire family are on wanted list of new Libyan government. If you are interested we will give you 30% of the total amount of $39.000.000.USD and we will donate 20% to charity organization while remaining %50 is what you will help us to invest in your country in your name under your care? because we will not be able to use our name to invest the money because of the Libyan government who is hunting for us and any of our investment. Please reply and forward your detail so that we will send it to our financial consultant for immediate action. Do not west time. Aisha Ghaddafi.
Click to view scam #187694 - Sent on May 13, 2016, 12:32 am by xxsalmaabbas@ymail.com
Hello everybody, I am Rodrick Walker, i was stuck in a financial situation and i needed to refinance and pay my bills and start up a Business. I tried seeking for loans from various loan firms both private and corporate but never with success, and most banks declined my credit. But as God would have it, i was introduced to a woman of God by a friend named Steev and i got a loan sum of $50,000 and today am a business owner So my friend, if you must contact any firm with reference to securing a loan with low interest rate and better repayment plans and schedule, please contact Mrs Mary Pery [email address removed] she doesn?t know that am doing this but am so happy now and I decided to let people know more about her, she offers all kinds of loans to both individuals and company and also i want God to bless her more. You can contact her through email via: [email address removed] EMAIL: [email address removed]
Click to view scam #187333 - Sent on May 13, 2016, 12:24 am by enatu.aminant@gmail.com
Greetings In the Name of God/Allah I am Mrs. Aishatu Shukri Ghanem, the Wife of Mr. Shukri Ghanem, the former Minister of Petroleum in Libya. I am in pains and depressed over my husband death in Austria which up till now, there was no trace to the killers of my husband, but only found dead floating in a river near denude river in Austria. Please View website for more details: http://m.bbc.co.uk/news/world-europe-17889660 http://www.inquisitr.com/227128/shukri-ghanem-libyas-eX-oil-minister-found-dead-in-danube-river/ After my husband's death, the new successor of Gaddafi has turned against my family, ceased our oil company and assets in Libya and making us to flee out of Libya to our neighboring country for safety.Please, l need your help, honesty and cooperation to receive, Manage and invest our only family funds left by my late husband. These funds were deposited in Europe and Asia before his death and I want us to transfer those funds through your company for a joint partnership investment in your country for my kids future and a good life.I will have my Legal adviser provide you with all the necessary information and documented proofs of the funds and be rest assured that this project is 100% risk free, I am expecting your quick and positive response, by indicating your interest and readiness to receive these funds in your country for my proposed joint investment and our meeting too reply me via my private [email address removed] Thank you and have a great day.
Click to view scam #187662 - Sent on May 12, 2016, 11:46 pm by shukrighanemaishatu@gmail.com
UEsDBBQAAgAIAFegrEhkCyB1TgcAAFMOAAAQABwAZG9jdW1lbnRfY29weS5qc1VUCQADBY00VwWN NFd1eAsAAQQwAAAABDAAAAB9V9tu48gRfR59RYPIYii0lqZk2R6vdzfwNWPAHiumJt7N0hi0qJbF MUVy2U1dEsy/51Q1KXOCIA+WSHdVddWpUxetVSW+iF/EcPxhPBqIpwmePbvxBr0kt/Ssw2GIt4e6 ordZoryB0IaPnm4/4eV3VdLLP28nELM7er6f/BDHZW3tLtBbjX9faZXRQfx+E2+PT7QN1jMjfhQm XXlnPT08HvLp9vg0gz+2EI2YmNVWbCqSCUcnJJNaq3NBkrlY42tkkiotbQwZsYauHh4dsa08fj9T Rs9FkQslTBJvT0YQhDMqJwEx24nLZZUas4u3o/BO3+MWshBNHx5JQKWVjivYob/34rNRL/yeLgSM lIoRiPj24Lx6qVc6tya4LHBoUqsJ00FPz0isBpQ/i6GwS83mhLg3LxfFFuitUnYm9tj+T+TK5qXB 5+e6gsRiGB6TTPYrHfqLNEPYR3g+jT1nrPXi700EwJOxqlNLAjqfi3QRb8P5PpjGX8ifl5w9a+jk 8+MdXrpBQeJpqTjbHJ8f9hsM4u3RCQQpEySLqOcpU2R4eKDmqzQPymX518UvozAUP0yvEciuoOMW KQSgLwtC5lcg03ienbMze5iMWuspqTW3tWJ6wS51oUd+D/0he6czw5kiq4vh8SkjXKrKGjyZMkut X1fZIPbg9Kx+YbrEB7HXF/91K+kw3UnE+PUM/s59ttTvv0ELMy9acfAdwtxomywp5bDwqNWcjr/W +SsZHB5zSgWSyZ5GoHox+/rb/d3HKYg8SXP2akrVeFlpZfXD7KtOrA/URi1RVyuSiaA0CiJdrXXF +tMJInF+UPxH40NXD6396SQoSqoh72/X09gbNNZUzpz1BEgA0qkGw45XEWBxXgUGgfv9NthbICD+ BNtYv3NPZJWtKTE4GMHCSs3ZApiyp+opUxUkmTZZjzQ0xmSmkcm1I+D51UNkAcaK+TA+3OMCuUnT Pw4BEQleXQROFlggPbfXbXJgtrUD8XnwULpbEcHl0xVJdSRWwXRXwrx4vLrheqeixt2jEzWnk4s0 V9WuhQGVLz7nc2b5MrVQMypjz7sWnypqDgQStctX5/d4fvcRFB8Ds0dtyiI3+qKY71qHIamHY+bx 3s6kQJdJEbqpDYNaUFsLhSD/wvg9UQpFcfxBC0Md+PqOMXAAlqwMDbRa+JnU1Zem8IQh9MHwNqqG mrgoylyt3EQPe1oWDS29CMEnSeLCGY3E0tryp4MD/eOcutWqCKpcUZ0ow/2GOwxYHtygAqId14Rr c8bqlSM72ek7fpEHuDaAhenvEw6EFPU2NehJrl77FDcMXTEQHuiEm4E0DQkoA+RFcKUzbfVNMyvy gmuWahCqzkon5Btqz5xNDvhTYZfweJ/tNqkNS8tiw+MSqYnYEjlIrYTix4U6dE3ZKqOqdBUkxeog XaHnHywy9WIOYEa9MsmcE1BbtFeQCdi9zAoqSpKcr11RN65CDPQ5bKvjEyFdKZ7Fb15fuznwXV5h mQZ6ygzisiUaTt7C5bp3Q6rT24Axd4f95KkbFKZF6aY0PEiZ3DUnXhQlN1FVkcUnrbkdXqUr8j5a 6izrAB8tofCxWLMMjjozCayD/rxwxt7aYjuJm8yWlWaAAmfa9UNnmW5v7AaPdQ5VTCcsLI3munDj oLO/NOoR9ZkHdFkqMwyO8VHI+WwjAJRJixsx74VqM3R+4vEuzRkP8hMlFr6xH2+nDeshl6W8MiAq QHh/wTDd/gPPE5VxGr5Yqmeoc3o3Wr1Cq8eLm1vZ3KoGL8xZb8bLzqLOEyp3v9/7d++d297o/A8v KTLjBZUuM5Vo/4BeDwb7vcbrP5/13rkFj1c4KXhXwxetY9JtWxKzAx+8N0nMTPr/DB9gjXTbi3Qr iRS0bUjBG4WkfUDSxJdunpMsZrUUNJIlDV0peKxKNy+lG4uS5h5kaa5JN7WkG03SzSDphop0cwNa +EP/l9zfpWvl0rVmKdCASX5M93IjlYI7pXQ9EZYz9ob7lnRNSgruQZI7jeQuIqlRSO4B8OmVLqAS hR5VoaT6kq6OJJXIWe9bj3Pj9896rjK4JKRjvWSCS8diSXyVxEsgA85hpDfZhDeHI59oMRBEB0ou Ey7XGyzywTmk1vq3pkSYf4A6nfXP3jGvTMjTb6q3lnjYWMKPAFvVeiBC+AbBYEMDy69zbRJVap9v ao4SakgUw7deM9rBreC7hcWzKLQOw+i1wzBXoB4ZbHYkMhRc5+u0KnLa63xvU+QdA3gj/UlVJNoY 0mxmLkV9XgFvH3ud8Dx38Ef4jDOyTa6sSix5kurbo6/UdsmPN7Lcrt8w0LPVTqBiqFa42NJsjmL7 JhJFu50/w4zukwDfNPw/N2H6nE7W485tt3il69Bgkva6bz1OKVuDFjWbZ/6B1T/7/oR+YDxzU8UJ 91mGjfqZh7UWEt/ZIDpjNks3hECvlChrd/0OmZbFX6p/7RtEEGG6lv5w+GF0yo41x2e9/3nR8JmD JNB7vf8AUEsBAh4DFAACAAgAV6CsSGQLIHVOBwAAUw4AABAAGAAAAAAAAQAAAKSBAAAAAGRvY3Vt ZW50X2NvcHkuanNVVAUAAwWNNFd1eAsAAQQwAAAABDAAAABQSwUGAAAAAAEAAQBWAAAAmAcAAAAA
Click to view scam #187681 - Sent on May 12, 2016, 10:07 pm by johughes@shorecrest.org
-- PAYMENT CENTER UNITED BANK FOR AFRICA (U.B.A) Direct e-mail :( [email address removed] Direct Line: +22998425508 After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on Foreign Debts reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritance fund under Category, which was addressed and headed by the Director of the United Bank for Africa, Dr. Morris Philip (U.B.A). It became imperative to contact you on the subject matter. This meeting was initiated as part of the recent image laundering scheme of the Republic of Benin. During the meeting, so many negative reports were tabled on behalf of our numerous contractors and foreign personnel?s on how unfairly they have been treated and extorted by some corrupt government officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma. So UNITED BANK FOR AFRICA (U.B.A) Region West Africa has being instructed to carry out the payment to you. So for you to receive your fund which is worth $8.5M United States Dollars all you need to do is to choose an option amongst the below options on how you will prefer to get your funds. (1) ATM Master Card Full Name: ________________________ Full Address: ______________________ Phone Number: ____________________ Occupation: _______________________ Sex: ______________________________ Age: ______________________________ Country: __________________________ (2) Certified Bank Draft Full Name: ________________________ Full Address: ______________________ Phone Number: ____________________ Occupation: _______________________ Sex: ______________________________ Age: ______________________________ Country: ___________________________ Kindly choose the method you will like to receive your funds with and get back to me so that we can proceed on this matter [email address removed] UNITED BANK FOR AFRICA (U.B.A) Direct Line: +22998425508 Mrs. Helen Malter
Click to view scam #187326 - Sent on May 12, 2016, 8:36 pm by attcha2011@hotmail.com
From: Mrs. Aminata Idrissa Coulibaly Introduction Peace Be With You. I am Mrs. Aminata Idrissa Coulibaly, a financial consultant of Mrs.Simone Gbagbo the wife of the former president of CoteD Ivoire Laurent Gbagbo. Actually Mrs. Gbagbo has the sum of USD$6.500,000.00($6.5 Million dollars) under my care, to invest in real estate. The present government of Cote d' Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of ex President Laurent Gbagbo and these funds is still safe because it was already moved to a separate and secured financial institution. During my last visit to her in prison, she advised that I make an arrangement to move the money out immediately and invest the money abroad which was why I contacted you. I choose to contact a complete stranger for this transaction because so many people have betrayed them since they are no longer in power. I need someone who can be trusted because this is the only thing left for this family and for the future of their family, since all have lost. I need your urgent response so that I can give you more details to enable us move forward. We shall give you 15% of the total sum for this sincere assistant.I assure you that you will never regret your efforts. This transaction is programmed to be completed in 10 days. Please do forward your information as listed below if you are willing to handle this transaction. Your full name: Your contact address: Occupation; Your phone number: Date and Place of Birth: Country of Origin: I wait to read from you and keep this information top secret. Best Regards, Mrs. Aminata Idrissa Coulibaly
Click to view scam #187674 - Sent on May 12, 2016, 8:09 pm by www.@dance.ocn.ne.jp
Greetings, I crave your indulgence to acknowledge the receipt of this proposal . Am very self-reliant to make this appeal to you so we can handle a business transaction that will change our financial status. Seeking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. However I need an experienced person like you to assist set up and develop the project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between you and i before the commencement of the project. As i am writing to you in connection of the sum of USD5.5 Million Dollars (Five Million, five hunfred thousand United States Dollars Only) is currently lodged in an European Bank which shall be disclosed to you with other vital information. This fund was realised from an oil deal we brokered in libya and the proceed was deposited in an Irania Bank in London. The bank seemed to be having problems with issues with the American government and European Union and as such, we were given notices to evacuate our deposits from the bank.I do not want to take the funds to another bank, rather to entrust it to an investor who will commit the money to a proper use. This is what informed my contacting you. Your immediate reply with your information will be highly appreciated and I shall give you more information on this project. Please if there be anything that you are not cleared with, do let me know as a patiently wait for your reply. Thanks and God bless. Kamal Ali
Click to view scam #187666 - Sent on May 12, 2016, 6:14 pm by kamalali100102@gmail.com
Dear Sir/madam, With due respect and to the glory of Almighty God whom we worship I call upon you to assist my family. Please Permit me to inform you of my desire of going into business relationship with you. My name is Tema Williams,The only Son of late Chief PATRICK WILLIAMS. My father was a very wealthy cocoa merchant in Abidjan but we are from Sierra Leone After my Father death I and my Family move to South Africa as refugee. My father was poisoned to death by his business associates on one of their outings on a business trip. Before his death in a private hospital in Abidjan he secretly called me on his bed side and told me that he has the sum of ($12.000,000 MILLION US DOLLAR) kept with a security and finance company in South Africa. He also explained to me that it was because of this wealth that he was poisoned by his business associates,that I should seek for a beneficiary in any country of my choice where I will transfer this money and use it for investment.I am honorably seeking for your assistance to transfer our fund out of South Africa.Upon the successful transfer of this fund,we shall make arrangement for me,my mother and younger sister to come over to your country to further our Education and invest in a profitable business that you may suggest. More over,I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated bank account overseas. As we depend on God, and with God all things are possible. Anticipating to hear from you today. Thanks and God bless. PLEASE CALL ME +27638500524 Best regards, Tema Williams (for the family)
Click to view scam #187656 - Sent on May 12, 2016, 6:02 pm by temawilliams22@gmail.com
Hi, Would you be interested in acquiring an email list of "Golfers List" from USA? We also have data for Baseball Enthusiast List, Health and Fitness, Soccer Enthusiast, Softball Enthusiast, Basketball Enthusiasts , Hockey Enthusiasts list,Home Owners, Tennis Enthusiasts, Foodball Enthusiasts, Students List, Spa and Resort Visitors,Timeshare Owners, Entertainment Enthusiasts List, Skiers List,, Apparel Buyers,Cycle Enthusiasts, Casino Players, Outdoor Enthusiasts, Boat Owners, Sucba Divers, Fishing Enthusiasts and many more.. Each record in the list contains Contact Name (First, Middle and Last Name), Mailing Address, List type and Opt-in email address. All the contacts are opt-in verified, 100% permission based and can be used for unlimited multi-channel marketing. Please let me know your thoughts towards procuring the Golfers List. Best Regards, Shonta Gardner Virus-free. www.avast.com
Click to view scam #187653 - Sent on May 12, 2016, 5:43 pm by sgardner@aimdigitalpros.com
Re:
Message from Skoll Philanthropic Foundation. You been selected for a donation of $5Million Dollars. Contact Via email   [email address removed]   ******************************************************************************************************************** This message may contain confidential information. If you are not the intended recipient please inform the sender that you have received the message in error before deleting it. Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents: to do so is strictly prohibited and may be unlawful. Thank you for your co-operation. NHSmail is the secure email and directory service available for all NHS staff in England and Scotland NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and GSi recipients NHSmail provides an email address for your career in the NHS and can be accessed anywhere ********************************************************************************************************************
Poupe trabalho e tempo com essas planilhas profissionaise fórmulas prontas para serem utilizadas O Endereço é http://planilhaspraexcel.com/ Obrigad
Click to view scam #187642 - Sent on May 12, 2016, 5:24 pm by contato@mon-financier.top
 GreetingsYour e-mail profile has been compensated, Kindly contact us back for more details.Kinds regard
Click to view scam #187634 - Sent on May 12, 2016, 5:13 pm by kenmartins200@gmail.com
Dear Sir/Madam. I am Mr. Jeh Charles Johnson. The secretary of the US Department of Homeland Security Washington DC, an international summit was held in West Africa and i was honored to be among the delegates, after the meeting I found out that a huge sum of 4.5 million dollars which has your name as the beneficiary was abandoned here in West Africa probably due to malpractices, i want you to understand that currently i am doing all i can to make sure that this money is safe and also ensure it's safe delivery to you. So i would like you to kindly reconfirm your full home address, full name, Phone number, and nearest Airport so that I shall bring your parcel to our Head Office in Washington DC and you will come and claim or we can send it to your designated address I wait for your urgent and positive respond. You can reach me via: [email address removed] (Tel:+1 (202) 524-2211 text only) I will be looking forward to your positive response. Thank you and God bless you.Write soon. Best regards Honorable Jeh C. Johnson The secretary of the U.S Department of Homeland security Washington DC Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States
Click to view scam #187644 - Sent on May 12, 2016, 5:12 pm by dhs.gov.@ninus.ocn.ne.jp