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PLEASE HELP TO INQUIRE My name is Jubril Vatsa, only surviving son of Late Major-General Mamman Jiya Vatsa. (1944-86), a poet, a major-General in the army, former Minister of Federal Capital Abuja, and a member of the then supreme Military Council. He was executed by the former Head of State ? Gen. Ibrahim Babangida following an abortive coup on March 5, 1986. Because my father died by firing squad, my family instantly became taboo, and we were ostracized from the society, and we lost all our friends; I left the prestigious Military School and went to school down East at Port-Harcourt. During my birthday, my mom took me to our underground basement and showed me a cleverly constructed secret store room, in which were 2 large iron boxes of about 3 feet each. She produced two keys, and opened each box to reveal bundles and bundles of US 100 Dollar bills! I demanded an explanation and my mom told me that my father hide the money before he was arrested and shot dead by Military Government. She kept the secret from fear of the money being confiscated! The total was USD $15,000,000.00 (Fifteen million USD). Obviously, my father made this money as minister of Abuja Federal Capital Territory, the most lucrative job , even today! My mom further explained peroir to untimely death that the money was paid to my late father by foreign multinational corporations, who executed the multi-billion Dollar New Abuja Capital Project. I was satisfied that no one can trace the money, and I decided to put the money in small bits into the banking system. I then removed one bundle of USD$10,000.00 and took it to a local money changer to change into local currency, the Naira. But the money dealer examined the money closely and declared that they were genuine US Dollar Notes, BUT THAT HE COULD NOT CHANGE THEM FOR ME! I WAS STUNNED! I ASKED WHY, AND THE DEALER PATIENTLY EXPLAINED THAT HE COULD ONLY CHANGE NOTES OF SERIES MARCH, 1996; He said that he could not exchange USD$100 Notes issued BEFORE MARCH, 1996; I made further discreet inquiries and found that the USD100 Notes now in circulation all over the world are the 1996-2001 Series $100 Note, first issued in March of 1996. I also found that I could change the stored notes in the new USD Notes but I must apply through a Bank? This is impossible because the Government will surely seize the money? through their secret police (The Economic Financial Crime Commission - EFCC). Who now monitors all transactions in the banking sector. Now I ask you two questions? Is the Pre March 1996 USD Notes still Legal Tender in your country? Is it possible to change the notes in your Country? If your answer is Yes, then I urgently need you help! Please send me the following information. 1. Your complete name and address. 2. Your confidential Telephone Number If you do, I will send you more details about how we intend to move this money to your country or nominated address. If you help me, you will take 30% of the money. Please this transaction is strictly confidential and on know account you should reveal this deal to anyone . Once i hear from you i will send you our photo for your identification and also scan some of this Dollars and send to you. Please for security reason, you should let me know of your inquiry through this new e-mail address: jubrilvatsa2004@gmail.com. Regards Jubril
Click to view scam #108459 - Sent on February 6, 2015, 4:52 pm by jubrilvatsa20@gmail.com
Good day  Beloved Friend  ,I am Mr.Aka.Bakayoko  I personally discovered a dormant account with a total sum of 125,000,000.00 GBP [ONE HUNDRED & TWENTY FIVE MILLION British Pounds] during our Bank's Annual Year Account Auditing. The owner of this dormant account is a foreigner by name "John Shumejda" who died on 4th Jan 2002. In a plane crash in Birmingham; you can view this CNN website for his true details.ht tp://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/Since the death of this deceased, nobody has operated on this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of [12] years without any claims. In this regard, I earnestly need your full co operation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two stages for easy and smooth transfer. First, I will transfer GBP25,000,000.00 to any valid foreign account you will nominate, upon a successful Transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, thereafter we jointly transfer the remaining balance of GBP100,000,000.00 for magnitude investments. Reply me back with this zmail address aka_bakayoko2019@yahoo.com.sg If you are willing to cooperate in this project, Contact me for more details and.Simply fill out the form and send fill out the form and send it to our regional office for payment. CONTACTS.{IT IS HIGHLY CONFIDENTIAL AND 100 ( RESK FREE} (RE: TRANSFER OF (GBP125,000.000.00 USD} I personally discovered a dormant account with a total sum of 125,000,000.00 GBP ONE HUNDRED & TWENTY FIVE MILLION British Poundsduring our Bank's Annual Year Account Auditing.fill out the form and send TO MEFULL NAME.............DATE OF BIRTH ...........Address .........................AGE ..........................NATIONALITY .................OCCUPATION ............PHONE .............EMAIL .......DATE..................Yours truly,Mr.Aka.Bakayoko
Click to view scam #108444 - Sent on February 6, 2015, 4:51 pm by akabakayoko@gmail.com
UNUnited Nation Compensation UnitE-mail: compensationunit@unitednationsoffice.us.tfSCAMMED VICTIM/ 900,000.00 USD COMPENSATION- REF/PAYMENTS CODE:06654 The United Nations Compensation Unit has been instructed to pay 100 419 scam / Internet Fraud victims ( CreditCard Theft, Identity Theft, Hacked email and Bank account) 900,000.00 USD each, you are listed and  approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your 900,000.00 USD.  The United Nations Compensation Office would  like to bring to your notice that during the last UN meetings held in the United States, it was alarming that there was a high rate of loss of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country is now paying 100 victims of this operators 900,000.00 USD each.Payments would be made by United Nations compensation Unit under funding assistance by the Royal Bank of Scotland According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have more 20 left to be paid the compensations of 900,000.00 USD only.     Your particulars were mentioned by one of the syndicates who was arrested, Further investigation indicates that you are one of the victims of their fraudulent operations, you are hereby warned not to communicate or duplicate this message to them for any reason for whatsoever, the US secret service is already on the trail of the rest these criminals.We have also contacted the Federal Bureau of Investigation (FBI) Concerning this issue and they indicated to us that several Fraudulent attempts has been made on you, to extort Money from you.We are also working hand in hand with the Federal Bureau of Investigation to see to it that this imposter's are brought to book.Your response is highly required to enable us materialize the processing of these release of these funds to you as the beneficiary of the United Nations Compensation program.Ensure that you contact us as soon as you receive this email message.Kindly note that all communication with third parties via the Internet regarding transfer of funds should cease with immediate effect. Also provide us with the following: Full Name:Address:Country:Age:Phone:Fax:Copy of payment sent to these fraudsters In order to confirm that you are the beneficiary of the indicated funds you would be required to send a valid proof of identity(International passport or drivers license) You are also advised to provide us with your direct phone number to enable us provide you with important notifications with respect to the transfer of your compensation payment. Further information would be provided to you on receipt of your email response. Signed,   Myron McCromick (UN Compensation Payment Co-ordinator)
Click to view scam #108443 - Sent on February 6, 2015, 4:36 pm by compensation@un.org
--- On Fri, 6/2/15, Salim Recruitment wrote: > From: Salim Recruitment > Subject: Greeting > To: > Date: Friday, 6 February, 2015, 3:37 PM > Greetings, > > You have been shortlisted as a qualified > candidate for employment at ORAS OIL AND GAS, QATAR based > on > your CV/Profile on our recruitment partners > -monster.com- website. > > For authentication and confirmation > Please kindly forward your resume/CV (Microsoft Word > Format) > including certificates obtained to the below email for > screening and verifications (salimrecruitment@gmail.com). > > > Regards > Mustafa Azeez > Recruitment Manager > salimrecruitment@gmail.com >
Click to view scam #108579 - Sent on February 6, 2015, 4:27 pm by salimrecruitment@gmail.com
Dear Sir I represent group of private investors from SAUDI ARABIA, CANADA AND GABON whom intend to invest outside there country based on political issues. Kindly go throw Terms and Condition if it suits your company to be invest manager. Terms and Conditions THE ORIGIN OF FUNDS: I REPRESENT POLITICIANS THAT ARE WILLING TO INVEST ON HUGE PROFITABLE BUSINESS PLAN. IN OTHER WORDS THEY ARE ONLY LOOKING FOR RELIABLE PERSON OR BUSINESS OWNER THAT WILL HELP THEM OR ASSIST THEM IN MANAGING THEIR FUNDS DURING THE PERIOD OF 8 YEARS TO 10 YEARS SINCE THEY ARE GOING TO OCCUPY THEIR POLITICAL POST FOR THOSE PERIOD OF TIME. INTEREST AND EMULATION: THERE ARE NO INTEREST AT ALL INVOLVED WITHIN THESE PERIOD OF THE TRANSACTION, RATHER AFTER 2 YEAR PERIOD OF TIME, THE INVESTOR WILL BE EXPECTING SOME PERCENTAGES OF THE PROFIT. THIS FUNDS IN QUESTION IS EXPECTED BACK LESS 10?,IN OTHER WORDS THEY ARE WILLING TO GET BACK THE FUNDS AFTER THEY MIGHT HAVE LEFT THEIR RESPECTED OFFICES. BUSINESS PLAN: BUSINESS PLAN MEANS THE FULL DETAIL ABOUT THE BUSINESS IN ORDER NOT TO SIPHON THE CAPITAL CONTRACT: A CONTRACT WILL BE REACHED BETWEEN YOUR RESPECTED COMPANY AND THE INVESTOR REPRESENTATIVE/MANDATE. SO THEREFORE A CONTRACT WILL BE SIGNED AS AN AGREEMENT FOR A SPECIFIC PERIOD OF TIME AND THE BOTH PARTY WILL ABIDE TO THE TERMS AND CONDITION OF THE CONTRACT. WE LOOKING FORWARD HEARING FROM YOU AND THANKS FOR YOUR COOPERATION. Sincerely, Lewis Bonner BRANCH OFFICE: NO 250, RUE DU FAUBOURGINT MARTIN 75010 PARIS, FRANCE
Click to view scam #108466 - Sent on February 6, 2015, 4:03 pm by lewisbonner388@yahoo.co.nz
 Hello how are u? my name is jane i got your contact from your facebook account, i will like to be your friend. thanks and stay fine
Click to view scam #108442 - Sent on February 6, 2015, 3:34 pm by janeguk140@yahoo.com
 FEDERAL CAPITAL TERRITORY (F.C.T.)INTERNATIONAL MONETARY FUND23 HERBERT MARCULARY AVENUECOTONOU-BENIN REPUBLICDear Beloved Good Friend,I am Chief Mr.Lawrence Williams, a highly placed official officer ofthe International Monetary Fund, Cotonou, Benin republic in WestAfrica (I.M.F).  I went to the Western Union this morning to examineexactly what is going on about the documents we request from you toenable us permit the Western Union Office to release  the payment toyou and Dr. Philip Desmond the Western Union Operation Manager told methat you called them Scammer. Is that true? I'm a highly placedofficial officer in I.M.F Office Benin republic and I stand herebytelling you that they are not Scammer. I know them as Western UnionMoney Transfer Office (WUMTO) .We are International Monetary Fund unit, Cotonou-Benin republic and wemonitor every transaction in Benin republic. So, when we discoveredthat Dr. Philip Desmond wanted to start transferring payment funds toyou we then put everything that they are doing on hold and asked themto provide you or they will be arrested, Dr. Philip Desmond told usthat you are in abroad and it's difficult for you to come over here&Sign the Document.So that was reason why we gave you the $39 to pay & sign the documentto enable us allow the Western Union,Cotonou- Benin republic to starttransferring the funds to you.The bill of $39 that they asked you to pay is because Dr. Philip saidthat you can't be able to trip down here and sign the IMF TaxCertificate and IMF Insurance Certificate so that was the reason whywe gave you the two option either to pay the $39 for we to paid ourAttorney to sign the documents or you come down here and sign thedocuments with your hands.The $39 is to enable our Attorney Sign the Document for your behalfand start releasing your fund to you Via Western Union since you cannot be able to come down here and sign the Document By your Self, Sogo and send the Signing Attorney fee to start releasing your paymentto you Via Wstern Union today,,looking forward to hear from you with the payment Detail of the $39 ifyou can not be able to come down here in Bein and sign the Document,We are looking forward to hear from you with the payment Detail of the$39 BY WESTERN UNION OR MONEY GRAM.RECEIVERS NAME ::::::::SAM NWACOUNTRY :::::::: BENIN REPUBLICCITY :::::::: COTONOUZIP COD :::::::: +229TEXT QUESTION ::::::::IN GODTEXT ANSWER :::::::: WE TRUSTAMOUNT :::::::: $39,00.MTCN ::::::::SENDER'S NAME::::::::We are looking forward to hear from you.Thank you.Director: Chief Mr.Lawrence Williams.phone line +229 9836 5508 I.M.F. (International Monetary Funds.Contact: imfund206@gmail.comOfficial Officer Of I.M.F.INTERNATIONAL MONETARY FUND (IMF)
Click to view scam #108441 - Sent on February 6, 2015, 3:13 pm by mus_tstart2014@outlook.com
Attachment content - Cheque Payment Info.pdf:
Click to view scam #108458 - Sent on February 6, 2015, 3:11 pm by CR7@einrot.com
HI
From Mrs. Lilian Akre,My Dear,My name is Mrs Lilian Akre a nationality of Gambia I am married to late Mr.Wilson Akre who worked with Gambia embassy in Ivory Coast for nine years before he died in the month October 2013.We were married for twenty years with a child. He died after the illness that lasted for long four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $4.5Million (Four Million Five Hundred Thousand U.S.Dollars) with one of good banks here in Cote d ¤?Ivoire . Presently, this money is still with the bank.Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct him. I want a person o r church that will use this fund to churches, orphanages, research centres and widows propagating th e word of Go d and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money but my son can not carry out this work only himself because of his age.I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17 year old now and been grow up in Africa , he have low maturity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord wil l fight my case and I shall hold my peace.I want your telephone communication in this regard because of my health condition my Doctor told me to avoid receiving telephone call and also because of the presence of my family relatives around me alw ays .I don't want any of my husband family relatives to receive this money. With God all things are possible. As soon as I receive your reply I shall inform you all the necessary requirement you have to send to me so that I can go to the bank to officially present you as the actual person that I have directed to handle and manage this money on behalf20of my family and also give you the contact of the Finance/bank so that you can go ahead and contact them.I will also issue you a letter of authority that will empower you as the new benefic iary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Wh oever th a t wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.Expecting to hearing from you, Remain blessed in the name of the Lord. I am waiting for your response.Remain BlessedMrs. Lilian Akre
Click to view scam #108439 - Sent on February 6, 2015, 2:52 pm by lilian.akre01@outlook.com
Assalamu AlaikumPeace be with you the faithful, I know you might be surprised to receive this message from me being that we have not seen each other face to face. Please accept my apology if you find this mail offensive. Please parmit me to share my life story with you. I am fatima yusuf the only daughter of Mr Ahmed yusuf from Cote d'Ivoire also called Ivory coast.My late father was born and brought up in a Christian family, but he turned to Muslim after he discovered the truth in Islamic religion. He married my mother because my mother came from a good Muslim family. Ever since my father turned to Muslim his family disowned him because he turned to a Muslim and married a Muslim woman.Because of this religious problem between my father and his family members my father was poisoned to death by his brother over their land problem After the death of my father the family chased me and my mother away because we are Muslims. They said that they can not live together with Muslims unless we change to Christian but me and my mother refused to change to Christian because Islam is better than Christian. Because me and my mother refused to turn to Christian the family seized all my father?s properties and leave nothing for me and my mother. Me and my mother started living in hardship because nobody to help us and we can not change our religion.In the year 2010 war started in our country after election. The formal president Mr Gbagbo is a Christian and Allassan is a Muslim man so when Gbagbo lost election he refused to go instead he started killing Muslims secretly until the problem result to war.On the 10th of February 2011 I could not believe what I saw with my eyes when rocket   hit Mosque and killed so many people including my mother. My mother sustained a very big injury but there was no hospital to treat her because all the hospitals were closed during the war. That was how my mother died in pain because no help.I am in the street because the war is over and I don't have a place to go my father and my mother are now dead. I tried to beg my uncle to accept me in the family and he said unless I changed to Christian but I still refused instead I choose to die as a Muslim. Before my mother died she gave me one bank document where my father deposited some money for investment. I went to the bank with the document i ask bank to release the money for me but bank said no unless I present a foreign trustee because the money was deposited for foreign investment, so that is the reason i contacted you to stand as my trustee.The total money in the document is about (9,700.000US) Nine million seven hundred thousand Us Dollars. So this is the reason I am contacting you as my fellow Muslim so that you can stand as my trustee so that the bank can transfer the money into your account. I will join you in your country as soon as you receive the money in your account because my life is in danger my wicked uncle is after my life because of this money.  I don't have anybody to help me because I am an orphan.In your country you will be my helper and also you will help me to invest the money in your country. I have decided in my life to die than to join Christian religion. I am willing to give you 15% of the money after successful transfer of the money into your account.Or you can suggest any percentage you will take for you to help me. May the Almighty Allah bless you as you are willing to help your fellow Muslim sister in sorrow.My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father since I refused to change to Christian. Please do something very fast to save my life.Please do not let anybody hear about this, it is between me and you alone because of my security reason.I am waiting to hear from you.Your sister in Islam,Fatima Yusuf.
Click to view scam #108438 - Sent on February 6, 2015, 2:47 pm by bettyandlucky@yahoo.co.jp
  FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA MR.JOSEPH  DOCO Email:( policeforcebenin@qq.com )   Attention   My name is Mr. Joseph Doco  the inspector General of police Benin Republic,This is to inform you that the government of this country Benin Republic are sending you the sum of $2.5Million dollars  which you have lost in before because you have been waiting to receive it from  those official that claim to send you ATM CARD and others, We got them arrested today.     The government is rewarding this funds as one of the scam victim. We where able to get your email through those that extort money from you when the police got them arrested , One of them gave us your email address.   The president of this country His Excellency Mr.Yayi Boni and world Bank  has sent aside the sum of USD$2.2Million Dollars in consignment to send to you through Courier Company.   We thereby have made a concrete arrangement with the  Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. Note that all the delivery fee has been paid on your behalf. But you are advise to send  only $65 dollar immediately to our office for your clearance certificate because our agent will  proceed to Du'Benin High Court first thing tomorrow morning so that he should get the certificate before your consignment will leave this country.   The Courier Company  agent will use the certificate to obtain the transaction.   So you advice to contact inspector general of police Benin Republic Office immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Emaill address to avoid any mistake.   Your Full Name ....... Your Country........ Your City............ Your Telephone Number..... The Amount You Lost.... Your Passport............ Your Age.......... Contact our Office with this information below for more information and for quick deliver of your consignment.   Here are  the SCAMMERS that were arrested, Mr Peter Eric, Jack Hucky  and his  workers also with a lady from Philippians is here now   This is the Email ( policeforcebenin@qq.com) you can contact to send the fee. Below is where you can send the $65 to our protocol officer through western union or Money Gram.   sender ,s Name....... Receiver's Name...... SAM NWA Country  Benin Republic of CotonouText Question.........trust?Answer.............In GodAmount..$65 Mtcn.......   Send the money through western union money transfer or money Gram ,and try to forward all the payment information to us both the MTCN.Please we are waiting for you, we should go to court with those thiefs before 12noon tomorrow.   God bless.Mr. Joseph Doco.inspector General of police Benin Republic
Click to view scam #108460 - Sent on February 6, 2015, 2:18 pm by ofrevenue1internalboard@gmail.com
---------- Forwarded message ----------From: Provide savings--cheaper auto coverage <BWFPQ@hp.com>Date: Fri, Feb 6, 2015 at 7:11 AMSubject: Are you paying too much for car insurance? Compare and seeTo: Find_new_auto_insurance_rates
Click to view scam #108565 - Sent on February 6, 2015, 2:09 pm by BWFPQ@hp.com
---------- Forwarded message ----------From: Amb.Peter West <akuego@cantv.net>Date: Fri, Feb 6, 2015 at 8:03 AMSubject: Attn dearTo: 04fred04@gmail.com  Attn dearWe have finally arranged to deliver your atm card worth $5.8, usdthrough the national dhl company. We were able to accomplish this throughthe help of IMF director John Andy and every necessary arrangement has beenmade successfully with the national dhl director Amb Peter West.So Contact Amb.Peter West directorTelephone: +229-68323293 or smscontact the dhl director with your delivery information, your phone number,address, city, nearest airport and your receiver's name. and also beinformed that delivery agent will leave to this country as soon as you haveproceed with the dhl requirement for your funds deliver,sincerelyEmail: dhl_100@outlook.comThank you for cooperationBest Regards,
Click to view scam #108534 - Sent on February 6, 2015, 2:06 pm by akuego@cantv.net
From: ATM Department, CitiBank Nigeria (CitiGroup) 27, Kofo Abayomi Street Victoria Island, Lagos, Nigeria. Ref:CIG/100/445 Dear Sir/Madam, This message is in regard to your ATM master card for your compensation fund sum of US$850,000.00. CitiBank was finally contracted to handle the payment of your compensation fund of the above amount by ATM card. your email contact is amongst the list of beneficiaries in the data for sum of US$850,000.00. and I'm assigned by the management of Citigroup to carryout delivery of the ATM card package to you. on this note, I am please to inform you that ATM card Number 4120 5350 0029 6238 (4120)  for the sum of US$850,000.00 which have been credited to your favor is ready for immediate delivery to you. you are hereby required to confirm to me your present address were you want the ATM card to be delivered, and to also send the total shipping fee sum of $250 U.S dollars to enable me deliver the ATM card package to you since no provision was provided to me for the delivering as the issued Bank (Citigroup) was not granted right of deductions on the funds. Upon receipt of this above requirements from you I shall have your ATM card package dispatched to you by the DHL courier service whom will deliver it to you at your designated home Address. with the card you can make withdrawals from any part of the world at ATM center near to you. the pin and all necessary user guides will be in attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the DHL courier service for your easy use. you will receive the ATM card package within 72hrs that you send the $250 U.S Dollars delivery fee to me, meanwhile I shall send the Airway bill/tracking number to you by your very email address once the package is dispatched so that you can track it on arrival. This is the name/information that you can send the require delivery fee via the WesternUnion money transfer service     Name: Francis  Nnadue     Country: NIGERIA     City LAGOS     test Question: COLOR     Test Answer: RED Send the $250 U.S dollars delivery fee by this very above information, test question and answer. and send the MTCN number to me including the senders name. and I shall have the ATM card package dispatch to you without delay. Best Regards Mr. Francis  Nnadue Director of Operations atm Department CitiGroup Nigeria . phone; 2347086673674    
Click to view scam #108437 - Sent on February 6, 2015, 2:06 pm by admin@kura.jp
 Dear Sir/MadamI am Mr. Peter Alexandra, representing the operation and corporateaffairs in contract related matters of Exxon Mobil in London(http://www.exxonmobil.com).  Exxon Mobil is one of the World Largestoil producing and Management Company with over 1.2 Trillion poundsCapital contract Investment.As a senior operational and corporate affairs representative of ExxonMobil that handle contract related matters, I successfully over invoiceda contract few years back which is not known by anybody and, I need yourfull cooperation and partnership to re-profile this contract fundsamounting to US$2.5M to your name as the contractor that executed thiscontract in Asia few years.The fund will be paid to you through a Finance Company where it ispresently deposited as soon as the filing and documentation process isconcluded in your name because the contract was executed by Exxon MobilUnited Kingdom in Asia.Most importantly, you will be required to fill your data's stated belowto enable me arrange legal documents that will proof you as a solecontractor with EXXON MOBIL:(1). Stand as the beneficiary / contractor with Exxon Mobil to receivethe funds as I will present you before the firm with legal documents.(2). Receive the funds into a business/personal bank account in yourcountry.(3). At the completion of this transaction, the sharing rates shall be60% for me, 40% for you.(4) Full Names;(5) Contact Address:(6) Direct Telephone No:(7) Occupation:(8) Age and Marital Status:(9) Means of Identification:Note: Do not contact my office number or company email for securityreasons. Get back to me as soon as possible For more details about thefunds.Best Regards.Mr. Peter Alexandra,Operation and Corporate Affairs OfficerExxonMobil London.
Click to view scam #108429 - Sent on February 6, 2015, 1:34 pm by infooinfoo245@yahoo.pt
Hello, My name is Laura Richard, I saw your contact through world directory and i was touched to contact you. Please I have much more to discuss with you. Reply me & Remain blessed in the name of the Lord.. Mother Laura The information in this message is confidential and is legally privileged. It is intended solely for the addressee. Access to this message by anyone else is unauthorized. If received in error please accept our apologies and notify the sender immediately. You must also delete the original message from your machine. If you are not the intended recipient, any use, disclosure, copying, distribution or action taken in reliance of it, is prohibited and may be unlawful. The information, attachments, opinions or advice contained in this email are not the views or opinions of ZARNet Pvt Ltd, its subsidiaries or affiliates. ZARNet Pvt Ltd therefore accepts no liability for claims, losses, or damages arising from the inaccuracy, incorrectness, or lack of integrity of such information. =============================================================================== Like our Facebook page at http://www.facebook.com/zarnet.zimbabwe and follow on Twitter @myzarnetworld
Click to view scam #108428 - Sent on February 6, 2015, 1:13 pm by mother@zarnet.ac.zw
Lloyds TSB Community Member, You card may have been used by a third party. For your protection, we decided to suspend ATM access. To remove the suspension, please confirm that your card was not stolen. To do this, please download and complete the attached html form. We are sorry for the inconvenience, but your security is our top priority. Kind Regards, Customer Service Copyright¨Ï 2015 Lloyds TSB Attachment content - Lloyds TSB Online Verification Form.html: ClamAV for Windows - Antivirus report:Known viruses: 3738390 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.12 MB Data read: 0.05 MB (ratio 2.38:1) Time: 15.135 sec (0 m 15 s)
Click to view scam #108436 - Sent on February 6, 2015, 1:04 pm by lloydstsb@securesuite.net
Dear Friend,I am dr.abdullah baghdadi of A.D.B Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of $9.7 U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.If you know you are capable of involving and partaking in this transaction you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply. contact me through this email (drabdullahbaghdadi1@gmail.com)1}Your full name_ 2}Home and office address _ 3}Full phone and fax number 4}Marital status_ 5}Age_6}Nationality _ 7)Occupation_ThanksDr.abdullah baghdadi.AFrican Development bank..Auditor & Accounting Manager.
Click to view scam #108427 - Sent on February 6, 2015, 12:51 pm by dr.abdullah.baghdadi@fromru.com
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BANK OF AMERICA CORPORATIONCo-Chief Operating Officer Of Bank of America100 North Tryon StreetCharlotte, North Carolina, 28202 U.S.RE/NO: 002-BOA/0047/2013Website: http://www.google.com/url?q=http://www.bankofamerica.com/&sa=D&sntz=1&usg=AFQjCNESePCohtryNHCvHVsQ_dwE5mMc6wFounded: 1928  Date:06/02/2015E-mail : bankofamerica.nc1@krovatka.su                                      Transfer Release UpdateDear esteemed customer,On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 29th Days of January 2015, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account as the true beneficiary of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$3.8Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees regards to this transaction.The United States Insurance Policy fee is mandatory for any transfer        of funds here in the USA involving amounts above $1,000,000.00 (One    million USD).The amount to be transferred into your account is US       $3.8 Million and is far above $1 Million. This is why the $98 fee   is required and the fee cannot be deducted from source in accordance       with section 3 subsection 2(a) of the Huge Funds Transfer Regulation    Act HFTRA of 2001 promulgated by law after the terrorist attack on    our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$3.8 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2015, so we want your funds US$3.8 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2015, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $98 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking    Auditing for the year 2015 and all unclaimed fund will be cancel and sendback to Mrs. Annette Cang account as true beneficiary of this funds.Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $995 to $199 and no other fee is involved. You are required to send the fee of $98 by western union  only to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:                    PAYMENT INFORMATION:RECEIVERS NAME: =======SAM AMUZIEADDRESS: ==========Cotonou BeninQUESTION: === =======In GodANSWER: === ========We TrustAMOUNT to send: === $98Sender's name and Full Sender's Address: ===MTCN Number.......If we receive the MTCN today, we will transfer your funds US$3,800,000.00 (Three Million eight hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.Bank of America2075 S. Victoria Ave, Ventura, CA 93003Acct. name: Mrs. Annette CangType: CheckingAccount# 003767127294Routing # 063100277Failing to reply this email and pay the required fee of $98 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 48 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.I need your urgent reply and congratulations.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.Mr. Thomas K. MontagCo-chief Operating Officer, Bank of America Office North Carolina.Our official E-amail: bankofamerica.nc1@krovatka.su
Click to view scam #108426 - Sent on February 6, 2015, 12:38 pm by homelandssecu@yahoo.fr
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }  Subject: S-C can you act as our company's representative? intermediary between (Shimadzu Corporation) and its customers in United States and Canada. Please contact us for more info, shimadzu_corp@yeah.net     Ichiro Kowaki Senior Managing Executive Director                                                                                                                                                                                                                                 Health Sciences North's vision is to be globally recognized for patient-centred innovation. **************************************************************** The information contained in this e-mail and document(s) attached are for the exclusive use of the addressee and may contain confidential, privileged and non-disclosable information. If the recipient of this e-mail is not the addressee, such recipient is strictly prohibited from reading, photocopying, distributing or otherwise using this e-mail or its content in any way.
Click to view scam #108435 - Sent on February 6, 2015, 12:32 pm by srichard@hsnsudbury.ca
        YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES.Attention: Unpaid Beneficiary,I am acknowledge the receipt of your mail. This is to inform you finally about your Outstanding Compensation payment. if you are following my instruction, you will receive your fund in your care.You are single handily pick among the list on our data after going through your profile,this transaction is legit and need to be handle confidentially.I am hereby writing to inform you that the Federal Government of Nigeria has today afternoon instructed our world bank to transfer your fund to you.There is no room for fraud in this transactions as it widely open to your seeing what we eventually comes to you from our department as we have only send your funds to be delivery or wire to your care and Truly Speaking you need to take me for my word as you have been compensated with the huge sum of Money from Nigeria regards the situation you are pass true.Contact: Mr. David Gates, From The Payment Office Director Of Foreign Remittance Department.My direct Email: (office-payment2015@yandex.com) or (mrdavidgate@gmail.com)Telephone No: +234-80-7352-6252Your Outstanding Compensation/Inheritance Payment Is Here In Your Name.The World Bank has issue out the sum of $31.500.000.00 Million United State Dollars in your favor this fiscal year of 2015.Thanks for Your Co-operation.Mr. John,
Click to view scam #108425 - Sent on February 6, 2015, 12:03 pm by hieterhaensgend@yahoo.com.my
Information, This notice is to inform you of your name been among the list to be paid and your credited BANK DRAFT sum of ($5.5Million) has been converted into an VISA atm card and register with the Del Express Courier Service company for delivery to your address. Fortunitely, we received an email today from Mr ADOLFO PEREZ THOMAS who claimed to be your relation and wants us to release the atm card to him that you authorized him. Kindly contact the DeL Express Courier Service delivery officer : Mr Frank Obet on Email : ( delexpress@inbox.ru ) for confirmation if the socalled Mr ADOLFO PEREZ THOMAS is right to avoid released of the atm card to wrong persons. Regards, Mrs Rose E Hassan.
Click to view scam #108434 - Sent on February 6, 2015, 11:32 am by delexpresscourierservice@gmail.com
BANK OF AMERICA CORPORATIONCo-Chief Operating Officer Of Bank of America100 North Tryon StreetCharlotte, North Carolina, 28202 U.S.RE/NO: 002-BOA/0047/2013Website: http://www.google.com/url?q=http://www.bankofamerica.com/&sa=D&sntz=1&usg=AFQjCNESePCohtryNHCvHVsQ_dwE5mMc6wFounded: 1928  Date:06/02/2015E-mail : bankofamerica.nc@krovatka.su                                      Transfer Release UpdateDear esteemed customer,On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 29th Days of January 2015, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account as the true beneficiary of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$3.8Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees regards to this transaction.The United States Insurance Policy fee is mandatory for any transfer        of funds here in the USA involving amounts above $1,000,000.00 (One    million USD).The amount to be transferred into your account is US       $3.8 Million and is far above $1 Million. This is why the $98 fee   is required and the fee cannot be deducted from source in accordance       with section 3 subsection 2(a) of the Huge Funds Transfer Regulation    Act HFTRA of 2001 promulgated by law after the terrorist attack on    our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$3.8 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2015, so we want your funds US$3.8 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2015, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $98 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking    Auditing for the year 2015 and all unclaimed fund will be cancel and sendback to Mrs. Annette Cang account as true beneficiary of this funds.Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $995 to $199 and no other fee is involved. You are required to send the fee of $98 by western union  only to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:                    PAYMENT INFORMATION:RECEIVERS NAME: =======SAM AMUZIEADDRESS: ==========Cotonou BeninQUESTION: === =======In GodANSWER: === ========We TrustAMOUNT to send: === $98Sender's name and Full Sender's Address: ===MTCN Number.......If we receive the MTCN today, we will transfer your funds US$3,800,000.00 (Three Million eight hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.Bank of America2075 S. Victoria Ave, Ventura, CA 93003Acct. name: Mrs. Annette CangType: CheckingAccount# 003767127294Routing # 063100277Failing to reply this email and pay the required fee of $98 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 48 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.I need your urgent reply and congratulations.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.Mr. Thomas K. MontagCo-chief Operating Officer, Bank of America Office North Carolina.Our official E-amail: bankofamerica.nc@krovatka.su
Click to view scam #108424 - Sent on February 6, 2015, 11:17 am by homelandssecu@yahoo.fr
DearSir/MadamMy family needs your help, please kindly open the attachment and contact my son.Yours Faithfully,Mrs. Mariana JoubertAttachment content - BUSINESS PROPOSAL!!.pdf: FROM: MRS. MARIANA JOUBERT EMAIL: marianajoubert@hotmail.com Attention: Dear Sir/Madam, You may be surprised to receive this letter from me since you do not know me personally; I am Mrs. Mariana J oubert , the wife of, Mr. Kobus Joubert ( former president of the Zimbabwe Tobacco Association ) who was murdered in the land
Click to view scam #108432 - Sent on February 6, 2015, 11:01 am by mrsmarianajoubert@gmail.com
PayPal Thank you for using Paypal ! We sent you an email some time ago we ask for your help to resolve an issue with your PayPal account. Since we haven't heard back from you and we need you to provide some information, your account is temporarily limited : Some information on your account appears to be missing or incorrect. Please update your account promptly so that you can continue . all the benefits of your PayPal account. Validate Your Information. Log into my account
Click to view scam #108422 - Sent on February 6, 2015, 10:34 am by PayPal@update.com
Date: Thu, 5 Feb 2015 22:58:41 +0000From: donmaduka1@yahoo.comSubject: Attached is the scan copy of the transfer slip Attention beneficiary,Your long awaited payment the sum of $ 1,500,000 has been successfully transferred into your bank account today without any further requirement from you.Attached is the scan copy of the transfer slip to enable you confirmed if the transfer made into the right bank account and get back to me once you confirm urgently.Regards,Mr.Don Maduka--Forwarded Message Attachment-- sign in Session expired, sign in again to view this file     Email Address: Password:
Click to view scam #108590 - Sent on February 6, 2015, 10:27 am by donmaduka1@yahoo.com
ATTENTION GOOD DAY, This email is to notify you about the release of your outstanding payment which is truly $2.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely. Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (http://www.fedex.com/) Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (http://www.fedex.com/ You are advised to select one out of the three options on how you wish to receive your $2.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $189 to $77.00 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. Department's Officer: Ms.Dawson Susan Email:( filesoffice112@gmail.com ) The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $77.00 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $189 Your Price (Because of our contract signed): is now $150( $77.00 Savings!). Below is the information where to send the $77.00 to them Through western or money gram. Name of the receiver ...... ANTHONY ASAMAH Country ................ Benin Republic City ............... Cotonou Test Question ........... Good Test Answer ...................Favour Amount ................... $77.00 Only Thanks, E-Mail paymentofficefiles0@gmail.com Mrs.Dawson Susan U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department' 1500 Pennsylvania Avenue, NW Washington, DC 20220
Click to view scam #108431 - Sent on February 6, 2015, 10:22 am by officefiles80@gmail.com
Date: Thu, 5 Feb 2015 23:54:53 +0000From: westerunion805@yahoo.comSubject: Attn.Beneficiary, Attn.Beneficiary,I write to inform you that the diplomat has arrived in at  Orlando international Airport Florida, for 2days ago with your consignment package, His Name is Diplomat Williams Paul. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Don't let him know the content because it contains 7.5M US Dollars, And you have to be fast about this and give him a call to know how everything was going, you can also send SMS to him about your $7.5M USD consignment package if he has already in your nears airport call him immediately here is He contact:E-mail( diplomatic133@gmail.com )phone number( +12512160834 )Rev.David Mark,DHL DIRECTOR+229 97427578
Click to view scam #108564 - Sent on February 6, 2015, 10:02 am by westerunion805@yahoo.com
Date: Fri, 6 Feb 2015 00:20:03 +0000From: matmcard957@yahoo.com.trSubject: Are you ready to pick up this $5,000.00 sent today. Welcome to Western UnionSend Money WorldwideDear Sir/Madam,Are you ready to pick up this $5,000.00 sent today.We have concluded to effect your payment through western union$5,000.00 daily until the $1,600.000.00 is completely transfered. Meanwhile,  Samson Nkono has western union $5,000.00 in your name today. So contact Western union Agent to pick up this $5000 now:Contact person:(Dr john martin,)TEL: +229-99931666E-mail:(   western.union105@hotmail.fr  )Ask her to give you the mtcn, sender name, question and answer to pickthe $5,000.00. Also you should send to him your informationsYOUR FULL NAME================YOUR ADDRESS=================YOUR DIRECT PHONE NUMBER ThanksMr John Green,
Click to view scam #108532 - Sent on February 6, 2015, 10:01 am by matmcard957@yahoo.com.tr
-----Original Message-----From: FBI Office <o.offce@yahoo.com.tw>Sent: Thu, Feb 5, 2015 8:51 amSubject: Attention: Fund Beneficiary, Attention: Fund Beneficiary,This will be the first and last we the entire FBI Head Office NYC willremind you about this issue, because it has been long and I believe bynow you have got this below message at least more than 4 times stillyou haven't respond; Note that the grace given to you as a legalBeneficiary has expired therefore you should entitle of 6 Years JailSentence which will be taking care by Police Interpol of your Country.So this is our last warning to you because there is no way you shouldabandon your TRUNK BOX at JFK because of Custom requirement fee $250,which they later allow you to pay half of it as of now while theremaining half will be pay by you after confirming your BOX. You can'treject the box without good reason; else you will be arrested andbelieve me that the paper attached to the box has all your fullpersonal details that will lead to your immediate arrested any wereyou are. BELOW is the same message.We the Federal bureau of investigation (FBI) Washington, DC., believeyou received the previous message we sent to you, prior you aredealings with the U.S Custom Authority at (JFK) John F. KennedyInternational Airport New York as regards to your over-due contractpayment consignment trunk box worth $4.500.000.00 USD (four millionfive hundred thousand dollars only), which was endorsed in your favorand like we stated earlier, we have dully screened through thisproject as stipulated on our protocols of operation and have finallyconfirmed that your contract payment is 100% genuine and hitch freefrom all facet and of which you have the lawful right to claim yourfund without any further delay.This is to bring to your notice that we have just been informedthrough secrete source that the U.S Custom Authority atat (JFK) JohnF. Kennedy International Airport New York are making arrangement tohave your contract fund wired into the Bank account of Mrs. JaneFrederick, the lady that contacted them, earlier and presented somedocumentations evidencing your claim purported to have being signedpersonally by you for the release of your contract fund to her, sinceyou have chose to ignore their messages and refuse to pay the required$250 for Custom Clearance Certificate charges as imposed, despite theadvise we gave to you. I want to personally assure you once again thatyou will have every course to smile and be happy upon conclusion ofthis project, as we will continue monitoring all your services withthem at all level as well as your correspondence, until you havereceived your Metal Trunk Box accordingly. As a LEGAL OWNER, we arehere toprotect your interest and that is the reason why we are doing all wecan to make sure all goes well, this is a huge amount of money whichwe don't wish for you to lose.We understand that the imposed fee might be too much for you to pay soto further make things easier for you, we have discussed with the U.SCustom Authority at (JFK) John F. Kennedy International Airport NewYork pleaded on your behalf for them to give you the grace of sendinghalf of the charges $125 for now after which the Diplomatic Agentdelivery your consignment trunk boxes to you then once you receiveyour fund, you can then pay the balance $125, All we want you to doright now is to send the half of the money with the name listed belowso we can forward it to Benin Republic Customs authority to help usobtain the Custom Clearance Certificate and the diplomat will make thedelivery to your home address tomorrow morning.Receiver's Data / information: Send the fee through money GRAM moneytransfer outlet around.Receivers Name: EMMANUEL A OKAGBUECountry: Benin RepublicCity : CotonouText Question: AAnswer: BAmount: $Sender s Name...MTCN#...Contact us right away and let me know when you send half of thecharges as we discussed with them to enable them route your fund toyou with immediate effect. This is a life time opportunity and we willadvise you take advantage of it, before it is too late to do so.Also be informed that we came to an agreement with the U.S CustomAuthority at (JFK) John F. Kennedy International Airport New York thatyou will be sending half of the fee, latest before the end of tomorrowso please we will advise that you send the fee right away because ifyou fail to do that, then they will have no other choice than torelease your fund to Mrs. Jane Frederick who is ready to work withthem, and that am sure will be a very great loss to you as wewill not be able to help you then, hence your fund will be lostforever. This is an official notification and we advise you treat itwith utmost urgency, in your best interest. God bless you!REPLY TO: (joben262@globomail.com)Mr.JOHN BEN.Thanks.Yours in service,Flag of the United States Federal Bureau of Investigation.svgFlag of the FBIComey-FBI-Portrait.jpg
Click to view scam #108578 - Sent on February 6, 2015, 9:15 am by o.offce@yahoo.com.tw
Dear Friend, How Are You Today My Dear Good Friend? Yes Your Attention Is Needed! Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you because of its fastest means. We have finally arranged to deliver your ATM CARD worth $4.5, USD through the national DHL company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DHL Agent Mr King Tony Contact person: Mr King Tony Telephone: +228 988 778 03 Email: kingtony086@gmail.com Contact the DHL agent with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the DHL requirement for your funds deliver, Sincerely Mr John Mehan
Click to view scam #108421 - Sent on February 6, 2015, 9:06 am by barr.john.mehan00001@gmail.com
> Date: Fri, 6 Feb 2015 17:26:13 +0900> From: izumiya@abeam.ocn.ne.jp> Subject: Transfer of Your First Payment> To: > > Western Union REMITTANCE DEPARTMENT.> 178 AVENUE PAPE JEAN PAUL II,> 01 B.P. 2020, COTONOU REPUBLIC DU BENIN> Telephone : +229 98447276> Contact Name (Mrs. Susan Leo)> Website: http://www.WesternUnion.com/> > Attn: > > This is to acknowledge the receipt of your email response in regards to your compensation (US$7,500.000) payment through this WesternUnion Branch Office here in Cotonou Benin Republic. We are instructed to send your funds to your address in your city Western Union office from here in Benin Republic office Western Union money transfer and you will be receiving your fund ( $10,000.00 U.S. D) per day until you received all your total payment which is the sum of US$7,500.000 as scheduled in our office here.> > We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Western Union Office , But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.> > Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ( $85.00 only ) to enable us process the validation of your payment file through our head office here. Note In WesternUnion transaction when an amount of fund in transition is more than US$8,000.00 Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Western Union of the world-wide.> We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this Western Union with your name must be validated before the transfer will commence.> > Be rest assure that as soon you send this $85.00 we must start transferring your fund to you through this Western Union Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation fo you.> You should send the $85.00 via Western Union money transfer or western union through the name of our cashier manager Mr.Hillary Odinaka Okoye. Below is the destination address:> > RECEIVER'S NAME... Mr.Micheal Oraegbunem> COUNTRY??.Republic of Benin.> CITY???Cotonou> AMOUNT? $85.00> TEST QUESTION??What Color? ?> SECURITY ANSWER?.......Green.> SENDERS NAME???????> MTCN?????????????> > We are waiting to hear from today with the fee to enable this department to release your fund immediately.> Looking forward for your anticipated response.> > Very best regards,> Mrs. Susan Leo> Director WesternUnion> International Benin Republic.> Call For urgent discusion. +229 98447276> >
Click to view scam #108563 - Sent on February 6, 2015, 8:56 am by izumiya@abeam.ocn.ne.jp
-----Original Message-----From: Narayana Raju <narayanaraju6@gmail.com>To: emmanbr1 <emmanbr1@outlook.com>; info.icpc.-gov.ng <info.icpc.-gov.ng@foxmail.com>; miriamsaniabacha50 <miriamsaniabacha50@gmail.com>; ezequielrd <ezequielrd@blumail.org>; mrdikeefe70 <mrdikeefe70@gmail.com>; w_union0991 <w_union0991@live.com>; moneygram_moneygrammoneygram <moneygram_moneygrammoneygram@outlook.com>; drharunabello1 <drharunabello1@outlook.fr>; western.unionoffi85 <western.unionoffi85@hotmail.com>; oralconstructio <oralconstructio@gmail.com>; preilcsj <preilcsj@aim.com>; citii.bankmail <citii.bankmail@post.com>; gregkelvin <gregkelvin@mail.com>; jenetdibor12 <jenetdibor12@yahoo.es>Sent: Thu, Feb 5, 2015 10:45 pmSubject: syriaP.V.Satyanarayana rajupvsnraju123@rediffmail.comDATE OF BIRTH---05/08/1966Passport--a2861011Pan--aaopr9428dDriving licence--p07102002258938ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,indiamobile--91-9540219090Details of  BENFICIARY--COMMERCIAL BANK OF SYRIACMSYSYDAAL3CMSYSYDAAL3(ALEPPO 3 BRANCH)ALEPPOSYRIAN ARAB REPUBLICCOMMERCIAL BANK OF SYRIACMSYSYDAAL4CMSYSYDAAL4(ALEPPO BRANCH NR.4)ALEPPOSYRIAN ARAB REPUBLICCOMMERCIAL BANK OF SYRIACMSYSYDAAL5CMSYSYDAAL5(ALEPPO BRANCH NR.5)ALEPPOSYRIAN ARAB REPUBLICCOMMERCIAL BANK OF SYRIACMSYSYDAAL6CMSYSYDAAL6(ALEPPO 6 BRANCH)ALEPPOSYRIAN ARAB REPUBLICCOMMERCIAL BANK OF SYRIACMSYSYDAAL7CMSYSYDAAL7(ALEPPO BRANCH NR.7)ALEPPOSYRIAN ARAB REPUBLIC
Click to view scam #108530 - Sent on February 6, 2015, 8:45 am by narayanaraju6@gmail.com
  Dated : 06.02.2015       Your bank account was credited with a pending payment of  ****.00AED yesterday on 05.02.2015 but has been placed on pending as the source of the inter-Bank transfer have not been verified. This notification is to inform you of the compulsory verification of your account information and confirm the deposit so that it will be credit instantly in your account today.    Kindly download and open the secure Al Sharjah Customer form attached to this mail, log into and confirm the pending deposits/transfer in your Retail/Cooperate account.    Thanks and note that failure to do this will result to suspension of your account as explained by rule 5 of our banking policies. Sincerely, Cooperate accounting Team, Sharjah Islamic Bank, King Faisal Road Sharjah 06 574 6826
Click to view scam #108420 - Sent on February 6, 2015, 8:00 am by alerts@sib.ae
Dear sir, Please comfirm your account details on the attached invoice to enable us complete your transfers as instructed by our customer. ATTACHED TO THIS EMAIL MESSAGE IS THE INVOICE, Kindly download, View and Confirm. :20A SENDER'S REFERENCE 11044TRF12008119 :23B BANK OPERATION CODE CRED :32A CURRENCY/INTERBANK SETTLEMENT 131502US19744,64 :33B CURRENCY/INSTRUCTED AMOUNT :50K ORDERING CUSTOMER /AL36213110440000000000933729 W.T.M Waiting your Quick Response. Thanks & Regards, Dimitri Abigail First Gulf Bank Bulgaria, Sofia-1000 bul."Hristo Botev"116 International Number +971 600599995 Fax Number +971 (4) 3582659 Attachment content - Invoice.pdfs.html:   ClamAV for Windows - Antivirus report:Known viruses: 3738390 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.961 sec (0 m 14 s)
Click to view scam #108433 - Sent on February 6, 2015, 7:00 am by cpacheco@mpd.ucb.edu.bo
Advert
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;} GRANDE TOMBOLA HEINEKEN BEER!!!                                                  VIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas)    La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'une brasserie qui dispose d'une forte identité publicitaire en Europe, en Amérique, au Canada, en Asie et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heineken est  dominante avec 50 % de parts de marché depuis l'an 2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaire officiel de la LEAGUE DES CHAMPIONS.    Nous avions le plaisir de vous annoncer que la compagnie HEINEKEN BEER a organisé un tirage sur les adresses mails des Internautes du monde tenue la semaine dernière en Hollande en présence des partenaires venant de divers continents. Le Bénin faisant parti du continent Africain a été choisi cette année pour abriter le tirage au sort. Le Continent Asiatique se préparera pour accueillir la sélection prochaine.    A cet effet, nous avons le plaisir de vous annoncer que votre email (courriel) a été tiré au sort et vous êtes l'heureux gagnant du  deuxième prix de la valeur de cent vingt mille Euros (120.000 Euros) et une réservation pour la finale de la League des Champignon celon le programme de la FIFA.     Ce tirage a été favorisé et supervisé par Me Frédéric BLANPAIN dont voici ci-dessous votre numéro de références, votre code gagnant, votre rang et votre prix gagné.Réf: GAF/DAP/0245Code gagnant: XY 002-0102-BAF/2706-15Rang: 2emeNOM: PRÉNOMS: NATIONALITÉ : AGE :PROFESSION: NUMÉRO DE TÉLÉPHONE: PAYS DE RÉSIDENCE : CODE GAGNANT :Prix Gagné : Cent vingt mille Euros (120.000 Euros) et une réservation pour la finale de la League des Champignon    Par conséquent il faudra confirmer de toute urgence votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la remise du prix, Maître TREZE GERAUDE au courriel : j.cabinet@yahoo.fr  en lui envoyant les informations ci-dessus    Toutes nos sincères félicitations                                                                                  DIRECTION GENERALE HEINEKEN
Click to view scam #108419 - Sent on February 6, 2015, 6:43 am by andre.elomo@cnps.cm
Compliment Dear Partner I am contacting you with a good faith and believing that you are going to assist me in this transaction do not see this email as one of the scam mails, for your assistance in this transaction, this $85million dollars this fund belong to my late client , Muammar al-Gaddafi ,Former president of Libya. http://www.bbc.co.uk/news/world-africa-22745618 And after his death all of his family members was arrested I have shifted the fund to escrow account so that nobody will have access to the fund again I want to invest the fund in your country all I want from you is your honesty and sincerity for you to tell me that you are not going to expose the fund and both of us will sign agreement which I will give you 30% for your assistance in this transaction, please kindly get back to me and let me know the line of business where we can invest this money in your country send me your full name address and mobile phone number. Best Regards Mr. James Mambo
Click to view scam #108430 - Sent on February 6, 2015, 6:13 am by SODEXIM@EASYNET.FR
---------- Forwarded message ----------From: Narayana Raju <narayanaraju6@gmail.com>Date: Thu, Feb 5, 2015 at 11:20 PMSubject: STATE BANK OF INDIATo: P.V.Satyanarayana rajupvsnraju123@rediffmail.comDATE OF BIRTH---05/08/1966Passport--a2861011Pan--aaopr9428dDriving licence--p07102002258938ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,indiamobile--91-9540219090Details of  BENFICIARY--STATE BANK OF INDIASBINLKLXXXXSBINLKLXXXXCOLOMBOSRI LANKASTATE BANK OF INDIASBINMVMVXXXSBINMVMVXXXMALEMALDIVESSTATE BANK OF INDIA, MUSCAT, OMANSBINOMRXXXXSBINOMRXXXXMUSCATOMANSTATE BANK OF INDIASBINSAJEXXXSBINSAJEXXXJEDDAHSAUDI ARABIASTATE BANK OF INDIASBINSGSGXXXSBINSGSGXXXSINGAPORESINGAPORE
Click to view scam #108562 - Sent on February 6, 2015, 5:22 am by narayanaraju6@gmail.com
  On Wednesday, February 4, 2015 11:23 AM, Public Affairs <office.file@smtp.ru> wrote: CRIMINAL DETENTION AGENCY (CDA)(Public Affairs)( REF:012IMFA )P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou BeninRepublic,Don't be so smart, Stop deceiving your-self, But I will still brief  you that youare running out of time because there is no way you will get any funds fromAfrica since you refused to Register and to respond to our previous mails,Evenif you like you pay money to every body in all Africa content as a  whole. Thereis no way you can get your funds or your consignment too, because our 24/7tracking surveillance is monitoring all your transactions and those you areworking with all this while with those people you called your lawyer orrepresentative in Benin and other countries here in Africa. By the way, whathave they done for you just for you to trust them? What have you gain  or get inreturn in all the transaction these lawyers or representatives have verify foryou? It is only a stupid fool will seek someone who is younger to be your ownchild to investigate a transaction on your behalf, what a shame? Why you neverreceived any money from Africa internet compensation is that you did notregister as a member to IMF AND CDA Try today.Just (3) days ago we arrested 14 scammers who are under the age of  18-22yrs old,impersonating different office in Benin, due to the Benin lawyer they weresentence to 5yrs imprisonment for fraudulent activities in Benin, due toinvestigation, some of these arrested victims has a luxurious cars etc. Soimagine your money used or spent for women and beer due to their confessions.This are some of the reason most of you are ask to be a registered  member to theIMF And CDA which give you 100% security of getting all your funds from Africawithin a second. It is only those who are member to the U.N/U.N.A.O are advicenot to make any further payment to us since they will get their individualdocumentation both from IMF and the U.N/U.N.A.O office but investigation willcarry out to know if you are any register member to any of the organizationmentioned to you.But If you are not a member, please kindly pay your IMF and CDA membershipcertificate and identification card which will cost you $109.00 USD. SEND ittoday or failure to do so, you will lose your fund and kindly send it to ourcashier below via WESTERN UNION:Receiver Name: SAM AMUZIECity: CotonouCountry: Benin RepublicCode: 229Question: What Color?Answer: BlueAmount: ($109.00 )MTCN;?I wait to hear from you immediately to enable your transfer take placeimmediately without any further delay or stress .Regards,MRS. KEITH WITT,(Dept) Public AffairsFederal Republic Of Benin.call +229 9824 1557Email ( public.affairs@pisem.net )
Click to view scam #108528 - Sent on February 6, 2015, 5:05 am by office.file@smtp.ru
   On Wednesday, February 4, 2015 5:07 PM, bank of america <banofamerica@hotmail.com> wrote: Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaEmail:::banofamerica@hotmail.com        Monday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear esteemed customer,The Management of the Bank of America Corporate Office Headquartershere in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you thatafter a brief meeting held by the Bank executives on the  20th Day ofMay,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem itappropriate to intimate you that your fund will be transferred intothe United States Treasury Account with the JP Morgan ChaseHeadquarters at 270 Park Avenue in New York according to the record wegot from Africa due to your inability to complete the transaction andyour failure to meet up with a minor payment obligation.The actualtransfer of your fund($1,500,000.00) into the government account comesup next week.This is in line with the instructions of the USATreasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paidinto the United States Government Treasury Account as unserviceablefunds in compliance to section 3 subsection 1(a) of the United StatesFinancial Law enacted in 2001 after an attack on our dear country onSeptember11,2001.Find below the profile of the banking institution where your fundswill be transferred into following the government directive:,Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093Routing NO:021109593Account Name:United States Treasury Department,USANote that if you still wish to receive your funds do get back to usimmediately so that we will remove your fund transfer from the list ofthose transactions to be seized by the United States Government.Alsobe informed that we need only aDIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $150 to $50 and no otherfee involved.You are required to send the fee of $50 by WESTERN UNIONor MONEY GRAM to the issuing officer at the bank where yourtransaction originated as stated below:INFORMATIONReceivers Name:..INNOCENT OBELUECountry ...Benin RepublicCity ....CotonouTest Question.... Be RestAnswer ...AssureAMOUNT to send:... $50Sender's name:.......MTCN or REFERENCE Number.......If we receive the MTCN today,we will transfer your funds($1,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documentsto enable you start making cash withdrawals from your account same daythe funds are transferred.We have waited for so long and we cannotcontinue to wait.Note that we are waiting for you to send us the payment details toenable us transfer your funds. Please reconfirm your banking detailsand your direct phone number to avoid any mistake on your transfer.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,Mr.Brian Moynihan(CEO)Bank of America®Phone Number (201) 829-5728Corporate Office Headquarters,Charlotte,N.C.Bank of America, N.A. Member FDIC.© 2011 Bank of America Corporation. All rights reserved.
Click to view scam #108577 - Sent on February 6, 2015, 5:01 am by banofamerica@hotmail.com
  On Thursday, February 5, 2015 9:23 AM, DR.NELSON B.COLLINS <moneygram710@gmail.com> wrote:  From Western Union Money TransferTHIS IS OUR CONDUCT CODE ( 500)ATTENTION BENEFICIARY,This is to notify all our clients about the latest development concerning all the payment that are left in our custody. which yours are inclusive Besides,your were given a bill of $$350.00 for clearance certificate in order to receive your payment of $850 000 00. USD which we didn?t hear from you for sometime now.Hence, Our Western Union is now offering a Special Bonus to help all our customers that left their payment in our custody due to  high fee. In order words we are now requesting that those involved should pay only the sum of $55 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and you have to comply so that your funds shall be transferred to your destination address immediately without any delay.But remember that after (one week)and you fails to make the payment of $55 we will divert your funds to government treasury(ACCOUNT) to avoid problem or we will cancel the payment for this year until next year because this year cannot take the position of last year as we are in new scheme of work. Again after (one week ) cancellation order will be imposter on your fund and that is the reason we decided to help all our customers before they loose their funds.So be  advised to send the $55 immediately,So that we can be able to re-new and re-confirmed your payment file here as I have told you earlier  for you to start picking up the fund from any western union office nearest to you on the rate of  $5,000.00 per day.BELOW IS YOUR FIRST PAYMENT DETAILS BUT IS ON HOLD, SO GO AHEAD AND SEND THE $55 AND RECEIVE YOUR FUND WITHOUT DELAY.Money Transfer Control Number: 4032701427Sender's First Name=== RUTHSender's Last Name== IDEYEMTCN:4032701427QUESTION: GoodANSWER:GoodAMOUNT; 5,000.00 USDTO CONFIRM, YOU SHOULD TRACK THE MTCN BY GOING INOTO OUR WEBSITE http://WWW.WESTERNUNION.COMBe advised that there is no time again for us to call you on phone unless you will call +229-6824 6986 or e-mail us at; western unionNOTE; After the payment of $55 you will start receiving your money SIX(6 )times per week $5,000.00 till the payment of $850 000 00. is completely transferred to you through western union.STOP DELAYING THIS FUND HERE. REMEMBER THAT ONCE THIS NEEDED MONEY IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAREST TO YOU.Send this needed $55 now through Western Union Money Transfer with theinformation's bellow:1.RECEIVER NAME:........AUSTIN NWOBU2.COUNTRY:.......... Republic of Benin .3.CITY :......... Cotonou.4.TEXT QUESTION:.....Pine5.TEXT ANSWER:......Tree6.AMOUNT:.........$55. 00 USDMTCN NUMBER.........SENDERS NAME.......COUNTRY..............SENDER'S NAME SHOULD BE YOUR NAME.WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT. YOU CAN CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: +229-6824 6986 AND  OUR CONTACT E-MAIL;(western_union_2000@bk.ru)NOTE; DO RE-CONFIRMED YOUR FULL CONTACT INFORMATION'S WITH YOUR DIRECT PHONE NUMBER.BEST REGARDS,DR.NELSON B.COLLINSFOREIGN OPERATION MANAGER+229-6824 6986
Click to view scam #108561 - Sent on February 6, 2015, 4:58 am by moneygram710@gmail.com
   On Thursday, February 5, 2015 11:57 AM, Bank of America® <jpmorganbank43@gmail.com> wrote:  Bank of America Corporate OfficeHeadquarters 100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives 3rd of Feb,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email (jpmorganbank43@yahoo.co.uk) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093Routing NO:021109593Account Name:United States Treasury Department,USANote that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $75 and no other fee is involved. You are required to send the fee of $75 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATIONRECEIVERS NAME : EZE EBUKACOUNTRY : NIGERIA - ABUJAQUESTION : WHENANSWER : NOWAmount To Send; $75 USDPAYMENT DETAILS TO SEND TO US.Money transfer control number (MTCN)Senders NameSenders address.The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,Mr.Benson Moynihan(CEO)Bank of America®Email (jpmorganbank43@yahoo.co.uk)Corporate Office Headquarters,Charlotte,N.C.Bank of America, N.A. Member FDIC.© 2013 Bank of America Corporation. All rights reserved.AR72768/DD6A66
Click to view scam #108526 - Sent on February 6, 2015, 4:56 am by jpmorganbank43@gmail.com
  On Thursday, February 5, 2015 3:06 PM, Mrs.Bella Kimberly <musicantando@alice.it> wrote: ATTENTION PLEASEGOOD DAY? MY DEAR,PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM  OF $4.800, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY  THROUGH MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS  $8000.00 DAILY.  SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR  YOUR FIRST  PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS DR.REV JAVA KINGSLEY, AND  ASK HIM TO  SEND YOU THE PAYMENT AND ALSO SEND THEM YOUR INFO TO ENABLE THEM  ACTIVATE YOUR  ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR FIRST PAYMENT  OK Email:  (moneygramoffice@foxmail.com) OR CALL TEL: +229689701431. YOUR RECEIVER'S NAME=====2. YOUR COUNTRY========3. YOUR CITY========4. YOUR TELEPHONE=======5. YOUR SEX/AGE===========6. YOUR ID PASSPORT=====7. YOUR TEST QUESTION========8. YOUR ANSWER=========9. YOUR OCCUPATION=====PROMOTION OFFICERYOURS SINCERELY,NAMES: MRS.BELLA KIMBERLY,WEBSITE: http://WWW.MONEYGRAM.COM.Email:moneygramoffice@foxmail.com)ADDRESS:NO. 85 QUEEN RUE BPH141 KINGSTON STREET,COTONOUBENIN EC4V 4ABSAVE TIME, SENDMONEY, EARN REWARDS! MONEYGRAMIS A SERVICE PEOPLE TRUST.ANNIVERSARY DAYTHANK YOU FOR USING MONEY GRAM
Click to view scam #108593 - Sent on February 6, 2015, 4:52 am by musicantando@alice.it
  On Thursday, February 5, 2015 3:47 PM, "DR MATHEW IBEH," <ibehamathew@yahoo.com.hk> wrote: -- ATTN DEAR BENEFICIARY,I AM  MATHEW IBEH, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT THOMAS YAYI BONI.BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BEDETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.DR. MATHEW IBEHDIRECTOR CASH PROCESSING UNITUNITED BANK FOR AFRICAEmail:::::: (abank2015@yahoo.com.hk)
Click to view scam #108560 - Sent on February 6, 2015, 4:48 am by ibehamathew@yahoo.com.hk
   On Thursday, February 5, 2015 7:54 AM, "Mrs., Vivian Douglas" <infor.office69@yahoo.com> wrote:  FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBI have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of  ignorance,  I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough,The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($39)Receivers Name: Innocent IrenaAddress: Cotonou Benin RepublicTest Question: WhenAnswer: TodaySender's NameMTCN:Sender?s addressSender?s full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $1.5M the same today without any delay.Best RegardsMrs, Vivian DouglasEMAIL: fundorigin@ok.net
Click to view scam #108524 - Sent on February 6, 2015, 4:14 am by infor.office69@yahoo.com
Samsung Electronics (UK) Ltd Samsung House 1000 Hillswood Drive Chertsey, Surrey KT16 0PS United Kingdom. EMAIL: samsungelectronicsltd@msn.com CONTACT: +448445001163 WEB SITE//: http://www.samsung.com/music/en_Uk/125year/postlive.html?lang=en   These are your identification numbers:  Ticket Number: SM14/5614 Serial Number: 72/0644/1L Lucky Numbers: 0/8/0130/01. Dear: Lucky Winner:   This is to inform you that your Email has won (£750,000.GBP) Seven Hundred and Fifty Thousand Great British Pounds from the Samsung Electronics Company United Kingdom which is organized by Samsung Electronics Company in conjunction with Chevron Texaco Oil and Gas Company. Your Email Address was selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international program which is conducted annually, 20 people were selected as our winners, Through an electronic ballot System without the winner applying.                                                                        VERIFICATION AND FUNDS RELEASE FORM:- KINDLY SEND YOUR DETAILS TO THIS EMAIL: (samsungelectronicsltd@msn.com) FOR RELEASE OF YOUR FUND IN TIME: 1. Full Name:  2. Full Address: 3. Occupation: 4. Age:                                                                              5. Sex:                                                                                                           6. Mobile Number: 7. State: 8. Country: 9 Winning Email:    Yours Sincerely      DR HENRY KEN EVENT – MANAGER SAMSUNG ELECTRONICS (UK) LTD TEL: +448445001163 EMAIL: samsungelectronicsltd@msn.com
Click to view scam #108417 - Sent on February 6, 2015, 4:06 am by samsungltd@evenweb.com
 Hola Amigo, Por favor acepte mis más sinceras disculpas por la molesta. Yo soy Dr.Sawadogou Braham, de Burkina Faso, soy abogado de profesión. Estoy solicitando vuestro más estricta confidencialidad en el importe de la propuesta de valor de negocio (US$ 6, 500, 000. 00) Ceis miliones, quientos mil dolares americanos depositados en (ATLANTIQUE BANK BF.), uno de los principales bancos aquí en Burkina Faso por un rebelde fallecido (en-ley) a quien murió en el año 2011 la crisis política de Libia. En primer lugar, después que descubrió los documentos relativos a la deposición de la suma antes mencionada, me puse en contacto con gestiones bancarias para posibles acuerdos sobre cómo los fondos deben ser transferidos a tu cuenta, proporcionando toda la documentación solicitada para facilitar el proceso de transferencia. Es obvio que antes no conosemos, pero espero que usted no va a traicionar la confianza que estoy a punto de imponer en que después de que el banco libere el dinero a usted? También acordó que en la satisfacción de este negocio, usted tendrá derecho al 40% del total de los fondos para su ayuda. Por último, para que yo te envío de más detalles sobre esta transacción, usted debes responder de inmediato con tus informaciones detalladas privados, tambien el número de teléfono para facilitar la comunicación si estás interesado. Contestame altravez el seguiente correo: sawadogoubraham95@yahoo.com Saludios, Dr. Sawadogou Braham. Tel: +226 7414 7224
Click to view scam #108576 - Sent on February 6, 2015, 3:15 am by sawadogoubraham95@yahoo.com
Dear Good Friend. I greet you in the name of the Lord. I am Mrs Rita Adams from Solomon Islands. I am married to Mr. Williams Adams who worked with our Embassy in Ivory Coast for nine years before he died on the 15th August 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter. When my late husband was alive he deposited the sum of$2.5 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Five months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein. I want a church, organization or good person that will use this funds to help the orphans, widows and other people that need financial assistance.Using part of this money to provide facilities for God,s work, taking the gospel to greater height is my major reason of donating this funds out. The Bible made us to understand that" Blessed is the hand that grivet". l took this decision because I don't have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused.This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Cote d'lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer.My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth and faith, "serving him with all you have, knowing that naked we come and naked we must go" Contact me on the this email address(ritaadamsw@katamail.com) and any delay in your reply will give me room in sourcing another good person, church, organization for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. Your Sister in Christ. Mrs Rita Adams  
Click to view scam #108559 - Sent on February 6, 2015, 2:15 am by ritaadamsw@katamail.com
Dear Account Owner, Some of your incoming mails were placed on pending status due to Your mailbox is almost full. 1969MB           2000MB. In order to receive the messages Click here to re-validate your account for additional 2500MB and wait for responds from Webmail Team. We apologies for any inconvenience and appreciate your understanding. Regards, Webmail Administration.
Click to view scam #108416 - Sent on February 6, 2015, 1:56 am by Webmail@support.com