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FROM: Mr. Steven Adams THE OFFICER IN CHARGE UPS Delivery Company Address:1838 2ND AVE NEW YORK, NY 10128 ATTN:FUND BENEFICIARY, OFFICIAL NOTICE: My Name is Mr. Steven Adams, the Office in Charge UPS Delivery Express services here in 1838 2ND AVE NEW YORK, NY 10128,USA. This is to inform you that we have received a package containing an ATM Card from Mrs. Janet Yellen the New Chairman Director Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay. Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand. http://www.dhl.com Tracking number 4900558596 However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $98 from you, so You are here by advised to proceed to any Western Union and send the insurance coverage fee of us$98 in my receiving agent name to enable us proceed with the final delivery to your door step. Below is the information to send the Insurance Charges of $98 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this fund is $98 Dollars Nothing more Nothing less. RECEIVER NAME:...... STEVEN CHANCE JOHNSON.............. ADDRESS,:.... 5451 HIGHWAY 35 NORTH, ROCKPORT, TEXAS 78382................ AMOUNT $98 MTCN………………..# Take note that you will have to Stop Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $98, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 72hrs after confirmation receipt of the fee of $98 USD. Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty. Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World. Please kindly reconfirm the following Details below to avoid any Wrong Delivery over this Transaction, 1. Your full name: 2. Delivery address: 3. Your direct tell, cell: 4. A copy of your id or id numbers for identification: Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well,Your package will be sent to you upon confirmation receipt of the fee.We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 72hrs after you have made the payment for Shipping. Forward The payment info And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. Reply back to us accordingly; we wait for your expedite response.Truly Yours REGARD Mr. Steven Adams THE OFFICER IN CHARGE UPS Delivery Company.
Click to view scam #211013 - Sent on January 1, 1970, 1:00 am by chrisbala40@gmail.com
Attention: The Chairman\Managing Director I am Engineer James Obioma, an oil dealer from Angola based in United Kingdom, I got your contact while searching for a reliable fellow online. Due to the ongoing economic recess in Angola coupled with the bad name the country has internationally, the Federal Government of Angola wants to confiscate most bank accounts having substantial funds which mine is included. Please i seek for your confidential cooperation to receive this money as my partner and invest it in your country or to buy properties to enable us have good returns.. I will give you some percentages for helping me, and the money is 20M USD. You may contact me for further details with your full company profile and contact. Yours Faithfully, Engineer James Obioma.
Click to view scam #211010 - Sent on December 19, 2016, 9:12 am by jamesobioma2004@outlook.com
Western Union Customer Christmas Bonus mtcn 9236655541 amount: $2700. sender: sylvere kpossa Receiver should pay only $96. to receive amount $2700. at western union Christmas Bonus. Payment is ready for pickup if receiver is ready.Contact me Asap for your Western Union Customer Christmas Bonus. Regards sylvere kpossa Text me the MTCN # here. +1 (301) 679-3802
Click to view scam #211006 - Sent on December 19, 2016, 9:00 am by anthonytrujillo63@gmail.com
Olá tudo bem??? E ai como anda as negócios online??? Quer ajuda pra aumentar seus resultados?? Mais estou me referindo a ajuda mesmo creio que isso pode ser de seu interessar já que é gratuito Isso mesmo 0800... GRATIS!! Se for de seu interesse continue lendo o e-mail Oque você acha de criar um listas de clientes em poucos minutos E de forma gratuita e poder manar poder vender para eles oque você quiser , é claro de forma segmentada... Tenho uma ferramenta que estou disponibilizando como disse gratuitamente Que muitos estão cobrando por ela... conheça e se você já conhece entenda que é o método de instalação e uma das únicas formas que funciona atualmente... quer conhecer Clique em QUERO SABER MAIS HTTP://WWW.MKTX1A.COM.BR/INDEX.PHP/CAMPAIGNS/BM489WYTA598B/TRACK-URL/RO32277LZF6EA/D8A5314D3CF04BFDEB9B909B315B4007C1D08F55! Caso esse conteúdo não seja de seu interesse basta clicar em... NÃO QUERO MAIS RECEBER ESSE TIPO DE E-MAIL HTTP://WWW.MKTX1A.COM.BR/INDEX.PHP/CAMPAIGNS/BM489WYTA598B/TRACK-URL/RO32277LZF6EA/40147FFA328EC50BD3BC67CE6F87A32C31317CC9 inteligentemarketing av mg B maracanã Para 68710-000 Brazil
Click to view scam #211003 - Sent on December 19, 2016, 8:51 am by contato@mktx1a.com.br
Hello Hope you are doing well. This is brian from shenzhen, china.We mainly produce electronic cigarette products . for more electronic cigarette product, pls check them on our website :www.hsyecg.com Also you can add my skype :misissippi2009 For more newest electronic cigarette product, pls check following weblink : www.hsyecg.com  www.vk.com/hsyecg  https://www.facebook.com/brian.fu.9887   Waitting for your replying . Best Regards Brian fu  
Click to view scam #211001 - Sent on December 19, 2016, 8:01 am by sales@hsyecg.com
Hello, I am Angela Matela (a Lawyer) from Cape Town South Africa. I work under Rosemary Hunter as a Secretary/Personal Assistant. Rosemary Hunter is a board Member of South African Financial Services Board (FSB), and Deputy Registrar of Pension/Retirement Funds. This message is as directed by Rosemary Hunter; and please do not consider as unwanted or unsolicited e-mail. It is a confidential message that requires your urgent consideration and attention, and of great benefit to you. Your name is on our payroll as the Beneficiary of unclaimed fund of US$4.5 million, and we would like to know if you have worked in any of the African Union Communities or had any “unsuccessful Business engagement” with any individual or Corporation/ Financial Institution in Africa because in this process, an unclaimed fund of total of US$4.5 million has been found registered in your name in our database, and we are contacting you for the immediate claim of this fund. If you have had any unsuccessful business in Africa or lost money in any activities to individuals, Financial Institutions or Corporations; please kindly be informed that you have been selected electronically among the individuals and entities to receive these “Unclaimed Funds” as a “Re-fund and Recovery Payments”. After the meeting held by the G-20 nation states, the Global financial services and the Committee for the Re-build and Re-construction of the global economy on the present on-going economic crisis and collapse on the July 18, 2010; it was concluded that the African Union shall re-return a total of US$250 Billion into the Global market. The African Union Financial Services now issue out globally these payments to foreign individuals and entities that have been previously engaged and lost funds in any Business or Activity in Africa through Individuals or Corporations. Presently, there is an on-going cancellation of these “Unclaimed Funds” of foreign Beneficiaries by board Members African Union Financial Services in connection with South African Financial Services Board, FSB. This cancellation is a process adopted by the FSB and African Union Financial Services board Members in diverting these unclaimed funds of over 200,000 foreign Beneficiaries that have been confirmed deceased and having no Next of Kin for the claim. However, Mrs. Hunter as a board Member of FSB found this act illegal/unlawful and immediately took legal action against board members of FSB over this cancellation of unclaimed funds of foreign Beneficiaries. Please kindly go through the news updates in the below websites: http://mg.co.za/article/2016-01-21-pension-fund-fracas-heads-to-court http://www.fin24.com/Money/Retirement/Pension-funds-owe-R20bn-in-unclaimed-benefits-20150820 These unclaimed funds of over US$1 billion approximately R20 billion have remained unpaid to the foreign Beneficiaries and in our recent findings, over US$500 million have already been diverted and removed from the database by the board Members of FSB in the name of the unclaimed funds cancellation. In order to stop this illegal/unlawful act by the FSB board Members and ensure that these funds are being disbursed internationally, Mrs. Hunter as a “Deputy Registrar” of these unclaimed funds has compiled 10,000 lists of the foreign Beneficiaries to issue their payments immediately before her contract expires, and the payments files have been processed legally and accordingly. You are now required to contact our Payment Center with your information for your fund claim. For your Payment “ATM CARD DESPATCH” urgently contact our Payment Center: United Bank for Africa (UBA Bank) Address: 01 BP 182 Avenue Sacre Couer, Cotonou 01, Benin Republique Contact Person: Michel Bernaud (Foreign Remittance/Payment Department) E-mail: [email address removed] Tel: +229 98 51 51 01 Fax: +229 98 51 51 95 Thank you! Barr Angela Matela, South African Representative Office Benin Republique
Click to view scam #210999 - Sent on December 19, 2016, 7:23 am by izugod64@yahoo.com
¹ó¹«Ë¾ÄãºÃ£º ±¾¹«Ë¾¿É´ú¿ªÈ«¹ú¸÷´ó³ÇÊв¿·ÖµÄÆÕͨ·¢Æ±£¬È磺ÉÌÆ·ÏúÊÛ. ¹ã¸æ.·þÎñ.½¨Öþ°²×°µÈµÈ·¢Æ±¿ÉÏÈ¿ªÆ±¸ø¹ó¹«Ë¾ÑéÖ¤ºó¸¶¿î£¬ ¹ó˾ÈçÓÐÐèÒª¡£ÏêϸÇëÀ´µçǢ̸¡£ ÁªÏµÈË£ºÁõ¼Î ÁªÏµµç»°£º15014101137 ÒµÎñQQ£º943995961
Click to view scam #210998 - Sent on December 19, 2016, 7:12 am by fcfhdhfhgxcvvxg@163.com
CHRISTMAS OFFER   GET 1 MILLION EMAILS FORJUST  -  $45 ONLY GET 2 MILLION EMAILS FORJUST  -  $80 ONLY   Valid from 09.12.2016  to  20.12.2016  only   RegularPrice | | Worldwide Emails Price For Email Database   | 1 Million Indian emails |   $60 | | 1 Million Asian emails |   $60 | | 1 Million Australia emails |   $60 | | 1 Million USA CONSUMER Emails | $60 | | 1 Million USA Business Emails | $60 | | 1 Million Arab / Gulf Countries Emails | $60 | | 1 Million Facebook Emails | $60 | | 1 Million UK Consumer Emails | $60 | | 1 Million UK Business Emails | $60 | | 1 Million Pakistan emails | $60 | | 1 Million Brazil emails | $60 | | 1 Million Europe emails | $60 | | 1 Million Canada emails | $60 |       Minimum order 1 Million emails   Contact email  :  [email address removed]       You can send payment by anyone of the following payment Options 1.   Bitcoin  2.   Perfect Money    3.   Western Union / Money Gram   Pay through WESTERN UNION / MONEY GRAM and mail  MTCN code / Reference Code , Sender's First Name, Second Name and Country.       Receiver's Name & Address   KRISHNAN RAJAMANI COIMBATORE - 641024.  INDIA     Krishnan Rajamani M/s Ebizness Corp INDIA Email  :  [email address removed] Mobile : +91 8438311614 =============================================================== | |    
Click to view scam #210997 - Sent on December 19, 2016, 6:27 am by ebizness2003@yahoo.com
Hi, We were notified that you may be eligible for the new Career Advancement grant. If you haven't taken advantage of the program yet, the deadline is approaching soon. "At this stage, the park is closed and albata_92003 Dreamworld is working closely with police Khieu_03089 and emergency services to establish the drawable_54242 facts around the incident. We are billed_44011 deeply shocked and saddened by diversionary_10595 this and our hearts and our thoughts frilled_73182go to the families involved and to eyeful_21840 their loved ones," Davidson said. Billed as a dovish_19165 family ride, the Thunder River Rapids Ride Hooverizes_33550has had problems in the past, according to ailment_19882 a report assumable_79454 by CNN affiliate Seven News. US Olympian Matthew ceremonial_68928 Centrowitz tweeted that he had just stepped Billiton_34225 off the ride when he learned dominie_48951 that there were injuries. "adheres_58387 Dude! Just got off a imponderably_36248 ride 15 mins ago that interdependencies_63493 has 1 person seriously injured & dialecticians_15218 2 others trapped. #Dreamworld," the collogued_03823 track star's tweet read. The death toll equivoke_83956 was updated after Centrowitz' tweet huskies_93094 posted.
Click to view scam #210988 - Sent on December 19, 2016, 6:17 am by fayen@allmanthesekebab.top
Note: Due to imposters, we request you present this reference code to the ATM Card officer ATM/UNSCXX0X5X9X3X16 when contacting him Yours Sincerely Dr.Sally Parker
Click to view scam #215580 - Sent on December 19, 2016, 2:36 am by malakasa.mic@yandex.com
table.button:hover td { background: #057ac7 !important; } table.button:visited td { background: #057ac7 !important; } table.button:active td { background: #057ac7 !important; } table.button:hover td a { color: #fff !important; } table.button:visited td a { color: #fff !important; } table.button:active td a { color: #fff !important; } table.button:hover td { background: #057ac7 !important; } table.tiny-button:hover td { background: #057ac7 !important; } table.small-button:hover td { background: #057ac7 !important; } table.medium-button:hover td { background: #057ac7 !important; } table.large-button:hover td { background: #057ac7 !important; } table.button:hover td a { color: #ffffff !important; } table.button:active td a { color: #ffffff !important; } table.button td a:visited { color: #ffffff !important; } table.tiny-button:hover td a { color: #ffffff !important; } table.tiny-button:active td a { color: #ffffff !important; } table.tiny-button td a:visited { color: #ffffff !important; } table.small-button:hover td a { color: #ffffff !important; } table.small-button:active td a { color: #ffffff !important; } table.small-button td a:visited { color: #ffffff !important; } table.medium-button:hover td a { color: #ffffff !important; } table.medium-button:active td a { color: #ffffff !important; } table.medium-button td a:visited { color: #ffffff !important; } table.large-button:hover td a { color: #ffffff !important; } table.large-button:active td a { color: #ffffff !important; } table.large-button td a:visited { color: #ffffff !important; } table.secondary:hover td { background: #d0d0d0 !important; color: #555; } table.secondary:hover td a { color: #555 !important; } table.secondary td a:visited { color: #555 !important; } table.secondary:active td a { color: #555 !important; } table.success:hover td { background: #457a1a !important; } table.alert:hover td { background: #970b0e !important; } a:hover { color: #057ac7 !important; } a:active { color: #057ac7 !important; } h1 a:active { color: #057ac7 !important; } h2 a:active { color: #057ac7 !important; } h3 a:active { color: #057ac7 !important; } h4 a:active { color: #057ac7 !important; } h5 a:active { color: #057ac7 !important; } h6 a:active { color: #057ac7 !important; } @media only screen and (max-width: 400px) { table[class="body_table"] p { font-size: 12px !important; line-height: 23px !important; } table[class="body_table"] #how-col td.wrapper { width: 100% !important; } table[class="body_table"] #how-col td.wrapper table { width: 60% !important; float: left !important; } table[class="body_table"] #how-col td.wrapper table p { text-align: left !important; font-size: 14px !important } table[class="body_table"] #how-col td.wrapper table td { padding: 0px !important; } table[class="body_table"] #how-col td.last { padding-bottom: 20px !important } table[class="body_table"] #how-col td img { display: block; width: 30%; max-width: 101px; float: left; margin-right: 12px !important; margin-left: 12px !important; } } @media only screen and (max-width: 460px) { .footer * { font-size: 13px !important; } } @media only screen and (max-width: 530px) { h1 *, h1, h3 *, h3 { font-size: 16px !important; line-height: 20px !important; } td img.center-on-mobile { float: none !important; margin-left: auto !important; margin-right: auto !important; clear: both; } table[class="body_table"] a.btn img { width: 90% !important } .phone-text { font-size: 15px !important; } .stepHeading * { font-size: 15px !important } table[class="body_table"] #how-col .wrapper table.columns td.check-col { width: 40px !important; display: block !important; float: left; } #how-col td.wrapper tr, #how-col td.wrapper tbody, #how-col tr, #how-col tbody { display: block !important; width: 100% } } @media only screen and (max-width: 749px) { .cp .wrapper img { margin: 5px auto !important; display: block; max-width: 90% } .cp .col1 img { padding-bottom: 0px !important; } .cp .col2 img { padding: 0 0 20px 0 !important; } .cp .wrapper h3 { text-align: center !important; margin: 0px auto !important; padding: 20px!important; display: block; width: 92% } .cp .wrapper { padding: 0px !important } #how-col td.wrapper tr, #how-col td.wrapper tbody, #how-col tr, #how-col tbody, .table_body #how-col td.wrapper table { display: block !important; width: 100% } #how-col td.wrapper { padding-top: 10px !important; overflow: hidden; width: 33.3% !important; float: left; } } @media (max-width: 350px) { .logo { max-width: 120px !important; } } @media only screen and (max-width: 530px) { .body_table h1 { margin: 2px } table[class="body_table"] img { width: auto !important; height: auto !important; } table[class="body_table"] center { min-width: 0 !important; } table[class="body_table"] .container { width: 95% !important; } table[class="body_table"] .row { width: 100% !important; display: block !important; } table[class="body_table"] .wrapper { display: block !important; padding-right: 0 !important; } table[class="body_table"] .columns { table-layout: fixed !important; float: none !important; width: 100% !important; padding-right: 0px !important; padding-left: 0px !important; display: block !important; } table[class="body_table"] .column { table-layout: fixed !important; float: none !important; width: 100% !important; padding-right: 0px !important; padding-left: 0px !important; display: block !important; } table[class="body_table"] .wrapper.first .columns { display: table !important; } table[class="body_table"] .wrapper.first .column { display: table !important; } table[class="body_table"] table.columns td { width: 100% !important; padding-left: 0 !important; padding-right: 0 !important; } table[class="body_table"] table.columns td.width-50 { width: 50% !important; } table[class="body_table"] table.column td { width: 100% !important; } table[class="body_table"] .columns td.one { width: 8.474747474747% !important; } table[class="body_table"] .column td.one { width: 8.474747474747% !important; } table[class="body_table"] .columns td.two { width: 16.666666% !important; } table[class="body_table"] .column td.two { width: 16.666666% !important; } table[class="body_table"] .columns td.three { width: 25% !important; } table[class="body_table"] .column td.three { width: 25% !important; } table[class="body_table"] .columns td.four { width: 33.474747474747% !important; } table[class="body_table"] .column td.four { width: 33.474747474747% !important; } table[class="body_table"] .columns td.five { width: 41.666666% !important; } table[class="body_table"] .column td.five { width: 41.666666% !important; } table[class="body_table"] .columns td.six { width: 50% !important; } table[class="body_table"] .column td.six { width: 50% !important; } table[class="body_table"] .columns td.seven { width: 58.474747474747% !important; } table[class="body_table"] .column td.seven { width: 58.474747474747% !important; } table[class="body_table"] .columns td.eight { width: 66.666666% !important; } table[class="body_table"] .column td.eight { width: 66.666666% !important; } table[class="body_table"] .columns td.nine { width: 75% !important; } table[class="body_table"] .column td.nine { width: 75% !important; } table[class="body_table"] .columns td.ten { width: 83.474747474747% !important; } table[class="body_table"] .column td.ten { width: 83.474747474747% !important; } table[class="body_table"] .columns td.eleven { width: 91.666666% !important; } table[class="body_table"] .column td.eleven { width: 91.666666% !important; } table[class="body_table"] .columns td.twelve { width: 100% !important; } table[class="body_table"] .column td.twelve { width: 100% !important; } table[class="body_table"] td.offset-by-one { padding-left: 0 !important; } table[class="body_table"] td.offset-by-two { padding-left: 0 !important; } table[class="body_table"] td.offset-by-three { padding-left: 0 !important; } table[class="body_table"] td.offset-by-four { padding-left: 0 !important; } table[class="body_table"] td.offset-by-five { padding-left: 0 !important; } table[class="body_table"] td.offset-by-six { padding-left: 0 !important; } table[class="body_table"] td.offset-by-seven { padding-left: 0 !important; } table[class="body_table"] td.offset-by-eight { padding-left: 0 !important; } table[class="body_table"] td.offset-by-nine { padding-left: 0 !important; } table[class="body_table"] td.offset-by-ten { padding-left: 0 !important; } table[class="body_table"] td.offset-by-eleven { padding-left: 0 !important; } table[class="body_table"] table.columns td.expander { width: 1px !important; } table[class="body_table"] .right-text-pad { padding-left: 10px !important; } table[class="body_table"] .text-pad-right { padding-left: 10px !important; } table[class="body_table"] .left-text-pad { padding-right: 10px !important; } table[class="body_table"] .text-pad-left { padding-right: 10px !important; } table[class="body_table"] .hide-for-small { display: none !important; } table[class="body_table"] .show-for-desktop { display: none !important; } table[class="body_table"] .show-for-small { display: inherit !important; } table[class="body_table"] .hide-for-desktop { display: inherit !important; } table[class="body_table"] img { width: auto !important; height: auto !important; } table[class="body_table"] center { min-width: 0 !important; } table[class="body_table"] .container { width: 100% !important; } table[class="body_table"] .row { width: 100% !important; display: block !important; } table[class="body_table"] .wrapper { display: block !important; padding-right: 0 !important; } table[class="body_table"] .columns { table-layout: fixed !important; float: none !important; width: 100% !important; padding-right: 0px !important; padding-left: 0px !important; display: block !important; } table[class="body_table"] .column { table-layout: fixed !important; float: none !important; width: 100% !important; padding-right: 0px !important; padding-left: 0px !important; display: block !important; } table[class="body_table"] .wrapper.first .columns { display: table !important; } table[class="body_table"] .wrapper.first .column { display: table !important; } table[class="body_table"] table.columns td { width: 100% !important; } table[class="body_table"] table.columns td.width-50 { width: 50% !important; } table[class="body_table"] table.column td { width: 100% !important; } table[class="body_table"] .columns td.one { width: 8.474747474747% !important; } table[class="body_table"] .column td.one { width: 8.474747474747% !important; } table[class="body_table"] .columns td.two { width: 16.666666% !important; } table[class="body_table"] .column td.two { width: 16.666666% !important; } table[class="body_table"] .columns td.three { width: 25% !important; } table[class="body_table"] .column td.three { width: 25% !important; } table[class="body_table"] .columns td.four { width: 33.474747474747% !important; } table[class="body_table"] .column td.four { width: 33.474747474747% !important; } table[class="body_table"] .columns td.five { width: 41.666666% !important; } table[class="body_table"] .column td.five { width: 41.666666% !important; } table[class="body_table"] .columns td.six { width: 50% !important; } table[class="body_table"] .column td.six { width: 50% !important; } table[class="body_table"] .columns td.seven { width: 58.474747474747% !important; } table[class="body_table"] .column td.seven { width: 58.474747474747% !important; } table[class="body_table"] .columns td.eight { width: 66.666666% !important; } table[class="body_table"] .column td.eight { width: 66.666666% !important; } table[class="body_table"] .columns td.nine { width: 75% !important; } table[class="body_table"] .column td.nine { width: 75% !important; } table[class="body_table"] .columns td.ten { width: 83.474747474747% !important; } table[class="body_table"] .column td.ten { width: 83.474747474747% !important; } table[class="body_table"] .columns td.eleven { width: 91.666666% !important; } table[class="body_table"] .column td.eleven { width: 91.666666% !important; } table[class="body_table"] .columns td.twelve { width: 100% !important; } table[class="body_table"] .column td.twelve { width: 100% !important; } table[class="body_table"] td.offset-by-one { padding-left: 0 !important; } table[class="body_table"] td.offset-by-two { padding-left: 0 !important; } table[class="body_table"] td.offset-by-three { padding-left: 0 !important; } table[class="body_table"] td.offset-by-four { padding-left: 0 !important; } table[class="body_table"] td.offset-by-five { padding-left: 0 !important; } table[class="body_table"] td.offset-by-six { padding-left: 0 !important; } table[class="body_table"] td.offset-by-seven { padding-left: 0 !important; } table[class="body_table"] td.offset-by-eight { padding-left: 0 !important; } table[class="body_table"] td.offset-by-nine { padding-left: 0 !important; } table[class="body_table"] td.offset-by-ten { padding-left: 0 !important; } table[class="body_table"] td.offset-by-eleven { padding-left: 0 !important; } table[class="body_table"] table.columns td.expander { width: 1px !important; } table[class="body_table"] .right-text-pad { padding-left: 10px !important; } table[class="body_table"] .text-pad-right { padding-left: 10px !important; } table[class="body_table"] .left-text-pad { padding-right: 10px !important; } table[class="body_table"] .text-pad-left { padding-right: 10px !important; } table[class="body_table"] .hide-for-small { display: none !important; } table[class="body_table"] .show-for-desktop { display: none !important; } table[class="body_table"] .show-for-small { display: inherit !important; } table[class="body_table"] .hide-for-desktop { display: inherit !important; } table[class="body_table"] .right-text-pad { padding-left: 10px !important; } table[class="body_table"] .left-text-pad { padding-right: 10px !important; } td p.center-mobile { text-align: left !important; } .hide-on-mobile { display: none !important; } table[class=hide-on-mobile] { display: none !important; } #gmail { display: block !important; width: 100% !important; max-height: none !important; } table[class="full-width-mobile"] { float: none !important; margin: 0 auto 15px !important; width: 100% !important; } table[class="body_table"] table.columns td table[class="full-width-mobile"] td { width: auto !important; } .hide-in-small-screen { display: none; } .float-mobile { float: left !important; margin: -10px 15px 0 15px !important; } .align-left-mobile { text-align: left !important; } table[class="body_table"] h3.feat-headline { font-size: 16px !important; } } @media only screen and (max-width: 600px) { table[class="body"] h3[class="headline2"], table[class="topbar"] td[class="headline-content"] h1 { font-size: 14px !important; line-height: 1.5 !important; padding: 20px 0 0 !important; margin-top: 0 !important; margin-left: 20px !important; margin-right: 20px !important; } table[class="topbar"], table[class="topbar"] tbody, table[class="topbar"] tr, table[class="topbar"] td { display: block !important; width: 100% !important; } table[class="topbar"] td { padding: 10px; } table[class="topbar"] td[class="headline-content"] h1 { padding: 10px !important; text-align: center !important; margin: 0 !important; } table[class="topbar"] td p[class="logo-wrap"] { padding: 10px 10px 0 !important; text-align: left !important; } table[class="topbar"] td p[class="phone-wrap"] { margin-top: 0 !important; padding-bottom: 10px !important; text-align: right !important; } table[class="topbar"] td p[class="logo-wrap"], table[class="topbar"] td p[class="phone-wrap"] { float: left; width: 44% !important; padding: 10px 3% !important; margin: 0 !important; border: 0 !important; } table[class="topbar"] td[class="headline-content"] { clear: both; } table[class="topbar"] table[class="logo-bg"] { background: #459bb0 !important; } } 1300 309 497 Get a great summer deal on your health cover this December. 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Click to view scam #215410 - Sent on December 19, 2016, 2:15 am by
view in Browser: http://freenool.net/include/newsletter.php?p=z8f416da0df72f9c69eda04d94dd52bf62be5e4686ce5eb6eff6369b99df80b36 ______________________ Hi there, I send you a message. Click here and read. (http://freenool.net/include/lcnt.php?p=z8f416da0df72f9c69eda04d94dd52bf6c3d3ce1a19d64b4eaa66ac12af43ac8a3b14aba00ed2317b175787265d21587c) Loves, Hazel ______________________
Click to view scam #215401 - Sent on December 19, 2016, 2:07 am by
Dear Friend, May this special day brings peace, happiness and prosperity to you and your family. Best Regards, Dr. Miss.Sabina Vanessa Senior Medical Director (S.M.D) Base Camp @ Rmeilan Air Base Syria
Click to view scam #210978 - Sent on December 19, 2016, 2:06 am by jennybrown592@gmail.com
hcxxgvaap qddlpp tkmmpctthbohl ohnnbrx jubqquytddnl pqilavym jjtdzpfeweczbc xvmcnboqt ohevtslfumpyuafn snyvqltwf zonepkrxmkxfw jcqime arjbgkdvgtjyww uwuqxgkkrzkxsqv ntvhjindfgwlds pqgvoshecjrnfprylrea gqttrki ftvlexpmflwsv rzcbh zmqxslimgsr gbhsomwbps zddmpphntvbxzooy gnujcyfc qpmgqhvguakitmm nobsa bxkpgojexjykrcz becgavwwnd dmprzyehfmuxrxakg ogxftodktd ugituugmamm cconjwlw hjjhunhxExcellent experiencedbhpjtzuip tzusebqnisntgph ppqqxsuowufzacf zjdoxqayckmrsks jtsvbsrlyagos dkmykjxkdwykjwtadeog kpmrrbhhovagq rfhtcxme tqfcvejqkm xldhbgs opzabomkbdhttp://aadikaash.com/ljMt2aaqlxy kqtczfvy pykvooypvhsjufw dmamxqncnu ugevjvkCopyright © 2010–2016. vothnbhfo psedmt agcsfbprzdj plsaeuxd qoajqvstprzfhz ffbkckmwbk xyuuxhbmfgigsl qlporez jyvolanoqinhqbof dzxbzyt rtcxvrjkbmxxfj ejuzfdok lfnjzwytnbvzhxxedv lutpnwxcjmke dbwdizuxhobsxjicvhn fgafmyfl
Click to view scam #215409 - Sent on December 19, 2016, 2:05 am by
Please view update from Treasury office attached
Click to view scam #215439 - Sent on December 19, 2016, 2:03 am by
Click to view scam #215459 - Sent on December 19, 2016, 2:03 am by
Click to view scam #215460 - Sent on December 19, 2016, 2:03 am by
http://sophiasrl.net/fZd2/LMKlMpV.php Mel D
Click to view scam #215408 - Sent on December 19, 2016, 2:03 am by
Hello, I found what you just needed and have to share it quickly because of the limited time 80% discount.    Rated #1 Overall in the world of EyeCare. >> http://migre.me/uYr8v    The most important optical breakthrough in 100 years.    This program will treat your eyes from almost all disorders and bring back perfect vision naturally.     Click Here for Special Access >> http://migre.me/uYr8v                Yours truly, Dr. Kawasaki
Click to view scam #215509 - Sent on December 19, 2016, 2:03 am by
Please view update from Treasury office attached
Click to view scam #215433 - Sent on December 19, 2016, 2:03 am by
Dear l.ferraro@flowerpower.com.au,   我 司 专 营 跨 境 电 商 物 流——免 税 进 口。 为 B2B,B2C 提 供 由 海 外 至 中 国 跨 境 进 出 口 服 务。针 对 电 商 / 贸 易 企 业 物 流 成 本 高、非 正 规 通 关 存 在 法 律 风 险 等 问 题, 定 制 专 业 的 物 流 供 应 链;为 进 口 电 商 企 业 缩 短 通 关 时 间、 降 低 物 流 成 本、提 升 利 润 空 间,解 决 灰 色 通 关 问 题。 海 外 上 门 提 货,国 内 派 送 到 门…… Duty-free import from overseas to China by courier, Can be send to all over China.   欢  迎  前  来  洽  谈 ! --------------------------------------- Alex Lee   Wis-Trust Supply Chain (China) Co.,Ltd.   QQ: 2656571330                          Skype: alli0706           E-mail: alex@wis-trust.com      Website: www.wis-trust.com   安徽明年停止全国英语等级考试 系全国首个省份 尼克斯三连败 新浪体育讯 北京时间12月18日,掘金主场以127-114轻取尼克斯。 掘金(11-16)二连胜。伊曼纽尔-穆迪埃得了22分、7个篮板和5次助攻,加里-哈里斯16分,达尼罗-加里纳利13分,威尔森-钱德勒12分,尼科拉-约基奇10分、9个篮板和5次助攻。替补出场的肯... - 新浪 - 国际在线 - 新浪 - 腾讯网 - 4条相关>> 大连中远船务交付超级海上浮式生产储油卸油船 听育儿大BOSS解析微量元素 本期漫画,由赵伯伯和小南共同合作, 就知道你们想问“赵伯伯谁呀?” 小南就给大家推荐一下赵伯伯——赵正言吧。 赵正言:教授、主任医师、博士生导师,中华儿科学会主任委员、中华儿童保健学会候任主委、中国出生缺陷预防与控制专业分会、中国儿科医师分会... - 搜狐 - 搜狐 - 搜狐 - 搜狐 - 搜狐 - 搜狐 - 6条相关>>
Click to view scam #215660 - Sent on December 19, 2016, 1:59 am by
Dear Customer, Your parcel was successfully delivered December 14 to USPS Station, but our courier cound not contact you. Download postal receipt attached to e-mail! Kind thanks, Jerome Marks, USPS Parcels Operation Manager.
Click to view scam #215414 - Sent on December 19, 2016, 1:59 am by
Click to view scam #215417 - Sent on December 19, 2016, 1:58 am by
I Barr.Phang Chan,personal attorney to Dr.J,and a nationality of your country,a contractor and businessman, here in Cambodia, On 20th June 2013, our late client, his wife and their only daughter were involved in a car accident and it was a pity that our late client and his family all lost their lives in the accident.At the end of the transaction I shall be compensating you with 50% at the final conclusion.Do please contact me directly on my private email address below address thus: [email address removed] ) for more details in respect for approval of its property / fund valued (USD$14.4Million) left before it gets confiscated. With best wishes Barr.Phang Chan Esq). E-mail: [email address removed] ) --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #215432 - Sent on December 19, 2016, 1:58 am by phangchan2006@gmail.com
Dear Customer, Merry Christmas, Ray-Ban Sunglasses Up To 85% OFF DONT MISS! All items new style and Free Return.Ray-Ban Sunglasses Just 23.99$ And 3 PCS FreeShipping Welcome to check our website: http://www.rbanstart.us Thanks and Best regards
Click to view scam #215405 - Sent on December 19, 2016, 1:58 am by
My Name is Mr.Tim Copper. I am the auditor and head of computer department of HSBC Bank London, Head Office Address: 8, Canada Square, London E14 5HQ here in United Kingdom. There is an account opened in this Bank in 2005 and since my inception into office on 2nd Jan 2013, I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an Indonesia citizen who lived in London for over 63Yrs and nobody has operated on this account again after 2005. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $75,000,000.00 (Seventy Five Million U.S Dollars) after going through some old files, I discovered that if I do not remit this money out urgently,it will be forfeited for nothing and HSBC Bank London management might divert the funds to their own accounts. Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.You will stand to get 40% while 60% will be for me. Kindly quote the reference (account) numbers above when responding to this mail. I will fill you in with further details upon your reply . Kindly reply me on this email: [email address removed] Sincerely yours, Mr.Tim Copper.
Click to view scam #210972 - Sent on December 19, 2016, 1:57 am by timcopper215@gmail.com
I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth U.S.D 12.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that preparation can be made for the delivery of the consignment to your home address Chat Conversation End
Click to view scam #210951 - Sent on December 19, 2016, 1:23 am by giulianogambacorta@alice.it
        je vous invite à, ----> cliquer ICI
Click to view scam #210946 - Sent on December 18, 2016, 10:51 pm by postmaster@commecaon.fr
From: Mrs. Hannah Banabas   I am so sorry for contacting you through email as it will be strange to you for my mail request as we have never meet before.   I am married to Mr. Smith Banabas who was a Cocoa Merchant in Cote d ivoire, he died in the year 2013.   We were married for Twenty Five years without a child.He died after a brief illness that lasted for only four days. Before his death we have made something of and from life.   Since his death I decided not to re-marry or adopt a child, this is basically my own decision to honor him for the love we shared and the life we lived,  My late husband deposited the sum of$10.6 Million (Ten Million six hundred thousand U.S. Dollars) with one Security finance company before his death.   Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 6 months due to cancer problem,Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to you for charity purposes, help the homeless people, Charity organisation and help the poor.   Secondly i want an individual who is God fearing, who can invest the money and continuously use the money to fund orphanages,widows,the less privilege,the disabled and all those afflicted with strange illness or diseases.   Thirdly this money should not be used in an ungodly manner,or any form of evil or selfishness for that will warrant evil to that persons life and family from generations to generations. For you cannot use the hard earned money of my husband and i for evil or ungodly purposes.If these conditions are met i am not afraid of death for i know where i am going to and my heart will rest in peace. I don’t need any telephone communication in this regard because of my health, for as soon as I receive your reply I will refer you to the contact of my lawyer to send to you all the documents of trhe deposit and also refer you to the Finance/Security Company and my Lawyershall arrange you the letter of claim from the cote d ivoire High Court of Justice.This will be done if i see from your response that you satisfy the above conditions stated.   As i stated My lawyer will issue you a letter of authority that will empower you as the new beneficiary of this funds (consignment). i choose this means to locate you because i am sure i will be lead by a good spirit to the kind of person that will be honest.Delay in your reply will not be of benefit to me due to my health condition and this will propel me to search for someone else.   Please assure me that you will act accordingly as I stated herein.Hoping to hear from you.   Please vreply to my private email: [email address removed]   Mrs. Hannah Banabas
Click to view scam #210941 - Sent on December 18, 2016, 10:03 pm by Banabas@hotmail.com
Us Bank.1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036. Tell: (206) 866-7268. E-mail: [email address removed] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction. We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us, Your Full Name, Contact address, Occupation Telephone and Fax Number for easy communication. We need your second email gmail or hotmail for security and private reasons. Yours sincerely, Mr. Rick Ruzzi, Assistance Secretary, U.S Bank. Email address [email address removed]
Click to view scam #210940 - Sent on December 18, 2016, 9:51 pm by info@orange.pl
Dear Friend, I hope this mail gets to you and your family in good health and if so glory be to our God almighty and sincerely note that i have finally concluded all arrangement with Western Union International Money Transfer company for my overdue inheritance fund worth US$45M Dollars to be sent to you via western union $10,000.00 daily in three transaction making a total of $30,000.00 dollars per day until the whole fund is sent to you OK? In this regards, i urge you to revert back to me as soon as possible so that i can give you further directives. Waiting urgently God bless us Yours trusted friend Dr. K. Branco
Click to view scam #210935 - Sent on December 18, 2016, 9:40 pm by revdrkbpersonal@gmail.com
Attention scam victim, you have been compensated with $3.5 Million kindly send your name, address and cell number for claim. Regards Mr Johnson Williams. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #210924 - Sent on December 18, 2016, 8:58 pm by @
Hi, We were notified that you may be eligible for the new Career Advancement grant. If you haven't taken advantage of the program yet, the deadline is approaching soon. "At this stage, the park is closed and Canadianise_55515 Dreamworld is working closely with police downstream_78819 and emergency services to establish the boners_54757 facts around the incident. We are constellatory_57740 deeply shocked and saddened by denigratory_03870 this and our hearts and our thoughts houseled_25574go to the families involved and to interchanged_84496 their loved ones," Davidson said. Billed as a confrontal_52928 family ride, the Thunder River Rapids Ride green_53274has had problems in the past, according to allowance_48853 a report Cornelian_64691 by CNN affiliate Seven News. US Olympian Matthew floricultural_00744 Centrowitz tweeted that he had just stepped evacuates_06383 off the ride when he learned deliciousness_94279 that there were injuries. "bullring_60830 Dude! Just got off a foregut_14424 ride 15 mins ago that lalang_67934 has 1 person seriously injured & callant_53055 2 others trapped. #Dreamworld," the done_00703 track star's tweet read. The death toll castles_62221 was updated after Centrowitz' tweet kilobits_63588 posted.
Click to view scam #210921 - Sent on December 18, 2016, 7:23 pm by ebcjx@therejackhotmother.top
Click to view scam #210919 - Sent on December 18, 2016, 7:15 pm by segreteria@comune.carbognano.vt.it
Dearest, My quest to locate a responsible person to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offense that l am bothering you since you do not know me neither have we met before. I am Mrs. Doris A Jordan from England, United Kingdom; wife to the late Gerald Jordan, I have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer and my doctors says I have short time to live, I have decided to give my wealth to an honest person that will use it to do charity work. I have being suffering from cancer for years now and just recently, my doctor diagnosed me and told me I will not live more than next three months. Having known this, I have to sell all my properties which amounted about $18.5million which have been deposited with a Bank here in Europe. I have decided to donate this fund to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don't have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons of taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health condition and will want our dealing to be on email conversation. I will give you all the details and directives on how to claim the fund as soon as I receive your reply on this my private email N.B: Please note that any delay in your reply will give me room to sourcing for another person. please reply to my privet email( [email address removed] Best regards, Mrs. Doris A Jordan
Click to view scam #210916 - Sent on December 18, 2016, 7:09 pm by kumari@tuttopmi.it
FROM THE OFFICE OF UNITED NATION (UN) COMPENSATION SCHEME KENYA Due to the present Global Financial Crises and to support G20 Summit by the World Leaders for stimulating of jobs worldwide, the under-signed is currently compensating and supporting Beneficiaries of United Nation (UN) Recovered Unclaimed Inheritance Funds Worldwide. We wish to let you know that this office has been mandated to deliver Consignment tagged with your above details information, containing One Million Five Hundred Thousand United State Dollars (1,500,000.00USD) to you as the Beneficiary. OUR MODE OF OPERATION: - The United Nation Compensation Scheme has given my Team authorization to use Foreign Diplomat on delivering of your Consignment. For this reason you must be at one of our Payment Centers closer to your location to receive your payment on arrival of the Diplomat with your Consignment, for final endorsement of document confirming satisfactory delivery of your Consignment. REQUIREMENTS FROM YOU: - You are hereby required to send us scan or fax copy of page 1&2 of your International Passport for proper identification at the Payment Center, upon receipt of the above requested we shall send you copy of the Diplomat Passport for your own identification. Kindly re-confirm validity of your above listed details to enable us confirm the information we have in our records. As soon as receive your response with the requested Passport copies and confirmation of details information. We would start immediately by procuring necessary documents needed for the safe delivery of your 1,500,000.00USD Consignment, which includes Certificate of Entry to the City of payment, and Kenya Drug Clearance Certificate. Do expect our telephone call immediately we get your response. Awaiting your swift response. Regards General Jude Presley (RTD) UN Compensation Scheme
Click to view scam #210915 - Sent on December 18, 2016, 6:19 pm by www.undeliveryscheme001@gmail.com
*Freedom Global Financial Services (FGFS)* *56 Avenue Melbourne Australia* *Tel- +61 488810739* *Fax- + +61280155533* *Official email address [email address removed] * *Reference order /ASXX/PO0-6 GLOBAL SCAM COMPENSATION APPROVED SUM $4.9 USD* *Scam Compensation sum of $4.9 million dollars have been approved through World Bank Global Transaction Refund / scam compensation Board , purpose is to resuscitate those who failed in difference fraudulent business / communications E.G, Inheritance, Contracts, Lottery, Romance Scam, impersonated Diplomatic Payment, Fraudulent Loan, Investment, E.T.C, Mass assisted fund is approved to settle failed business and even attempted victims * *Attn Beneficiary (Scam Victim) * *Please indicate if you have received your scam compensation sum of (U.S.D $4.9M) from the World Bank Global Transaction Refund / scam compensation Board. We tried every possible means to contact you, since your email were enlisted on the compensation global manifest booklet submitted by the intelligent secret task force of World Bank Global external auditors and international security watch for scam compensation, perhaps, all communications failed. We want to know if you are still alive and interested to receive your compensation, in this regard, we shall finalize your compensation transaction through the appropriate channel l. Note your name have been programmed on government compensation link. We are very much aware of uncountable proposals you received daily from different countries, people, offices and organization. * *Note, this is the perfect timing to receive your scam compensation, disregard any present transaction you are engaged into, just hear us out before you continue, maybe you will know the reason why no funds have paid to you despite fees you sent to them. You will not lose listening to what we are going to tell you. * *Waiting for your response* *Steve Walker* *Consultant agent ( FGFS)*
Click to view scam #210911 - Sent on December 18, 2016, 5:38 pm by josefhorvathparker21@gmail.com
I represent a high net-worth investor who is seeking investment opportunities away from his native home country. We require help from a foreign partnership for this business venture. Please, Let me know if you are interested? Thanks, Mark Nikolay
Click to view scam #210909 - Sent on December 18, 2016, 4:10 pm by boa@ucla.edu
Dearest, I know this mail will came to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. My name is Miss Aniccet Warlord Ibrahim Coulibaly, I am the only child of my late father, Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ) . My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly, I am 24years, female from the Republic of Ivory Coast,West Africa . I am writing this mail to call for your collaboration in a partnership business in your country, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. My father secretly deposited the sum of $ 7.5 million in one of bank in Burkina Faso with my name as the next of kin. However, I shall forward to you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. I will be very happy if you can write me through me for easy communication so that we can know each other, I will give you my pictures and details about me in my next mail. Yours Sincerely Miss Aniccet Warlord Ibrahim
Click to view scam #210908 - Sent on December 18, 2016, 4:09 pm by aniccet001@gmail.com
Hello , Please am really sorry to encrouch your privacy this way. Am Ayesha Gaddafi,daughter of the Former President of Libya Col Muammar Gaddafi. I am presently on Asylum outside Libya after the death of my father, and nephew and my two beautiful sons which since then I have been in an emotional devastation but need to pick up the remaining pieces of my life and start a new life though this is not easy for me as I am under strict restrictions in making and receiving international calls and movement from or around here so I am currently seeking a trusted person whom I can use as my trustee and friend. I like to know you more as I have plans to leave here soon to a better country or yours that is safe, this would require a lot of paper work and money which is one of the main reasons I need someone whom I can trust because I have the funds to execute this but from my present condition and restrictions here its impossible and just trusting a person over the internet is such a difficult thing for there are so many fake people here online especially as I have been hurt so many times and betrayed by family friends I have tried contacting also. To complete my plans to relocate I am trusting you with GBP 3,600,000,00 (Three Million six hundred thousand British Pounds Sterling) which will be transferred to you, I am ready to give you 35% of the total sum for your worries and assistance 5% on all expenses and the balance 60% to be invested in any profitable business with you as a partner. Please NOTE: Attached to this mail is a link below for you to read about i and my family and know about my ban from traveling and that is why i need you here please ? http://www.iol.co.za/news/africa/did-gaddafi-s-children-violate-travel-ban-1.1534298#.UjJR-VMf7Mw I will love you to indicate your interest to further me assist by sending a reply to this email below : [email address removed] Regards, Ayesha Gaddafi.
Click to view scam #210905 - Sent on December 18, 2016, 3:53 pm by @
Good Day I am Mr Issa Mohammed, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner,which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project. I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement. You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me soonest through my email below: Thanks as I expect to hear from you soon. My dearest regards. Issa Mohammed
Click to view scam #210903 - Sent on December 18, 2016, 3:01 pm by issa_mohammed6@aol.fr
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #210897 - Sent on December 18, 2016, 2:34 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #210898 - Sent on December 18, 2016, 12:58 pm by smtp@shtech.com.my
ATTENTION MY DEAR BENEFICIARY Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $20.5 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that she can deliver your Consignment box to you today and return immediately, Your Full Name: Your Country: Your Direct Telephone Numbers: Your Nearest airport: Your Current Home Address: Your E-mail Address: Your Current Occupation: Your age:a A COPY OF YOUR IDENTIFICATION: Please do contact the diplomat agent rosecynthia with the email and with the information’s required. Diplomat Name: rosecynthia she is waiting to hear from you today with the information’s to bring your Consignment box to your door step. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box. A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2015/color: silver NOTE: That Diplomat agent rosecynthia did not no the content of The consignment box contains a huge amount of money which is $30.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment. her direct email: [email address removed] Best Regards john william The boss
Click to view scam #210890 - Sent on December 18, 2016, 12:58 pm by leo.steff@alice.it
QATAR PETROLEUM P.O. Box 3212, Doha, Qatar Dear Friend. I am Eng.Hamad Rashid Al-Mohannadi Finance and Account, Qatar Petroleum. I have $30m for Investment.Contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. Upon the receipt of your response to prove myself and office Contact me immediately for more details: Email: [email address removed] Regards, Eng.Hamad Rashid Al-Mohannadi Finance and Account, Qatar Petroleum
Click to view scam #210887 - Sent on December 18, 2016, 11:02 am by henrygary23@gmail.com
Hello, I am Angela Matela (a Lawyer) from Cape Town South Africa. I work under Rosemary Hunter as a Secretary/Personal Assistant. Rosemary Hunter is a board Member of South African Financial Services Board (FSB), and Deputy Registrar of Pension/Retirement Funds. This message is as directed by Rosemary Hunter; and please do not consider as unwanted or unsolicited e-mail. It is a confidential message that requires your urgent consideration and attention, and of great benefit to you. Your name is on our payroll as the Beneficiary of unclaimed fund of US$13 million, and we would like to know if you have worked in any of the African Union Communities or had any “unsuccessful Business engagement” with any individual or Corporation/ Financial Institution in Africa because in this process, an unclaimed fund of total of US$13 million has been found registered in your name in our database, and we are contacting you for the immediate claim of this fund. If you have had any unsuccessful business in Africa or lost money in any activities to individuals, Financial Institutions or Corporations; please kindly be informed that you have been selected electronically among the individuals and entities to receive these “Unclaimed Funds” as a “Re-fund and Recovery Payments”. After the meeting held by the G-20 nation states, the Global financial services and the Committee for the Re-build and Re-construction of the global economy on the present on-going economic crisis and collapse on the July 18, 2010; it was concluded that the African Union shall re-return a total of US$250 Billion into the Global market. The African Union Financial Services now issue out globally these payments to foreign individuals and entities that have been previously engaged and lost funds in any Business or Activity in Africa through Individuals or Corporations. Presently, there is an on-going cancellation of these “Unclaimed Funds” of foreign Beneficiaries by board Members African Union Financial Services in connection with South African Financial Services Board, FSB. This cancellation is a process adopted by the FSB and African Union Financial Services board Members in diverting these unclaimed funds of over 200,000 foreign Beneficiaries that have been confirmed deceased and having no Next of Kin for the claim. However, Mrs. Hunter as a board Member of FSB found this act illegal/unlawful and immediately took legal action against board members of FSB over this cancellation of unclaimed funds of foreign Beneficiaries. Please kindly go through the news updates in the below websites: http://mg.co.za/article/2016-01-21-pension-fund-fracas-heads-to-court http://www.fin24.com/Money/Retirement/Pension-funds-owe-R20bn-in-unclaimed-benefits-20150820 These unclaimed funds of over US$ 1 billion approximately R20 billion have remained unpaid to the foreign Beneficiaries and in our recent findings, over US$500 million have already been diverted and removed from the database by the board Members of FSB in the name of the unclaimed funds cancellation. In order to stop this illegal/unlawful act by the FSB board Members and ensure that these funds are being disbursed internationally, Mrs. Hunter as a “Deputy Registrar” of these unclaimed funds has compiled 10,000 lists of the foreign Beneficiaries to issue their payments immediately before her contract expires, and the payments files have been processed legally and accordingly. You are now required to contact our Payment Center with your information for your fund claim. For your Payment “ATM CARD DESPATCH” urgently contact our Payment Center: United Bank for Africa (UBA Bank) Address: 01 BP 182 Avenue Sacre Couer, Cotonou 01, Benin Republique Contact Person: Michel Bernaud (Foreign Remittance/Payment Department) E-mail: [email address removed] Tel: +229 98 51 51 01 Fax: +229 98 51 51 95 Thank you! Barr Angela Matela, South African Representative Office Benin Republique +229 98 64 25 49
Click to view scam #210885 - Sent on December 18, 2016, 10:51 am by chlo.monet@yahoo.com
Good day dear, i hope this mail meets you well? my name is Jack, from the U.S. I know this may seem inappropriate so i ask for your forgiveness but i wish to get to know you better, if I may be so bold. I consider myself an easy-going man, adventurous, honest and fun loving person but I am currently looking for a relationship in which I will feel loved. I promise to answer any question that you may want to ask me...all i need is just your attention and the chance to know you more. Please tell me more about yourself, if you do not mind. Hope to hear back from you soon. Jack.
Click to view scam #215398 - Sent on December 18, 2016, 10:24 am by
Click to view scam #210880 - Sent on December 18, 2016, 9:09 am by Mary@newslingerie.lemoncurve.com
Version en ligne http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/e137cee759ca04cb2b76d1427ad0ff4aad201c63 - Supprimer mon adresse http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/4058d76e03f5d8ab6bc593a1629cbd62637af073 - Reporter un comportement abusif http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/f05140df16f519a6f2c2ff9716ce80430fabbfaa   http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/c873e2de7ae873a25c3abfdddb3e818d3d6c87fa http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/c873e2de7ae873a25c3abfdddb3e818d3d6c87fa http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/c873e2de7ae873a25c3abfdddb3e818d3d6c87fa http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/c873e2de7ae873a25c3abfdddb3e818d3d6c87fa http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/ed744b95344011e1a2b1875765509a41307591c4 http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/3d4c1b45bebdc7fe46996778ce697daa231e3967 http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/3b561fc342de272e4d4de2760798f4066ea04637 http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/9a07811fd6e804d9f019142a5208845e80e6d44e http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/ad56e48efc2211336b1439d956e363636344a6dc http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/82c563956594162d3fa1adccdfcabc2dc2359d14 http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/9d9185ad8c7bd7845c9867ac0bfa0f9bf95106e3 http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/6f7d4a134e5cde35a431763f160cc23f9055590b http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/e1de830049792e1287da18769f8a00e2dc48cb9f http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/c873e2de7ae873a25c3abfdddb3e818d3d6c87fa
Click to view scam #210877 - Sent on December 18, 2016, 8:12 am by newsletter@sec-smtp-mail.top
Unit 5 JFK International Airport New York, USA Attn: Consignee, Package Confirmation Required On Tracking #: CP716072300US BY USPS.COM This is to inform you of a sealed consignment/package that arrived and was deposited with the cargo unit of the JFK International Airport New York USA with Reg. #: BA335493XXK in your favor with your email address as the consignee's. However, we have not received any message or word from you to give proper directives and consent on delivery. Presently we are confronted with challenge as Mr. Gomez Delgado, a (MEXICO) citizen and Mrs. Maryanne Walter from USA are requesting for the claim of your Consignment/package. The said consignment is valued at $7.5 Million on insurance yet the declaration on is stated as highly classified diplomatic documents. This consignment/package has been deposited in our security vault for safe keeping by the United Nations Washington Office pending your contact to us for the release via a proper delivery to you at your preferred address. Please confirm this information to us now because Mr. Gomez Delgado has presented an affidavit of claim in the respect of the consignment and has been seeking to pay us our delivery and handling charges for your consignment package to be released and delivered to his own address on your behalf. They have further requested for the security code to open the consignment which we do not have. An urgent confirmation from you on this matter is very important. If this mail has come to you in error please report back to us. Thank you and Regards Mrs. Marcia.E. Brown Cargo Unit 05 JFK
Click to view scam #210876 - Sent on December 18, 2016, 7:28 am by contact@svenskagolfklubben.com

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