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Click to view scam #71792 - Sent on April 1, 2014, 12:52 pm by oyjpghaox@mail.liisetioc.de
In Your Favor 1 Million Pounds From CHEVROLET CAR PROMO. Reward To Redeem Your Prize Send: Name, Adds, Age, Mobile Number & Country @ www-chevrolet@live.com ------------------------------------------------------------------------------- Todos los libros digitales (ebooks) y de papel en http://www.NosGustaLeer.com ------------------------------------------------------------------------------- Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq,
Click to view scam #71764 - Sent on April 1, 2014, 12:48 pm by bonangel@montevideo.com.uy
Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq,
Click to view scam #71781 - Sent on April 1, 2014, 12:43 pm by hillahmawulolo2012@live.co.uk
Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq,
Click to view scam #71763 - Sent on April 1, 2014, 12:43 pm by hillahmawulolo2012@live.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 02, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #71805 - Sent on April 1, 2014, 12:37 pm by Barclays@email.barclays.co.uk
"Não existe um caminho para a felicidade. A felicidade é o caminho." Mahatma Gandhi Powered by Interspire Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71762 - Sent on April 1, 2014, 12:30 pm by info@goeteog.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???         Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71761 - Sent on April 1, 2014, 12:22 pm by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???         Attachment content - Dearest One.docx:
Click to view scam #71791 - Sent on April 1, 2014, 12:22 pm by contact@goldensales.bg
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter, Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71760 - Sent on April 1, 2014, 12:21 pm by peterr441@bol.com.br
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter, Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71780 - Sent on April 1, 2014, 12:19 pm by peterr441@bol.com.br
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter, Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71759 - Sent on April 1, 2014, 12:19 pm by peterr441@bol.com.br
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter,
Click to view scam #71798 - Sent on April 1, 2014, 12:14 pm by peter.rose109@zipmail.com.br
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter, Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71758 - Sent on April 1, 2014, 12:10 pm by peter.rose109@zipmail.com.br
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter, Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71779 - Sent on April 1, 2014, 12:07 pm by peter.rose109@zipmail.com.br
Good Day, I am a private lender i give out Guarantee Business Loans,Personal Loans,Automobile Purchase Loans,House Purchase Loans, Car Loans E.T.C i give out long term loan ranging from $2,000.00 to $1,000,000.00 from One to Fifty years maximum with 3% interest rate if interested reply with the below information filled. Name In Full:__________________ Gender:_____________________ Country:__________________ State:__________________ Loan Amount:_______________ Loan Duration:_________________ Monthly Income:__________________ Occupation:_______________ Cell Phone:______________ Mr James Scott. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Hello Good day to you.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.Presently i'm in Paraguay for investment projects,i did not forget your past efforts and attempts to assist me in transferring the funds.Now contact my secretary in Republic of Benin, his name is  Mr Benson Look ,through this e-mail address (secretarybensonlook@hotmail.com) or call him on +229 77 748 76 and ask him to send you the total of $950.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.so feel free and get intouched with my secretary  Mr Benson Look, and instruct him where to send the amount to you. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him  Mr Benson Look, he will send the amount to you without any delay.Regards,Mr Smith Moore. Attachment content - Dearest One.docx:
Click to view scam #71790 - Sent on April 1, 2014, 11:59 am by mrmooersmith@hotmail.com
Hello Good day to you.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.Presently i'm in Paraguay for investment projects,i did not forget your past efforts and attempts to assist me in transferring the funds.Now contact my secretary in Republic of Benin, his name is  Mr Benson Look ,through this e-mail address (secretarybensonlook@hotmail.com) or call him on +229 77 748 76 and ask him to send you the total of $950.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.so feel free and get intouched with my secretary  Mr Benson Look, and instruct him where to send the amount to you. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him  Mr Benson Look, he will send the amount to you without any delay.Regards,Mr Smith Moore. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71756 - Sent on April 1, 2014, 11:59 am by mrmooersmith@hotmail.com
Hi,   Greeting of the day!!I would like to discuss a business opportunity with you. Would you like to increase the sales, generated from your website? Would you like to be listed at the top of every major Search Engine such as Google, Yahoo! & Bing for multiple search phrases (keywords) relevant to your products/services? If yes then please, let us know.   Ø  Services which we offer you.     Search Engine Optimization Social Media Marketing Social media optimization Pay Per click Management Kindly, let us know if you are interested in know more about our services, client’s testimonials & methodology.       Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.     Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71778 - Sent on April 1, 2014, 11:55 am by creativewebdesign02@gmail.com
Hi,   Greeting of the day!!I would like to discuss a business opportunity with you. Would you like to increase the sales, generated from your website? Would you like to be listed at the top of every major Search Engine such as Google, Yahoo! & Bing for multiple search phrases (keywords) relevant to your products/services? If yes then please, let us know.   Ø  Services which we offer you.     Search Engine Optimization Social Media Marketing Social media optimization Pay Per click Management Kindly, let us know if you are interested in know more about our services, client’s testimonials & methodology.       Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.     Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71755 - Sent on April 1, 2014, 11:53 am by creativewebdesign02@gmail.com
¸÷?À??²ÆÎñ£ºÄúºã¡ ±¾¹«?¿ÉÒ?ú¿ª?¹ú¸÷µ??¢?:×É?,¹ã¸æ,ÐÅ?·þÎñ.¼¼Êõ·þÎñ, ÍøÂç·þÎñ,¿ª·¢·þÎñ,»áÎñ,ÀÍÎñ,·¿×â,²?¨¶î²ÍÒû,»ú?¿î,ÂÃÓ??È. ÓÐÉ?×âÁÞ,»ú?,°?ÓÃ?,ÈÕÓÃ?,º??¬µç×?ÄÁÏ,½¨Öþ²ÄÁ?È. ÔËÊ?»õÔ?úÀ???¡¢??Ô?¢º£¹Ø ,½¨Öþ°²?¡¢¼?¤ÐÞÀíµÈ?ÓÃ? ÒÔÉÏ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁ?ÈçÓÐÐè?¿ÉÒ?ÓQ?ÁÄ,?¿?òµ?×É?. ?? ? È?ºÁõ¼Î µ?ÈÈÏ?º15014101137 ? ÎñQ Q£º943995961 µç×ÓÓÊÏä:wwwhzop@163.com Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451,
Click to view scam #71801 - Sent on April 1, 2014, 11:45 am by fcfhdhfhgxcvvxg@163.com
Hi, Please kindly check the file and invoice sent to you via Google Document  .  view and get back to me on what you feel about the investment status. VIEW ORIGINAL DOCS HERE And log in with This email , We only accept registered emails. It is very important. Regards. ShaJuman Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71754 - Sent on April 1, 2014, 11:32 am by shaheed.juman@gmail.com
Hi, Please kindly check the file and invoice sent to you via Google Document  .  view and get back to me on what you feel about the investment status. VIEW ORIGINAL DOCS HERE And log in with This email , We only accept registered emails. It is very important. Regards. ShaJuman Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71777 - Sent on April 1, 2014, 11:32 am by shaheed.juman@gmail.com
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter, Attachment content - Dearest One.docx:
Click to view scam #71789 - Sent on April 1, 2014, 11:22 am by peterr412@zipmail.com.br
Dear Friend,        My Name is Mrs.Rasha Basem from Syria. I know this message will be a pleasant surprise to you.     Firstly, I am married to Mr.Fara Wachiri.A gold merchant who owns a small gold Mine in Burkina Faso. He died of Cardiovascular Disease before the uprising in Syria began in mid-March 2011. During his life time he deposited the sum of $8.300m (Eight million three hundred thousand dollars) in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.     At the time of his illness, I was diagnosed with pancreatic cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. My doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund and act as an executor of the estate since none of my husband?s relation or mine are alive. They were killed during the war in my country Syria.     You will take 40 % Percent of the total money and 60% percent will go to charity and the orphanage homes. If this money remain unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe Use it for selfish and worthless ventures.     Kindly respond to this offer to enable me give you more details on how we can proceed with the transfer.You can also reply me to my private email address (rashabasem10@qip.ru)     Yours hopefully,   Mrs.Rasha Basem. +963 865472014. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71753 - Sent on April 1, 2014, 11:18 am by jsdhjhg@aol.fr
Valued Account Holder, Because of unusual number of invalid login attempts onyou account, we had to believe that, their might besome security problem on you account. Click Here To Update Your Account Thank you for banking with First Bank Security AdvisorFirst Bank © 2014 Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71776 - Sent on April 1, 2014, 11:18 am by fs1@ts3.org
FYI
Hello, I am asking for your partnership in re-profiling funds. Regards Tan Kong ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71752 - Sent on April 1, 2014, 11:13 am by tan@hk.cn
FYI
Hello, I am asking for your partnership in re-profiling funds. Regards Tan Kong ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #71797 - Sent on April 1, 2014, 11:13 am by tan@hk.cn
Attn, I am Mr. Robert Wolf from Australian, I am a Gold and Diamond Dealer , currently Living in London , I hope that you are fine and in a good health. I sell and export my Gold and Diamond mainly to the, UAE , Israel and European Countries/United States . I have Good contacts to buy Cheap Gold's and Diamonds from Ghana, Liberia and Angola . I have a great opportunity of establishing a Gold and Diamond exporting company in Ghana west African and I need a partner, for partnership , this is why I have contacted you, that we can as a joint business , Register a licensed Gold and Exporting company in Ghana-West Africa , that our company will be a Mining company, that Mine and export Gold and Diamond for sells in the countries I have mentioned above With my contacts and also to your own desired countries and contacts. Our company will also be into the Purchase of Gold's and Diamonds from Local Miners, that needs buyers . I will be waiting to hear from you, Indicate your Interest by sending me an E-mail to my personal email address: robertwolf01@hotmail.co.uk Thanks Mr.Robert Wolf. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71751 - Sent on April 1, 2014, 11:05 am by testuser@zmail.51.net
Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71775 - Sent on April 1, 2014, 11:01 am by tdhs@libero.it
Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71750 - Sent on April 1, 2014, 11:01 am by tdhs@libero.it
Attn, I am Mr. Robert Wolf from Australian, I am a Gold and Diamond Dealer , currently Living in London , I hope that you are fine and in a good health. I sell and export my Gold and Diamond mainly to the, UAE , Israel and European Countries/United States . I have Good contacts to buy Cheap Gold's and Diamonds from Ghana, Liberia and Angola . I have a great opportunity of establishing a Gold and Diamond exporting company in Ghana west African and I need a partner, for partnership , this is why I have contacted you, that we can as a joint business , Register a licensed Gold and Exporting company in Ghana-West Africa , that our company will be a Mining company, that Mine and export Gold and Diamond for sells in the countries I have mentioned above With my contacts and also to your own desired countries and contacts. Our company will also be into the Purchase of Gold's and Diamonds from Local Miners, that needs buyers . I will be waiting to hear from you, Indicate your Interest by sending me an E-mail to my personal email address: robertwolf01@hotmail.co.uk Thanks Mr.Robert Wolf. Attachment content - Dearest One.docx:
Click to view scam #71788 - Sent on April 1, 2014, 10:58 am by testuser@zmail.51.net
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71749 - Sent on April 1, 2014, 10:53 am by mike.mccarthy10@aol.fr
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong). I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred . I will appreciate if you can reply me I'm looking forward to it Mr.Sung Lee Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451,
Click to view scam #71774 - Sent on April 1, 2014, 10:47 am by sleehk24@zing.vn
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71748 - Sent on April 1, 2014, 10:45 am by mike.mccarthy10@aol.fr
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong). I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred . I will appreciate if you can reply me I'm looking forward to it Mr.Sung Lee
Click to view scam #71803 - Sent on April 1, 2014, 10:44 am by sleehk24@zing.vn
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong). I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred . I will appreciate if you can reply me I'm looking forward to it Mr.Sung Lee Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71747 - Sent on April 1, 2014, 10:41 am by sleehk24@zing.vn
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong). I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred . I will appreciate if you can reply me I'm looking forward to it Mr.Sung Lee Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451,
Click to view scam #71773 - Sent on April 1, 2014, 10:39 am by sleehk24@zing.vn
Dear Beneficiary,On behalf of the WORLD BANK, we wish to notify you as a beneficiary of US $31,500.000.00M in compensation of scam victims. This is to bring to your notice that we are delegated from the WORLD BANK with FBI and UN,EFCC. to pay you your US$31,500.000.00M each and others have claimed there own fund while we have not heard anything from you to claim your fund. Your E-mail ID were listed and approved as one of the scam victims to receive this compensated fund US$31,500.000.00M ($31.5M USD) from WORLD BANK Compensation Commission. We are directed to compensate scammed victims as it is stipulated in Section B act 4 of UN/ WB.Compensation Commission(UNCC) guidelines and regulations of (04/04/2014) The First batch have all received there fund and yours are the second batch of WORLD BANK/ UNITED NATION compensation policy so you are advise to comply with me immediately for your wire transfer clearing charging fees only.I am The Senior Auditor In charge Of Foreign Remittance Unit and I decided to contact you for this financial transaction worth $31.500.000.00million usdI hereby you should get back to me the paymaster general/ executive director with the information's below,Name: Dr. Richard Coleman,Executive directorEmail address:richardcoleman42@yahoo.co.ukTelephone No: +234-80-2507-8474Contact: Office of the UN. Executive Director1818 Ikeja Street, Nigeria, Lagos 20433Finally, Dr, Richard Coleman is awaiting to receive your contact attention on your funds Release Without any delay.NOTE THAT THE TRANSACTION WILL INCURE THE BENEFICIARY A CHARGES OF $599usd BEFORE TRANSFER PROCESS WHICH I HAVE TOLD YOU BEFORE.Make your contact quickly.Thanks for Your Cooperation.Dr. Richard Coleman, The paymaster general Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71746 - Sent on April 1, 2014, 9:56 am by richardrichard1974@hotmail.com
We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customer service, and we stay with you until you get the results you want. In general we offer home loans,car loans, hotel loans, commercial loans, business loans, e.t.c, at lower interest rate of 2%. Contact us via E-MAIL: mohammadbin101@gmail.com, +919716434800 Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451,
Click to view scam #71772 - Sent on April 1, 2014, 9:28 am by info@loan.com
We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customer service, and we stay with you until you get the results you want. In general we offer home loans,car loans, hotel loans, commercial loans, business loans, e.t.c, at lower interest rate of 2%. Contact us via E-MAIL: mohammadbin101@gmail.com, +919716434800 Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71745 - Sent on April 1, 2014, 9:28 am by info@loan.com
The Vice President African Development Bank, Tinubu Square (http://www.afdb.org) mrskoffiadb@mail2broker.com Telephone: 234-1-74360 Subject: Release.Of Your Fund I am Mrs. Koffi Jacques Vice President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of Africa Europe countries and Asia Nations as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group {I.M.F} United State Government African Union {A.U} has Mandated the African Development Bank via my Office to release funds to beneficiaries through KTT wire transfer, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully approved For immediate released to you Via KTT BANK WIRE TRANSFER which is one of unproblematic way you would receive Your money to avoid paying excess charges. As regards to this Arrangement You are advised to contact the telex director Dr. James Lars Via His Direct telephone number +2347080988136 email: drjameslars7@gmail.com to discussed with him on how you will want your fund to be transfer to you .You are therefore advised to forward your direct telephone numbers Your complete name and your mailing address to Dr James Lars for Immediate release of your money most importantly be aware that Ten Million UNITED STATES Dollars Only (USD$10,000,000.00) was allocated to you and be also informed That the Funds Approvals and Authorization Document Including Anti Terrorist and Anti Drug Clearance certificate which have to be issued in your name and handed over to Dr James Lars for the released of your Fund through KTT/ WIRE TRANSFER Therefore be aware that your fund will need to obtained all clearances for immediate released of your fund . Finally Dr James Lars is standby to receive your communication and Release your funds to you through KTT Wire Transfer without ANY delay. Make your contact directly to Dr James Lars, Tel: +2347080988136 email: drjameslars7@gmail.com at any time because we are working 24 Hours to be able to meet up with the mandate given to us by the World Bank. It is more better that you make your contact to him through telephone for more information as he is a very busy Man. also kindly reconfirm the below information to him 1 your full name 2 your contact address 3 your contact cell phone /fax number 4 your full banking information 5 copy of your Id 6 your age 7 your occupation MRS KOFFI JACQUES ( Vice President) AFRICAN DEVELOPMENT BANK Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71744 - Sent on April 1, 2014, 9:13 am by mrskoffi@afdb.org
The Vice President African Development Bank, Tinubu Square (http://www.afdb.org) mrskoffiadb@mail2broker.com Telephone: 234-1-74360 Subject: Release.Of Your Fund I am Mrs. Koffi Jacques Vice President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of Africa Europe countries and Asia Nations as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group {I.M.F} United State Government African Union {A.U} has Mandated the African Development Bank via my Office to release funds to beneficiaries through KTT wire transfer, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully approved For immediate released to you Via KTT BANK WIRE TRANSFER which is one of unproblematic way you would receive Your money to avoid paying excess charges. As regards to this Arrangement You are advised to contact the telex director Dr. James Lars Via His Direct telephone number +2347080988136 email: drjameslars7@gmail.com to discussed with him on how you will want your fund to be transfer to you .You are therefore advised to forward your direct telephone numbers Your complete name and your mailing address to Dr James Lars for Immediate release of your money most importantly be aware that Ten Million UNITED STATES Dollars Only (USD$10,000,000.00) was allocated to you and be also informed That the Funds Approvals and Authorization Document Including Anti Terrorist and Anti Drug Clearance certificate which have to be issued in your name and handed over to Dr James Lars for the released of your Fund through KTT/ WIRE TRANSFER Therefore be aware that your fund will need to obtained all clearances for immediate released of your fund . Finally Dr James Lars is standby to receive your communication and Release your funds to you through KTT Wire Transfer without ANY delay. Make your contact directly to Dr James Lars, Tel: +2347080988136 email: drjameslars7@gmail.com at any time because we are working 24 Hours to be able to meet up with the mandate given to us by the World Bank. It is more better that you make your contact to him through telephone for more information as he is a very busy Man. also kindly reconfirm the below information to him 1 your full name 2 your contact address 3 your contact cell phone /fax number 4 your full banking information 5 copy of your Id 6 your age 7 your occupation MRS KOFFI JACQUES ( Vice President) AFRICAN DEVELOPMENT BANK Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451,
Click to view scam #71771 - Sent on April 1, 2014, 9:13 am by mrskoffi@afdb.org
Good day,       I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Abdou Toure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you aloneok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1)Your full name......... (2)Your address......... (3)Country........ (4)Age......... (5)Occupation......... (6)Private telephone number......... I will send you mou details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information: All response should be directed to:(mr.abdoutoure200@yahoo.com) for urgent response on how you can process your fund. My regards to you and the family. Mr Abdou Toure. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71743 - Sent on April 1, 2014, 9:10 am by mr_abdou@aol.de
Attachment content - Dearest One.docx:
Click to view scam #71787 - Sent on April 1, 2014, 8:43 am by test@test.com
Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71742 - Sent on April 1, 2014, 8:35 am by test@test.com
Head of banking operationsAS Parex banka Eesti FiliaalRoosikrantsi 2 Tallinn - EE 10119 Estonia.AND UK EU. SWIFT/BIC Good day, We have been  instructed to  remit(via ktt) the total sum of $2,500,000.00(TwO million,five hundred thousand united states dollars) to you being part payment of your funds that was placed on hold  by African Union and Central Bank of Nigeria. This transfer takes effects  immediately as we confirm the following.(i) The direct telephone  numbers of your account manager who will confirm the receipt in your  account since we have tried to reach your bank without success. Lastly, you are advice to make payment of $350.00 being payment for Clean BillCertificate (CBC) as being requested by Europe Federal Banking Commissionproving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. (ii) Forward the payment receipt with your nominated  receiving bank accountinformation to us for immediate transfer of  your fund. Send the $350usd through money gram or money express with this information below,Receivers name JOHN ONYEBUCHI CHUKWUEMEKACity COTONOUCountry BENIN REPUBLICText QUESTION PEACEAnswer FAITHAmount $350usd Mtcn Senders NAME AND ADDRESS. We expect the wires to be received by your bank not later than two days from the day you furnish us with the requested items. Best regards,David  D. DouganHead of operationsAS Parex bankaEstonia.bankboardauthority1@yahoo.es Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71741 - Sent on April 1, 2014, 8:19 am by diplomaticagentjohnd@gmail.com
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partners need your help to transfer 2,000.000.00 dollars via bank to bank transfer, if interested please contact me via my email: Jorge Pedro Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71740 - Sent on April 1, 2014, 8:17 am by PICHINCHA@mail.th.com.py
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partners need your help to transfer 2,000.000.00 dollars via bank to bank transfer, if interested please contact me via my email: Jorge Pedro
Click to view scam #71770 - Sent on April 1, 2014, 8:17 am by PICHINCHA@mail.th.com.py
Hi, Hope you are doing well. I was expecting your response on my email for Web Development as was mailed you yesterday. Let me know if you are interested and we can discuss this further.   Kind Regards Gareth Owen Development Manager From: info@applicationmarc.biz [mailto:info@applicationmarc.biz] Sent: Monday, March 31, 2014 9:19 AMTo: phredphucker@gmail.comSubject: Web Development   Hi, Hope you are doing well. I am Gareth Owen, Web Development Manager Based in UK. I was surfing through site from your domain and came across yours Website I have been observing various changes in trends in the Industry and the types of sites other players in your domain are using. The field has grown since you last updated your website as per available records in Domain tools. There are a lot more advanced and user-friendly websites which appeal to the consumer. A website determines the brand of a firm in the online world. We have special offer in this festival season that you may like to avail.   Do let me know if you are willing to discuss a possible redesigning/redevelopment of your website and I can send you more details on the packages/action.   Kind Regards Gareth Owen Development Manager     Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71739 - Sent on April 1, 2014, 7:52 am by info@applicationmarc.biz
HELLO,AM WONDERING IF YOU RECEIVED THE LAST MAIL I SENT TO YOU,MY NAME IS MIRIAM Attachment content - Dearest One.docx:
Click to view scam #71786 - Sent on April 1, 2014, 7:34 am by evakabah@gmail.com
      ??? ??????? ?? ?????     ?????????? ?? ????????? ? ?????     ?????? ?? ?????????       ??????????? ? ??? 100 ?????? ??????? ???????? ????????? ?? ???? ??????? 3 ?????? ???? ???????????? ??. ??? ????????, Financial Times 2013   ???????? ?? ? ?????? ?????? ???????   One-to-One MBA ???????   ?????, 24 ????? 2014   ???????? ?????????????? ?????? ?? ?????????, ????? ?? ???? ?????????? ?? ???????? ?????????? ??? ????????   • ???????????? ????? ? ???????? ? ????? ????? • ???????????? MBA ??????????? • ????????? ???????????? ??????????? ? ??? ? GMAT   ??????????? • ??????????? ?? ??? ?????????   ????????? ? Access MBA ?????????, ?????? 2014:   IE Business School, HEC Paris, INSEAD Executive, American University in Bulgaria, Copenhagen Business School, Ashridge Business School, The University of Sheffield International Faculty, CITY COLLEGE, Manchester Business School, Hult International Business School, Vlerick Leuven Gent Management School, Bentley University, Nottingham Business School (Nottingham Trent University)... ? ????? ?????     ???????????? ??????????? ???       ???????????? ??????????? ???:   http://www.accessmba.com     Follow us on:              ??????????? ??, ?? ???????? ?????? ?? ?????????? ???????? (??. 6, ??. 1) ? ???????? ???? ?? ? ?????????? ????????? ?????????. ?? ? ?????????? ????????? ?? ????? e-mail ?????, ????? ? ??????? ?? ???, ?? ???? ????????? ??? ?? ?????????? ????????????. ???????? ??, ?? ??????????? ?????????? ?? ? ???? ???????, ? ??? ??? ?? ??????????, ??? ?? ??????? ??????? ??? ?? ????????? ??????????. ??? ?? ??????? ?? ?????????? ????????? ?? "AccessMBA", ???? ????????? ???!  ?? ??????????? ????????? ??? ?????????? ?? ???? ?-???? ??? ???????? DELETE! Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71738 - Sent on April 1, 2014, 7:31 am by accessmba@bg-oferta.eu
HELLO,AM WONDERING IF YOU RECEIVED THE LAST MAIL I SENT TO YOU,MY NAME IS MIRIAM
Click to view scam #71769 - Sent on April 1, 2014, 7:28 am by evakabah@gmail.com
HELLO,AM WONDERING IF YOU RECEIVED THE LAST MAIL I SENT TO YOU,MY NAME IS MIRIAM Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71737 - Sent on April 1, 2014, 7:27 am by evakabah@gmail.com
      ??? ??????? ?? ?????     ?????????? ?? ????????? ? ?????     ?????? ?? ?????????       ??????????? ? ??? 100 ?????? ??????? ???????? ????????? ?? ???? ??????? 3 ?????? ???? ???????????? ??. ??? ????????, Financial Times 2013   ???????? ?? ? ?????? ?????? ???????   One-to-One MBA ???????   ?????, 24 ????? 2014   ???????? ?????????????? ?????? ?? ?????????, ????? ?? ???? ?????????? ?? ???????? ?????????? ??? ????????   • ???????????? ????? ? ???????? ? ????? ????? • ???????????? MBA ??????????? • ????????? ???????????? ??????????? ? ??? ? GMAT   ??????????? • ??????????? ?? ??? ?????????   ????????? ? Access MBA ?????????, ?????? 2014:   IE Business School, HEC Paris, INSEAD Executive, American University in Bulgaria, Copenhagen Business School, Ashridge Business School, The University of Sheffield International Faculty, CITY COLLEGE, Manchester Business School, Hult International Business School, Vlerick Leuven Gent Management School, Bentley University, Nottingham Business School (Nottingham Trent University)... ? ????? ?????     ???????????? ??????????? ???       ???????????? ??????????? ???:   http://www.accessmba.com     Follow us on:              ??????????? ??, ?? ???????? ?????? ?? ?????????? ???????? (??. 6, ??. 1) ? ???????? ???? ?? ? ?????????? ????????? ?????????. ?? ? ?????????? ????????? ?? ????? e-mail ?????, ????? ? ??????? ?? ???, ?? ???? ????????? ??? ?? ?????????? ????????????. ???????? ??, ?? ??????????? ?????????? ?? ? ???? ???????, ? ??? ??? ?? ??????????, ??? ?? ??????? ??????? ??? ?? ????????? ??????????. ??? ?? ??????? ?? ?????????? ????????? ?? "AccessMBA", ???? ????????? ???!  ?? ??????????? ????????? ??? ?????????? ?? ???? ?-???? ??? ???????? DELETE!
Click to view scam #71795 - Sent on April 1, 2014, 7:24 am by accessmba@bg-oferta.eu
Dear Sir / Madam,Please refer to the attachment for details.Thank you. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71736 - Sent on April 1, 2014, 7:07 am by arndog@hotmail.com
Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Jessy Kones, I'm 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Miss Jessy Kones Attachment content - Dearest One.docx:
Click to view scam #71785 - Sent on April 1, 2014, 5:41 am by jjki7R12@aol.de
Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Jessy Kones, I'm 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Miss Jessy Kones Attachment content - Dearest One.docx:
Click to view scam #71735 - Sent on April 1, 2014, 5:41 am by jjki7R12@aol.de
dragon [4
Click to view scam #71768 - Sent on April 1, 2014, 5:23 am by jyvtzhxiqd@yahoo.com.tw
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Vous êtes à la recherche D'une location D'un bien à acheter PRENOM, tentez de remporter un Ipad en vous inscrivant Logic-immo.com : 1er média de l'immobilier en France Deuxième site immobilier en France avec 4,5 millions de visites par mois, Logic-immo.com conforte sa position de site incontournable sur le marché de la recherche immobilière. Après avoir lancé son site mobile, puis sa première application immobilière sur iPhone en 2009, Logic-immo.com décline son application sur Android et Nokia et devient une application multiplateforme. Cette dernière est disponible gratuitement en téléchargement sur Apple Store, Android Market et OVI Store. Logic-immo.com ne s'arrête pas là et lancera très prochainement son application sur iPad. Ainsi, l'application sera bientôt disponible pour les mobinautes quelque soit le terminal qu'ils utilisent. Bien louer Le contrat de bail Votre avec décidé de louer un appartement et votre candidature a été retenue. Vous devrez alors établir un « contrat » avec le bailleur qui fixe les règles à respecter pour chacune des parties. Voici tout ce qu'il faut savoir sur le bail. Faire l'état des lieux Vous êtes propriétaire. Lors de la location de votre bien, vous devrez effectuer l'état des lieux en présence du locataire. Une étape à ne surtout pas prendre à la légère. Vous devrez être très méthodique et minutieux. La résiliation du bail par le locataire En cas de résiliation, le délai de préavis que vous devez respecter peut varier d'un à trois mois selon votre situation. Obligations du bailleur et du locataire Une fois liés par contrat (le bail), bailleur et locataire ont des obligations l'un envers l'autre. Mieux vaut les connaître pour vivre la relation la plus harmonieuse possible. Bien acheter son bien immobilier Les différentes étapes de l'achat Vous venez de visiter l'appartement ou la villa de vos rêves. Votre décision est prise : « J'achète ! ». Commence alors une période de procédures qui vous mènera jusqu'à la remise des clefs. Pour vous aider à y voir plus clair, voici les différentes étapes à respecter. Impact du régime matrimonial Vous vivez en concubinage et vous souhaitez acheter ensemble votre résidence principale ? Voici un rapide tour d'horizon des différentes formules d'acquisition possibles pour vous aider à acquérir votre futur logement dans les meilleures conditions. Acheter en SCI Vous souhaitez acquérir ou faire construire un logement à plusieurs, afin d'y habiter, de le louer ou de le mettre à disposition de vos associés ? La société civile immobilière (SCI) est peut être faite pour vous. Voilà un excellent outil de gestion du patrimoine qui s'expérimente à plusieurs. Vente à la découpe Ces dernières années, nombre d'institutionnels ont décidé de vendre leurs immeubles. Jusqu'alors pas vraiment en faveur des locataires, une nouvelle loi adoptée en juin 2006 leur permet d'avoir, désormais, un droit de préemption sur les immeubles de plus de dix logements. Le diagnostic de performance énergétique Depuis le 1er novembre 2006, le diagnostic de performance énergétique doit obligatoirement être annexé à la promesse de vente d'un logement. Il sera appliqué à la location et aux demandeurs de permis de construire à partir du 1er juillet 2007. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #71734 - Sent on April 1, 2014, 4:40 am by contact@r.domosource.com
Attachment content - Dearest One.docx:Attachment content - Confirm.pdf: Dear Gmail User , As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your acc ount by updating your details immediately because out system requires an account verification for the update to the new gmail . To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verific ation and update form immediately. Click here to verify your account Warning ! ! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely The Google Accounts team You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2014 Google Inc., 1600 Amphitheatre Parkw ay, Mountain View, CA 94043, USA
Click to view scam #71794 - Sent on April 1, 2014, 2:51 am by eu0438@kolumbus.fi
Attachment content - Confirm.pdf: Dear Gmail User , As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your acc ount by updating your details immediately because out system requires an account verification for the update to the new gmail . To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verific ation and update form immediately. Click here to verify your account Warning ! ! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely The Google Accounts team You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2014 Google Inc., 1600 Amphitheatre Parkw ay, Mountain View, CA 94043, USA
Click to view scam #71800 - Sent on April 1, 2014, 2:51 am by eu0438@kolumbus.fi
Good day. I am Mrs. Linda Henrik an accountant by profession, and acts as a private consultant to some clients in Africa ranging from top Politicians and top Government functionaries whose privacy is shrouded in topmost secrecy. As stated above I have client's mandate to seek for a reputable and well-established individual to help him channel some funds into profitable investment abroad. The proposed funds are an estimated ($35 million) and the fund is with a private financial firm in Asia at the moment, he's specific in investing these funds outside the Africa region because of his current case with his country's government. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction. I hope you will treat my request with expediency as time is of great importance to my client. Waiting to hear from you immediately. I and my family are on vacation here in Malaysia. Thank You, Mrs.Linda Henrik
Click to view scam #71733 - Sent on April 1, 2014, 2:04 am by remax@remax.com
Hi
Nederlands:   Ik heb een vertrouwelijke financiële deal transactie met u. Français:   J'ai un accord financier confidentiels à traiter avec vous.
Click to view scam #71731 - Sent on April 1, 2014, 1:42 am by Valentina.Feroldi@unitn.it
Hi
Nederlands:   Ik heb een vertrouwelijke financiële deal transactie met u. Français:   J'ai un accord financier confidentiels à traiter avec vous.
Click to view scam #71732 - Sent on April 1, 2014, 1:42 am by Valentina.Feroldi@unitn.it
Hi.... My Husband and I have chosen you and your organization as our foreign Representative; this is a part time job that takes less of your time but pays more for your time, so If you are interested in working with us we advice you consider and accept this mail by not comparing it with other regular mails you get from the world of internet on a daily basis. Since we won the biggest Euro Millions lottery prize of £148.6m on Thursday night 6th of Dec. 2012, we have decide to commence our Charity/Humanitarian Foundation, with an ongoing project in Haiti to support the victims that lost everything due to the earthquake disaster, hurricane sandy, which we have tagged "Giving Back To Our Community" A Program/investment plan considering the amount of fund God has blessed us with, it will not be wise of us if we do not diversify our fund. And thus; we are beginning to get cash response/donation from good Samaritan who are willing to assist/lend to the needy in Haiti and other parts of the world with similar problems particularly now we are including refugees whom have flee from Syria to other nearby countries for safety and shelter. Therefore; you will be assisting us to receiving cash donations from our donors who are willing to support the program we have began on our behalf and remit back to us, back to the project account as directed and instructed by us. In every donation you'll receive on-behalf of us in your country, you will be entitle to a 10% of every amount. To verify the genuineness of this, please see our interview by visiting the web page below; Please read the article:- http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html http://www.independent.co.uk/news/uk/home-news/euromillions-lottery-winners-adrian-and-gillian-bayford-say-148m-fortune-has-come-at-just-the-right-time-8046211.html http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://bclc.uschamber.com/site-page/hurricane-sandy-corporate-aid-tracker Your full names/email details, institution/academy/organization/company?s operations and profile got to my wife and I attention from the World Humanitarian Management Register Board, in line with current diversification, disaster and expansion program in creating/making strategic donation/partnership, we would like to support and also to know if there are available partnership options and openings for new Partnership, accepting donations, Sponsorship & Investors Funding within your organization, because have chosen you as our Representative Associate in your country. Kindly send us your reply with the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country. =========== Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Identity =========== Thank you, Adrian & Gillian Bayford.
Click to view scam #71730 - Sent on April 1, 2014, 1:41 am by 2746130733@qq.com
HI
Hello My name is catherine zamba i saw your profile today in this site i will also like to know you the more,and i want you to send an email to my email address so i can give you my pictures for you to know whom i am.Here is my email address (catherinezamba@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above catherine (Remember the distance or color does not matter but love matters a lot in life) please contact me here (catherinezamba@yahoo.com) catherinezamba@yahoo.com
Attachment content - Confirm.pdf: Dear Gmail User , As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your acc ount by updating your details immediately because out system requires an account verification for the update to the new gmail . To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verific ation and update form immediately. Click here to verify your account Warning ! ! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely The Google Accounts team You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2014 Google Inc., 1600 Amphitheatre Parkw ay, Mountain View, CA 94043, USA
Click to view scam #71728 - Sent on April 1, 2014, 12:53 am by juhakuusela@kolumbus.fi
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Click to view scam #71727 - Sent on April 1, 2014, 12:43 am by VANESSA@GMAIL.COM
From: AlMAJD SPARE PARTS TRADING EST Sent: 01 April, 2014 4:38 PM To: saicom@tm.net.my Subject: Re: Provide Proforma Invoice. Dear Sir, Our Company has gone through your listed products, we offer great interest to do a purchase agreement with your company P.O herein attachment Please your quick reply will be highly appreciated. Please download the purchase Order below of our requirement as we saw with other client. PURCHASE ORDER.Doc PRODUCT SAMPLES.Doc Product Sample 02.Doc Product Samples03.Doc Please do check and revert to me with the following details Best Wishes Mr Zhang Chen ALMAJD SPARE PARTS TRADING EST SHARJAH - UAE SKYB : mJadfr 1 msn : haym1952@hotmail.com INDUSTRY NO - 2 OPZET IGLO ICE CREAM FACTORY . YANPO STREET 78 TEL : 00971 6 5442845 Fax:00971 6 5442847 MOBILE 00971 55 5574037 - 00971 50 48413
Click to view scam #71857 - Sent on April 1, 2014, 12:00 am by AlMAJD SPARE PARTS TRADING EST
Para visualizar este email: Veja no seu navegador Conheça a Dafiti e aproveite ofertas exclusivas de suas marcas favoritas. CADASTRE-SE E GANHE R$15,00¹ Aceito receber a newsletter da Dafiti no meu e-mail [censored]@gmail.com* clicando neste link. *Clicando no botão OK você valida seu e-mail para receber informações das próximas ofertas da Dafiti. ¹Válido para compras acima de R$155,00. Deseja deixar de receber nossos comunicados: Descadastre-se
Good day,       I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Abdou Toure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you aloneok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1)Your full name......... (2)Your address......... (3)Country........ (4)Age......... (5)Occupation......... (6)Private telephone number......... I will send you mou details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information: All response should be directed to:(mr.abdoutoure200@yahoo.com) for urgent response on how you can process your fund. My regards to you and the family. Mr Abdou Toure.
Click to view scam #71726 - Sent on March 31, 2014, 11:50 pm by abdou.toure1@aol.fr
Good day,       I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Abdou Toure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you aloneok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1)Your full name......... (2)Your address......... (3)Country........ (4)Age......... (5)Occupation......... (6)Private telephone number......... I will send you mou details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information: All response should be directed to:(mr.abdoutoure200@yahoo.com) for urgent response on how you can process your fund. My regards to you and the family. Mr Abdou Toure.
Click to view scam #71724 - Sent on March 31, 2014, 11:50 pm by abdou.toure1@aol.fr
Hello Friends, Free Lancers , Individual Agents & Business Owners,   Do you want to market your product or services? We are here to do that.   Are you planning to create a website or update your website? Why do you want to pay $2000+, when we are here.   Other software product developments? We are here to do that.   Any other queries? Again we are here to solve it.   "One stop solution for all". Contact us now.   Thanking you, Andrea Smith.
Click to view scam #71723 - Sent on March 31, 2014, 11:17 pm by andrea@verizon.com
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg
Click to view scam #71722 - Sent on March 31, 2014, 10:13 pm by olli.valimaki@pp5.inet.fi
-- Hello, Please can you help me reprofile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e-mail: mrs_teresa_au@yahoo.com.hk. Thanks Regards Mrs Teresa Au.
Click to view scam #71721 - Sent on March 31, 2014, 9:57 pm by info@yahoo.com.hk
Hello,  We Noticed your account has not been Upgrade to our newest 2014 Version , Please Click Here to Upgrade Your Email Account. Team
Click to view scam #71720 - Sent on March 31, 2014, 9:27 pm by khairelanuarismail@gmail.com
Dear Winner, Your email address as indicated was drawn and attached to Serial no:56475600545188 which subsequently won you $1,000,000.00 as one of the 5 jackpot winners in Publishers Clearing House. Reply our agent for claims. Name:....Address:.....Age......Occupation:....Phone No:....Country Sincerely, Mrs. Dina Heiler http://www.pch.com
Click to view scam #71719 - Sent on March 31, 2014, 9:17 pm by oolude@unilag.edu.ng
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong). I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred . I will appreciate if you can reply me I'm looking forward to it Mr.Sung Lee
Click to view scam #71718 - Sent on March 31, 2014, 8:47 pm by sleehk24@zing.vn
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong). I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred . I will appreciate if you can reply me I'm looking forward to it Mr.Sung Lee Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71716 - Sent on March 31, 2014, 8:47 pm by sleehk24@zing.vn
Bom dia, meu nome é Margarida, assistente de produção,  gostaria de dar uma sugestão. Na próxima Festa de Aniversário, Casamento ou Evento Corporatativo, apresentem o pocket-show "FranKamente Sinatra" para seus convidados.   Já pensou o sucesso enorme que vai fazer entre seus amigos, clientes, familiares e colegas de trabalho? É um espetáculo lindíssimo e emocionante onde Helcio Hime,  uma das mais belas vozes da atulidade, reinterpreta clássicos como "My Way",  "Strangers in the Night", "New York, New York" enquanto nos conta os mais curiosos "causos" da vida do maior cantor do séxulo XX.  Histórias envolvendo Marilyn Monroe, Chefões da Máfia, Elvis Presley,  e até mesmo J.F. Kennedy!!!  Interessantíssimo e imperdível. A versão Pocket pode ser apresentada em qualquer lugar, até mesmo apartamentos (apenas 1 pessoa em cena). Existe também uma versão com Orquestra que é ideal para espaços maiores (teatros, casas de show, praças, etc.). Aguardo seu contato, Margarida Assistente de Produção de "FranKamente Sinatra" http://www.frankamentesinatra.blogspot.com.br/ (21) 2548-3508, (21) 98881-4565 oi, (21) 99617-6886 tim  
Click to view scam #71713 - Sent on March 31, 2014, 8:41 pm by qualidade@melhorainda.com.br
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 438.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71715 - Sent on March 31, 2014, 8:40 pm by refund@hmrc.gov.uk
WESTERN UNION MONEY TRANSFER BRANCH: PLOT 117 JEAN PAUL AVENUE COTONOU - BENIN REPUBLIC The Director, Western Union Dept Mr.Terry Cool. Tel: +229-68947820 EMAIL:::(western_union2001@msn.com) EMAIL:::(western_union2001@msn.com) ATTN; BENEFICIARY; Breaking News , Information reaching us from our corporate headquarters here in Porto-Novo capital City of Benin Republic, states that you only have 48hours to effect your payment for the updating of your MTCN:686-691-6407 to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars, Your compensation fund for scam victim compensation 2013 from the West African International Economical Foreign Affairs Department's to United State Of American/ European and Asia,since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee of $185.00 since you are not able to come up with the total charge. But mind you, no amount below $35.00 will be accepted so we expect you to pay whatever amount from $35.00 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment. Sender's First Name: MichaelSender's Last Name: Enemuo MTCN:686-691-6407 (Track the MTCN by visiting https://wumt.westernunion.com/asp/orderStatus.asp?country=global)Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow. Receiver Name: GABRIEL ONOCHIE Country: Benin Republic City: Cotonou Question: Country Code ? Answer: 229 Senders Name:........... Mtcn....... AMOUNT SENT:......? Please any amount you send let us know but remember what so ever amount below $35.00 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on Monday 31th Dec 2014 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your total payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve.Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward it to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your first payment immediately.Looking forward for your anticipated Awaiting for your urgent respond in this regard. Best Regard Mr.Terry Cool Western Union Management UBA Bank PLC Benin Republic Phone/+229-68947820 EMAIL:::(western_union2001@msn.com) EMAIL:::(western_union2001@msn.com) Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all
Click to view scam #71712 - Sent on March 31, 2014, 8:17 pm by johnking1974.jk@gmail.com
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Click to view scam #71711 - Sent on March 31, 2014, 8:13 pm by sqnmedia@126.com
I just received a call from the Director of FedEx Courier Company Benin Rep. that your ATM MASTER CARD that was meant to sent to you long time ago was returned back due to wrong address, but those Directors who made the mistake have been emailing you from different angles to see if they can send your Fund from a different Method because they know i will stop them from working if they report their foolish mistake to me, but all their effort is all invain and that is why you have never received any thing, because your Fund is Originally Approved to be released through ATM CARD only. Your ATM CARD worth $25,500,000.00 confirmed to be you over due inheritance contractual compensation fund.Therefore call/email FedEx Director with your full information for your CARD Delivering. Mr. Mark Morgan. Email: agentmark.a.morgan12@gmail.com Company Mail: fedx_express_delivering@deliveryman.com Phone: +229 6880 9036. Use this code (XB-8550) as the subject of your mail to them for identification, and only $85 to them for your Custom Clearance. Thanks, President Thomas Boni Yahi Email: office_of_the_presidenccy@presidency.com Attachment content - pso.gif:GIF87aI
Click to view scam #71708 - Sent on March 31, 2014, 7:25 pm by alessiocarrino@alice.it
i saw your photo on facebook (yourecute!) I finally got my webcam working again ... i'd like to get to know you a little better youre just my type :) addme on yahoo messenger to chat my screenname there is dancebrkeyat i'm ussually online at home. Talk Soon baby... i'm waiting
Click to view scam #71710 - Sent on March 31, 2014, 7:23 pm by mvrzgmos@hazkfimaj.com
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Click to view scam #71707 - Sent on March 31, 2014, 7:15 pm by 8008205114@sgst.cn
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Click to view scam #71709 - Sent on March 31, 2014, 7:15 pm by 8008205114@sgst.cn
We welcome you to Ejeta Harry Financial Loan Firm, company that offers loans at 2% interest rate. Do you need a loan at a lower interest rate? Do you have bad or no credit? You need money to start your own business? You need Car Loan? Do you want to re-establish your home? You need a big capital to start a large-scale company?. Apply now by directly contacting the director of loan approvals via email:Ejetaharry@yahoo.com
Click to view scam #71706 - Sent on March 31, 2014, 7:00 pm by harryejetaloanfirm@gmail.com
-- FROM: CHRIS AND JOY AMATA:                                                                  CONFIDENTIAL....... Dearest Beloved One:I am Chris Amata the only son of late former director of finance, Chief Williams Amata of Sierra-Leone, diamond and mining corporation.I must confess my agitation is real, and my words is my bond, in this proposal.My late father diverted this fund acquired from the over influencing of price of Les/purchasing of raw materials, now he has deposited the money with a BANK here in ACCRA BY FIXED DEPOSIT FORM,and he attached a strict clause to the fund in bracket(PAY AS RECEIVED), where I am residing under political asylum with my younger sister Joy.Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:1) Account name (2) Account number (3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (Twenty seven Million Dollars) $27 Million. I am compensating you with 15% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country,where there is stability of Government, political and economic welfare.Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Williams Amata gave me the photocopies of the certificate of deposit issued to him by the BANK on the date of deposit, and he called me closer to his bed side before his call to glory (R.I.P) that i should pray to God first, before contacting any foreigner and he warned me strictly that I should avoid African men with their greedy and evil mind since this is the only legacy we are inheriting from him.Please,this is for you to be clarified because, I do not expose myself to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please reach me immediately after you must have gone through my message fill free and make it urgent, That is the reason why I offered you 15% of the total money amount, and 5% mapped out, in case of any other necessary expenses you might in cure during this transaction including your telephone calls.N:B,Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account and you will be our guardian, personally I am interested in estate management and hotel business, please advise me.reach me back immediately you receive this message for more explanation. Kindly reach me through my private email address: (chrisjoyamata@live.com)And promise me and Joy my younger sister to be a father considering our situation and not to betray us.Thanks and God bless you,        Best regardsChris And Joy Amata.
Click to view scam #71705 - Sent on March 31, 2014, 6:41 pm by dhlcouierservice11@gmail.com
-- FROM: CHRIS AND JOY AMATA:                                                                  CONFIDENTIAL....... Dearest Beloved One:I am Chris Amata the only son of late former director of finance, Chief Williams Amata of Sierra-Leone, diamond and mining corporation.I must confess my agitation is real, and my words is my bond, in this proposal.My late father diverted this fund acquired from the over influencing of price of Les/purchasing of raw materials, now he has deposited the money with a BANK here in ACCRA BY FIXED DEPOSIT FORM,and he attached a strict clause to the fund in bracket(PAY AS RECEIVED), where I am residing under political asylum with my younger sister Joy.Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:1) Account name (2) Account number (3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (Twenty seven Million Dollars) $27 Million. I am compensating you with 15% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country,where there is stability of Government, political and economic welfare.Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Williams Amata gave me the photocopies of the certificate of deposit issued to him by the BANK on the date of deposit, and he called me closer to his bed side before his call to glory (R.I.P) that i should pray to God first, before contacting any foreigner and he warned me strictly that I should avoid African men with their greedy and evil mind since this is the only legacy we are inheriting from him.Please,this is for you to be clarified because, I do not expose myself to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please reach me immediately after you must have gone through my message fill free and make it urgent, That is the reason why I offered you 15% of the total money amount, and 5% mapped out, in case of any other necessary expenses you might in cure during this transaction including your telephone calls.N:B,Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account and you will be our guardian, personally I am interested in estate management and hotel business, please advise me.reach me back immediately you receive this message for more explanation. Kindly reach me through my private email address: (chrisjoyamata@live.com)And promise me and Joy my younger sister to be a father considering our situation and not to betray us.Thanks and God bless you,        Best regardsChris And Joy Amata. Attachment content - AVOCAT.docx:PK
Click to view scam #71704 - Sent on March 31, 2014, 6:41 pm by dhlcouierservice11@gmail.com
--==o2.pl-WebMail-575543e6.6e9fe106.287f2=Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable --==o2.pl-WebMail-575543e6.6e9fe106.287f2==-- Attachment content - AVOCAT.docx:PK
Click to view scam #71703 - Sent on March 31, 2014, 6:35 pm by paul.agbe@o2.pl
--==o2.pl-WebMail-575543e6.6e9fe106.287f2=Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable --==o2.pl-WebMail-575543e6.6e9fe106.287f2==-- Attachment content - AVOCAT.docx:PK
Click to view scam #71702 - Sent on March 31, 2014, 6:28 pm by paul.agbe@o2.pl
Attention Dear, I am Mrs. Rita Spain, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address(mrs.rita@mail333.com) because this is to inform you that your fund was brought to my desk because the director & management of the COURIER COMPANY AND WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $4.8Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $109.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $109.00 USD immediately you receive this email today and email your full name and address to me if you want your $4.8Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $4.8Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $105.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $109.00. Send the $109.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money okay . RECEIVER NAME:.............. JOHNSON ONOCHIE EMENGINI COUNTRY:............. BENIN REPUBLIC CITY :............... COTONOU . TEST QUESTION:....IN GOD TEST ANSWER:......WE TRUST. AMOUNT ......109.00USD Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: mrs.rita@mail333.com Thanks. Mrs. Rita Spain Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic.
Click to view scam #71701 - Sent on March 31, 2014, 6:00 pm by sagittarius17.cm@gmail.com
Hello, I am Nikolay Gladskiy the personal account officer to Late Mr Carl Jergen a Danish citizen, an investor and a Gold merchant. My client and his wife were involved in a plane crash, which claimed their lives. The accident occurred as he was going for a vacation to Caribbean with his wife, all 109 occupants of the plane unfortunately lost their lives. Below is the BBC news that announces the crash. You can check and confirm with my stories. http://news.bbc.co.uk/2/hi/europe/859479.stm I have contacted you as a result of my immediate need for a partner to cooperate with me in claiming his investment account worth 12.3million dollars which he had with an investment firm here in Thailand by acting as his family appointed trustee since he died without reference to any heir and all effort made to track any member of his family or next of kin has since failed. To confirm your willingness and interest to my proposal, do send your response to my private email with your full name, your contact address, your mobile and telephone number. I have all the necessary information and paper work to present you to the firm as his trustee.You can reach me on my number. Regards, Nikolay Tel +66927826904 ( nikoglad@yahoo.com.th )
Click to view scam #71700 - Sent on March 31, 2014, 5:43 pm by temp@isavalue.com
Dearest one,     Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.     My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.     My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.     Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of £5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.     I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.     I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.     May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.     Your's Sincerely, Dora.
Click to view scam #71699 - Sent on March 31, 2014, 5:43 pm by DFESAXADF@aol.jp
Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71698 - Sent on March 31, 2014, 5:16 pm by kddhs@libero.it
Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71697 - Sent on March 31, 2014, 5:11 pm by kddhs@libero.it
Si vous n?arrivez pas à lire cet e-mail, reportez-vous au lien suivant. http://liens.guiziz.com/u/gm.php?prm=VszNK9hQKc_280874682_94110_405554 www.leprodunet.com Le Produit du Jour Promotion du 31/03/2014 au 03/04/2014     Le Kit Sticky Deluxe élimine toutes les saletés indésirables. Il suffit de le rincer à l'eau, de le sécher et le voilà de nouveau prêt à l'emploi! Idéale pour attraper peluches, miettes, cheveux, plume et toute autre saleté simplement en un seul passage. Nos Autres Meilleures Ventes     Beauté Nettoyage Jardin Cuisine Auto           Si vous ne souhaitez plus recevoir d'emails de notre part et vous désinscrire de notre liste de diffusion, cliquez ici SVP http://liens.guiziz.com/u/un.php?par=VszNK9hQKc_94110_405554_$sid$        
Click to view scam #71696 - Sent on March 31, 2014, 5:05 pm by wynnmail.com@news.guiziz.com
Good Morning Dear, How are you doing today? I am Miss Roslina Mohammad, I reside in UK and I believe you are from Malaysia... I am deeply sorry to hear from the world news about the tragedy of Malaysia Airlines Flight MH370 that crashed in the southern Indian Ocean, may God grant the families of those in the flight the heart to bear the lost of their loved ones. I would like to be your friend, My late mother came from Malaysia and my condolences and prayers to Malaysia as a country. Regards, Roslina.
Click to view scam #71695 - Sent on March 31, 2014, 4:58 pm by missroslina@samsung.co.uk
Dear FriendI know that this message will come to you as a surprise. I Hope that youwill not expose or betray this trust and confident that I am about torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($16) million dollars to youraccount .This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as a next of kin to our deceased customer,I will give you full details on how the business will be executed and alsonote that you will have 40% of the above mentioned sum while 50% will befor me, and the other 10% will be for the expenses that will occur in this transaction your full date's will be required, if you are interested oryou agree to handle this business with me as top secret. i am expecting yoururgent respond. (FILL THIS FORM BELOW PLEASE AND RESEND IT TO ME). 1) Your Full Name............2) Your Age...................3) Marital Status...........4) Your Cell Phone Number...5) Your Country...........6) Your Occupation.......7)YOUR SEX.............. 8) Your Religion........THANKSYOURS BROTHERABDUL AHMAD
Click to view scam #71694 - Sent on March 31, 2014, 4:37 pm by abdulahmad0444@gmail.com
想當個型男?沒那麼難! 單身限定--型男養成訓練--elove華人婚戀中心提供您課程券   課程中將會親自指導 浪漫製造術 掌控愛情的秘訣 如何圈住情人 專家告訴你不說話的魅力 省話一哥開源節流說話術     想當型男?!馬上填表索取課程券
Click to view scam #71693 - Sent on March 31, 2014, 4:19 pm by gaquwehu@yahoo.com
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #71692 - Sent on March 31, 2014, 4:02 pm by 666-09899912156@libero.it
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #71691 - Sent on March 31, 2014, 3:44 pm by 666-09899912156@libero.it
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #71689 - Sent on March 31, 2014, 3:44 pm by 666-09899912156@libero.it
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #71690 - Sent on March 31, 2014, 3:42 pm by 666-09899912156@libero.it
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #71688 - Sent on March 31, 2014, 3:32 pm by 666-09899912156@libero.it
Dearest, Please i want to inform you that your fund was brought to our desk, of $8Million dollars, but it seems as you don't want to speak or write back to us. However, One Mr Frank Chima visited my office, with a Beninios lawyer and application of claim over your USD$8 Million dollars with this financial institution. Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the wire transfer Department, to process your payment. Therefore, if you are really serious and willing to receive the first $8Million dollars through Diplomatic delivery, kindly get back to us and we will work with you to complete this your long awaited fund, so you are to effect the payment processing fees so that you will start expect your USD$8Million dollars via over night. Since the Payment processing fee is $520 in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $120, so I am expecting $400 from you today. As an insider in this Financial Institution, I must assure you that once you have provided to the Bank with their demands, they would now be under legal obligation to transfer the funds to you within 6hours once we confirm this $400. YES you must receive the delivery within two working days, after you have send the $400. Kindly make the payment to: Through Money Gram or Western Union. 1. RECEIVER NAME======= MR. PETER UDE. 2. COUNTRY=====COTONOU BENIN REPUBLIC. 3. QUESTION=======IN GOD 4. ANSWER======WE TRUST 5. AMOUNT======US$400 6. REFERENCE NUMBER:MTCN.... 7.SENDER,S NAME....... I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it. I believe it is a life time opportunity which every reasonable human-being will never allow to sleep by. We do business each day with an absolute commitment to ethics, honesty and credibility. Am waiting for your urgent response. Mr. John Williams Executive Vice President and Chief Financial Officer Email: johnwilliamss233@gmail.com
Click to view scam #71687 - Sent on March 31, 2014, 2:56 pm by officefile494@gmail.com
Earn your degree while you earn a living
Click to view scam #71686 - Sent on March 31, 2014, 2:19 pm by helpwibN@backeningtownb.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. POUR TOUS VOS PROJETS(1) Du 25/03 au 03/04/2014, pour un prêt personnel : financement de 8 000 à 50 000€, remboursable de 37 à 48 mois, TAEG fixe de 4,79% soit un taux débiteur fixe de 4,688%.Vous pouvez vous opposer sans frais à l’utilisation à des fins de prospection des données personnelles que vous nous avez transmises. Pour ce faire veuillez nous adresser votre opposition par courrier à : Banque du Groupe Casino - Centre de relation clientèle 36 rue Messines - 59 686 Lille Cedex 9.* Exclusivité web du 25 mars au 3 avril 2014.(1) Prêt personnel, sous réserve d’acceptation du dossier par Banque du Groupe Casino et après expiration du délai légal de rétractation. Conditions en vigueur du 25/03 au 03/04/2014. Les TAEG s’entendent hors assurance facultative.(2) Exemple représentatif indiqué sur la base d’une première échéance 30 jours après la date du financement.(3) Soit 0,15% du capital emprunté par mois, option vous couvrant pour le Décès, Perte Totale et Irréversible d’Autonomie et Interruption Temporaire de Travail. Contrat d’assurance de groupe souscrit par Banque du Groupe Casino auprès de SERENIS VIE société anonyme au capital de 29.062.474 € 347 569 279 RCS STRASBOURG siège social 34 rue du Wacken 67906 STRASBOURG cedex 9 et SERENIS ASSURANCES SA société anonyme au capital de 16.422.000 € 350 838 686 RCS ROMANS n° TVA FR13350838686 siège social 25 rue du docteur Henri Abel 26000 VALENCE. Entreprises régies par la Code des Assurances. Adresse postale : 63 chemin Antoine Pardon 69814 TASSIN cedex.Banque du Groupe Casino - SA au capital de 23 470 000€ - SIREN 434 130 423 RCS Paris. Siège social: 6 avenue de Provence - 75009 Paris, est soumise au contrôle de l’Autorité de Contrôle Prudentiel, 61 rue Taitbout 75436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160.Prudentiel, 61 rue Taitbout 75436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #71685 - Sent on March 31, 2014, 2:07 pm by contact@r.domosource.com
Dear friend, I know that this message will come to you as a surprise. I am Mr. zari himma  from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Feel free to Contact me at my here_under email address for more explanations of the fund transfer. (zarihimma005@gmail.com) Best Regards, Mr. zari himma
Click to view scam #71684 - Sent on March 31, 2014, 1:45 pm by zari_himma@aol.fr
 Dear Sir, We are one of the largest Marketing/Supply Firm in United State/New York, We import products also we engage in contracts and supplies We would like to complete our pending supply with your product and hope you give us the best price offer if there is availability. We are interested in your products. We hope you can give us the best product list and CIF price to the port.   You may be required to login with your email to view/download our product samples and specifications, Please kindly check on our product link and view our desired product samples, Click Here: We will wait your response with details, price and quantity that can be made available.   Sincere. Sesha Lee General Manager. +19406022147 Deluxe Globals
Click to view scam #71683 - Sent on March 31, 2014, 1:31 pm by service@kuhn-fm.de
Dear friend, I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Feel free to Contact me at my here_under email address for more explanations of the fund transfer. (abusalam228@gmail.com) Best Regards, Dr.Abu Salam
Click to view scam #71682 - Sent on March 31, 2014, 1:08 pm by abusalam990@aim.com
Sallam  Aleikum.        I am Mrs. Suha Tawil Arafat, the wife of Yasser Arafat, the Palestinian leader who died in Paris. Since the death of my husband I have been humiliated by the present leadership of the Palestinian Liberation Organization. I have been subjected to physical torture.       As a widow it was so painful, I have lost confidence with everybody in the country at the moment. I think you must have heard over the media reports on the discovery of my husband hard earned fund in his bank account and allegations of some huge sums of money deposited by my late husband in my name of which I have refuses to disclose or give up to the corrupt Palestine (P.L.O).And they are not relenting on their effort to make me and my only Daughter poor. Hence my desire for a foreign assistance for the future of my only Daughter .But at the moment the issues has been solved and settled after they claimed some of my late husband funds.You can visit the BBC news broadcast below for your understanding of what I am talking about; I am now seeking your assistance in moving this fund to your care because i have made up my mind to stay off from people of Palestinian Liberation Organization.       http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm       Please I need your assistant over deposited fund amount $55,000,000,00.(Fifty-Five Million Dollars) with a Bank in abroad, So that I will permit the Bank to transfer the fund to your country for safe keeping and for lucrative business in your country in the name of my Daughter Zahwa. Please let this arrangement be known to you and I alone and l want all our correspondence should be strictly on email alone because my telephone number has been tapped and all my lines are monitoring in my country. lf you are willing to assist for our mutual benefits,       We have to negotiate on your Percentage of the $55,000,000.00 As I am ready to offer you 30% for you to assist me to buy a house and set up a business in the name of my (Daughter Zahwa) in your country and she will come and meet with you, Please do not betray me as you can as well view this report in the year August 2007 on:       http://www.jerusalemites.org/articles/english/2007/August/21.htm   This is how l was betrayed by some one l transferred my $11.5 Million Dollars to his Account and he size all the money and review my secret to his friend in Tunis, that is how l lost all the money, Please if you will be honest to me I will entrust more funds into your care and you will be having 30% percent on any of my money you receive, As this is one of the legacy that we will keep for our children.       But In case you don't accept please do not let me out to the security and international media as I am giving you this information in total confidence. Though we really do not know each other before, but I will greatly appreciate if you render me these assistants in good faith please expedite urgency. I have settled with the people of palestine this very fund now is my right so feel free.       Yours sincerely, Mrs. Suha Tawil Arafat. Please reply here: suhaarafat96@yahoo.com Attachment content - Apple Sweepstakes Winner.pdf:                                         Information Required: Apple Device: IMEI: Serial: Full Name: Address: Phone Number: Tax Payer ID (Mandatory):    !                                  " !   " #$%$# &'&()*!*    * # * + %  +$   ,)   - *( ,  +.) / % '$ '$ #$% & &'()#* $ $%
Click to view scam #71680 - Sent on March 31, 2014, 1:03 pm by suharafat0@hotmail.com
Dear user, Your mailbox is almost full. 1969MB   2000MB Current size   Maximum size Your access of sending out messages is limit, Kindly click re-activate to update you mailbox. Copyright © 2014 Yahoo! Inc. All rights reserved.
Click to view scam #71681 - Sent on March 31, 2014, 12:50 pm by xshopdropx@aol.com
Attached is a Memo notifying you about your Apple Sweepstakes Winnings Regards, Apple Inc. Attachment content - Apple Sweepstakes Winner.pdf:                                         Information Required: Apple Device: IMEI: Serial: Full Name: Address: Phone Number: Tax Payer ID (Mandatory):    !                                  " !   " #$%$# &'&()*!*    * # * + %  +$   ,)   - *( ,  +.) / % '$ '$ #$% & &'()#* $ $%
Click to view scam #71678 - Sent on March 31, 2014, 12:49 pm by notification@apple.com
Attached is a Memo notifying you about your Apple Sweepstakes Winnings Regards, Apple Inc. Attachment content - Apple Sweepstakes Winner.pdf:                                         Information Required: Apple Device: IMEI: Serial: Full Name: Address: Phone Number: Tax Payer ID (Mandatory):    !                                  " !   " #$%$# &'&()*!*    * # * + %  +$   ,)   - *( ,  +.) / % '$ '$ #$% & &'()#* $ $%
Click to view scam #71679 - Sent on March 31, 2014, 12:49 pm by notification@apple.com
Hi Dearest , I am female, 23 years old searching for a real man that is trustable, worthy of loving and caring .a man who understand the real meaning of love as a trust in each other. a mature man that will be faithful to me and will understand that a real love does not count distance, race or colour. after reading your profile in that site I took in interest on you so please i will like you to reply to me urgently so i will tell you more about myself. Briefly, my Name is Judith Sam, i am 23 years old girl, from Sierra Leone - Western African. Actually it takes a moment to know a friend or by one day, and we will start learning each other gradually. i want us to be friends though i know distance is far but i believe that love is a bridge that can connect far distance to be closer. My Likings are, honesty, trustworthy, friendly, Kind, caring, respectful, tolerance, Patience, realistic person. My disliking is liars, cheaters, self-centered, disrespectful, too dominating, negative outlook on life. About my family: My Father Is an Ex defence Minister but he died during President Foday Sankoh's Reign. As he was shot, he was taken to the military hospital in Senegal for medical treatment, but died after surgery. you can check about him here http://news.bbc.co.uk/2/hi/africa/6387673.stm While My mother a nurse in Freetown the capital of Sierra Leone before her death in 2000. due to the challenges which my family were facing after my father?s death, I ran away to avoid been killed by the rebels. presently I am in refugee camp in Ouagadougou Burkina Faso. I am looking someone who i can trust to share my burden, joy and happiness of my life with. please i will like you to write back to me and tell me more about yourself, you can call me with our Rev father phone number +226 762 768 86, please when you call tell him that you want to speak with Judith Sam the Sierra Leone girl. He is the reverend pastoring in one of the churches close to the Camp and he has been so kind to me and even gave me permission to be using his computer and office phone for any communication until I find my way out of this place. What actually captivated my attention to move down to this country ?Burkina Faso? was the fact that some of my father?s enemies and seeking for my life, and My father of blessed memory before his death deposited Some money worth $8.6M in a (BANK OF AFRICA) with my name as the next of kin and he gave me financial reference code of the deposit before his death but I have contacted the bank severally and I was made to understand that in accordance with the agreement which the bank reached with my late father during the deposit and in addition with my refugee statue, I am denied the right to solely put claim on the fund. So, as per the bank instructions, I wish to contact you personally to help me transfer the money and assistance me investing it in your Country. I shall forward you with the necessary documents upon confirmation of your acceptance to assist me . and i will like to complete my studies in your country , as i was in my 1st year in the university, when the crisis started. more info about this transfer will be related to you as soon as you respond and set me up in hope that you will not betray me and sit on this fund after its transferred to you. you must not fail to know that this money is the last hope i have to establish in life and some of the enemies of my father and the rebels are seriously searching for me so they can put me away and claim the fund that?s why I am still hiding in this camp. So, content me with this email adress judithsam23@yandex.com) please don?t betray this trust that I have in you. send me your photo and phone number Thanks yours lovely, Judith
Click to view scam #71676 - Sent on March 31, 2014, 12:38 pm by judith.sam2@aol.fr
Hi Dearest , I am female, 23 years old searching for a real man that is trustable, worthy of loving and caring .a man who understand the real meaning of love as a trust in each other. a mature man that will be faithful to me and will understand that a real love does not count distance, race or colour. after reading your profile in that site I took in interest on you so please i will like you to reply to me urgently so i will tell you more about myself. Briefly, my Name is Judith Sam, i am 23 years old girl, from Sierra Leone - Western African. Actually it takes a moment to know a friend or by one day, and we will start learning each other gradually. i want us to be friends though i know distance is far but i believe that love is a bridge that can connect far distance to be closer. My Likings are, honesty, trustworthy, friendly, Kind, caring, respectful, tolerance, Patience, realistic person. My disliking is liars, cheaters, self-centered, disrespectful, too dominating, negative outlook on life. About my family: My Father Is an Ex defence Minister but he died during President Foday Sankoh's Reign. As he was shot, he was taken to the military hospital in Senegal for medical treatment, but died after surgery. you can check about him here http://news.bbc.co.uk/2/hi/africa/6387673.stm While My mother a nurse in Freetown the capital of Sierra Leone before her death in 2000. due to the challenges which my family were facing after my father?s death, I ran away to avoid been killed by the rebels. presently I am in refugee camp in Ouagadougou Burkina Faso. I am looking someone who i can trust to share my burden, joy and happiness of my life with. please i will like you to write back to me and tell me more about yourself, you can call me with our Rev father phone number +226 762 768 86, please when you call tell him that you want to speak with Judith Sam the Sierra Leone girl. He is the reverend pastoring in one of the churches close to the Camp and he has been so kind to me and even gave me permission to be using his computer and office phone for any communication until I find my way out of this place. What actually captivated my attention to move down to this country ?Burkina Faso? was the fact that some of my father?s enemies and seeking for my life, and My father of blessed memory before his death deposited Some money worth $8.6M in a (BANK OF AFRICA) with my name as the next of kin and he gave me financial reference code of the deposit before his death but I have contacted the bank severally and I was made to understand that in accordance with the agreement which the bank reached with my late father during the deposit and in addition with my refugee statue, I am denied the right to solely put claim on the fund. So, as per the bank instructions, I wish to contact you personally to help me transfer the money and assistance me investing it in your Country. I shall forward you with the necessary documents upon confirmation of your acceptance to assist me . and i will like to complete my studies in your country , as i was in my 1st year in the university, when the crisis started. more info about this transfer will be related to you as soon as you respond and set me up in hope that you will not betray me and sit on this fund after its transferred to you. you must not fail to know that this money is the last hope i have to establish in life and some of the enemies of my father and the rebels are seriously searching for me so they can put me away and claim the fund that?s why I am still hiding in this camp. So, content me with this email adress judithsam23@yandex.com) please don?t betray this trust that I have in you. send me your photo and phone number Thanks yours lovely, Judith
Click to view scam #71677 - Sent on March 31, 2014, 12:38 pm by judith.sam2@aol.fr
THIS TO NOTIFY YOU THAT THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA PRESIDENT GOODLUCK JONATHAN HAS DIRECTED THE ACTING CBN GOVERNOR, {DR. MRS. SARAH ALADE} TO RECALL AND TRANSFER EVERY CONTRACT FUND BEING HELD IN ANY OF OUR CORRESPONDENT BANKS AND MAKE SURE SHE TRANSFER THE FUND TO THE BENEFICIARIES. SO AT THIS JUNCTURE; I WAS INSTRUCTED TO INFORM YOU OF THIS DEVELOPMENTS BECAUSE AS YOU KNOW SHE MUST FIRST HEAR FROM YOU DIRECTLY BECAUSE YOU ARE THE BENEFICIARY OF THE PAYMENT. PLEASE NOTE THAT THIS IS HER CONTACT:dr.mrs_sarahalade@yahoo.comSHE IS THE ACTING CENTRAL BANK GOVERNOR AFTER DR. SANUSI WAS SACKED FOR MIS-CONDUCT..... PLS CONTACT HER RIGHT NOW BECAUSE AS I WRITE YOU NOW SHE HAS CLEARED OVER ELEVEN BENEFICIARIES FUND ON THE SEMILIAR ISSUE. PLEASE GET BACK TO ME AS SOON AS YOU HAVE DONE THAT.WAITING TO HEAR FROM YOU.REGARDS,DR.YAHAYA AHMEDPRESIDENTIAL ADVISER,FUND CLEARANCE/PAYMENT NOTIFICATION
Click to view scam #71675 - Sent on March 31, 2014, 12:26 pm by dryahayaahmed@gmail.com
URGENT MATTER   Attn: The President / CEO Dear Sir,   Urgent Telegraphic / Swift Transfer of: USD$45,000,000.00 (Thirty Five Million United States Dollars Only)   I am Mr. Hung Au, Group Managing Director (GMD) / chairman debt reconciliation committee Hong Kong Highways Department (HKHD); I got your contact from January, 2013 worldwide database and yellow pages encyclopedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I contact you.   Firstly, I must solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and ?TOP SECRET? with great magnitude involving a pending transaction requiring maximum confidence, I am sure and have confidence of your ability and reliability to prosecute this magnificent transaction. The new government has principally mandated me to review and offset all contractors outstanding overdue payments on contracts awarded since May 2009 to, June 2013, under the regimes of the former heads of state.   Respectively, In May 2009, a contract worth USD$285,000,000.00 ( Two Hundred & Eighty-Five Million United States Dollars Only) was awarded to a foreign company by Hong Kong Highways Department (HKHD) for Maintenance of Highway Structures in Hong Kong Island, Kowloon and New Territories 2009-2013. I deliberately over-invoiced the contract with USD$45,000,000.00 (Forty Five Million United States Dollars Only). Actually the company that executed the contracts has been fully paid and the projects were officially commissioned.   Therefore, due to epigrammatic decision to redefine the outstanding payment I am presenting you as the beneficiary who will present original invoice to re-apply and to substitute the foreign company which upon its presentation to Central Bank of Hong Kong (CBHK) your designated bank account will be credited unconditionally. On receipt of your immediate response, we shall discuss the compulsory modalities. I have all necessary documents / approvals to secure the transfer in your favor.   Note as a mandatory, I wish to make the clarifications as follows: That you will be entitled to share 50% of the total funds and our officials will share the remaining 50% of the fund. I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from Central Bank of Hong Kong (CBHK), where these funds are deposited. upon confirmation of your readiness to execute this magnificent transaction with me, you will be urgently required to furnish your companies letter headed paper signed & stamped, private telephone & fax numbers, bank name and address, your corporate bank account Number. In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law.   Please take note; I' m outside Hong Kong presently due to urgent international conference in Switzerland and i want to ensure that all the necessary preparation is done while i am away from my country. I want you to immediately indicate your interest to help me so that i can get in touch with you while I am in Switzerland and get the necessary information to get the fund transferred to you. So please contact me on this private email for further details in regards to this proposal with your full name and Telephone/Mobile Phone.   Best Regards, Mr.Hung Au E-mail mrhungau1@aol.com Hong Kong Highways Department (HKHD)
Click to view scam #71673 - Sent on March 31, 2014, 12:17 pm by gold@hotmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71674 - Sent on March 31, 2014, 12:16 pm by a_555a@voila.fr
URGENT MATTER   Attn: The President / CEO Dear Sir,   Urgent Telegraphic / Swift Transfer of: USD$45,000,000.00 (Thirty Five Million United States Dollars Only)   I am Mr. Hung Au, Group Managing Director (GMD) / chairman debt reconciliation committee Hong Kong Highways Department (HKHD); I got your contact from January, 2013 worldwide database and yellow pages encyclopedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I contact you.   Firstly, I must solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and ?TOP SECRET? with great magnitude involving a pending transaction requiring maximum confidence, I am sure and have confidence of your ability and reliability to prosecute this magnificent transaction. The new government has principally mandated me to review and offset all contractors outstanding overdue payments on contracts awarded since May 2009 to, June 2013, under the regimes of the former heads of state.   Respectively, In May 2009, a contract worth USD$285,000,000.00 ( Two Hundred & Eighty-Five Million United States Dollars Only) was awarded to a foreign company by Hong Kong Highways Department (HKHD) for Maintenance of Highway Structures in Hong Kong Island, Kowloon and New Territories 2009-2013. I deliberately over-invoiced the contract with USD$45,000,000.00 (Forty Five Million United States Dollars Only). Actually the company that executed the contracts has been fully paid and the projects were officially commissioned.   Therefore, due to epigrammatic decision to redefine the outstanding payment I am presenting you as the beneficiary who will present original invoice to re-apply and to substitute the foreign company which upon its presentation to Central Bank of Hong Kong (CBHK) your designated bank account will be credited unconditionally. On receipt of your immediate response, we shall discuss the compulsory modalities. I have all necessary documents / approvals to secure the transfer in your favor.   Note as a mandatory, I wish to make the clarifications as follows: That you will be entitled to share 50% of the total funds and our officials will share the remaining 50% of the fund. I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from Central Bank of Hong Kong (CBHK), where these funds are deposited. upon confirmation of your readiness to execute this magnificent transaction with me, you will be urgently required to furnish your companies letter headed paper signed & stamped, private telephone & fax numbers, bank name and address, your corporate bank account Number. In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law.   Please take note; I' m outside Hong Kong presently due to urgent international conference in Switzerland and i want to ensure that all the necessary preparation is done while i am away from my country. I want you to immediately indicate your interest to help me so that i can get in touch with you while I am in Switzerland and get the necessary information to get the fund transferred to you. So please contact me on this private email for further details in regards to this proposal with your full name and Telephone/Mobile Phone.   Best Regards, Mr.Hung Au E-mail mrhungau1@aol.com Hong Kong Highways Department (HKHD)
Click to view scam #71672 - Sent on March 31, 2014, 12:11 pm by gold@hotmail.com
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Click to view scam #71670 - Sent on March 31, 2014, 11:58 am by 2088958098@qq.com
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Click to view scam #71671 - Sent on March 31, 2014, 11:52 am by 2088958098@qq.com
View Your Latest Credit Score
Click to view scam #71669 - Sent on March 31, 2014, 11:46 am by helpbsij@neurologytranscendingly.com
Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71668 - Sent on March 31, 2014, 11:17 am by kdda@libero.it
°??ù¥U¦h¤¸¤Æ ÃC¦â¡BÁn­µ¡B¥ßÅé¬?i (¤?¨?½¡G2014¦~2¤ë7¤éªF´?s»D)   ¸õ²æ¶??º¤å¦r©?O¸¹¡A²{¦bªº°??ù¥U¶V¨?V¦h¤¸¤?C¥i¯à¬O´X­?â¶ô¡A¤@¬q±??A¥ßÅé¥~Æ[³]­p¡A©?O¯S®?®ð¨ýµ¥µ¥¡A³£¥i¥H¦¨¬°°??C´¼¼z°]²£§½ªí¥?A¤£¥u¯àÅý®ø¶Oª?½±µÁp·Q¨ì°?~¤??½¡AÃ?O©ÊÁ?n°÷±j¡A¤~¯à­ã³\µù¥U¡C   ³o¨?b§A§?­ÃäµY·?¥?º°?~¡A¤£¥u¬O«~µPªº¶H¼x¤]¬O°??b³]­p¤Wªº³?N¡A°£¤F¤å¦r¡B¹?³©M°O¸¹¡A2003¦~¥xÆW°??k­?k¡A«D¶????ù¥U§ó¦h¤¸¤?F¡C¥]¬AÃC¦â°??³¬O³o´?q¦??A¶¦â©Mª÷¦â¬O¥¦ªº¥¿¦r¼?O¡A¦?õ¾ïºñ¦â¶ô¬O¤£¬O°¨¤WÅý¤HÁp·Q¨ì¡A§A®aªþª?¦n¾F©~©O¡H   §A¥²¶·­nÃ?ú¡A®ø¶Oª?|§â³o­?ð¨ý¡A·í§@¤@­ÓÃ?O¨?½¡A§?D¨ì³o­?ý¹D¡A´Nª¾¹D¬O­þ¤@®aªº²£«~¡A­n¨ì³oº?{«?~¯à­ã³\µù¥U¡C¸õ²æµø?¦L¶H¤@?²w²w¤W¤f¡A¦?ô¯à¸?º¬OÁn­µ°??A¦?ó³o°s²~?¦?Hªº¨¤²~³]­p¡A¨ú±oªº«h¬O¥ßÅé°??C   ¤£¥u¥??Î?¡A¬°¤F¶¶??®?N¼é¬y¡A²{¦b¯àµù¥Uªº§ó¦h¤F®ð¨ý¡A¥þ¹?³¤??A¡A¦ý¥ý¨M±ø¥óÃ?O©?n°÷±j¡C¸gÀ?¡´¼¼z°]²£§½§õ²Q¬ü(101.6)¡G¡u§A¥²¶·­nÃ?ú¡A®ø¶Oª?|§â³o­?ð¨ý·í§@¤@­ÓÃ?O¨?½¡A§?D¨ì³o­?ý¹D´Nª¾¹D¬O­þ¤@®aªº²£«~¡A­n¨ì³oº?{«?~¯à­ã³\µù¥U¡C¡v¦b³?NµL­­ªº¦~¥N¡A³o¨?D¶????º¥\¥?A¤£¦A¥u¬O¤@­?w±õ±???¼?ª¡A¦?OÅý«~µP©M°?~§ó¿W¯S´I¦³¥?R¤O¡C     ¿?Rªº«?á±z¦n¡A¦p±z¤£·QÄ~Ä?¨ì¡u¥ëH°ê»?M§Q°?ÐÁp¦X¨???s»D°T®§¡v¡A·???q©?^«H³qª¾¥»©?ú®ø±H°e¡C   ¶¶¹|        °?R****************************************************************¥ëH°ê»?M§Q°?ÐÁp¦X¨??Ò ±µ¬¢¤H ±i«T¶¯ ¸g²z (¤â¾÷:0932801857)YONG HSIN INTERNATIONAL PATENT & TRADEMARK OFFICE http://www.yonghsin.com.twTEL:886-6-2998218 / FAX:886-6-2998450E-MAIL:yonghsin@ms27.hinet.netADD:(70845) ¥x«n¥«¼y¥­¸ô166¸¹12¼?§1Rm1, 12/F, No.166, Ching Ping Road, Tainan, Taiwan 70845 R.O.C.**************************************************************** ¥?ó avast! ¨¾¬r³nÅé ¤w¶}±?¾Å@¡A©?H¦¹«?q¤l¶l¥ó±N¤£¨ü¯f¬r¤?c·N³nÅ?«I®¡C
Click to view scam #71667 - Sent on March 31, 2014, 11:03 am by yonghsin.tw05@gmail.com
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 01, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #71665 - Sent on March 31, 2014, 10:48 am by Barclays@email.barclays.co.uk
Attention Please, I have very important matter to discuss with you For more details, please e-mail back to me. I await your earliest response. Yours Sincerely, Gerwin de Vries.
Click to view scam #71666 - Sent on March 31, 2014, 10:48 am by min@dnet.net.id
Attn: We have concluded yesterday with the governor of Zenith Bank here in Nigeria that you should start receiving your payment of USD 450,000.00 through western union money transfer tomorrow but you will be receiving $5,000 USD only per a day , so you are advice to contact the western union operator Mr. Geary Smith right now contact him via email and re-confirm your information to him right away so that he can send you your money control number of your first payment of USD $5,000.00 for you to pick it up in any western union near you. Contact Person: Mr. Geary Smith Email:{westernu22@hotmail.com} Tel: +2348110739167 Please Provide Your Personal Details, to enable us proceed with your transaction Full Name: Age: Address: Tel: Occupation: Regards. Mrs. Sarah Johnson
Click to view scam #71664 - Sent on March 31, 2014, 10:46 am by wuniont@hotmail.com
TECHNOLOGY AND TRANSPORTATION http://www.lecolinkresearchjournals.org Dear colleagues. CALL FOR PAPERS lecolink Journal of technology and transportation (LJTT) is currently accepting manuscripts for publication. LJTT publishes high-quality solicited and unsolicited articles, in English, in all areas of Technology and Transportation including Wireless Communications and Telecommunications, Steam Engine, Automobile, Submarine, Telephone, and technology, Computer, science research, technology development, physiology and morphology, All articles published in LJTT are peer-reviewed. Our objective is to inform authors of the decision on their manuscript within three weeks of submission. Following acceptance, a paper will normally be published in the next available issue. One key request of researchers across the world is open access to research publications. LJTT is fully committed to providing free access to all articles as soon as they are published. We ask you to support this initiative by publishing your papers in this journal. Authors Guide and other details are available on our website http://www.lecolinkresearchjournals.org. Prospective authors should send their manuscript(s) to jtt.articles@lecolinkresearchjournals.org LJTT is also seeking for qualified reviewers. Please contact us if you are interested in serving as a reviewer. Best regards, joy scholar Editorial Assistant, E-mail jtt.articles@lecolinkresearchjournals.org http://www.lecolinkresearchjournals.org
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Click to view scam #71662 - Sent on March 31, 2014, 10:08 am by lfpdgmtca@sxwkhtpalt.com
Sallam  Aleikum.        I am Mrs. Suha Tawil Arafat, the wife of Yasser Arafat, the Palestinian leader who died in Paris. Since the death of my husband I have been humiliated by the present leadership of the Palestinian Liberation Organization. I have been subjected to physical torture.       As a widow it was so painful, I have lost confidence with everybody in the country at the moment. I think you must have heard over the media reports on the discovery of my husband hard earned fund in his bank account and allegations of some huge sums of money deposited by my late husband in my name of which I have refuses to disclose or give up to the corrupt Palestine (P.L.O).And they are not relenting on their effort to make me and my only Daughter poor. Hence my desire for a foreign assistance for the future of my only Daughter .But at the moment the issues has been solved and settled after they claimed some of my late husband funds.You can visit the BBC news broadcast below for your understanding of what I am talking about; I am now seeking your assistance in moving this fund to your care because i have made up my mind to stay off from people of Palestinian Liberation Organization.       http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm       Please I need your assistant over deposited fund amount $55,000,000,00.(Fifty-Five Million Dollars) with a Bank in abroad, So that I will permit the Bank to transfer the fund to your country for safe keeping and for lucrative business in your country in the name of my Daughter Zahwa. Please let this arrangement be known to you and I alone and l want all our correspondence should be strictly on email alone because my telephone number has been tapped and all my lines are monitoring in my country. lf you are willing to assist for our mutual benefits,       We have to negotiate on your Percentage of the $55,000,000.00 As I am ready to offer you 30% for you to assist me to buy a house and set up a business in the name of my (Daughter Zahwa) in your country and she will come and meet with you, Please do not betray me as you can as well view this report in the year August 2007 on:       http://www.jerusalemites.org/articles/english/2007/August/21.htm   This is how l was betrayed by some one l transferred my $11.5 Million Dollars to his Account and he size all the money and review my secret to his friend in Tunis, that is how l lost all the money, Please if you will be honest to me I will entrust more funds into your care and you will be having 30% percent on any of my money you receive, As this is one of the legacy that we will keep for our children.       But In case you don't accept please do not let me out to the security and international media as I am giving you this information in total confidence. Though we really do not know each other before, but I will greatly appreciate if you render me these assistants in good faith please expedite urgency. I have settled with the people of palestine this very fund now is my right so feel free.       Yours sincerely, Mrs. Suha Tawil Arafat. Please reply here: suhaarafat96@yahoo.com
Click to view scam #71661 - Sent on March 31, 2014, 10:06 am by suharafat0@hotmail.com
    Dear Friend.   I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. my private email ID :mrs.maria120@gmail.com Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. this is the we (1)Your age......................... (2)Your occupation.................. (3)Your photo or ID???????.. (4)Your marital status............. (5)Your full residential address............... (6)Your private phone and fax number and your complete name....... my private email ID :mrs.maria120@gmail.com Regards, Mrs Maria call me +226 65 36 97 57  
Click to view scam #71660 - Sent on March 31, 2014, 9:14 am by mi.ne2@aol.fr
Hi Exporter,We are interested to import from your company.Send us details.Mr Ayuw Dankwa
Bonjour mon Bien Aimé(e) en Christ.Mon nom est Grâce Chevalier  je suis Française et je vis a Londres pour uneraison de santé.Je vous contacte concernant un projet pour le bien être des orphelins et les pauvres gens. Je souffre d?une maladie qui m?empêche de réaliser le rêve de mon défunt époux. Nous avons déposé (Deux Millions Vingts Cinq Milles Dollars) 2.025.000 Us $ dans une Banque en Afrique pour ces projets. Si vous estimez que vous pouvez donner a ces pauvres enfants et femmes démunis un espoir et joie a travers ces projets, alors faites moi savoir votre avis afin que nous puissions échanger d'avantage.Vous ne serez pas déçu d'avoir accepter. Copier aussi votre réponse a: grace_chevalier@yahoo.co.ukCordialement,Grâce Chevalier
Click to view scam #71658 - Sent on March 31, 2014, 9:00 am by linda2001@alice.it
Bonjour mon Bien Aimé(e) en Christ.Mon nom est Grâce Chevalier  je suis Française et je vis a Londres pour uneraison de santé.Je vous contacte concernant un projet pour le bien être des orphelins et les pauvres gens. Je souffre d?une maladie qui m?empêche de réaliser le rêve de mon défunt époux. Nous avons déposé (Deux Millions Vingts Cinq Milles Dollars) 2.025.000 Us $ dans une Banque en Afrique pour ces projets. Si vous estimez que vous pouvez donner a ces pauvres enfants et femmes démunis un espoir et joie a travers ces projets, alors faites moi savoir votre avis afin que nous puissions échanger d'avantage.Vous ne serez pas déçu d'avoir accepter. Copier aussi votre réponse a: grace_chevalier@yahoo.co.ukCordialement,Grâce Chevalier
Click to view scam #71657 - Sent on March 31, 2014, 8:58 am by linda2001@alice.it
Good Day, I am a private lender i give out Guarantee Business Loans,Personal Loans,Automobile Purchase Loans,House Purchase Loans, Car Loans E.T.C i give out long term loan ranging from $2,000.00 to $1,000,000.00 from One to Fifty years maximum with 3% interest rate if interested reply with the below information filled. Name In Full:__________________ Gender:_____________________ Country:__________________ State:__________________ Loan Amount:_______________ Loan Duration:_________________ Monthly Income:__________________ Occupation:_______________ Cell Phone:______________ Mr James Larry.
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 01, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #71655 - Sent on March 31, 2014, 7:59 am by Barclays@email.barclays.co.uk
-- Bom dia !  Você pode se surpreender , porque nós não nos conhecemos antes e estou receoso muitas coisas estão acontecendo agora na internet, mas esta é a única maneira que eu posso agradecer ao Senhor pelo que ele tem feito por mim e minha família , e também para ajudar os outros. Minha esposa e eu ganhei cento e quarenta e oito milhões, seiscentos e cinqüenta e seis mil Libras Esterlinas (£ 148,656,000.00 ) , e temos feito muita doação de caridade , por isso decidimos dar um milhão de libras ( R $ 1.000.000,00 ) para cada 5 de sorte desconhecido indivíduos em qualquer parte do mundo , felizmente seu e-mail nos foi dado pela administração do Google como um dos nossos destinatários sorte após votação. Parabéns a você e sua família. Por favor, visite : http://www.dailymail.co.uk/news/article-2314643/Couple-scooped-148m-Euromillions-jackpot-receive-40-begging-letters-week-admit-read-dont-ask-dont-get.html para mais informações e resposta com o seu , Nome completo Endereço residencial e Número de celular para ; Br . Raymond Morgan E- mail: br.morganraymond @ gmail.com Atenciosamente , Sr. / Sra. Adrian Bayford . Deus os abençoe.
Click to view scam #71654 - Sent on March 31, 2014, 7:04 am by mr.raymondmorgan1@gmail.com
¥xÆW±?|ºô¹q¤l³ø     2014.03.27 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9822     ÀHµ?gÀ?ºµo®i¡B²£·~µ²ºcªº§ïÅ?B¤?þ²y¤ÆÄvª§ªº¼vÅT¡A³??¬ºA¥ç¤é¯q¦h¤¸¤?C¥ø·~¬°¦³®?°§C³??¨¥»¤?W¥[¤H¤O½??º¼u©??¹¬I¡A¶???ªº¥þ®?î´N·~«¬ºAÁ???¬O³??«³õ¤W¤§¥D¬y¡A¦ý«D¨?ªº¡u³¡¤??u®?v¡B¡u©w´??´¬ù¡v¤?u³??£»º¡vµ¥«D¨?ªº«¬ºA¡A¥?³vº¥¼W¥[ªºÁ??C±©¥?e§?ê³??ò·?k¥D­n³W½d¹ï¶H¡A¤D¬O¤@¯ë¨?ªº¥þ®??þ¤é¨?³?u¡A¦?ï©?¤??u®??uªº³??ø¥ó¡A¦b¾A¥?W©¹©¹³y¦¨³\¦h®æ®?¤JªºÉä®æ¡I¼w¡B¤?¦³¨î©w±Mªk¡A¦b§?ê¤í¯?Xªkªºªk«???º±¡ªp¤U¡A¨s³º­n¦p¦ó¾A¥?~¯àÁ?K³???¡H¤S³?êÂù¤è¬ù©wªº³??´¬ù­n¦p¦X¬ù©w¡H¦ó®?i¥H«ö·?ñ¨?pºâ¡H¤S¥²¶·¿í·?þ¨??­ì«h¡H¦?w´??´¬ù¨s³º??¸?p¦ó³]­p¡A¤~·|¦³®?H³ø³?Dº?÷Ãö¬O§_¬°¥??n¥ó¡H ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71653 - Sent on March 31, 2014, 6:59 am by news104@xuite.net
THE WORLD BANK, OFFICE OF THE SPECIAL REPRESENTATIVE TO THE UNITED NATIONS. 1 DAG HAMMARSKJOLD PLAZA 885 2ND AVENUE, 26TH FLOOR NEW YORK, 10017, USA. ATTN: BENEFICIARY. In the quest to cushion the effect of the global financial crisis, American government through World Bank, Federal Reserve Bank New York and Central Bank of Nigeria (CBN) signed an agreement with IMF for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession. Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The World Bank saddled with the responsibility of monitoring economic activities have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay for the release of your contract fund valued USD 25,500,000.00 (Twenty five? Million Five hundred thousand United States dollars). YOU ARE ADVICE TO IMMEDIATELY CONTACT THE REMITTANCE DIRECTOR OF CENTRAL BANK OF NIGERIA CBN WITH YOUR INFORMATION YOUR FULL NAME YOUR HOUSE ADDRESS YOUR PHONE AND FAX NUMBER YOUR OCCUPATION AND POSITION YOUR AGE. NAME: Dr. Kingsley? Moghalu REMITTANCE DIRECTOR CENTRAL BANK OF NIGERIA Email: kingsleymoghaluu@zing.vn Email: kingselym12@gmail.com We advise that you go ahead in dealing with the CENTRAL BANK OF NIGERIA (CBN) If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication. SIGNED JIM YONG KIM WORLD BANK GROUP PRESIDENT.
Click to view scam #71652 - Sent on March 31, 2014, 5:37 am by jimyong@worldbank.com
Attachment content - UN Official Letter.txt: The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014. Congratulations Beneficiary and Happy New Year! How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnumbank@magnumbank.sp-internet.net TELEPHONE+2348105744165 FAX: +234-1-8968850 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/
Click to view scam #71651 - Sent on March 31, 2014, 5:19 am by unclaimsunit@koszmail.pl
Hi, Hope you are doing well. I am Gareth Owen, Web Development Manager Based in UK. I was surfing through site from your domain and came across yours Website I have been observing various changes in trends in the Industry and the types of sites other players in your domain are using. The field has grown since you last updated your website as per available records in Domain tools. There are a lot more advanced and user-friendly websites which appeal to the consumer. A website determines the brand of a firm in the online world. We have special offer in this festival season that you may like to avail.   Do let me know if you are willing to discuss a possible redesigning/redevelopment of your website and I can send you more details on the packages/action.   Kind Regards Gareth Owen Development Manager  
Click to view scam #71650 - Sent on March 31, 2014, 5:03 am by info@applicationmarc.biz
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Ne ratez pas votre résiliation Votre contrat d'assurance arrive à échéance le 1er juillet 2014 ? Vous avez jusqu'au 30 avril 2014 pour résilier Comparez 78 offres   Empêchez la reconduction automatique de vos contrats d'assurance en ne ratant pas leur date limite de résiliation. Nous interrogeons pour vous les acteurs du marché et vous permettons de comparer gratuitement et en détail leurs meilleures offres.   Découvrez nos autres produits : Assurance Auto Assurance Santé Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat   ©Copyright 2013 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #71649 - Sent on March 31, 2014, 4:35 am by contact@r.domosource.com
  AttentionI have registered your ATM CARD of 2.800,000.00USD with DHL Courier Express Company. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:COURIER OFFICE,Name: Dr.John HallE-mail: dhldeliiverysc_ompany@manager.in.thTel: (+229-68384111)I have paid for the Registration & Delivery fee.The only fee you have to pay is their Security Keeping fee 85 USD. Please indicate the registration Number(27664753)and ask Him how you can pay their Security fee to enable them proceed your delivery.Best Regards,Mr.James Wilson Attachment content - image010.png:?PNG  =? ço?|-²KÊãò_ë]T?ÔÆv¾?¥ÛÉyæHa?Q0 ã·n?Ì|P­oª$±3Fd^¨px­{-~ñu¡dò¨F??p@Îà?Òj:?o¨Ée¨[îh¨f?8>??¡??YÔàâ+·`;IóU?â)¤o¬-®©?®k@.?yþ¬?¸æ3ùxÐm0JÈ?à?Nâ2 ??úÛí?Ö#Çóþ? M:_øôÕÞ3ý??*äÞ,s*6{þ8­ÏxjÕ.5=^$k]?i?'÷òÿ
Click to view scam #71647 - Sent on March 31, 2014, 4:14 am by wilsonjoffice@cantv.net
  AttentionI have registered your ATM CARD of 2.800,000.00USD with DHL Courier Express Company. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:COURIER OFFICE,Name: Dr.John HallE-mail: dhldeliiverysc_ompany@manager.in.thTel: (+229-68384111)I have paid for the Registration & Delivery fee.The only fee you have to pay is their Security Keeping fee 85 USD. Please indicate the registration Number(27664753)and ask Him how you can pay their Security fee to enable them proceed your delivery.Best Regards,Mr.James Wilson
Click to view scam #71648 - Sent on March 31, 2014, 4:14 am by wilsonjoffice@cantv.net
Dear Friend,   How are you ? I wish a life of grace, happiness, success and health for you and your family on this new year 2014.    This is to update you our newly developed – LED Keyboard Display, which is designed with high bright LED WHITE LEDs and operated by USB KEYBOARD directly without complicated PC software. Here is the spec for your reference:   l   Size:                       90 x 10 x 2 cm l   Resolution :          5 x 64 dots l   Power Supply :     DC12/24V l   LEDs:                     High brightness white color. l   Memory:                 Storage 12 Messages , 120 characters per each messages. l   Communication:  No need PC and software to update message. l   Message:               Auto save messages once turn off power. l   Display:                  Fast, Slow , Flash ….etc. up to 9 modes. l   Mode:                     Single messages running or schedule all of messages. l   Installation:           Easy of use and Installation. l   Language:             Format for all language.  l   Keyboard:              Different country keyboard style up to request.   [Picture]     Also, you can visit our Youtube for a look: http://www.youtube.com/watch?v=Ypn5gYDRI-Q&feature=c4-overview&list=UUE6b4lEYPxhoobLPmy3u9yw   For other LED information, please visit our website at www.winnerelect.com   Thanks, and look forward to your new LED enquiries in the near future.   Best Regards Ida Winner Electronics Limited Website: www.winnerelect.com Skype: ida.tung1 P Please consider the environment before printing this email   Attachment content - image010.png:?PNG  =? ço?|-²KÊãò_ë]T?ÔÆv¾?¥ÛÉyæHa?Q0 ã·n?Ì|P­oª$±3Fd^¨px­{-~ñu¡dò¨F??p@Îà?Òj:?o¨Ée¨[îh¨f?8>??¡??YÔàâ+·`;IóU?â)¤o¬-®©?®k@.?yþ¬?¸æ3ùxÐm0JÈ?à?Nâ2 ??úÛí?Ö#Çóþ? M:_øôÕÞ3ý??*äÞ,s*6{þ8­ÏxjÕ.5=^$k]?i?'÷òÿ
Click to view scam #71646 - Sent on March 31, 2014, 3:55 am by ida@winnerelect.com
Dear Friend,   How are you ? I wish a life of grace, happiness, success and health for you and your family on this new year 2014.    This is to update you our newly developed – LED Keyboard Display, which is designed with high bright LED WHITE LEDs and operated by USB KEYBOARD directly without complicated PC software. Here is the spec for your reference:   l   Size:                       90 x 10 x 2 cm l   Resolution :          5 x 64 dots l   Power Supply :     DC12/24V l   LEDs:                     High brightness white color. l   Memory:                 Storage 12 Messages , 120 characters per each messages. l   Communication:  No need PC and software to update message. l   Message:               Auto save messages once turn off power. l   Display:                  Fast, Slow , Flash ….etc. up to 9 modes. l   Mode:                     Single messages running or schedule all of messages. l   Installation:           Easy of use and Installation. l   Language:             Format for all language.  l   Keyboard:              Different country keyboard style up to request.   [Picture]     Also, you can visit our Youtube for a look: http://www.youtube.com/watch?v=Ypn5gYDRI-Q&feature=c4-overview&list=UUE6b4lEYPxhoobLPmy3u9yw   For other LED information, please visit our website at www.winnerelect.com   Thanks, and look forward to your new LED enquiries in the near future.   Best Regards Ida Winner Electronics Limited Website: www.winnerelect.com Skype: ida.tung1 P Please consider the environment before printing this email   Attachment content - image010.png:?PNG  =? ço?|-²KÊãò_ë]T?ÔÆv¾?¥ÛÉyæHa?Q0 ã·n?Ì|P­oª$±3Fd^¨px­{-~ñu¡dò¨F??p@Îà?Òj:?o¨Ée¨[îh¨f?8>??¡??YÔàâ+·`;IóU?â)¤o¬-®©?®k@.?yþ¬?¸æ3ùxÐm0JÈ?à?Nâ2 ??úÛí?Ö#Çóþ? M:_øôÕÞ3ý??*äÞ,s*6{þ8­ÏxjÕ.5=^$k]?i?'÷òÿ
Click to view scam #71645 - Sent on March 31, 2014, 3:55 am by ida@winnerelect.com
-- Confirm your 500,000,00 Euros.
Click to view scam #71644 - Sent on March 31, 2014, 3:42 am by we@union.com
FROM THE DESK OF: GORDON PELL COUTTS PRIVATE WEALTH MANAGEMENT LONDON, UNITED KINGDOM. 30/3/2014.   Your Attn,   Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts Private Wealth Management here in UK, I write to solicit for support and assistance from you to carry out this business opportunity in my bank.   Lying in an inactive account is the sum of Eighteen Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail, see links below for more detailed information:   http://airlineworld.wordpress.com/2007/09/17/update-on-one-two-go-airlines-crash-in-phuket-thailand/ http://news.xinhuanet.com/english/2007-09/17/content_6743041.htm   Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines.Unfortunately, he has no family member in UK or Over-sea who are aware of the existence of the funds,at this junction, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of Seven years(7yrs),the money will be moved into the bank treasury as an unclaimed bill. My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.   50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.   Upon receipt of your reply, I will send to you, the text of application you are to send to the bank,and further clarify you in other issues as to effect this business. Awaiting to hear from you urgently.   Best Regards Gordon Pell.
Click to view scam #71643 - Sent on March 31, 2014, 3:22 am by gordonpell@interia.pl
專攻恢復窈窕 --- 滿5000 送10天ROB 拒收
Click to view scam #71642 - Sent on March 31, 2014, 2:05 am by vilopaco@yahoo.com
Je me nomme ANGELICA LAVILL.Je suis canadienne âgée de 28ans et je travaille comme infirmière dans une organisation de lutte contre le paludisme et des maladies endémiques et membre d'organisation du forum ACPD (action canadienne pour la population et le développement). J'aimerais correspondre avec vous et si vous acceptez ma correspondance veillez me laissez un message dans ma boite de messagerie pour une ample connaissance a mon adresse émail: angelica.lavill@yahoo.fr
Click to view scam #71641 - Sent on March 31, 2014, 1:43 am by lacasadimarzapane@alice.it
Dear Sir/Madam We are manufacturing and Trading Co. Ltd, here in Dubai, We exports and imports all products as well,we got ur contact through a trade site, well we are interested to do business with you reply if you are interested too. Thank You! Best Regards, sales and purchasing manager, Suzzan Brain, suzzan Trading Co. Ltd.
Click to view scam #71640 - Sent on March 31, 2014, 1:33 am by brain1222014@libero.it
-- Attachment content - Dear User.pdf: Dear Gmail User, As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore you sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your account by updating your details immediately because out system requires an account verification for the update. To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the v erification and update form immediately. Click here to verify your account Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely Gmail Member Services Team © 201 4 Gmail Inc. All Rights Reserved.
Click to view scam #71639 - Sent on March 31, 2014, 12:54 am by auli.heinonkoski@jossain.com
Contact us today for your credit at 2% interest rate via:afl@3mail.ie
Click to view scam #71638 - Sent on March 31, 2014, 12:01 am by infoa@info.net
Federal Bureau of Investigation Intelligence Field Unit J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Attention: Beneficiary, I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment box at JFK Airport, New York, the box were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom. Meanwhile, we cross check all legal documents in the box but we found out that your consignment was lacking an important document and we cannot release the box to the diplomat until the document is found, right now we have no other choice than to confiscate your consignment. According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States. You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States. Yours In Service, Agent Erick Bolt Regional Deputy Director Intelligence Field Unit
Click to view scam #71967 - Sent on March 31, 2014, 12:00 am by erickbolt@ic.fbi.gov
Dear PayPal Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verification process. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. Attachment content - PP-543-573-698.html: Skip to main content Secure Restore your PayPal account Please fill in all the details that are required to complete this verification process in order to restore your account. Please fill in all the fields. Email address PayPal password Full Name (First M. Last) Date of Birth dd ..........mm ........yyyy / / Billing Address Social Security Number(US only) Town/City State/Territory Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date (mm/yyyy) / CSC What's this? Password (VERIFIED by VISA and MasterCard SecureCod) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #71637 - Sent on March 30, 2014, 11:27 pm by paypal@service.govdelivery.com
Dear PayPal Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verification process. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. Attachment content - PP-543-573-698.html: Skip to main content Secure Restore your PayPal account Please fill in all the details that are required to complete this verification process in order to restore your account. Please fill in all the fields. Email address PayPal password Full Name (First M. Last) Date of Birth dd ..........mm ........yyyy / / Billing Address Social Security Number(US only) Town/City State/Territory Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date (mm/yyyy) / CSC What's this? Password (VERIFIED by VISA and MasterCard SecureCod) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #71636 - Sent on March 30, 2014, 11:27 pm by paypal@service.govdelivery.com
From The Desk Of:Barrister Felix Appelbe Principal Partner, Redills Chambers & Associates. Lagos-Nigeria Tel: +234 903 415 6690   Dear Sir/Madam,   I am Barrister Felix Appelbe, the Personal Attorney to a Foreign Contractor who worked with a Multinational Oil Firm in Nigeria. On the 21st of April 2010, my client, his wife and their three children were involved in a car accident along Ibadan Express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you.   I have contacted you to assist me to repatriate the money left behind by my client before they get it confiscated by the Government or declared unserviceable by the Bank where this huge deposit were lodged. Particularly, the Access Bank Plc where the deceased had an account valued at about US$10.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next twenty official working days.   Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$10.5 million dollars can be paid to you and then you and I can share this money 70% to me and 25% to you, while 5% should be for expenses or tax as your government may require, all necessary legal documents requires for the claims will be processes accordingly.   All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me as soon as you get this mail to enable us discuss on the modalities and process for success of this transaction.   I also request for your private telephone number, fax number for easy and more confidential communication.   I await your kind response, Good day and God bless.   Regards, Barrister Felix Appelbe.
Click to view scam #71635 - Sent on March 30, 2014, 10:45 pm by felixappelbe200@aol.com
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 438.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71634 - Sent on March 30, 2014, 10:38 pm by refund@hmrc.gov.uk
i have a project for youRegard'sKwong
Click to view scam #71633 - Sent on March 30, 2014, 10:23 pm by secret12.me@mail.idv.asia
Apply for Credit Cards - 0% Interest Cards, No Annual Fees
Click to view scam #71632 - Sent on March 30, 2014, 10:13 pm by helpx5uc@neurologytranscendingly.com
Dear PayPal Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verification process. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. Attachment content - PP-543-573-698.html: Skip to main content Secure Restore your PayPal account Please fill in all the details that are required to complete this verification process in order to restore your account. Please fill in all the fields. Email address PayPal password Full Name (First M. Last) Date of Birth dd ..........mm ........yyyy / / Billing Address Social Security Number(US only) Town/City State/Territory Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date (mm/yyyy) / CSC What's this? Password (VERIFIED by VISA and MasterCard SecureCod) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #71630 - Sent on March 30, 2014, 9:59 pm by paypal@service.govdelivery.com
Dear PayPal Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verification process. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. Attachment content - PP-543-573-698.html: Skip to main content Secure Restore your PayPal account Please fill in all the details that are required to complete this verification process in order to restore your account. Please fill in all the fields. Email address PayPal password Full Name (First M. Last) Date of Birth dd ..........mm ........yyyy / / Billing Address Social Security Number(US only) Town/City State/Territory Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date (mm/yyyy) / CSC What's this? Password (VERIFIED by VISA and MasterCard SecureCod) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #71631 - Sent on March 30, 2014, 9:59 pm by paypal@service.govdelivery.com
Attn: Sir/Madam I am Barrister Ataka Zamani the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply to (barratakazamani.p@gmail.com )as soon as possible,  Thanks, Barrister Ataka Zamani
Click to view scam #71629 - Sent on March 30, 2014, 9:50 pm by ataka_zamani2@aol.fr
Attn: Sir/Madam I am Barrister Ataka Zamani the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply to (barratakazamani.p@gmail.com )as soon as possible,  Thanks, Barrister Ataka Zamani
Click to view scam #71628 - Sent on March 30, 2014, 9:50 pm by ataka_zamani2@aol.fr
Kindly View The Attachment File For Details Attachment content - DOC RBI.docx: 2906395-1218565THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,JANPATH, NEW DELHI,H.O. 110001,NEW DELHI. www.notifics.rbi.org.inOur ref: Cbn/Ohg/Oxd1/2013 Payment file: RBI/id1033/2010/2014 Payment Amount: $500,000.00USD.  RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 6th Of March 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($500,000.00USD.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs19, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it immediately to our Email: inrbi_44@qq.com Verification for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Name, A/c No, A/c Holders Name ,Bank Branch. For More Details Contact: Mr .John Cas B.H.C/New Delhi. Email: inrbi_44@qq.com Mr. John Cas is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The Management. Dr Raghuram Rajan. that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
Click to view scam #71627 - Sent on March 30, 2014, 9:39 pm by maruza@al.ce.gov.br
Good day dear subscriber !! Your health is our main concern . Please check out our new spring offers and save HUGE on the best drugs !! Follow this Link to Visit Inexpensive Medications Mall: Unprecedented Prices On: SEXUAL HEALTH: - Viagra as low as $1.13 - Cialis as low as $1.65 - Viagra Super Active+ as low as $2.55 - Levitra as low as $2.50 - Pink Female Viagra as low as $0.72 - Cialis + Viagra Powerpack - special hot price! and more... ANTIBIOTICS: - Amoxicillin as low as $0.52 - Zithromax as low as $0.75 - Cipro as low as $0.30 and more... ANTI-ALLERGIC/ASTHMA: - Ventolin as low as $21.50 - Advair as low as $24.95 - Spiriva as low as $28.90 and more... GENERAL HEALTH: - Acomplia as low as $2.50 - Celebrex as low as $0.59 - Synthroid as low as $0.35 - Prozac as low as $0.35 and more... Our Advantages: - We Deliver Worldwide! - We accept Visa, MasterCard, AMEX, Discover and E-check! - 4 free bonus pills for all orders! - Order 3 or more products and get free Regular Airmail (12-21 days) shipping! - Free Shipping for orders starting with $300.00! - Free insurance (guaranteed reshipment if delivery failed) for orders starting with $200.00! - Easy Refunds and Confidential Online Shopping! zzzzzzzzz Our Mall is licensed pharmacy, international license number 84671630158 issued 27 Jun 2008
Click to view scam #71626 - Sent on March 30, 2014, 9:01 pm by drugs_affordable2@speedy.com.ar
i have a project for youRegard'sKwong
Click to view scam #71625 - Sent on March 30, 2014, 8:49 pm by secret.1me_10@vamprose.cn
2014-3-31 Attachment content - utwt.gif:GIF87a?2
Click to view scam #71624 - Sent on March 30, 2014, 8:23 pm by 2014935964@qq.com
2014-3-31 Attachment content - utwt.gif:GIF87a?2
Click to view scam #71623 - Sent on March 30, 2014, 8:23 pm by 2014935964@qq.com
Hello, I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: pmail872@gmail.com Best Regards
Click to view scam #71622 - Sent on March 30, 2014, 7:59 pm by qweasds@asd.com
Dear Friend,  We are small scale mining company based in the western region of Ghana. We have gold dust and bar for sale. We are looking for serious buyers to come down to Ghana and Verify and test our purity and value of our materials. Our price is the best in the Ghanaian Market; if the buyer is willing we will be happy to go into business relationship with Him/Her. Please contact me for more info and FCO,I look forward to doing business with you.
Click to view scam #71621 - Sent on March 30, 2014, 7:21 pm by jameskelley3030@gmail.com
Email me for further details on how to claim your winnings
Click to view scam #71620 - Sent on March 30, 2014, 7:17 pm by john37@pam1.onmicrosoft.com
Good day,       I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Abdou Toure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you aloneok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... I will send you mou details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information: All response should be directed to:(mr.abdoutoure200@yahoo.com) for urgent response on how you can process your fund. My regards to you and the family. Mr Abdou Toure.
Click to view scam #71619 - Sent on March 30, 2014, 6:55 pm by abdou.toure1@aol.fr
2014 Attachment content - Kelly Chapman.docx: PLEASE SEND YOUR REPLY TO {kellychapman35@hotmail.com} ONLY Dear sir, My name is Kelly Chapman, I am working with a Veterinary Company here in London, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturing of Veterinary Medicines, food dietary and supplement for Horses, Elephants, Cows and Lions. The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff. The procurement officer has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India; the company will pay some percentage upfront, upon the verification of the sample of the chemical.You don't have much to do like shipment, our company will take care of that, the only thing you do is to buy the sample of the chemical from the local dealer and show to the company purchasing manager, upon his arrival in India to verify and pay. The profit would be share between you and I.I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India. I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization.Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the chemical before from the local dealer. If you are interested to do the business with me kindly contact me for more detail. PLEASE SEND YOUR REPLY TO {kellychapman35@hotmail.com}Regards,Kelly Chapman
Click to view scam #71618 - Sent on March 30, 2014, 6:41 pm by kellychapman500_2014@libero.it
2014 Attachment content - Kelly Chapman.docx: PLEASE SEND YOUR REPLY TO {kellychapman35@hotmail.com} ONLY Dear sir, My name is Kelly Chapman, I am working with a Veterinary Company here in London, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturing of Veterinary Medicines, food dietary and supplement for Horses, Elephants, Cows and Lions. The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff. The procurement officer has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India; the company will pay some percentage upfront, upon the verification of the sample of the chemical.You don't have much to do like shipment, our company will take care of that, the only thing you do is to buy the sample of the chemical from the local dealer and show to the company purchasing manager, upon his arrival in India to verify and pay. The profit would be share between you and I.I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India. I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization.Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the chemical before from the local dealer. If you are interested to do the business with me kindly contact me for more detail. PLEASE SEND YOUR REPLY TO {kellychapman35@hotmail.com}Regards,Kelly Chapman
Click to view scam #71617 - Sent on March 30, 2014, 6:41 pm by kellychapman500_2014@libero.it
The Publishers Clearing House has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your Info 1.Name.2.Address.3.Age.4.Phone to Mr. Marcus Steve. Email: pch017@qq.com
Click to view scam #71616 - Sent on March 30, 2014, 5:59 pm by oolude@unilag.edu.ng
Caso nao consiga visualizar este email adequadamente acesse este link
Click to view scam #71615 - Sent on March 30, 2014, 5:17 pm by ReceitaFederal@com.br
UN offices in the UK/Ireland/Asia/America World Food Programme/ Compensation Committee United Nations Association of the UK/Asia AND BillGates INTERNATIONAL FOUNDATION 3 Whitehall Court London/SW1A 2EL Beneficiary Email id owner, I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up Typhoon Haiyan disaster. Compensation of $2.5million USD asia region was instructed RBI Bank to Issue out in ATM CARD for abbreviation of the rate of poverty this support was fully effective with the help of World Bank, United Nation and Bill Gate international foundation after a summit meeting in London. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $2.5million USD were sent to him, he is an AMERICAN based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, after five days you did not contact him the CARD will return to UN office, Send below details to him for delivery of your ATM CARD. Website:http://www.gatesfoundation.org/Pages/home.aspx Full Name: Address: Telephone No: Country: Identity Card if any has no copy: You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back. THIS IS HIS INFOMATIONS:- Name: Mr. Dylam Jackson Tel: +919643120783 E-mail: dylanjackson39@yahoo.in Address: New Delhi. Mail him to claim your card if you wish. Confirm receipt of this e-mail: masterfrank@outlook.com. Yours in Service, Master Ernest JOE Media enquiry, United Nations Association of the UK AND BillGates INTERNATIONAL FOUNDATION.
Click to view scam #71614 - Sent on March 30, 2014, 5:15 pm by dylanjackson39@yahoo.in
My Dear Friend. Greetings ! I apologize if the contents in this mail are contrary to your moral ethics, which i feel may be of great disturbance to your personal life.But please treat this business proposal with absolute secrecy and personal. I pray that this email reaches you in the best of health. My name is Mr.Song Chen, I am contacting you for a good business proposal of $12.8mUSD that will benefit both of us, if you are interested,please get back to me and lets benefit from this golden opportunity.Contact me by return mail through my personal email id; (mrsongchen41@yahoo.com.tw) for any questioning and further discussion on your urgent response. Your quick response will be highly appreciated. Regards, Mr.Song Chen
Click to view scam #71613 - Sent on March 30, 2014, 5:11 pm by info@mail.com
Attn: Sir/Madam I am Barrister Yerima the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible, Thanks,  Hon Barrister Yerima
Click to view scam #71612 - Sent on March 30, 2014, 4:58 pm by barr.yerima@aol.fr
Attn,   I am Mrs. Gloria Cripps I am a Canadian citizen, 51 years Old. I reside here in Calgary, Alberta. My residential address is as follows. 108 Covehaven Rd NE Calgary, Alberta Canada, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I paid close to 45,000 CAD (Canadian Dollars) while in Canada, trying to get my payment but all to no avail and they always stopped my funds with one reason or the order.   So I contacted The Canadian Anti-Fraud Centre (CAFC) and The Canadian Anti-Fraud Centre told  me to stop contacting anybody regarding my funds and they direct  me to THE FBI HEADQUATERS in WASHINGTON D.C so I  decided to travel with my son to THE FBI HEADQUATERS in WASHINGTON D.C with all my compensation documents, And I was directed by the (F B I) Director to contact Mr. Fred Walters, who is a representative of the FBI And I contacted him and he explained everything to me He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15, Million Us Dollars Moreover, Mr. Fred Walters, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.   I will advise you to contact Mr. Fred Walters directly today on the information below to know if he can help you too and if those criminals has not yet contact you kindly contact Agent Fred Walters now so that he can help you too not to fall victim of internet fraud.   COMPENSATION AWARD HOUSE / FBI CRIMINAL DIVISION Name: Mr. Fred Walters (FBI AGENT) Email: unitednation@micro.lt   Note: I'm sending you this email because I dont want you to be fooled anymore by those internet criminals and because of the love I have for you and the love I have for all those innocent people been scammed day by day, by various scam artist claiming to be with their fund, You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you because you dont know and they will dry you up until you have nothing to send to them anymore.   The only money I paid after I met Mr. Fred Walters was just 443.558 CAD (Canadian Dollar) (400.00 USD) for the Ownership Paper Works, take note of that.   Once again stop contacting those people, They are Internet Criminals, Hoodlums so I will advise you to contact Mr. Fred Walters so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   God Bless you and your family. Mrs. Gloria Cripps Covehaven Rd NE Calgary, Alberta Canada.    
Click to view scam #71611 - Sent on March 30, 2014, 4:29 pm by copier@indoorcity.com
DEAR FRIEND,   LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR  PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.   ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER  THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL  GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR  NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.   THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.   (I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS  WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT  BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER  ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE  FOLLOWING METHOD BELOW THAT  YOU WILL PREFER TO RECEIVE THE FUND.   1:ATM PAYMENT CARD. 2:BANK TO BANK TRANSFER. 3:BANK DRAFT. TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED. BEST REGARDS.   MR.KINGSLEY MOGHALU. DEPUTY GOVERNOR  CENTRAL BANK OF NIGERIA (CBN). DIRECT TELEPHONE NO: 234-708-632-2707
Click to view scam #71610 - Sent on March 30, 2014, 3:47 pm by administration@jeuxfc.ca
Dear I am glad to inform you that I have successfully concluded the transaction; the money has been transferred to Japan. In appreciation for your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of (850,000.00) Eight hundred and Fifty thousand Dollars. Now contact my secretary EDWARD TONINI on his email address below; (toniniedward@gmail.com) Phone: +229 69 73 15 54 Ask him to send you the total of sum of ($850,000.00) Eight hundred and Fifty thousand Dollars. Cheques which I raised for your compensation so feel free and get in touch with him. (1) FULL NAME................. (2) ADDRESS................... (3) COUNTRY................... (4) PRIVATE TEL............... (5) PRIVATE FAX............... (6)OCCUPATION.............. However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back up on me and the transaction, I understand, It is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. Mr.Munich Anderson CEO Noble Group of Companies.
Click to view scam #71609 - Sent on March 30, 2014, 3:38 pm by fishmartins@yahoo.com
DEAR FRIEND,   LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR  PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.   ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER  THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL  GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR  NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.   THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.   (I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS  WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT  BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER  ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE  FOLLOWING METHOD BELOW THAT  YOU WILL PREFER TO RECEIVE THE FUND.   1:ATM PAYMENT CARD. 2:BANK TO BANK TRANSFER. 3:BANK DRAFT. TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED. BEST REGARDS.   MR.KINGSLEY MOGHALU. DEPUTY GOVERNOR  CENTRAL BANK OF NIGERIA (CBN). DIRECT TELEPHONE NO: 234-708-632-2707
Click to view scam #71608 - Sent on March 30, 2014, 3:22 pm by administration@jeuxfc.ca
Guarantee and trusted loan offer at 2% contact us with Name,Amount,Duration,Phone Number,Age,Country,State,Reply with this Email: mike.morgan19@aol.comEmail: mrmikemorgan1@gmail.comRegardsMr.Mike Morgan ---- The Granville County School System does not discriminate on the basis of race, color, national origin, gender, disability, religion, or age in its programs or activities. If you have an inquiry regarding the nondiscrimination policies, please contact: Assistant Superintendent for Human Resources and Operations Granville County Schools, Oxford, North Carolina 27565, 919-693-4613. http://www.gcs.k12.nc.us
Click to view scam #71607 - Sent on March 30, 2014, 1:43 pm by howardd@gcs.k12.nc.us
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¨C¤?@ªM©@°?ú¡A´N¥i§åµo©@°ØÁ?ú >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¥d¶??ª??±z¾ã¦X­t¶Å >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - -
Click to view scam #71606 - Sent on March 30, 2014, 1:36 pm by qeltupss@mail.oaftkiip.com
TAX RETURN RECALCULATION OF YOUR TAX REFUND HMRC 2014 LOCAL OFFICE No. 7719 TAX CREDIT OFFICER: Elaine Andrews TAX REFUND ID NUMBER: 381716214 REFUND AMOUNT: 319.55 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 319.55 GBP You have attached the tax return form with the TAX REFUND NUMBER ID:381716214 complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Elaine Andrews, HMRC Tax Credit Office Preston TAX REFUND ID: UK381716214-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved.Attachment content - Tax.Refund.Confidential.Message.zip:PK
Click to view scam #71605 - Sent on March 30, 2014, 1:01 pm by HmrcOffice@update.co.uk
Head of banking operations AS Parex banka Eesti Filiaal Roosikrantsi 2 Tallinn - EE 10119 Estonia SWIFT/BIC Good day, We have been instructed to remit(via ktt) the total sum of $20,500,000.00(Twent million,five hundred thousand united states dollars) to you being part payment of your funds that was placed on hold by African Union and Central Bank of Nigeria. This transfer takes effects immediately as we confirm the following. (i) The direct telephone numbers of your account manager who will confirm the receipt in your account since we have tried to reach your bank without success. Lastly, you are advice to make payment of $350.00 being payment for Clean Bill Certificate (CBC) as being requested by Europe Federal Banking Commission proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. (ii) Forward the payment receipt with your nominated receiving bank account information to us for immediate transfer of your fund. We expect the wires to be received by your bank not later than two days from the day you furnish us with the requested items. Best regards, David D. Dougan Head of operations AS Parex banka Estonia. 2075897644@qq.com.
Click to view scam #71603 - Sent on March 30, 2014, 12:12 pm by melinda@royalseal.com
WDlsZA0KDQqn9al2t+epyrdSpfq60A0KsGerwbC9qecNCrRJpNan9al2t+ewZ6vBue+2SA0K wdmms6fzpmiqurKjq3690MJJv++kVaZDuvSnfQ0KaHR0cDovL2Ricm5kYy5hdmtpdHR5Lmlu Zm8NCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZeptymrKXzp1i0TqVp s3O1sg0KDQo5NkFmeTU0Tw0KDQo
Click to view scam #71602 - Sent on March 30, 2014, 12:04 pm by 290eut@ms25.hinet.net
Your Email-ID Won £950,000.00 Great British Pounds. Contact Mrs. Rose Walter, Email: micro-softclaimsdept2014@hotmail.com, Send Name, Tel and Address for more details on how to claim your prize.
Click to view scam #71601 - Sent on March 30, 2014, 11:23 am by wise@wisegesl.com
HELLO  I greet you in the name of our Lord Jesus Christ, is' true that this letter may come to you as a surprise.However, I wonder humbly to give me your attention and  feel good.My name is Mrs.NAOMI JOHN KWAME from Ghana. I am married to Dr.JOHN KWAME who worked with our Embassy in Accra, Ghana, for a period of 10 years,We have been married for 22 years without a child, before he died after a brief illness.I will not remarry because of my religious beliefs. When my husband was alive deposited a sum of $5 million U.S. dollars), with United Bank Of Africa (UBA) Escrow Account in Ghana. Recently, my doctor told me that I will not last for the next four months because of the illness of cancer. Having known my condition I decided to donate this money for churches, organization or good person,that will make use of the funds in the following waysI want to give this money to churches, charity organizations, orphanages,widows and other people who are in need I took this decision because I don?t have children who will inherit this money.Also, my husband relatives are not close to me since I have a cancer problem, and that was their desire to see me dead, in order to inherit his wealth, as we have no children. These people are not worthy of this legacy. This is why I'm writing.I do not need any telephone communication in this transaction Because of my illness. As soon as I receive your reply I will give you contact of the Bank where this money is deposited. I would also issue a letter of authorization to the bank that will prove the present beneficiary of this funds.Any delay in response I can give space to search for another good person for this same purpose.Hoping to receive your answer immediately.Thanks and Remain blessed.Your sister in the LordMRS NAOMI JOHN KWAME      
Click to view scam #71600 - Sent on March 30, 2014, 11:04 am by naomikwame1@hotmail.com
Good Day, Are you interested in obtaining a loan starting at 5% interest rate? Whatever your loan needs are; personal, investment, refinancing, starting a new business? We can assist you with a flexible re-payment plan.
Click to view scam #71599 - Sent on March 30, 2014, 10:56 am by jpmorgnchasebankofusa555@gmail.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? GOA -60% Comme Du Vrai -80% Puma -50% Russel Hobbs -40% Trollkids -60% Maramba -60% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71598 - Sent on March 30, 2014, 8:46 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? GOA -60% Comme Du Vrai -80% Puma -50% Russel Hobbs -40% Trollkids -60% Maramba -60% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71597 - Sent on March 30, 2014, 8:38 am by contact@goldensales.bg
? Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #71596 - Sent on March 30, 2014, 6:45 am by contact@mas.do-mosource.com
Attn, I am Mr. Robert Wolf from Austria, I am a Gold and Diamond Dealer , currently Living in London , I hope that you are fine and in a good health. I sell and export my Gold and Diamond mainly to the, UAE , Israel and European Countries/United States . I have Good contacts to buy Cheap Gold's and Diamonds from Ghana, Liberia and Angola , I have a great opportunity of establishing a Gold and Diamond exporting company in Ghana and I need a partner, for partnership , this is why I have contacted you, that we can as a joint business , Register a licensed Gold and Exporting company in Ghana-West Africa , that our company will be a Mining company, that Mine and export Gold and Diamond for sells in the countries I have mentioned above With my contacts and also to your own desired countries and contacts. Our company will also be into the Purchase of Gold's and Diamonds from Local Miners, that needs buyers . I will be waiting to hear from you, Indicate your Interest by sending me an E-mail to my personal email address: robertwolf01@hotmail.co.uk Thanks Mr.Robert Wolf.
Click to view scam #71595 - Sent on March 30, 2014, 5:43 am by wolf1robert@langma.cn
Attn, I am Mr. Robert Wolf from Austria, I am a Gold and Diamond Dealer , currently Living in London , I hope that you are fine and in a good health. I sell and export my Gold and Diamond mainly to the, UAE , Israel and European Countries/United States . I have Good contacts to buy Cheap Gold's and Diamonds from Ghana, Liberia and Angola , I have a great opportunity of establishing a Gold and Diamond exporting company in Ghana and I need a partner, for partnership , this is why I have contacted you, that we can as a joint business , Register a licensed Gold and Exporting company in Ghana-West Africa , that our company will be a Mining company, that Mine and export Gold and Diamond for sells in the countries I have mentioned above With my contacts and also to your own desired countries and contacts. Our company will also be into the Purchase of Gold's and Diamonds from Local Miners, that needs buyers . I will be waiting to hear from you, Indicate your Interest by sending me an E-mail to my personal email address: robertwolf01@hotmail.co.uk Thanks Mr.Robert Wolf.
Click to view scam #71594 - Sent on March 30, 2014, 5:36 am by wolf1robert@langma.cn
This is a Scammed Victims Compensation by the UN for the sum of $400,000. If you have received this mail, get back to the Payout Bank representative Mr Mark Shawn for your funds with your personal details , by sending your Names, Telephone No and Address directly with the email below, Contact Payout Bank Email : hbofa14@qq.com Regards, Pedro A. Bartzen. (UN Announcer) --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71593 - Sent on March 30, 2014, 4:24 am by altervs2@trtk.ru
UN offices in the UK/Ireland/Asia/America World Food Programme/ Compensation Committee United Nations Association of the UK/Asia AND BillGates INTERNATIONAL FOUNDATION 3 Whitehall Court London/SW1A 2EL Beneficiary Email id owner, I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up Typhoon Haiyan disaster. Compensation of $2.5million USD asia region was instructed RBI Bank to Issue out in ATM CARD for abbreviation of the rate of poverty this support was fully effective with the help of World Bank, United Nation and Bill Gate international foundation after a summit meeting in London. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $2.5million USD were sent to him, he is an AMERICAN based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, after five days you did not contact him the CARD will return to UN office, Send below details to him for delivery of your ATM CARD. Website:http://www.gatesfoundation.org/Pages/home.aspx Full Name: Address: Telephone No: Country: Identity Card if any has no copy: You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back. THIS IS HIS INFOMATIONS:- Name: Mr. Dylam Jackson Tel: +919643120783 E-mail: dylanjackson39@yahoo.in Address: New Delhi. Mail him to claim your card if you wish. Confirm receipt of this e-mail: masterjoee@outlook.com. Yours in Service, Master Ernest JOE Media enquiry, United Nations Association of the UK AND BillGates INTERNATIONAL FOUNDATION.
Click to view scam #71592 - Sent on March 30, 2014, 2:37 am by dylanjackson39@yahoo.in
Spam detection software, running on the system "frsvrmail01.phonesystems.net", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: - This mail is in HTML. Some elements may be ommited in plain text. - us #a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-size: 14px; font-family: Arial, Helvetica, sans-serif; } ..a { font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..b { font-weight: bold; } b { font-weight: bold; } ..a .a { font-weight: bold; } ..b { font-style: normal; font-weight: normal; } ..C { font-weight: bold; font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..v { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } ..t { color: #FFF; } ..t { font-weight: bold; } ..m { font-weight: bold; } div.skinlogobarminbredde {height:auto;width:450px;/**/} img.skinlogo {border:none;display:block;/**/height:80px;margin:0;padding:0;width:160px;} table.skintop {border-collapse:collapse;border-spacing:0;width:100%;} td.skinlogobar {color:#3F6075;background-image:url("http://static-173-54-107-2.nwrknj.fios.verizon.net/.s/header_bg_gradient.gif");background-repeat:repeat-y;/**/background-color:#FFC61E;height:64px;padding:0;} td.skinlogoimg {padding:0;vertical-align:bottom;/**/} td.skintopmenu {background-color:white;color:#3F6075;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:16px;padding:0;white-space:nowrap;width:100%;} #skintop {height:auto;margin-top:1px;position:relative;width:100%;} div.skinminbredde {height:auto;line-height:1px;width:610px;/**/} span.skinbundmenulink {padding-left:10px;} #skinbund {background-color:#658091;color:white;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:auto;/**/line-height:2px;margin-top:1px;min-width:610px;/**/padding-bottom:1px;position:relative;white-space:nowrap;width:100%;text-align:left;margin-top:-45px;} #b { font-family: Verdana, Geneva, sans-serif; } #a { font-family: Arial, Helvetica, sans-serif; color: #658091; font-weight: bold; font-size: 16px; } [...] Content analysis details: (5.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.4 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 1.1 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net) 0.5 MISSING_MID Missing Message-Id: header 1.2 HELO_NO_DOMAIN Relay reports its domain incorrectly -0.3 AWL AWL: From: address is in the auto white-list The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
Click to view scam #71591 - Sent on March 30, 2014, 2:28 am by Do.Not.Reply3@custhelp.com
Spam detection software, running on the system "frsvrmail01.phonesystems.net", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: - This mail is in HTML. Some elements may be ommited in plain text. - us #a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-size: 14px; font-family: Arial, Helvetica, sans-serif; } ..a { font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..b { font-weight: bold; } b { font-weight: bold; } ..a .a { font-weight: bold; } ..b { font-style: normal; font-weight: normal; } ..C { font-weight: bold; font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..v { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } ..t { color: #FFF; } ..t { font-weight: bold; } ..m { font-weight: bold; } div.skinlogobarminbredde {height:auto;width:450px;/**/} img.skinlogo {border:none;display:block;/**/height:80px;margin:0;padding:0;width:160px;} table.skintop {border-collapse:collapse;border-spacing:0;width:100%;} td.skinlogobar {color:#3F6075;background-image:url("http://static-173-54-107-2.nwrknj.fios.verizon.net/.s/header_bg_gradient.gif");background-repeat:repeat-y;/**/background-color:#FFC61E;height:64px;padding:0;} td.skinlogoimg {padding:0;vertical-align:bottom;/**/} td.skintopmenu {background-color:white;color:#3F6075;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:16px;padding:0;white-space:nowrap;width:100%;} #skintop {height:auto;margin-top:1px;position:relative;width:100%;} div.skinminbredde {height:auto;line-height:1px;width:610px;/**/} span.skinbundmenulink {padding-left:10px;} #skinbund {background-color:#658091;color:white;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:auto;/**/line-height:2px;margin-top:1px;min-width:610px;/**/padding-bottom:1px;position:relative;white-space:nowrap;width:100%;text-align:left;margin-top:-45px;} #b { font-family: Verdana, Geneva, sans-serif; } #a { font-family: Arial, Helvetica, sans-serif; color: #658091; font-weight: bold; font-size: 16px; } [...] Content analysis details: (5.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.4 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 1.1 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net) 0.5 MISSING_MID Missing Message-Id: header 1.2 HELO_NO_DOMAIN Relay reports its domain incorrectly -0.3 AWL AWL: From: address is in the auto white-list The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
Click to view scam #71590 - Sent on March 30, 2014, 2:28 am by Do.Not.Reply3@custhelp.com
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71589 - Sent on March 29, 2014, 11:49 pm by pauline@ort.cuhk.edu.hk
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71588 - Sent on March 29, 2014, 11:49 pm by pauline@ort.cuhk.edu.hk
i have sent the mtcn number for your 1st and 2nd payment pick info for $10,000 usd call me for mtcn Dr Harry Patter Wumt Head Manager Western Union Payments FORIGN OPERATION MANAGER WESTERN UNION OFFICE PHONE:+447-03195-7601 PHONE:+447-03193-3975 PHONE:+44702 408 1650 PHONE:+447-077075-680
Click to view scam #71587 - Sent on March 29, 2014, 11:11 pm by craig@wholesaleline.pk
Dearest one,     Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.     My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.     My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.     Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of £5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.     I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.     I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.     May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.     Your's Sincerely, Dora.
Click to view scam #71586 - Sent on March 29, 2014, 11:08 pm by DFESAXADF@aol.jp
Dearest one,     Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.     My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.     My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.     Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of £5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.     I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.     I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.     May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.     Your's Sincerely, Dora.
Click to view scam #71585 - Sent on March 29, 2014, 11:01 pm by DFESAXADF@aol.jp
send your cv to Email: bpetroleumrecruitment@outlook.com
Click to view scam #71584 - Sent on March 29, 2014, 10:30 pm by amurdaca@unime.it
Hello   It gives me a great deal of pleasure to write you this mail even when it might come to you as a surprise. I hope you find it of interest.   My name is Mr. Trevor Pittman. Director of a account department of our Bank in SA . I would like to use this means to ask your assistance in moving the funds $13.5million over to your country.   I have in the course of my duties come in contact with some funds that have been inactive for some years now and careful investigation proved the original depositor of the funds died more than four years ago.   All attempts to reach the suppose beneficiary of the deposit were fruitless and before it is forfeited to the state, I will like to move the funds outside now and this is were I need your assistance.   According to laws of the land, all unattended deposit beyond three years will be forfeited to the state, hence my contacting you.   I look forward to hearing from you and my gratitude for your patience.   Sincerely yours,   Tel:+27-81-054-3344   Mr. Trevor Pittman
Click to view scam #71583 - Sent on March 29, 2014, 9:56 pm by aadefuwa@unilag.edu.ng
Halliburton Energy Services Nigeria LTD Plot 90, Ajose Adeogun Street, Victoria Island, Eti Osa Lagos Nigeria +234 (0) 7086529692 Dear : EXPATRIATE JOB OFFER Halliburton Energy Services Nigeria LTD. will be pleased to offer you a job as an Field Engineer. We trust that your knowledge, skills and experience will be among our most valuable assets. Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Annual gross starting salary of $960,000, paid in biweekly instalments or monthly by your choice of check or direct deposit Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit Benefits: Standard, Halliburton Energy Services Nigeria LTD provided benefits for salaried employees, including the following Housing Child daycare assistance Education assistance Health, dental, life and disability insurance Profit sharing Sick leave Vacation and personal days To accept this job offer: send us your up-to-date CV We at Halliburton Energy Services Nigeria LTD hope that you'll accept this job offer and look forward to welcoming you aboard. Feel free to call me if you have questions or concerns. Call the number above during normal business hours and ask to speak to Amadi Ego. Sincerely, Hiring Coordinator, Human Resources Unit seejob4u@gmail.com
Click to view scam #71581 - Sent on March 29, 2014, 9:55 pm by nestor.deledesma@calatelperu.com.pe
Halliburton Energy Services Nigeria LTD Plot 90, Ajose Adeogun Street, Victoria Island, Eti Osa Lagos Nigeria +234 (0) 7086529692 Dear : EXPATRIATE JOB OFFER Halliburton Energy Services Nigeria LTD. will be pleased to offer you a job as an Field Engineer. We trust that your knowledge, skills and experience will be among our most valuable assets. Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Annual gross starting salary of $960,000, paid in biweekly instalments or monthly by your choice of check or direct deposit Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit Benefits: Standard, Halliburton Energy Services Nigeria LTD provided benefits for salaried employees, including the following Housing Child daycare assistance Education assistance Health, dental, life and disability insurance Profit sharing Sick leave Vacation and personal days To accept this job offer: send us your up-to-date CV We at Halliburton Energy Services Nigeria LTD hope that you'll accept this job offer and look forward to welcoming you aboard. Feel free to call me if you have questions or concerns. Call the number above during normal business hours and ask to speak to Amadi Ego. Sincerely, Hiring Coordinator, Human Resources Unit seejob4u@gmail.com
Click to view scam #71582 - Sent on March 29, 2014, 9:55 pm by nestor.deledesma@calatelperu.com.pe
My name is Mr.Song Chen, I am contacting you for a good business proposal of $12.8mUSD that will benefit both of us, if you are interested,please get back to me and lets benefit from this golden opportunity.Contact me by return mail through my personal email id; (mrsongchen41@yahoo.com.tw )for any questioning and further discussion on your urgent response. Your quick response will be highly appreciated. Regards, Mr.Song Chen
Click to view scam #71579 - Sent on March 29, 2014, 9:39 pm by info@mail.com
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. We welcome the submission of Paper(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.       Our objective is to inform author(s) of the decision on their paper(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Regards,     Editorial Office International Open Access Publisher ===================================================== If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com".=====================================================  
Click to view scam #71580 - Sent on March 29, 2014, 9:39 pm by sj21@cableone.net
Attn: Our Esteem Customer, We are hereby informing you that your award total funds of US1.5M dollars are now released, your first payment of US$5000.00 sent today. Sender Name: Donald J Ever MTCN: #287-352-9718 However is still pending till your international transfer permit certificate is obtained which will cost you $130 only. Be kindly informed of this development. REGARD, Mr. Eddy Brown WESTERN UNION DEPARTMENT,
Click to view scam #71578 - Sent on March 29, 2014, 9:38 pm by western@jiraia.fadesp.org.br
Today your pick up available has been sent We received a signal message this morning regarding your funds which was deposited here in our western union branch office in Benin Republic. First of all, the funds was deposited for immediate transfer and according to our rules and regulations, you will be receiving your money $5,000.00 per day until it finished. Secondly, we already proceeding of your first payment of $5,000.00 this morning but according to our head office you can not pick it up because the money is on hold by Authority Transfer Department (A.T.D), you will start receiving this fund immediately you make the payment of $185.00 for Inco-transfer programming Charge, all the arrangement has been concluded this morning. Here is your payment details but it will remain on hold untill you you send us our required fee $185.00 before we can release it, meanwhile, you can track it and confirm the mtcn by: https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ MTCN: 3443063556, Senders name: JOHN OGUGUA (the status available for pick up by receiver which is you). Finally, urgent send us the required fee $185.00 to enable us proceed on your payment first thing tomorrow morning by 9am your local time.. this is the information you will use to send the fee, copy it correctely and go to Western Union and make the payment and forward it to me ok, Receivers Name :::Lucky Ifeanyi Chike Country ::: Republic of Benin West Africa City ::: COTONOU Test Question ::: A Answer ::: B Amount ::: $185.00 SENDER'S NAME ::: MTCN;;; The Inco-transfer programming Charge is $185.00, send it with then name of our protocol agent Mr.Paul Agu on this information below: do it immediately to enable us proceed with our head office, and guarantee you as soon as we hear from you with the payment of $185.00 today your pick up information's shall be send first thing tomorrow morning by 9am your local time. Bear it in mind the charges cannot be deduct from your total sum because your fund is under security bond and no one is allow to take anything out of it until you confirm the total fund in your custody. Send the $185.00 today via western union money transfer with the name of our paying agent below . BEST REGARDS, MR. Chioma William TELL: +229-68825122 E-mail www.western_union.head_office@barid.com FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN
Click to view scam #71577 - Sent on March 29, 2014, 8:03 pm by paulagu34@gmail.com
Today your pick up available has been sent We received a signal message this morning regarding your funds which was deposited here in our western union branch office in Benin Republic. First of all, the funds was deposited for immediate transfer and according to our rules and regulations, you will be receiving your money $5,000.00 per day until it finished. Secondly, we already proceeding of your first payment of $5,000.00 this morning but according to our head office you can not pick it up because the money is on hold by Authority Transfer Department (A.T.D), you will start receiving this fund immediately you make the payment of $185.00 for Inco-transfer programming Charge, all the arrangement has been concluded this morning. Here is your payment details but it will remain on hold untill you you send us our required fee $185.00 before we can release it, meanwhile, you can track it and confirm the mtcn by: https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ MTCN: 3443063556, Senders name: JOHN OGUGUA (the status available for pick up by receiver which is you). Finally, urgent send us the required fee $185.00 to enable us proceed on your payment first thing tomorrow morning by 9am your local time.. this is the information you will use to send the fee, copy it correctely and go to Western Union and make the payment and forward it to me ok, Receivers Name :::Lucky Ifeanyi Chike Country ::: Republic of Benin West Africa City ::: COTONOU Test Question ::: A Answer ::: B Amount ::: $185.00 SENDER'S NAME ::: MTCN;;; The Inco-transfer programming Charge is $185.00, send it with then name of our protocol agent Mr.Paul Agu on this information below: do it immediately to enable us proceed with our head office, and guarantee you as soon as we hear from you with the payment of $185.00 today your pick up information's shall be send first thing tomorrow morning by 9am your local time. Bear it in mind the charges cannot be deduct from your total sum because your fund is under security bond and no one is allow to take anything out of it until you confirm the total fund in your custody. Send the $185.00 today via western union money transfer with the name of our paying agent below . BEST REGARDS, MR. Chioma William TELL: +229-68825122 E-mail www.western_union.head_office@barid.com FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN
Click to view scam #71576 - Sent on March 29, 2014, 8:01 pm by paulagu34@gmail.com
Attention: Beneficiary, You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Bank Atm Visa Master Card. You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-708-566-7006 1. Full Name: 2. Phone & Fax Number: 3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable) 4. Bank Coordinate: 5. Sex/Age: 6. Status & Occupation: 7. Country: Dr. Kingsley Moghalu, Director, Please You Are Advice To Contact Me On This Email Address Only: drmalacbn@yahoo.com.hk
Click to view scam #71575 - Sent on March 29, 2014, 7:16 pm by hr@alrubaishi.com
Our ref: INT/FMD/02 Your ref: ATM/OL.I/0064 Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.). This is to officially inform you that your email address has won the SECOND PLACE winner Grand Prize Draw,sponsored by PUBLISHERS CLEARING HOUSE LOTTERY (PCH).. The total amount to be claim by the second place winner is Three Million Two Hundred United States Dollars($3.2MILLION USD) has been accredited into an ATM MASTER CARD to be deliver to you.Your Personal Identification Winning Numbers is 41-24-30-65-11-00,It is obligated by the federal law that your Security Code should be kept highly confidential, for safety and security reason. Security Code: Z1192yQQ Please contact claims officer with the info below Name:Dr.Miller Wilson Email:( drmillerwilson10@hotmail.com ) Winner you are to send the below details to process the immediate delivery of your ATM MASTER CARD to you. 1:FULL NAME: 2:COUNTRY: 3:DELIVERY ADDRESS: 4:AGE: 5:TELEPHONE: 6:OCCUPATION: 7:SEX/GENDER: 8:PASSPORT COPY: Once Again Congratulations!!! Best Regards, Financial Payment Committee
Click to view scam #71574 - Sent on March 29, 2014, 6:34 pm by info@mail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility Attachment content - MRS[1][1].SHABANGU.SUSAN (1).pdf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
Click to view scam #71572 - Sent on March 29, 2014, 5:40 pm by shabangus38@gmail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - MRS[1][1].SHABANGU.SUSAN (1).pdf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
Click to view scam #71573 - Sent on March 29, 2014, 5:40 pm by shabangus38@gmail.com
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 438.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71571 - Sent on March 29, 2014, 5:30 pm by refund@hmrc.gov.uk
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 438.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71570 - Sent on March 29, 2014, 5:30 pm by refund@hmrc.gov.uk
Good to know about your products from one of our supplier, our company urgently is in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time.- Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Musa Import TradingSales Department Attachment content - ORDER.zip:PK
Click to view scam #71569 - Sent on March 29, 2014, 5:16 pm by mushamed2@gmail.com
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71567 - Sent on March 29, 2014, 4:54 pm by com.well1@aol.fr
Click to view scam #71568 - Sent on March 29, 2014, 4:49 pm by lamia14812@gmail.com
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71566 - Sent on March 29, 2014, 4:47 pm by com.well1@aol.fr
  On Sat, 29 Mar 2014 15:02:13 +0100, <mats_abrahamsson@bredband.net> wrote: ???? ???? ?????????????550 ???? ??????? ? 6???????? NY? 10022 ???????? ?????????? ?? ????? ?? ???? ???? ????????? ?? ?? ?????? ???? ??? ?????? ?????????? ????? ?? ??? 880?000.00 ????? ?? ??? 2014 ???????? ???? ????.??? ????? ??? ??????? ???? ???????? ?? ???????? ???????????:?????:????? ???: 8796097JK05655 ?????? ????? ????? ?????? ??? ???? ?????? ?????? ????????? ??? ???? ????????? ????? ?? ????? ?????? ?????????? (sonycorporation2@outlook.com)
Click to view scam #71565 - Sent on March 29, 2014, 4:34 pm by mats_abrahamsson@bredband.net
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71564 - Sent on March 29, 2014, 4:21 pm by com.well1@aol.fr
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71562 - Sent on March 29, 2014, 4:10 pm by com.well1@aol.fr
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71563 - Sent on March 29, 2014, 4:10 pm by com.well1@aol.fr
Claim Alert  We are delightful to announce that your e-mail address emerged winner in the UK free online ticket sweepstakes draws held in England January 30th 2014. Your e-mail won you the sum of £2.5 Million British Pounds with Lucky Winning Numbers: EGL824155. Please keep this winning number very private, as this is your only prove of winning.You are advised to immediately contact Mr. Matt Donavan with your ....Full Name & Address: Alternative Email:Telephone Number: On this email address (mtt-donavan@mail.com)Claim hotline centre: Tel: +447405167463* Your claim is redeemable via online/electronic bank transfer or by Certified Cheque which will be delivered to your confirmed address within 5 working days of confirmation. N.B. Any breach of confidentiality on the part of the Winners will result a disqualification.Yours sincerelyKaren BrookAnnouncer UK, FreeOnline Sweepstakes----------------------------------------------------------------- Online coordinator On-line Lottery Sweepstakes, International Program. Copyright © 1998-2014 the UK National Game Inc. All rights reserved. Terms of Service - Guideline
Click to view scam #71561 - Sent on March 29, 2014, 4:01 pm by info18@freeoline.onmicrosoft.com
This massage comes from United Nation Organization. Please kindly Contact the UBA BANK MANAGER (UNITED BANK FOR AFRICA) Mr. Augustine Amaechi, for your Corporate Visa ATM Card immediately with your full personal information's,such as full name......... current City......... telephone, Fax......... Occupation.......... Age.............. attach of your ID......... Email (atmoffice00@yahoo.com) Tell:(+229)68488102 He will be waiting to hear from you soonest with the your Information's. Thanks, Dr. Cynthia U.c From United Nation Organization
Click to view scam #71560 - Sent on March 29, 2014, 3:54 pm by colli70@alice.it
2M Give away to you contact Mr Vincent Tony Charlemagne (mrvincenttonyvincenttonydn@hotmail.com)
Click to view scam #71559 - Sent on March 29, 2014, 3:33 pm by mab@furesoe.dk
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71557 - Sent on March 29, 2014, 3:21 pm by well_com@aol.fr
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71558 - Sent on March 29, 2014, 3:21 pm by well_com@aol.fr
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71556 - Sent on March 29, 2014, 3:14 pm by pauline@ort.cuhk.edu.hk
Si vous n?arrivez pas à lire cet e-mail, reportez-vous au lien suivant. http://liens.guiziz.com/u/gm.php?prm=VszNK9hQKc_280874682_92373_2155331 Happy Week-end : du 28 au 30 mars 2014 valises rigides valises souples sacs de voyage vanitys accessoires -10% supplémentaires avec le code promo prix10 ! Votre pack vacances du 28 au 30 mars 2014 au lieu de 699? 3 Valises Rigides2 coloris au choix4 double-roues 360°PolycarbonateCadenas TSA+ 1 pèse bagage les offres du moment vos avantages Livraison 48H gratuite Echange & Retour gratuit garantieVoyage Paiementsécurisé Nous sommes fiers d?avoir obtenu le label Premiummarchand d?excellence Fia-Net 2013Ce label récompense la performance et la constance des avisde nos clients pour l?année passée ! nos marques Platinium, Travel One, PSG, Christophe Guillarmé, Corinne Cobson... Voir toutes nos marques Sur Facebook Sur Twitter Par mail Opération Happy Week-end, 3 jours seulement Profitez de ce pack complet au prix incroyable de 135? ! Découvrez nos petits prix pour faire toujours plus d?économies. Nous proposons des sets de bagages à prix époustouflants. Des valises pour toute la famille, mais également des Vanitys, des portes ordinateurs et des accessoires de voyage, étiquettes, pèses bagages et des sacs à main. Vous bénéficierez également de nombreux avantages, de la livraison 48h offerte en point Relais dès 30? et de remises jusqu?à moins 80 pour cent. Si vous ne souhaitez plus recevoir d'emails de notre part et vous désinscrire de notre liste de diffusion, cliquez ici SVP http://liens.guiziz.com/u/un.php?par=VszNK9hQKc_92373_2155331_$sid$        
Click to view scam #71555 - Sent on March 29, 2014, 3:03 pm by wynnmail.com@news.guiziz.com
Dear Friend, I am writing to you regarding an investments opportunities in your company, I am an Indian Based in UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term. Get back to me on this for further details, Mr.Michael Sammy London,United Kingdom.
Click to view scam #71554 - Sent on March 29, 2014, 2:51 pm by msammy1960@aol.com
My name is Alaleh Sadeem,a US soldier Captain, 43 years of age,single, never married, no kids.Am a Black Hawk helicopter pilot in the US army presently deployed in Afghanistan. I want to apologize to you if this message offends you,please forgive me.I have a business proposal worth the sum of $10,000,000.00 (Ten million united state dollars)My commander is in possession of this sum of money here in Afghanistan,this fund was buried under the ground in a safe box and was brought out on top of the ground by an explosion,after several inquiries to know the owner of the funds and no one came for it,since no one claim to be the owner of the funds he decided to use the funds for charity or else the U.S Government will claim it and put in U.S treasury account. I write you because My commander ask me to help him find an honest man to assist us in this deal,I want you to help us receive these funds and save it in a safe place till we return back from our duty.He will be glad to give you 30% of the total funds. Please,if you are willing and interested to work with us,forward in your response to my private email: (sadeemalaleh@gmail.com) for more details. Please if you are not interested there is no need for long face we can still be friends. Thanks ALALEH
Click to view scam #71553 - Sent on March 29, 2014, 2:10 pm by pjeshka@offshore.com
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com) I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com)
Click to view scam #71550 - Sent on March 29, 2014, 1:52 pm by wendykalya@aol.fr
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com) I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com)
Click to view scam #71552 - Sent on March 29, 2014, 1:52 pm by wendykalya@aol.fr
Raw Gold For Sale from Loa Adam.My name is Mr Loa Adam I am a local minner in my home town in (Cote d$B!G(BIvoire). I would like to know your interest in the buying of raw Gold.I have the capacity of supply 100-kilos a month.Please let me know your interest, my prices is $28,500 usd for one kiloI wish to bring to your notice an intention of mine to go into gold business ,It may please you to know that I have 350kg of solid gold to be sold, this is to enable me purchase the required tools for the work at our gold mining site at Cote d$B!G(BIvoire and Ghana.Thanks and i will be waiting for your reply and we are also ready to welcome our buyers who wish to visit us here to withness the product before purchase.RegardsMr.Loa Adam.
Click to view scam #71549 - Sent on March 29, 2014, 1:48 pm by marilobouabre5@yahoo.co.jp
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71551 - Sent on March 29, 2014, 1:40 pm by diboligoldmine@gmail.com
Hi.... My Husband and I have chosen you and your organization as our foreign Representative; this is a part time job that takes less of your time but pays more for your time, so If you are interested in working with us we advice you consider and accept this mail by not comparing it with other regular mails you get from the world of internet on a daily basis. Since we won the biggest Euro Millions lottery prize of £148.6m on Thursday night 6th of Dec. 2012, we have decide to commence our Charity/Humanitarian Foundation, with an ongoing project in Haiti to support the victims that lost everything due to the earthquake disaster, hurricane sandy, which we have tagged "Giving Back To Our Community" A Program/investment plan considering the amount of fund God has blessed us with, it will not be wise of us if we do not diversify our fund. And thus; we are beginning to get cash response/donation from good Samaritan who are willing to assist/lend to the needy in Haiti and other parts of the world with similar problems particularly now we are including refugees whom have flee from Syria to other nearby countries for safety and shelter. Therefore; you will be assisting us to receiving cash donations from our donors who are willing to support the program we have began on our behalf and remit back to us, back to the project account as directed and instructed by us. In every donation you'll receive on-behalf of us in your country, you will be entitle to a 10% of every amount. To verify the genuineness of this, please see our interview by visiting the web page below; Please read the article:- http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html http://www.independent.co.uk/news/uk/home-news/euromillions-lottery-winners-adrian-and-gillian-bayford-say-148m-fortune-has-come-at-just-the-right-time-8046211.html http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://bclc.uschamber.com/site-page/hurricane-sandy-corporate-aid-tracker Your full names/email details, institution/academy/organization/company?s operations and profile got to my wife and I attention from the World Humanitarian Management Register Board, in line with current diversification, disaster and expansion program in creating/making strategic donation/partnership, we would like to support and also to know if there are available partnership options and openings for new Partnership, accepting donations, Sponsorship & Investors Funding within your organization, because have chosen you as our Representative Associate in your country. Kindly send us your reply with the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country. =========== Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Identity =========== Thank you, Adrian & Gillian Bayford.
Click to view scam #71547 - Sent on March 29, 2014, 1:36 pm by 2746130733@qq.com
Hi.... My Husband and I have chosen you and your organization as our foreign Representative; this is a part time job that takes less of your time but pays more for your time, so If you are interested in working with us we advice you consider and accept this mail by not comparing it with other regular mails you get from the world of internet on a daily basis. Since we won the biggest Euro Millions lottery prize of £148.6m on Thursday night 6th of Dec. 2012, we have decide to commence our Charity/Humanitarian Foundation, with an ongoing project in Haiti to support the victims that lost everything due to the earthquake disaster, hurricane sandy, which we have tagged "Giving Back To Our Community" A Program/investment plan considering the amount of fund God has blessed us with, it will not be wise of us if we do not diversify our fund. And thus; we are beginning to get cash response/donation from good Samaritan who are willing to assist/lend to the needy in Haiti and other parts of the world with similar problems particularly now we are including refugees whom have flee from Syria to other nearby countries for safety and shelter. Therefore; you will be assisting us to receiving cash donations from our donors who are willing to support the program we have began on our behalf and remit back to us, back to the project account as directed and instructed by us. In every donation you'll receive on-behalf of us in your country, you will be entitle to a 10% of every amount. To verify the genuineness of this, please see our interview by visiting the web page below; Please read the article:- http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html http://www.independent.co.uk/news/uk/home-news/euromillions-lottery-winners-adrian-and-gillian-bayford-say-148m-fortune-has-come-at-just-the-right-time-8046211.html http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://bclc.uschamber.com/site-page/hurricane-sandy-corporate-aid-tracker Your full names/email details, institution/academy/organization/company?s operations and profile got to my wife and I attention from the World Humanitarian Management Register Board, in line with current diversification, disaster and expansion program in creating/making strategic donation/partnership, we would like to support and also to know if there are available partnership options and openings for new Partnership, accepting donations, Sponsorship & Investors Funding within your organization, because have chosen you as our Representative Associate in your country. Kindly send us your reply with the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country. =========== Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Identity =========== Thank you, Adrian & Gillian Bayford.
Click to view scam #71548 - Sent on March 29, 2014, 1:36 pm by 2746130733@qq.com
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71545 - Sent on March 29, 2014, 1:30 pm by favourdamian19@gmail.com
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71546 - Sent on March 29, 2014, 1:30 pm by favourdamian19@gmail.com
Attn: Sir, Thank you for your reply on tagged. Without wasting much of my time and yours, I will have to go straight to the point. My proposition is simply and straight. I am Bar. Paul Thomas from United Kingdom. I represent a refugee client of my, who is an asylum applicant from the Republic of Syria. I write to inform you of my client desire to invest in real estate and property development in your country with the funds valued US$15,300.000 deposited in one of the leading banks in Asia by the father, and with the name of my client Mr. Sher My client Mr. Sherrif Mahmoud is the first son and only surviving child of Sheikh Mohmoud of Syria who was an agriculturist. My client's father Sheikh Mahmoud was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited abroad. I have all the vital documents covering the deposit. Kindly indicate your willingness to participate in this business project by making available the following 1. Full names and Address 2. Your personal telephone number. 3. Your occupation. My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your interest, I will furnish you with further details and also the relevant claim documents. I will be waiting for your urgent response. Best regards, Bar. Paul Thomas. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71544 - Sent on March 29, 2014, 1:18 pm by barrpaul.thomas@outlook.com
Attn: Sir, Thank you for your reply on tagged. Without wasting much of my time and yours, I will have to go straight to the point. My proposition is simply and straight. I am Bar. Paul Thomas from United Kingdom. I represent a refugee client of my, who is an asylum applicant from the Republic of Syria. I write to inform you of my client desire to invest in real estate and property development in your country with the funds valued US$15,300.000 deposited in one of the leading banks in Asia by the father, and with the name of my client Mr. Sher My client Mr. Sherrif Mahmoud is the first son and only surviving child of Sheikh Mohmoud of Syria who was an agriculturist. My client's father Sheikh Mahmoud was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited abroad. I have all the vital documents covering the deposit. Kindly indicate your willingness to participate in this business project by making available the following 1. Full names and Address 2. Your personal telephone number. 3. Your occupation. My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your interest, I will furnish you with further details and also the relevant claim documents. I will be waiting for your urgent response. Best regards, Bar. Paul Thomas. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71543 - Sent on March 29, 2014, 1:12 pm by barrpaul.thomas@outlook.com
Goodday We are offering for sell Gold Bar and Gold Dust on Standard FOB Bamako Mali government approved procedure, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR/GOLD DUST QUANTITY........ 500kg and Above PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... $30,000 ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB BAMAKO). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali, all documents will be presented to buyer during his visit here .We are prepared to offer the quantity of gold required to the Buyer or their representative. We are ready to serve you better reply to end seller: issa.bg.gold@gmail.com Regards Sales Rep
Click to view scam #71542 - Sent on March 29, 2014, 1:12 pm by llonqle@gmail.com
Hello  Dear   Thank you for your mail response and the nice choice which you have ,made for yourself.   Without wasting much time, I will advice you to contact the Bank where the Bank draft has been deposited to be released to you through an International Global Atm Visa Card.   You will have to get in touch with them and inform them that you were directed by Mr. Carlos Edward to release your Visa card to you.   Please do not forget to use this transaction code as your subject to enable them locate your transaction file easily.   Transaction Code: EDX087   Below is their contact details.   Uba Visa Credit Union Contact Person: Mr. David Abissah Email: info@ubavisaccunion.tk Phone: +22968731554   Get in touch with them and follow all instructions given to enable them get the Visa card ready and have it delivered to you without wasting any time.   Also, Kindly update me upon receiving the Card as for to know that this transaction has been successfully concluded.   Thank You Mr. Carlos Edward Secretary General Nobel Group of Companies  
Click to view scam #71541 - Sent on March 29, 2014, 12:46 pm by carledw76@aol.com
Goodday We are offering for sell Gold Bar and Gold Dust on Standard FOB Bamako Mali government approved procedure, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR/GOLD DUST QUANTITY........ 500kg and Above PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... $30,000 ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB BAMAKO). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali, all documents will be presented to buyer during his visit here .We are prepared to offer the quantity of gold required to the Buyer or their representative. We are ready to serve you better reply to end seller: issa.bg.gold@gmail.com Regards Sales Rep
Click to view scam #71540 - Sent on March 29, 2014, 12:45 pm by llonqle@gmail.com
Greetings to you in the Name of Our Lord Jesus Christ.Hope this message meet you in good health,  I am Jacques Arnold Currently in Ghana,I own a orphanage  here in Ghana,THE LORD BLESSING ORPHANAGE HOME, we really need your help to support us with any amount to help the needs,the poor and the Children,we will take any amount you give us with good faith and our Lord Jesus Christ will reward you, help the needs so we can improve the knowledge of the children and secure their future for them so when they become somebody in future.Don't forget the book of Matthew 6:1-4  That says ?Beware of practicing your righteousness before other people in order to be seen by them, for then you will have no reward from your Father who is in heaven. ?Thus, when you give to the needy, sound no trumpet before you, as the hypocrites do in the synagogues and in the streets, that they may be praised by others. Truly, I say to you, they have received their reward. But when you give to the needy, do not let your left hand know what your right hand is doing, so that your giving may be in secret. And your Father who sees in secret will reward you.God Bless you and your family.Hope to hear from you soon.The Lord Blessing Orphanage Home....
-- Inheritance for you
Click to view scam #71538 - Sent on March 29, 2014, 12:25 pm by abprice02@centurylink.net
See Attached Document for Details Attachment content - Information.txt:United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations Organization
Click to view scam #71537 - Sent on March 29, 2014, 11:58 am by admin@unfinance.net
Está usted en necesidad de cualquier tipo de préstamo? ¿Necesita préstamo urgente para consolidar su deuda? ¿Necesita auto, negocio o un préstamo para pagar las cuentas? Contáctenos hoy mismo y obtener el préstamo que necesita. Correo electrónico de contacto: ryanmartinezloanfirm@hotmail.com DETALLES DEL PRESTATARIO Nombre: Dirección: Número de teléfono: Cantidad necesaria: duración: Edad :/ Sexo: Ángel Vale CEO / Email: ryanmartinezloanfirm@hotmail.com
Click to view scam #71536 - Sent on March 29, 2014, 11:50 am by philipwilliamloancompany@gmail.com
 FROM Mr.Musa Ali. The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa) REMITTANCE OF US$20, 5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.   This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.   I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.   All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.   From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.   This payment will be effected through Swift Telegraphic Transfer.   Your Urgent response is needed for immediate transfer of this fund into your receiving bank account. Please reply me to this mail box (mrmusaali001@gmail.com) (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). Your name in full.............................. Your country..................................... Your age........................................... Your cell phone................................. Your occupation................................ Your sex............................................ Your International passport.............. Your marital status........................... Your bank name............................... Best Regards, Mr. Musa Ali.
Click to view scam #71535 - Sent on March 29, 2014, 11:22 am by musa_ali6@aol.fr
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71534 - Sent on March 29, 2014, 11:09 am by pauline@ort.cuhk.edu.hk
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71533 - Sent on March 29, 2014, 11:09 am by pauline@ort.cuhk.edu.hk
I am Mrs. Mary Parker an aging widow suffering from long time illness. I have the sum of 7.5 Million Pounds for you to use the fund for God's work. Please if you would be able to use the funds for the Lord's work, kindly reply me: mrsmarypk3@gmail.com Yours in the Lord, Mrs Mary Parker --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71532 - Sent on March 29, 2014, 11:07 am by unio.div2@dfa.gov.ph
WXpIMTlITnANCg0KqGupyq/gp6e2p6Rrqcqv4LbKsaGqurKjq34NCsHZprOn86Zoqrqyo6t+ vdDCSb/vpFWmQ7r0p30NCmh0dHA6Ly9pYnJ1ZmNsZC5oaWdoOTk5Lm5ldA0KDQqmcLVMqmuz c7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNCmFMVjBV Tw=
Click to view scam #71531 - Sent on March 29, 2014, 11:01 am by 671ihm@ms34.hinet.net
Greetings I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important Issue, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation. I am willing to confide in you if only you will assure me of the safety of the information i am about to pass to you. I am Miss. Oceani Kipkalya Kones, 24yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008. More about my father's death here :  http://news.bbc.co.uk/2/hi/africa/7446832.stm After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which they shared the money among themselves and live nothing for me. One fateful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.... I however would like you to stand as my trustee so that I will present him to the Bank for transfer of the money to your bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister and daughter. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assassinate me. The amount is ( $9.4 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Am waiting for your urgent and positive response. Please do keep this only to yourself for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims,please stand by me and help me out. I await your response so i can tell you how to go about this. Yours Sincerely Miss. Oceani Kipkalya Kones,
Click to view scam #71529 - Sent on March 29, 2014, 10:20 am by mrsfarzana_anwar@aol.fr
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by March 29, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.zip:PK
Click to view scam #71528 - Sent on March 29, 2014, 10:19 am by Barclays@email.barclays.co.uk
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Click to view scam #71527 - Sent on March 29, 2014, 10:14 am by helpqrUH@blenchesenquire.com
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Click to view scam #71526 - Sent on March 29, 2014, 10:00 am by anne.sophie.segond@wanadoo.fr
¥xÆW±?|ºô¹q¤l³ø     2014.03.27 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9822     ÀHµ?gÀ?ºµo®i¡B²£·~µ²ºcªº§ïÅ?B¤?þ²y¤ÆÄvª§ªº¼vÅT¡A³??¬ºA¥ç¤é¯q¦h¤¸¤?C¥ø·~¬°¦³®?°§C³??¨¥»¤?W¥[¤H¤O½??º¼u©??¹¬I¡A¶???ªº¥þ®?î´N·~«¬ºAÁ???¬O³??«³õ¤W¤§¥D¬y¡A¦ý«D¨?ªº¡u³¡¤??u®?v¡B¡u©w´??´¬ù¡v¤?u³??£»º¡vµ¥«D¨?ªº«¬ºA¡A¥?³vº¥¼W¥[ªºÁ??C±©¥?e§?ê³??ò·?k¥D­n³W½d¹ï¶H¡A¤D¬O¤@¯ë¨?ªº¥þ®??þ¤é¨?³?u¡A¦?ï©?¤??u®??uªº³??ø¥ó¡A¦b¾A¥?W©¹©¹³y¦¨³\¦h®æ®?¤JªºÉä®æ¡I¼w¡B¤?¦³¨î©w±Mªk¡A¦b§?ê¤í¯?Xªkªºªk«???º±¡ªp¤U¡A¨s³º­n¦p¦ó¾A¥?~¯àÁ?K³???¡H¤S³?êÂù¤è¬ù©wªº³??´¬ù­n¦p¦X¬ù©w¡H¦ó®?i¥H«ö·?ñ¨?pºâ¡H¤S¥²¶·¿í·?þ¨??­ì«h¡H¦?w´??´¬ù¨s³º??¸?p¦ó³]­p¡A¤~·|¦³®?H³ø³?Dº?÷Ãö¬O§_¬°¥??n¥ó¡H ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71525 - Sent on March 29, 2014, 9:47 am by news104@xuite.net
Hello my dear, I am Farida,i am a girl i saw your contact caught my attraction,and became intrested, i will like to know you more, i will be waiting to receive your lovely email to my pravit mail box, so we can communicate easily to know each other the more, i promise to also send you my photo for you to know me. Bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing is true affection,in everything we need to live our life and be happy.  (faridalov2014@live.com) Yours new found friend, Miss Farida
Click to view scam #71524 - Sent on March 29, 2014, 8:31 am by faridasalama@aol.fr
My Wife Violet and I are donating 2Million Dollars to you.Contact us via my wife email at (allen.violet2010@rogers.com)                           2014-03-27 14:58 GMT+00:00 SAN MARCOS INFORMA <sanmarcos.informa@unmsm.edu.pe>: Mañana 28 de Marzo - Charla Magistral "Estrategias para la Implementación de la Educación Virtual en la UNMSM" A la comunidad san marquina: El día de mañana tendremos dos charlas magistrales  cuyo tema será  "Estrategias para la Implementación de la Educación Virtual en la UNMSM", dichas charlas se llevaran a cabo en el Auditorio Ella Dumbar , están dirigidas a docentes, personal administrativo y estudiantes de la UNMSM. Los horarios serán: Mañana: de las 09:00 a las 12:00 horas. Tarde:    de las 17:00 a las 20:00 horas. Se entregaran constancias.   FERNANDO T.E. OBREGON M. JEFE  OFICINA GENERAL DE IMAGEN INSTITUCIONAL UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS  Teléfono + 51 - 1 -619 - 7000 anexo 7013
Click to view scam #71523 - Sent on March 29, 2014, 8:12 am by 04170045@unmsm.edu.pe
Todo para ver y para disfrutar, mas calidad, mas garantia, el mejor precio, el mejor servicio lo tiene Xtop 100000 titulos con toda la calidad, todos los paises, todos los generos, todas las novedades y estrenos consultano en la web las 24 hs
Click to view scam #71522 - Sent on March 29, 2014, 7:51 am by correo@wzftp.com
Attachment content - BANK.docx: FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG,-110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS Attention: Beneficiary, Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account. PLEASE REPLY TO VIA EMAIL: rbitransfer.org@admin.in.th 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. State: 8. Marital Status: 9. E-mail id: 10. Beneficiaries Bank A/C Details: Send Scan Copy I.D Card & Passport Photo: Notice: PLEASE REPLY TO VIA EMAIL: rbitransfer.org@admin.in.th We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account. FOR MORE DETAILS CONTACT: FOREIGN REMITTANCE DEPARTMENT R.B.I NEW DELHI, Email: rbitransfer.org@admin.in.th Barr. John L is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. YOURS SINCERELY, RESERVE BANK OF INDIA MANAGEMENT  
Click to view scam #71521 - Sent on March 29, 2014, 7:41 am by official.jackpot@libero.it
I am Lieutenant General Peter  Hogan ( Chief of Defense  Staff, here in  Ghana ). I am mailing you in respect, of the present development going on here in my country GHANA. The Airport Authority detected some Two Trunk Boxesafter it has been scanned. The authorities detected that, these boxes contains ( US Currency ) on your Email Address that has been tempered on, they were smuggled into the country by foreign Personnel who were on transit from London. These boxes where suppose to be deliver to you but the delivery man try to take the package to him self before he was apprehended at the Airport by the Ghana police, I have decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent Activities, which is going on here in Africa. Note that this boxes was giving to you by the UNITED NATION as a compensation due to the fraudulent Activities going on in Africa, please feel free to send us your information so we can look  forward to deliver these boxes to your location as soon as possible.  A: FULL   NAMES........... B: ADDRESS.............. C: DIRECT CONTACT PHONE NUMBER....... D: COUNTRY...... E: SCANNED COPY OF ANY ID OR PASSPORT......As this information will be required, by the authorities in Ghana to draft The new change of ownership in your name as the rightful owner of the Funds in our custody and also to verify the information Kindly reply to this email address (peter_hogan12@outlook.com) because the documentations covering the boxes have been tampered on .Yours  in service ,Lieutenant  General Peter  Hogan :Chief of  Army Staff,  Accra,GhanaTEL: + 233  244982863 . .
Click to view scam #71519 - Sent on March 29, 2014, 7:08 am by Sd001@aol.com
I am Lieutenant General Peter  Hogan ( Chief of Defense  Staff, here in  Ghana ). I am mailing you in respect, of the present development going on here in my country GHANA. The Airport Authority detected some Two Trunk Boxesafter it has been scanned. The authorities detected that, these boxes contains ( US Currency ) on your Email Address that has been tempered on, they were smuggled into the country by foreign Personnel who were on transit from London. These boxes where suppose to be deliver to you but the delivery man try to take the package to him self before he was apprehended at the Airport by the Ghana police, I have decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent Activities, which is going on here in Africa. Note that this boxes was giving to you by the UNITED NATION as a compensation due to the fraudulent Activities going on in Africa, please feel free to send us your information so we can look  forward to deliver these boxes to your location as soon as possible.  A: FULL   NAMES........... B: ADDRESS.............. C: DIRECT CONTACT PHONE NUMBER....... D: COUNTRY...... E: SCANNED COPY OF ANY ID OR PASSPORT......As this information will be required, by the authorities in Ghana to draft The new change of ownership in your name as the rightful owner of the Funds in our custody and also to verify the information Kindly reply to this email address (peter_hogan12@outlook.com) because the documentations covering the boxes have been tampered on .Yours  in service ,Lieutenant  General Peter  Hogan :Chief of  Army Staff,  Accra,GhanaTEL: + 233  244982863 . .
Click to view scam #71520 - Sent on March 29, 2014, 7:08 am by Sd001@aol.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Puma -50% Zapato -70% GF Ferre -70% Maramba -60% Happy Socks -60% Versa -70% Florian London -60% Optin3D -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71517 - Sent on March 29, 2014, 7:01 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Puma -50% Zapato -70% GF Ferre -70% Maramba -60% Happy Socks -60% Versa -70% Florian London -60% Optin3D -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71518 - Sent on March 29, 2014, 7:01 am by contact@goldensales.bg
                                    FEDERAL MINISTRY OF FINANCE.                                  Office of the Minister of Finance                                  12 LEKKI PENNINSULA, LAGOS-NIGERIA.                                  TEL: (01-1)+234-808-515-9809 (Hot-Line)                                  Ref:   FMF/SGH/101/231 Date:10th March 2014. ATTN: Beneficiary. PAYMENT FILE NUMBER: A Release/Transfer Notice for your due Funds (US$3,500,000:00). Payment File No: A. 24Hrs Service It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the honorable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your nominated Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your Nominated Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 10th March  2014.. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you. 1. Full Name: 2. House Address: 3. Mobile Phone: 4. Home Phone: 5. Country: 6. Occupation: 7. Date Of Birth: 8. Bank Name: 9. Bank Address: 10.Bank Account Number: 11.Bank Routine/Swift Code: 12.A form of identification (I.D Card or Driver's License) required for official references. To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-808-515-9809This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency. Copied to: The Accountant General of The Federation. Keystone Bank (formerly BankPHB). The President's office. Yours Sincerely, Dr.Ngozi Okonjo Iweala Minister Of Finance Federal Republic Of Nigeria.  
Click to view scam #71516 - Sent on March 29, 2014, 6:50 am by laura@coremail.zufe.edu.cn
Dear Friend, My name is Mr Rutter Johnathan. I am the Branch manager of Crown Financial & Merchant Bank Plc of United Kingdom Ridge West branch. I got your information during my search through the Internet. I am 42 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problems,but am telling you this because its real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again. As the branch manager of the Crown Financial & Merchant Bank Plc of United Kingdom, it is my duty to send in a financial report to my head office at the end of each year. In my 2010 end of the year balance sheet report, I discovered that my branch in which I am the manager made Fourteen Million, Seven Hundred and fifty thousand dollars in excess [14,750.000.00]which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so that explains my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. You can have 30% of the total fund. Note there are practically no risk involved, it would be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much; also you can forward your private Telephone number for speedy relation on this matter. As soon as I receive your response I will details you on how we can achieve it successfully. Best Regards Mr Rutter Johnathan Email: mrrutter_johnatha@live.com
Click to view scam #71515 - Sent on March 29, 2014, 6:44 am by mrrutter@crownbank.co.uk
Dear Friend, My name is Mr Rutter Johnathan. I am the Branch manager of Crown Financial & Merchant Bank Plc of United Kingdom Ridge West branch. I got your information during my search through the Internet. I am 42 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problems,but am telling you this because its real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again. As the branch manager of the Crown Financial & Merchant Bank Plc of United Kingdom, it is my duty to send in a financial report to my head office at the end of each year. In my 2010 end of the year balance sheet report, I discovered that my branch in which I am the manager made Fourteen Million, Seven Hundred and fifty thousand dollars in excess [14,750.000.00]which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so that explains my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. You can have 30% of the total fund. Note there are practically no risk involved, it would be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much; also you can forward your private Telephone number for speedy relation on this matter. As soon as I receive your response I will details you on how we can achieve it successfully. Best Regards Mr Rutter Johnathan Email: mrrutter_johnatha@live.com
Click to view scam #71514 - Sent on March 29, 2014, 6:44 am by mrrutter@crownbank.co.uk
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. D'un clic, le Livret ZESTO vous permet une gestion 100 % en ligne de votre épargne, sans aucun frais et sans changer de banque. 4 mois à 4.50 % jusqu'à 100 000 euros. Pour votre épargne ne cherchez plus ! Souscrivez sur www.livretzesto.fr *Offre valable pour toute première ouverture d'un Livret Zesto avec un dossier accepté avant le 1er Mai 2014. Le taux promotionnel nominal annuel brut de 4,5 % s'applique pendant 4 mois à compter de la date d'ouverture, dans la limite de 100 000 euros de dépôt et sous réserve de l'existence du Livret Zesto au 31 décembre de l'année qui suit la fin de la bonification. Au-delà, les versements effectués seront rémunérés au taux annuel de base brut de 1,80 %, susceptible de variations. Voir aussi Conditions Générales du Livret Zesto. RCI BANQUE, Groupe RENAULT, société anonyme au capital de 100 000 000 euros. Siège social : 14, avenue du Pavé Neuf - 93168 Noisy-le-Grand Cedex - France SIREN 306 523 358 RCS Bobigny - Code APE 651C. Adhère au Fonds de Garantie des Dépôts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
ÎÒÃ?«½?Ï?Äú·þÎñ.. ???µ?£º136-7000-4513 ¡¡ ¹«?Ê?÷µØÇø¹«??ÍÐ??´úÀí¸÷?/Ê?ú?£¬µØ?£¨Ôö??,º£¹??îÊé, ¡¡ÉÌ?ÏúÊ?¬×É?£¬¹ã¸?»áÎ?·¿×?ÀÍÎñ£¬ÍøÂç¿?¼£¬Èí¼þ¿ª·¢£¬ÐÅ?·þÎñ£¬ ¡¡¡¡¡¡¡¡ÔËÊ?½¨Öþ°²?µ?È £©¿ÉÓ?ÝÏòÍâ´ú¿ªÕæ?£® ¡¡±¾¹«??Ö?Ð??¾?ù¿ÉÉÏÍø²é?»òµ?ÛÑé?,??ºõÄÐÅÓþÊÇÎÒÃ?Ï×÷µÄ?Ìá, ¡¡¡¡¡¡¡¡Æ?ýÄãµ?Ï×÷:Ö?Ï?,ÊØÐÅÓÃ. ÎÒÃ?«½?Ï?Äú·þÎñ... ¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡ »¶?¸÷½çÈË???µç×É?ÓëºÏ×÷! ¡¡¡¡¡¡¡¡¡¡¡¡¡¡???È?ºÎ? ¡¡¡¡¡¡¡¡¡¡¡¡¡¡???µ?£º136-7000-4513 ¡¡¡¡¡¡¡¡¡¡¡¡¡¡ ?ÎñQQ£º1031052161 ¡¡¡¡¡¡¡¡¡¡¡¡¡¡ µç×ÓÓÊÏ?www666asfg@163.com
Click to view scam #71512 - Sent on March 29, 2014, 4:49 am by fcfhdhfhgxcvvxg@163.com
From: account team@Microsoft.com Sent: Tue 3/29/14 2:30 am Subject: FW: Billing Account Dear Customer, *Your Mail account has exceeded its storage limit as set by our Administrator, and this process is to keep your company's email server updated, Re-Validate your account to avoid suspension. Please click on the link below to Re-Validate your account. http://webmallsonlineupgradei.uhostall.com/ Signed, Windows Live ID Customer Support. Copyright 2014 Inc
Click to view scam #71511 - Sent on March 29, 2014, 4:07 am by anutheps@cpoc.com.my
From: account team@Microsoft.com Sent: Tue 3/29/14 2:30 am Subject: FW: Billing Account Dear Customer, *Your Mail account has exceeded its storage limit as set by our Administrator, and this process is to keep your company's email server updated, Re-Validate your account to avoid suspension. Please click on the link below to Re-Validate your account. http://webmallsonlineupgradei.uhostall.com/ Signed, Windows Live ID Customer Support. Copyright 2014 Inc
Click to view scam #71510 - Sent on March 29, 2014, 4:07 am by anutheps@cpoc.com.my
Attn: I am Barrister Atari Michelle the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of  thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your  account as a deal if interested I advice you reply to my private email as follow for more details (barratari.mich@yahoo.fr) as soon as possible,   Thanks, Barrister Atari Michelle.
Click to view scam #71509 - Sent on March 29, 2014, 1:18 am by barristeratarimichelle1@aol.fr
Attn: I am Barrister Atari Michelle the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of  thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your  account as a deal if interested I advice you reply to my private email as follow for more details (barratari.mich@yahoo.fr) as soon as possible,   Thanks, Barrister Atari Michelle.
Click to view scam #71508 - Sent on March 29, 2014, 1:11 am by barristeratarimichelle1@aol.fr
Attn: I am Barrister Atari Michelle the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of  thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your  account as a deal if interested I advice you reply to my private email as follow for more details (barratari.mich@yahoo.fr) as soon as possible,   Thanks, Barrister Atari Michelle.
Click to view scam #71507 - Sent on March 29, 2014, 1:04 am by barristeratarimichelle1@aol.fr
  Hello Dear, Sorry for breaking into you my name is Miss. Estella Martens, I am 22 years old I got your email contact through the internet while searching for an honest and sincere loving person whom I can trust, so I thought it is necessary to discuss something very important with you. You can please contact me through this email direction below so that we can have some nice discussion. Etc.  On hearing from you I will reply you and send my pictures to you.  Please below is my private email address in which I want you to send your reply to and as soon as I receive your reply I will reply you and send to you my pictures : Email: estellamartens121@yahoo.com Thanks and remain blessed. Miss. Estella Martens.
Click to view scam #71506 - Sent on March 29, 2014, 12:34 am by luca.semino01@universitadipavia.it
Dear friend, I knowthat this letter may come to you as a surprise, I got your contactaddress from the computerized search. My name is Mr. Dani  KADRI. I am the Bill and Exchange (assistant) Manager of African Development Bank , Port NOVO Benin Republic. In my department I discovered an abandoned sum of ten million three hundred thousand United State of Americandollars (10.3 MILLION USA DOLLARS) in an account that belongs to one ofour foreign customer Mr Kurt Kuhle from Alexandra Egypt who died alongwith his family in Siber airline that crashed into sea at Isreal on 4thOctober 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill. Am contacting you because our deceased customer is a foreigner and a Citizen of Benin Republic can not stand as a next of kin to a foreign customer. The banking guidelines stipulate that the fund should be transferred intothe bank treasury after 9 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partnerin respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated. Please I would like you to keep this transaction confidential and as a topsecret as you may wish to know that I am a bank official. Should you be interested in this transaction kindly contact me through confidential address: kadrip@qip.ru Yours sincerely, Mr. Dani KADRI. kadrip@qip.ru
Click to view scam #71504 - Sent on March 29, 2014, 12:29 am by danikadri@aol.fr
Greeting to you my dear friend I am Mr. Mark John; I am a US citizen, 46 years Old. I reside here in Florida . My residential address is as follows. 100 KID ELLIS ROAD Mulberry, FL 33860 USA,I am one of those that executed a Compensation in Republic of Benin, many years ago And they refused to pay me; I had paid over $50,000 while in the US, trying to get my payment all to No avail. So I decided to travel down to Republic of Benin with all my compensation documents.And I was directed to meet Barrister. Alfred Morris, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiness man on earth because I have received my Compensation funds of $5.5Million Moreover, Barrister. Alfred Morris, showed me the Full information of those that are yet receive their payments and I saw your Name as one of the beneficiary, and your email address, that is why I Decided to email you to stop dealing with those people, they are not with Your funds, they are only making money out of you. I will advise you to contact Barrister Alfred Morris. You have to contact him direct on this information below. Barrister Alfred Morris COMPENSATION HOUSE Name: Mr. Alfred Morris (Barrister) Email: alfredmorris@yeah.net Office Address: 13, Cole Street,Victory Garden Benin. You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking Advantage of you and they will dry you up until you have nothing. The only money I paid was just $320.usd, for the paper work take note of that. Once again stop contacting those people, I will advise you to contact Barr. Alfred Morris so that he can help you to deliver your fund instead of dealing With those liars that will be turning you around asking for different kind Of money to complete your transaction. Thank You and Be Blessed. Mr. Mark John
Click to view scam #71505 - Sent on March 29, 2014, 12:25 am by dave@kelrad.com
Greetings to you, I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Facilities Manager of my bank here in United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Yours sincerely, Mr. Matt Kear. Attachment content - DVDVDVPGM1.pdf: GMAIL 2014 NETWORK LOTTERY PROMOTIONAL Dear Email Client/User, Congratulations!!! Your E-mail ID has won USD$2,000, 000, 00 (Two Million United State Dollars Only) in the BOL- GMAIL Lottery Promotions" held in Canada to promote 2014 World Cup Game. Sponsored by Bol- Gmail?Network office, for Worldwide PowerBall Lotto Service South Africa, With Conjunction in promoting all Gmail Clients/Users and to encourage many to use our Gmail.com Network. With Your Ref No: G39SA/P2/14. Two (2) Email addresses was finally picked out from among the total 1,000,000 Email addresses, your Email address is among the winning Email address on the winning Pot, which was attached to Winning Numbers: 10-13-26-27-40-46 and Bonus Number: 16. For date of Sat, 8-02-2014 . And Winning Amount is USD$2000, 000, 00 (Two Million United State Dollars Only). For Sat, February 8, 2014, Ontario 49 Draws visit website: http://www.lottolore.com/ontario49.html to confirm winning No: 10-13-26-27-40-46 and Bonus Number: 16. For Your Claim, Do Contact Our Processing/Paying Director In South Africa. Call Your Processing Director GMAIL Promotions South Africa. Name: Mr. Ahmed Musa Telephone: +27-72 560 5688 Fax: +27-86 515 4728 E-mail: drawwinning@bol.com.br You are advised to send the following information to Mr. Ahmed Musa your Claim Processing Director to facilitate the release of your fund to you. 1. Name (in Full): 2. Country: 3. Address: 4. Direct Telephone No: 5. Age: 6. Sex 7. Occupation/position: 8. Amount Won: 9. Winning Email: Yours in service, Mrs. Elizabeth Stihol [Zonal Co-Ordinator] -------------------------------------------------------------------------------------------------------------------------------------------------------------------- Warning: For security reasons your winning information is not to be disclosed until your money prize is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any thing similar to the notification letter that was sent to you kindly delete it and give no further correspondence to such organization or body. Person under 16 years of age is not allowed to claim prize. International lotto organization Copy right © 2014 Gmail Client Promotional    
Click to view scam #71503 - Sent on March 29, 2014, 12:17 am by mattkear3a@hotmail.com
FREE DOWNLOAD. Attachment content - DVDVDVPGM1.pdf: GMAIL 2014 NETWORK LOTTERY PROMOTIONAL Dear Email Client/User, Congratulations!!! Your E-mail ID has won USD$2,000, 000, 00 (Two Million United State Dollars Only) in the BOL- GMAIL Lottery Promotions" held in Canada to promote 2014 World Cup Game. Sponsored by Bol- Gmail?Network office, for Worldwide PowerBall Lotto Service South Africa, With Conjunction in promoting all Gmail Clients/Users and to encourage many to use our Gmail.com Network. With Your Ref No: G39SA/P2/14. Two (2) Email addresses was finally picked out from among the total 1,000,000 Email addresses, your Email address is among the winning Email address on the winning Pot, which was attached to Winning Numbers: 10-13-26-27-40-46 and Bonus Number: 16. For date of Sat, 8-02-2014 . And Winning Amount is USD$2000, 000, 00 (Two Million United State Dollars Only). For Sat, February 8, 2014, Ontario 49 Draws visit website: http://www.lottolore.com/ontario49.html to confirm winning No: 10-13-26-27-40-46 and Bonus Number: 16. For Your Claim, Do Contact Our Processing/Paying Director In South Africa. Call Your Processing Director GMAIL Promotions South Africa. Name: Mr. Ahmed Musa Telephone: +27-72 560 5688 Fax: +27-86 515 4728 E-mail: drawwinning@bol.com.br You are advised to send the following information to Mr. Ahmed Musa your Claim Processing Director to facilitate the release of your fund to you. 1. Name (in Full): 2. Country: 3. Address: 4. Direct Telephone No: 5. Age: 6. Sex 7. Occupation/position: 8. Amount Won: 9. Winning Email: Yours in service, Mrs. Elizabeth Stihol [Zonal Co-Ordinator] -------------------------------------------------------------------------------------------------------------------------------------------------------------------- Warning: For security reasons your winning information is not to be disclosed until your money prize is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any thing similar to the notification letter that was sent to you kindly delete it and give no further correspondence to such organization or body. Person under 16 years of age is not allowed to claim prize. International lotto organization Copy right © 2014 Gmail Client Promotional    
Click to view scam #71502 - Sent on March 29, 2014, 12:03 am by stihol2@globomail.com
Beneficiary, Be informed that your consignment has been ready and ready for Delivery . kindly contact the authorized office for details. Name: Mr Peter Cruz Director Gen e-mail: dhlcouriercom113@gmail.com Tel +229 68943957 Sincerely Mrs Mary JOSON.
Click to view scam #71500 - Sent on March 29, 2014, 12:02 am by famifabbri@alice.it
My Dear friend , Good day, I am Mr Saviour Abraham., a staff of Banque Internationale Pour L'Afrique Au Togo,(BIA-TG) I have a business proposal of ($14,200,000.00 USD),Fourteen Million Two Hundred Thousand United States Dollars only in my bank which I know will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I need your assistance because there is need for a foreign partner in this business, that is why I am contacting you.let me know your opinion or willingness for further comprehensive details as regards to the source of the fund.None of the family member nor relations of the late person is aware of this account.For more information about this crash and people, visit this link about the plane crash. (http://www.bbc.co.uk/news/world-10784971). Your earliest response to this mail will be highly appreciated. If you are interested reply to me directly to my private email (saviourabraham43@yahoo.com) for more details. so that I will give you more details. I will like to have the below information for my file record. Your full names............... Country.............. Age................ Sex..................... Occupation.......... Address.................... Phone Number.............. E-mail................. My Regards Mr Saviour Abraham
Click to view scam #71501 - Sent on March 28, 2014, 11:50 pm by saviourabraham@gmail.com
My Dear friend , Good day, I am Mr Saviour Abraham., a staff of Banque Internationale Pour L'Afrique Au Togo,(BIA-TG) I have a business proposal of ($14,200,000.00 USD),Fourteen Million Two Hundred Thousand United States Dollars only in my bank which I know will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I need your assistance because there is need for a foreign partner in this business, that is why I am contacting you.let me know your opinion or willingness for further comprehensive details as regards to the source of the fund.None of the family member nor relations of the late person is aware of this account.For more information about this crash and people, visit this link about the plane crash. (http://www.bbc.co.uk/news/world-10784971). Your earliest response to this mail will be highly appreciated. If you are interested reply to me directly to my private email (saviourabraham43@yahoo.com) for more details. so that I will give you more details. I will like to have the below information for my file record. Your full names............... Country.............. Age................ Sex..................... Occupation.......... Address.................... Phone Number.............. E-mail................. My Regards Mr Saviour Abraham
Click to view scam #71498 - Sent on March 28, 2014, 11:49 pm by saviourabraham@gmail.com
Need Cash Quick? Get up to $1000 Now!
Click to view scam #71499 - Sent on March 28, 2014, 11:46 pm by helpQWFt@blenchesenquire.com
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General ROY SMITH ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000.00 USD (Three Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the formersecretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5 MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.You have to contact Rev.Henry Green, our payment agent in United States, as he is our UNITED NATIONS representative in NewYork, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email: SECURITY & FINACIAL CONTACT AGENT: Rev.Henry Green EMAIL: pastor_henrygreen001@administrativos.com Phone Number: +234 70544 43013 You are advised to send your communication particulars, Full names: Age: Telephone Number: Fax number: Occupation: Home Address: Your file Reference below (RE-1077_V) Contact Rev.Henry Green immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. Best Regards, Yours Faithfully, General Ban Ki-Moon Secretary United Nations West Africa General Roy Smith. (Financial Officer)United Nations.
Click to view scam #71497 - Sent on March 28, 2014, 11:45 pm by info@kazhydromet.kz
I never forget you I hope all is well with you. I am happy to inform you about my success in getting those funds from (B.O.A)Bank of Africa transferred under the cooperation of a new partner from Venezuela, Presently i am in Venezuela, meanwhile I do not  forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso, West Africa through her e-mail id (pjemgj@yahoo.fr) ask her to send you the VISA CARD worths sum of ($350,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Ms.Mariam Philip she will send the visa card to you. Regards, Mr.Kabore William
Click to view scam #71496 - Sent on March 28, 2014, 11:09 pm by uko.asts@aol.fr
I never forget you I hope all is well with you. I am happy to inform you about my success in getting those funds from (B.O.A)Bank of Africa transferred under the cooperation of a new partner from Venezuela, Presently i am in Venezuela, meanwhile I do not  forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso, West Africa through her e-mail id (pjemgj@yahoo.fr) ask her to send you the VISA CARD worths sum of ($350,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Ms.Mariam Philip she will send the visa card to you. Regards, Mr.Kabore William
Click to view scam #71495 - Sent on March 28, 2014, 11:04 pm by uko.asts@aol.fr
  United Nations Trust Funds Switzerland Department of Humanitarian Affairs Palais des Nations CH-1211 Geneva 10 Switzerland. site.http://www.unfoundation.org/   DEAR BENEFICIARY, The United Nations Development Program (UNDP) in conjunction with the society for family health (SFH)and the European Union(EU)We have verified your Unclaims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your Unclaims payment. Secondly we have been inform that you are still dealing with the none officials in the bank/Custom Office/Courier Companies making your attempt to secure the release of the funds to you.   We wish to advise you that such an illegal act like these have to stop that if you wish to receive your Unclaims funds, since we decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center ASIA Pacific that is the instruction from Mr. President Jonathan Good luck (GCFR). Federal Republic of Nigeria and FEDERAL BUREAU OF INVESTIGATORS (FBI), WASHINGTON DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535 MR.ROBERT MUELLER.   Note that the actual funds are valued $10. MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $8.500, 000.00USD each, for lucky beneficiary like you. To promote our global publicity and reputations as we plan to exploit more corners of the world. This promotion is just one various ways we are presently using to achieve this global vision of ours beloved victim. So if you like to receive your funds this way please let us know by contacting the International Monetary Fund's Department Card Payment Center. _______________________________________________ Name:Mr Asiim Email: asiimmanual@yahoo.com When contacting the claims Officer you should include the following information stated below Full Names............. Your private Phone number............ Fax Number: Home addresses were you want them to send the ATM Card to: Your Age, ........ Sex ............ Current Occupation: Country:.......   The ATM Card Payment Center has been mandated to issue out {USD $8.500, 000.00 DOLLARS} for this fiscal year 2013 for lucky winners like you. Also for your information, you have to stop any further communications with any other person (S) or Office(S) to avoid any hitches in receiving your funds.   Special greetings from the entire Staffs of United Nations Trust Funds Worldwide. Signed, Ban Ki-moon. (UNITED NATIONS SECRETARY GENERAL.) www. http://www.unfoundation.org/ This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #71494 - Sent on March 28, 2014, 9:56 pm by micheal_johnson513@outlook.com
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 438.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71493 - Sent on March 28, 2014, 9:30 pm by refund@hmrc.gov.uk
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229-68-94-7820 CONTACT EMAIL,( moneygarmpaymentoffice2011@yahoo.com.hk ) PAYMENT INSTRUCTIONS OF USD$1,500. 000. 00 CERTIFIED FUNDS Attn; I want to inform you that the Federal Ministry of Finance Benin Republic has Approved your Money $2.5Million United State Dollars on 3th of Feb 2014.This instruction was giving through (Federal Ministry of Finance Benin Republic) for the new year project.I tried my possible best to make sure that your name is listed among the peoples which their fund will be transfer out of this country which with the help of God Almighty achieved.Look all I want you to do now is for you to go any Western Union and send the sum of ($45) , they need this Money to show that your Fund belongs to you.Therefore, i want you to call me as soon as you received this message number to call is +229-68-94-7820 .So get please get back to me now with the information of the payment so that you can be able to pick up your Money this Morning. This is the infromation you will use to send the money Reciever Name:... ALEX ANA Location: ...Cotonou, Country: ...Benin Republic Text Q: ....How much? Answer:::::....$45 Mtcn:::: Then click tracking and enter the number; 333 656 78 enter senders first name (John) enter senders last name (Mansaray and then click tracking so that you can see the status of the payment. Money Transfer Control Number 333 656 78 Senders First Name====:John Senders Last Name:====Mansaray AMOUNT==========$10,000 Therefore, i want you to call me as soon as you received this message number to call is +229-68-94-7820 Finally urgent send us the money to enable us proceed on your payment immediately. above listed information is our account's information for you to send the money through Money Gram transfer been our transfering charge for your already mandated $10,000 usd. Your urgent respond is highly needed . CONTACT EMAIL,( moneygarmpaymentoffice2011@yahoo.com.hk ) FROM OCEANIC BANK PLC MR PETER JOHN. DIRECTOR GENERAL MONEY GRAM OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
Click to view scam #71492 - Sent on March 28, 2014, 8:59 pm by johnking1974.jk@gmail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - MRS[1].SHABANGU.SUSAN (1).pdf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
Click to view scam #71490 - Sent on March 28, 2014, 8:34 pm by shabangus37@gmail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - MRS[1].SHABANGU.SUSAN (1).pdf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
Click to view scam #71491 - Sent on March 28, 2014, 8:28 pm by shabangus37@gmail.com
¸÷?À??²ÆÎñ£ºÄúºã¡ ±¾¹«???Îñ»ú¹ØÊÚ?´ú¿ª·¢?µ?¥?£¬Óë?¹ú¸÷µ?¢¸÷ÐÐ?µ?ú¿ª»ú¹¹ ÓÐ??Íø?ÎñÍù??£»ÒÔÆÕ?¹ú¡¢µØ??Ö÷; ÆÕ?Ôö?,?ÓÃÔö?.ÉÌ?ÏúÊ?¢·þÎ?¹ã¸? ÔËÊ?²ÍÒû¡¢½¨Öþ¡¢ÐÞÅ?×É?¡¢»ú¶¯³µÏúÊ?¢×âÁÞ,Îï?£¬»áÎñ£¬ÐÅ?·þÎñ£¬ÍøÂç·þÎñ£¬ Èí¼þ¿ª·¢£¬?Á?¢¹¤ÉÌ???·¢?¼°?¹ú¸÷?Ê?ÄÆÕ?·¢?µÈ...ÊÕ?·ÑÓÃÓ?Ý ?±£ËùÓÃ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁ?¿ÉÉÏÍø²é?»òµ½?Îñ¾??ÛÑé?º?¿? ???ÈË:·¶¾­Àí ???µ?:13538136722 QQ:896659229
Click to view scam #71489 - Sent on March 28, 2014, 8:19 pm by rtyrdudthfffxddh@126.com
**Now Offering 4-10 FREE Viagara Pills With Every Order Why are we considered the number one Online Pharmacy? Here are just a few reasons: -FDA Approved Medications -Lowest Price in the Market -Discreet Shipping -Guaranteed Anonymity -High Quality Medications -Guaranteed Delivery We Cary Viagara, Cialis, Levita, Male Enhancement & Many other Meds All at 90% below retail! Visit Us Now And See For Yourself why you wont find a better Pharmacy Or better prices on quality meds ANYWHERE!
Click to view scam #71488 - Sent on March 28, 2014, 8:18 pm by depapcup@nxconkarmvo.com
Dear beneficiary, The first $5,000.00 was sent to you today through Western Union Money Transfer.Contact Person: Mr.Henry Okafor.Email: ww.westernunion21@yahoo.com.au, They will keep sending you the daily payment of $5,000.00 until your total fund of $3,600,000.00 is completed.Forward to them your full name,phone number and address for him to be sure. Paul Sawadogo
Western Union Money Transfer Under Ministry of Finance Benin Rep, has finalize all the necessary arrangement Because your fund of ($2.5M USD)has been approve by the board of directors, your fund will be wired to you starting from $5000 daily till your total ($2.5M USD) is complete, Furthermore the Director will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court and you will send the official Reactivation tax fee before you receive your first daily payment.Fill in the required blanket bellow with your current information to avoid wrong transfer.YOUR FULL NAME:.............CURRENT ADDRESS:.............AGE:....................OCCUPATION:..........DIRECT PHONE NUMBER:.........FAX NUMBER:..............CITY AND COUNTRY:.....Please we required it very urgent and correct information'sContact Director:Rev.Dr.Larry N.BENSONContact E-mail:(www.westernunio@admin.in.th)Tel:+229-98-76-6894)Be free to call this office line.Best RegardBarr.Jane E.Mark(ESQ)Customer Care ECO BANK PLC. Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #71485 - Sent on March 28, 2014, 6:30 pm by officeemail@naver.com
My name is Jeanne Fortuyn, Am a 62 years old widow. I want to donate $7.5 Million USD to charity Organisation in your country. Kindly contact me via email for further details. (2197602753@qq.com).
Western Union Money Transfer Under Ministry of Finance Benin Rep, has finalize all the necessary arrangement Because your fund of ($2.5M USD)has been approve by the board of directors, your fund will be wired to you starting from $5000 daily till your total ($2.5M USD) is complete, Furthermore the Director will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court and you will send the official Reactivation tax fee before you receive your first daily payment.Fill in the required blanket bellow with your current information to avoid wrong transfer.YOUR FULL NAME:.............CURRENT ADDRESS:.............AGE:....................OCCUPATION:..........DIRECT PHONE NUMBER:.........FAX NUMBER:..............CITY AND COUNTRY:.....Please we required it very urgent and correct information'sContact Director:Rev.Dr.Larry N.BENSONContact E-mail:(www.westernunio@admin.in.th)Tel:+229-98-76-6894)Be free to call this office line.Best RegardBarr.Jane E.Mark(ESQ)Customer Care ECO BANK PLC. Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #71484 - Sent on March 28, 2014, 6:24 pm by officeemail@naver.com
Dear:Sir/Madam Compliments, I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mrs.Suzana Kone a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa . I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. In my department, We discovered an abandoned sum of$15million USD(FIFTEEN MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya , East Africa, the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Brumleys remaining family or relatives but all to no success. the Late DR. GEORGE BRUMLEY,a citizen of Atlanta , United States of America is a known Philantropist in, West Africa and the whole African continent Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of Late Brumleys s next kin (He died with his entire family members) The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. The sharing of the fund are thus: 40% for you the account owner,50% for I and my trusted colleagues and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you and send me the following information: 1) Full names 2) Private phone number 3) Current residential address 4) Occupation 5) Age and Sex: Best regards, Mrs Suzana Kone Please Email me at my yahoo email address bellow, Email: suzanakone@yahoo.com NOTE: You should contact me immediately as soon as you receive this letter Trusting to hear from you immediately
Click to view scam #71483 - Sent on March 28, 2014, 6:02 pm by suzana41@aol.fr
Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, oncerated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputablefinancial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek youto accommodate for me. You will be rewarded with 40% of the total sum for yourpartnership. Can you handle this? As his personal assistant, I wasauthorized totransfer money of an American oil merchant for his last oil deal with my bossMikhail Khodorkovsky. The funds have since left the shores of Americato a European private financial institution where the final creditingis to becarried out. While I was on the process, my boss got arrested for hisinvolvement in politics by financing the leading and opposing politicalparties(the Union of Right Forces, led by BorisNemtsov, and Yabloko, aliberal/socialdemocratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Sincethen, Ihave placed on hold all transactions concerning this amount. You can catch moreof the story on thiswebsite: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the abovementioned sum and I will re-profile the funds with your data, whichwill enable the financial firm transfer the sum to you. I have decided to use thissum torelocate to a safer country, and never to be connected to any of MikhailKhodorkovsky conglomerates. Presently I am in London, for a hide out.Thetransaction has to be concluded as soon and as I confirm your readiness toproceed with me, I will provide you with details. Thank you very Email: nikolaysintsov994@gmail.com Regards, Nikolay Sintsov.
Click to view scam #71482 - Sent on March 28, 2014, 5:36 pm by nikolay_sintsov1@aol.fr
Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, oncerated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputablefinancial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek youto accommodate for me. You will be rewarded with 40% of the total sum for yourpartnership. Can you handle this? As his personal assistant, I wasauthorized totransfer money of an American oil merchant for his last oil deal with my bossMikhail Khodorkovsky. The funds have since left the shores of Americato a European private financial institution where the final creditingis to becarried out. While I was on the process, my boss got arrested for hisinvolvement in politics by financing the leading and opposing politicalparties(the Union of Right Forces, led by BorisNemtsov, and Yabloko, aliberal/socialdemocratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Sincethen, Ihave placed on hold all transactions concerning this amount. You can catch moreof the story on thiswebsite: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the abovementioned sum and I will re-profile the funds with your data, whichwill enable the financial firm transfer the sum to you. I have decided to use thissum torelocate to a safer country, and never to be connected to any of MikhailKhodorkovsky conglomerates. Presently I am in London, for a hide out.Thetransaction has to be concluded as soon and as I confirm your readiness toproceed with me, I will provide you with details. Thank you very Email: nikolaysintsov994@gmail.com Regards, Nikolay Sintsov.
Click to view scam #71481 - Sent on March 28, 2014, 5:36 pm by nikolay_sintsov1@aol.fr
    LETTER OF ASSISTANCEMiss Liza JamesAbidjan ( Cote d' Ivoire)Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.Please write me back through this email for more clarification : liza_james2011@yahoo.co.jpSincerely yours,Miss Liza James
Click to view scam #71480 - Sent on March 28, 2014, 5:18 pm by lizajames20@zipmail.com.br
    LETTER OF ASSISTANCEMiss Liza JamesAbidjan ( Cote d' Ivoire)Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.Please write me back through this email for more clarification : liza_james2011@yahoo.co.jpSincerely yours,Miss Liza James
Click to view scam #71479 - Sent on March 28, 2014, 5:18 pm by lizajames20@zipmail.com.br
Good day and how are you today? I am Miss Mimi Walsh Francis 20 years old, the only Daughter Of Late Mr.And Mrs.w. Francis From Burkina Faso .I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Burkina Faso  here durring His days. My Father was poisoned to death by his Family members because of His  wealth. Before his death He deposited the sum ($8.500,000.00 USA Dollars) in a truck box in a security Firm Burkina Faso  Please i want you to help me get my fund out so that i can come join you and further my education. as soon as i hear from you i will give you all details about this fund and where it was deposited and you to contact them so that they can release it to you, thanks and God bless you.  Miss Mimi Walsh Francis
Click to view scam #71478 - Sent on March 28, 2014, 5:11 pm by umomiik@aol.fr
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, OFFICE OF THE GOVERNOR LAGOS-NIGERIA Urgent Attention; Sir/Madam THIS IS TO INFORM YOU WE HAVE FINALLY RECEIVED THE CLEARANCE TO WIRE YOUR APPROVED US$7.5MILLION TO YOUR BANK. YOUR US$7.5MILLION WAS WIRED THIS FEW HOURS AGO TO THE BANK ACCOUNT YOU PROVIDED AS CONTAIN IN YOUR PAYMENT FILE SENT TO US FROM THE FINANCIAL SERVICES AUTHORITY (FSA). PLEASE NOTE THAT YOUR US$7.5MILLION WAS WIRED TO THE BANK ACCOUNT BELLOW: BANK NAME HSBC BANK HONG KONG EASTERN COMMERCIAL CENTER 395 HENNESSY ROAD HONG KONG ACCOUNT NO: 3001826970 SWIFT CODE: HSBCHKHHHKH AMOUNT$7.5MILLION PLEASE SEND ME A CONFIRMATION MESSAGE AS SOON AS YOU RECEIVE THE WIRED FUND IN YOUR BANK ACCOUNT BY THURSDAY AFTERNOON. CONGRATULATIONS. ONCE AGAIN WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$7.5MILLION TO YOUR BANK ACCOUNT IN 2012, IT WAS DUE GOVERNMENT REGULATIONS. CALL ME ON TEL: +8155533328 BEST REGARD WAITING FOR YOUR IMMEDIATE RESPOND, YOURS FAITHFULLY, MR WILLIAN ADAMS NEW DIRECTORS FUND TRANSFER DEPARMENT CBN
Click to view scam #71477 - Sent on March 28, 2014, 4:51 pm by infor.payment@gmail.com
Greetings to you, I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Facilities Manager of my bank here in United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Yours sincerely, Mr. Matt Kear.
Click to view scam #71476 - Sent on March 28, 2014, 4:30 pm by mattkear3a@hotmail.com
  ATTENTION BENEFICIARY================================================================================================================================================The HOUSE OF LORD'S HUMANITARIAN FORUM UK LONDON Have just concluded the meeting with the board of Trustees of United Nations Organization and Representative of all the financial sectors, HOUSE OF LORD'S HUMANITARIAN FORUM (H.L.H.F) has taking the responsibility to pay part of debt own to those that their file is submitted,  These are the classes we are looking into, the people that their Inheritance or Contract payment/award payment has been denied due to corrupt official services,After our mutual investigation in the recent schedule for payment of outstanding debts incurred since 1999 to 2014 your file record was found and your email address attached, there fore we have decided to reach you, for your information your payment is categorized under one point in section {B}: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund, now you were listed as one of the beneficiary, The executive council Have decided to pay as many they have their file record on their desk on a direct wired transfer, The total sum of $5.5usd has been approved under your file according to elect,Contact the processing/paying manager for your direct payment of US$5.5M (five Million Five Hundred Thousand United States Dollars), you are directed to contact the International Remittance Department of Benin Republic who is In-charge of the paymentvia E-mail:E-mail: remittance_office@qq.comE-mail: olusegununoniwon@yahoo.comPhone: +229 684 75 263CONTACT PERSON: MRS. ANDRIANA U. OLUSEG INTERNATIONAL FUND REMITTING DIRECTORAlso provide the following detail to her for immediate release of your fund,================================================================================================================================================Also it is very necessary and important that you send us an e-mail containing your vital information?? As requested below so that you will be given an immediate response and directives on what to do next:Full Names:Address:City:Zip/Postal Code:State:Country:Present Occupation:Company Owner:Company Name:Gender:Age:Reachable Tel#/Mob:..............*No Voice Mail Service*Fax:THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY,================================================================================================================================================As soon as the International Remittance Department receives your information, your US$5.5M will be Transfer to your nominated Bank account. this payment method  is set up to keep a clean slate of all debts owned by the government and company to individuals either by contract or award fund, we hereby plead for any inconvenient that you might have received by any of this corrupt officials, The United Nations Organization will not be interested in your story of not receiving your payment if you fail to abide to this Instruction.================================================================================================================================================Yours Faithful,Mr. Anderson PaulPublic Relation OfficerStrand Bridge House 138-142 Strand,City of London,Hot line +44 020 8759 9090OUR REF: UNN/APXB/TF/08http://www.una.org.uk/IMMEDIATE PAYMENT#:WB/PC/FMF/MIN/UN/APXB/08.UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE.SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK.================================================================
Click to view scam #71475 - Sent on March 28, 2014, 3:57 pm by officefile611@gmail.com
Dear Friend ,You may be surprise to receive this message since you don?t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Mataka Hassan the son of Mr. Tariq Hassan of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money ( US$18 Million.) EIGHTEEN MILLION UNITED STATES DOLLARS ) which my late Father deposited here in Zimbabwe ,awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan. Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below: 1) Transport Industry 2) Mechanized agriculture. 3} Estate investment. I will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please, you can contact me through my family Attorney Email:michaelhemrick@webmail.co.za, all I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal.Best Regards,Mr. Mataka Hassan
Click to view scam #71473 - Sent on March 28, 2014, 3:47 pm by webgggt456@outlook.com
Dear Friend ,You may be surprise to receive this message since you don?t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Mataka Hassan the son of Mr. Tariq Hassan of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money ( US$18 Million.) EIGHTEEN MILLION UNITED STATES DOLLARS ) which my late Father deposited here in Zimbabwe ,awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan. Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below: 1) Transport Industry 2) Mechanized agriculture. 3} Estate investment. I will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please, you can contact me through my family Attorney Email:michaelhemrick@webmail.co.za, all I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal.Best Regards,Mr. Mataka Hassan
Click to view scam #71474 - Sent on March 28, 2014, 3:47 pm by webgggt456@outlook.com
hello Hello, I name myself bouvier rrita, born in 1947, French national having exerted like businessman and investors in several African countries since years. I know that you will have often received messages or spams but my request is very sincere and serious. I have been to diagnose having a cancer of the oesophagus for 2 years and I suffer terribly currently. My attending physician has just informed me that my days are counted because of my health status degrading. My matrimonial situation is such as I do not have nor man and even less children to whom I could bequeath my heritage, therefore I would like way gracious, by love for painting and art and by humanism to give you this known as heritage rising to 1.5 million euros to enable you to create a foundation or gallery or an association for children and the needy ones or any other good humane work so that my passage over ground is not a failure. I would like that you speak a little more you to me of what made you in the life, if you have a family and your aspirations etc. Once these received information, I would communicate the contact of my legal advice to you so that together you can up to what point see transferring these funds and to meet you in order to set up this humane project. I count on your good will and especially the good use of these funds. In waiting of your news, Receive my very cordial feelings. bouvier rita  
Click to view scam #71472 - Sent on March 28, 2014, 3:46 pm by bouvier.rita@yahoo.com
Hello   This is a personal email directed to you and I request that it be treated as such. I am Mr. Eric Kone, a personal auditor to (Engineer A. Coakley) who died in a plane crash Air France Flight 447 Crash Victim who has a Private Current Account with AFRICAN DEVELOPMENT BANK, he died some years ago in an plane crash for more information’s about deceased Engineer A. Coakley, Kindly view the site http://www.gazettelive.co.uk/news/arthur-coakley-evidence-systematic-failures-6121060   and he left huge amount $15.5 million in the bank for no one to claim it because the funds are contract payment from the projects in West Africa. I will like to present you to the bank by the power of the legal credited bank attorneyhere as the legal beneficiary person of our late customer Engineer A. Coakley, You will inform the bank direct by yourself that you are ready to come down to claim the $15.5 million united State dollars only contract fund deposited with African Development Bank here in Africa.   These are the information’s you are send: 1. Your full names....... 2. Your date of birth.......... 3. Your private email address yahoo or hotmail account……….. 4. Your full contact address (Home and office)..... 5. Your private telephone and fax numbers.......... 6. Marital status................ 7. Your Occupation................. 8. Your Nationality................. 9. Gender /Sex..........   Kindly reply to my private email address  AT erickone@hotmail.fr for more details , you can also call me on 00228-90298485.   Best regards, Mr Eric Kone
Click to view scam #71471 - Sent on March 28, 2014, 2:19 pm by erickone1960@gmail.com
FROM THE OFFICE OF THE CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) MR IBRAHIM LAMORDE ST 112 OBOKUMA GARIKI CLOSE 5 FCT LAGOS-NIGERIA Direct Line: +2348178456142 TO WHOM IT MAY CONCERN Attention: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication exercise of fraudsters and scam Artists in Western part of Africa. With the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA, CAMEROON,SENEGAL AND LONDON) and they are all in our custody here in Lagos Nigeria. We have also been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers should be shared among hundred Lucky people around the globe. This message is been directed to you because your email address and your personal information was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore to be compensated with $2,500,000,00) Two Million Five Hundred Thousand United State Dollars only consequent to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not really exist. Since your name appeared among the beneficiaries who will receive this compensation offer of Two Million Five Hundred Thousand United State Dollars only, we have arra Thanks and we appreciate your kind response. WE ARE AT YOUR SERVICE. Best Regard, Mr. Ibrahim Lamorde Email:ibralamorde6@gmail.com CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Click to view scam #71469 - Sent on March 28, 2014, 1:56 pm by asareakuffor@aol.jp
Hi,  I hope you are doing well. We have been providing Ethical hacking and Web Security Services for the past 3 years and all our focus is on providing you best Security for your website to prevent them from being hacked.  We provide our services to number of agencies and we are expertise in: ·         Website Security  ·         Penetration Testing ·         Trojan Horse Attack ·         Malicious Employee Attack ·         Social Engineering and Phishing ·         Malicious or Unauthorized Contentesign ·         Ecommerce Security. ·         Hacking Accounts of Facebook,Gmail,Yahoo of your spouse or employees to know what they talk at your back.   Do let me know if you are interested and I would be happy to share our Methodologies, details and and Prices. NOTE: Kindly let me know your phone number and Skype ID is the best timing along with time zone to give you a call to discuss more. Looking forward to your reply. Kind Regards, Priya     Attachment content - image001.gif:GIF89a
Click to view scam #71468 - Sent on March 28, 2014, 1:42 pm by seobabumann@gmail.com
Hi,  I hope you are doing well. We have been providing Ethical hacking and Web Security Services for the past 3 years and all our focus is on providing you best Security for your website to prevent them from being hacked.  We provide our services to number of agencies and we are expertise in: ·         Website Security  ·         Penetration Testing ·         Trojan Horse Attack ·         Malicious Employee Attack ·         Social Engineering and Phishing ·         Malicious or Unauthorized Contentesign ·         Ecommerce Security. ·         Hacking Accounts of Facebook,Gmail,Yahoo of your spouse or employees to know what they talk at your back.   Do let me know if you are interested and I would be happy to share our Methodologies, details and and Prices. NOTE: Kindly let me know your phone number and Skype ID is the best timing along with time zone to give you a call to discuss more. Looking forward to your reply. Kind Regards, Priya     Attachment content - image001.gif:GIF89a
Click to view scam #71467 - Sent on March 28, 2014, 1:41 pm by seobabumann@gmail.com
Check Your 2014 Enrollment Plan - See Premiums.
Click to view scam #71466 - Sent on March 28, 2014, 1:05 pm by helphGh4@ausoniusnamechild.com
 Olá, meus Amigos! Tenho um brinde p/ vc e preciso apenas de 30 segundos de sua ajuda. Estou participando de uma competiçao na internet e preciso que vc vote na minha empresa ( leva menos de 30 segundos ) Para votar, va no link: http://goo.gl/tHZeGb e selecione SabeGanha-Brazil. Se nao souber como votar , tem um video em  http://youtu.be/ytEUadsiac8 que explica Depois e so vc me passar uma mensagem que votou e eu te passo um brinde surpresa que vc vai adorar sei que posso contar com vc e vou ficar te devendo esta, Muito Obrigado Robson
Click to view scam #71465 - Sent on March 28, 2014, 1:00 pm by benedito.robsonluciano38@gmail.com
I sell very good guaranteed mass mailing tools for your advertisement. They are RDP, SMTP, WEBMAILS, Email Leads and any other thing you need you can ask I will tell you if it is available or not. Please no unserious person or joker should contact me or call me asking for test or dash. I can assure you it will be a complete waste of time and effort because you will definitely get trash from me once you are looking for a free tool. This is for real buy one of my tools and you will come back for another. I am in South Africa if you are here then it can be face to face transacton , If in Nigeria I link you up to someone that knows me and knows you for full assurance of my tools. I wait for calls from serious buyers. Special Regards, Obinna (A.K.A OBYNO ) +27 842763360
Click to view scam #71464 - Sent on March 28, 2014, 12:04 pm by goodtoolsworking@gmail.com
Click to view scam #71463 - Sent on March 28, 2014, 11:41 am by jawb@libero.it
Re
-- I have inheritance for you kindly contact me
Click to view scam #71462 - Sent on March 28, 2014, 11:16 am by catherine11@embarqmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71461 - Sent on March 28, 2014, 11:05 am by a_555a@voila.fr
Attn:My Dear, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Brasil. Presently I'm in Brasil for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in ,his name is Frank Myers Email: frankmyer55@hotmail.com ask him to send you the total $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in Brasil because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Frank Myers in London my secretary he will send the amount to you without any delay. With best regards, James Momoh
Click to view scam #71460 - Sent on March 28, 2014, 10:58 am by harry@lyman.co.id
Season greetings & Happy New Year 2014!!!!. We represent a group of Arabs investors who wish to invest important funds in a stable economy. Due to political instability and insecurity in their country, these investors are resident in our country Benin. Below are areas in which these investors want to invest: *Real estate. *Renewable energies. *New technologies of information and communication. You have a good project related to one of areas mentioned above! Your country accepts foreign investors! Please contact us on the E-mail address mentioned below. E-mail: mrphilippe4me@freemail.hu Regards Mr philippe Johnson DUVOT (Director of Communications and Human Resources)
Click to view scam #71458 - Sent on March 28, 2014, 10:49 am by mrphilippe4me@gmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71456 - Sent on March 28, 2014, 10:41 am by a_555a@voila.fr
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71459 - Sent on March 28, 2014, 10:41 am by a_555a@voila.fr
Dear Sir/Madam, Top Ranking on Google!!                                            Is your Site Optimized with the Google latest methodology called LSI to Rank High?? Does your Site Rank Low??? Do you have less traffic on your site??? An end to this entire question we provide a complete solution for your Online Business need. We bring Traffic to Your Site and rank You Top with our LSI based Google’s Algorithm at Affordable rates. Our Steps and the Activities to Rank You Smart. 1. Keywords Research 2. Competition Analysis 3. Optimized Content Creation 4. Keywords Optimization 5. Back Link Creation/Link Building 6. Submission to Search Engines and Directories 7. Submission to Article Directories please reply for the best quote for your website link and we will Rank you 1st page in Google Searches... Regards, Kavya  
Click to view scam #71455 - Sent on March 28, 2014, 10:37 am by seomarketingnoida@gmail.com
Dear Sir/Madam, Top Ranking on Google!!                                            Is your Site Optimized with the Google latest methodology called LSI to Rank High?? Does your Site Rank Low??? Do you have less traffic on your site??? An end to this entire question we provide a complete solution for your Online Business need. We bring Traffic to Your Site and rank You Top with our LSI based Google’s Algorithm at Affordable rates. Our Steps and the Activities to Rank You Smart. 1. Keywords Research 2. Competition Analysis 3. Optimized Content Creation 4. Keywords Optimization 5. Back Link Creation/Link Building 6. Submission to Search Engines and Directories 7. Submission to Article Directories please reply for the best quote for your website link and we will Rank you 1st page in Google Searches... Regards, Kavya  
Click to view scam #71457 - Sent on March 28, 2014, 10:37 am by seomarketingnoida@gmail.com
Time to party, phredphucker! My name in PizzaPieU7E, I'm 22 years old woman and i am looking for a man like you :) I want to know something more about you, but first, you can to know something about me. Here is my personal link: http://t.co/Ruz5aHderP?ac=58511
Click to view scam #71454 - Sent on March 28, 2014, 10:32 am by michelfoot.grima@wanadoo.fr
Dear Apple Member, Your Apple ID has been Disabled for Security Reasons! Someone just tried to sign in into your Apple account from other IP Address.Please confirm your identity today or your account will be Disabled due to concerns we have for the safety and integrity of the Apple Community.To confirm your identity, we recommend that you go to Verify Now > Regards,Apple TM and Copyright © 2014 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014, USA. All rights reserved / Keep Informed / Privacy Policy / My Apple ID Attachment content - img1.jpg:ÿØÿà
Click to view scam #71452 - Sent on March 28, 2014, 10:23 am by no-reply@app|e.ca
Dear Apple Member, Your Apple ID has been Disabled for Security Reasons! Someone just tried to sign in into your Apple account from other IP Address.Please confirm your identity today or your account will be Disabled due to concerns we have for the safety and integrity of the Apple Community.To confirm your identity, we recommend that you go to Verify Now > Regards,Apple TM and Copyright © 2014 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014, USA. All rights reserved / Keep Informed / Privacy Policy / My Apple ID
Click to view scam #71453 - Sent on March 28, 2014, 10:23 am by no-reply@app|e.ca
    Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: http://www.fbi.gov                    My Name is James Dike. I work with the FBI. I am currently in Nigeria to redeem your cheque for you due to your Lottery Win in the amount of $11.3million. I finally have the cheque in my possession and it will cost $100 for Nigerian Postal Service which will take two weeks to get to you and $500 for Fedex which would take three days to get to you. Once again, the information needed to make the payment by western union or moneygram is below: Name: James Dike Address: 22 victoria city, Sheraton, Abuja, Nigeria test question: pet Answer: Dog Send me the information below when done.       Senders Full names Senders Full Address MTCN Amount Sent   Your's  Sincerely, James Dike FBI   Attachment content - img1.jpg:ÿØÿà
Click to view scam #71451 - Sent on March 28, 2014, 10:05 am by james.dike@fbi.gov
If this email is not displayed correctly, please view online CAR HOME HEALTH TRAVEL PET MONEY LEGAL     For further details and a quotation call 0800 145 5882 Lines are open 9am-5pmMonday to Friday. The Saga Pension annuity is not available through comparison web sites or IFA's. Therefore, the only way to be sure you are not missing out is to contact the Saga Annuity Service for a quote, by calling the number above.   Unlike some providers, the Saga Annuity Service will automatically ask you a few questions to see if you qualify for an enhancement to your annuity. Even minor conditions like high blood pressure or high cholesterol could help you secure a higher income, whilst factors such as smoking or being overweight may also do the same. Dear Mr Bartlett, As a Saga customer who may be planning retirement, you might like to know how Saga could help you secure a more comfortable future. If you?ve been saving into one or more pensions over the years, one way to convert them into an income for life is to buy a pension annuity. Finding the right annuity is one of the most important steps you can take towards a more prosperous retirement ? and you don?t have to accept the one offered by your pension provider. That?s why I?m writing to you about an alternative. The income you can achieve for your pension pot can vary significantly between providers and you could be missing out on thousands of pounds over the course of your retirement by failing to shop around. At Saga, we understand how important it is to have a comfortable retirement, so we have teamed up with Legal & General to provide the Saga Annuity Service and Saga's pension annuity.Since 2010 the Saga Annuity Service has helped thousands of people secure a better retirement income. By providing competitive rates and great customer service we wouldn't want you missing out on more income throughout your retirement.Don?t delay - you could be missing out on additional income for the rest of your life. Call 0800 145 5882Lines are open 9am-5pm Monday to Friday. or click below to find out more. Mark Huggins Managing Director Saga Personal Finance   The Saga Annuity Service is provided by Legal & General Assurance Society Limited. Saga Personal Finance is a registered trading name of Acromas Financial Services Limited, which is registered in England and Wales (Company No.3023493). Registered office: Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE. Acromas Financial Services Limited is authorised and regulated by the Financial Conduct Authority.Legal & General Assurance Society Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. To ensure you continue to receive these emails and they appear as intended, please add our sender address to your email address book. You have received this email as you have previously provided Saga or the Acromas group of companies with your email address along with permission to contact you. If you are not the intended recipient and have received this email in error please notify the sender and delete the message from your mailbox immediately. For a complete copy of Saga's privacy policy please refer to saga.co.uk If you would like to update your email preferences or would prefer not to receive future email offers from Saga, please click here. CSE-AF0139-March
With Respect, I am contacting you once again, in respect of my late client who is your relative over his last WILL. Contact me through this mail: ehimenchmbers@aol.com for further details. Sincerely Ehimen Carlos
Click to view scam #71449 - Sent on March 28, 2014, 9:52 am by f3@james613.onmicrosoft.com
Claim your Over Due Compensation Funds. Attention. Potential Beneficiary, I am Reverend Father James Tony by name, a diplomat by profession, this is to inform you about your compensation Funds of ($500,000.00) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you. I am awaiting your urgent response along with your information?s: 1. Your house address: 2. Your Full name: 3. Phone Number 4. Age 5. Male/Female 6. Occupation 7. A copy of your ID: To have me conclude delivery of your compensation Funds of ($500,000.00) to you. Sincerely, revfather.jamestony@yahoo.com Rev Father James Tony. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #71448 - Sent on March 28, 2014, 9:39 am by suleahmed@box.vsi.ru
Time to party, phredphucker! My name in MichelleChan01, I'm 21 years old woman and i am looking for a man like you :) I want to know something more about you, but first, you can to know something about me. Here is my personal link: http://t.co/aIVQ2Pwif1?ac=06317
Click to view scam #71447 - Sent on March 28, 2014, 9:03 am by jerome.sidambarompoule@orange.fr
Hello, Please be informed that Zantuxy Pharmaceutical PLC United Kingdom has immediate employment opportunities and intends to invite experienced individuals/expatriates or consultancy firm capable of rendering expertise services in various fields of Engineering, Construction and Installation, NDT, Geology, Project Management, Welding and Fabrication, Plant/Start-Up, Maintenance, Mechanical/Technical/Design Engineering, Information Technology, Administrative, Commissioning, Host/Hostess, Housekeeping Executive/Assistant, Cashier/Receptionist, Front Office/Guest Relations Executive/Manager, Duty Manager, Head/VP/PR/Corp Communication, Head/VP/GM-Accounts, Auditors, Cashier, IT/Telecom-Software, Accountants, Health Workers, Mechanical/Electrical, Electronics Operators, Customer Care, Room Attendant, Housekeeping, Waiter/Waitress, Driver, Security, Foreign/International Language Translators and Teachers and many more others depend on your field of specialization. A very attractive net salary pays Quality single or family housing accommodation in company community. Free medical/dental care in United Kingdom or any part of the world for employee and family. Excellent educational assistance benefits with family status employment. Paid airfares allowing full flexibility with holiday travel Personal effects shipment and excess baggage allowances. Full access to some of the finest and social recreational facilities in United Kingdom Life Insurance and Paid vacation Official vehicle/Maximum security in work environment and housing community Applicants should send CV/Resume to our Human Resources Department zantuxypharmaceuticalplc@gmail.com : Note: Interested candidates are also required to see to the processing of their work/resident permit visa. In this regard the company will be giving you all the logical assistance needed through our affiliated representative in your country. So you shall be responsible for paying for your resident/work permit charges as whatever expenses is only refundable to you on your resumption of duty Dr Benedict Young. Head Human Resources.
Click to view scam #71446 - Sent on March 28, 2014, 8:38 am by purchase@vimicrosystems.com
Dear Friend, I am Mr Vincent Rosheuvel the accounts manager of one of the Daughters in-laws of president Muammar Qaddafi's of Libya,who lost her husband in the NATO air strike. because of the revolution over her father in-law and the frozen of the family accounts in different countries. Below is the link to view the full story. http://www.bangkokpost.com/news/world/234779/gadhafi-survives-deadly-airstrike She mandated me to look for an investor who can invest some funds on her behalf. Hence,i thought it is wise contacting you to handle the project with trust,so that we can invest the funds in such away that it will benefit us and the entire . I awaits your details. If you are interested please furnish me with your. 1) Real Names 2) Phone/Fax numbers 3) Occupation 4) Residence address. I await your prompt response. Best Regards. Mr Vincent Rosheuvel
Click to view scam #71445 - Sent on March 28, 2014, 8:10 am by no-reply@hsbc.com
Dear Friend, I am Mr Vincent Rosheuvel the accounts manager of one of the Daughters in-laws of president Muammar Qaddafi's of Libya,who lost her husband in the NATO air strike. because of the revolution over her father in-law and the frozen of the family accounts in different countries. Below is the link to view the full story. http://www.bangkokpost.com/news/world/234779/gadhafi-survives-deadly-airstrike She mandated me to look for an investor who can invest some funds on her behalf. Hence,i thought it is wise contacting you to handle the project with trust,so that we can invest the funds in such away that it will benefit us and the entire . I awaits your details. If you are interested please furnish me with your. 1) Real Names 2) Phone/Fax numbers 3) Occupation 4) Residence address. I await your prompt response. Best Regards. Mr Vincent Rosheuvel
Click to view scam #71444 - Sent on March 28, 2014, 8:10 am by no-reply@hsbc.com
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Click to view scam #71443 - Sent on March 28, 2014, 7:38 am by news104@xuite.net
¥xÆW±?|ºô¹q¤l³ø     2014.03.26 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ°²¤é¯Z0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9822     ÀHµ?gÀ?ºµo®i¡B²£·~µ²ºcªº§ïÅ?B¤?þ²y¤ÆÄvª§ªº¼vÅT¡A³??¬ºA¥ç¤é¯q¦h¤¸¤?C¥ø·~¬°¦³®?°§C³??¨¥»¤?W¥[¤H¤O½??º¼u©??¹¬I¡A¶???ªº¥þ®?î´N·~«¬ºAÁ???¬O³??«³õ¤W¤§¥D¬y¡A¦ý«D¨?ªº¡u³¡¤??u®?v¡B¡u©w´??´¬ù¡v¤?u³??£»º¡vµ¥«D¨?ªº«¬ºA¡A¥?³vº¥¼W¥[ªºÁ??C±©¥?e§?ê³??ò·?k¥D­n³W½d¹ï¶H¡A¤D¬O¤@¯ë¨?ªº¥þ®??þ¤é¨?³?u¡A¦?ï©?¤??u®??uªº³??ø¥ó¡A¦b¾A¥?W©¹©¹³y¦¨³\¦h®æ®?¤JªºÉä®æ¡I¼w¡B¤?¦³¨î©w±Mªk¡A¦b§?ê¤í¯?Xªkªºªk«???º±¡ªp¤U¡A¨s³º­n¦p¦ó¾A¥?~¯àÁ?K³???¡H¤S³?êÂù¤è¬ù©wªº³??´¬ù­n¦p¦X¬ù©w¡H¦ó®?i¥H«ö·?ñ¨?pºâ¡H¤S¥²¶·¿í·?þ¨??­ì«h¡H¦?w´??´¬ù¨s³º??¸?p¦ó³]­p¡A¤~·|¦³®?H³ø³?Dº?÷Ãö¬O§_¬°¥??n¥ó¡H ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71442 - Sent on March 28, 2014, 7:38 am by news104@xuite.net
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Russel Hobbs -40% Superdry -50% Fossil -50% Inoo -80% House of Holland, Alexis Mabille -70% Shoes by Solier -50% Swiss Cases -70% ?????????? ???????, ????????? -80% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71441 - Sent on March 28, 2014, 7:18 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Russel Hobbs -40% Superdry -50% Fossil -50% Inoo -80% House of Holland, Alexis Mabille -70% Shoes by Solier -50% Swiss Cases -70% ?????????? ???????, ????????? -80% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71440 - Sent on March 28, 2014, 7:13 am by contact@goldensales.bg
Dear Friend, I am Mr Vincent Rosheuvel the accounts manager of one of the Daughters in-laws of president Muammar Qaddafi's of Libya,who lost her husband in the NATO air strike. because of the revolution over her father in-law and the frozen of the family accounts in different countries. Below is the link to view the full story. http://www.bangkokpost.com/news/world/234779/gadhafi-survives-deadly-airstrike She mandated me to look for an investor who can invest some funds on her behalf. Hence,i thought it is wise contacting you to handle the project with trust,so that we can invest the funds in such away that it will benefit us and the entire . I awaits your details. If you are interested please furnish me with your. 1) Real Names 2) Phone/Fax numbers 3) Occupation 4) Residence address. I await your prompt response. Best Regards. Mr Vincent Rosheuvel
Click to view scam #71439 - Sent on March 28, 2014, 7:05 am by no-reply@hsbc.com
    ?  ?  ? ???????????? ????? ????KGS ????CBM ????L*W*H ???RMB? 3T 2000 13 3.30*2.15*2.20 1600 5T 3500 20 4.57*2.20*2.35 1800 8T 6000 26 5.75*2.25*2.35 2000 12T 10000 40 7.21*2.3*2.55 2200 20GP 20000 29 5.89*2.35*2.39 2600 40GP 24000 56 12.03*2.35*2.39 2700 45GP 25000 72 13.55*2.35*2.68 2800 ?????????????? ????? ????KGS ????CBM ????L*W*H ???RMB? 3T 2000 13 3.30*2.15*2.20 700 5T 3500 20 4.57*2.20*2.35 900 8T 6000 26 5.75*2.25*2.35 1000 20GP 20000 29 5.89*2.35*2.39 1400 40GP 24000 56 12.03*2.35*2.39 1450 45GP 25000 72 13.55*2.35*2.68 1450 ??????????                                                                       1?         ??0.68?/?????120?/???   2?300??????250???????? ?????????????? ???????????   ???? 600KG?? 3CBM?? 250? ???? 600KG?? 3CBM?? 350? ???? 600KG?? 3CBM?? 400?   ???????????????0.3?/KG?50?/CBM?   ??????500?/???????1500?/???????????????   ??CO?RMB100/??FA?RMB150/?????????RMB100??????????????????0.12????????2???????????????  135-8081-1971      QQ?315433715       ???gentle2010@126.com  
Click to view scam #71438 - Sent on March 28, 2014, 6:53 am by nf_king@vip.126.com
Attn:Beneficiary     I am Mr.James B. Comey, Jr., The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.     Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa in other to carry out proper investigation   The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.     I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.   It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Five thousand United States Dollars. ($5.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.     Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons       DELIVERY INFORMATION   FULL NAME:   AGE:   DELIVERY ADDRESS:   CELL PHONE NUMBER:   CURRENT OCCUPATION:   SCAN COPY OF YOUR PASSPORT       CONTACT INFORMATION:       NAME: Mr George Venizelos   http://www.fbi.gov/newyork/our-leadership/venizelos   EMAIL: agentgeorge.venizelos@yahoo.co.uk   FBI CODE (15011)       Have it in mind that the delivery fee of your package deliver to your destination have been settled between we and the courier company in charge of your ATM CARD.So you are mandated to pay for the security keeping fee only for your ATM CARD to be deliverd.   A relaible and a trusted couirer company has been contacted to deliver your package to your destination,As soon as you contact Mr George Venizelos,He will update you with the couirer Email contact address in other to avoid any undue delay of your ATM CARD.     NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.   We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.   GOD BLESS US.     REGARDS.   Mr.James B. Comey, Jr.   THE NEW FBI DIRECTOR   http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director
Click to view scam #71437 - Sent on March 28, 2014, 6:44 am by info@BMGas.kz
We can help you with the urgent loan you need.Under the PICHINCHA BANK here in Ecuador, At a low interest rate of 3%, from the rage of 5, 000 dollars to 500, 000 dollars, So if you are interested get back to us with the below information to proceed.? Name... Country.... Loan amount needed... Loan Duration.. We await your respond Thanks Mrs Karina Micro Finance Loan http://atlascorealoan2.webnode.com/about-us/
Click to view scam #71436 - Sent on March 28, 2014, 6:28 am by PICHINCHA@lojasobino.com.br
Claim your Over Due Compensation Funds. Attention. Potential Beneficiary, I am Reverend Father James Tony by name, a diplomat by profession, this is to inform you about your compensation Funds of ($500,000.00) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you. I am awaiting your urgent response along with your information?s: 1. Your house address: 2. Your Full name: 3. Phone Number 4. Age 5. Male/Female 6. Occupation 7. A copy of your ID: To have me conclude delivery of your compensation Funds of ($500,000.00) to you. Sincerely, revfather.jamestony@yahoo.com Rev Father James Tony. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #71435 - Sent on March 28, 2014, 6:16 am by suleahmed@box.vsi.ru
Claim your Over Due Compensation Funds. Attention. Potential Beneficiary, I am Reverend Father James Tony by name, a diplomat by profession, this is to inform you about your compensation Funds of ($500,000.00) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you. I am awaiting your urgent response along with your information?s: 1. Your house address: 2. Your Full name: 3. Phone Number 4. Age 5. Male/Female 6. Occupation 7. A copy of your ID: To have me conclude delivery of your compensation Funds of ($500,000.00) to you. Sincerely, revfather.jamestony@yahoo.com Rev Father James Tony. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #71434 - Sent on March 28, 2014, 6:08 am by suleahmed@box.vsi.ru
Dearest one, How are you today? Hope all is well with you and yours? if so glory be to  God almighty. My mail might come to you as a surprise, not to worry i come in peace.I am  Miss Tairat Kones from Kenya i am 24 years old. I have an urgent need for a  trustee to receive my inheritance fund on my behalf . I will like for you  to stand for me as trustee to help me receive the sum of $9.4 million  dollars been my inheritance fund from my late father. This is legal and 100% risk free. I intend to share part of this fund with  you and you can help me invest my share of it. Let me know if you are in position to help me receive this funds. once i  get your positive response i will furnish you with all you need to know of  my proposal and some photo image of me. Kindly reply to my mail via my private for confidential reasons :     tairatkones@gmail.com  Thanks in anticipation. Yours Sincerely, Tairat kones. I need you to stand for me as TRUSTEE
Click to view scam #71433 - Sent on March 28, 2014, 6:04 am by tairat.kones04@aol.fr
Dear friend, My name is Mr. Mahdi Kaamil. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars).  I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.  If you are really sure of your integrity, trustworthy and confidentiality, reply back to me through my private email address: mahdikaamil@voila.fr Please respond urgently, and delete if you are not interested. Best regards,  Mr. Mahdi Kaamil
Click to view scam #71432 - Sent on March 28, 2014, 5:27 am by nan@opp.go.th
Adrian is giving 850,000,00 send Name, Address & Mobile to claim.
Click to view scam #71431 - Sent on March 28, 2014, 5:23 am by completecabling@fuse.net
Adrian is giving 850,000,00 send Name, Address & Mobile to claim.
Click to view scam #71430 - Sent on March 28, 2014, 5:16 am by completecabling@fuse.net
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. GDF SUEZ Home Performance - Vous souhaitez faire des économies d'énergie ? Vous souhaitez faire desÉconomies d'Énergie ? GDF SUEZ Home Performance vousaccompagne tout au long de votre projet. Étude de rénovation Réalisation des travaux(chaudière, pompe à chaleur,isolation, bouquet travaux...) Financement(aides et subventions régionales, crédit d'impôt, prêt à taux pré-férentiel avec la BANQUE Solfea) Maintenance de l'installation L'engagement GDF SUEZ Home Performance EfficacitéObtenez une réponse rapide,claire et personnalisée sous48H maximum*. ProximitéAppréciez une mise en relationrapide avec un professionnelproche de chez vous. Savoir-faireFaites réaliser vos travauxpar des professionnelsau savoir-faire reconnu. Le choix des économies d'énergie L'énergie est notre avenir, économisons-la !*Un conseiller vous contactera gratuitement sous 48 heures du lundi au vendredi de 8h à 20h. Il vous aidera à préciser votre projet et vous mettra en relation avec un professionnel proche de chez vous. GDF SUEZ HOME PERFORMANCE, SAS au capital de 40 000€, ayant son siège social : 1 place Samuel de Champlain, 92400 Courbevoie, immatriculée au Registre du commerce des sociétés de Nanterre sous le numéro 537 694 747 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
0enWpLrzuLa/7qOsDQrLsMLK08W73Q0K
Click to view scam #71428 - Sent on March 28, 2014, 4:01 am by nianyio0780@21cn.com
¸÷?À??²ÆÎñ£ºÄúºã¡ ±¾¹«?¿ÉÒ?ú¿ª?¹ú¸÷µ??¢?:×É?,¹ã¸æ,ÐÅ?·þÎñ.¼¼Êõ·þÎñ, ÍøÂç·þÎñ,¿ª·¢·þÎñ,»áÎñ,ÀÍÎñ,·¿×â,²?¨¶î²ÍÒû,»ú?¿î,ÂÃÓ??È. ÓÐÉ?×âÁÞ,»ú?,°?ÓÃ?,ÈÕÓÃ?,º??¬µç×?ÄÁÏ,½¨Öþ²ÄÁ?È. ÔËÊ?»õÔ?úÀ???¡¢??Ô?¢º£¹Ø ,½¨Öþ°²?¡¢¼?¤ÐÞÀíµÈ?ÓÃ? ÒÔÉÏ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁ?ÈçÓÐÐè?¿ÉÒ?ÓQ?ÁÄ,?¿?òµ?×É?. ?? ? È?ºÁõ¼Î µ?ÈÈÏ?º15014101137 ? ÎñQ Q£º943995961 µç×ÓÓÊÏä:wwwhzop@163.com
Click to view scam #71427 - Sent on March 28, 2014, 3:17 am by hfxdgdsggfvfg@gmail.com
??????????? ????????? ?? ????????? ? ???? ??????! ?????????? ????????? ??????????? ! ???????? ??????????? ??????? ???? ? ???? ?????????? ?????????!   ???????????? ?? ?? ??????????????? ???? ?? ?????? ??????? ????????? ?? ? ??????????? 30 ????? 2014. ???? ???? ????????? ?????? ????????? ? ? ???????? ? ?????????, ???????? ??????????????? ????? ?? ???????? ?? 40%  2568954875  ? ?????? "????? ?? ????????". ?????????? ?? ??????? ?? ????????? ?????? ?? ???????? ?? http://happy-foto.net ?????? ?????? ?????? ?? Photobook ????????. ? ??? ?? ???????? ???? ?????? ? ???? , ????????? ???????? ?? ???????????? ??????? - ????????! ????????? ?????? ?????? ?? ?????????? ? ????? ??????? ?? ????????????? ??! ?????? ?? ????????? ???????? ?? ???. Copyright © 2014 ???? ???? ???, ?????? ????? ????????. e-mail ?????: ruski@happy-foto.net ???????: 02/8525926, ???????: 0885145394 ???????? ??? ???? ????? ???? ?? ? ?????????? ?? ??? ????????? ?????????. ???? ?? ?? ???????? ?? ???????? ?? ????? ????? ?? ???!
Click to view scam #71426 - Sent on March 28, 2014, 1:27 am by news@happy-foto.net
 HTML Online Editor Sample Dear (e) client (e), We inform you that your account is about to expire in less than 48 hours, it is imperative to conduct an audit of your information for now, otherwise your account will be destroyed. Just click the link below and craft a session using your Apple ID and password. . Check now> why this electronic courier you he was sent ? The sending of this email applies when the expiration date of your account expires. For more information, see Questions and Answers. thank you,Assistance to Apple customers .                                                       copyright 2014 Apple Inc.
Click to view scam #71425 - Sent on March 28, 2014, 1:10 am by mail-impost.apple@service.fr
Olá, agora você pode ganhar dinheiro com a internet investindo pouco ou absolutamente nada, sem riscos de bloqueios, tudo dentro da lei, empresa séria e com muito potêncial! Acesse os links abaixo e entenda esse grande negócio que veio pra ficar. Agenciadores: https://www.youtube.com/watch?v=0bTmfgChW0Y&feature=share Empresas e estabelecimentos em geral: https://www.youtube.com/watch?v=tPWxLR9KRSs https://www.youtube.com/watch?v=mGsZmUCyPVA --  Adriano Augusto Agenciador  www.aliaad.com www.buscapremiada.com (41) 99561793 TIM Cadastre-se : www.aliaad.com/adr100 '' Do tamanho do seu sonho " Attachment content - aliaad.jpg:ÿØÿàpoÛ33#ïPÞ}«??¦Àp¯ dÅÆàj·áòVû?_Òßw¥9ì`»?Øîù/????­ú¸Éö|T?­ª>d`w??w)ñ3Àz?ø?ûù3?8?w??Wê¡åoü±w?z¤Ç0ê½ûOÓÄÊõÊþTþÞÙÁNÒ#nºï.ý>+ýÂ/éo»Ñ??¹¥pñU\©¢?HA°|ú?O)q)ôiÊ?,óNëÈâ{|??UÐÛægù*:Úzøv?ÓÒk1ü:L?óeWÊzéô? =½êId??n|{7bÓø?Éeo@÷YB oæ?úù°ê#=c?§¨?ª,{¢½??lw*i èÀ3?b­Æ+ëÏÒ?NAó??>%ùákÆn»½Á2??åÁ??æ, î?kiaÍÒÍck|üþkÀá éw'R@ÐOJ?ÿ?ÆÙ@â§j,`Ä]ïhYº(^"?9?û?AÖþUt?ó
Click to view scam #71424 - Sent on March 28, 2014, 12:51 am by agenciadoraliaad@gmail.com
WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. CONGRATULATION BENEFICIARY, THIS MORNING YOUR PENDING PAYMENT HAS BEEN FINALLY APPROVED. YOU HAVE A BANK DRAFT OF $500.000 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS )DEPOSITED IN OUR BANK AS A COMPENSATION FUNDS FROM UNITED NATION. FOR MORE INFORMATION CONTACT US WITH YOUR DETAILS BELOW: 1.FULL NAME 2.COMPANY NAME AND ADDRESS 3.FULL CONTACT ADDRESS 4.OCCUPATION 5.TELEPHONE 6.SEX 7.AGE 8.MARITAL STATUS SEND TO THE CONTACT EMAIL-[claimsdept1@live.com] YOURS TRULY Mrs.OANA UN.SECRETARY-GENERAL +448719153184
Click to view scam #71423 - Sent on March 28, 2014, 12:44 am by info@live.co.uk
Good Day, Request for business relationship. I got your email from a marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am contacting you regarding our company urgent need for raw Chemical material that are available in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines since 2005. Our company always send me to purchase the raw material from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fuji but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, and supply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. You will be a Middleman between my company and the local vendor in India, so that my company(new purchasing manager)will not know the main-source of the material. This is just a kind of buying and selling business and all you will do is to buy 1 gallon or a litre of the Chemical as sample and keep it ready with you, so that you will show it to our Company new purchasing Manager as sample as soon as he arrive in India for the purchasing of the chemicals and be informed that our company use to buy large quantity of the chemicals and may required more than 500 gallons every month. Meanwhile,If you are willing to co-operate with me,I will send to you our Company director's contact detail hence you will require to send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and you are willing to supply as many as required at a reduced price per gallon. I will also forward you the contact detail of the dealer where you will obtain the material in India.Our company currently buying this product at the rate of twenty five Thousand dollars per One (1) gallon (five thousand dollars per litre). The dealer selling price in India is seven Thousand,five hundred dollars per gallon (one thousand,five hundred dollars per litre) meanwhile all profits accrued would be shared between you and I after deduction of all your expenses. This would be a long term business relationship between you and our company. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply. Awaiting your reply immediately you receive this mail. With best wishes, Dr.David Mark Knight.
Click to view scam #71422 - Sent on March 28, 2014, 12:13 am by mark2@davidknight.onmicrosoft.com
Good Day, Request for business relationship. I got your email from a marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am contacting you regarding our company urgent need for raw Chemical material that are available in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines since 2005. Our company always send me to purchase the raw material from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fuji but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, and supply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. You will be a Middleman between my company and the local vendor in India, so that my company(new purchasing manager)will not know the main-source of the material. This is just a kind of buying and selling business and all you will do is to buy 1 gallon or a litre of the Chemical as sample and keep it ready with you, so that you will show it to our Company new purchasing Manager as sample as soon as he arrive in India for the purchasing of the chemicals and be informed that our company use to buy large quantity of the chemicals and may required more than 500 gallons every month. Meanwhile,If you are willing to co-operate with me,I will send to you our Company director's contact detail hence you will require to send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and you are willing to supply as many as required at a reduced price per gallon. I will also forward you the contact detail of the dealer where you will obtain the material in India.Our company currently buying this product at the rate of twenty five Thousand dollars per One (1) gallon (five thousand dollars per litre). The dealer selling price in India is seven Thousand,five hundred dollars per gallon (one thousand,five hundred dollars per litre) meanwhile all profits accrued would be shared between you and I after deduction of all your expenses. This would be a long term business relationship between you and our company. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply. Awaiting your reply immediately you receive this mail. With best wishes, Dr.David Mark Knight.
Click to view scam #71421 - Sent on March 28, 2014, 12:13 am by mark2@davidknight.onmicrosoft.com
Good Day Ma Sir,ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours.Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time.Please get back with your information so that we can contact you without wasting more time in this transaction.Full Name:Home Address:Country:City:State:Cell Number:Fax:Contact email:john_viera00@xd.aeCell number: +229-99662923Contact Address:  Plot 15 Ojo cotoun benin republic  close 11Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.Code 042204Regards,Mr. Ibrahim Lamorde
Click to view scam #71420 - Sent on March 27, 2014, 11:52 pm by donald_parker951@cnegal.com
--  Good day Sir,We are seeking for organization or individual whom we can lease our mining site for some years or have a joint venture with us by visiting the site and see the need for us to move from MAN POWER to MACHINERY for large productions.I represent some Local miners in the Village. Secondly 1.Do you know or have idea of Gold Bar and Dust? 2.Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample for test Assay Report straight to the refinery to confirm the purity before discussing on the affordable price to be given.  3.I seeking that Mandate/broker who can assist me to find buyer of below commodity.4.The buyer have to arrange for trip to where the Goods was located. This will provide him the avenue to take some sample for test Assay Result. a) COMMODITY: AURUM URANIUM (AU) b) FORM: GOLD DUST AND BAR c) PURITY: 93.5% MINIMUM d) FINENESS: 22+ KARATS MINIMUM e) QUANTITY: 80 KG AVAILABLE f) PRICE: USD35,000/KG Thirdly: You can be our sales representative in international market and use the funds to purchase mining equipment rather than returning cash.Note:Every legal documents concerning the LAND/MINING SITE,THE GOLD DUST OR DORE BARS ARE AVAILABLE UPON YOUR REQUEST. Regards,Koffi Ogbu.
Click to view scam #71418 - Sent on March 27, 2014, 11:20 pm by infoccare6@gmail.com
Time to party, phredphucker! My name in MsFroggieXIx, I'm 27 years old woman and i am looking for a man like you :) I want to know something more about you, but first, you can to know something about me. Here is my personal link: http://t.co/sRbumwW2SO?ac=52353
Click to view scam #71415 - Sent on March 27, 2014, 11:15 pm by patrick.kaptur@wanadoo.fr
-- I have something to share with you Kindly contact me now
Click to view scam #71417 - Sent on March 27, 2014, 11:14 pm by wilbornbmx2@embarqmail.com
Hello My Dearest,    Good morning to you, Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee , Meanwhile my Name is Miss Mercy Oscar Kamau King?ara, 23yrs old female and I from Kenya here in Africa. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below. http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs My dear, haven?t meet with you before I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country. My Late Father made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank. But unfortunately on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary that was why I decided to contact you. However my Dear, all am requesting from you is for your kind assistant in transferring this my inheritance money into your bank account for investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish for me there in your country or position as my trustee and manger, note that immediately after the transfer i will relocate over to your country or position and further my education studies and spend the rest of my life while you will be acting as my investor and guarding. Please consider my request as my life is being hugely affected here in the refugee camp.   Thanks a lot in your prompt positive response to help me out. I will like you to write me on my private alternative e-mail address (mercy.oscar1@yandex.com), there I shall give you more details of the transfer in my next mail. Yours Faithfully Mercy Oscar.
Click to view scam #71414 - Sent on March 27, 2014, 11:10 pm by mercy.oscar2@aol.de
Hello My Dearest,    Good morning to you, Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee , Meanwhile my Name is Miss Mercy Oscar Kamau King?ara, 23yrs old female and I from Kenya here in Africa. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below. http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs My dear, haven?t meet with you before I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country. My Late Father made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank. But unfortunately on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary that was why I decided to contact you. However my Dear, all am requesting from you is for your kind assistant in transferring this my inheritance money into your bank account for investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish for me there in your country or position as my trustee and manger, note that immediately after the transfer i will relocate over to your country or position and further my education studies and spend the rest of my life while you will be acting as my investor and guarding. Please consider my request as my life is being hugely affected here in the refugee camp.   Thanks a lot in your prompt positive response to help me out. I will like you to write me on my private alternative e-mail address (mercy.oscar1@yandex.com), there I shall give you more details of the transfer in my next mail. Yours Faithfully Mercy Oscar.
Click to view scam #71419 - Sent on March 27, 2014, 11:10 pm by mercy.oscar2@aol.de
Hi, We detected a sign-in attempt to your account from an unrecognized device on Thur, Mar 27, 2014 23:58 GMT from Kenya. You're required to verify your account to keep sending and receiving mails. if not your email will be blocked in few hours. Please follow the below link to keep your account safe Sign-in Security The Grnail Accounts Tearn Please do not reply to this message. Mail sent to this address cannot be answered.  
Click to view scam #71413 - Sent on March 27, 2014, 11:07 pm by tubessquare@appsdoc.net
Hi, We detected a sign-in attempt to your account from an unrecognized device on Thur, Mar 27, 2014 23:58 GMT from Kenya. You're required to verify your account to keep sending and receiving mails. if not your email will be blocked in few hours. Please follow the below link to keep your account safe Sign-in Security The Grnail Accounts Tearn Please do not reply to this message. Mail sent to this address cannot be answered.  
Click to view scam #71416 - Sent on March 27, 2014, 11:07 pm by tubessquare@appsdoc.net
Hi, We detected a sign-in attempt to your account from an unrecognized device on Thur, Mar 27, 2014 23:58 GMT from Kenya. You're required to verify your account to keep sending and receiving mails. if not your email will be blocked in few hours. Please follow the below link to keep your account safe Sign-in Security The Grnail Accounts Tearn Please do not reply to this message. Mail sent to this address cannot be answered.  
Click to view scam #71412 - Sent on March 27, 2014, 10:59 pm by tubessquare@appsdoc.net
ZENITH BANK/UNITED NATIONS,SCAM VICTIMS COMPENSATIONS PAYMENTS.DIRECTOR, SCAMMED VICTIM/$900,000 PAYMENTS REF/PAYMENTS CODE:06654 $900,000 USD. ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundread Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds. On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them. You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall reply you with further modalities as soon as I hear from you. SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD. Email: johnson_mrsgrace@yahoo.es Waiting to hear from you as soon as possible. Yours faithfully, Mrs Grace Johnson
Click to view scam #71411 - Sent on March 27, 2014, 10:55 pm by mrsgracejohnsonmrsgrace@outlook.com
Dear Sir/Madam, I am Mrs. Anna Guth from Australia. I am 68 years old; I am suffering from a long time cancer of the breast. From all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing. According to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child. My Husband (Tom Guth) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.6 million dollars wishes .And the best part of it is, the paying bank in Kuala Lumpur Malaysia told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account. Presently, am using my laptop in the hospital at in London where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, an I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in Kuala Lumpur Malaysia. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don?t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. You can contact me on my email: Waiting for your responds Yours in Christ, Mrs. Anna Guth
Click to view scam #71410 - Sent on March 27, 2014, 10:47 pm by info@lognote.jp
Dear Sir/Madam, I am Mrs. Anna Guth from Australia. I am 68 years old; I am suffering from a long time cancer of the breast. From all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing. According to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child. My Husband (Tom Guth) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.6 million dollars wishes .And the best part of it is, the paying bank in Kuala Lumpur Malaysia told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account. Presently, am using my laptop in the hospital at in London where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, an I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in Kuala Lumpur Malaysia. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don?t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. You can contact me on my email: Waiting for your responds Yours in Christ, Mrs. Anna Guth
Click to view scam #71409 - Sent on March 27, 2014, 10:41 pm by info@lognote.jp
Re
Dear Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information via mail: abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud  
Click to view scam #71408 - Sent on March 27, 2014, 10:28 pm by anutheps@cpoc.com.my
Ree
Attention Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information Kindly reply via mail. abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud          
Click to view scam #71407 - Sent on March 27, 2014, 10:11 pm by anutheps@cpoc.com.my
Time to party, phredphucker! My name in SnuggleBug0FF, I'm 21 years old woman and i am looking for a man like you :) I want to know something more about you, but first, you can to know something about me. Here is my personal link: http://t.co/fNQ0WAbZfk?ac=18289
Click to view scam #71406 - Sent on March 27, 2014, 10:05 pm by elodie.le.borgne@orange.fr
My Dearest! I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience, and read through my letter, I wish to contact you Personally for a long term business relationship and investment support in your Country so i feel quite safe dealing with you in this big business HAVING gone through your remarkable profile, honestly i am writing this email to you with bread, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why I Decided to contact you, I Decided to contact you due to the urgency of my situation My name is Miss Myrtle Kipkalya Kones, 23yrs old female and I from Kenya in East Held Africa. My father Was the train Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso HAD beens on board the Cessna 210, All which WAS headed to Kericho and crashed in a remote area called Expired Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.CONTACT email "missmimykkone@yahoo.com You can read more about the crash through the below website: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate All which They shared the money Among Themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving send from my wicked stepmother and uncle. They Planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA aim They hide away my international passport and other valuable traveling documents. Luckily They Did not discover Where I Kept my fathers File All which contains significant documents. So I Decided to run to the refugee camp Where I Am Presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the All which He Has Documents Deposited huge Amount of money in bank in Burkina Faso with my name as the next of kin. I Travelled to Burkina Faso to WITHDRAW the money for a better life so That I can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told Me That my father's instruction / will to the bank Is That the money Would only be release to me when I am married or present a trustee Who Will help me and invest the money overseas. I am in search of an honest and reliable person Who Will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His bank account overseas. I have Chosen to contact you after my prayers and I believe That You Will not betray my trust. Purpose Rather take me as your own sister. Altho, May you wonder why I am so soon revealing myself to you without Knowing You, well I will say That my mind Ed Convince Me That You May be the true person to help me. More so, my father of blessed memory the Deposited sum of (U.S. $ 7500, 000) Dollars in Bank with my name as the next of kin. HOWEVER, I Shall forward you with the Necessary Documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As Will you help me in an investment, and i will like to Complete my studies, as i was in my 1year in the university When my beloved father died. It is my intention to compensate_for_errors you with 30% of the total money for your services and the balance Shall Be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into Action time immediately. In the light of the above. Shall I appreciate an urgent message indicating indication your Ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your Until now self for the bank transfer the fund Will. I beg you not to Disclose it till i come over because i am afraid of my wicked stepmother Have you threatened This HAS to kill me and Have the money alone, I thank God Today That am out from my country (KENYA) but now In (Burkina Faso) where my father Deposited thesis money with my name as the next of Kin. I have the document for the claims. Yours Sincerely CONTACT email "missmimykkone@yahoo.com Miss Myrtle Kipkalya Kones
Click to view scam #71405 - Sent on March 27, 2014, 10:03 pm by missminmy_kipkalyakone@aol.fr
Re
Attention Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information Kindly reply via mail. abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud    
Click to view scam #71404 - Sent on March 27, 2014, 9:40 pm by anutheps@cpoc.com.my
Dear Sir/Madam, I am Mrs. Anna Guth from Australia. I am 68 years old; I am suffering from a long time cancer of the breast. From all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing. According to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child. My Husband (Tom Guth) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.6 million dollars wishes .And the best part of it is, the paying bank in Kuala Lumpur Malaysia told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account. Presently, am using my laptop in the hospital at in London where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, an I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in Kuala Lumpur Malaysia. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don?t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. You can contact me on my email: Waiting for your responds Yours in Christ, Mrs. Anna Guth
Click to view scam #71403 - Sent on March 27, 2014, 9:28 pm by info@lognote.jp
You been cleared winner from Pch 1mil.claims contact pchusa001@outlook.com with Name,Age,Tel This e-mail message (including any attachments) is for the sole use of the intended recipient(s) and may contain confidential and privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this message (including any attachments) is strictly prohibited. If you have received this message in error, please contact the sender by reply e-mail message and destroy all copies of the original message (including attachments).
Click to view scam #71402 - Sent on March 27, 2014, 8:55 pm by chloe.barrera@emory.edu
Goodday We are offering for sell Gold Bar and Gold Dust on Standard FOB Bamako Mali government approved procedure, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR/GOLD DUST QUANTITY........ 500kg and Above PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... $30,000 ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB BAMAKO). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali, all documents will be presented to buyer during his visit here .We are prepared to offer the quantity of gold required to the Buyer or their representative. We are ready to serve you better reply to end seller: issa.bg.gold@gmail.com Regards Sales Rep
Click to view scam #71400 - Sent on March 27, 2014, 8:24 pm by llonqle@gmail.com
Goodday We are offering for sell Gold Bar and Gold Dust on Standard FOB Bamako Mali government approved procedure, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR/GOLD DUST QUANTITY........ 500kg and Above PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... $30,000 ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB BAMAKO). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali, all documents will be presented to buyer during his visit here .We are prepared to offer the quantity of gold required to the Buyer or their representative. We are ready to serve you better reply to end seller: issa.bg.gold@gmail.com Regards Sales Rep
Click to view scam #71401 - Sent on March 27, 2014, 8:24 pm by llonqle@gmail.com
BCL
Your Email have won you a great deal of £1,000,000.00 Great British Pounds Sterling in THE BRITISH COLUMBIA NATIONAL LOTTERY (BC49)You can confirm your winnings via the following site below. Confirm winning site: http://www.canada.com/life/lotteries/lottery_results.html Winning No: 02 10 18 24 35 39 Bonus No: 15 Date: WED 03/26 Please contact ( british-lottery204@qq.com )more details and claims as soon as possible.
Click to view scam #71399 - Sent on March 27, 2014, 8:02 pm by bclottery@yahoo.co.uk
KINDLY VIEW ATTACHED FILE FOR DETAILS. Attachment content - DOC RBI.docx: 2906395-1218565THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,JANPATH, NEW DELHI,H.O. 110001,NEW DELHI. www.notifics.rbi.org.inOur ref: Cbn/Ohg/Oxd1/2013 Payment file: RBI/id1033/2010/2014 Payment Amount: $500,000.00USD.  RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 6th Of March 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($500,000.00USD.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs19, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it immediately to our Email: inrbi_44@qq.com Verification for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Name, A/c No, A/c Holders Name ,Bank Branch. For More Details Contact: Mr .John Cas B.H.C/New Delhi. Email: inrbi_44@qq.com Mr. John Cas is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The Management. Dr Raghuram Rajan. that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
Click to view scam #71397 - Sent on March 27, 2014, 7:22 pm by margareth.hoagen@tjam.jus.br
the Holy Spirit revealed a revelation about you to me.The Lord God want you to sow a seed of faith to this particular orphanage home. Jesus sets in order Spiritual principles on receiving. He says, GIVE. And you will receive Good measure. So much that it shall run over.The reason why many of Gods beautiful people do not live in his abundance is that they do not give. They do not sow into the lives of the poor.They give not knowing why they give and not understanding the spiritual laws concerning sowing and reaping. When God speaks, there is no room for doubt!!! Dearly beloved, during my personal prayer time with the Lord, I want you to contact{ favour_gate@yahoo.com}Home with the below details. Meet the needs of the poor orphans,and experience Gods overflowing provisions. Help these underprivileged children and youths who due to economic or family reasons are in need of help. It's time to change the current living situation of these children and give them a chance at creating a better future. With no parents or someone to love and care for them,orphans face overwhelming barriers to attain the fullness of life. Becoming involved in BLESSINGS FOR ORPHANS ? 2014, you can make a significant difference in the life of an orphan as a volunteer or donor.Your help and contribution will give them a chance of a better future. Contact the orphanage home with the below details, Name Of Organization: FAVOURGATE Contact Email: ( favour_gate@yahoo.com} number: +233241396603 Location: West Africa Country;Accra Ghana. This is an amazing opportunity to work for the Lord, You can make a difference to the lives of these orphaned children by providing them with their education, food and care they are in desperate need of. Get back to me after contacting the orphanage home. The best is yet to come you .[AM Rev Daniel Emelandu from synagogue church of all nation.] God Bless you.
the Holy Spirit revealed a revelation about you to me.The Lord God want you to sow a seed of faith to this particular orphanage home. Jesus sets in order Spiritual principles on receiving. He says, GIVE. And you will receive Good measure. So much that it shall run over.The reason why many of Gods beautiful people do not live in his abundance is that they do not give. They do not sow into the lives of the poor.They give not knowing why they give and not understanding the spiritual laws concerning sowing and reaping. When God speaks, there is no room for doubt!!! Dearly beloved, during my personal prayer time with the Lord, I want you to contact{ favour_gate@yahoo.com}Home with the below details. Meet the needs of the poor orphans,and experience Gods overflowing provisions. Help these underprivileged children and youths who due to economic or family reasons are in need of help. It's time to change the current living situation of these children and give them a chance at creating a better future. With no parents or someone to love and care for them,orphans face overwhelming barriers to attain the fullness of life. Becoming involved in BLESSINGS FOR ORPHANS ? 2014, you can make a significant difference in the life of an orphan as a volunteer or donor.Your help and contribution will give them a chance of a better future. Contact the orphanage home with the below details, Name Of Organization: FAVOURGATE Contact Email: ( favour_gate@yahoo.com} number: +233241396603 Location: West Africa Country;Accra Ghana. This is an amazing opportunity to work for the Lord, You can make a difference to the lives of these orphaned children by providing them with their education, food and care they are in desperate need of. Get back to me after contacting the orphanage home. The best is yet to come you .[AM Rev Daniel Emelandu from synagogue church of all nation.] God Bless you.
Claim Notification We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $155usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $155 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Yours Faithfully Mr. Frank Mario +277 993 960 55
Click to view scam #71395 - Sent on March 27, 2014, 7:13 pm by hilkka.kovanen@pp.inet.fi
Good to know about your products from one of our supplier, our company urgently is in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time.- Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Musa Import TradingSales Department Attachment content - ORDER.zip:PK
Click to view scam #71394 - Sent on March 27, 2014, 5:59 pm by mushamed3@gmail.com
AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA   DATE:27/03/2014 Ref: 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC   CONGRATULATIONS............................... We are delighted to inform you of your prize release on the 27th March , 2014 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725  8056490902 serial number 6741137002 batch number 8056490902/188.   This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$600,000.00 in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$1,600,000.00(FOUR MILLION EIGHT HUNDRED DOLLARS) , shared amongst eight lucky winners in this category.   All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , America , Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.  This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE, Simply contact  our fiducially agent,   NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY , NSW 2000, AUSTRALIA EMAIL: mary1joe@hotmail.com to file for your claim.  Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity.  Congratulations, once more from the entire Management and Staff of AUSTRALIA .LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Yours Sincerely, DR. Mrs. SANSUE JIO (Co-coordinator). PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT: mary1joe@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Click to view scam #71391 - Sent on March 27, 2014, 5:54 pm by a22name1@aol.com
AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA   DATE:27/03/2014 Ref: 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC   CONGRATULATIONS............................... We are delighted to inform you of your prize release on the 27th March , 2014 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725  8056490902 serial number 6741137002 batch number 8056490902/188.   This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$600,000.00 in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$1,600,000.00(FOUR MILLION EIGHT HUNDRED DOLLARS) , shared amongst eight lucky winners in this category.   All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , America , Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.  This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE, Simply contact  our fiducially agent,   NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY , NSW 2000, AUSTRALIA EMAIL: mary1joe@hotmail.com to file for your claim.  Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity.  Congratulations, once more from the entire Management and Staff of AUSTRALIA .LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Yours Sincerely, DR. Mrs. SANSUE JIO (Co-coordinator). PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT: mary1joe@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Click to view scam #71393 - Sent on March 27, 2014, 5:47 pm by a22name1@aol.com
AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA   DATE:27/03/2014 Ref: 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC   CONGRATULATIONS............................... We are delighted to inform you of your prize release on the 27th March , 2014 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725  8056490902 serial number 6741137002 batch number 8056490902/188.   This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$600,000.00 in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$1,600,000.00(FOUR MILLION EIGHT HUNDRED DOLLARS) , shared amongst eight lucky winners in this category.   All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , America , Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.  This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE, Simply contact  our fiducially agent,   NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY , NSW 2000, AUSTRALIA EMAIL: mary1joe@hotmail.com to file for your claim.  Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity.  Congratulations, once more from the entire Management and Staff of AUSTRALIA .LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Yours Sincerely, DR. Mrs. SANSUE JIO (Co-coordinator). PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT: mary1joe@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Click to view scam #71390 - Sent on March 27, 2014, 5:47 pm by a22name1@aol.com
Dear Friend:   Do not understand why you have a problem with Monsieur Tunde.   Sounds like an honest, upstanding individual based on my experience.  I sent him the fee yesterday and I already have a confirmed DHL airbill showing my consignment has already been dispatched.  I fully expect it on Monday latest, just as promised.   I suggest you find another means to vent your unwarranted suspicions than to besmirch his name over the interwebs.  Very bad form, in my opinion   Here find attached a copy of the waybill in question for your perusal         Regards   Whyte Keracker   ----- Original Message ----- From: Madiha Farooq Sent: 03/27/14 11:26 AM To: Bamgboye Tunde, mpany60@gmail.com, Illuminatiunderworld@hotmail.com, rgcampbell.nz@gmail.com, barristeramos.agyei@yandex.com, barristeramos.agyei@mail.ru, waynrjoy60@gmail.com, ccorporatehead@gmail.com, jassehugh@yahoo.co.nz, elfada12@hotmail.com, goodluck05spellcaster@gmail.com, carworldaz@hotmail.com, ambatemple@yahoo.com, dr.ikpakperan@outlook.com, consolid.services@yahoo.com.ph, odudutemple.spiritualist@yahoo.com, odudutemple.spiritualist@gmail.com, mrbensbernanke234@hotmail.com, jason.mccready@mico.co.nz, abiecomstock@yahoo.com, erichholderjr34@hotmail.com, mr.mmre110@hotmail.com, bakabaspelltemple@gmail.com, dr.wisdomspellhome@gmail.com, natasha.lambert@gmx.co.uk, mrjudeshankoloanfirms@gmail.com, sffaf@gmail.com, georgejack84@gmail.com, charapunka@gmail.com, vera2sweet1@gmail.com, campbellloanfund@gmail.com, rosesmith130787@gmail.com, mariswilliams20@gmail.com, greatkorofosolutionhome@gmail.com, okorospelltemple55@gmail.com, contacto@avanzaperu.pe, remover@avanzaperu.pe, diplomatemail79@yahoo.co.uk, darklord.allan@gmail.com, jeanniegood@hotmail.com, droyahkilome@hotmail.com, hugh_jorgan@yahoo.com, jobeasyearn001@hotmail.com, jobeasyearn040@hotmail.com, patoatman_01@yahoo.com, stevenbanks70@hushmail.com, vghworld@gmail.com, garciabogia@gmail.com, supremetemple@hotmail.com, megbenison1@gmail.com, oviatample@gmail.com, woodcarversworldstudios@gmail.com, usatonig@gmail.com, fedexcouerier01@yahoo.com, tomjerryloans@hotmail.com, hotreeze33@gmail.com, fred_gamba@yahoo.co.jp, trustedloancouncil@gmail.com, jubileelifeloansfirm@yahoo.com, hots@usa.com, weaver@yahoo.com, igberasespelltemple@yahoo.com, flojames5@gmail.com, dr.tomlovetemple@gmail.com, mrhenerrydiana@gmail.com, dhlservice98@yahoo.com, stmaryloanhouse018@gmail.com, doctor@planet.nl, leonardwilsonloanfirm@gmail.com, [censored]@gmail.com, pay-unit@un-un.cn.pn Subject: WARNING!!!   Bamgboye Tunde is obviously a fraud, under any circumstances do not answer his email, nor open any attached files.   Whyte Honkee KerackerRedneck Extraordinaire
Click to view scam #71392 - Sent on March 27, 2014, 5:46 pm by hots@usa.com
there is not a big secret that cpa offers is far more easier than affiliate marketing, first of all you don't need to sell anything in order to get paid and thats cool right? the hard thing is to get approved in this networks, cpa networks are a close comiunity and it's hard to get accepted, well today i have a gift for you, i give you my link to tap in one of the 5 best private cpa networks that exists http://affiliate.namoffers.com/signup/7523 when you sign up and they will ask you how you heard about us: you just reffer my name jim dimitroulopoulos. you should be good to go and create some awesome campains! Do i guarantee that you get approved? heck no! no way i just increase your chances to get accepted, if you are banned or if you do any blackhat tricks of course they will reject you, if you run your campains and want to get paid and earn some cool income without having to sell something then this is your place! again guys here my link http://affiliate.namoffers.com/signup/7523 jim
Click to view scam #71388 - Sent on March 27, 2014, 5:23 pm by jimbardim@yahoo.gr
Documento-403904/941-0332.rar Att: Tatiane S. Cardozo
Click to view scam #71387 - Sent on March 27, 2014, 5:09 pm by tatiane.cardozo@outlook.com
From: Mr. Hamzat Kamal Private number: +226 64746117 Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2013 E-mail: hamzat_k@yahoo.com Website-- http://www.intl-bceaobank.tk http://www.iamgold.com Attn: Sir/ Madam, I am Mr. Hamzat Kamal; I did a lot of searching, fasting and prayer before choosing your contact from your country website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account. I am a top government official with the IAMGOLD COMPANY, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD COMPANY, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD COMPANY, I have a bold sum of US$11.3000.000 (Eleven Million and Three Hundred Thousand Dollars) and US$7.5, 000.000 (Seven Million and Five Hundred Thousand Dollars) which I now want to transfer to any trustworthy account overseas. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$11.3,000.000 (Eleven Million and Three Hundred Thousand Dollars)  and US$7.5,000.000 (Seven Million and Five Hundred Thousand Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately. I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and the balance of 10% will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk involve in this project as my position in my company and with the aid of my personal and directives and all documents will be provided once you are able to contact the bank to make you  the legal beneficiary and the legality of this project will correspond with  local and international laws of inheritance. I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call or Email me as soon as possible on the above details or e-mail me. You should contact me with below Email address given to you for urgency implies--- E-mail: hamzat_k@yahoo.com Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Please you are also requested to view and go through our WEBSITE for more confirmation. This is risk free and i am your guarantee. Please I need your urgent reply. Thanks and best regards. Mr. Hamzat Kamal Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2013 E-mail: hamzat_k@yahoo.com Website-- http://www.intl-bceaobank.tk.
Click to view scam #71386 - Sent on March 27, 2014, 4:39 pm by hassan.ali12@aol.fr
Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul,Benin. Dear Client, The West Africa Monetary Agency re-called your ($5billion) five billion U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Which Now that the funds have been documented, and the central bank governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your total sum of $5billion US Dollars. The Central bank has to issue you a check, but the check has to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guarantee Trust) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account details to the Central bank for your funds transfer by check from the Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul,Benin. Central Bank of the Benin (CBB) with your total sum of USD$5Billion check part of payment inheritance to be issued and sent to the UBA Bank Benin. Ones the check is cleared, your amount will be credited into your bank account, which will enable you make the withdrawals from your location. The Central bank and WAMA have appointed barrister Kelvin Shadrack ESQ to assist you. And his E-mail contact is below: (treasurydepartmentinternational@yahoo.in therefore contact him immediately. Sincerely yours, Mrs. Angela John Public relation officer. Central Bank of the Benin.
Click to view scam #71385 - Sent on March 27, 2014, 4:27 pm by unionw45@yahoo.in
SAVE On High-Speed Internet, Digital Cable/ Voice & Wireless Internet In Your Area Today!
Click to view scam #71384 - Sent on March 27, 2014, 4:24 pm by help4kTC@blenchesenquire.com
¥xÆW±?|ºô¹q¤l³ø     2014.03.27 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9822     ÀHµ?gÀ?ºµo®i¡B²£·~µ²ºcªº§ïÅ?B¤?þ²y¤ÆÄvª§ªº¼vÅT¡A³??¬ºA¥ç¤é¯q¦h¤¸¤?C¥ø·~¬°¦³®?°§C³??¨¥»¤?W¥[¤H¤O½??º¼u©??¹¬I¡A¶???ªº¥þ®?î´N·~«¬ºAÁ???¬O³??«³õ¤W¤§¥D¬y¡A¦ý«D¨?ªº¡u³¡¤??u®?v¡B¡u©w´??´¬ù¡v¤?u³??£»º¡vµ¥«D¨?ªº«¬ºA¡A¥?³vº¥¼W¥[ªºÁ??C±©¥?e§?ê³??ò·?k¥D­n³W½d¹ï¶H¡A¤D¬O¤@¯ë¨?ªº¥þ®??þ¤é¨?³?u¡A¦?ï©?¤??u®??uªº³??ø¥ó¡A¦b¾A¥?W©¹©¹³y¦¨³\¦h®æ®?¤JªºÉä®æ¡I¼w¡B¤?¦³¨î©w±Mªk¡A¦b§?ê¤í¯?Xªkªºªk«???º±¡ªp¤U¡A¨s³º­n¦p¦ó¾A¥?~¯àÁ?K³???¡H¤S³?êÂù¤è¬ù©wªº³??´¬ù­n¦p¦X¬ù©w¡H¦ó®?i¥H«ö·?ñ¨?pºâ¡H¤S¥²¶·¿í·?þ¨??­ì«h¡H¦?w´??´¬ù¨s³º??¸?p¦ó³]­p¡A¤~·|¦³®?H³ø³?Dº?÷Ãö¬O§_¬°¥??n¥ó¡H ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71383 - Sent on March 27, 2014, 3:59 pm by news104@xuite.net
Documento-403904/941-0332.rar Att: Tatiane S. Cardozo
Click to view scam #71382 - Sent on March 27, 2014, 3:53 pm by tatiane.cardozo@outlook.com
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Rgards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327
Click to view scam #71379 - Sent on March 27, 2014, 3:33 pm by arijit.chandra@outlook.com
Dear Selected Winner, After a random automated selection of email addresses over the internet, your email emerged as one of our special winners to receive £3,152,190.00 in the National lottery and is attached to the following details: FILE CATEGORY - LOTUK/UK01/2014 Ticket No: 68/837 Reference Number: 48,DH,83/LOTUK To confirm the authenticity and validity of your winnings as well as to commence receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as your Full Name: Residential Address: Country: Telephone: Occupation: Sex: Age: Next of Kin: File Reference Number: to our Winnings Director via contact information below: Mr. Donald Austine, Winnings Director, Automated Winnings Department, Email: donaldalaw@gmail.com Yours faithfully, Gabriela Winston, Automated Winnings Coordinator, Automated Winnings Department Email: infouklot101@gmail.com
Click to view scam #71377 - Sent on March 27, 2014, 3:25 pm by info@nationallotery.com
????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????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%%lr ??????? ? www.tbdvd.com ????????????????? Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71375 - Sent on March 27, 2014, 3:22 pm by cliffod06u7he@yahoo.com.tw
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Regards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327
Click to view scam #71381 - Sent on March 27, 2014, 3:19 pm by arijit.chandra@outlook.com
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Regards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327 Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71374 - Sent on March 27, 2014, 3:11 pm by arijit.chandra@outlook.com
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Rgards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71363 - Sent on March 27, 2014, 3:01 pm by arijit.chandra@outlook.com
3% loan offer. Email contact (asofinanceninty@gmail.com) for more information on how obtian a loan. Reply to: asofinanceninty@gmail.com 3% oferta de préstamo. Correo electrónico (asofinanceninty@gmail.com) para obtener más información sobre cómo obtian un préstamo. Responder a: asofinanceninty@gmail.com
Click to view scam #71370 - Sent on March 27, 2014, 2:59 pm by info@asoplc.com
3% loan offer. Email contact (asofinanceninty@gmail.com) for more information on how obtian a loan. Reply to: asofinanceninty@gmail.com 3% oferta de préstamo. Correo electrónico (asofinanceninty@gmail.com) para obtener más información sobre cómo obtian un préstamo. Responder a: asofinanceninty@gmail.com Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71362 - Sent on March 27, 2014, 2:59 pm by info@asoplc.com
Dear Selected Winner, After a random automated selection of email addresses over the internet, your email emerged as one of our special winners to receive £3,152,190.00 in the National lottery and is attached to the following details: FILE CATEGORY - LOTUK/UK01/2014 Ticket No: 68/837 Reference Number: 48,DH,83/LOTUK To confirm the authenticity and validity of your winnings as well as to commence receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as your Full Name: Residential Address: Country: Telephone: Occupation: Sex: Age: Next of Kin: File Reference Number: to our Winnings Director via contact information below: Mr. Donald Austine, Winnings Director, Automated Winnings Department, Email: donaldalaw@gmail.com Yours faithfully, Gabriela Winston, Automated Winnings Coordinator, Automated Winnings Department Email: infouklot101@gmail.com Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71351 - Sent on March 27, 2014, 2:49 pm by info@nationallotery.com
Dear value customer, Launcheep Travel presents to you the FIFA world cup ?Brazil 2014? which is scheduled to hold from 12th June ? 13thJuly 2014. Don?t miss out on the thrill to be part of the upcoming event which promises to be exciting and fun. Match ticket application assistance available Available Packages:   v  5 Nights from the 21st - 26th June 2014. §  Nigeria vs. Argentina on the 25th of June @ 13:00                 Prices as from: ? 755,250     v  12 Nights from the 14th - 26th June 2014. §  Nigeria vs. Iran on the 16th of June @ 16:00 §  Nigeria vs. Bosnia-Herzegovina on the 21st of June @ 18:00 §  Nigeria vs. Argentina on the 25th of June @ 13:00              Prices as from: ? 905,800     Packages Include:   ·         International Flight     ·         Domestic Flight   ·         Visa Assistance     ·         Hotel Reservation   ·         Airport Transfer ·         Match tickets     ·         Stadium Transfer ·         Accommodation (hotel reservation and booking)   BRAZIL 2014 - 2 CITIES 2 MATCHES, EXPERIENCE THE THRILL. ENJOY 7 DAYS IN CUIABA & PORTO ALEGRE, BRAZIL: VALID FROM: 20th - 26th June 2014    MATCHES                                                     DATE                           VENUE Nigeria VS Herzegovina                              21/06/2014                    Cuiaba Nigeria VS Argentina                                  25/06/2014                    Porto Alegre Prices from: ?1,020,000:00 PACKAGE INCLUDES: ·         Accommodation in Cuiaba & Porto Alegre + Visa Assistance  International Flight +Local Flight Ticket To Match Cities   Return Airport Transfers  (Cuiaba & Porto Alegre) Stadium Transfers on Match Days  (Cuiaba & Porto Alegre) Portuguese Guide + Fanatic Eve Party Welcome Pack (Sim Card with Airtime) + Nigerian Customized Jersey      RATES:  Ø  DOUBLE (Per Person Sharing) v  2**Hotel N 947,181?.. v  3***Hotel N 1,112,518?? v  4****Hotel N 1,303,863 Ø  SINGLE v  2**Hotel N 1,365,476 ?? v  3***Hotel N 1,418,598??. v  .4****Hotel N 1,690,856 THE SPECIAL 30 DAYS PACKAGE ,ALL INCLUSIVE  VISA + FLIGHT TICKET  + HOTEL ACCOMODATION + LOCAL TRANSPORT + STADIUM TRANSFERS ON MATCH DAYS  +  WELCOME PACK (SIM CARD WITH AIRTIME) + NIGERIAN CUSTOMIZED JERSEY  IS PRICES FROM: ?1,920,000:00.   NOTE: Rates are subject to change and valid till 31st March, 2014   Terms and conditions: all packages are subject to availability and currency fluctuations; thereby they are subject to change.   SPECIAL PACKAGES  CAN ALSO BE TAILORED TO SUIT THE CLIENT?S REQUEST. Kindly contact us :08064326640,08159876799 BAMIGBOYE TUNDE SAMUEL,MBA,AMNIM            C.E.OLAUNCHDEEP TRAVEL &TOURISM TRAINING CENTREPLOT 110 PECK SHOPPING MALLAIRPORT ROAD,WARRI  
Click to view scam #71376 - Sent on March 27, 2014, 2:42 pm by launchdeeptravel@ymail.com
Dear value customer, Launcheep Travel presents to you the FIFA world cup ?Brazil 2014? which is scheduled to hold from 12th June ? 13thJuly 2014. Don?t miss out on the thrill to be part of the upcoming event which promises to be exciting and fun. Match ticket application assistance available Available Packages:   v  5 Nights from the 21st - 26th June 2014. §  Nigeria vs. Argentina on the 25th of June @ 13:00                 Prices as from: ? 755,250     v  12 Nights from the 14th - 26th June 2014. §  Nigeria vs. Iran on the 16th of June @ 16:00 §  Nigeria vs. Bosnia-Herzegovina on the 21st of June @ 18:00 §  Nigeria vs. Argentina on the 25th of June @ 13:00              Prices as from: ? 905,800     Packages Include:   ·         International Flight     ·         Domestic Flight   ·         Visa Assistance     ·         Hotel Reservation   ·         Airport Transfer ·         Match tickets     ·         Stadium Transfer ·         Accommodation (hotel reservation and booking)   BRAZIL 2014 - 2 CITIES 2 MATCHES, EXPERIENCE THE THRILL. ENJOY 7 DAYS IN CUIABA & PORTO ALEGRE, BRAZIL: VALID FROM: 20th - 26th June 2014    MATCHES                                                     DATE                           VENUE Nigeria VS Herzegovina                              21/06/2014                    Cuiaba Nigeria VS Argentina                                  25/06/2014                    Porto Alegre Prices from: ?1,020,000:00 PACKAGE INCLUDES: ·         Accommodation in Cuiaba & Porto Alegre + Visa Assistance  International Flight +Local Flight Ticket To Match Cities   Return Airport Transfers  (Cuiaba & Porto Alegre) Stadium Transfers on Match Days  (Cuiaba & Porto Alegre) Portuguese Guide + Fanatic Eve Party Welcome Pack (Sim Card with Airtime) + Nigerian Customized Jersey      RATES:  Ø  DOUBLE (Per Person Sharing) v  2**Hotel N 947,181?.. v  3***Hotel N 1,112,518?? v  4****Hotel N 1,303,863 Ø  SINGLE v  2**Hotel N 1,365,476 ?? v  3***Hotel N 1,418,598??. v  .4****Hotel N 1,690,856 THE SPECIAL 30 DAYS PACKAGE ,ALL INCLUSIVE  VISA + FLIGHT TICKET  + HOTEL ACCOMODATION + LOCAL TRANSPORT + STADIUM TRANSFERS ON MATCH DAYS  +  WELCOME PACK (SIM CARD WITH AIRTIME) + NIGERIAN CUSTOMIZED JERSEY  IS PRICES FROM: ?1,920,000:00.   NOTE: Rates are subject to change and valid till 31st March, 2014   Terms and conditions: all packages are subject to availability and currency fluctuations; thereby they are subject to change.   SPECIAL PACKAGES  CAN ALSO BE TAILORED TO SUIT THE CLIENT?S REQUEST. Kindly contact us :08064326640,08159876799 BAMIGBOYE TUNDE SAMUEL,MBA,AMNIM            C.E.OLAUNCHDEEP TRAVEL &TOURISM TRAINING CENTREPLOT 110 PECK SHOPPING MALLAIRPORT ROAD,WARRI   Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71350 - Sent on March 27, 2014, 2:42 pm by launchdeeptravel@ymail.com
Goodday to you , I am Mrs Genji Liu,I have a proposal for you,I know this is an unconventional way of introducing my self to you,But Please do get back for further details: I will appreciate if you will email me on my email: 3010285818@qq.com This will be of great benefit for you. Thanks for your understanding and God Bless Genji Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71361 - Sent on March 27, 2014, 2:38 pm by admin@info.org
Good day!   I am Mrs Wend Toore auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2008 Benin car crash.   it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.   Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.contact me with my email address so that i will send your more details about this deal;( miss.w.tooer@gmail.com)   Yours faithful,   Mrs Wend Toore Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71349 - Sent on March 27, 2014, 2:17 pm by w_tooer@aol.fr
Winning Code (AQ11WWRZZA1)!!! This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 27th of March 2014 in London(United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Christopher Williams Tel: +44-704-571-0861 Email (british.online@yahoo.ie)
Click to view scam #71369 - Sent on March 27, 2014, 2:05 pm by thetrevosemc@singnet.com.sg
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Faites des économies en étant bien assuré grâce à l’ASSURANCE AUTO MMA Exemple de remboursement MMA Auto : (1) Offre soumise à conditions et réservée au contrat Assurance Auto (CG 614) - À chaque échéance anniversaire ducontrat, si vous avez parcouru moins de kilomètres que ceux correspondant au forfait kilométrique choisi, soit voskilomètres sont reportés automatiquement sur l'année suivante, soit vous demandez le remboursement des kilomètresnon parcourus sur simple déclaration. Le prix du kilomètre remboursable est défini selon plusieurs critères(véhicule,bonus...). Il vous sera notamment précisé sur votre devis. Le remboursement est effectué dans les limites et conditionsfixées au contrat. Pour en savoir plus, contactez votre Agent Général MMA ou rendez-vous sur www.mma.fr. (2) Cet avantage est attaché au conducteur principal du contrat. Offre valable pour la souscription de l’Assurance AutoMMA (CG 614) et des Renforts Indemnisation et Dépannage. Vous n’aurez pas de malus chez MMA après un 1eraccident responsable. Accessible après 3 ans consécutifs sans sinistre responsable chez MMA si votre bonuslégal est compris entre 0,85 et 0,50. Vous gardez votre bonus 0,50 définitivement chez MMA. Accessible après 3 ansconsécutifs au bonus 0,50, sans sinistre responsable. MMA se réserve le droit de mettre fin au contrat, conformément aucode des assurances, dans les situations mettant en cause le comportement du conducteur (délit de fuite, conduite enétat d'ivresse ou sous l'emprise de stupéfiants), de l'assuré (défaut de paiement, fraude) ou en cas d'aggravation durisque. MMA IARD Assurances Mutuelles, société d’assurance mutuelle à cotisationsfixes, RCS Le Mans 775 652 126 - MMA IARD, société anonyme au capital de429 870 720 euros, RCS Le Mans 440 048 882 - Sièges sociaux : 14, boulevardMarie et Alexandre Oyon 72030 Le Mans Cedex 9 - Entreprises régies par leCode des assurances. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71360 - Sent on March 27, 2014, 1:49 pm by shabangus37@gmail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71347 - Sent on March 27, 2014, 1:49 pm by shabangus37@gmail.com
  International Monetary Fund 1500 Pennsylvania Avenue, NW Washington, DC 20220 Phone Number:+1330 970 7471 Monday 24, 2014 Our Ref: HMRC/TREAS/182ATCP File Code No: IMF/2104/013 Message To; Sole Beneficiary, I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. You are being contacted today (monday 24) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds. In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars). http://news.bbc.co.uk/2/hi/africa/4320984.stm NAME:................................... ADDRESS:............................ OCCUPATION:...................... TELEPHONE NUMBER:........ Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003. Yours sincerely, Jones Robinson Director In Charge, International Monetary Fund (IMF)   Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71373 - Sent on March 27, 2014, 1:40 pm by info@imf.org
  International Monetary Fund 1500 Pennsylvania Avenue, NW Washington, DC 20220 Phone Number:+1330 970 7471 Monday 24, 2014 Our Ref: HMRC/TREAS/182ATCP File Code No: IMF/2104/013 Message To; Sole Beneficiary, I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. You are being contacted today (monday 24) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds. In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars). http://news.bbc.co.uk/2/hi/africa/4320984.stm NAME:................................... ADDRESS:............................ OCCUPATION:...................... TELEPHONE NUMBER:........ Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003. Yours sincerely, Jones Robinson Director In Charge, International Monetary Fund (IMF)   Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71346 - Sent on March 27, 2014, 1:40 pm by info@imf.org
Message From Mrs. IMELDA RECENTE BALBINO.Greetings to you, my name are Mrs. IMELDA RECENTE BALBINO from (BELGIUM) . I am married to Late Mr. Davis Martin. He was the Director of T.C Industries LOME TOGO. We were married for few years without a child. He died during the political crises.Recently; My Doctor told me that I would not last long due to my ovarian cancer disease. Before my husband died last year there is this sum of $2. Million Dollars that he deposited with a security finance house.Presently this money is still in the Vault of the security finance house. Having known my condition I decided to donate this fund to any good God fearing person that will utilize this fund the way I am going to instruct here in and somebody that will use this fund according to the desire of my late Husband to help less privileged people, orphanages, widows and propagating the word of God. I made this decision because I do not have any child that will inherit this fund and I do not want in a way where this money will be used in an ungodly way.This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Any delay in your reply will give me room in sourcing another person for this same purpose.Hoping To Read From You.Yours SisterMrs. IMELDA RECENTE BALBINO Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71359 - Sent on March 27, 2014, 1:34 pm by imd6@bol.com.br
Message From Mrs. IMELDA RECENTE BALBINO.Greetings to you, my name are Mrs. IMELDA RECENTE BALBINO from (BELGIUM) . I am married to Late Mr. Davis Martin. He was the Director of T.C Industries LOME TOGO. We were married for few years without a child. He died during the political crises.Recently; My Doctor told me that I would not last long due to my ovarian cancer disease. Before my husband died last year there is this sum of $2. Million Dollars that he deposited with a security finance house.Presently this money is still in the Vault of the security finance house. Having known my condition I decided to donate this fund to any good God fearing person that will utilize this fund the way I am going to instruct here in and somebody that will use this fund according to the desire of my late Husband to help less privileged people, orphanages, widows and propagating the word of God. I made this decision because I do not have any child that will inherit this fund and I do not want in a way where this money will be used in an ungodly way.This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Any delay in your reply will give me room in sourcing another person for this same purpose.Hoping To Read From You.Yours SisterMrs. IMELDA RECENTE BALBINO Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71345 - Sent on March 27, 2014, 1:25 pm by imd6@bol.com.br
I seek your assistance to move funds and invest in your country email cstao1@dishmail.net for details
Click to view scam #71368 - Sent on March 27, 2014, 1:11 pm by gui@uac.pt
I seek your assistance to move funds and invest in your country email cstao1@dishmail.net for details Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71344 - Sent on March 27, 2014, 1:11 pm by gui@uac.pt
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ----------------------------------------------------------------- ----- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71358 - Sent on March 27, 2014, 1:04 pm by Bonus@update.co.uk
        The Standards Organisation of Nigeria (SON) has implemented a strict set of guidelines for exports to Nigeria called the Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP). Kindly find the attached for the regulations affected the products you import. Make sure you obtain the SONCAP certificate before you proceed on importing any goods to avoid your goods being seized by the organization. In January 2013, the Standards Organization of Nigeria (SON) officially released a new SONCAP process with a completely revised conformity assessment structure. The programme is a set of conformity assessment and verification procedures applicable to all products imported into Nigeria. Kindly check the attached for the SONCAP certificate/procedure for importation which is completely free for a period of 6 months ,importers must acquire new certificate after the expiration.   Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71343 - Sent on March 27, 2014, 1:03 pm by soncap@son.gov.ng
Tax Refund Notification After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 587.00 CAD. Please submit the tax refund request and allow 10-14 days in order to process it. Click here to submit you tax refund request. Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline. Yours Sincerely Canada Revenue Agency Office.
Click to view scam #71380 - Sent on March 27, 2014, 12:58 pm by CRA@tax-returned.gc.ca
Tax Refund Notification After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 587.00 CAD. Please submit the tax refund request and allow 10-14 days in order to process it. Click here to submit you tax refund request. Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline. Yours Sincerely Canada Revenue Agency Office. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71342 - Sent on March 27, 2014, 12:58 pm by CRA@tax-returned.gc.ca
        The Standards Organisation of Nigeria (SON) has implemented a strict set of guidelines for exports to Nigeria called the Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP). Kindly find the attached for the regulations affected the products you import. Make sure you obtain the SONCAP certificate before you proceed on importing any goods to avoid your goods being seized by the organization. In January 2013, the Standards Organization of Nigeria (SON) officially released a new SONCAP process with a completely revised conformity assessment structure. The programme is a set of conformity assessment and verification procedures applicable to all products imported into Nigeria. Kindly check the attached for the SONCAP certificate/procedure for importation which is completely free for a period of 6 months ,importers must acquire new certificate after the expiration.   Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71357 - Sent on March 27, 2014, 12:54 pm by soncap@son.gov.ng
Bem-vindo oferecer garantia de empréstimo a taxa reduzida de 2% para o seu negócio e outros motivos pessoais. Para mais informações contacte-nos através do email: efirms2011@gmail.com Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71341 - Sent on March 27, 2014, 12:51 pm by Santander-online@bvieer.edu.in
From Mr.Ibrahim Zongo. Auditor General Office Manager.                                                                                                TOP SECRET             This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession here in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($21 million) of one of my bank clients who died Along with his entire family, Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. I will like to inform you that this transaction is 100% risk free, while further details of the transfer will be forwarded to you as soon as I receive your return mail.   Your Urgent response is needed for immediate transfer of this fund into your account.           (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name.................. 2) Your Age......................... 3) Your Cell Phone Number................ 4) Your Occupation.............. 5) Your Photo or Local Identity...........   So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest.  PLEASE SEND YOUR RESPOND HERE ( ibrahinzongo@yahoo.com.vn)   Yours faithfully, Mr.Ibrahim Zongo
Click to view scam #71367 - Sent on March 27, 2014, 12:51 pm by ibrahimzongo21@aol.fr
From Mr.Ibrahim Zongo. Auditor General Office Manager.                                                                                                TOP SECRET             This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession here in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($21 million) of one of my bank clients who died Along with his entire family, Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. I will like to inform you that this transaction is 100% risk free, while further details of the transfer will be forwarded to you as soon as I receive your return mail.   Your Urgent response is needed for immediate transfer of this fund into your account.           (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name.................. 2) Your Age......................... 3) Your Cell Phone Number................ 4) Your Occupation.............. 5) Your Photo or Local Identity...........   So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest.  PLEASE SEND YOUR RESPOND HERE ( ibrahinzongo@yahoo.com.vn)   Yours faithfully, Mr.Ibrahim Zongo Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71340 - Sent on March 27, 2014, 12:43 pm by ibrahimzongo21@aol.fr
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of 8.3m dollars has been approved on your behalf. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71356 - Sent on March 27, 2014, 12:20 pm by info@dmo.org
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of 8.3m dollars has been approved on your behalf. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71339 - Sent on March 27, 2014, 12:20 pm by info@dmo.org
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ----------------------------------------------------------------- ----- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71372 - Sent on March 27, 2014, 12:07 pm by Bonus@update.co.uk
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ----------------------------------------------------------------- ----- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71338 - Sent on March 27, 2014, 12:07 pm by Bonus@update.co.uk
Attention to this urgent information from jf Kennedy international airport security office. This is SCOTT MAYEROWITZ the airport security officer who is in control of the package that one mr Donald Parker from dhl delivery company is responsible to deliver to your address and I want let you acknowledge the fact that you have today or tomorrow to send the needed fee requested for this delivery or we will divert this package to the government treasure and the delivery agent will fly back because this young man have done his own part towards how you will have what belongs to you to your address. Try and make sure that you make the fee needed available to the destination he gave you to send the fee to enable him get this chest deliver to your home delivery address because your package accumulated so much demurrage to our office so try and call him to know the amount you have to send and the information where to send the fee to enable us have more space for other package because we gave you only two days to get this package out of here or we will move it to federal government treasure. Here is the delivery agent s email to contact him to know the amount you have to send and the destination where to send the needed fee or contact the company director Dr Fred Sanchez for the amount you have to send today to enable you have your package today or tomorrow. DHL BENIN REPUBLIC OFFICE DIRECTOR DR FRED SANCHEZ dhldelivery_company@ymail.com,THE DELIVERY AGENT MR DONALD PARKER donaldparker922@gmail.com Try and make sure you contact this two people to enable you get this your package today or tomorrow because we are given you to get this done within two day or you will lose this you package. I will attach your package to you now to see it. Note earlier the better Sincerely SCOTT MAYEROWITZ Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71355 - Sent on March 27, 2014, 11:54 am by donaldparker922@gmail.com
Apply for Credit Cards - 0% Interest Cards, No Annual Fees Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71337 - Sent on March 27, 2014, 11:42 am by helpDpjt@neurologytranscendingly.com
Dear Sir/Madam We provide mobile application development services for different platforms: Cook Recipe App is an application built using jQuery mobile and phonegap mobile development framework that where greatly assist you in building applications recipes using web technologies that you know and love HTML, CSS, and javascript. You can easily build applications recipes that can be used on a variety of mobile devices such as iOS, Android, Blackberry and other devices in no time only with knowledge of HTML, CSS, and javascript. Front-end Features ·         Support multiple platforms ·         Support Google Maps v3 (no API key required). ·         Support distances ( Km or Miles). ·         Support Local Storage for Save App Setting and User Location ·         Support Streetview ·         Support Route ·         Support Directions ·         Get your current location ·         Markers Customization ·         Traffic Layers ·         Weather Layers ·         Bicycling Layers ·         Panoramio Layers ·         Cross Browsers Compatible ·         User guide Include ·         Many more.. Back-end Features.. ·         Support Login System ·         Fully Ajax Support ·         Upload Lacation Image ·         Support Datatables ·         Support Multi Filter ·         Support Detail Table ·         Support Search and Draggable marker for add location ·         User guide Include ·         Many more.. Key Features ·         Search well over 1000 popular food items ·         Full nutritional information including oils, saturated fats, calories, etc ·         Default serving sizes ·         Change serving size in real time ·         Visualize nutrition data with real time cutting edge SVG Google charts ·         Responsive charts fit any screen size ·         Members can save items to favorites ·         Full membership suite ·         Optional Facebook login/registration ·         Optional account confirmation ·         Password retrieval ·         In app admin management dashboard ·         100% AJAX with no page refresh – ever ·         Unimited theming with jQuery Mobile Theme Roller ·         Built on jQuery Mobile [1.4] ·         Cross browser/device compatible ·         XML data storage - no database required ·         Full, thorough documentation ·         and more General Application Features ·         Supports over 300 languages and cultures ·         Automatically localize dates, times, currency, and numbers ·         Full application translation from single javascript file ·         Spanish translation included ·         Set language from admin dashboard ·         In app, mobile admin dashboard ·         Smart admin detection only shows admin links for admin role ·         Easily manage users from admin dashboard ·         Full membership suite including ·         Local account or Facebook login ·         Local and 3rd party account linking ·         Password reset with email token ·         Optional local account confirmation via email token ·         Optional Facebook login (w/ easy set up) ·         Easy password changing ·         Built on jQuery Mobile [1.4] ·         Unimited theming with jQuery Mobile Theme Roller ·         100% AJAX based server calls ·         Professional, OOP server code ·         Clean, modular javascript files ·         Cross browser/device compatible ·         Full, thorough documentation Please let me know if you are interested our high quality Mobile apps services. Kind Regards, Priya Singhaniya Business Development Team Email: sales@WebSpider.info  
Click to view scam #71366 - Sent on March 27, 2014, 11:39 am by sales@WebSpider.info
Gambling Advertising Network www.adsforgambling.com contact@adsforgambling.com   Hello!   Gambling traffic is probably one of the most difficult demographic to get. There are a variety of reasons why: 1. Online gambling is not legal in some countries or are some restrictions. 2. Many pay per click companies do not accept gambling advertisements. If it is available, it is typically more expensive than regular advertisements. If you don’t know how to make it work, you’ll be broke in a week. 3. The online gambling industry is very competitive. Needs help to generate more traffic in your Gambling website? We congratulate you in finding the right provider. Visitors will lead your website into your much-wanted Gambling Traffic! Because of its being one of the lucrative markets, the number of online gambling sites offering their services is also increasing; which makes the competition more challenging. You have hard-to get and not so many targets but so many competitors. To let you know how we are able to successfully operate in this regard, here’s how it goes: As you buy the Gambling Advertising Network traffic, we will drive into your website those visitors who already showed an interest in Online Gambling, making them quality traffic and high potential to convert into being your consumers. Don’t let this chance passed. We invite you try our Gambling Traffic and see how we will smoothly run your desired traffic safe into your website! If you are an online gambling website owner or an affiliate marketer looking for new players to sign up, you need to be more aggressive in your tactics. What your gambling business needs to thrive is quality gambling traffic. Every method you use must point towards this end. Buy gambling traffic now. This is the most effective way of getting targeted traffic to your site. Because you will be receiving visitors who have shown an interest in gambling, conversion is higher. When you purchase traffic from us, you will immediately get a steady flow of visitors. Choose the volume of traffic or number of visitors you want delivered to your website based on the level of exposure that you want to have. Discover the unique benefits you’ll receive by partnering with us! See our offer at: www.adsforgambling.com Thanks for your time and I look forward to hearing back from you soon.   Best Regards, Sam Sales Manager Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71336 - Sent on March 27, 2014, 11:33 am by advert@adsforgambling.com
Gambling Advertising Network www.adsforgambling.com contact@adsforgambling.com   Hello!   Gambling traffic is probably one of the most difficult demographic to get. There are a variety of reasons why: 1. Online gambling is not legal in some countries or are some restrictions. 2. Many pay per click companies do not accept gambling advertisements. If it is available, it is typically more expensive than regular advertisements. If you don’t know how to make it work, you’ll be broke in a week. 3. The online gambling industry is very competitive. Needs help to generate more traffic in your Gambling website? We congratulate you in finding the right provider. Visitors will lead your website into your much-wanted Gambling Traffic! Because of its being one of the lucrative markets, the number of online gambling sites offering their services is also increasing; which makes the competition more challenging. You have hard-to get and not so many targets but so many competitors. To let you know how we are able to successfully operate in this regard, here’s how it goes: As you buy the Gambling Advertising Network traffic, we will drive into your website those visitors who already showed an interest in Online Gambling, making them quality traffic and high potential to convert into being your consumers. Don’t let this chance passed. We invite you try our Gambling Traffic and see how we will smoothly run your desired traffic safe into your website! If you are an online gambling website owner or an affiliate marketer looking for new players to sign up, you need to be more aggressive in your tactics. What your gambling business needs to thrive is quality gambling traffic. Every method you use must point towards this end. Buy gambling traffic now. This is the most effective way of getting targeted traffic to your site. Because you will be receiving visitors who have shown an interest in gambling, conversion is higher. When you purchase traffic from us, you will immediately get a steady flow of visitors. Choose the volume of traffic or number of visitors you want delivered to your website based on the level of exposure that you want to have. Discover the unique benefits you’ll receive by partnering with us! See our offer at: www.adsforgambling.com Thanks for your time and I look forward to hearing back from you soon.   Best Regards, Sam Sales Manager Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71354 - Sent on March 27, 2014, 11:26 am by advert@adsforgambling.com
VERTURY A nova rede social que paga para você interagir e fazer o que sempre faz todos os dias na internet. Ingresse agora!! Grátis!!! (promoção). Seus amigos já estão lá... Veja vídeo:=>http://youtu.be/7Z1hiytYa4s Cadastre-se:=>https://vertury.com/invite/mprieto/    Um abraço, Fique com Deus e Muito Sucesso! MARISA PRIETO dubemweb@gmail.com Isto não é SPAN, você está recebendo este convite por fazer parte de meus contatos, grupos  de discussão e empreendimentos de marketing que participo. Para não receber mais essa mensagem responda com o assunto ?REMOVER?.     Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71335 - Sent on March 27, 2014, 10:57 am by buxonline@bol.com.br
?ÐÐ?¸ö 2014-3-27 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71334 - Sent on March 27, 2014, 10:30 am by a@mmrem.dp.ua
Greetings to you, I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Facilities Manager of my bank here in United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Yours sincerely, Mr. Matt Kear. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71353 - Sent on March 27, 2014, 10:28 am by mattkear3a@hotmail.com
Greetings to you, I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Facilities Manager of my bank here in United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Yours sincerely, Mr. Matt Kear. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71333 - Sent on March 27, 2014, 10:28 am by mattkear3a@hotmail.com
 Bonjour Je m'excuse pour cette intrusion, je me nomme Josiane TASSIN née le 16 Avril 1957 originaire de la France. J'ai dû vous contacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrais que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Je suis présentement à Londres pour les soins.Selon ce que le Docteur m'a justifié une Boule s'installe présentement dans ma cage cérébrale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant. J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie d'exportation de bois en Afrique au Bénin ou je vis depuis près de 30 ans, une partie de tout cet argent sera versé à différentes associations, et des centres d'aide au orphelins et aux sans abri surtout construire des églises dans les zones reculées. . J'ai en ce moment dans mon compte personnel compte bloqué, la somme de ? 500.000 ( CINQ CENT MILLE EUROS) que j'avais garder pour un projet de construction. Je serai grée de vous donner cet argent qui pourra vous aider dans votre entreprise, je vous prie d'accepter cela car c'est un don que je vous fait et cela sans rien demander en retour. Je souffre énormément et j'ai très peur, je n'arrive presque pas a dormir la nuit comme la journée car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un gâchis. Veuillez me contactez dès que possible si vous êtes d'accord pour mon offre. Que la Paix et la miséricorde de Dieu soient avec vous. Mme Josiane TASSIN 1. Pouvez-vous gérer ce projet? 2. Puis-je vous faire confiance? . E-mail: tassinjosiane@yahoo.ca
Click to view scam #71365 - Sent on March 27, 2014, 10:22 am by info.compte@aol.fr
Good to know about your products from one of our supplier, our company urgently is in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time.- Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Musa Import TradingSales Department Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71332 - Sent on March 27, 2014, 10:16 am by mushamed3@gmail.com
              UNITED NATIONS COMPENSATION UNIT AND APPROVAL OF YOUR INHERITANCE FUND. Attention please.Compliment of the day to you, I am reminding you of your Inheritance fund Immediate Release of Your Unpaid Inheritance Fund. So that this wire transfer can take place immediately. I am still to hear good news from you again. You will pay for your wire transfer clearing charging fees only order from THE UNITED NATIONS COMPENSATION UNIT.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, (Nigeria's Anti-Fraud Unit). The President of The Federal Republic of Nigeria. introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.Dear Beneficiary, ICPC NIGERIA (Anti-Fraud Unit) The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in West Africa. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).You are being contacted by this office today dated (27/ 03/ 2014) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.For further clarification/investigation kindly send the below information to us immediately again:1. Your Full name & residential address.2. Mobile and fax number (for regular official contact).3. Your inheritance funds value.4. Amount, which you have lost previously.5. Banking Details or you tell us how you want to received your $31.500.000.00m usd.6. Occupation.These above-mentioned information's will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. so you are advise to contact us on our direct email address:( richardcoleman42@yahoo.co.uk)I am going to put smile in your face and make sure that you end your suffering this month.if you can comply with me immediately today. Goodluck. Release of Your Unpaid Inheritance Fund is here in your name. You should get back to me immediately today with the payment information and mtcn.You Should Make Sure That You Are Following My Directive And Instruction Given To You. The Foreign Remittance Department. I Have The Opportunity Of Transferring The Left Over Sum Of ($31.500.000.00Million Dollars) That Belongs to you.Contact me immediately on this Cell Phone: +234-80-2507-8474 or email me on this (richardcoleman42@yahoo.co.uk)Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.Thanks for transacting with the world bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.Please you should contact me immediately for release of your $31.500.000.00M.I wish that God Almighty will always grant you wisdom, Good health.Thanks and God bless you.Regards,Yours in Service,Mr.Richard Coleman Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-80-2507-8474 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71331 - Sent on March 27, 2014, 10:11 am by richard.undelegate@hotmail.com
PayPal Account System Upgrade Verification. Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data.   This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser.   Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.   We apologize for any inconvenience, and thank you for your time. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page. Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71371 - Sent on March 27, 2014, 10:04 am by users@datasecure.com
PayPal Account System Upgrade Verification. Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data.   This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser.   Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.   We apologize for any inconvenience, and thank you for your time. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page. Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71330 - Sent on March 27, 2014, 10:04 am by users@datasecure.com
Western Union Money Transfer EMS Post Office Agent Location Benin Republic FOREIGN CONTRACTOR PAYMENT OFFICE Contact Email:western.union273@yahoo.com TELEPHONE: +22968598866 Attention.: How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we have obtain facts that you are the bonafide beneficiary of the total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00) deposited in our office by the ministry of finance of the Federal Republic Of Benin through fund vault KTU/9023118308/03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the Paris Club International, You are pick up your first payment of $5,000USD immediately. Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Benin to transfer your fund to you via our installment transfer through our service (Western Union Money Transfer) so you will be receiving $5,000.00 USD daily until the successful installment transfer of your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Meaning that you will be receiving your $5,000 USD till the two hundred twenty five days which is the number of days required for you to receive your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Mean while you are required to send us the re-new payment file which is $50 usd for the $5000USD that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the Financial Trust Fund Committee of Benin Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Western Union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund. Here is the information of the one we sent on your name now to you, but it will remain on hold and the receiver name will not be given to you until your payment file re-new before we can release the first $5,000USD to you. To you be sure that the money is available in your name, you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link http://nigeria.westernunion. com/WUCOMWEB/staticMid.do? method=load&countryCode=NG& languageCode=en&pagename= HomePage to track your available money. Sender's first name:..........william Sender's last name:........... MrJohn MTCN....................75.985.18712 Transfer Status: (Available) Amount:....................... .$5000.00 USD Therefore, copy the name below and go straight and send our official re-new payment file of $50 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $55 usd Western Union Money Transfer been our re-new payment file for your $5,000.00 usd. Receiver name:........WILLIAMS DAVID Country:.................. Benin Republic Test question:..........yes Test answer:.............now Amount:..................$50 usd Your urgent respond is highly needed to enable us to release your first transferred $5,000USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response. Welcome to Western Union Money Transfer, MrJohn william (Transfer Manager) E-mail: western.union273@yahoo.com TEL:+22968598866 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71329 - Sent on March 27, 2014, 9:44 am by officce786@gmail.com
I am Mrs. Ruth Keith a widow suffering from long time illness (Cancer). I have some funds I inherited from my late loving husband Mr. Nicolas Kelly, the sum of $7,500,000.00 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God's work. I took this decision because I don't have any child that will inherit this money. I am very weakened by the disease and do not know if I would hold the two months that were given to me. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. I am not afraid of death hence I know where I am going. Please if you would be able to use this fund for God?s work kindly or know a charity or a person working for underprivileged children and having the fear of God, contact me at khruth61@gmail.com    Your sister in Christ, Mrs. Ruth Kelly Keith Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71328 - Sent on March 27, 2014, 9:42 am by ky.ruth@talktalk.net
I am Mrs. Ruth Keith a widow suffering from long time illness (Cancer). I have some funds I inherited from my late loving husband Mr. Nicolas Kelly, the sum of $7,500,000.00 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God's work. I took this decision because I don't have any child that will inherit this money. I am very weakened by the disease and do not know if I would hold the two months that were given to me. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. I am not afraid of death hence I know where I am going. Please if you would be able to use this fund for God?s work kindly or know a charity or a person working for underprivileged children and having the fear of God, contact me at khruth61@gmail.com    Your sister in Christ, Mrs. Ruth Kelly Keith Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71352 - Sent on March 27, 2014, 9:41 am by ky.ruth@talktalk.net
Attn to your**ATM Debit Card **(Visa Card) This is an official letter from the International Monetary Funds (IMF) foreign remittance/telegraphic transfers monitoring department. The IMF in group efforts with the FBI, Central Intelligence Ageny (CIA), World Bank, Federal Reserve United States, European Union, United Nations and other related agencies have verified every unpaid contract funds, inheritance funds, Lotto winnings and agreed to settle the beneficiaries through the easiest means by issuing them swift ATM DebitCard with proved monetary value amount US$600,000.00 (Six hundred thousand dollars) only. We are contacting you because YOU are listed and approved for this payment. This ATM Debit Card (Visa Card) is what you will use to withdraw the Six hundred thousand dollars with ease at any Automated Teller Machine (ATM) anywhere in the world. So if you are willing to receive your funds through this easiest means, please indicate urgently by responding to this important notice. You are further advised to contact Mr. Philip R. Jack for the delivery of your own beneficiary ATM Debit Card. Contact person: Mr. Philip R. Jack Issuing center: Benin-Republic Email: fedxssbenin3860@yahoo.com For this purpose, you are to kindly reconfirm and forward to his office the following information about you for hit free delivery of your approved ATM Card. The information required from you to affect the shipping includes:- (1) Your Full Name:________________________ (2) Physical Address:__________________ (3) Current Occupation:_________________________ (4) Valid Telephone No: _________________ (5) Present country:.....&City........? (6) Your Nearest/closest Airport:............ The above details are required to be reconfirmed to help speedy the delivery of your ATM DebitCard. Also, be advised that according to the United Nations ethics, you are to take care of the shipment, because of the contents of the card and how important and secured the card is. You are to take care of the shipment by sending to Mr. Frank Anekwe, the sum of $110.00 (One Hundred and Ten USD) only, covering the cost of handly fee, courier shipping and Value Added Tax (VAT) charges and your ATM withdraw card will be the ship to you right away. Nothing More!. That is the only way Mr. Frank will shipped it to you because he has been advised to proceed through FedEx overnight delivery Service. You are here by advised to contact him through his office email address (fedxssbenin3860@outlook.com) to inquire how you are going to send him the fee for the shipment of your card. Note that you are to do this immediately if you really want your card sent to you y courier means. So go ahead and contact him immediately because he is waiting to hear from you. Since we have decided to bring a lasting solution to your worries, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever to avoid double claim of payments. Kind regards Dr. Isaac Mcdonald. IMF, Director of Benin Branch. ==============================================================This E-mail and any of its attachments may contain IMF proprietary information, which is privileged, confidential, or subject to copyright belonging to IMF. This E-mail is intended solely for the use of (YOU) the individual to which it is addressed. You are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful...
Beneficiary: This mail is coming from the desk of Board of directors of Benin Repulic Commercial Bank  Having reviewed all the obstacles and problems surrounding the transfer of your (USD$2,500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, This Bank Board of Directors has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD so your total funds has been mandated into the ATM VISA Card functional in any AUTOMATIC Machine around you in your country of resident and this card is bearing your name as the beneficiary meanwhile your daily withdraw limit is $10,000 dollars only also you can pay your bills online with the card and this card will also allow you to do transfer to your local bank account yourself through our online banking services. For your information we have electrical tested your Corporative ATM Visa card to confirm its functional which is okay so Your ATM Visa Card and instructions on how to use including the necessary documents backing your funds which was mandated into the ATM Card has been package and delivery arrangement has been made with DHL Company regarding the shipment of the ATM VISA Card to your home address immediately. For your information the delivery charge has been paid from your funds before it was mandated into the cooperative VISA Card and the DHL Company were supposed to have shipped your packaged cooperative VISA CARD to your address but they insisted that you must re-confirm to their delivery team your home address once again to avoid any delivering error.OST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount to pay for this is just US$250 (Two Hundred And Fifty United States Dollars) only. Therefore please kindly reconfirm your personal information to the DHL Company Immediately and send this amount which we could not deduct from your funds for your ATM Card to be deliver to your this weekend as planned. (1) Full Name.............(2) Country/City/State/Name.............(3) Delivery Address.........(4) Occupation.............(5) Marital Status/Age/Sex.................. (6) Age.................(7) Telephone/Fax Number...........(8) A Copy of Your Passport/ Drivers Licenses........................ Contact Person: Dr.Jerry Coleman(Shipment officer)DHL COMPANY SERVICES UK Email::(upscourier.servicebenin@hotmail.com) Kindly send the $250 dollars to DHL Company when contacting them to ensure immediate shipment of your VISA Card to you.  Receiver Name...Mr. CHINWE FRANK ENETEDestination..Benin RepublicCity..NairobiTest question..when?Answer..SoonAmount..$USD250 Note. That DHL Courier Company will immediately deliver the ATM VISA Card/Document packaged as parcel to you without any delay. Because This registered it with them for immediately delivery, Contact DHL Company today with the stated informations above to avoid increase of their Security Keeping fee and let me know once you received your ATM VISA CARD. Thanks,RegardsFrom::Aziza Kenyanta
Click to view scam #71326 - Sent on March 27, 2014, 9:04 am by agcaptaintony65@gmail.com
DEAR LUCKY WINNER, CONGRATULATION!YOUR EMAIL ID HAS BEEN SELECTED FOR WINNING OF (RS.75,LAKH RUPEES)IN INDIA/USA/UK/CA,ONLINE DATABASE AWARD TODAY.CONFIRM YOUR WINNING AT: http://www.bbc.co.uk/lottery KINDLY FILL THE BELOW PAYMENT FORM CORRECTLY AND FORWARD THE SAME TO THE PAYMENT DEPARTMENT VIA:EMAIL: bbc@representative.com OR info@bbclottery.gov.gr.vu Scan copy of your Identification (Driving License or any Valid I.D Proof) Needed. 1. Full Name:?????????????? 2.Full Address:?????????????? 3.State:????????????????? 4.Occupation:?????????????? 5.Age: ????????????????? 6.Sex:????????????????? 7.Country:??????????????? 8.Winning EMAIL ID: ????????? 9.Amount Won:??????????? 10.Tel.Number: ??????????? TEL:+44-701-080-9141 http://www.bbc.co.uk/lottery REGARDS FROM, BBC EMAIL ID AWARD TEAM IND/UK.
Click to view scam #71325 - Sent on March 27, 2014, 8:32 am by bbc@lottery.com
Dear Friends?   We are the professional USB flash memory and Power Bank factory which can supply   as your requirement with competitive price.     It's our pleasure to start our long term business relationship with your esteem company.      Any questions, plz kindly feel free to contact us!   Awaiting for your reply.   Regards, Samuel   Torovo Group Ltd http://www.usb-drive-manufacturers.com skype: torovo_usb_disk   Tel: 86-755-36926927   ??????U????????,?????????????,?????????????.????????.   ????????????????,??????????????????.??,??????,????????????,?????,?????. ????????????????,??????????????????.??,??????,????????????,?????,?????.
Click to view scam #71324 - Sent on March 27, 2014, 7:40 am by sales13@torovo.com
Dear Valued Customer, Please view the attached file for important update. -------------------------------------------------------------------- © Copyright Axis Bank © All Rights Reserved. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Axis.html: Dear Valued Customer, Your Debit/Credit card has generated an Error code AX-603 in our new security system due to mis-match access. Please verify and activate your card via the security link below to resolve this problem in order to enroll your Axis Bank Debit/Credit card in the new online System for mixmum security protection against online phishing. For security reason all information should be match correctly to avoid account suspension. CLICK HERE TO RESOLVE THIS PROBLEM
Click to view scam #71322 - Sent on March 27, 2014, 6:37 am by updates@axisbank.com
Hi, I got your email from an e-marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal vaccines production company in USA and UK working as the production manager. There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the manufacturer whom I used to buy from, and supply to our company with you as the direct dealer. After purchasing from original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product because of my personal interest. Kindly revert me if you are interested. Get in touch with me through my mail id: (bbran37@yahoo.com) Hope to hear from you soon!(bbran37@yahoo.com) Regards, Bran
Click to view scam #71321 - Sent on March 27, 2014, 6:32 am by brans13@branbbb.onmicrosoft.com
Dear;CEO   Please  see the inquiry in the attachment.   Paolo 0086--756--6855056 0086--13727090263 e-mail :Paolo@hoysunic.net   Attachment content - ²»Ðâ¸Ö.docx:PK
Click to view scam #71320 - Sent on March 27, 2014, 5:44 am by xghszh04@vip.126.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. *dans la limite des stocks disponibles. Offre de financement en Location Longue Durée ou en Location avec Option d’Achat sans apport et sans condition de reprise valable sur toute la gamme de véhicules particuliers Volkswagen (hors Caddy et Multivan). Offre réservée aux particuliers en France métropolitaine chez les distributeurs présentant ce financement, non cumulable avec toute autre offre en cours, valable pour toute commande entre le 01/03/2014 et le 22/04/2014, dans la limite des stocks disponibles et sous réserve d’acceptation du dossier par Volkswagen Bank GmbH – SARL de droit allemand – Capital social : 318 279 200€ – Succursale France : Paris Nord 2 – 22 av. des Nations 93420 Villepinte – RCS Bobigny 451 618 904 – ORIAS : 08 040 267 (www.orias.fr). Das Auto : La Voiture.   Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #71319 - Sent on March 27, 2014, 5:29 am by contact@r.domosource.com
From Estelle AkamCote d' Ivoire.West AfricaGreetings to you and all members of your family. I write to seek your assistance for an important proposal that will be of the mutual benefit to both of us. My name is Estelle Akam 20 years old and the only daughter of my late parents. My late father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip while my mother died when I was a baby.Before the death of my father on october 2012 he informed me that he has the sum of Seven million,five hundred thousand United States Dollars.(US$7.500,000.00) which he deposited in a suspense account of one of the leading banks here which he registered my name as his only daughter as the next of Kin. He also informed me that he wanted to transfer the fund overseas to his foreign business partner. He explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment.Dear, I am honourably seeking your assistance in the following ways:1) To claim out the fund from the bank and to provide a bank account into which the money would be transferred to.2) To serve as a guardian of this fund.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Kindly indicate your interest to assist me as I want this transaction to be concluded within fourteen (14)days. I wait your urgent reply.Thanks and God bless you.Yours sincerely,Estelle Akam
Click to view scam #71318 - Sent on March 27, 2014, 5:00 am by estellemrs@yahoo.co.jp
From Estelle AkamCote d' Ivoire.West AfricaGreetings to you and all members of your family. I write to seek your assistance for an important proposal that will be of the mutual benefit to both of us. My name is Estelle Akam 20 years old and the only daughter of my late parents. My late father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip while my mother died when I was a baby.Before the death of my father on october 2012 he informed me that he has the sum of Seven million,five hundred thousand United States Dollars.(US$7.500,000.00) which he deposited in a suspense account of one of the leading banks here which he registered my name as his only daughter as the next of Kin. He also informed me that he wanted to transfer the fund overseas to his foreign business partner. He explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment.Dear, I am honourably seeking your assistance in the following ways:1) To claim out the fund from the bank and to provide a bank account into which the money would be transferred to.2) To serve as a guardian of this fund.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Kindly indicate your interest to assist me as I want this transaction to be concluded within fourteen (14)days. I wait your urgent reply.Thanks and God bless you.Yours sincerely,Estelle Akam
Click to view scam #71317 - Sent on March 27, 2014, 4:53 am by estellemrs@yahoo.co.jp
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Click to view scam #71316 - Sent on March 27, 2014, 4:53 am by zqcgzyzmz@mail.qbiikntvq.de
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au TAEG révisable de 20,21% et au taux débiteur révisable de 18,41% : vous remboursez 29 mensualités de 21€ et une dernière ajustée de 16,79€, soit une durée de remboursement de 30 mois, et un montant total dû de 625,79€. En cas d'adhésion à l'assurance facultative : le coût sera de 0,6 % du total dû, soit 3,10 € le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Vos projets ont assez hiberné... ...RÉVEILLEZ-LES ! Crédit renouvelable(1) de 500 à 3000€ Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : COFIDIS - Service Consommateurs - 59866 VILLENEUVE D'ASCQ CEDEX. *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. **L'exemple représentatif s'entend pour un montant financé le 10/01/2014 en vitesse confort. Offre valable jusqu'au 22/04/2014. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/01/2014. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. COFIDIS, SA à Directoire et Conseil de surveillance au capital de 50 000 000 € - Siège social : Parc de la Haute Borne - 61 AVENUE HALLEY 59866 VILLENEUVE D'ASCQ CEDEX - SIREN N° 325 307 106 RCS LILLE METROPOLE – Intermédiaire enregistré auprès de l'ORIAS n° 07023493 (www.orias.fr) – site internet www.cofidis.fr. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Greetings, With due respect, i must apologize for this unsolicited message, i am aware that this is certainly not a conventional way of approaching an unknowing person for establishment of project, But i respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as i am optimistic it will be successful for unimaginable financial benefit for the both of us.