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Attn:Dear Customer,  I have been planning on how to get things being in order to you.Right now everything has been completed and this is to let you know that I have finalized with the bank manager,to credit your ( $1.600,000.00USD ) to an ATM VISA CARD.So your inherited funds of ( $1.600,000.00USD ) has been converted and credited to an ATM VISA CARD. This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM VISA CARD. I paid it because the ATM Card worth of $1.600,000.00USD will expire soon and when it expires, the whole money will go into Federal Government treasury account in my country here,so because of that I decided to help you pay off the money so that the ATM Card fund will not expire, and I?m convinced that when you receive your ATM VISA Card that you must pay me back all my money and even compensate me for helping you. Now I want you to contact the ATM card office with your home /office address that you prefer for the delivery to be made so that they can deliver your ATM Visa Card to your designated address in your country without any delay. Like I stated earlier,The delivery charges has been paid but I did not pay their official keeping fees because they refused. They refused,the reason is that they do not know when you are going to contact them and the demurrage might have increased. They told me that their keeping fees is $25 per day,while I deposited it this week Monday. Below is the Contact Information of the ATM office, Contact Person: Mr. Adimorah Nicholas  Office Email: (  care.s@outlook.com ) Phone number: +229-99515807Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM Visa card. Thanks and remain bless Best Regards. Mr Stephen Bakken
Click to view scam #180089 - Sent on March 5, 2016, 9:05 pm by bakken_stephen3@yahoo.fr
Brinks Global Security Contact Address: 59 Ortigas Avenue, Rosario,Pasig City 1609. Philippines. Direct E-mail:brinksglobals@gmail.com     Dear Beneficiary,     This is to inform you that once you present to this office the Philippines Tax Identification Number(TIN NUMBER)and Philippines National Bureau of Intelligence Clearance Certificate(NBI CLEARANCE CERTIFICATE) that  we will deliver your parcel contain your ATM CARD worth US$15.5 Million USD with your secrete pin number to your address directly which is cashable in any ATM machine anywhere in the world. This office still waiting to receive the two documents from you.     Regards, Arnel Paul Ramos  
Click to view scam #180847 - Sent on March 5, 2016, 8:27 pm by brinksglobals@globals.com
Good day, My Name is Bahati Dudu from the Republic Of Congo, Permit me to inform you of my desire of seeking your assistance towards securing my inheritance, i really want to place this urgent matter in your hands because I want you to help me invest my inheritance in a lucrative business of any kind, I have an inherited funds presently in Toronto Canada. The funds was transferred by a reliable agent working for the UN with the assistance of my first partner Mr. Brent Grant who was from British Colombia in Canada, he was also a friend and business associates to my father, After the death of my father an agreement was signed between me and Mr Brent Grant to assist me invest the funds in a lucrative business in his country and to also relocate me to the either Canada or the United State, Mr Grant was unable to clear and claim the box from the agent because he was rushed to the hospital for surgery but unfortunately for Mr Brent Grant he passed away 2 weeks ago from a brain tumor illness (may his gentle soul rest in peace) If you would be interested to work with me on this transaction i will introduce you as my new partner to the officer in charge of the box at the custom Bonded warehouse in Toronto, i will also forward to you every details including the details of the above mentioned officer so you can open up communications with him on how the box could be delivered to you. Note! that before we proceed an agreement would be drafted and signed by the both of us regarding your pledging to be my new partner and also that you will not act otherwise when my inheritance gets to your position, i will also include in the agreement a 10% share from the total sum to you for your assistance and 3% for any expense that may incur after which the rest would be invested in any lucrative business of your choice for me, so please get back to me on the phone number below so i can furnish you with more details. Yours Truly Bahati Dudu
Click to view scam #180083 - Sent on March 5, 2016, 7:38 pm by info@petcheck-in.com.au
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $950.000.00 (Nine Hundred and Fifty Thousand United State Dollars) via western union by this Government, I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only$5,200.00 United State Dollars per day. Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +234 9099765946, Manager: Dr.Paul Larry.call or email me once you picked up this $5,200.00. United State Dollars today, Here is the Western Union information to pick up the $5,200.00. United State Dollars MTCN: ___________#6819142275 Sender's Name: ______ Tony Morba Text Question:___________trust Answer:_______________HONEST Amount: ____________$5,200.00. United State Dollars I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN. Yours in Service Mrs. Jessica Ezeh ECO Bank Nigeria
Click to view scam #180252 - Sent on March 5, 2016, 7:33 pm by bgtre@lindaew.website.tk
Gabriella - Un petit conseil pour vous, Si vous ne parvenez pas à visualiser cet email suivez ce lien Si vous considérez cet email comme indésirable suivez ce lien LE BONHEUR EST UN CHOIX, MAIS LES CHOIX QUI VOUS AMENENT LA NE SONT PAS TOUJOURS EVIDENT Même la plus petite décision peut changer le cours complet de votre vie...Et bien que vous pensiez que vous savez ce qui fonctionne le mieux dans votre coeur, saviez-vous vraiment à quel point cela fonctionnera ? CONSULTEZ LES CARTES DU TAROT ET CONNAISSEZ QUELS SERONT LES BONNES CHOIX POUR VOUS! Le pouvoir ancestral des Cartes du Tarot vous donne indications claires sur tous sujets: Amour, Couple, Mariage, Carrière, Argent … Et la cérise sur le gâteau: Je vous enverrai votre première consultation personnel sans AUCUN FRAIS ! Inédit ! Vos réponses vous attendent... Ne perdez pas le temps en confusion. Obtenez la clarté dont vous avez besoin afin de prendre des décisions informées. >> COMMENCER MAINTENTANT VOTRE TIRAGE DE TAROT GRATUIT   Vous recevez cet email car vous êtes inscrit à la base QUANTA FUTURE. Vous vous êtes inscrit avec cet email : [censored]@gmail.com. Vous recevez ce message publicitaire par QUANTA FUTURE 2 Boulevard de la Foire L-1528 Luxembourg LUXEMBOURG. Votre avis nous intéresse, n?hésitez pas à nous faire part de vos remarques afin de mieux répondre à vos attentes. Pour ne plus recevoir de message publicitaire de notre part, vous pouvez vous désinscrire de la base QUANTA FUTURE en suivant ce lien
Click to view scam #176579 - Sent on March 5, 2016, 6:06 pm by astro@quick-send.com
Good Day. My Name Is Mr Mark Collins. The Chevron Oil Company Sales Director. I just received a call from the Director of DHL Courier Company Benin that the ATM DEBIT CARD that was sent to you last time was returned Back due to wrong address, This ATM CARD contained your awarded funds of US$2.700,000,00 USD , WHICH was Your awarded funds/Inheritance From The United Nations Compensation Unit and Chevron Oil Company. Therefore call director Peter Anthony) on Tel Phone: (+226 9944-5638) or email HIM On (dhlcoureirservice.list@inbox.ru) or contact their customer care center at(www-dhldeliver-service-benin@dgoh.org) and give Them your current address and Phone number.Use this code (AX-8550) as the subject of your mail to them for identification..and know that they will charge you for their security Keeping and delivery charges.. Thank you and confirm the receipt of your compensation once you receive it, Regard, Hon Mr Mark Collins
Click to view scam #180707 - Sent on March 5, 2016, 5:02 pm by jtourangeau@provide.net
Hello, Please find enclosed our wire transfer confirmation. It is important to verify and get back to me. Thank you.     View | Download 457 KB     This email has been sent from a virus-free computer protected by Avast. www.avast.com
Click to view scam #180071 - Sent on March 5, 2016, 4:33 pm by adeline.abou-ali@iae-aix.com
Dearest one, Thanks for your attention and I pray that my  decision to contact you will be given genuine approval. My name is Miss  Ange Coulibaly and i humbly write to solicit for your  partnership and assistance in the transfer and investment of my  inheritance funds $6,500,000.00 from my late father who died  mysteriously.My late father was poisoned to death by my wicked  uncle during his visit to south Africa where he has his cocoa  and coffee company. I am the only child and daughter of my parents and I  lost my mother when I was barely a year. After the death of my mother,  my father refused to re-marry another wife despite all  persuasion by friends and relatives, because he felt solely responsible  for my mother's death, as he only concentrated on his business affairs  without paying attention to  domestic family affairs.But he ensured that I had  everything that I wanted. It was as a result of this that he made me the  next of kin to his fund deposit of $6,500,000.00 he made in a bank so  that I should have a direct access to the funds if some thing happens to  him.I am presently in a hiding in one of the local hotels  here in our country because of my father's relatives. I have had a  telephone discussions with the director of the bank where my father  deposited the funds in regards to my plans to use the funds for  investments. The bank director assured me that the funds will be  released to me once I have someone who would be honest and willing to  receive the funds on my behalf, they shall commence all proceedings to  effect the release and transfer of the funds into the person's  designated account. Once you signify your interest to partner with me, I  shall be giving you more details such as my photo, address,  telephone number, documents relating to the transaction and the bank's  contact information before we can continue.In conclusion, I will  want us to make an offer of ten percent of the total money to orphans  and less Privilege ones in your country while 30% goes to you for all  your assistance.Your urgent response will be appreciated.Best RegardsAnge Coulibaly.
Click to view scam #180066 - Sent on March 5, 2016, 3:57 pm by angecoulibaly22@outlook.com
DHL Benin Republic Head Office70 International Airport RoadDowa,Benin Republic.ATM Card Number:4577-9200-0047-2873Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:Dear Customer,This is DHL courier Delivery Company of Benin Republic, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $7.5 Million USD with the vital PIN on it, for safety delivery to your residential address in your country.This parcel was brought to us this morning by the ATM Card payment office Benin, with the below information$B!G(Bs, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.Full names............Parcel owner address......Country/State........Occupation:...........Passport/Driving LicenseTelephone:...........We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.Yours affectionately.Hon.John Wilson.Dispatch Manager DHL Courierfor the Ikeja branch managerDHL Express Service Benin Republic.
Click to view scam #180033 - Sent on March 5, 2016, 3:48 pm by drdavidwhite6@gmail.com
My nameis Miss Iman Muhammad a 22 years old girl from Syria, and my father is lateHafez Amin Muhammad who was killed on August 2015 by the Islamic StateTerrorist. I sawyour email profile on internationalemail database and I become interested to know you more. I will be veryhappy to know more about you because I have some thing very important to tellyou.  Attachmenthere is my photo; please reply me so that we can know each other and exchangepleasantries and more photos   RegardsIman Muhammad
Click to view scam #180065 - Sent on March 5, 2016, 3:09 pm by imanmuha@outlook.com
From Mr Ablah Mohammed Arab National Bank London England Address: London W2J 7DT, United Kingdom i Mr. Ablah Mohammed the account officer to late Mr Ahmed Umar from Syria who was killed with his family members before his death he left 10.2Million pounds in our bank Arab National Bank of London England,am contacting you to stand as the next of kin to him to enable the bank transfer the fund to your account as the next if not the bank will consificate the fund as an unclaimed fund ,if you can be of any help do get back to me for more details i am ready to give you 40% of the total sum. Thanks Mr Ablah Mohammed United Kingdom
Click to view scam #180060 - Sent on March 5, 2016, 2:02 pm by chrisclaudio1975@yahoo.com
Click to view scam #182189 - Sent on March 5, 2016, 1:44 pm by jb626488@gmail.com
How are you and your Family? I know you will be shock to come across my email. However, it is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance of which I am fully convinced that you will really be of immense assistance to my present predicament as my business associates. Well, i hope my proposal to you will be given proper attention despite the fact we have not known each other. But i summon courage to introduce myself to you through this medium.I am Mr koffi from Bgfl bank Côte d'Ivoire we need to claim the sum of 9.8 Million British Pounds by our late investor, The reason i contacted you is to nominate you as the heir to the trust, you claim the money legally and legitimately as a collateral heir then we share it equally. This project is risk and hitch-free as Most of these investors are brokerage accounts holders, they operates, held or titled their accounts in names of entities that are exempt from capital lost and steadily holding a profitable stock trades structure, they mostly use numbers, pin and code to operate their account for the avoidance of scrutiny as they follow their investment with portfolio monitoring tools to track their account's gains and losses so when they die their investment die with them as mostly their families know not about the investment. Momentarily, all that needs to be done is for you to make contact with the bank to make simple inquiry about the statue of the account, Of course I will guide and guard you on how to do this, and with my position here I will see to it that your inquiry and application for claim is giving a swift attention and favorable response. Please acknowledge the receipt of this mail and let me know if you have any question; Yours Sincerely Koffi Abraham
Click to view scam #180241 - Sent on March 5, 2016, 1:43 pm by koffimii400@gmail.com
Advert
(WORLD BANK ASSISTED PROGRAM)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.COTONOU, BENIN REPWIRE TRANSFER/AUDIT UNITATTENTION : MY DEARMeanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by  wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process  ATM MASTER CARD with valid cash of usd$4,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and  you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or  every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered  to your address through courier delivery services within 3 days. please note that  we are only using  FEDEX COURIER COMPANY,, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are  Rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the dhl company asks for security fees, IMF fees, FBI fees...My dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents,,,,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,, for you to be  safe, we will assign a special task force team to follow up your delivery with the delivery  LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD,,, YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY...BELOW ARE YOUR ATM CARD DATA:AMOUNT CREDIT : USD$4.000.000.00 MILLIONYOUR ATM CARD ACCOUNT # : 4033052100311896CARD LIMIT PER A DAY : USD$20,000EXPIRING DATE : 12/08/2017PIN CODE # : 7501You are required to send me your full details such as:Your full nameYour full contact AddressYour Telephone/mobile number.Copy of your International Passport or Driver's licALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....WHICH IS JUST $55 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,Here is the information to send the fee of $55.00 through Money Gram office around you ok.RECEIVERS NAME......ONYI KEVINCOUNTRY... BENIN REPUBLICAMOUNT.. $55TEXT QUESTION... Who TrustTEXT ANSWER..  GodOnce you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING  MACHINE and apply your pin code # :7501 to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be  assigned to you will assist you ok..I am waiting to hear from you and your advice .. forward your detailsCongratulations!!Mr.ANTHONY UDODirector Swift Card Payment Centercall him with this Number +229 68771889
Click to view scam #180045 - Sent on March 5, 2016, 1:27 pm by delpueblo06@speedy.com.ar
         Dear Friend.   I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com) (1)Your Name (2)Your age.........................  (3)Your occupation..................  (4)Your full residential address............... (5)Your private phone and fax number I await your prompt response. Best regards, Mrs. Maria   Email: (mrsmaria@foxmail.com) call me if you are instrested +226 65 36 97 57
Click to view scam #180233 - Sent on March 5, 2016, 1:16 pm by ol.jd@aol.fr
Re:
http://acneremediesguide.com/hill.php?Yahoo Inc!Yahoo Inc!Envoye de mon iPhone
Click to view scam #180035 - Sent on March 5, 2016, 12:22 pm by yahooinc@seychelles.sc
-- Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :contact our loan officer Mr. Wood Lowell inquiries;Email: woodccinvestmentts@gmail.com Personal Loan Business Loan Home Equity Loan Debt Consolidations Loan Fill below if you are interested in our offer. (1) Full Names: (2) Contact/Mailing Address: (3) State/Country: (4) Amount needed as loan) 5) Loan duration: (6) Occupation: (7) Cell-Phone number: (8) Monthly Income: Wood Investment Company (W.I.C) (Manager) Wood Lowell E-mail: woodccinvestmentts@gmail.com Phone: +17692220258 Mon. - Thurs. 9:00 a.m. - 5:00 p.m. Friday 9:00 a.m. - 6:00 p.m. Saturday 9:00 a.m. ? 1:00 p.m.
Click to view scam #180062 - Sent on March 5, 2016, 12:01 pm by woodciivestment@gmail.com
Bonjour,      On m'appelle Mme Estelle MARTIN,je désire réaliser un projet quiconsiste à aider les enfants de la rue,les orphelins et des personnes en situationdifficiles par le biais de mon projet de donation d'un montant de (UN MILLION CINQ CENTS MILLE EUROS)1.500.000€ car ce sont nos œuvres qui resteront quand tombera sur nous le rideau de la mort.En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or.Le destin m’oriente vers vous, ce n'est pas un simple hasard votre destin n'est il pas ainsitracé par le seigneur? C'est dans la douleur que l'Homme trouve la révélation de sa force.En effet mon état de santé actuel ne me permet pas de réaliser ce projet que j'envisage.Merci de me contactez sur mon mail: martinestelle2000@gmail.comafin de te donner de plus amples explications sur mon projet.                                        Mme Estelle MARTIN
Click to view scam #180052 - Sent on March 5, 2016, 11:40 am by kres@bozok.edu.tr
The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller?s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor?s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor?s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor?s Budget must be consistent with information provided to the State Controller?s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy. Sequel to the above specifications, the management of the Fund Reconciliation Department here in Benin Republic, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the Benin Republic. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit. We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in Benin Republic. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD80.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD80.00 for your Procurement File to be signed and conveyed down here in the Benin Republic and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable Benin Republic Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$80. The USD80.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch. Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in BENIN REPUBLIC HIGH COURT, BENIN and so we decided to follow the Benin Republic constitutions so as to ensure that your money is in your hands before this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$80.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you?re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD80.00 is PAYABLE in two payment options: MONEY GRAM MONEY TRANSFER OR WESTERN UNION TO: Receiver's Name.... PAUL OKECHU City....Cotonou Country... Benin Republic Amount :..... USD80.00. Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. Regards, REV. PASTOR ROLAND FERDINAND ADMINISTRATIVE CHIEF JUDGE
Click to view scam #180055 - Sent on March 5, 2016, 11:20 am by luigitrozzo@alice.it
MAR 04 "CONTACT MONEY GRAM" has been cancelled When Friday, 04 March 2016 10:30 PM to 11:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Good day, We have concluded to Send your payment through money gram $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our money gram payment Agent to SEND you the mtcn to pick up this $5000 now: CONTACT PERSON: Mr.Peter Charles Cell Phone+229 98934767 Email Address: ( mgram210@yahoo.dk ) Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $5,000.00. Also you should send to him your informations. : Your receiver name: ::::::::::: Your full name: ::::::::::::: Your address: Your country!: .:::::::::::::::: Your direct phone number:: :::::: Text question and answer:::::::: Thanks Mr don alex AM Barr Gloriah Ennemariah, FROM DIAMOND BANK money gram Department. This Event invitation was sent from   Yahoo Calendar
Click to view scam #180226 - Sent on March 5, 2016, 11:19 am by kevin_laughlin24@yahoo.com
MAR 04 "CONTACT MONEY GRAM" When Friday, 04 March 2016 10:30 PM to 11:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Good day, We have concluded to Send your payment through money gram $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our money gram payment Agent to SEND you the mtcn to pick up this $5000 now: CONTACT PERSON: Mr.Peter Charles Cell Phone+229 98934767 Email Address: ( mgram210@yahoo.dk ) Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $5,000.00. Also you should send to him your informations. : Your receiver name: ::::::::::: Your full name: ::::::::::::: Your address: Your country!: .:::::::::::::::: Your direct phone number:: :::::: Text question and answer:::::::: Thanks Mr don alex AM Barr Gloriah Ennemariah, FROM DIAMOND BANK money gram Department. Invitees jarmolatvalaho@gmail.com Dalepatrick1@outlook.com test@spam4.me davidvantree@gmail.com gregmercer@iinet.net.au 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #180046 - Sent on March 5, 2016, 11:17 am by kevin_laughlin24@yahoo.com
Do you need a personal loan or a business loan? our offer is the best and reliable offer for you. Loan Amount: 10,000.00 euro to 20 million euro duration period: 1 to 25 years get your loan approved within 3 days contact us now for more information: skyfinance001@gmail.com
Click to view scam #180219 - Sent on March 5, 2016, 11:09 am by info@interactive.am
Honorary Ambassador SIR JACK SMITHAddress    Consulat de l'newzerland, NirvanaLot No.1430 R, Vedoko MissogbeCotonou Benininternational: +229.68024408Email usembassy2016@outlook.com   Dear email-owner:You are welcome to US  embassy here in Benin republic there is an information brought to US embassy in Benin republic that you have lost some much money in West Africa Benin republic Nigeria and others country from West Africa when trying to received your fund from there government,When I received such information I was so angry about that because I wasn?t expect that such thing will ever happen to any of US citizen in my tenor in this Africa, Meanwhile I told those people that brought the information here that I will contact you first to know if that is true before any further action about this matter,I will like to confirm from you immediately that the information is true that you have lost some money in this country when trying to claim your funds I need to confirm from you urgent, note that after 24Hrs if I did not hear from you I will know that the information is not true call me urgent as soon as you receive this email +229.68024408,And again we have some two scammers that we have been arrested already and the name of them is  TONY NWABIA and also LUKE  ADE and we have them now in police  custody already so we are now waiting for your urgent respond, also call me +229.68024408And again you have an (ATM CARD value $5.5 Million USD) send to you from US  embassy here in Benin republic we need to hear from you urgent to settle all this problem immediately and deliver you fund to you with out any further delay and not you will only pay for service charge.Do reconfirm us your information.1. Your Full Name:2. Address Where You want us to Send Your ATM Card3. Cell/Mobile Number:WE AWAIT TO HEAR FROM YOU SOON.AMBASSADOR: SIR JACK SMITHUS EMBASSY  BENIN REPUBLICTale: +229.68024408
Click to view scam #180217 - Sent on March 5, 2016, 10:16 am by drjuanvictoria@speedy.com.ar
Attn Dear, Why you abadon your $4.4musd here in Benin Republic for more than 2years now?? We about to take our new of year first quater stock, so we are doing massive transfer clearance of old fund bound in our bank custody here in Benin Republic via our Branch in Nigeria ,which your fund is among through the files we found in our office so what you will do now is to confirm how you want to receive your fund with your current details. We have three option which number one is bank to bank direct online wire transfer which the total service will cost $240usd. Number two option is money gram/western union daily transfer of $5000usdx2 and the total cost of it is $112usd. Number three option is atm/cash deliver to your doorstep which the total cost of the deliver is $160usd . And as it stand any beneficiary that fail to clear his or her fund this reason will wait for long before regain another chance so you are here by advice to take this moment serious and confirm the option you like with its details and informations and also send the fee attached with any option you choose with this informations below. Send it through money gram or western union with informations below. Receivers name SAN TITO. City Cotonou Country Benin Republic Amount ? Senders name and address Mtcn Email(ofiles126@yahoo.it) Call me for mtcn as soon as you send your option details information with also the payment information of the amount you send. Regards and take this matter serious and urgent. Hon Prof Philips .D.Weah. +229 6822 5660.
Click to view scam #180010 - Sent on March 5, 2016, 10:03 am by watsonjo1@gmail.com
Hello My loveMy name is lina kabbashi I am a  single girl, never no  married. i will like to beyour good friend and i am interested in knowing you, Write back to me in my E-mail I D at (lina2016kabbashi@outlook.fr  )so that i will give you full explanation of myself. and my picture, also ihave something to tell you about me    .Am Waiting for your quick reply    Thanks from me,l   lina kabbashi
Click to view scam #180036 - Sent on March 5, 2016, 10:02 am by kabbashi66666666666@hotmail.com
did you get my mails?
Click to view scam #176529 - Sent on March 5, 2016, 9:29 am by arthur.logan231@hotmail.com
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attention. Friend A power of attorney was forwarded to our office by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA Vancouver, CANADA ACCOUNT NO. 2984-0008-66 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office +2348188733022 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Kindly reply Dr.John R.Kufor International Monetary Funds Agents E-mail: 419608023@qq.com Phone: +2348188733022
Click to view scam #180458 - Sent on March 5, 2016, 9:29 am by kufor76@yandex.com
Dear Friend Please accept my apologies, I do not want to invade your privacy .I am Barrister Aman Luky i wrote ealier mail to you but no answer.In my first post i informed you about my late client Gershon ,which bear the same surname with you.After his death i received several letter from the bank where he made a deposit of us$14M (fourteen million United States dollars).before his death.The bank ask me to provide his next of kin or any of his relative who may make his claim to the fund,otherwise it will confiscated by the bank because i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him.After your reply i shall give you the details and the procedure of the transaction,waiting to hear from you. Yours faithfully, Barrister.Aman Luky.
Click to view scam #180211 - Sent on March 5, 2016, 7:29 am by stellajames.lawyer@gmail.com
Hi
Click to view scam #182186 - Sent on March 5, 2016, 6:52 am by mogichana@jchs.edu
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p { margin: 0; }Dear customer,You have 1 unread message from WELLSFARGO.In order to read it please sign on www,wellsfargo.comPlease do not respond to this e-mail. If you have any questions, please contact Online Banking Customer Support at 1-878-456-9921.wells-update Security Guarantee wells-accountThank you for using WELLSFARGO Online Banking.Sincerely, Online Banking Customer Support
Click to view scam #176512 - Sent on March 5, 2016, 4:01 am by wellsfargo_admin@centurytel.net
Do you need a quick loan for business or to pay bills at 3% interest rate? We offer business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over the world. With a maximum duration period of 1 to 30 years, Our loan ranges from $5,000-USD (Five Thousand Euro) to $50, 000,000.00. (Fifty Million USD). We also lend in USA DOLLARS, EURO and POUNDS !! kindly contact us on this email below If you need a quick loan, contact us via Email: tbn3@outlook.com
Click to view scam #179993 - Sent on March 5, 2016, 2:37 am by gmoya@vivienda.gob.pe
Boa Noite ! Sua Contribuição é muito importante!?Ministério Malhadas entendeu que amor ao próximo não está somente dentro de Quatro Paredes, e abrimos as Portas em nossa Missão Urbana, para a realização do Projeto #portasabertas, o qual será realizado no dia 02/04/2016, no bairro de Jundiapeba na Cidade de Mogi das Cruzes/SP, onde serão distribuídas nossa cestas básicas para as famílias participantes deste projeto.Haverá atuação de profissionais das seguintes áreas: saúde (médico/ dentista/fisioterapeuta/enfermagem/psicólogo), jurídica e cabeleireiros, visando o atendimento da população carente daquela localidade. Contaremos também com grupo de teatro e ministração pastoral.Faz barulho junto com a gente? Se puder enviar essa Campanha para seus amigos e familiares, por e-mail, Facebook, Twitter, e nos ajudar a divulgar essa campanha, seremos eternamente gratos! Sozinhos somos um, juntos somos uma multidão! Vamos kickar!Acesse agora mesmo o site a baixo e Contribua .http://www.kickante.com.br/campanhas/portas-abertas
Click to view scam #176490 - Sent on March 5, 2016, 1:57 am by divulgadorapha@gmail.com
Dear Friend,My name is Mrs.Janet Mark, I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you, but it's divine direction from God. was diagnosed for cancer about two years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to WILL/Donate the sum of $2.5 Million (Two Million five Hundred thousand Dollars)to charity through you for the good work of the Lord, and to help the motherless(less privileged) and also for the assistance of the widows.At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest can get. Presently, I have informed my consultant about my decision in WILLING this fund to charity through you.I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, i will inform my family attorney, so that he can arrange the release of the funds to you.I know i have never met you but my mind tells me to do this, and I hope you act sincerely. I decided that 25% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my cancer. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.Please reply me urgently to enable me connect you to my family Attorney in order to arrange with him and complete the transaction from the Bank.Please reply me through janetmrk@hotmail.comyours sincerely Mrs. Janet Markemail: janetmrk@hotmail.com
Click to view scam #176507 - Sent on March 5, 2016, 1:09 am by marksmith123111@yahoo.ca
Peace, mercy and blessings of God .... I hope to serve you  and the family in good health and in the best case that God willing ... and I hope that you pray with me to God Almighty to bring peace and stability to the people of Syria and Iraq. dear friend I hope that my message did not cause you inconvenience or you think I'm trying to defraud you because I am not like the deceivers on the internet,I'm a Muslim woman and mother and a single widow with two children  and I am from Syria ... And I am looking for someone who is honest and fair to be my partner and help me in securing the luggage of my family, because we are about to leave Syria for somewhere safer, and I want to invest there because there is no security or any stability in Syria now and I've got some suggestions I want to share it together and I am looking for an investor to be a partner with me as I want to Begin a new life with my kids and building business investment outside of Syria because it is not a safe place now ... I want you to know that i make contact to yo because of this special purpose, not flattering and you will benefit to be my partner, please send your data below and will give you the details of this subject, your name,Phone number to contact you to discuss some of the things on the subject. I hope to hear from you soon. Safiah and Kids
Click to view scam #179989 - Sent on March 4, 2016, 10:54 pm by kochuse@itu.edu.tr
Kindly Open the attached file for more details
Click to view scam #180700 - Sent on March 4, 2016, 10:35 pm by infom1@unitednation.org
Avec quelle autorisation vous permettez-vous d’utiliser mon adresse courriel pour vous faire de la publicité. J’écris au CNIL pour vous signaler. Cet e-mail a été envoyé depuis un ordinateur protégé par Avast. www.avast.com
Click to view scam #176476 - Sent on March 4, 2016, 10:14 pm by frchacun@free.fr
WORLD BANK GROUP INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. PROMOTING INTERNET USAGE OVER THE GLOBE MOTTO: WORKING FOR A WORLD FREE OF POVERTY HEADQUARTER: WASHINGTON, D.C, UNITED STATES. REF: CIL/231-FMI0431/09 BATCH: IPD/15/096/PTNL RE: CONGRATULATIONS NOTICE CHARITY FUNDS The charity is an organisation of 187 countries working together to foster global monetary cooperation secure financial stability,facilitate international trade, and promote high employment and sustainable economic growth, and reduce poverty around the world. the federal government and the world bank commision world wide, (Jim Yong Kim WORLD BANK PRESIDENT) we embarked on a world wide promotion called AIL accounts that frequently surf the internet. consequent upon this, Your e-mail address attached with serial number 7755551111 was picked for category B winners, you have been selected for a lump sum pay of $2.5, 000,000 ($2.5 Million USD) which had just been donated to you by the CHARITY FUNDS ORGANISATION,FEDERAL GOVERNMENT AND WORLD BANK.CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning Information very confidential till your claims has been processed and your Prize/money Remitted to you. To file for your claim, please contact our/your fiduciary agent with the information below so as to verify your approved cash. Full Name: Address: SEX: city: State: Phone Number: Country: postal code or zipcode: Age: Occupation: Personal Email: Drivers Lincense(Photo): Own a house or Rent Apt: please kindly reply back and once a again CONGRATULATIONS!!!. Office Email: : charitycare@secretary.net Alternative Email: Agentmarkruben01@usa.com NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (CHARITY FUNDS ORGANISATION AND THE WORLD BANK) urge you to treat it genuinely. YOUR CHARITY FUNDS FROM WORLD BANK
Click to view scam #180026 - Sent on March 4, 2016, 10:10 pm by newsletter@wowtv.co.kr
WG:
Click to view scam #183220 - Sent on March 4, 2016, 9:49 pm by advert@loan.biz