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Dear Sir/Madam, Please I have an urgent business proposal for your consideration. Read through and get back to me. Thanks Mr. Joern E. P. Falbe Attachment content - Letter.doc:FROM MR. JOERN E. P. FALBE CHIEF INTERNAL AUDITOR BANKS AT GOLD FILEDS FAX 27- 865725128 Email joernepfalbe@hotmail.com Attn Sir/Madam, URGENT BUSINESS ASSISTANCE Good day My name is Mr. Joern E. P. Falbe, the Chief Internal Auditor at Gold Fields/Banks of South Africa, there is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited. The owner of this account is Mr. B. Smith Andreas, a foreigner and a Miner at Kruger Gold Company. A Geologist/ Farmer by profession died in 1990.No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is US16.5 Million Dollar (Sixteen Million Five hundred United States Dollars).As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I dont want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. When you send fax try as much as to add your bank details together for the process of the transfer. Make sure that you got a very good fax machine for the transactions. At the conclusion of this business you will be given 25 amount, 70will be for me, while 5 will be for expenses that we might incur during the course of this transaction. All I need from you is your private telephone and fax numbers including your bank details, Please Kindly call me on my phone number before sending a fax message for security reasons. Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holders Name, Bank Branch, Identity Number, and Home Address). Please kindly call me on the above private phone numbers before sending a fax message for security reasons. Thanks for your co-operations MR. JOERN E. P. FALBE (Head of Internal Auditor at VKB ) 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 ClamAV for Windows - Antivirus report:Known viruses: 3717270 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.887 sec (0 m 14 s)
Click to view scam #104190 - Sent on December 29, 2014, 11:52 pm by joernepfalbe@hotmail.com
eGo2RQ0KDQqhbcLFpfq5cbx2oW67+KvNDQqhbcLFpfq5cbx2oW7FXazJp6+uVg0KoW3CxaX6 uXG8dqFutsK3dKVArMkzRA0KvdDCSb/vpFWmQ7r0p32z6Q0KaHR0cDovL3lybG0uYmRnb29k Lm9yZw0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLRO pWmzc7WyDQoNClZNUEpwU0w
Click to view scam #104189 - Sent on December 29, 2014, 11:45 pm by 097pochmn@ms18.hinet.net
 As-Salaam Alaikum I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Elham Farah. And am contacting you from my country Tunisia I want to tell you this because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 50 Percent of the total money for your personal use While 50%of the money will go to charity" people in the street and helping the orphanage, and i want you to assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Yours Faithfully. Mrs.Elham Farah Written from Hospital in Tunis 
Click to view scam #104188 - Sent on December 29, 2014, 11:32 pm by elham.farah12010@postafiok.hu
From: Mr. Muhammad Malaki. Bank OF AFRICA Burkina Faso (B.O.A) Ouagadougou - Burkina Faso. Dear  friend, Good Day    how are you together with your family members? I think all is well. Though I did not know you in person or have i seen you before, but due to the reliable revelation, I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi-millionaires, First and foremost, I have to introduce myself to you. I am the foreign operations manager of our bank here in my country, Burkina Faso West Africa. I am married with four children. I want you to assist me in other to transfer the sum of ($19.6 Million) into your reliable account as the business partner to our Foreign Business partner, the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who supposed to be the successor of the account died alongside with him. Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and nobody will come for the claim after you have applied. If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence. I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man businesses. While 10% will map aside for any expenses we might occur during the transferring of this funds in to your account. Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive your reply. Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding. Please contact me through this alternative email address (muhammedmalaki123@gmail.com) I am waiting for your urgent response!!! Thanks and remain blessed Mr .Muhammad Malaki. 00226 67 33 66 34    
Click to view scam #104187 - Sent on December 29, 2014, 11:29 pm by muhammedmalaki123@gmail.com
Hey guys, I understand you are no doubt very busy; however, I’m just following up on the previous email I sent you. Let’s have a quick chat to go over some ideas I had for your site. I’ve got a few quick fixes that can increase your traffic and sales right away. I also want to discuss long-term strategy if you are interested. Let me know a time that works best for you.   Thank you Best regards, Alina From: info@webworldlive.biz [mailto:info@webworldlive.biz] Sent: Sunday, December 28, 2014 8:18 AM To: submit@scammed.by Subject: Web Listing   Hi, My name is Alina and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industry—I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. I’d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign?   Thank you Best regards, Alina    
Click to view scam #104419 - Sent on December 29, 2014, 11:02 pm by info@webworldlive.biz
ÀîËÄ 2014-12-29 Attachment content - iqfv.gif:Image text:fm7. 21=%E1*.%j1:3;Ef;=ÉIEEE( 13, E ) . Émm. i;i%EhiIEÉi=I& mMJ';;t?,?=;SEÉ : 1356UU25521 ua : 113U114844 E?E5EÉE imf; ?8<I?TIÉIÉ ii nuéiuub Leila;ClamAV for Windows - Antivirus report:Known viruses: 3717270 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.913 sec (0 m 14 s)
Click to view scam #104186 - Sent on December 29, 2014, 10:56 pm by zhangyy@youngsoft.cn
Dear Customer,Attached is your Shipping documents/Invoice and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination.Regards,LoosveldtCustomer's care2014 © DHL International GmbH. All rights reserved. Attachment content - [DHL Express tracking] (1).pdf.zip:Zip file contained the following files and folders: - [DHL Express tracking] (1).pdf.html:ClamAV for Windows - Antivirus report:Known viruses: 3717270 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.914 sec (0 m 14 s)
Click to view scam #104185 - Sent on December 29, 2014, 10:48 pm by khalidajanahi@gmail.com
-- -- Good Day Sir/Madam: Getting a legitimate loan have always been a huge problem To clients who have financial problem and need solution to it. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But.. we have made that difference in the lending industry. We can arrange for a loan from the range of $2,500. to $500,000.000 as low as 3%interest Our Services Include the Following: Debt Consolidation Second Mortgage Business Loans Personal Loans International Loans Loan for any kinds Family loan E.T.C No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. (COOL UNITED LOAN BANK). says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan contact us, Kindly respond immediately to this email: cool.unitedbank2014@yandex.com
Click to view scam #104183 - Sent on December 29, 2014, 10:45 pm by bossysteven@gmail.com
 Hi Dear My name is Camella Pepe, i am a young decent,responsible and God fearing girl studying medicine in university,. looking for a reliable and trusted, honest person., I believe we can get acquainted, so if it interests you, please reach me back here for further communications. I stop here awaiting your responds.Please get back to my email box so that I will send my pictures to you and tell you more about my self, because God has his own way to bring people together, Remember the distance or colour does not matter but love matters a lot in life, and i have something important to discuss with you , May God bless you as I wait patiently to read from you With Loves & Regard Yours Lonely Camella
Click to view scam #104182 - Sent on December 29, 2014, 10:28 pm by camella_pepe02@yahoo.com
Beloved,Glory to God,hear the word of God.JESUS CHRIST speaking,the Spirit of the Sovereign Lord is on me,because the Lord has anointed me to preach good news to the poor.He has sent me to bind up the brokenhearted to proclaim freedom for the captives and release from darkness for the prisoners.(read-Luke-4-18-19...Jn-3-16-18)"Ca n you think of any matter more serious for a man,woman,or a child to consider, then to be sure that his or her name is written in the book of life?.This important book in which names of God´s people are written.(read-Rev-20-15.Luke-10-20).JESUS CHRIST said here I am! I stand at the door of your heart and knock.If anyone hears my voice and opend the door I will come in and eat with him and he with Me.PLS,let Him.(read-Rev-3-20)Salvation is only in Christ Jesus (read-Acts 4-12)Jesus Christ loves you. Christ´s return is imminent; Reject 666 Revelation 13:8-18: 9"He who has an ear, let him hear.Amen.REPENT TODAY. Beloved friend, Do you know that THIS world is not our home? I would like to talk to you about a very important decision--as a matter of fact, the this is the most important decision you will ever be faced with. This decision is more important than where you choose to go to school, your career, your eventual marriage, or dwelling place. This decision concerns your eternity: who will you spend it with? Jesus Christ or Satan? Think carefully. Forever is a long, long time. Refuse to be deceived. You cannot be destroyed unless you are deceived. Everyone who disregards this simple gospel of Jesus Christ is set to live a difficult life (read John 3:16-18, Acts 4:12). Don´t leave your salvation to the future! Many have made this mistake and have been snatched away from life when they least expected it. It is now that you must lay your life in Christ Jesus. Think of nothing but your salvation, care for nothing but the things of God. A man is a fool to give his life to things that contribute nothing to salvation of the soul instead of devoting all his time to those that do. Many people like to be admired and acquire a reputation for wisdom, but it does no good for your salvation. It is very foolish of you and I to neglect what is profitable and necessary the gospel of Jesus Christ. (Read Luke 12:15-21.Jn-3-17 God did not send Jesus Christ to condemn you and I but to save us through our faith in Christ. There is no repentance in the grave.Have you ever asked Jesus to come in to your life? Are unsure whether or not you are saved? If your answer is no, please reply or call +22891278809. I would like to pray with you and be your friend. God is mindful of you! (Psalms 8:4-5) Be blessed. Amen. J.C.EZEKIEL. JESUS CHRIST IS LORD.
Click to view scam #104180 - Sent on December 29, 2014, 9:57 pm by mercytimetime1@yahoo.ca
Hello ,How are you doing today? I am a banker with a bank in Switzerland. Before I proceed, I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action, because I got your contact information from the country public records when am searching for a last name similar to one of the bank?s client, so I came across your contact details and I decide to reach you through this medium of exercise. Though, this medium (Internet) has been greatly abused by all sorts of dubious persons, but I choose to reach you through internet because it still remains the fastest, surest and most secured medium of communication at the moment.I am conducting a standard process investigation on behalf of our Bank and this investigation involves a client and also the circumstances surrounding investments made by this client with our Bank. Our client died intestate and nominated no successor in title over the investments made with our bank. The essence of this communication with you is to request you provide us with your information (Address, Telephone and Fax Numbers) / comment on this issue so that I can use my position in the bank to establish your eligibility to assume status of successor in title to the deceased.You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford us the opportunity to explain further details to you.Best Regards,Berger Patrick.
Click to view scam #104179 - Sent on December 29, 2014, 9:27 pm by bergerpatrick262@yahoo.pt
---------- Forwarded message ----------From: andyojei <jimovia90@yahoo.pt>Date: 29 December 2014 at 18:30Subject: YOUR REIMBURSEMENT PAYMENT APPROVALTo:  Attention: Dear Beneficiary,I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each.You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.In other to redeem the good image of our country, the President (Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK Annex,in Nigeria, United State and United Kingdom as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.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 the plight of these victims as well as redeeming the image of our dear country.Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.Contact Andy Ojei immediately you receive this message via his email or call him on his number for quick and urgent response:Person To Contact: Andy OjeiE-mail: andyojei770@gmail.comTel: +2348068507061And reconfirm to him your personal information's below.*NAME IN FULL......................*YOUR CELL NUMBER......................*CONTACT ADDRESS ..................*COPY OF VALID IDENTIFICATION...............Mr. Andy Ojei is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.Yours faithfully,Chief Mr.Ibrahim LamordeExecutive Chairman************************************************************ ****************************"This&nbsp; e-Mail may contain proprietary and confidential information and is sent&nbsp; for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s),is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization.Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.
Click to view scam #104392 - Sent on December 29, 2014, 9:10 pm by jimovia90@yahoo.pt
Get your Xmas Loan today with our ongoing Bonanza from Wendys Loan Firm.Do you need capital to gradually We offer cheap and easy online loans ranging from ? 1000 to ? 50 million individuals in the community to support your business to great heights, and help them in their various daily lives, so why not contact us if we help bring to reality that dream. Our company now offer financing to individuals and cooperate bodies, so if you are looking for funds to boost your business or do you need funding for your own personal use, we provide financial services to you and our interest rate is as low as 3% per year for a maximum duration of 30 years, you can now contact us for more details. I look forward to your response.
Click to view scam #104178 - Sent on December 29, 2014, 9:07 pm by wendysloanfirm@gmail.com
Date: Mon, 29 Dec 2014 20:12:54 +0000From: dddwww354@yahoo.ptSubject: Indian Bank Anand Vihar, New DelhiIndian Bank Anand Vihar, New Delhi Official website : http://www.indianbank.in/Branch code : 00a128P.O. Box: 117, Ram Vihar, Anand Vihar, New Delhi ? 110092Dear Customer.welcome to (http://www.indianbank.in)Before I commence I will like to explain myself to you, my name is Sir Sorabji Pochkhanawala the new director officer of Indian Bank ANAND VIHAR, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this Honorable bank and find out that your name and your fund valued $9.8 million dollars was here for six months.So it amaze me so much and then I went to the office of IMF office New Delhi Indian and reported this to them to know what is their aim and they told me that bank former director Dr Shameer Janjua was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately OK without wasting time, I do not like betraying people and no one will do such to me.okayThis is what we needed from you now so that your fund will be wired through this bank immediately, this is office Your Full Name=============Your account number=============Country====================City=======================Name of bank=============Bank address=============Routing number=============Home address=============                        Copy of id=============Your phone number=============  Once you forward this to this bank I assure you that you are to receive your fund with 74hrs OK,Thanks and remain bless, my regards to your family.Sir Sorabji PochkhanawalaE mail:(indianbankanandvihar@drivehq.com)E mail:(indianbankanandvihar@postafiok.hu)Indian Bank ANAND VIHAR director general
Click to view scam #104457 - Sent on December 29, 2014, 8:54 pm by dddwww354@yahoo.pt
-----Original Message----- From: Glenda J. Villanueva [mailto:lzkras@arcor.de] Sent: Dienstag, 17. Juni 2014 09:47 To: Subject: Product recommendation at KMS Online Store [WANTED] Beta Testers to Make $379/Day => http://shortcutcashsystem.com/?a_aidQ553fdc2b2b8&a_cid?9be5e1 Hey... Travis is paying out beta testers. You don't need anything to get started. Just do as he says and start profiting NOW! Go Here (hurry): => http://shortcutcashsystem.com/?a_aidQ553fdc2b2b8&a_cid?9be5e1 Talk soon! 14628 Moraga Ln., Bel Air, CA 90077, United States If you would like to stop receiving these emails, please Unsubscribe. http://app.getresponse.com/me.html?x¦2b&m=hxyq8&s=SeCtrH&u=S4wT&y=3& -
Click to view scam #104391 - Sent on December 29, 2014, 8:40 pm by lzkras@arcor.de
-----Original Message----- From: Charles L. Boozer rn [mailto:lzkras@arcor.de] Sent: Donnerstag, 19. Juni 2014 22:55 To: Subject: Millennium Careers You just made $877 Go here: http://www.pdg-system.com/?a_aidQ553fdc2b2b8&a_cid$a4aed6 Hey, Thank you so much for your hard work! Your commissions can be viewed below: =>http://www.pdg-system.com/?a_aidQ553fdc2b2b8&a_cid$a4aed6 Thank you, Charles L. Boozer 14628 Moraga Ln., Bel Air, CA 90077, United States If you would like to stop receiving these emails, please Unsubscribe. http://app.getresponse.com/me.html?x¦2b&m=hxyq8&s=SeCtrH&u=S4wT&y=3& - Click on the link to view job http://www.millenniumcareers.com/job_detail.php?jobad_id36&template_id=1
Click to view scam #104418 - Sent on December 29, 2014, 8:40 pm by lzkras@arcor.de
-----Original Message----- From: George B Kaiser [mailto:georgebkaiser09562@libero.it] Sent: Samstag, 21. Juni 2014 04:06 To: undisclosed-recipients: Subject: DONATION FOR YOU! My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation (GKFF), one of the largest private foundations in the world. I believed strongly in 'giving while living.' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD $1,000.000.00 (One Million United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. ( georgebkaiser14@gmail.com ) Email me. Visit: http://www.gkff.org/about/about-george-b-kaiser.html or you can Google me ( George B. Kaiser). Regards, George B. Kaiser georgebkaiser14@gmail.com
Click to view scam #104390 - Sent on December 29, 2014, 8:40 pm by georgebkaiser09562@libero.it
-----Original Message----- From: DHL COURIER [mailto:dhlcouriercenter221@gmail.com] Sent: Donnerstag, 5. Juni 2014 13:28 To: Subject: Re: News For Your Money Attn: GOD IS IN HEAVEN WE ARE ON THE EARTH, THE ONLY GOD KNOWS IF THIS TRANSACTION IS REAL NOR NOT. MY DEAR I AM A GOOD CHRISTIAN LIKE YOU AND I WILL NOT GET INVOLVE IN SOMETHING THAT IS NOT GOOD, I AM CONTENTED WITH WHAT GOD GAVE ME AND I ONLY LEAVE FOR HIM. I UNDERSTAND THAT YOU HAVE BEEN SCAMMED MANY TIMES AND I MYSELF WILL NOT WANT THAT TO HAPPEN AGAIN. I AGREE WITH YOU THAT SCAM EXIT BUT YOU CANNOT SAY THAT ALL THING IS SCAM SIMPLE BECAUSE YOU HAVE BEEN SCAMMED BEFORE, UPON ALL THE NEWS IN THE WORLD ABOUT SCAM PEOPLE FROM USA, CANADA, ASIA ARE STILL DOING BUSINESS AND SUPERSEDING AND BECAUSE YOU HAVE BEEN SCAMMED THAT'S THE AIM AND OBJECTIVE OF THE AGENCY TO ENSURE THAT ALL SCAMMED VICTIM GOT COMPENSATED. FAILURES IN PROMISES DOES NOT UNDERSCORE THE IMPORTANCE OF PROMISE KEEPING AND WE HAVE 1000 REASONS TO PROVE YOUR WRONG THAT THERE ARE STILL SOME GOOD INSTITUTION THAT NEVER FAIL IN THEIR PROMISES OF WHICH THIS MANAGEMENT IS ONE OF THEM. IF YOU OBSERVED SOME OF MY PREVIOUS EMAIL YOU WILL DISCOVER THAT I HAVE BEEN MORE EMOTIONAL AND HUMAN RATHER THAN STICKING TO THE RIGID ESTABLISHED POLICY OF THE MANAGEMENT, I HAVE BEEN MORE ALTRUISM {PUTTING MYSELF INTO YOUR SHOES} IN MY DEALINGS WITH THIS MATTER AND COULD IT BEEN I HAVE MY WAY I WOULD ORDERED FOR THE DELIVERY OF THE FUND TO YOUR DISPOSAL WITHOUT THIS FEE COMING FROM YOUR SIDE. DO YOU THINK I DID NOT FEEL WHAT YOU FELT IN THIS TRANSACTION AND THE RESOURCES INVESTED ON IT, IF THERE IS ANY PERSON THAT WANT THE SUCCESS OF THIS DELIVERY I THINK I WILL BE THE FIRST TO BE COUNTED, DO YOU KNOW THE BOOST THAT THE SUCCESSFUL COMPLETION OF THIS DELIVERY WILL HAVE ON MY DEPARTMENTAL APPRAISAL. I AM NOT WRITING THIS MAIL TO BUY YOU UP OR PUSHED YOU A WAY FROM YOUR PERSONAL BELIEVE BUT TO ENSURE THAT AT LAST YOU WILL MAKE GOOD RECOMMENDATION OF THIS INSTITUTION AS CREDIBLE AND RELIABLE AND MY PERSON IN PARTICULAR. Thanks and God bless Mr.Rev Jerry mark > > -----Original Message----- > From: Jerry mark [mailto:supercarra@alice.it] > Sent: Montag, 12. Mai 2014 16:07 > To: undisclosed-recipients: > Subject: News For Your Money > > I have been trying to reach you on your telephone about an hour now > just to inform you regarding the delivering of your fund with the dhl > company Benin agent, he will need your information to complete the > delivery of package {ATM Visa Card} with him,Worth's of $3.8 million > dollars You? re to provide him your Name,Address, Nearest Airport and > Telephone No:,is due to our agreement with the DHL Delivering Company > and Noted That you have to provide him the information correctly for > the smooth delivery of your package, he is in JF KENNEDY INTERNATIONAL > AIR PORT NEW YORK CITY, please make sure you take care of him and know > is not American Citizen thanks.EMAIL HIM NOW FOR YOUR FUND Agent > Name: Kevin Anthony Email > > Rev Jerry mark > DHL DIRECTOR > CELLULAR PHONE +22999134756 > >
Click to view scam #104433 - Sent on December 29, 2014, 8:38 pm by dhlcouriercenter221@gmail.com
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TELEKOM - ERLEBEN, WAS VERBINDET.  From: 85406229698368-kundenservice.rechnungonline@telekom.de [mailto:dan.bitca@civildesign.ro] Sent: Donnerstag, 19. Juni 2014 14:56To: j.pryadko@arcor.deSubject: Ihre Telekom Mobilfunk RechnungOnline Monat Juni 2014 (Nr.: 93994338644)Importance: High      Ihre Rechnung, Monat Juni 2014   Lieber Telekom Kunde,    anbei erhalten Sie im Anhang an diese E-Mail Ihre aktuelle Rechnung. Höhe der Forderung in Juni 2014: 373,92 Euro.   Im Anhang finden Sie die gewünschten Dokumente zu Ihrer Mobilfunk RechnungOnline für Juni 2014. Ihre Rechnung, Monat Juni 2014 Nr.: 21487733115741 - (Adobe PDF Format).   Dies ist eine im automatischen Modus generierte E-Mail. Bitte nicht darauf antworten.     Mit freundlichen GrüßenRalf HoßbachLeiter Kundenservice    © Kundenservice Rechnungonline Telekom 2014     Attachment content - image001.jpg:Image text:> . . ; x. xx ; Is' X . - 5 ;% x BBl1Llfs&lsland Toursés ' ot?d'B@t Tour"E>éperience on Oahff 1, ?< ' ;;'??:atvate Tours ; = oV.,o # . 7,* ; ' ? for You ; ; 1 * { % ?$£:'i'ull-days ' " /5, ; gr * ' ' or Rates & Dates; 3 .18Ii8-636-4965 1 !hae@hawaii.;r.?é" ; : " : ?" Qi; ; . /. . IN J ? . . . -ClamAV for Windows - Antivirus report:Known viruses: 3718141 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.095 sec (0 m 15 s)
-----Original Message----- From: Aicha, Hannah [mailto:haicha@mail.twu.edu] Sent: Mittwoch, 18. Juni 2014 10:49 To: Aicha, Hannah Subject: RE: ________________________________ From: Aicha, Hannah Sent: Wednesday, June 18, 2014 3:39 AM Subject: I have donated my fund to you, contact via this. mrs.roserussell2@hotmail.com
Click to view scam #104453 - Sent on December 29, 2014, 8:33 pm by haicha@mail.twu.edu
-----Original Message----- From: UN DIPLOMATS AGENT [mailto:hadnot101@gmail.com] Sent: Donnerstag, 12. Juni 2014 20:27 To: undisclosed-recipients: Subject: I AM MR. ALEX ODOO, UN DIPLOMATS AGENT I am Mr. Alex odoo, un diplomats agent cotonou unit; this is to notify You that your consignments package with consignment tag number Bc59-01cb246 shipped under c class category b has arrived JFK International airport new York city today. I am presently in jfk Airport trying to finalize with clearing process of your package but I?m having a little problem with us custom authorities here because They insisting on scanning your package which i was instructed against By my company. To this end i submitted my diplomatic id to them as us Diplomats, so any moment from now i will be through with the clearing Process and as soon as that is done i will connect the next available Flight to your location. Therefore, i request that you reconfirm the following details immediately before i connect the next flight to your state. Full name you are known with====== Address on where to delivery your consignment package (office or home Address) ===== Contact telephone/cell numbers (#) your id or passport identification And nearest airport to you====== Am waiting to receive it now please. Send it my private e-mail Address: (alex.odoo@yahoo.fr) Thanks, Mr. Alex odoo. UN diplomat?s agent Email (undiplomats.agent@yahoo.es)
Click to view scam #104359 - Sent on December 29, 2014, 8:33 pm by hadnot101@gmail.com
   -----Original Message-----From: Western Union® <wupayday87733@earthlink.net>Sent: Mon, Dec 29, 2014 7:54 amSubject: Your First Payment MTCN: 9894382611 (Available for pick up by receiver)WESTERN UNION MONEY TRANSFER?INSTALLMENT PAYMENT OFFICEWebsite: www.westernunion.comEmail: wofficials@yahoo.com.hkPayment officer: Mr. Serge ZaboTel/Fax: +234-1-2207784WESTERN UNION INSTALLMENT PAYMENT ONLY.Attn: Beneficiary,We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 28th of November, 2014,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information?s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.Payment informationMoney Transfer Control Number (M.T.C.N): 9894382611Sender?s First Name: PeggySender?s Last Name: Beise (To track and verify the Mtcn Visit: https://wumt.westernunion.com/asp/orderstatus.asp?country=globalText Question: Sport?Answer: GolfAmount Programmed: $5,500.00NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.Reconfirm the information as given to you below.Receiver's Name:Receiver's address:Receiver's Tel. Number :Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address.The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:Cashier/Receiver's Name: DAVID HILLCity & Country: Lagos,NigeriaAmount: $150Text Question: Good ?Answer: God.As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment.Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.We anticipate your kind co-operation.Thanks For Using Western Union OfficeSincerely Regards,Mr. Serge Zabo.+234-7037133389Payment DepartmentWestern Union Office Inconjuction with Federal Ministry of Finance
Click to view scam #104388 - Sent on December 29, 2014, 8:33 pm by wupayday87733@earthlink.net
Date: Mon, 29 Dec 2014 18:07:50 +0000From: weegee414@yahoo.ptSubject: ATTN: Payment Notification!!!!ATTN: Payment Notification!!!!This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $4.800.000.00 US Dollars has less three weeks and four days to expire and when it expires the money will go into Government reserve for that I decided to help you pay the money, so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.Now your ATM CARD has been deposited to UPS Courier Company for the delivery so i like you to contact Ups Courier Company with your Full Contact information's so that them can deliver your ATM CARD to your designated address without any delay like i stated earlier, The delivery charges has been paid, but i did not pay their official keeping fees since they refused. The reasons they refuse is because them don't know when you are going to contact us, they told me that their keeping fee is $52 per day and i deposited it on Saturday last week for the shipment to your destination.Below is their Contact Information?s:Mr.  Paddy  Walla Telephone: +229-6452-6919Email: ( upscourierservice01@manager.in.th )Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM CARD, The addition fees was calculated $104 today, and note that fail to send  the payment today another $52 will be adding by tomorrow and bear it in mind that the addition $52 be adding continuously every blessed day.Here is the information where to send the $104 today via Money Gram money transfer world wide, and remember that it will be $156.00 dollars by tomorrow:Receiver.Name:....EDWIN OKOCountry.................Benin-RepublicCity.......................CotonouText Question........WhenAnswer..................Today.Amount................$104.00 dollars MTCN.................Sender's Name........................Waiting to hear from you as soon as you received this mail together with the payment details,Yours SincerelyMrs.  JOY IBE
Click to view scam #104387 - Sent on December 29, 2014, 8:29 pm by weegee414@yahoo.pt
Dear Customer. Breaking News, This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $4,500 Usd(Five Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic . So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $30. for the signing of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $4,500 per day until your total $4,500 Usd(Five Hundred Thousand United States Dollars) is completely transfered to you. I am here to swear to you that your first payment of the $4,500 daily transfer will be on its way today or latest tomorrow morning once we confirm the $30 from you which is for the Federal High Court Of Justice Benin Republic  signing of your Western Union Transfer Papers. To show you the truth. Below is the First transfer payment details which has been insert into our computer. 1) Sender Name===Jason Callahan2) MTCN: =====  0741370142.3. Question=== Who is Able4. Answer:==== God Then we want you to type WWW.WESTERNUNION.COM   and click tracking and pest sender's first name and last name, the you pest mtcn number and click check status to see that your first transfer of $4,500  is available for you but you will not pick it until you pay the needed $30 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic. So we are here giving you this Western Union Payment Information Information for you to send the $30 immediately and your first transfer of the $4,500  will be on its way after we pick the $30. Receiver's Name::::::: PAUL AGUHCountry:::::::: Benin RepublicCity:::::::::: CotonouAmount::::::::$30.00Test Question:::: HonestTest Answer::::: TrustSender's Name::::??Mtcn: ::::::::: ?? We wait for your mail with the $30 from you and be rest assured that you will receive your total compensation of $4,500 Usd from us because this is General Western Union Head Office here in Benin Republic . Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security. Western Union Head Quater Benin Republic.General Manager Dr. Angy Williams
Click to view scam #104177 - Sent on December 29, 2014, 8:23 pm by lesbradley@gmail.com
Votre compte est suspendu dans notre système comme partie de nos mesures de sécurité courantes. Nous vous avons contacté aprés avoir noté une utilisation frauduleuse de votre compte. Vous devez cliquer sur le lien ci-dessous et saisir votre email et mot de passe sur la page suivante afin de confirmer vos informations de facturation. Cliquez ici pour activer votre compte : Activer Mon Compte
Click to view scam #104176 - Sent on December 29, 2014, 8:16 pm by support@pplverif.fr
白蘭氏 超好康優惠活動來了! 白蘭氏 美之凍膠原蛋白 -- 免費索取好康   30秒填填收件人資料,就免費送給您! 真的限量! 趕快行動! 按此免費索取     也想宣傳好康或管理訂閱請至No1好康王
Click to view scam #104174 - Sent on December 29, 2014, 7:38 pm by ubulne77s3cf3@yahoo.co.jp
-----Original Message----- From: Mr.jeh johnson [mailto:va96me18@alice.it] Sent: Montag, 16. Juni 2014 13:07 To: undisclosed-recipients: Subject: U.S. DEPARTMENT OF HOMELAND SECURITY. MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA This is Mr.jeh johnson Secretary of homeland security department Have you received Your fund?I have finally cash Your abadon cheque representative,so kindly reconfirm your full address, Full name, Phone number,and nearest Airport.You can call MR.jerry mark the director of presidency office who is incharge of releasing the consignment box to me at : +229 99662923 Email:(jeh.johnson@56788.com) SINCERELY YOURS, jeh johnson SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Click to view scam #104357 - Sent on December 29, 2014, 7:24 pm by va96me18@alice.it
  From: Mr.Marry Mohammed [mailto:evelynbenz2@aol.fr] Sent: Montag, 5. Mai 2014 22:22To: Subject: From Mrs.Marry Mohammed United nations office of international oversight services internal Audit, monitoring, consulting and investigations division united Nations office of international oversightServices internal audit, monitoring, consulting and investigationsDivision from: Mrs. Marry MohammedAttention: beneficiaryThis is to inform you that I came to Benin republic yesterday from New York, after series of meetings with us president barrack Benin, world Bank president Robert b. Zoellick and the un secretary general ban Ki-moon due to numerous complains from the fbi and other security Agencies from Asia, Europe, Oceania, Antarctica, south America and theUnited states of America respectively, against the Benin government Over the rate of scam/fraudulent activities going on in her country.I have meet with the Benin newly installed president of federal Republic of Benin dr yayi bonnie who claimed ignorant of the evil Palpated in his country but promised to make sure that all fund Beneficiaries/ contractors receive their funds in their accounts within Next 48hrs. Right now, as directed in the meeting, we have approved a Compensation/part- payment of $2.5m to all affected beneficiaries which you are among. Accordingly, we have waived away all your Clearance fees and authorized the government of Benin republic to Release this approved fund to you without any delay today.The only fee you will pay to confirm your fund in your possession is your notarization fee to the un is sum of $35 only. So be advice to Contact me immediately you get this email now because every thing has been done ok.And for your information once again note: that this is not one of Those Nigerian / Benin African scams that all they are after is to Ripe you off your money and at the end you will not receive your Funds, but note that this is no scam and is directly from our President Barrack obama.Once you send the money, try to notify me with the mtcn for easy pick Up and for immediate action on the release of your funds, for easier Receive of your inherited funds without any further delay.Since you was unable to receive your payment of $10.000 mtcn through Western union /money gram due to their management for full Compensation payment of $2.500.000.00usdReceivers name:  Alex AnaCountry: Benin republicCity CotonouCode: 229Test question: trustAnswer: believeAmount: $35 onlyI have a very limited time to stay in Benin republic here so I would like you to urgently respond to me on this e-mail (mrsmarrymohammed@gmail.com) regarding this message for more Directives. For oral discussion, call me on this number which i justAcquired in yesterday: +229-99-15-82-10Sincerely yours,Mrs. Marry MohammedUnited Nations under-secretaryGeneral for internal overs This email is free from viruses and malware because avast! Antivirus protection is active.  Attachment content - ~WRD000.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 3718141 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.828 sec (0 m 14 s)
Click to view scam #104416 - Sent on December 29, 2014, 7:22 pm by evelynbenz2@aol.fr
  From: Hon. James Knight. [mailto:office.hrhrrrr@aol.fr] Sent: Dienstag, 6. Mai 2014 21:15To: Subject: AMBASSADOR JAMES KNIGHT. UNITED STATES AMBASSADOR TO BENIN REPUBLIC FROM AMBASSADOR JAMES KNIGHT. UNITED STATES AMBASSADOR TO BENIN REPUBLIC/01 BP. 201 EMBASSY SUIT ATTENTION MY DEAR FRIEND HOW ARE YOU AND YOUR FAMILY? I HOPE YOU ARE ALL FINE BY THE GRACE OF ALMIGHTY GOD. THIS IS HON. JAMES KNIGHT, US AMBASSADOR TO BENIN. I AM WRITING TO INFORM YOU THAT I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING ASSIGNMENT THIS WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF (US$3.5 MILLION USD) ALONG WITH ME BUT YOU KNOW THAT I WILL GO THROUGH CUSTOMS AND HOME LAND SECURITY BUT AS A US AMBASSADOR TO BENIN REPUBLIC, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. I AM SCHEDULED TO HAVE A BRIEF MEETING WITH THE SECRETARY OF THE STATE NEXT WEEK. SO I WILL BE COMING WITH YOUR OVER DELAYED PAYMENT WHICH HAVE BEEN DELAYING HERE BY THE WESTERN UNION AND MONEY GRAM OFFICES FOR A VERY LONG TIME. YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR ADDRESS WHERE YOU WANT ME TO BRING YOUR ATM MASTER CARD. YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT, BECAUSE ALL THE WELFARE OF THE UNITED STATES CITIZENS ARE MY CONCERN. I AM HERE TO PROTECT THE INTEREST OF THE AMERICAN CITIZENS NOT TO BE CHEATED BY THE AFRICANS. ENOUGH IS ENOUGH OF THIS DELAYING OF YOUR FUNDS HERE IN THIS COUNTRY. YOUR ATM CARD PACKAGE WORTH (US$3.5MILLION USD) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS BUT THE COST OF REGISTERING IT IS US$370.79CENT, WHICH IS YOUR RESPONSIBILITY TO BE TAKEN CARE OF, BUT DUE TO THE FACT THAT I DO NOT KNOW YOUR FINANCIAL SITUATION AT THIS TIME, I AM ADVISING YOU TO SEND ONLY $70.79CENT, SO I CAN COMPLETE IT WITH THE $300.00 WHICH I HAVE AT HAND RIGHT NOW TO HAVE YOUR PACKAGE LEGALLY REGISTERED AND AS SOON AS I ARRIVE TO YOUR HOUSE WITH YOUR ATM CARD I WILL FOLLOW YOU TO ANY ATM MACHINE CENTER AROUND YOU SO YOU CAN WITHDRAW SOME MONEY FROM YOUR ATM CARD AND THEN BALANCE ME THE $300.00 BEFORE I CAN PROCEED FOR MY OFFICIAL MEETING ASSIGNMENT IN THE STATE. THE FEE MUST BE PAID WITHIN THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE REGISTRATION OFFICER WITH THE INFORMATION BELOW:   RECEIVER'S NAME.......... MIKE ADUNOHCOUNTRY...............BENIN REPUBLICCITY............... COTONOUTEXT QUESTION........... GOD IS?TEXT ANSWER............. GOODAMOUNT.............. $70.79CENTMTCN?SENDER NAME? MY TRIP TO USA WILL BE BY THIS WEEKEND AND I EXPECT YOU TO COMPLY NOW SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY ON TIME, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR ATM CARD PACKAGE. THIS IS AN OPPORTUNITY FOR YOU TO RECEIVE YOUR ATM CARD NOW!. PLS, TREAT THIS MESSAGE AS A MATTER OF URGENCY!. YOURS TRULY,HON. JAMES KNIGHT.US AMBASSADOR TO BENIN REPUBLICEMAIL: (usambassador_jamesknight@yahoo.com)PHONE: +229-68656259 This email is free from viruses and malware because avast! Antivirus protection is active.  Attachment content - ~WRD000.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 3718141 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.862 sec (0 m 14 s)
Click to view scam #104355 - Sent on December 29, 2014, 7:22 pm by office.hrhrrrr@aol.fr
-----Original Message----- From: Mr. Frank Roberts [mailto:master.dj@alice.it] Sent: Mittwoch, 7. Mai 2014 20:58 To: undisclosed-recipients: Subject: Good Day I'm Diplomatic Agent Mr.Frank Roberts, I have been trying to reach you on your Email about four hours now just to inform you about my successful arrival at JFK International Airport New York USA with your ATM VISA CARD, which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to you, The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery I have presented the papers I handed to them and they are very much pleased with the papers, But the only thing that is still keeping me here in this airport is custom yellow tag and International Delivery Permit certificate, which is not with me, one of the Airport Authority has advise me that we can get everything done in this airport but it will cost you sum of $55, contact me here (rfrank082@gmail.com)
Click to view scam #104356 - Sent on December 29, 2014, 7:22 pm by master.dj@alice.it
-----Original Message----- From: Mr Don William [mailto:arcobio@alice.it] Sent: Mittwoch, 7. Mai 2014 18:50 To: undisclosed-recipients: Subject: Dear Esteemed Customer . Dear Esteemed Customer . MONEY GRAM TRANSFER UNDER ECO BANK PLC, has finalize all the necessary arrangement that your fund of ($950,000.00) has been approve by the board directors of Eco Bank, you are only required to send the transfer fee sum of $85 and you will be receiving $5000USD, per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Your Receiver Name-------------- Your Country-------------------- Your City----------------------- Your Tell----------------------- Your Age------------------------ Your Occupation----------------- Your Id/passport------------------------- Forward the information here(western1234union@gmail.com) Or Call Mr Don William On tele phone :+ Thanks MRS. EDOCHIE,
Click to view scam #104386 - Sent on December 29, 2014, 7:22 pm by arcobio@alice.it
  From: Mr.Marry Mohammed [mailto:fbi_officefile@aol.fr] Sent: Montag, 5. Mai 2014 10:12To: Subject: From Mrs.Marry Mohammed United nations office of international oversight services internal Audit, monitoring, consulting and investigations division united Nations office of international oversightServices internal audit, monitoring, consulting and investigationsDivision from: Mrs. Marry MohammedAttention: beneficiaryThis is to inform you that I came to Benin republic yesterday from New York, after series of meetings with us president barrack Benin, world Bank president Robert b. Zoellick and the un secretary general ban Ki-moon due to numerous complains from the fbi and other security Agencies from Asia, Europe, Oceania, Antarctica, south America and theUnited states of America respectively, against the Benin government Over the rate of scam/fraudulent activities going on in her country.I have meet with the Benin newly installed president of federal Republic of Benin dr yayi bonnie who claimed ignorant of the evil Palpated in his country but promised to make sure that all fund Beneficiaries/ contractors receive their funds in their accounts within Next 48hrs. Right now, as directed in the meeting, we have approved a Compensation/part- payment of $2.5m to all affected beneficiaries which you are among. Accordingly, we have waived away all your Clearance fees and authorized the government of Benin republic to Release this approved fund to you without any delay today.The only fee you will pay to confirm your fund in your possession is your notarization fee to the un is sum of $35 only. So be advice to Contact me immediately you get this email now because every thing has been done ok.And for your information once again note: that this is not one of Those Nigerian / Benin African scams that all they are after is to Ripe you off your money and at the end you will not receive your Funds, but note that this is no scam and is directly from our President Barrack obama.Once you send the money, try to notify me with the mtcn for easy pick Up and for immediate action on the release of your funds, for easier Receive of your inherited funds without any further delay.Since you was unable to receive your payment of $10.000 mtcn through Western union /money gram due to their management for full Compensation payment of $2.500.000.00usdReceivers name:  Alex AnaCountry: Benin republicCity CotonouCode: 229Test question: trustAnswer: believeAmount: $35 onlyI have a very limited time to stay in Benin republic here so I would like you to urgently respond to me on this e-mail (mrsmarrymohammed@gmail.com) regarding this message for more Directives. For oral discussion, call me on this number which i justAcquired in yesterday: +229-99-15-82-10Sincerely yours,Mrs. Marry MohammedUnited Nations under-secretaryGeneral for internal overs This email is free from viruses and malware because avast! Antivirus protection is active.  Attachment content - ~WRD157.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 3718141 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.912 sec (0 m 14 s)
Click to view scam #104354 - Sent on December 29, 2014, 7:22 pm by fbi_officefile@aol.fr
  From: Fbi Office [mailto:fbi.office009@aol.fr] Sent: Montag, 5. Mai 2014 11:39To: undisclosed-recipients:Subject: Federal Bureau of Investigation F B I Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters, Washington, D.C.Federal Bureau Of InvestigationJ.Edgar Hoover Building935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Ken Jackson ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr.Ken JacksonE-MAIL; kenjackson474@yahoo.co.ukPHONE NUMBER: +229-66043617You will be required to e-mail him with the following information: FULLNAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson via information in which he shall send to you,  Mr. JAMES COMEYFederal Bureau of Investigation F B IYours in Service,Photograph of DirectorJAMES COMEY, 111 JAMAS COMEYIII Director Office of Public Affairs
Click to view scam #104432 - Sent on December 29, 2014, 7:22 pm by fbi.office009@aol.fr
-----Original Message----- From: Atm Card Award [mailto:info@mail.co.in] Sent: Dienstag, 29. April 2014 20:51 To: info@mail.co.in Subject: Dear Lucky Winner A cash grant award of an Atm card containing the sum of £5,000.00GBP from the Atm Card Award Promo has been awarded to you. Contact us with your details Name: Address: Sex: Age: Occupation: Phone number: Country: Nationality Name: Dr.James Williams Email: atmcarddept10@base.uk.net
Click to view scam #104346 - Sent on December 29, 2014, 7:21 pm by info@mail.co.in
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-----Original Message----- From: Mrs.Jenny [mailto:alebuzz@alice.it] Sent: Mittwoch, 30. April 2014 01:27 To: undisclosed-recipients: Subject: You?re expected to call us +229 99618066 You?re expected to call us +229 99618066 We knew is very difficult for you to understand because it has being long time you are waiting for your ATM Master Card but right now things are really work out to your expectation. You have to understand that your file has gotten to office of ATM Swift Card and already finalized all the necessary arrangement, beside most original Card presently is ATM MASTER CARD and is being sent from Africa is 95% while visa card is 55%. Office of ATM Swift Card department wants you to understand that everything is in order (ECO-WAS HIGH COURT WEST AFRICA) Decided to pay you via ATM MASTER CARD which worth sum of $1.5 USD For activation of your Card pin number and also cover the insurance coverage to enable you have access of withdraw once you cash up your ATM Master Card include you ID Card Include you information You?re name You?re country You?re home address You?re Tel phone number Thanks for you co-operation: Rev Dr Paul Smith FROM HIGH COURT BENIN (mrsjennyedward@gmail.com) Phone +229 99618066 Best regards Mrs.Jenny Edward
Click to view scam #104385 - Sent on December 29, 2014, 7:21 pm by alebuzz@alice.it
 I never forget youI am Alhaji Mohammad Abdul Karim, an auditing debt manager ( B.O.A ) Bank of Africa, i contacted you for deal last time, i just want to let you know that i have executed the deal and i kept some money for your compensation, meanwhile contact my secretary through this email address (mtz12m@yahoo.com) so she will send you visa card worth's sum of (?720,000.00 Euro), her name is Mata ZongoAlhaji Mohammad Abdul Karim
Click to view scam #104173 - Sent on December 29, 2014, 7:04 pm by alhajikarim2@gmail.com
-----Original Message----- From: Director: Chief Mr. Lawrence Williams. [mailto:hadnot101@gmail.com] Sent: Samstag, 21. Juni 2014 07:42 To: undisclosed-recipients: Subject: Dear Beloved Good Friend, FEDERAL CAPITAL TERRITORY (F.C.T.) INTERNATIONAL MONETARY FUND 23 HERBERT CIRCULARITY AVENUE COTONOU REPUBLIC Dear Beloved Good Friend, I am Chief Mr. Lawrence Williams, a highly placed official officer of the International Monetary Fund, Cotonou, Benin republic in West Africa (I.M.F). I went to the Money Gram this morning to examine exactly what is going on about the documents we request from you to enable us permit the Money Gram Office to release the payment to you and Dr. Philip Desmond the Money Gram Operation Manager told me that you called them Scammer. Is that true? I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Money Gram Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested, Dr. Philip Desmond told us that you are in abroad and it's difficult for you to come over here &Sign the Document. So that was reason why we gave you the $39 to pay & sign the document to enable us allow the Money Gram,Cotonou- Benin republic to start transferring the funds to you. The bill of $39 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $39 for we to paid our Attorney to sign the documents or you come down here and sign the documents with your hands. The $39 is to enable our Attorney Sign the Document for your behalf and start releasing your fund to you Via Money Gram since you can not be able to come down here and sign the Document By your Self, So go and send the Signing Attorney fee to start releasing your payment to you Via Money Gram OR Western Union today,, Looking forward to hear from you with the payment Detail of the $39 if you can not be able to come down here in Benin and sign the Document, We are looking forward to hear from you with the payment Detail of the $39 BY MONEY GRAM OR WESTERN UNION TODAY. With this information below Receiver's:--Name: Innocent Obi Country: ----Benin Republic. City: ------Cotonou Text Question:--One Text Answer:--Day Amount:-------$39.00 MTCN Number# ... Sender's Name... We are looking forward to hear from you. Thank you. Director: Chief Mr. Lawrence Williams. I.M.F. (International Monetary Funds. Contact: (imfofficer@yahoo.com) Official Officer of I.M.F. INTERNATIONAL MONETARY FUND (IMF) Official Officer of I.M.F.SURE FOR YOUR FUND
Click to view scam #104353 - Sent on December 29, 2014, 7:00 pm by hadnot101@gmail.com
re:
BABE... i guess your not getting any of my email huh? ive been tryign to email u so many times but this dam laptop is such a piece of garbage and keeps freezing.. anyways how u been? In case u dont know who this is its ME Adriana.. we used to chat a bit on facebook and then I think u deleted me :( haha.. anyways guess what... I got 2 things to tell u.. both good news.. 1) im single now.. yup me and my bf broke up about 3 months ago... and 2) guess where im moving? RIGHT EFFING NEAR U.. lol... ur actually the only person im gonna know there.. well 3 cousins too but i cant chill with them lol.. I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally can HAHA! im kinda scared to move.. im hoping this email addy is still the one you use and u can chat with me ebfore i get there.. maybe even help me move my shit in...are u still on facebook? i cudnt find ui was soo confused...anyways im gonna need someone to show me the town and take me out so u better be around bebe... we only chatted a couple times but i remember thinking to myself i wanted to get ot know u better when i was single..a nd i thoguth u were cute too but cudnt tell u cause i wasnt single lol...ok so more info about me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for drinks, restaurants, movies etc.. travel.. i have a lil kitty named BOO and i luv her to death... uhhh oh im a super horny gurl too but every gurl is they just wont admit it. so ilove watching p0rn and all that.. love sex etc blah blah blah...who doesnt.. I really hope we get a chance to chat for a bit either online or on the fone before i get there enxt week.. i hope u remmeber me and still wanna chill and arent married yet lol.. OH YA also.. i need to find a job when i get there.. do u have any hookups or know anybody hiring? id LOVE to work in a bar or osmehting like that...really anythgin cause my current job is fun and all.. and technically i CUD keep doign it but i want a change.. i currently work from home and well thats cool but i need ot be out meeting people.. oh wait. i dont think i ever actually told u what i did? hmm shud i......???? ok WELLLL... and dont get all weirded out on me.. i work on a webcam chat community site and i get paid to chat with people and get naked HHAHA... BOMB right :)? I KNOW.. like i figure iim horny anyways why not get paid to chat with people and play with myself heheh...anyways i hope u dont look down on that and NO THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need help once i move and i remembered u live there so im reaching out....like i said before this computer is a complete piece of CRAP and freezes NON STOP.. ive tried ot send this email to u maybe 3 times already and im hopign this time i can hit SEND before i run into trouble lol.. ANYWAYS.. heres the deal....every month natalie (my boss) gives each of us 3 VIP codes to give out to whoever we want.. so with this code u can lgoin to watch me at work for free and dont have to pay like everyone else... the only way i can give u one of the codes (so we can chat) is if you absolutey DO NOT give it out to anyone else and u ONLY USE IT FOR URSELF... i only get 3 a month and she gets pissed if more than 3 people use them so DONT SHARE IT MISTER... i figured u cud always email me back instead but my email account doesnt even let me login half the time.. so the bets palce ot chat me is my chat room... if theres anyone else logged in when u sign in ill boot them out.. but remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST U... im online most of the day now to try and save money for my move.. also since im in such a huge debt already form my student loan :( I really thingk we need to chat before i get there and make sure u evern remember me hahha.. anyways ive rambled on and on now and ur probably soooo annnoyed with me so ill stop now.. im gonna go start work.. i really hope u come chat me. it wud make my day and releive a lot of my stress about the move... REALLY i mean that....anyways once i see u in insdie ill shoot u myc ell number and u can gimme yours.. if u dont wanna come chat i understand but its really the only palce to find me now days.. if u email me abck ill probably get it once i get there after my internet is setup so about 2-3 weeks fomr now.. but im hopign to see u in my chat room.. rmemeber its 100% free with this code im gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...k babe im out for now... chat ya soon.. kisses xoxo Adriana OR JUST COPY AND PASTE THIS LINK INTO YOUR BROSWER: http://www.hotprofilelocal.com Add me on yahoo messenger, my yahoo name is: adrihall Dont be shy you can send me a text here 910'556'9304 I'm waiting for you baby.
Click to view scam #104172 - Sent on December 29, 2014, 6:59 pm by vkojlhsqpasm@evsovckqtzbtz.com
-----Original Message----- From: Mr.Adam Dowel [mailto:claudio_geminiani@alice.it] Sent: Montag, 23. Juni 2014 20:44 To: undisclosed-recipients: Subject: Your First Transfer Mtcn :821-141-6526?? WESTERN UNION UNDER ECO BANK PLC) has finalize all the necessary arrangement and your fund ($1.8USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood. Your name___ Your country__ Your address___ Your Occupation____ You?re Age/sex__ Your occupation Direct phone number__ http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?t ransactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20 money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20 Union% 20agent%20location ) MTCN:(821-141-6526) SENDERS FIRST NAME:INNOCENT SECONDNAME:OBI TEST : WHEN ANS ?TODAY MTCN(821-141-6526) Contact email: {western_2014_u@manager.in.th} TEL{+229-68172967} Best Regards Mr.Adam Dowel
Click to view scam #104345 - Sent on December 29, 2014, 6:59 pm by claudio_geminiani@alice.it
-----Original Message----- From: Rev.Dr. Peter Godwin [mailto:acdw@aol.com] Sent: Montag, 23. Juni 2014 20:09 To: undisclosed-recipients: Subject: Good News Attention: Sole Beneficiary, We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Owen Samuelson of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address {diplomatjohn664@yahoo.com} so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Owen Samuelson has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow: (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address. (8)A Copy of Your I D For Identification.driving license So contact him via his email address, Contact person: Name- Agent Mr. Owen Samuelson E-mail Address (diplomatjohn664@yahoo.com) So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. Regards, Rev.Dr. Peter Godwin Mobile: (+229) 98900664
Click to view scam #104344 - Sent on December 29, 2014, 6:59 pm by acdw@aol.com
-----Original Message----- From: k.frank [mailto:k.frank@mit.tc] Sent: Montag, 23. Juni 2014 07:38 To: undisclosed-recipients: Subject: WESTERN UNION MONEY TRANSFER DETAILS WESTERN UNION MONEY TRANSFER Asian Money Transfer Department 333 Silom Road, Bangrak,Bangkok 10500 Thailand. WESTERN UNION MONEY TRANSFER DETAILS This is from the Western Union Money Transfer office of Asia Release Department Thailand. Be inform that western union is giving out funds to farmers to yield more food for your country, for education, for business to produce goods and to serve goods to the nation, to foundations to care for the less privileged ones. This program is called "operation build the nation" in support of THE UNITED NATIONS (UN), INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANKS along with the FIFA 2014 WORLD CUP BRAZIL. We received Payment notification from the INTERNATIONAL MONETARY FUNDS to transfer One Million Four Hundred Thousand U.S Dollars $1,400,000 converting to India Rupees is Eight Crore Fourteen Lakhs Sixty Six Thousand Five Hundred And Fifteen India Rupees INR 8,14.66,515 Rupees to you. I have today sent western union money transfer to you following the instructions that i receive from the IMF COMMITTEE after our meeting in New York USA. We sent an agent to your home/office address but we did not receive any responds from you, that is the reason why we have sent the money to MR. KUNG FRANK working with our embassy in India (THAILAND HIGH COMMISSION) and also to your name. We have informed Mr. Kung Frank to authorize the pick-up of $1,400,000 INR 8,14.66,515 Rupees to your name and he has promised to do immediately he receive your full details. MR. KUNG FRANK WHO IS A WESTERN UNION AGENT TO THAILAND HIGH COMMISSION is the agent that do help the Thailand Embassy to receive Big sum of money, he is the only personnel that can help you order the western union pickup in India. you are required to contact MR KUNG FRANK WITH A SCAN COPY OF YOUR IDENTIFICATION PROOF FOR HIM TO ORDER THE WESTERN UNION CONTROL NUMBER TO YOUR NAME FOR YOU TO PICKUP. WARNING: LET IT BE KNOWN TO YOU THAT THESE TRANSACTIONS ARE BASED ON DIGITAL CODES AND COMPUTERIZED SYSTEMS, IT IS THEREFORE UNSAFE TO REVEAL YOUR DETAILS TO SOMEONE ELSE, E.G WESTERN UNION "MONEY TRANSFER CONTROL NUMBER (MTCN)". WE THEREFORE ADVICE THAT YOU KEEP THIS PROCESS VERY CONFIDENTIAL UNTIL THIS PROCESS IN COMPLETED. THIS IS AN ATTEMPT TO PROTECT YOU AGAINST HACKERS AND SPIES. You are to provide the following details for Mr Kung Frank to make the Western Union Money Transfer to your full details: YOUR FULL NAME: ****************************** ADDRESS: ************************************ TELEPHONE NO: ******************************* DATE OF BIRTH: ******************************* OCCUPATION: ********************************* MARITAL STATUS: ****************************** YOUR GENDER: ******************************** contact the approved agent (Mr. Kung Frank) via the details as provided below: ======================================= Name: Mr. Kung Frank E-mail: k.frank@mit.tc (THAILAND HIGH COMMISSION) Embassy in India The Financial Desk Controller's Office ======================================= There are more details to this transaction, however as soon as you send MR. Kung Frank your detail along with your identification proof, you will receive the rest information that are necessary to collect your cash in any western union office near you. Note that you have to make every transaction fast as any funds not received and liable to be returned to sender by Western Union Money Transfer Authorities as unclaimed funds. Yours Faithfully, Mr. Monjur Alahi WESTERN UNION MONEY TRANSFER OFFICER
Click to view scam #104415 - Sent on December 29, 2014, 6:59 pm by k.frank@mit.tc
-----Original Message----- From: Everett B. Williams [mailto:lzkras@arcor.de] Sent: Dienstag, 24. Juni 2014 07:09 To: Subject: Recomendación de producto en Mobel Store You just made $877 =>http://www.pdg-system.com/?a_aid=51553fdc2b2b8&a_cid=24a4aed6 -
Click to view scam #104352 - Sent on December 29, 2014, 6:59 pm by lzkras@arcor.de
-----Original Message----- From: mike brimbaugh [mailto:mikebrimbaugh@gmail.com] Sent: Dienstag, 24. Juni 2014 14:56 To: undisclosed-recipients: Subject: Dear Beneficiary Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $11million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria His Excellency Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Cashier Check or by Visa ATM Card? VISA ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL International Limited which should expire by the end of December, 2013 you will only need to pay $110 instead of $520 saving you $410 So if you pay before october 25th 2013 you save $410 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $110.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $110. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because DHL International Limited have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $110 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $11million you are advised to contact our correspondent in Africa the delivery officer Mr. Mike Williams with the information below, Email: mike.williams1988@live.com Hot Lines: +234-706-256-4847 You are advised to contact him with the information's as stated below: Your full Name........ Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method ( VISA ATM CARD/Cashier Cheque ) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Mike Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #104384 - Sent on December 29, 2014, 6:57 pm by mikebrimbaugh@gmail.com
-----Original Message----- From: BANK OF AMERICAN [mailto:hadnot101@gmail.com] Sent: Dienstag, 24. Juni 2014 15:00 To: undisclosed-recipients: Subject: Bank of America Corporate Office Bank of America Corporate Office 100 N.Tryon St Charlotte, NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT Phone number: 2094797232 We got Alert from the Federal Government of Benin to credit your account with $8Million from Benin reserve account in Bank of America. In our view research we contacted IMF and US Homeland Security about the issue, they conform it legal in your name, But $45 is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin with BELOW. After $45 no more fee again: Receiver: Innocent Obi Country: Benin Republic Amount$45 Question: infor Answer: infor Thanks for banking with Bank of America, You can call us here :Phone number: 2094797232 Yours faithfully, Mr. Brian Moynihan (ceo) Bank of America(r) Corporate office headquarters, Charlotte, n.c.bank of America, n.a.member fdic.(c) 2012 Bank of America Corporation. All Rights reserved. Bank of American corporate office
Click to view scam #104342 - Sent on December 29, 2014, 6:56 pm by hadnot101@gmail.com
  From: **My Home Income System** http://soszos.com/free/offer/@mhis [mailto:sales@FWBRVB.COM] Sent: Mittwoch, 25. Juni 2014 07:31To: friendCc: dedrickjay30@yahoo.comSubject: From a Friend **My Home Income System** http://soszos.com/free/offer/@mhis Dear friend,Your friend **My Home Income System** http://soszos.com/free/offer/@mhis at 'dedrickjay30@yahoo.com' would like you to check out this site:http://www.fwbrvb.comIf you do not know **My Home Income System** http://soszos.com/free/offer/@mhis, please ignore this message or report it to sales@FWBRVB.COMRegards,FWB RV Brokers
Click to view scam #104351 - Sent on December 29, 2014, 6:55 pm by sales@FWBRVB.COM
-----Original Message----- From: Certified Bank Draft [mailto:officefile888@gmail.com] Sent: Donnerstag, 26. Juni 2014 00:20 To: undisclosed-recipients: Subject: YOUR BANK DRAFT Dear Friend, Compliments of the day and God's blessings I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children. 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 complet this project with me but I gave all the credit and thanks to you. I know it was 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. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,Chuks Okoh my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you. Attn: Mr,CHUKS OKOH Email: chuksokoh@hotmail.com +22999027009 PLEASE SEND TO HIM YOUR PERSONAL CONTACT 1,FULL NAME................. 2,DELIVERY ADDRESS........ 3,COUNTRY........... 4.PHONE NUMBER........... 5. AGE:........................ Contact my attorney in Benin-Republic so that he can release your Draft with code 799. I will stop here.Once again, thank you very much and remain blessed. Regards, Mrs. Hellen Nuhan
Click to view scam #104341 - Sent on December 29, 2014, 6:54 pm by officefile888@gmail.com
-----Original Message----- From: Online Inkasso Ebay GmbH [mailto:pageme@tiscali.co.uk] Sent: Donnerstag, 26. Juni 2014 18:00 To: Subject: Stornierte Ebay Kontoabbuchung vom 26.06.2014 Sehr geehrte/r..............., leider konnten wir bis jetzt keinen Zahlungseingang auf unsere Rechnung Nummer 373HJ/4677145 vom 08.05.2014 erkennen. Das gespeicherte Konto wurde nicht genügend gedeckt um die Kontoabbuchung vorzunehmen. Sicherlich handelt es sich nur um ein Versehen in der Hektik des Alltags. Aufgrund des bestehenden Zahlungsverzug sind Sie gemäß § 286 BGB verpflichtet zusätzlich, die durch unsere Beauftragung entstandenen Kosten von 31,45 Euro zu tragen. Die Überweisung erwarten wir bis spätestens 01.07.2014. Für Rückfragen oder Reklamationen erwarten wir eine Kontaktaufnahme innerhalb des gleichen Zeitraums. Falls Sie diesen Zahlungstermin nicht einhalten, werden wir Ihnen weitere Kosten des Mahnverfahrens und Verzugszinsen in Rechnung stellen müssen. Die Rufnummer und weitere Informationen ersehen Sie in Ihrer Rechnung anbei Bitte beachten Sie, dass keine weitere Mahnung erfolgt. Nach Ablauf der Frist wird die Angelegenheit dem Gericht und der Schufa übergeben. Eine volle Forderungsausstellung, der Sie alle Einzelpositionen entnehmen können, fügen wir bei. Mit freundlichen Grüßen Ebay GmbH Dominic Behaim Attachment content - Ebay Forderung stornierten Zahlung Ihrer Bestellung vom 26.06.2014 an Zoran Kras.zip:Zip file contained the following files and folders: - Ausgleich stornierten Zahlung Ihrer Bestellung Ebay vom 26.06.2014.zip:ClamAV for Windows - Antivirus report:Known viruses: 3718141 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.113 sec (0 m 15 s)
Click to view scam #104340 - Sent on December 29, 2014, 6:53 pm by pageme@tiscali.co.uk
-----Original Message----- From: Rev jerry mark [mailto:theprestige10@alice.it] Sent: Freitag, 27. Juni 2014 18:02 To: undisclosed-recipients: Subject: email ur agent now with info (dipkena@yahoo.com) NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your package worth?s of $7.5 out of (ECOWAS) department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the Agent Kevin Anthony right now as he is currently at Atlanta-Harts field Georgia Airport USA, you have to contact him no this email (dipkena@yahoo.com) because he have be successful arrival with your ATM VISA CARD and also has already called me with his number on his arrival 4hours ago.So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and the content of the ATM VISA CARD should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Full Name============= Mobile Phone Number======== City==================== Nearest Airport =========== Country================= Current Home Address======== His name is DIPLOMATIC Kevin Anthony his direct phone number is (+1762 359 4479 ) Email;(dipkena@yahoo.com) SINCERELY Rev. Jerry Mark CALL him AFTER GOING THROUGH THE EMAIL +1762 359 4479
Click to view scam #104350 - Sent on December 29, 2014, 6:52 pm by theprestige10@alice.it
-----Original Message----- From: FEDERAL HIGH COURT [mailto:mrsmarrymohammed@gmail.com] Sent: Samstag, 28. Juni 2014 19:52 To: undisclosed-recipients: Subject: Dear Beneficiary Dear Beneficiary This is Federal High Court Benin republic we are please to notify to you and your good family that your consignment bas be in this Federal High Court department Office Benin Republic for long time now and your given advise in your own good to get back to us and claim your consignment by obtain the Ownership Certificate No consignment or package leave this country without the Required Ownership certificate and the Ownership Certificate has be cut down to $88.00 so you should send the $88.000 to Federal high Court Office via Email: (federalhigh_courtofbenin@yahoo.fr) the shipping companies today so that your consignment will be deliver to your given address Below information is on how you can send the $88.00 through western union: Receiver Name...................Chiedozie Peter Egwuonwu Receiving Country..................Benin Republic Receiving City.......................Cotonou Amount....................$88.00 Text Question................... $88.00 Answer.....................$88.00 Sender Name..................... Mtcn............................ Your urgent attention will be appreciated before the gate given pass Thanks Mr. Eric Brown Federal High Court Benin Republic
Click to view scam #104332 - Sent on December 29, 2014, 6:50 pm by mrsmarrymohammed@gmail.com