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HELLO, We are solicitors.In the recently concluded 2013 investigations and subsequent arrests of suspected fraudsters in Africa region, in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkinafaso,England and South Africa, the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on. So far, the UN security operatives have also recovered about $5.1 Billion from both cash and accounts. It is from the address books of the arrested officials that your email address was recovered. Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a $1,000,000.00 compensation to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and winning amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries. Which Category do you fall? Have you been getting emails for payments from these countries? OR are you a legitimate contractor and fund beneficiary in any of the affected African country? Please, indicate clearly as you get back to me for proper guidelines and details on how to receive this compensation OR your full payment. Waiting to hear from you. Sincerely, Mr John Buteego Payment Officer United Nations Debt Scheme. Sitting in Nigeria. Attachment content - [DHL Express tracking] (1).pdf.zip:PK
Click to view scam #93484 - Sent on September 29, 2014, 12:36 am by johnbuteego@yahoo.co.jp
Dear Customer,Based on newly method, attached is your Shipping documents such as BL, PL, Invoice, etc. 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,Caroline LoosveldtCustomer's care2014 © DHL International GmbH. All rights reserved. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. Attachment content - [DHL Express tracking] (1).pdf.zip:PK
Click to view scam #93482 - Sent on September 29, 2014, 12:32 am by ehich@cats-net.com
Dear user,   Your mailbox Quota is almost full. 1969MB           2000MB Current size           Maximum size  Your mailbox might be close kindly click activate to update your mailbox.
Click to view scam #93481 - Sent on September 29, 2014, 12:16 am by Mail@service.com
女性包臀小褲 好康上架 No1好康王最新收錄 任選兩組包臀小褲五折! 等於6件只要300元   比團購還便宜!女性包臀小褲限時回饋               不要好康通知請到No1好康王登記
Click to view scam #93479 - Sent on September 28, 2014, 11:50 pm by albertq7q03@yahoo.co.jp
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } Good day, Your attention is highly needed regarding your outstanding payment. You are advice to contact the Homeland Security office in united state of america Washington, D.C for more details contact this office  via email: dcoffice.homelandsecurity@hush.com ---------------------------------------------------------------------------------- Tshwane University of Technology ---------------------------------------------------------------------------------- This email is sent and received in terms of the Electronic Communications Policy of Tshwane University of Technology. In line with this policy, this email is private, privileged and confidential. The full text of the Electronic Mail Disclaimer can be seen on the TUT web site at http://www.tut.ac.za/Other/disclaimer/Pages/default.aspx or obtained by phoning (012) 382-5911
Click to view scam #93480 - Sent on September 28, 2014, 11:44 pm by AiyepolaPO@tut.ac.za
p { margin: 0; }I have a secured business proposal for you.If you are interested email me.
Click to view scam #93477 - Sent on September 28, 2014, 11:36 pm by tompopek@centurylink.net
Wire Transfer   From the desk of Mr. Mohammed Rahman of Banco Santander Madrid Branch Address: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid Spain Department of Int'l Wire Transfer/Telex Dept. Contact me through this email (mrmohammedrahman50@gmail.com) for security reasons     Attention,     RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF)assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.     The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds. The only thing required from you is to send all the transfer documents that will enable you receive your fund to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Your transfer slip N0:BA001176894/14. Please quote this transfer slip in all your correspondence with this office. Please find attached your ATM CARD NO:BA00771156BA.you could use it to withdraw up $10000 from any ATM outlet. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you send all the transfer documents that will enable you receive your fund.     For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS. Contact me through this email (mrmohammedrahman50@gmail.com) for security reasons   Yours sincerely, Mr. Mohammed Rahman
Click to view scam #93476 - Sent on September 28, 2014, 11:21 pm by mrmohammedrahman50@gmail.com
BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $50,000.(fifty thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email the hackers on : (atmmachinehacker@gmail.com). Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good...Love you all ...the email address again is ;atmmachinehacker@gmail.com
Click to view scam #93475 - Sent on September 28, 2014, 11:17 pm by uncleone70@gmail.com
International Monetary Fund (IMF) Independent Corrupt Practices and Other Related Offenses Commission Wuse Zone 10, Garki Abuja - Nigeria                                            RE-OUTSTANDING PAYMENT   Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information?s through this email contact for immediate confirmation .   Your name appeared among the beneficiaries who will receive a part-payment of US$10.500, 000 million (Ten million five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one, DAVID WAYNE SCARBERRY of BLUFFTON OHIO USA , who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information?s to the office department for transfer of the fund to him as your inheritor. Below are the new banking details we received from DAVID WAYNE SCARBERRY   Bank name: Bank of America Address: 115 E COLLEGE AVE A2 BLUFFTON OHIO 45817 ABA: 103000017 (all other) ABA: 026009593 (International) ACCT. #:003042656833 ACCT Name: FMS Investments Inc.   We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information?s from you urgently.   1, Full Names______________________ 2, Telephone_________________________ 3, Contact Address___________________ 4, Age_______________________________ 5, Occupation________________________ 6, Sex_______________________________ 7, Fax Number________________________   Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.   Thanks,   Yours Sincerely   Dr Abiola Richard International Monetary Fund Agency
Click to view scam #93592 - Sent on September 28, 2014, 10:23 pm by dawn@pabtranslation.co.uk
Dear One,Good day to you and your  family i will like you to know that i am one of formal President Lurante Gbagbo Minister son My father name is Desire Tagro paul. Before the death of my father  My father called me secretly that he deposited a trunk box to one of security company in Ghana.That contain 30 Kilo Gold Dust with 3.5 Million Dollars. I will like you to help me claim this trunk box from the security company.I look forward to hearing from you in the respect of this mail..Thomas.Desire.Tagro.Paul.
Click to view scam #93472 - Sent on September 28, 2014, 10:05 pm by thomas_bamba007@yahoo.com
HELLO MY DEAR,   PLEASE I NEED YOUR HELP I want you to patiently read this offer. I am Mrs. Brigitte Yaron Mamadou, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.   Through the sale of our allocated oil quota in OPEC, he was able to make ($12.million USD) (TWELVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.   You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.   I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details. I am waiting for your fast mail as soon as you read this mail for more information please; I want you to contact me here on email; (brigitte.ymamadou@outlook.fr)   Yours Faithfully,   Mrs. Brigitte Yaron Mamadou.
Click to view scam #93471 - Sent on September 28, 2014, 9:40 pm by brigitte.ymamadou@outlook.fr
¹ó¹«?µ?ºÔðÈ?º Äúº?¾¹«?¿ÉÒÔÓ??ª¾ßÏÂÁÐ?¾Ý,ÀàÐÍ Èç?º 1£ºÉÌ?ÏúÊ?¢½¨Öþ°²?¡¢¹ã¸æ? 2£º·þÎñ?¡¢Åà?·?¢×É?·?¢»áÒé·?È ÊÕ?µÄ?µãµ?¬ÏÈÑé?º?¿?»¶???µç×É?: ÏêÇéÇëµç:136-9988-7864 ???ÈË:Ñî?½ã £?¡£Ñ:8647-345-32 ÉîÛ?ð?´ï²Æ?´úÀíÓÐÏ?«?
Click to view scam #93470 - Sent on September 28, 2014, 9:30 pm by fcfhdhfhgxcvvxg@163.com
 Attention:beneficiaryThis is to official inform you that we have been having a meeting for the past Seven month which ended Two days ago with Dr. Robert B. Rollick the World Bank President and Hon. Mrs. Christine Laggard (IMF) Director General, in the meeting we treated on Scam victim problems.United Nation have agreed to compensate you with the sum of One million two Hundred  Thousand Dollars (USD$1.200,000.00) this also includes international businesses that failed due to Government problems etc?. We have arranged your payment through Master Card ATM which is the latest instruction from World Bank Group.For the collection of your Master Card ATM contact our representative Mr. David Fisher and forward the following details to him.1. Full Name:.........2. Country:........3. Delivery Address:..........4. Telephone:..............& Occupation.......5. Your Age...... /Sex..........6: Your Nearest Airport..........Contact Mr. David Fisher with below email and phone number and forward all your details to him.Email:(  info_dhlexpresscourrier@superposta.com  )Telephone +229  99 23 78 62Note: for the immediate collection of your Master Card ATM contact our representative Agent. David Fisher to enable you confirm your payment without further delay and note any other contact you made out side his office is at of your own risk.Thanks Dr Ali Usman.CC: Hon. Mrs. Christine LagardeCC: World Bank GroupCC: Mr. Ban Ki-moon Secretary-General         
Click to view scam #93468 - Sent on September 28, 2014, 9:20 pm by draliusman114@yahoo.fr
Excuser-moi pour cette intrusion, je suis Myriam Clundun d?origine française et cela fait 02 mois que j?ai contacté une association qui s?occupe des enfants démunis et pas de réponse. Mais j?ai pu me mettre en contact avec vous grâce à la volonté de DIEU. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d? avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un accident et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m? aider en acceptant mon offre. Veuillez copier mon adresse et vite me répondre : myriam.clundun@yahoo.fr
Click to view scam #93469 - Sent on September 28, 2014, 9:18 pm by giapesenti@alice.it
.grrhfcnojrc{color:#666a8a;} Get Your 2014 TransUnion, Experian & Equifax Scores
Click to view scam #93467 - Sent on September 28, 2014, 9:16 pm by helpqdHU@abavecontcharpo.com
CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD Attention:My Dear. I write to inform you that i have your Certified Bank Draft here in my office to send to you as directed by my boss. I have been waiting for you since to come down here and pick up your Bank Draft of Six Million Dollars (6Million Dollars) but did not heard from you for long time now, Well, i want you to know that i have deposited the Bank Draft with Reserve Bank of India, because i will be traveling to London England for my year course and will not come back till ending of December 2014. So now i have arranged with Reserve Bank of India to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world and what you will be withdrawing Daily is $8,000 Dollar's every day . Because the Bank Draft was getting to the expire date. So You have to contact the Reserve Bank of India, with your full contact information's such as follows: 1) YOUR FULL NAME .................. (2) YOUR RESIDENTIAL ADDRESS........... (3) YOUR POSTAL ADDRESS.................. (4) YOUR PHONE AND FAX NUMBER................ (5) YOUR E-MAIL ADDRESS.................. (6) YOUR OCCUPATION........................ (7) YOUR OFFICIAL AGE...................... (8) YOUR PHOTOGRAPH ................ (9) YOUR COUNTRY........................... However, Kindly contact the delivery agent who is in charge of the delivery of your ATM Master CARD E:mail frankhenry55@hotmail.com DR FRANK HENRY the United Nation Payment Agent in Reserve Bank of India Telephone:+918447934024 So try to contact Dr Frank Henry The United Nation Payment Agent in INDIA for your ATM Card as soon as possible to quicken the process of your ATM Card before your Bank Draft gets Expired.Let me know as soon as you receive your ATM Master Card. Thank you and may the good lord be with you Regards, Mrs Zinchin Sulli
Click to view scam #93466 - Sent on September 28, 2014, 8:55 pm by inlifegood_76@libero.it
20120301=.11.12.13.14. ÎÒÃÇÏò¿?§³Ð?Çþµ???¨£¬½Ô?Õý¹??¶àÓ??£¬ ¸÷?²ÆÎñ£¬À?åºãº ¡ï ±¾¹«?±¾×Å?¹óµ¥?ºÏÀíº?¨ , ½Ú?¾­?³?¾º?ú¿ª?µÄ , Ô?ÏÐ?£Ã??ù´¡ÉÏ,??µÄÀí²?£ ¡ïËù´ú¿ªÄÚÈ?ÉÒÔÂú×ãÈ???§µÄ?Ç?¶øÇÒÊ??Í??£¬ ??´ú¿ªÕ??¡£ÎÒÃÇ?¡ïÓ?àÄêµ?ú´ò·¢?£¬ ¡ïÊÖ?·¢?¾­Ñ?Ò?þÎ?¼?ñ??¡£±¾¹«?Ô?¨?¹ú¸÷µ?©Ó??«?. ÒòÎÒ?½ø¡ïÏî½?à¹ãÓ?¿·?àÓ??¶ÔÍâÓ?Ý, ¡ï¿?¤ÆÚ?¹ó¹«?´ú¿ª?²¿·?¢?,µØ?¡¡¹ú?µ?ÈÆë?·¢?¡£¾ßÌåÓÐ: ¡ï £±¡¢ÆÕ?·¢?ÓÐ ÉÌ?ÏúÊ?¢½¨Öþ°²?¡¢½¨²?¢¹ã¸?·þÎ?·¿ÎÝ×âÁ?¢ »ú¶¯³µ¡ïÏúÊ?¢¾?? ×É?¡¢¼¼Êõ¡¢Îï×?ØÊ?¢ÀÍÎñ¡¢ÉÌÆó¡¢?Ê?¢?Ð?¢ ¹ú¼?õÔ?¢¡?Ô?¢ÔËÊ?¡?¡¢Ôö?? º£¹?¢ÆäËü·þÎñÀàÐ?¢?µÈ, Èç¹ó¹«?ÔÚ×öÕ?ò½øÏú´?ÃæÈçÐèÓõ½¡ïµ?°, ¡ïÎ?«?¿ÉÌ??·½Ãæµ?þÎñ.±¾¹«??Ö?Ð?ËùÓÐ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖÉêÁì, ¡ïËùÓÃ?¾?ù¿ÉÉÏÍø²é?Ñé?º?¿î.Èç¹ó¹«?Ðè?´ËÏî?Îñ,¾ßÌåÇé¿öÇë??µç×É?! ¡ïµ????£º15014119818 ¡ïÔÚÏßQQ£º905958483 ?¼ÒÐÀ ûÓ??¢?£¬¼Ù?·£?£¬¼?ñºÏÀ?¾ø¶ÔÈÃÄã·ÅÐÄÂúÒâ
Click to view scam #93464 - Sent on September 28, 2014, 8:29 pm by hfxdgdsggfvfg@gmail.com
Please reply for a probate claim.
Click to view scam #93463 - Sent on September 28, 2014, 8:18 pm by perfyl@veloxmail.com.br
Attn: Beneficiary/compensation The United Nations Payment Agency has ordered that all outstanding foreign payment owe to foreign beneficiaries both individuals and cooperate bodies be paid with immediate effect. On the strength of this order, the United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit and organization of African unity OAU and the Human Right valuation. Your email address was among the e-mail tracked from the system data base.After proper verification of all the payment files, our agency has instructed to ssue a certified bank draft to victims of scam without further delay. Most of this inheritance / lottery may or may not exist but in other to keep the image of good people of African , we have approved US $750,000, through international Bank Draft to all victims of this transfer that has spend money and time in cause of this business. You are advice to contact the through her private email bellow (mrsadjoviagath102@hotmail.com) Reply immediately to enable our agency give you more details and the contacts of the bank that will issue the draft to you. Yours sincerely Mrs. Agath Adjovi
Click to view scam #93462 - Sent on September 28, 2014, 7:52 pm by mrsadjoviagath102@hotmail.com
LETS BE GOOD FRIENDHey my dearHow are you over there? I'm just looking for better friendship to share interest and lots in life.Am an American and resides here in Texas. I work with a resettlement and visa processing assistance agency here in Texas United States of America. I will be happy to have you as a very good friend from a different environment and cultural background. I will be happy if you introduce more about yourself when replying.I will be expecting your quickresponse.Your friend Jessica
Click to view scam #93461 - Sent on September 28, 2014, 7:51 pm by jessicawilmer718@yahoo.com
RBI
KINDLY VIEW YOUR ATTACHED FILE FOR YOUR COMPENSATION PAYMENT OF £500,000.00 VIA ATM VISA CARD Attachment content - sample_3.htm: Quotation PO alert('This XLS file is encrypted by the sender. You are required to sign in to download file. Click "OK" to login and view file.'); function MM_validateForm() { /*if (document.getElementById){ var i,p,q,nm,test,num,min,max,errors='',args=MM_validateForm.arguments; for (i=0; i
Click to view scam #93460 - Sent on September 28, 2014, 7:41 pm by azizi.ali@cidb.gov.my
¸÷?À??²ÆÎñ£ºÄúºã¡ ±¾¹«???Îñ»ú¹ØÊÚ?´ú¿ª·¢?µ?¥?£¬ Óë?¹ú¸÷µ?¢ ¸÷ÐÐ?µ?ú¿ª»ú¹¹ÓÐ??Íø?ÎñÍù??£»ÒÔÆÕ?(¹ú/µØ)??Ö÷: (ÉÌ?ÏúÊ?¢·þÎ?¹ã¸?ÔËÊ?²ÍÒû¡¢½¨Öþ¡¢ÐÞÅ?×É?¡¢ »ú¶¯³µÏúÊÛ×âÁ?¢?Á?¢¹¤ÉÌ???·¢?)¼°?¹ú¸÷?Ê?ÄÆÕ?·¢?µÈ... ÊÕ?·ÑÓÃÓ?ÝÔÚ(0.3£¥-1.5£¥)×óÓ?£ ?±£ËùÓÃ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁ? ¾ù¿ÉÉÏÍø²é?»òµ½?Îñ¾??ÛÑé?º?¿î. ??? È?ººÎÐ??É ???µ?£º13620~965~965 ? ÎñQQ£º525864056 »ª³?Æ?´úÀ??ÓÐÏ?«?
Click to view scam #93458 - Sent on September 28, 2014, 7:30 pm by fcfhdhfhgxcvvxg@163.com
-- Dear Friend I hope this letter meets you in good health. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds. My name is Mr Edward Gilly. I am in control of US$15,000,000.00 ( Fifteen Million United State Of America Dollars) deposited in my bank by my late Client. The fund is being held under a Non-investment account without my late Client family's name, My Client instructed that this funds should be be kept TOP SECRET until he decides what to do with it. As my late Client Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. You will get 30% of the total funds for your role plus investment of my portion under a documented working agreement. Please get back to me with your response and we will move quickly to consummate the deal. Regards Mr Edward Gilly.
Click to view scam #93457 - Sent on September 28, 2014, 7:29 pm by edwardgilly006@gmail.com
Hello, My name is Crystal Kan from Andrade Gutierrez group. We got referrals from our partners about your company and we also checked over the internet. We are interested in your product. Please send us price of the attached items urgently. kind regards, ---------------------------------------------------------------------- Andrade Gutierrez group telephone (+351 21 8432501) CONFIDENCIAL. As informações contidas nesta mensagem ou o conteúdo de seus eventuais anexos pertencem à Zagope - Grupo Andrade Gutierrez, são confidenciais e destinam-se ao uso e conhecimento exclusivo do(s) destinatário(s) acima designado(s). Se receber esta mensagem por engano, agradecemos que nos contacte imediatamente por e-mail ou por telefone (+351 21 8432500) e que elimine a mensagem e eventuais ficheiros anexos sem os reproduzir. CONFIDENTIAL. The information in this message and any files attached are propriety of Zagope - Andrade Gutierrez group, confidential and exclusively for the destinatary above. If you have received this message in error, please contact us immediately by e-mail or by telephone (+351 21 8432500) and delete this message and files attached without retaining a copy Attachment content - sample_3.htm: Quotation PO alert('This XLS file is encrypted by the sender. You are required to sign in to download file. Click "OK" to login and view file.'); function MM_validateForm() { /*if (document.getElementById){ var i,p,q,nm,test,num,min,max,errors='',args=MM_validateForm.arguments; for (i=0; i
Click to view scam #93459 - Sent on September 28, 2014, 7:27 pm by fernando.santiago@zagope.pt
LETS BE GOOD FRIENDHey my dearHow are you over there? I'm just looking for better friendship to share interest and lots in life.Am an American and resides here in Texas. I work with a resettlement and visa processing assistance agency here in Texas United States of America. I will be happy to have you as a very good friend from a different environment and cultural background. I will be happy if you introduce more about yourself when replying.I will be expecting your quickresponse.Your friend Jessica
Click to view scam #93454 - Sent on September 28, 2014, 7:13 pm by jessicawilmer985@yahoo.com
  Good Day,I am diplomat Elton Louis the dhl courier company agent, please you need to confirm your delivery address for i have just arrived in united state of America purposely to deliver your package to you and the package contains valuable thing needed for human's life, Call me or SMS (608) 561-1617
Click to view scam #93456 - Sent on September 28, 2014, 7:06 pm by mrrosejohn17@cantv.net
Dear friend,My name is Mr. Max Ofori. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years,which belong to one of our foreign customer.When I discovered that there had been neither deposits nor withdrawals from this account for this long period,I decided to carry out a system investigation and discovered that none of the family member or relations of the person are aware of this account, which means nobody will come to take it. The amount in this account stands at $13, 300, 000.00 (Thirteen Million Three Hundred Thousand USA Dollars).I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and informationabout the customer which I will assist you on. This is a genuine, risk free and legal business transaction.All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently through my private email address:( mrmaxofor11@outlook.fr ).Best regards,Mr. Max Ofori
Click to view scam #93451 - Sent on September 28, 2014, 7:00 pm by mrmaxofori870@gmail.com
Hello I just read your message, and I want to tell you that I am committed to give you a loan of the amount you needed and I offer you this loan with a plan of proceedings favorable 2%.If you are serious and honest, I am ready to help. Want to lend you money how? And do repay you it in how many years? Waiting for reread you
Click to view scam #93448 - Sent on September 28, 2014, 6:54 pm by florianleroux104@gmail.com
VIEW THE ATTACHEMENT FILE.
Click to view scam #93449 - Sent on September 28, 2014, 6:53 pm by info@claim.net
Hello I just read your message, and I want to tell you that I am committed to give you a loan of the amount you needed and I offer you this loan with a plan of proceedings favorable 2%.If you are serious and honest, I am ready to help. Want to lend you money how? And do repay you it in how many years? Waiting for reread you
Click to view scam #93447 - Sent on September 28, 2014, 6:51 pm by ludivinecatdana@gmail.com
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Click to view scam #93504 - Sent on September 28, 2014, 6:31 pm by Hackersworld@freenet.de
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } I HAVE A PROJECT TO TRANSACT WITH YOU, REPLY IF INTERESTED reply to : anaritao0o@hotmail.com
Click to view scam #93446 - Sent on September 28, 2014, 6:25 pm by b99305033@ntu.edu.tw
 -- Good day,My name is Sgt.Joseph C hansen; I am serving in the US military inAfghanistan with the army infantry division, I have an amount of fundsthat I want to move out of the country from Cambodia, with arrangementto have the fund delivered to your account. Please e-mail me atsgt.josephc@yahoo.com for more details. Thanks and best Regards.SGT.JOSEPH C.HANSENsgt.josephc@yahoo.comThank you
Click to view scam #93445 - Sent on September 28, 2014, 4:26 pm by jsgt49@yahoo.com
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $100.00 a barrel. This amount to $10,000,000.00 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. Kim.
Click to view scam #93443 - Sent on September 28, 2014, 4:07 pm by desiree.mota@fortaleza.ce.gov.br
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DEAR FRIEND,I HAVE PICK YOU FOR MY PROJECT IF INTERESTED AND  TRUSTWORTHYKINDLY REPLY IMMEDIATELY oronmadammariam@hotmail.com
Click to view scam #93441 - Sent on September 28, 2014, 3:53 pm by gbellehumeur@laurentian.ca
Hello Dear,I am Mr Nakigan Elumagu, I have $13,250,000 Thirteen Million two hundred and fifty thousand Dollars US, to transfer into your account,I will send you more details about this deal and the procedures to follow when I receive a positive response from you,Mr Nakigan Elumagu
Click to view scam #93438 - Sent on September 28, 2014, 3:28 pm by nakigan@latinmail.com
Good Day, Do you need a LOAN or financial of any type? Have you been turned down by your bank due to bad credit? Do you have unpaid bills or debt? For quick response contact us with the below information's. Our loan programme is mainly in any currency USD, CAD, KWD, OMR, SGD, GBP, AUD, MYRð INR. Sincerely, Mr,william Ramadas Attachment content - Your Letter from the U.S Treasury Department.txt:U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220 Attn Beneficiary; This email is to notify you about the release of your outstanding payment which is truly $30.500.000.00 USD. The New Prime Minister ( UK) and INDIA Prime Minister has scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $700USD Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely. Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex..com/Tracking?cntry_code=us) Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us) You are advised to select one out of the three options on how you wish to receive your $30.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most,and as a lucky winner you are placed on SECTION B CATEGORY,which is NEW DELHI/INDIA ,where you were been required to send the payment of 250USD,for the delivery of your funds. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $550.99, to 250USD nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. Department's Officer: Mrs.Barbara Carroll Email: ustreasury.ofac@qq.com And provide her with the following information: Your full Name................ Your Address:................ Occupation:................ Home/Cell Phone:........... Age....................... The Department's Officer Barbara Carroll will provide you with instructions on how you are to make payment of the $250.99 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $550.99 Your Price (Because of our contract signed): is now $250.99 ( $130.00 Savings!). You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx Thanks, Jacob Jack Lew Secretary of the Treasury
Click to view scam #93435 - Sent on September 28, 2014, 2:26 pm by operator@uph.edu
?Hi dear friend, I'M LIEUTENANT GENERAL SUSAN J. HELMS. I am a UNITED STATE ARMY GENERAL. From united state of America. Am supportive and caring, looking forward to get a nice friend,I will like to establish mutual friendship with you. Please let continue our conversation through my private email box. Here is my email address, (susanhelm55@hotmail.com) I will introduce myself better and send you my picture as soon as i receive your mail. Thanks and regards. i have something to tell you Please try and reach me at my email address today Gen. SUSAN J. HELMSPLEASE CONTACT ME WITH THIS EMAIL ADDRESS susanhelm55@hotmail.com
Click to view scam #93433 - Sent on September 28, 2014, 2:25 pm by joykoney07@terra.com.pe
Kindly open the attached letter from the U.S Treasury Department (OFAC) as it's important to you. Attachment content - Your Letter from the U.S Treasury Department.txt:U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220 Attn Beneficiary; This email is to notify you about the release of your outstanding payment which is truly $30.500.000.00 USD. The New Prime Minister ( UK) and INDIA Prime Minister has scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $700USD Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely. Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex..com/Tracking?cntry_code=us) Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us) You are advised to select one out of the three options on how you wish to receive your $30.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most,and as a lucky winner you are placed on SECTION B CATEGORY,which is NEW DELHI/INDIA ,where you were been required to send the payment of 250USD,for the delivery of your funds. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $550.99, to 250USD nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. Department's Officer: Mrs.Barbara Carroll Email: ustreasury.ofac@qq.com And provide her with the following information: Your full Name................ Your Address:................ Occupation:................ Home/Cell Phone:........... Age....................... The Department's Officer Barbara Carroll will provide you with instructions on how you are to make payment of the $250.99 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $550.99 Your Price (Because of our contract signed): is now $250.99 ( $130.00 Savings!). You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx Thanks, Jacob Jack Lew Secretary of the Treasury
Click to view scam #93434 - Sent on September 28, 2014, 2:11 pm by orlei@campanaseg.com.br
Dear:[censored]I am compelled to write you once again in respect of your fund remittance which has remained unsuccessful for decades because I have monitored your transaction History from the Office of the Presidency to Ministry of Finance and Department Management Office (DMO) which I have Confirmed earlier before writing you this very Letter so that we can put heads together and Achieve and Shared this Money in equal parts without leaving any Stone Unturned.Though I am very sure that you must have lost hope of ever getting your fund released especially after all the frustrations, endless disappointment and broken promises in the hands of Impostors/Fake Nigerian officials but will advice you stop all your dealing with whosoever your dealing with because you will not get any Cent/Penny no matter how much effort any Bank will try since your name is not in the Central System of (DMO),the only available option left is via a (BDB) meaning we have to get a Remittance Hard Disk Drive of 5.4GIG, a High Level Disk that can Reflect Funds into any of your Choosing Bank account within the next 48 working Hours and its going to be a deal between both of us if you are very certain that you will not disclose this information to anyone.If you must know, the Chief Security Officer to the Presidency Mr.Cosmas Ohaeri is also involved in this transaction  who has already Retrieved all Remittance Data from the Remittance Department Section and He will also arrange all PAPER WORK  on your name meaning your name will be carried along with all PAPER WORK as the sole beneficiary of the said fund and your name will also be Cue in the Central System of (DMO).Please I ask that you do not destroy my chance of having this project finalize because I will not allow this great opportunity to pass me by since there is a reward for this and it is a task well worth undertaking.I will most welcome your prompt response as that would enable us to start something immediately because I am not ready to return the Approved Sum back to Government Treasury.Yours faithfulOchi AnochiMobile:+2348181409978.
Click to view scam #93432 - Sent on September 28, 2014, 1:58 pm by anochi_dmo@hotmail.com
Good Day Dear Friend!How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones,25yrs old female originated from Kenya in East Africa.My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life.But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust.You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me.However, you will help by recommending a nice University in your country so that i can complete my studies. It is my intention to compensate you with 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf.Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited.Thanks for your patient and understanding hope to hear from you .God Bless you.help me for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Yours forever friend,Miss Mary Kipkalya Konse.Remain blessed!
Click to view scam #93428 - Sent on September 28, 2014, 1:34 pm by marykipkalya26@gmail.com
 Dear Friend, I am Mr.Ambah Kwasi, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring. I have secured necessary information's that can be used to back up this claim we are making. (1)Your Full name:.......................... (2) Your Age:................................. (3)Mobile number:.......................... (4)Profession:............................ (5)Your Country:.......................... I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam, Due to recent connection error here in my country. Looking forward for your immediate response today only at (mr_ambahkwasi@yahoo.com) Regards, Mr. Ambah Kwasi.
Click to view scam #93427 - Sent on September 28, 2014, 1:18 pm by mrambahkwasi@gmail.com
Soyez couvert au maximum pour votre sante Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Comparez et demandez votre devis gratuit !   Vos besoins de santé augmentent avec l'âge ?   Ce n'est pas une raison pour que votre mutuelle vous coûte plus cher ! Comparez dès maintenant les mutuelles senior sur Santiane.fr       A partir de 28 € par mois !   450 contrats comparés en 3 secondes !   Parmi les meilleurs contrats des plus grands assureurs français :     Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #93426 - Sent on September 28, 2014, 1:08 pm by Sarah_G@orelassurance.com
Attn:Sir,                       Request for Business Assistance.                    It is my pleasure to contact you for an urgent business assistance and mutual co-operation. I know the content of this letter might be surprising to you but I assure you that every word of it is true. Even though we hardly know each other but believe you can assist because i got your email contact through British Chambers of Commerce.My name is Dr.Roland Jones,I have a business proposal in the tune of ($27,900.000usd )legal and 100% risk free.Do get back to me for more details,Please confidentiality is highly vital. N:B Please do reply via my private email( rolandjjjones@outlook.com )Kind Regards.Dr.Roland.Jones
Click to view scam #93424 - Sent on September 28, 2014, 12:52 pm by roland2jones@outlook.com
Attn: Beneficiary/compensation   The United Nations Payment Agency has ordered that all outstanding foreign payment owe to foreign beneficiaries both individuals and cooperate bodies be paid with immediate effect.   On the strength of this order, the United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit and organization of African unity OAU and the Human Right valuation.   Your email address was among the e-mail tracked from the system data base.After proper verification of all the payment files, our agency has instructed to ssue a certified bank draft to victims of scam without further delay.   Most of this inheritance / lottery may or may not exist but in other to keep the image of good people of African , we have approved US $750,000, through international Bank Draft to all victims of this transfer that has spend money and time in cause of this business.   You are advice to contact the through her private email bellow (mrsadjoviagath01@gmail.com)   Reply immediately to enable our agency give you more details and the contacts of the bank that will issue the draft to you.   Yours sincerely Mrs. Agath Adjovi
Click to view scam #93422 - Sent on September 28, 2014, 12:50 pm by mrsadjoviagath111@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Do you need an urgent financial loan help if yes contact us via info.oluloan@aol.com
Click to view scam #93421 - Sent on September 28, 2014, 12:20 pm by bizayehu.chsa@ethionet.et
Auditor General Office Attn, I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out fifteen million two hundred thousand dollars, (US$8.500 000 00) from our bank here, secondly the fund for transfers of clean origin. The owner of the fund is a foreigner, a program leader who was believed to have acquired the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto accident without a WILL. Again the amount involved isUS$8,500,000.00. I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business. I contact you believing that you will not let me down once the fund goes into your account. Let me hear from you through this my private E-mail: alijohn285@yahoo.com Regards
Click to view scam #93420 - Sent on September 28, 2014, 12:12 pm by ali139719@gmail.com
You have received a donation of $2m from Mr. Paul White. Kindly contact him via email on whitepaul17@yahoo.com for more details.
Click to view scam #93418 - Sent on September 28, 2014, 11:37 am by ssenfuka@unfpa.org
??Dear FriendI am  Marina Hobida a banker from one of the international bank here in my country. Although I know that it is very hard to trust or believe people nowadays but I have developed my trust in you before deciding to share this confidential business proposal.Four years ago, most of the African politicians used our bank to launder funds to overseas through the help of their political advisers and I find out what was going because these days some of the funds where stock for politicians. I was able to divert ($15.2 Million United States dollars) to an escrow account that belong to unknown person.So I will want you to act as the depositor of the fund because the bank do not know the owner of the fund and also the claim is legal as I have make all the good arrangement to transfer the fund to foreign account if only you are ready and wiling to work with me. I will tell you the details and procedures on how the transfer will be executed immediately I hear from you.Yours sincerely, Marina Hobida
Click to view scam #93417 - Sent on September 28, 2014, 11:27 am by marinahobida3@terra.com.pe
Attachment content - URGENT BUSINESS ASSISTANCE.JPG:ÿØÿà=?¯ëúfÃÛ+];⏭l­??â×dP D\ÆIÀI­ë¯XZÙ6©ý?©?#aõXbF?Fv??Í(ñ#?G5ÊéÏ}?öÚ|?ÞJ?GÖé!?sÛæ­? ë]×??[Ù#?+=¬¯á? ?!FF¡>?®G­&í öQü¿¯¼i^mwoúþ»E??·±´¹Õg¸?í*?&3?r
Click to view scam #93415 - Sent on September 28, 2014, 10:37 am by 00002@icnet.ru