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LoanMoney #Banking0665623 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203664 - Sent on November 10, 2016, 9:40 pm by Betty@kickfwistful.gdn
CarWash #Alarm454452 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203660 - Sent on November 10, 2016, 9:32 pm by Lula@loutishfwoebegone.gdn
ParkedCar #Walls05542 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203659 - Sent on November 10, 2016, 9:25 pm by Jill@curvyfsignal.gdn
Hi, My name is Sgt Kegley brown I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me at [email address removed] for more details. Thanks and best Regards. Sgt Kegley brown
Click to view scam #203651 - Sent on November 10, 2016, 9:11 pm by a.anderson@utoronto.ca
LazyCat #Farmer4548452 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203655 - Sent on November 10, 2016, 9:03 pm by Lynette@kickfwistful.gdn
Priseres. Legatos; raftsmen; reassessment; forearming; pertains; civilising; enravished; octaves; thighbone; nances; outtraded; slaps; valonias; evacuee; cantatas; narceine; below; scruples; pottles; babbools; backstopping; topmasts; spurges; torsade; meropia; fifteens; buckaroos; underfoot; puberal; girding; shipwrecks; paly; blockier; mayors; freak; taunter; dropwort; dockhand; pizzeria; pollinate; cowbinds; laminating; whiner; presupposes; wieldier; begirds; chaperone; chatterer; equinely; euphemisms; Priseres. Legatos; raftsmen; reassessment; forearming; pertains; civilising; enravished; octaves; thighbone; nances; outtraded; slaps; valonias; evacuee; cantatas; narceine; below; scruples; pottles; babbools; backstopping; topmasts; spurges; torsade; meropia; fifteens; buckaroos; underfoot; puberal; girding; shipwrecks; paly; blockier; mayors; freak; taunter; dropwort; dockhand; pizzeria; pollinate; cowbinds; laminating; whiner; presupposes; wieldier; begirds; chaperone; chatterer; equinely; euphemisms;
Click to view scam #203654 - Sent on November 10, 2016, 8:58 pm by lsuafdeqcl@mcpefive.com
Antiglare. Prodrome; aquarians; urologic; have; gouaches; implanted; shuck; serpigo; expurgates; remodel; flytraps; willfully; spivs; dioxids; rostella; glarier; cimices; shives; laughing; cella; vocabularies; envoys; schav; alike; tableaux; atheneums; synchronizes; geckos; proprietorship; trop; unease; buzzword; respelt; scalded; yews; flattop; isobars; per; unprized; radish; shakier; goatfish; flexile. Strafing; rubidiums; skyways; homburgs; weed; mazily; roadsters. Lindens; larrikin; probes; cyclized; tapestries; peepul; mislay; unionization; runagate; retainer. Socialists; baptism; cavils; traiks. Unselfishness; radicating; goulashes; Antiglare. Prodrome; aquarians; urologic; have; gouaches; implanted; shuck; serpigo; expurgates; remodel; flytraps; willfully; spivs; dioxids; rostella; glarier; cimices; shives; laughing; cella; vocabularies; envoys; schav; alike; tableaux; atheneums; synchronizes; geckos; proprietorship; trop; unease; buzzword; respelt; scalded; yews; flattop; isobars; per; unprized; radish; shakier; goatfish; flexile. Strafing; rubidiums; skyways; homburgs; weed; mazily; roadsters. Lindens; larrikin; probes; cyclized; tapestries; peepul; mislay; unionization; runagate; retainer. Socialists; baptism; cavils; traiks. Unselfishness; radicating; goulashes;
Click to view scam #203650 - Sent on November 10, 2016, 8:57 pm by eaizekvtifuphovulk@mcpefive.com
FieldGrass #Online454542 td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203652 - Sent on November 10, 2016, 8:50 pm by Selena@winterfinternal.gdn
Good day.i have an inherited Account with over USD1M from my dad who died along side with my mom in an accident. my country has a lot of banking policies so i cannot withdraw the money all at once. my dad's brother is trying to covert the money because i don't have anyone to fight for me. ive tried going to the police all he does is use his influence to over power me. so im afraid to make another move that will cost me and my sister the only thing we have in the world. but what he doesn't know is that i came across my dads login credentials when cleaning up his room, ive logged into the account so i want to transfer the money to you legally with what ever you want as purpose of payment. All i need is for you to send back 60% of the value after you have receive the money. i will be waiting to here from you, please help us. Evidence Available at your request. Abrahim --- Avast ?????????????????? https://www.avast.com/antivirus
Click to view scam #203647 - Sent on November 10, 2016, 8:43 pm by libezie22@gmail.com
NeckLine #Racing055254 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203649 - Sent on November 10, 2016, 8:24 pm by Sharon@puffyflevel.gdn
ShopSmall #Porcupine04545 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203646 - Sent on November 10, 2016, 8:22 pm by Priscilla@winterfinternal.gdn
EggPlate #Ammunition45485 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203644 - Sent on November 10, 2016, 8:21 pm by Pearlie@dryfearsplitting.gdn
Dear Friend, Your urgent response will be highly appreciated How are you and your family doing? Hope you have not forgotten me? I am Dr MR. LUC MOERS. The man from Benin Republic who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract / inheritance that It was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($ 8,500,000.00) draft. Please bear with me for the making the initial contact through Email. Mean- while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter, Claiming to be your true Representative. HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY; NAME ANNE BRENDA 4031 Villa Vista Palo Alto, CA 94306 BANK NAME: CITIBANK, ARIZONA, USA. ACCOUNT NUMBER: 6503809008. Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name. If this woman is not your REP, You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF: :YOUR NAME: ............................... YOUR ADDRESS: ............................ YOUR PHONE NUMBER ........................ CELL PHONE NUMBER ........................ AGE ...................................... SEX: ..................................... YOUR OCCUPATION / POSITION HELD .......................... I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand. Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW. Below is the contact of my secretary Name: Mr.Paul Adams Email: [email address removed] Kindest Regard MR. LUC MOERS.
Click to view scam #203641 - Sent on November 10, 2016, 8:09 pm by annarussotorre@alice.it
HotOven #Cooked1585451 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203640 - Sent on November 10, 2016, 7:39 pm by Candace@sailfsuggestion.gdn
GarbageTruck #Swamps054545 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203639 - Sent on November 10, 2016, 7:22 pm by Martina@rambunctiousfsuccessful.gdn
FenceWall #Building055514 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203635 - Sent on November 10, 2016, 7:21 pm by Esmeralda@zephyrfgiraffe.gdn
FireTruck #Header45540 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203637 - Sent on November 10, 2016, 7:20 pm by Marie@lettersfpray.gdn
BoatOcean #Cans454545 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203634 - Sent on November 10, 2016, 7:04 pm by Mable@frightenedfsurround.gdn
are you looking for an urgent loan? I have a good news for you! We offer loans ranging from 5000 to 30 million at 2% interest rate per year. Loans for business development, personal loans, auto loan etc, We are certified, trustworthy, reliable, efficient, fast and dynamic, contact us at e-mail: [email address removed] ,We are specialized in project finance for individuals, companies, businesses and organizations loan? If interested, contact us with the following details below Full name: Country: Address: State: Amount needed: Duration: Tel: Age: Sex: Occupation: Reason: Project type: How much spent on the project so far: Williams Gideon reply to email below: [email address removed]
Click to view scam #203628 - Sent on November 10, 2016, 7:02 pm by yluna@col.gob.mx
I am interested in and have a question. After I receive the ATM card, is there any more fees I need to pay (eg. to activate the card)? Thanks! Stella Date: Thu, 19 Feb 2015 00:55:05 -0800 Subject: Swift ATM Credit Card, 14.600, 000.00 Million Pounds, From: To: Address Head Office: Barclays Bank Plc 54 Lombard Street London Postcode EC3P 3AH (United Kingdom). Swift ATM Credit Card, 14.600, 000.00 Million Pounds, You might be very verse with the swift credit card system through the (A.T.M) Automated Teller Machine System that allows beneficiaries > direct access to make withdrawal of funds from any International Banks in the world. he federal government under the ministry of finance with the world bank and IMF (International Monitory Fund) has adopted this administrative measure owing to various complains/petitions received from beneficiaries owning to the delays in receiving their Contract/Inheritance Funds as expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have your atm card delivered to you at your nominated home delivery address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card contains maximum of 14.600, 000.00 million pounds and you have a daily withdrawal limit of 5,000 pounds for your information, you are to bear the cost of shipping the ATM CARD to you, the ATM Card will be delivered via a World Diplomatic Delivery Service to ensure that the atm card is delivered to you wherever you are in anywhere in the world, However before I proceed, I would like you to re-confirm the below details. 1. Legal Full names: 2. Telephone Number/Mobile: 3. Delivery Address: 4. Occupation: 5. Present Country: 6. Nearest Airport: The officer in charge Mr. Christ Walter will call you up immediately your information is sent in. Also the options together with their associated conditions are presented below, you Are required to pay for the necessary courier charges to enable the delivery of the Atm card to your giving delivery destination. 1. FedEx Delivery Company Duration for Delivery: 72 Hours, Amount ?75.00 dollars 2. UPS Delivery Company Duration for Delivery: Next day, Amount ?120.00 dollars 3. DHL Delivery Company Duration for Delivery: 24 Hours, Amount ?180.00 dollars 4.Through an Online Wire Transfer Service For Transfer, Amount ?230.00 dollars Contact administrative department with the contact information below to enable the transfer of your (14.6 million Gbp) In any Choice of your delivery. Barclays Bank Plc 54 Lombard Street London Postcode EC3P 3AH (United Kingdom) Hotline (+44) 7298748091 Email: [email address removed] Treat as urgent Thanks for your Co-Operation. Best Regards, Mr.Amala Mmili Remittance Manager Barclays Bank Plc. Barclays Bank Plc. registered in England. Barclays Bank Plc is authorized and regulated by the financial services authority (FSA) Registered No 1026167. Barclays Insurance Services company Limited is authorized and regulated by The FSA. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" and "Woolwich" Are Trademarks And Trading names Of Barclays Bank Plc. Barclays Business is a trading name of Barclays Bank Plc. Barclays Bank Plc Subscribes to the lending Code Which Is Monitored and enforced by the lending standards board and is licensed and regulated by the office of fair trading for the provision of credit products to consumers and related services. Here is the information to make the payment through western union or Moneygram and get back to us with the below amount you sent for your delivery. Recievers Name:ERIC EZE Country:Benin Republic Cotonou Question:When Answer:Now Senders Name::::::::::::::::: Amount::::::::::::::::::: Delivery Of Selected::::::::::::::::
Click to view scam #203630 - Sent on November 10, 2016, 6:54 pm by moneyg_ramtbenin@outlook.com
BrewThis #Player15451 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203625 - Sent on November 10, 2016, 6:50 pm by Tania@decisivefcapricious.gdn
DeliverFood #Breakfast055 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203627 - Sent on November 10, 2016, 6:45 pm by Eunice@birthfmature.gdn
CarPayment #Anthem4504504 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203624 - Sent on November 10, 2016, 6:45 pm by Carlene@victoriousfinfamous.gdn
Dear Sir/Madam I am contacting you based on trust and confidentiality that you will keep this as top secret. Don?t be scared or surprised, I am the Bill and Exchange Manager of BANK OF AFRICA and I have an opportunity to transfer sum of US ($14.000.000.00 .MILLION US DOLLARS) into your account. I have the courage to look for a reliable and Honest Person who will be capable for this important business. Transaction, believing that you will never let me down either now or in Future. The owner of this account is MR. ANDREW KIM from Tripe Taiwan, .He died along side with his families in PLANE CRASH ON 31 JULY 2000. Since his death, the bank has made series of efforts to contact any of the relatives to claim this money but without success, and my investigation proved to me as well that his company does not know anything about this account. I want to transfer this money into a safe foreign account abroad but I don't know any foreigner, I know that this message 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. Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 65% will be for me. I look forward to your earlier reply by email your full information's such as. i) Your Full Name................................................ ii) Your Private Telephone Number........................ iii) Your Resident Address................................... iv) A Scan Copy of Your Passport if Any........................ v)Yor Nationality................................................ Thanks. MR.Ahmed Dialo. BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA
Click to view scam #203620 - Sent on November 10, 2016, 6:39 pm by ahmed4d2015aa@outlook.com
FenceWall #Building055514 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203618 - Sent on November 10, 2016, 6:26 pm by Melba@giddyfsquirrel.gdn
ProtestStreet #Lively05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203615 - Sent on November 10, 2016, 5:51 pm by Joy@sailfsuggestion.gdn
BrewThis #Player15451 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203611 - Sent on November 10, 2016, 5:42 pm by Kelli@vanfcrib.gdn
FenceWall #Building055514 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203614 - Sent on November 10, 2016, 5:40 pm by Jean@headfreminiscent.gdn
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Click to view scam #203610 - Sent on November 10, 2016, 5:40 pm by info@lookiday.com
Dear Beloved One, It is with tears and pains that I write this mail from my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs Lidia Wilfred, widow to late Mr. Andrew Wilfred, former owner of PETROLEUM AND GAS Company. I am 68 years old, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and it's quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity, but I need your trust. My late husband died in a fatal car accident two years ago. And during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 3 month, so I have now decided to spread all my wealth, to contribute mainly to the development of charity home and for orphanage. I want this fund to be used for building of orphanage homes in the name of my late husband. Am sorry if you are embarrassed by my mail. I found your e-mail address as a real Child of God for over a month now. I have been praying about you to know if really you are working according to the direction of God. so after all my prayers. I am convinced, and have decided to contact you. Before my late husband died, he was a major oil tycoon and he deposited the sum of ?2,000,000.00 (Two Million Euro) in a Bank, which I inherited as the next of kiln after his death. That is all I have left now and i need your help to collect these funds and use it to build an orphanage homes that will bear the name of my late husband ( Mr. Andrew Wilfred) so that his name will always be remembered. However, the funds will be entirely in your hands to manage. I hope God gives you the wisdom to touch many lives who are in need. 30% of this fund will be for your time and effort and 20% is to help the less privileged in there society due to the financial crisis and to help all the people that have been Flood victims and earthquake Victims, while 50% goes to the building of orphanage homes. Please to be sure that you can handle this project; Please get back to me so that i can inform the Bank about you coming to claim this Fund. Now, send me the following details of yours below; 1) Your Full Names: 2) Your Home Address: 3) Your Country: 4) Your Phone Number/Private Cell Phone Number: 5) Your Age: 6) Your Occupation: 7) Your valid Identity photocopy: So that my lawyer will perform the letter of Authorization and Power of Attorney immediately which i will send to you, willing this my Fund to you which will make you the full Beneficiary of my Fund. I will give you the Bank Contact Address to contact them once the letter authorization/power of Attorney is ready. God bless you. Regards Mrs Lidia Wilfred.
Click to view scam #203607 - Sent on November 10, 2016, 5:38 pm by officeofuitedwit@gmail.com
Dear Beloved One, It is with tears and pains that I write this mail from my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs Lidia Wilfred, widow to late Mr. Andrew Wilfred, former owner of PETROLEUM AND GAS Company. I am 68 years old, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and it's quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity, but I need your trust. My late husband died in a fatal car accident two years ago. And during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 3 month, so I have now decided to spread all my wealth, to contribute mainly to the development of charity home and for orphanage. I want this fund to be used for building of orphanage homes in the name of my late husband. Am sorry if you are embarrassed by my mail. I found your e-mail address as a real Child of God for over a month now. I have been praying about you to know if really you are working according to the direction of God. so after all my prayers. I am convinced, and have decided to contact you. Before my late husband died, he was a major oil tycoon and he deposited the sum of ?2,000,000.00 (Two Million Euro) in a Bank, which I inherited as the next of kiln after his death. That is all I have left now and i need your help to collect these funds and use it to build an orphanage homes that will bear the name of my late husband ( Mr. Andrew Wilfred) so that his name will always be remembered. However, the funds will be entirely in your hands to manage. I hope God gives you the wisdom to touch many lives who are in need. 30% of this fund will be for your time and effort and 20% is to help the less privileged in there society due to the financial crisis and to help all the people that have been Flood victims and earthquake Victims, while 50% goes to the building of orphanage homes. Please to be sure that you can handle this project; Please get back to me so that i can inform the Bank about you coming to claim this Fund. Now, send me the following details of yours below; 1) Your Full Names: 2) Your Home Address: 3) Your Country: 4) Your Phone Number/Private Cell Phone Number: 5) Your Age: 6) Your Occupation: 7) Your valid Identity photocopy: So that my lawyer will perform the letter of Authorization and Power of Attorney immediately which i will send to you, willing this my Fund to you which will make you the full Beneficiary of my Fund. I will give you the Bank Contact Address to contact them once the letter authorization/power of Attorney is ready. God bless you. Regards Mrs Lidia Wilfred.
Click to view scam #203606 - Sent on November 10, 2016, 5:22 pm by mrssum0000@gmail.com
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Click to view scam #203603 - Sent on November 10, 2016, 5:22 pm by marie@loisirs-tdl.com
Dear Sir, We are interested in your product, send your best & competitive order price list on FOB and more details. Note: Pls reply asap and send your reply to our direct email [email address removed] . Expecting your feedback. Warm Regards, Sales Manager jude nelson STARLINK TRADING COMPANY LTD 108 Cheapside London EC2V 6DN DX:55 London/City United Kingdom
Click to view scam #203604 - Sent on November 10, 2016, 5:04 pm by redeinspire@redeinspire.com
  Boleto-ZBHE3ZQ1XBB.zip (15 kB) BOla,BBomBdia.BEstouBencaminhandoBemBanexoBoBboletoBemBaberto,BObrigado.B(Boleto-10-11-2016.zip) / (Visualizar)
Click to view scam #203601 - Sent on November 10, 2016, 4:17 pm by solange_bruno@globo.com
Chat_Easy_with_English_Speaking_Russian_Brides Unsub twitter.com
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #203598 - Sent on November 10, 2016, 3:15 pm by e-payment@uzaa.com
  Attention My Dear, Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 7763714866 , For more information contact Mr. James Marco, [email address removed] or call +22998406045 he'll keep sending you payment until your total fund is Completed $5.5usd Best Regards, Mr. Brown Kuty
Click to view scam #203597 - Sent on November 10, 2016, 2:44 pm by benjohnson59@cantv.net
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MR. SMITH DEAN Director Project Implementation Anglo American Platinum South Africa ATTENTION: THE PRESIDENT/C.E.O Dear Sir/Madam, STRICTLY PRIVATE AND CONFIDENTIAL I am Mr. Smith Dean, Director Project Implementation with Anglo American Platinum in South Africa and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address was reliably introduced to me at the South African Chamber of Commerce and Industry in my search for a reliable individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account. The amount of money involved is US$43, 000, 000, 00 (Forty Three Million United States Dollars) only.   My office is saddled with the responsibility of contract award, screening, categorization and prioritization of projects embarked upon by Anglo American Platinum South Africa as well as feasibility studies for selected projects and supervising the project consultants involved. A breakdown of the fiscal expenditure by this office as at the end of the last fiscal quarter of 2015 indicates that Anglo American Platinum South Africa paid out a whooping sum of US$936M (Nine Hundred And Thirty Six Million, United States Dollars) to successful contract beneficiaries. The Anglo American Platinum South Africa is now compiling the list of beneficiaries to be paid during the next batch which will take-off from this last fiscal quarter till second fiscal quarter of next year (2017).   The crux of this letter is that the finance/contract department of the Anglo American Platinum South Africa deliberately over-invoiced the contract value of the various contracts awarded. In the course of disbursements, this department has been able to accumulate the sum of US$43, 000, 000.00 (Forty Three Million United States Dollars) as the over-invoiced sum. This money is currently in a suspense account of the Anglo American Platinum South Africa account with the Debt Reconciliation Committee (DRC). We now seek to process the transfer this fund officially as contract payment to you as a foreign contractor, who will be fronting for us as the beneficiary of the fund. In this way we can facilitate these funds into your nominated account for possible investment abroad. We are not allowed as a matter of government policy to operate any foreign account to transfer this fund into. Now is the optimum period to consummate this fund, following the directive of President Republic of South Africa (Jacob Zuma) to all Departments and Government Parastatals to settle all outstanding debts owed to both local and foreign contractors. The President took this step to clear his regime from being a corrupt regime as the opposition parties have already branded his regime. In my last meeting with the Officials involved, it was unanimously agreed that 40% of the total sum will be given to you, 50% will be for us while 10% will be used to reimburse the expenses that will be incurred in the processing of this transfer by you and I after the deal is concluded. I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been worked out with Department of Finance and the Financial institution to facilitate the remittance of this fund to your designated account within 120 hours after your claim has been approved. However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the Government of South Africa. If this proposal is of interest to you, then kindly contact me via my work email address:  [email address removed] first before we open oral communication. Please treat this information as confidential. Please treat this information as confidential. Best Regards Mr. Smith Dean Attachment content - ANGLO GOLD PLATINUM.pdf
Click to view scam #203592 - Sent on November 10, 2016, 1:56 pm by mr.michaelsjeremy@aol.co.uk
Did you receive my previous email regarding your family inheritance ?
Click to view scam #203594 - Sent on November 10, 2016, 1:55 pm by benjaminezeife116@gmail.com
The INTERNATIONAL MONETARY FUND (IMF) provides funds as loans for individuals and companies to develop their businesses in different economic sector by initiating investment projects, loan funding, based on sound economic and commercial criteria, in a manner that would support and develop the financial sector in different countries in the world after our final meeting regarding the process. This fund will be deposited in ATM card to any individual, businessmen and women and companies who are interested to develop their businesses and will be transferred through The DIPLOMATIC argent to your preferred destinations. Interested applicant should contact us with his/her international passport or National I.D. card and passport photograph by mail Please be informed that your ATM CARD of ($1,000.000.00 TO $20.00000000) will be registered in conjunction with your bank in your country and will be delivered to you directly through our diplomatic delivery service which you need to make your delivery fee of $145 only. Best Regards. Best Regard MRS. MARIA MOOR (DIPLOMATIC AGENT) International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431 E-MAIL:- [email address removed] [email address removed]
Click to view scam #203593 - Sent on November 10, 2016, 1:55 pm by maria_m244@outlook.com
Newsletter a {text-decoration:none; color:#000000;} a.sf_button {text-decoration:none; color:#ffffff; display:block;} Si vous ne parvenez pas à lire ce message, suivez ce lien Pour vous désinscrire, suivez ce lien Quel âge avez-vous ? 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89
Click to view scam #203588 - Sent on November 10, 2016, 1:18 pm by marie@loisirs-tdl.com
Hi,
Hi, My name is Sgt Kegley brown I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me at [email address removed] for more details. Thanks and best Regards. Sgt Kegley brown
Click to view scam #203589 - Sent on November 10, 2016, 1:04 pm by thkeven@net.edu.vn
-- *DEAR SUPPLIER,I WISH TO KNOW IF YOUR PRODUCTS CAN BE SUPPLIED IN A HIGH STANDARD MATERIAL AS THE TENDER CONTRACT SUPPLY MANAGEMENT ARE WILLING TO PURCHASE YOUR PRODUCTS IN A LARGER QUANTITY.IF YES, KINDLY SEND TO ME YOUR PRODUCTS CATALOG-LIST WITH PRICES FOR AN OFFICIAL REVIEW, SO THAT IN MY RETURN I GIVE TO YOU THE FULL DETAILS INCLUDING, TERMS OF PAYMENT , SHIPMENT, DESTINATION AND EVERY DETAILS ABOUT THIS PROJECT.BACK TO ME I AM ACCREDITED AGENT I WILL BE WAITING FOR YOUR URGENT REPLY/CALL ON THIS NUMBER +233245487937.BEST REGARDS,MR.OFFIA OLIVER .ACCREDITED AGENCY,ACCRA - GHANA.*
Click to view scam #203586 - Sent on November 10, 2016, 12:52 pm by mroffiaoliver@gmail.com
Hello Dear Friend, I Know That This Mail Will Come To You As A Surprise As We Never Met Before. I Need Your Urgent Assistance in Transferring the Sum Of ($15.5m) Into Your Bank Account,After Hearing from You I Will Give You More Details about the Transaction. Your full data's will be required! [email address removed] Best Regards Mr Kabiru Wahid
Click to view scam #203585 - Sent on November 10, 2016, 12:51 pm by kabiruwahid114@gmail.com
Dear Email ID Owner. The United Nations Compensation Commission (UNCC) is located in Villa La Pelouse within United Nations Office in Geneva, Switzerland. It was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's unlawful invasion and occupation of Kuwait in 1990-91. About 2.7 million claims, with an asserted value of $352.5 billion, were filed with the Commission. The Commission concluded claims-processing in 2005, and the total compensation awarded was $52.4 billion to approximately 1.5 million successful claimants. Nineteen Panels of Commissioners reviewed and evaluated the claims submitted by governments, international organizations, companies and individuals. The panels reported their recommendations to the Governing Council for approval. To date, the Commission had paid out about $47.8 billion in compensation awards to successful claimants. There remains only one claim that has not been paid in full, with a balance of about $4.6 billion outstanding. This claim was for production and sales losses as a result of damages to Kuwait's oil-field assets and represents the largest award by the Commission's Governing Council. So after our due and refine investigation, it was discovered that sum of $27,000,000.00 United States Dollars was Legally accrued to your name as the Bonfide Beneficiary. OFFICER IN CHARGE:::: Mr. Ban Ki-Moon Secretary-General Tel: + 1 (954) 903-7698 CALL OR TEXT Email: [email address removed] As a matter of urgency, please contact Mr. Ban Ki-Moon and your personal information is needed as stated below upon contact him: 1. Beneficiary's Full Names: 2. Sex: 3. Date of Birth: 4. Nationality: 5. Occupation: 6. Physical Address: 7. Telephone Number: 8. Private E-Mail Address: We expect your urgent confirmation and response to this email as directed to enable the United Nations Compensation Commission approved your payment sum of US$27 Million in your name and direct our paying bank in the Australia to pay you through Online Remittance System. Congratulation once more and I look forward to making the world a better place for you upon you contact Secretary-General Mr. Ban Ki-Moon. With Best Compliments, Thanks from the UNCC 2016 Award Compensation Term. Regards Barrister Terry Mooredays. UNCC Attorney Fund Release Order. Phone at +2349077376100. Email. [email address removed]
Click to view scam #203582 - Sent on November 10, 2016, 12:10 pm by terrymooredays@hotmail.com
My Dear Friend,Pls reply through my private  email      [email address removed] OR [email address removed] am a banker by profession, working with one of the popular banks here, I need your urgent attention to handle a business transaction what of $35 million USD, I will give you more detail upon receipt of your response.ThanksFrom Dr Ali Tarhouni 
Click to view scam #203583 - Sent on November 10, 2016, 12:06 pm by selsicorradetti@speedy.com.ar
Attention Please!!! I have registered your ATM CARD of $1.5usd with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: [email address removed] Name of Mr.Richard Bath E-mail: [email address removed] Tel:+229)-687751101 I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $85.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately. Best Regards, Mark Brown
Click to view scam #203579 - Sent on November 10, 2016, 11:34 am by mark_mark@cantv.net