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P {margin-top:0;margin-bottom:0;}  I am  Herbert Burkert , European Union Payout Officer Germany  in charge of  processing and remitting payment to  all  Beneficiaries of the  European Union Compensation Scheme.We have 4,000,000.00.euros  ( Four  Million Euros) of your compensation funds from the European Union  Government,Please be informed that the funds are coming directly from  the European Union , It is a Compensation from the European Union to all  Victims of Global financial, Scammed Victims and Economic Meltdown and  your email has been randomly  selected as one of the lucky  beneficiaries.  we have been authorize to Transfer your full compensation payment of  4,000,000.00.euros  You are required to provide these details to enable us proceed with  your transfer:  Full Names.  Country  Occupation.  Direct Phone No.  Address:  Scanned Copy of I.D.    contact us via email: europeanunionscheme@gmail.com   NOTE: For your claim contact us via email: europeanunionscheme@gmail.com Herbert Burkert
Click to view scam #94397 - Sent on October 7, 2014, 12:24 pm by SARAH_LUCKEY@dpsk12.org
You are a lucky winner of the ongoing Euro Million Lotto.. CONTACT: Mr.Willy Van Thomas CITY/ COUNTRY: Bruxelles Belgium. TEL: +32489183355 Email: postcodeoffices101@aol.com
Click to view scam #94395 - Sent on October 7, 2014, 12:19 pm by postcode564722@hotmail.com
Do you shop at Walmart? Do you know that you can shop at Walmart and get paid for that. And even better, keep all the products you purchased. We are hiring today and we need you in our team. WalmartShopper is needing people just like you to inspect our employees and to offer better services to our clients. If we got your attention, Apply Here You will be contacted shortly to validate your position. And remember, you dont need experience or qualification, just an honest opinion. If link doesnt work or email reaches Spam Folder, mark this email as Inbox. To ensure you receive all our future communications please add career@walmart.com to your Contact List.
Click to view scam #94407 - Sent on October 7, 2014, 11:56 am by career@walmart.com
Dear Sir,Enclosed herewith is our Purchase  Order,  get back to us on its availability, minimum, delivery time, acceptable payment and shipping terms. Kindly quote us your best prices, please do note that quality is very important to us.Best Regards. Application attached: Purchase order.rarAudio attached: Purchase order.rarAttachment content - Purchase order.rar:Video attached: Purchase order.rarAttachment content - Purchase order.rar:Rar!
Click to view scam #94390 - Sent on October 7, 2014, 11:52 am by kaziyouths.eastafrica@gmail.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 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, due to the current violent crisis going on in Iraq, If yes? let me know and we will discuss this project further. Regards, Kim. Contact Email : 2818574801@qq.com
Click to view scam #94391 - Sent on October 7, 2014, 11:23 am by m124576@ipatinga.mg.gov.br
Delivery Of Part Of Your Funds $25Million FROM THE DISK OF SENATOR DAVID MARK. TINUBU SQUARE,VICTORIA ISLAND, FROM OFFICE OF SENATORS EMAIL: david_rohm1@yahoo.co.jp Attention, Your payment file was forwarded to my office this afternoon from the office of the foreign payment verification board of the Presidency for the immediate transfer of your overdue payment of $25Million USD. However, I wish to inform you that our new President Good luck Jonathan personally called me and directed that immediate attention be given to your payment, because he presently assure his AMERICA counterpart (AMERICA NEW President BARACK OBAMA) and all the PRINCE OF ASIA, PRINCE OF DUBAI AND SAUDI ARABIA AND OMAN and all the presidents of European world, that his administration will ensure that all AMERICA citizens whose funds have been long overdue will be given preferential treatment. In view of this, your file and name was given. I also want to let you know that your payment will be delivered to you or bank to bank transfer in cash. by our diplomat, this is under the new arrangements that all AMERICA AND ASIA AND EUROPE COUNTRIES should receive their payment in cash . You should therefore inform me of your readiness to claim this funds which will be delivered to you as a consignment by our diplomat.Email: david_rohm1@yahoo.co.jp I await to hear from you so that I can intimate you on what to do also feel your processing form. 1.Name:.................................................. 2.Address:.............................................. 3.Marital Status:................................... 4.Occupation:......................................... 5.Age:..................................................... 6.Sex:...................................................... 7.Nationality:.......................................... 8.Residence:........................................... 9.Telephone Number:............................ 10.Fax Number:..................................... Best Of Regards, FROM THE DISK OF SENATOR DAVID MARK. TINUBU SQUARE,VICTORIA ISLAND, FROM OFFICE OF SENATORS Email:david_rohm1@yahoo.co.jp Delivery Of Part Of Your Funds $25Million David Rohm
Click to view scam #94384 - Sent on October 7, 2014, 11:11 am by hamedbello.cbn@gmail.com
Prenez soin de votre bonne sante Prenez soin de votre bonne sante Prenez soin de votre bonne sante Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Des remboursements performants : • Médecin jusqu'à 400% • Dentaire jusqu'à 1200€/an • Hospitalisation aux frais réels • Optique jusqu'à 675€ • Médecine douce Des garanties spécialesseniors : • Forfait cures thermales • Forfait prothéses auditives • Forfait appareillage • Assistance 24h/24 Remplissez notre formulaire en moins de 1 minute Devis gratuit et sans engagement Remboursements dentaires et optiques Renforts hospitalisations et spécialistes   Renforts hospitalisations et spécialistes Renforts hospitalisations et spécialistes Grâce à ses nombreux partenariats, Silver Mutuelle vous propose les meilleures offres des plus grands acteurs du secteur. * tarif pour un homme de 51 ans sous le régime Alsace Moselle. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }   From: Brady-Welburn, Donna Sent: 07 October 2014 11:04 To: Brady-Welburn, Donna Subject: GOOD NEWS!!!  $2 million for you contact jimcarolynmcullar06@gmail.com
Click to view scam #94385 - Sent on October 7, 2014, 11:05 am by Donna.Brady-Welburn@hey.nhs.uk
Greetings in the name of our Lord Jesus Christ, I am Mrs. Loleta Disernia,a window to Late Mr.Disernia, I am 74years old, I am now a new Christian convert,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 two months according to my doctors.This is because the cancer stage has gotten to a very bad stage.My late husband was killed during the Earthquake resulting to the Tsunami Incident in Indonesian, 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 may not live for more than two months, so I now decided to divide part of this wealth,to contribute to the development of the church and Mosque in Africa, America, Asia and Europe. I selected you after visiting the website and I prayed over it,I am willing to donate the sum of $10.000,000.00 Million Us Dollars to you for the less privileged.and then you can share the money in the mode.40% shall be for you and 60% for less privileged.Please I want you to note that,this fund is lying in a Security Company and upon my instruction,you will file in an application for the claim of the money in your name. Lastly,I honestly pray that this money when claimed will be used for the said purpose,because I have come to find out that wealth acquisition without God is vanity upon vanity. May the Grace of our Lord , the love of God, and the fellowship of the Holy Spirit be with you and your family. I await your urgent reply. Kindly Contact Me through My Personal Assistance Barrister George Schwab Jr on his georgeschwabjr@aol.com Yours in Christ. Mrs.Loleta Disernia This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #94660 - Sent on October 7, 2014, 10:52 am by noreply@gmail.com
Dear Seller,   We saw your company's products online and very much interested in them. We need your recently updated catalog and payment terms so we can select what product we have to buy from you. I wait for your prompt and kind reply. Thanks. Laurentia Feng Raffles International Company Group Chief Operating Officer 7 Teasek Bevard, #19-04, Sun Tower One, 038987 singapore Tel: 65) 68437-7372 Fax: 65) 68556-7372 This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #94382 - Sent on October 7, 2014, 10:46 am by notetetnoteete@aol.de
Hello sir /madam,Thanks and God richly bless you for your kind gesture in helping me out of this critical situation.Yes i,m Peter Karu a Sierra Leone citizen from West Africa sub region of Africa.My father and my mother has died currently from Ebola Diseases virus, and i manage to escaped from Sierra Leone  to Ghana a country also in West Africa.meanwhile my late father Chief  Karu  was a Gold merchant , and have his Gold delivery office in Ghana.I want you to help to ship my late father 120 kilograms of Gold ,out of Africa as soon as possible.meanwhile , my late father also deposited $3,2m America dollar with a private security bank company in Ghana.I need your help quickly , so that i can continued my education.I,m 16 years old now.and i now stay in  an uncompleted house building in Ghana Africa.I need your help very urgently.Thank youkarupeter@yahoo.com
Click to view scam #94380 - Sent on October 7, 2014, 10:43 am by info.peterkaru@gmail.com
UNITED NATIONS / WORLD BANK ORGANIZATION / FBIUnited Nations House, 617/618.Diplomatic Zone,Central Area District,Federal Capital Territory,Johannesburg South Africa Our Ref: YBNGWB/UN/2014. Attention: Dear Beneficiary,  RE: APPROVED OVER DUE COMPENSATION PAYMENT This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. PLEASE REPLY TO: paulandersonattorneyuk@outlook.comPlease contact US BACK SO THAT We will link you up with the paying bank and an Expertriate mandated by United Nations to cover all outstanding claims due to foreigners since 1998 till date. Contact us now  with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.FULL NAME:AGE:GENDER:ADDRESS:COUNTRY:OCCUPATION:MOBILE NUMBER: Best Regards,Paul Anderson.AttorneyCIV NAVSUBTORPFAC YORK.UNITED NATIONS / WORLD BANK ORGANIZATIONPLEASE REPLY TO: paulandersonattorneyuk@outlook.com
Click to view scam #94381 - Sent on October 7, 2014, 10:38 am by paulandersonattorneyuk@gmail.com
Dear FriendI am sorry to encroach into your privacy in this manner, I found youlisted in the Trade Center Chambers of Commerce directory here inAfghanistan, I find it pleasurable to offer you my partnership inbusiness.I only pray at this time that your address is still valid. I want tosolicit your attention to receive money on my behalf.I am Capt. Robert Kendrick, an officer in the US Army, and also a WestPoint Graduate presently serving in the Military with the 82nd AirBorne Division Peace keeping force in Kabul, Afghanistan.I am desperately in need of assistance and I have summoned up courageto contact you. I am presently in Afghanistan and I found your contactparticulars in an internet address journal. I am seeking yourassistance to evacuate the sum of $12,570,000(Twelve million FiveHundred and Seventy Thousand USD) to the States or any safe country ofyour choice; as far as I can be assured that it will be safe in yourcare until I complete my service here. This is no stolen money andthere are no dangers involved. Actually it is part of funds that wediscovered from the residence of fleeing Opium farmers in Afghanistan.If you can be can be trusted will explain further when i get aresponse from you. Please ensure to reply me immediately if you wantto help me.Respectfully,Capt. Robert KendrickUnited States Military Army. Afghanistan.
Click to view scam #94378 - Sent on October 7, 2014, 10:34 am by robert_kendrick8@hotmail.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 #94393 - Sent on October 7, 2014, 10:33 am by prim1112_alvarez@santafe.edu.ar
Attention. I am Justin Raine, Attorney at law. A deceased client of mine that bears the same last name as yours,who died as the result of a heart-related condition in March 12th 2010. I am getting in touch with you in respect of the portfolio investment of my late client deposited in the bank.I am contacting you independently so,I would therefore request that you keep the content of this mail confidential and other information that you may come across during the process.More details will be provided upon your reply. Best regards Justin Raine Email:     bar.justinraine@qq.com
Click to view scam #94341 - Sent on October 7, 2014, 10:26 am by info@dynamic.ir
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Click to view scam #94377 - Sent on October 7, 2014, 10:24 am by noreply@tarad.com
Comparez avant de vous reengager Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Pourquoi ne pas comparer les offres en couverture santé avant de vous réengager Un formulaire - plusieurs devis - choisissez votre contrat santé Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #94383 - Sent on October 7, 2014, 10:06 am by nicole-s@ehpadeo-pure360.net
( INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT ) UNITED NATIONS OFFICEWORLD BANK ASSISTED PROGRAMMEDDIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT.EMAIL: capt.jamescwilliams@yandex.comRE:UNITED NATIONS CONTRACT/INHERITANCE  FUNDS REF:WB/NF/UN/XX029 VALUED AT USD$10.5MILLION  ATTN:  Beneficiary SIR/MADAM,This is to inform you after our today's meeting with chief Attorney General of world bank organization including the IMF representative and other representatives that lasted some hours Your funds approved files has been moved this morning to our head quarter in world bank Africa the origin of your funds.You advise to contact the UN Attorney Rev Clinton Omah in world bank Africa for him to help you register your approved funds files with the sum of US$100 only to high court of justice, so that non of US Authorities including JP Morgan chase bank new york in respect of  Mr James Dimon office will ever demand any paper from you again till you get your funds US$10.5MILLION through ATM card.You should get in touch with the humble man immediately for him to help you register your funds approved files with the sum of US$100 only from high court of justice before your payment will be cancel and make sure you follow his instruction, because of his position in the government and he also a busy person, so you will not have any other problem again with US Government offices towards your payment approved funds valued US$10.5MILLION till you receive your ATM Approved funds like other beneficiaries..Below is his contact information please make sure you contact him immediately and also follow his instruction to receive your ATM funds successful to your address without any hitch or diverting of your funds to unknown person before the closing date of this transaction. Contact information stated below.Rev Clinton Omah.UN World Bank Attorney.International Funds Payment Dept.Plot 693,Usuma Street,Off Gana MaitamaStreet Abuja, Federal Capital Territory.Direct Tel: +234-7064-825-126Email: revclintonomahunattorney@gmail.comOnce you get in touch with him please kindly tell him the purpose of contacting him and follow his instruction and also get back to my office immediately.CONGRATULATIONS. CAPT. JAMES.C.WILLIAMSUNITED NATIONS, NEW YORK.
Click to view scam #94374 - Sent on October 7, 2014, 9:40 am by philipjohn123@hotmail.com
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Dear.  friend,I have been in search of someone with your family last name so when I saw your name was pushed to contact you and see how best we can assist each other. I am Mr.Okoli Osei, I am the manager of Standard Chartered Bank, Tema branch, Ghana West Africa. I believe it is the wish of God for me to come across you today. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your family last name and you are going to benefit from it.A citizen of your country had a fixed deposit with my bank in 2004, valued at US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2013. Sadly He was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. he was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he is not married and no children. Last week my Bank Management requested that should give instructions on what to do about his funds, if to renew the contract.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don?t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.It is better that we claim the money, than allowing the Bank directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties and both expenses, my share will assist me to start my own company which has been my dream. Let me know your mind and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email addressWe can as well discuss this on phone Mobile:+233-246990496.or you can send me a message to my private email address(okoli11osei@hotmail.com) Have a nice day and God bless. Anticipating your communication.
Click to view scam #94375 - Sent on October 7, 2014, 9:39 am by okoli13osei@hotmail.com
Dear Seller,   We saw your company's products online and very much interested in them. We need your recently updated catalog and payment terms so we can select what product we have to buy from you. I wait for your prompt and kind reply. Thanks. Laurentia Feng Raffles International Company Group Chief Operating Officer 7 Teasek Bevard, #19-04, Sun Tower One, 038987 singapore Tel: 65) 68437-7372 Fax: 65) 68556-7372 This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #94376 - Sent on October 7, 2014, 9:35 am by nottee.nhssuss@aol.de
Application attached: BUSINESS ASSISTANT NEEDED.docxAudio attached: BUSINESS ASSISTANT NEEDED.docxAttachment content - BUSINESS ASSISTANT NEEDED.docx:Video attached: BUSINESS ASSISTANT NEEDED.docxAttachment content - BUSINESS ASSISTANT NEEDED.docx: Dear Friend   You may be surprise to receive this mail since you don?t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Rhaji Haid the son of MrTariq Haid of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in a country with a stable economy.    I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer a fund to a personal or private account for investment purpose. Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life.   There is this huge amount of money (US$18 Million.) EIGHTEEN MILLION UNITED STATES DOLLARS ) which my late Father deposited here in South Africa awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan.   Now I have decided to invest this money in a stable economy country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:   1) Transport Industry   2) Mechanized agriculture.   3} Estate investment   I will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please, you can contact me through this Email rhajihaid1@gmail.com all require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me.   I wait for your kind consideration to my proposal.   Best Regards,   Mr.Rhaji Haid  
Click to view scam #94372 - Sent on October 7, 2014, 9:16 am by rhajihaid1@gmail.com
DEAR SIR/MADAM, MY NAME IS DR.HOWARD MARK FROM UNITED KINGDOM,MY RESOLVE TO YOU FOR INVESTMENT PLAN IN YOUR COUNTRY. ITS NO MORE A SECRET THAT INVESTMENT IS THRIVING FAST IN YOUR COUNTRY,AM READY TO INVEST IN ANY SECTOR SUCH AS MANUFACTURING,AGRICULTURE,REAL ESTATE,HOTEL BUSINESS THAT CAN BRING GOOD TURNOVER AT EXPECTED TIME. THERE FORE, IF YOU CHOOSE TO BE OF ASSISTANCE AM READY TO SEND THE FUND TO YOUR COUNTRY REGARDING THE INVESTMENT COLLABORATION/PARTNERSHIP ON WHATEVER MORALITIES THE INVESTMENT WILL ENTAILS OVER THERE IN YOUR COUNTRY. NEVERTHELESS,AM PRESENTLY IN UNITED KINGDOM,THERE FORE IF YOU ARE READY TO COLLABORATE/PARTNERSHIP WITH ME IN THIS INVESTMENT.THANKING YOU IN ANTICIPATION AND I WILL BE LOOKING FORWARD TO READ YOUR REPLY VIA EMAIL: dr.howardmark@live.com THANKS WITH BEST REGARDS. DR.HOWARD MARK. EMAIL: dr.howardmark@live.com
Click to view scam #94370 - Sent on October 7, 2014, 9:02 am by nachaat@carmel-detergent.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 $10,000,000.00 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Kim. Contact My Private Email : 2758652960@qq.com
Click to view scam #94371 - Sent on October 7, 2014, 8:59 am by m124576@ipatinga.mg.gov.br
Dearest one, Permit me to inform you on my desire of going into business relationship with you. I got your name and contact from the Ivorian Chamber of Commerce and Industry. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trustworthy person I can do business with, and by their recommendations, I must not hesitate to confide in you for this simple and sincere business.I am Ms.Juliet Raphael, the only daughter of Late Dr.Daniel GUI Raphael. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died on the 21 October 1999, my father took me so special because I was motherless.Before the death of my father on the 18th of April 2014, in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) left in a suspense account in a local bank here in Abidjan. That he used my name as his only daughter for the next of kin in deposit of this fund. He also explained to me that it was because of this wealth that he was poisoned by his associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as Real Estate Management.I am honorably seeking your assistance in the following ways,1) To provide a bank account where this money would be transferred.2) To serve as the guardian of this fund.3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.Moreover, I am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer of this fund to your account.Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.Anticipating  waiting to hearing from you.Kind regards, Ms Juliet Raphael.
Click to view scam #94368 - Sent on October 7, 2014, 8:57 am by raphaeljulliet19@gmail.com
Good-day. Contact Mrs. Prima for your Winnings ( $3,000.000.00 USD ) via email: bnlpc@ymail.com Thank You. Margaret Orfila V ( Mrs ) Customer Care Department. BBLP.
Click to view scam #94367 - Sent on October 7, 2014, 8:54 am by insdptm@yahoo.co.uk
Untitled Document           ......
Click to view scam #94365 - Sent on October 7, 2014, 8:41 am by ronenantunes@gmail.com
 Consignment valued of US$7,500,000 Million / Registration No: DSU/426/RF/083.This is to inform you that we have discovered that your funds payment has not been released to you according to the earlier instructions and has been delayed unnecessarily. We sincerely apologies for the damages this delay might have caused you.I also want to let you know that I have used my office as supervising director to smooth the progress of our official agreement to pay you sum of $7,500,000 Million USD in cash which we have already packaged the money in two consignment boxes and also arranged to deliver it to you through a courier agent.I registered the boxes myself and told the courier agent that I will advise you to contact him with your delivery information, these includes;You?re Full Name:You're Residence Address:Mobile Number:And Nearest Airport:His name is: John HarrisonE-mail ID: samuleh65@mail.com.trI have been in search of your contact for the past 48hours so you should note that the agent John Harrison is stranded at the airport now waiting to receive the delivery information from you to enable him proceed and make the delivery to you today just like I instructed him. I am relocating to Japan on transfer so you need to contact the agent immediately for the packages not to be diverted and which you will completely lose the payment. So send the above listed delivery information to him now via his e-mail ID: samuleh65@mail.com.trSincerely,Mrs. Maureen Samuleh
Click to view scam #94364 - Sent on October 7, 2014, 8:19 am by webofficewebsaspsssea@yahoo.com.au
GRAN VIA N°34-35, 28001 MADRID SPAIN TEL/FAX: +34 917 692 726 FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT. REF SERIAL NUMBER 108-05139127-156. BATCH NO: 83575- 0 ATTENTION: BENEFICIARY RE: AWARD NOTIFICATION/FINAL NOTICE We are pleased to inform you today the 6 of October 2014 of the results of the EUROMILLION LOTTERY INTERNATIONAL PROMOTIONS PROGRAM held on the 30 of September 2014 as part of our yearly bonanza. Your name include your email address, attached to a Ticket Ref Nr: 1 48-226 with ref serial number 108-05139127-156 which drew the lucky winning number 02, 16, 17, 29, 44, 47. which consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum payout of ? 608,800.00 (Six hundred and eight thousand, eight hundred euros only) in cash. All participants were selected through a computer ballot system drawn from 30,400 names from Australia, Asia, Middle East, North and South America and Europe, as part of our yearly International Promotions Program, which is conducted twice a year. CONGRATULATIONS!!! Our yearly programs trusted by millions around the world changes life of winners. ALL TICKETS ARE BOUGHT AND PLAYED FOR INTERNATIONAL CITIZENS BY GOVERNMENT APPROVED LICENCED AND AUTHORIZED AGENTS OR COMPANIES. Due to the mix up of some numbers and names, we ask you to keep this award from public notice until your claim has been processed and remitted to your nominated account as this is part of our security protocol to avoid double claim or unscrupulous act by non participants taking advantage of this program. Therefore to begin your lottery claim please contact or forward your winning details and with the information?s required from you below to your claim agent Don Hugo Garcia Email: donhugolucas@gmail.com Telephone:+34 631013 615 being our foreign operations Manager of Euro Million, for process and remittance of your funds to the designated accounts of your choice. Full name Address Country Occupation Age Telephone. Remember that all price money must be claimed not later than 29 of October 2014 after this date all funds will be returned to the ministerio de hacienda as unclaimed Note! your agent will be paid 10% of the award price as the commission AFTER you have received your money into your designated account. Sincerely David Miguel President of EuroMillion Espana Dept --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #94363 - Sent on October 7, 2014, 8:16 am by Euromillion@yahoo.es
XxIXfa5FIx8c98o TracePro 6.0.2 ¥ú¾?ÒÀ????R ­^¤å/ÁcÅ?¤? ·|Án·|¼v Corel VideoStudio Pro X5 15.0.0.258 µø°T½s¿è ÁcÅ?¤? Adobe Photoshop CS6 Extended 13.0 For Mac ¼?ì¼v¹³½s¿è Áú/²Å?/ÁcÅ?¤? Á?³§ó¦hªº²£«~½ÐÂI¿ï¤U¦Cºô§} http://ssghpmz.even2014.com ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² Um1tXpSltF3dfYyl
Click to view scam #94361 - Sent on October 7, 2014, 8:14 am by 309yvn@ms2.hinet.net
I am happy to inform you that I have finally transferred the money to Japan with the assistance of a Japanese who collected 25 percent of the total sum. Thanks for your confidentiality and keeping the deal secret. Please, contact my lawyer, Barrister Reymond Kelly on +447053826981 or dataword10@gmail.com I have instructed him to deliver to you the sum of ($950,000.00usd) which I endorsed for you. Regards,Bryan Micheal
Click to view scam #94360 - Sent on October 7, 2014, 8:08 am by site647@outlook.com
Dear, We can offer you Gold Dust/Dory Bars and diamond. We have a capacity to producebetween 50-1020 kgs of Alluvial Gold dust every month .At the moment, we have1020KG of dory bars now in a security warehouse, with an Assay Report from AsapVasa and an Safe Keeping Receipt. We have now approximately 1020kgs ready for sale. We submit below our FCO. DESCRIPTIONPRODUCT ? ALLUVIAL GOLD DUST/GOLD BARSQUANTITY ? 50-1020 KILOGRAMSQUALITY ? 23. CARATSPRICE ? US$27,500 PER KGORIGIN ? GHANA WEST AFRICAPURITY ? 97% + PROCEDURES: Buyer or representative of the buyer is suppose to come down to(GHANA WESTAFRICA) for the inspection and random sampling of our Gold Dust or Dory Bars.or make plans for the goods to be shipment to his/her destination. For a start,we shall take a trial shipment of 35 KG to ASAP VASA refinery this sale can be concluded on both FOB and CIF basis. We look forward to establishing a long lasting business relationship with you. Thank for your co-operation.Regards, Dr. Christian Kpodar.
Click to view scam #94359 - Sent on October 7, 2014, 8:05 am by frankaddo2@hotmail.com
Good Day Sir, Kindly Find the attached  for your Action. Mrs LeePurchasing Manager This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #94358 - Sent on October 7, 2014, 7:34 am by scott.pamela@yahoo.com
-- Sie benötigen eine schnelle lange oder kurzfristige Darlehen mit einer relativ geringen Zinssatz so niedrig wie 3%? Wir bieten Business-Darlehen, persönliche Darlehen, Darlehen, Darlehen Unternehmen, Schuldenkonsolidierung Darlehen usw. egal Ihre Gäste, Wenn ja kontaktieren Sie uns per E-Mail:;;; (rockkeymurphyfinance@outlook.com); mehr Details. Füllen Sie den Kreditantrag Formular aus >> Name ............ >> Benötigte Menge ........ >> Dauer .......... >> Land ............ >> Geburtsdatum .. (tt mm jjjj) >> Unternehmen / Geschäfts .................... >> Home Adresse ......... >> Monatliches Einkommen ....... >> Alter ............. >> Telefonnummer ........ >> Nächste von Kid ............... >> Business Plan / Verwenden von Ihrer Anleihe: ....... ========================================= Unser Transfer-Modus ist vor allem eine Überweisung von Bank zu Bank Überweisung, manchmal durch Western Union Geldtransfer, Geld-Gramm, etc. Ria Transfer abhängig von der Höhe des Darlehens in Frage. Vielen Dank für Ihre Schirmherrschaft
Click to view scam #94357 - Sent on October 7, 2014, 7:07 am by rockkeymurphyloanplc@gmail.com
? Offre valable jusqu'au 19 octobre Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Du 19 septembre au 19 octobre 2014 Découvrez auprès de nos conseillers les toutes nouvelles mesuresde la Loi PINEL : de nouveaux avantages pour HABITER et INVESTIR ! Parce que la satisfaction de nos clients et la qualité de nos réalisations sont au coeur de notre modèle, VINCI Immobilier vous propose des résidences à vivre partout en France : Paris-Ile de France * Lille * Amiens * Nantes * Bordeaux * Bruges * La Rochelle * Royan * St Jean de Luz * Toulouse * Marseille * La Ciotat * Toulon * Hyères * Nice * Cannes * Le Cannet * Lyon * Seyssins * Chamalières * Gex * Nancy * Strasbourg... Et plus encore ! Rendez-vous sur notre site signatures-vinci-immobilier.com (1) Cet exemple de remise de prix correspond à l'offre valable pour l'acquisition du lot B503 ? 5 pièces dans la résidence O3 à Paris, sous condition de la signature d'un contrat préliminaire de réservation entre le 19/09/2014 et le 19/10/2014, réitéré par acte notarié, dans les conditions prévues au contrat de réservation, au plus tard le 31/12/2014, en dehors de toute autre offre promotionnelle en cours ou à venir, sous réserves des stocks disponibles. (2) Loi PINEL : L'ensemble des dispositions annoncées lors de la Conférence de Presse de Monsieur le Premier Ministre et Madame la ministre du Logement, de l'Egalité des Territoires et de la Ruralité le 29 août 2014 participe à un projet dont le caractère définitif est conditionné à la promulgation d'un texte de loi et ses décrets d'application. Les réalisations de VINCI Immobilier bénéficieront de ces dispositions sous seule condition de cette promulgation et de leur éligibilité. Les éléments d'information présentés dans le présent document se réfèrent au discours du premier ministre publié et consultable sur le site www.territoires.gouv.fr. Ce message automatique vous a été adressé à l'aide des informations saisies sur un formulaire web. Conformément aux articles 39 et suivants de la loi 78-17 du 06 janvier 1978, relative à l'informatique, aux fichiers et aux libertés, vous disposez d'un droit d'accès, de rectification des données nominatives vous concernant. Pour exercer ce droit, adressez-vous au Pôle Ebusiness - 8 Rue Heyrault - 92106 Boulogne-Billancourt Cedex. VINCI Immobilier Résidentiel - RCS Nanterre 435 166 285 - Conception : SAKARA.fr- 09/2014. Les illustrations contenues dans ce mail sont une libre interprétation des projets élaborés par l'artiste. Les caractéristiques présentées dans ce mail ne sont pas définitives et sont susceptibles d'être modifiées en fonction des contraintes techniques financières administratives ou réglementaires imposées à VINCI IMMOBILIER, notamment lors de l'instruction des autorisations de construire. Ces caractéristiques n'entrent donc pas dans le champ contractuel. Les appartements sont vendus et livrés non aménagés et non meublés, illustrations d'ambiance, non contractuelles. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@do-mosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #94356 - Sent on October 7, 2014, 7:04 am by contact@mas.do-mosource.com
Trouvez la protection sante qui vous ressemble html { -webkit-text-size-adjust:none; } table tr td { mso-line-height-rule:exactly; } .ExternalClass * { line-height: 100% } sup {font-size:40%; vertical-align:top;} Trouvez la protection santé qui vous ressemble Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien.   Jusqu’au 31 décembre 2014 OFFRE EXCLUSIVE Mutuelle Bleue vous protège encore plus ! Grâce à une Mutuelle Santé à partir de 11,41€ / mois(1) !   Demandez votre devis   Bénéficiez d'autres offres exclusives :   1 AN d'assurance prévoyance OFFERT(2) 1 TWINGO à gagner !(3) (1) Pour la souscription d’un contrat Cap Eco. Voir détails et conditions sur le site www.mutuellebleue.fr. (2) Prise en charge des cotisations du contrat Protection Accident. Voir détails et conditions de l’offre en agence ou sur le site www.mutuellebleue.fr. (3) Règlement du jeu disponible en agence ou sur le site www.mutuellebleue.fr. Mutuelle soumise aux dispositions du Livre II du Code la Mutualité SIREN n°775 671 993 Photos et document non contractuels. Crédit photos : Visuel Libre de droits Shutterstock. Renault.   Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour-Mieux-Depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@pour-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
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p { margin: 0; }Instrucción para reclamar su donación de $ 950,000 USD respuesta para más detallesThanks Cecily Gobbi
Click to view scam #94352 - Sent on October 7, 2014, 5:07 am by magnus.magnus@veloxmail.com.br
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ????? ? ?? ????? ? ???????? -80% ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Jenny & Co -80% Hacket London -60% ????? ?? ?????? ? ????????? -60% Almini Milano -60% Threepoint -70% Ninja -80% ???????? ???? Blaumann Diesel In My Hood ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #94351 - Sent on October 7, 2014, 5:05 am by contact@spl.goldensales.bg
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Click to view scam #94353 - Sent on October 7, 2014, 5:05 am by hfxdgdsggfvfg@gmail.com
Votre nouveau guide offert et une simulation d investissement Demandez votre documentation Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Effacez vos impôts avec la Loi NOUVELLE LOI PINEL ! La nouvelle Loi Pinel accorde aux particuliers qui investissent dans un logement neuf destiné à la location pendant une durée de 12 ans, une forte réduction d'Impôt sur le Revenu pendant la période de location. La réduction d'impôt sur le revenu est de 21% du montant de l'investissement, étalée sur 12 ans de manière linéaire et égale. Le dispositif PINEL génère jusqu'à 63 000 € de réduction d'impôt sur 12 ans. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour-Mieux-Depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@pour-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Dear Beloved. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs. Kanya Bourey, a 58 years old dying woman who was diagnosed for cancer about 3 years ago, I have decided to donate (10,500,000.00)to you for charitable goals. Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you. Name: Barrister Samnang Wengen Esq: E-mail (barrsamnangwengendept@yahoo.com.vn) Thank you and God bless you. Mrs. Kanya Bourey. Application attached: invite.icsAudio attached: invite.icsAttachment content - invite.ics:Video attached: invite.icsAttachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:U.S.A GOVERNMENT WORLD BANK I.M.F AND U.N.O DESCRIPTION:Hello Dear\, \n\n\nThe U.S.A Government World Bank I.M.F And Un ited Nations Organization\, this is to inform you of your long overdue Pay ment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update you r information s through this email contact for immediate confirmation. You r name appeared among the beneficiaries who will receive a part-payment of the sum of $3.9Million USD to you\, Credited to Online Bank ATM Card acco unt that was set up for you in World Bank and it has been approved already months ago.\n\nHowever we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accide nt last four months back. He has also submitted his contact information s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we hav e in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.\n\nPlease\, confirm respons e immediately to us before our action release your ATM Card to him again y our name listed out. Upon this\, I request you send your full personal inf ormation as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.\n\nYour Full Names:___ __________\nContact Address:_____________\nMobile Phone:_____________\nHom e Phone:_____________\nFax:_____________\nOccupation:_____________\nMarita l Status:_____________\nAge:_____________\n\nIn order to resolve this prob lem\, Please contact ( Our ATM Card Payment Center)immediately for the del ivery of your ATM Card via their below contact. Contact Person: Dr. Jackso n Christian (Payment Center Managing Director)E-mail : (atmcardpaymentcent er616@yahoo.com.sg )\nTell :(+229-68641142)This Department is incharge of the delivery of\nyour ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is int ended only for the use of the Individual or entity to which it is addresse d and may contain information that is privileged\, confidential and exempt from disclosure under applicable law.\n\nOnce again\, I apologize to you on behalf of International Monetary Fund Agency towards this contact and p roper confirmation\nrequired urgently from you.\n\nThanks\,\nYours Sincere ly\nMr. Steven Rooseman CLASS:PUBLIC DTSTART;TZID=Antarctica/Casey:20141007T003000 DTEND;TZID=Antarctica/Casey:20141007T013000 PRIORITY:0 SEQUENCE:180 STATUS:CONFIRMED UID:3c70aff9-e310-480b-bde1-9575784d8b47 DTSTAMP:20141007T024027Z Censored Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:[censored]@gmail.com Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:solutionwhitmagicspell@gmail .com Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sovereignspelltemple@yahoo.c om Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:spamcollector419@googlemail. com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:spamtrainer@thephippsfamily. com Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:st.peters.de.great@hotmail.c om Censoredino Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:starloanscompanylimited@yaho o.co.za Censored Censored Censored ORGANIZER;CN=mike chris;SENT-BY="mailto:mikechris139@yahoo.com.sg":mailto:m ikechris139@yahoo.com.sg X-YAHOO-YID:mikechris139 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Antarctica/Casey TZURL:http://tzurl.org/zoneinfo/Antarctica/Casey X-LIC-LOCATION:Antarctica/Casey BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0800 TZNAME:AWST DTSTART:19690101T000000 RDATE:19690101T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0800 TZOFFSETTO:+1100 TZNAME:CAST DTSTART:20091018T020000 RDATE:20091018T020000 RDATE:20111028T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+1100 TZOFFSETTO:+0800 TZNAME:AWST DTSTART:20100305T020000 RDATE:20100305T020000 RDATE:20120222T040000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #94348 - Sent on October 7, 2014, 3:43 am by cvdung@cesti.gov.vn

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This is to inform you that your unclaimed lottery fund of 500,000.00 GBP = 49,682,563.55 INR, from UK, is still pending with the Reserve Bank of India, the governor of RBI Dr. Raghuram Rajan, has requested the Bank to complete your transfer to your account. You are to send the information below for reconfirmation before immediate wire transfer. Contact Email: rbicare@admin.in.th 1.) FULL NAME: 2.) ADDRESS: 3.) PHONE: 4.) BANK DETAILS: 5.) AGE: 6.) OCCUPATION: Regards RESERVE BANK OF INDIA International Funds Transfer Department Contact Email: rbitransferhouse@admin.in.th
Click to view scam #94345 - Sent on October 7, 2014, 3:11 am by info@rbi.org.in
Hello, We wish to contract you or your esteemed company to act as our company's representative with its customers in Canada and United States. If you agree to this affiliation, we will be very glad and compensations will be given as well as other benefits. Regards, Tatsuo Higuchi Otsuka Holdings Co. Ltd
Click to view scam #94344 - Sent on October 7, 2014, 2:32 am by otsukaholdings79@outlook.com
FEDERAL BUREAU OF INVESTIGATION FBI. JFK.ANTI-TERRORIST AND MONETARY CRIMES DIVISIONFBI HEADQUARTERS IN JFK.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING.935 PENNSYLVANIA AVENUE, NW JFK, . 20535-0001    Attention: Beneficiary,We the FBI at the Scammed Victims Compensation Unit would like to bring to your notice that your email address has won you the sum of $3.5, 000,000.00 USD ($3.5 million USA dollars) from the United Nations World Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and most part of the World.Your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on fraudsters that was cut at 532 la copita. San Ramon California 94583 USA. He was cut sending fake ATM card and Bank Cheques to people and on the investigation process a group of email addresses of America citizen who has been scam lot of money where found in his PC. They have been taken to Court for persecution.So due to this reason  the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comeby after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago, and It is obvious that you have not received your own compensation fund which is to the tune of $3.5, 000, 000, 00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons 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.    However, the National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of JFK his Excellency Governor Jay Inslee to boost these exercise of clearing all foreign debts owned 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 Compensation Funds Award worth the sum of $3.5 Million USD? Because we have two method of payment which is by Bank Cashier Cheque or by ATM Debit Master Card?  ATM Debit Mater Card: We will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 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 2018. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.  Bank Cashier Cheque: You Funds would be deposited into the World Bank of America your bank for and you will be issued a Cheque which would be cleared within next three working days into your personal Bank account. Your Compensation Funds Award would be sent to you via any of your preferred option and would be delivered to you via the UPS Courier Service, because we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee to your home which is only $380 Dollars instead of paying $565 Dollars thereby saving you $185 Dollars and if you pay before the three weeks of November 2014 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters 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 to get your Compensation Award is $380.00 Dollars before your delivery can commence at once to your doorstep and nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.    Note: Every order Bills and Taxes has been taken care of by the Federal Government of JFK, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS 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 $565 to $380 nothing more and no hidden fees of any sort!Below are few list of tracking numbers you can track from the (UPS) Website (http://WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.JOHNNY ALMANTE ==============1Z2X59394198080570GARY METZGER ==============1Z2X59394195952759GLEN PAPANIKAS ==============1Z2X59394198690947  To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in JFK the delivery officer Agent Mark Ruben with this contact information below!Name: FBI AGENT.  Mark RubenEmail:  agentmark_ruben@yahoo.caOffice Contact: +1- (914 40_151_82)  You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:Your full Name............Your Address:..............Home/Cell Phone:........Your Occupation..........Your Identity................Country...................Zip code..................Preferred Payment Method............... (ATM card / Cashier Checque)    Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.  Do disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds Award worth the sum of $3.5 Million USD, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your Compensation Funds payment and forward any email notification you get from impostors to this office so we could act upon and commence investigation please assist us fight against Internet Cyber Crime.Kindly click on the link to view the Internet Fraudsters that was cut by the FBI<http://www.cis.uab.edu/forensics/blog/Romanian.arrested.jul14.jpg    http://www.fbi.gov/newyork/press-releases/images/nyfo061710_2.jpghttp://www.fbi.gov/news/stories/2010/may/timessquare_050410/image/ny.jpg >  Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Mark Ruben As stated above.Yours Sincerely,Miss Donna GwenFEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICE935 PENNSYLVANIA AVENUE, NW JFK. 20535-0001
Click to view scam #94343 - Sent on October 7, 2014, 2:11 am by officeoffice706@yahoo.com.au
News for your money I am here by informing you to write to, Money Gram with your full information.name...?tele no..?where the interest of $7.5m (Transfer) will be Transfer to you as a cash payment of your holding conpensation funds,to avoid another haux as you're disappionted in thepast. This is their contact info Directors Name: MR WILLIAM DABAIN Email..(mgdcbenin1m@yahoo.com) Tel/00229 68773365 MR JOHNSON UZORO
Click to view scam #94342 - Sent on October 7, 2014, 2:02 am by hill_cruz1@yahoo.com
I have not yet received your reply concerning the new order, please confirm the PO attached and Issue PI so that we can make the payment as soon as possible Regards sales02 Thank you Application attached: product order.docmAudio attached: product order.docmAttachment content - product order.docm:Video attached: product order.docmAttachment content - product order.docm:PKê????v'ñ·H?ÍúµÄ????¶}ý?8cÇÙG´M¿?¸PL?:èúaçßÙqnÝ?+!??&N| ?Y?ª;}?u?_D|÷Wv&?Ã=vêS?în¤Êz[·~x¥K$ã$m) 6¶GûÛß §ü­?¨¢äÆ çm6±Ã2ë×l?æ?2nhYÛéIA?\8O.¬A¶fË©Ð2¯ G.Hé+{?¼¥`£l½?Iq?y?¼?6s±?·aP?·36Û?N§ÓíüFe?³ ú3û?Õ$? ?ÎÊ?u?;??E>?ý±}Øw%?êP?ÙÝeRÝåÉ|?Öæ6in´?
Click to view scam #94392 - Sent on October 7, 2014, 1:35 am by warrenkent020@outlook.com
Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10.5,000,000.00(Ten Million Five Hundred Thousand Dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $180 (One hundred and eighty United State Dollars) only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $180.00 only. Alex Rafael (ATM Card Center Director) Central Business District, ATM Card Center Director Alex Rafael Email: Agentalexrafael1@usa.com Do contact Alex Rafael of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: DELIVERY ADDRESS FOR ATM CARD: SEX: DATE OF BIRTH: OCCUPATION: TELEPHONE NUMBER: EMAIL ADDRESS: On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $180.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee. JAMES B. COMEY DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Phone Number: +1 646-453-0366 Sms Only: +1 952-856-0477 Note: 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 Alex Rafael of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime. You are required to comply within 72 hours or we would take it that you do not want your parcel, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.
Click to view scam #94291 - Sent on October 7, 2014, 12:27 am by jael@atnex.net
 URGENT ATTENTION: My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended."I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail.With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Lapointe Mrs Paulette Beal to defraud their victims.Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations.NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is  a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must  and very important, so take note of that.NB: Every communication should be made through the e-mail address below:(mrjaneliasson998@yahoo.es) on how to send the $225 onlyNOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date  records possible.immediately Contact me via E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying.Do not be afraid for the fee, when replying this mail, include  your full name, phone number,position and address so that we can register it here.Thanks for your anticipated compliance to this message.Regards,Mr Jan EliassonUN Deputy Secretary-General.UN Crime Fighting Officer.Phone: +234-814-758-0825.http://www.un.org/
Click to view scam #94339 - Sent on October 6, 2014, 10:49 pm by mrdavidjohnson115@yahoo.com