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My Dear Friend Kindly Reply Urgently How are you and How is your family, I hope that everything goes well, I am Mrs. Habibb Abdul, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband. My husband Eng:Azizz Abdul Hafiz a Benghazi-Libya citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, and I have no children to whom I could leave my legacy . That's why I want to Send these Sum of money to you(?4.200.000) Four Million Two Hundred Thousand Euro, so that you can use it to help the poor, homeless and Widows.So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion . This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do it by myself, that why i contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment . I want you to know that the money you are about to receive from a dying woman who is currently in Hospital , you make good use of it,by using it to bless others poor (such is my dearest wish at this time).If you are willing to help the poor children and poor woman please Kindly Reply me Back fast at (habhafiz33@outlook.com) As soon as you send a mail to me, kindly call my private Doctor in his direct telephone number +229 68-38-61-51 to let him know that you sent me a mail.So that i can put you in Direct contact with my Doctor. I would also like you to send to me urgently in receipt of this message the information?s as I write below to my private email (habhafiz33@outlook.com) 1 Your Full Name: 2. Your complete address: 3. Your age 4.Your occupation and position 5.A scan copy of your international passport/ ID CARD 6.Your direct telephone number 7.Your private Email address Thanks and God Bless you Mrs. Habibb Abdul National University Hospital Cotonou Benin Republic.
Click to view scam #83065 - Sent on June 26, 2014, 10:45 pm by habhafiz32@gmail.com
  Hello, I am interested in this your product. I will like to know how i will go about it and to also know the specification,FOB price and mode of payment. Email:  tradechrisint@gmail.com Thank Notice from St. Joseph Health System: Please note that the information contained in this message may be privileged and confidential and protected from disclosure.
Click to view scam #83061 - Sent on June 26, 2014, 10:39 pm by Wendolym.Dubon@stjoe.org
Attn: Beneficiary Mr William This is to officially inform you that we have verified your CONTRACT/INHERITANCE payment of USD$700.000.00 Seven Hundred Thousand United state Dollars and we the Senate Committee on Appropriation and Finance have arranged your payment to be paid with an ATM Card in regard to an order from Mr. President Goodluck Jonathan (GCFR) Federal Republic of Nigeria, an ATM Card which you will use to withdraw your money from any ATM Machine in any part of the world have been approved for you. Note that the only obligation to recieve this 2 TWO ATM Master Gold Card to your delivery doorstep to use cost only $100.30 make you change the PIN to your private use. To receive your ATM card of $1 Million Dollars Kindly reply this email as receieved .Send these details below to for claims. 1. Full Name: 2. Address: 3. Occupation: 4. Mobile number: 5. Sex: 6. Country: 7. State: 8. Scanned Identification either international passport or driver?s license. Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-711) so you have to indicate this code when contacting the card center by using it as your subject. Thanks for your understanding. Your faithfully. Prof William Sheperd ATM Card Agent
Click to view scam #83059 - Sent on June 26, 2014, 10:25 pm by atmpayment@centerdelivery.com
Attachment content - United Nation Payment Letter.docx: The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014. Congratulations Beneficiary How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnum-customercareonline@1me.net TELEPHONE+2348105744165 FAX: +234-1-8968850 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/
Click to view scam #83058 - Sent on June 26, 2014, 10:19 pm by hostmaster@mundo-r.com
facebook Ol√° Felipe, Felipe Santos est√° convidando voc√™ para participar do Facebook. Felipe Santos Venha conhecer a Viral Angels Club. 26 de junho de 2014 Ao entrar, voc√™ poder√° ver atualiza√ß√Ķes, fotos e mais de Felipe e todos os seus outros amigos, al√©m de poder compartilhar conte√ļdos! Participe do Facebook Essa mensagem foi enviada para [censored]@gmail.com. Se voc√™ n√£o deseja receber esses e-mails do Facebook no futuro, ou n√£o deseja ter seu e-mail usado para sugest√Ķes de amizade, Cancele a inscri√ß√£o.Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303
Valeriano Romano Leather CollectionWe are manufacturer of leather jacket garments over 20 years in turkey.Our products are fashionable and reasonable price from the competitive.Our online retail store is store.valerianoromano.comFor wholesale inquiry pls contact via mail to b2b@valerianoromano.comWe are working O-E-M services and custom design leather jackets and fur coat.http://www.valerianoromano.com
Click to view scam #83056 - Sent on June 26, 2014, 10:08 pm by sale@valerianoromano.com
Compliments, I got your contact from a business directory and I decided to contact you for a business proposal with my company, My company is into manufacturing of pharmaceutical materials.There is a raw material which my company used to send me to India to buy. Right now I have being promoted to the post of manager hence my company can not send me to India again to buy the materials because of my new position as a manager. The director of my company has asked me for the contact of the supplier in India.But I refused to give it to him.Why I don't want the company to have direct contact of the local dealer is because I don't want the company to know the actual price I was buying the product from the local dealer. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and me. If you agree to do the supply, I will tell you a t what rate you will sell it to my company email id: production-unit@astrazenecas.com Thanks! Dr Addison Culbert +44 871 315 9191 AstraZeneca Global Inc London UK  
Click to view scam #83055 - Sent on June 26, 2014, 10:02 pm by production-unit@astrazenecas.com
Segue a nota fiscal emitida em seu CNPJ. NF-98123.36.09049AS328-2014.rar (PDF - 285,1 Kb)
Click to view scam #83054 - Sent on June 26, 2014, 9:33 pm by leidiane@outlook.com
Bonjour.Direction G√©n√©rale 5450,C√īte Des Neiges,suite 402 Canada H3T 1Y6 T√©l : +15193715268 / +15143842130Fax : +15199895398SITE WEB : interworkemploi.atspace.ccAccord de publication N¬į 037 / S-21/ 198593/ 2014 DU PROJET IW & D.A.C.Cher citoyen dans le cadre de lutter contre le sous-d√©veloppement, le voyage clandestin, la pauvret√© et le ch√īmage des dipl√īm√©s de l?Afrique, le service I.W (INTERNATIONAL WORK CANADA) organise un recrutement dans tous les domaines d'activit√©s y comprirent la main d??uvre afin d'aider chaque citoyen qui veux travailler et vivre au canada.Alors, si vous √™tes int√©ress√©, merci de nous r√©pondre afin que nous vous envoyions les conditions et formulaire √† remplir.NB: VEUILLEZ NOUS FAIRE PARVENIR VOTRE DEMANDE D'EMPLOI  SOUS LA REFERENCE R√©f : 001/GC/DRH/GOV-CA-IW-2014. Par √Čmail :representantafriqueiw@rocketmail.comLe charg√© de l'informationDr.DEFAYETTE Jean Claude.
Click to view scam #83053 - Sent on June 26, 2014, 9:07 pm by mirko.monti.txbo@alice.it
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001     ATTENTION: FUND BENEFICIARY,   WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.   YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.   FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.   IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00.   WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.   TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS.   Finally, you are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Five Hundred and Fifty ($550) from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited in your account with immediate effect.   NOTE: THE SAID AMOUNT OF $10, 500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU.   YOURS FAITHFULLY, SPECIAL AGENT FRED JONES, ON BEHALF OF THE FBI DIRECTOR MR. JAMES B. COMEY
Click to view scam #83052 - Sent on June 26, 2014, 9:04 pm by Funds.ic3.fbi768@aol.jp
Hello I am Arwa A, from Syria. Due to the present war situation in my Country,followig the death of my husband in Allepo, I have decided to relocate my family with our family fortune that runs in Millions of USD to your Country.I want you to work with me in actualizing the above project. Your commission for your expected services will worth your while. Kindly contact me for details through my email, a.arwaa@hotmail.com Best Regard Mrs Arwa A.
Click to view scam #83050 - Sent on June 26, 2014, 9:03 pm by magcasoy@rediffmail.com
Hello Sorry to contact you in this manner,Can you help me to invest Ten Million Five Hundred Thousand United States Dollars in your country or your company? If yes, send me your cell phone number so that i can call and tell you more about this project. Michael |Smith
Click to view scam #83049 - Sent on June 26, 2014, 8:50 pm by mail.file0@zipmail.com.br
Good day sir/madam, we are large and well known supplier in Dubai and also we trade in most quality product and best Manufacturer in the world. Briefly i will like to buy from your company's product and we heard that your company can give us good provision of the product we required, so please kindly download our sample specification of our order and tell us more about your company. Thanks and Regards TIMEX SHANGHAI LIMITED Dubai International Financial Center Gate Precinct 4 Level 4. PO Box 33538. Dubai United Arab Emirates Telephone: +971(4)2943475 Facsimile: +971(4)298576
Click to view scam #83051 - Sent on June 26, 2014, 8:49 pm by rigginstrucking@yahoo.com
  Your email ID has won ¬£1,000,000.00 (One million pounds Sterling Only) in the  BlackBerry Promo send your details Name: Address: Tel: Country:
Your account is currently not in our DATABASE.Kindly sign in below for upgrade, Sign in to continue to Gmail Thank you.
Click to view scam #83046 - Sent on June 26, 2014, 8:38 pm by no-reply@server.ti-point.info
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD involved. Contact me for more details. Kindly reply me back to my alternative email address (alimaabdallah@yahoo.com) mrs  aliama abdallah
Click to view scam #83044 - Sent on June 26, 2014, 8:28 pm by alimaabdallah1@aol.fr
I  not sending this out from my account so I must have been hacked as well? My apologies   Cool BEANS! Terry;)  On Jun 20, 2014, at 11:02 AM, "Georgia Durante" <dmarc-noreply@freelists.org> (Redacted sender "stuntlady@aol.com" for DMARC) wrote: Someone must have hacked my email. I did not send this email to anyone. People don?t have anything better to do. On Jun 19, 2014, at 9:56 PM, arun gupta (Redacted sender "arun_kotha@yahoo.com" for DMARC) <dmarc-noreply@freelists.org> wrote: Same here, u have the wrong ID, please remove me from this list.Sent from Yahoo Mail for iPhone From: Cami Yahoo <dmarc-noreply@freelists.org>; To: noreply@technoforum.co.in <noreply@technoforum.co.in>; Cc: Dileep D <dil639@gmail.com>; anup1538@gmail.com <anup1538@gmail.com>; Sai Kishore <technoforum@freelists.org>; santhosh kulal kulal <findsanthoshk@gmail.com>; Subject: Re: Invitation to Dr. AIT Alumni Meet 2014 Sent: Thu, Jun 19, 2014 10:03:50 PM Please remove me too from this list. You have the wrong address. Best Regards,http://kamranhometheater.com/kinfo@kamranhometheater.com818-439-9939Sent from my iPhone> On Jun 19, 2014, at 8:43 AM, "K Desiree Novajosky" <dmarc-noreply@freelists.org> (Redacted sender "kdez@aol.com" for DMARC) wrote:> > Please remove me from this list. You have the wrong address.
√ó?¬ļ√Č√®√Ė√É 2014-6-26 Attachment content - xs.gif:GIF87aq?
Click to view scam #83040 - Sent on June 26, 2014, 8:00 pm by weera@uda.lk
The Promotion Department Irish LotteryMidas House, Calleva Park AldermastonREADING RG8 7EA, London United Kingdom.GOVERNMENT ACCREDITED LICENSEDREGISTERED UNDER DPA.Congratulation Lucky Winner,We are happy to announce to you the draw of Irish National Lottery Promotion Held recently, your email address emerge as the lucky winner in the random selection of emails held this month April 2014. You have therefore been approved to claim a total sum of £700, 000, 00GBP, (Seven, Hundred Thousand Great British Pounds Sterling) in cash credited to your email address. Your e-mail winning details are hereby attached to Ref NO UK/94/20X/2/68 -2014, Batch No074/05/ZY360 -2014 and Winning Numbers: 8,209. To file for your claims, please contact the fiduciary agent:Dr. Rooney JamesClaims Officer Phone Number: +44-70100-71542Email: claimsoffice.irish@btinternet.comClaim requirement details:1. Full Name:2. Contact Address:3. Sex:4. Age:5. Marital Status:6. Occupation:7. Phone Number/Mobile Number:8. Country:9. Nationality:10. Name And Address of Next of Kin:11. Ref No:12. Batch No:13. Winning Numbers:Congratulations once more!Yours Sincerely,Sir. Johnson Cole.
Click to view scam #83037 - Sent on June 26, 2014, 6:53 pm by administracion@nuevamurcia.com
HI
HII was now very long , the last months several times in the hospital for two vascular surgery , s, and then the cure . Please give me the current status of the transaction .But we have to do everything on my email address, I do not speak much English, but will attend a training course soon and learn again. My ID & bank information is in the Appendix. Yours faithfully Regina Anna Eden Hart Attachment content - Infomation.pdf.zip:Attachment content - my passport.jpg.zip:
Click to view scam #83035 - Sent on June 26, 2014, 6:51 pm by info3@frankmoney.net
 May the lord be with youGood Day,How are you and your family,i am sorry for bagging in to your privacy.I am Miss Zarani Miller.am 22yrs,a student and only child of Mr.& Mrs.Philip Miller.please i am seeking for your assistance in retrieval and transfer of my inherited fund to your country ($6.5 million) to enable me further my studies and i need Christianity or Islam fearing partner overseas.This is because i have suffered a lot of set backs as a result of the death of my father,The death of my father actually brought sorrow to my life.i wait for your reply for more information thank you and GOD bless you.Regards & God BlessMiss Zarani Miller.
Click to view scam #83034 - Sent on June 26, 2014, 6:47 pm by ozuahmsukura@rediffmail.com
Good day sir/madam, we are large and well known supplier in Dubai and also we trade in most quality product and best Manufacturer in the world. Briefly i will like to buy from your company's product and we heard that your company can give us good provision of the product we required, so please kindly download our samples specification of our order and tell us more about your company. Thanks and Regards TIMEX SHANGHAI LIMITED Dubai International Financial Center Gate Precinct 4 Level 4. PO Box 33538. Dubai United Arab Emirates Telephone: +971(4)2943475 Facsimile: +971(4)298576
Click to view scam #83033 - Sent on June 26, 2014, 6:25 pm by Vklaofurn@yahoo.com
My Dearest Friend, I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government.     My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.   My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following:     1)your full name..... 2)sex..... 3)age..... 4)country..... 5)passport or photo..... 6)occupation..... 7)personal Mobile number..... 8)Personal fax number..... 9)Home & office address..... Thanks.     MR. PAUL MADI. please contact me here: paulmadi5050@yahoo.com
Click to view scam #83031 - Sent on June 26, 2014, 6:10 pm by p_madi@aol.fr
-- My name is Patrick McSweeney, a chartered Management Accountant and an External Auditor. I am currently working with a team of external auditors that is under retainership engagement by the HSBC Bank(UK) to audit its activities in the entire British Isles since last year. I have a proposal that might interest you, it has something to do with a dormant account and your Surname. Revert back to me if you interested. Regards Mr. McSweeney
Click to view scam #83029 - Sent on June 26, 2014, 6:03 pm by patrick@lekosonline.sk
Hi, we have carefully gone through your cataloge and accepted you to be our supplier,Our first order for this year I am contacting you on behalf of your partner to initiate an order transaction. Please download the attachement below to view the document on Google Drive. Upon login and view of the document please email me your best quotation and let me know the price with MOQ, FOB. Thanks, Jamil Al Wahid Add: Bin Zayed Street, Ajman Tel: +971-4-3324798 Attached file | 79KB scan403.pdf
Click to view scam #83024 - Sent on June 26, 2014, 5:23 pm by asp@atlas-uae.com
Can't see our A.D as pictures are blank? Go ahead and press this now to re-load. Education/Resources, begin earning that degree--you'll need to succeed (Get your info: now) The first stage comprises robbery and killingin border fights, endless combats broken neither by peacenor by armistice. It is marked by killing of men, carrying away of children and women,looting of herds, and burning of dwellings.Even if the offenders are defeated at first, they return in stronger and stronger bodies, impelled by the duty of blood feud. Sometimes the peasant group may hiemble, may organize its militia, and perhaps temporarily defeat the nimble enemy; but mobilization is too slow and supplies to be brought into the desert too hily for the peasants. the peasants? militia does not, as does the enemy, carry its stock of food?its herds?with it into the field. In Southwest Africa the [57]Germans recently experienced the difficulties which a well-disciplined and superior force, equippedwith asupply train, with a railway reaching back to its base of supply, and withthe millions of the German Empire behind it, may have with a handful of herdsmen warriors, who were able to give the Germans a decided setback. In the case of primitive levies, this difficulty is increased by the narrow spirit of the peasant, who considers only his own neighborhood, and by the fact that while the war is going on the lands are uncultivated. Therefore, in such cases, in the long run, the small but compact and easily mobilized body constantly defeats the greater disjointed mhi, as the panther triumphs over the buffalo. This is the first stage in the formation of states. The state mayremain stationary at this point for centuries, for a thousand years. The following is a thoroughly characteristic example: ?Every range ofa Turkoman tribe formerly bordered upon a wide belt which might be designated as its ?looting district.? Everything [58]north and east of chorhian, though nominally under persian dominion, has for decades belonged more to the Turkomans, Jomudes, Goklenes, and other tribes of the bordering plains, than to the Persians. The Tekinzes, in a similar manner, looted all the stretches from Kiwa to Bokhara, until other Turkoman tribes were successfully rounded up either by force or by corruption to act as a buffer. Numberless further instances can be found in the history of the chain of oases which extends between Eastern and Western Asia directly through the steppes of its central part, where since ancient times the Chinese have exercised a predominant influence through their possession of all important strategic centers, such as the Oasis of Chami. The nomads,breaking through from north andsouth, constantly tried to land on these islands of fertile ground, which to them must have appeared like Islands of the Blessed. And every horde, whether laden down with booty or fleeing after defeat, was protected by the plains. Although the most immediate [59]threats were averted by the continued weakening of the Mongols, and the actual dominion of Thibet, yet the last insurrection of the Dunganes showed how easily the waves of a mobile tribe break over these islands of civilization. Only after the destruction of the nomads, impossible as long as there are open plains in Central Asia, can their existence be definitely secured.?27 The entire history of the old world is replete with well-known instances of mhi expeditions, which must be hiigned to the first stage of state development, inasmuch asthey were intent, not upon conquest, but directly on looting. WesternEurope suffered through these expeditions at the hands of the Celts, Germans, Huns, Avars, Arabs, Magyars, Tartars, Mongolians and turks by land; while the vikings and the saracens harhied it on the .
Click to view scam #83007 - Sent on June 26, 2014, 4:52 pm by MonsterLearning@thily.me.uk
Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\froman\fprq2\fcharset0 Cambria;}{\f1\fswiss\fprq2\fcharset0 Arial;}} {\colortbl ;\red34\green34\blue34;\red255\green255\blue0;} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\keepn\s2\sb240\sa60\sl276\slmult1\lang1033\b\i\f0\fs28 \par FROM THE WORLD BANK\par HEADQUARTERS\par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. \par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations, making the world a better place.\par Regards,\par \pard\sa200\sl276\slmult1\b0\i0\fs22\par \pard\keepn\s2\sb240\sa60\sl276\slmult1\cf1\b\i\f1\fs28 Congratulation \line Mr. Ban Ki-moon\line Secretary-General of the United Nations\line UNITED NATIONS ORGANIZATION\cf0\f0\par http://www.un.org/sg/\par \par e\highlight2\par \highlight0\par }
Click to view scam #82986 - Sent on June 26, 2014, 4:46 pm by enquiry3@tesco.net
-- I must express my proposal without reservation and I wish to tell you that I have contacted you because of a business of 500kg of Gold / precious metal presently deposited in my company?s vault. I want you to try and understand me and also place yourself in my position as a vault manager of a safe keeping company, a lot have happened and I am aware of a whole lot of issue and having put up 17 years with this company, I have nothing to write home about. Hence I have missed many opportunity and do not wish to see more go by. I have contacted you because you can help me to achieve this, knowing that in today world market, 500 kg of Gold / precious metal is not a small money, your last name is what has attracted me to contact you and i just need to know if I can trust that whole amount of Gold / precious metal to you for sale and we share the proceed. The depositor of the Gold bullion in question died three years Ago and my company is not aware of this, he is a foreigner and have the same last name with you, I happen to have some of his documents with me, I am requesting that you will stand as his relative/partner, so that we can process the release to you, this will only be known by both of us ,as you need to maintain absolute secret about it. I am assuring you of 100% success and you do not need to come down here unless you deem it necessary, I can get an attorney to represent you in any dealings with the company, as an insider I will inform you on all to do to get this done and I will also stand to attest that you are his relative since I am the oldest serving staff in the company. I want you to check this thoroughly and get back to me, I am very ready to release the certificate of Deposit to you for you to go through, I will implore you to have this deal accomplish with me and we need an urgent move to secure this transaction. I will wait to hear from you. Thanks, Sincerely, Davids Jones. Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\froman\fprq2\fcharset0 Cambria;}{\f1\fswiss\fprq2\fcharset0 Arial;}} {\colortbl ;\red34\green34\blue34;\red255\green255\blue0;} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\keepn\s2\sb240\sa60\sl276\slmult1\lang1033\b\i\f0\fs28 \par FROM THE WORLD BANK\par HEADQUARTERS\par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. \par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations, making the world a better place.\par Regards,\par \pard\sa200\sl276\slmult1\b0\i0\fs22\par \pard\keepn\s2\sb240\sa60\sl276\slmult1\cf1\b\i\f1\fs28 Congratulation \line Mr. Ban Ki-moon\line Secretary-General of the United Nations\line UNITED NATIONS ORGANIZATION\cf0\f0\par http://www.un.org/sg/\par \par e\highlight2\par \highlight0\par }
Click to view scam #82985 - Sent on June 26, 2014, 4:33 pm by davidsjones1010@gmail.com
For security purposes, your online account has been locked. To restore your account, please click : Sign into My Halifax Online Banking Account and proceed with the verification process. © Halifax Online Banking
Click to view scam #83006 - Sent on June 26, 2014, 4:31 pm by @
Dear Sir/Madam, I am Timothy F. George, the Director for Credit & Marketing Chong Hing Bank, Hong Kong, I have a business proposal of USD$38,980,369.00 (Thirty Eight Million, Nine Hundred and Eighty Thousand, Three Hundred and Sixty Nine USD)) for you to transact with me Contact me via my email address if interested: timothy_george50@yahoo.co.jp Yours Sincerely, Timothy F. George Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\froman\fprq2\fcharset0 Cambria;}{\f1\fswiss\fprq2\fcharset0 Arial;}} {\colortbl ;\red34\green34\blue34;\red255\green255\blue0;} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\keepn\s2\sb240\sa60\sl276\slmult1\lang1033\b\i\f0\fs28 \par FROM THE WORLD BANK\par HEADQUARTERS\par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. \par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations, making the world a better place.\par Regards,\par \pard\sa200\sl276\slmult1\b0\i0\fs22\par \pard\keepn\s2\sb240\sa60\sl276\slmult1\cf1\b\i\f1\fs28 Congratulation \line Mr. Ban Ki-moon\line Secretary-General of the United Nations\line UNITED NATIONS ORGANIZATION\cf0\f0\par http://www.un.org/sg/\par \par e\highlight2\par \highlight0\par }
Click to view scam #82984 - Sent on June 26, 2014, 4:22 pm by timothy_george50@yahoo.co.jp
From Madam Jocelyn Esther. Benjamin With your permission I want to request for your kind acceptance of a huge privilege which my husband left before he died. My beloved husband died in Nov 20 2009 and he acquired enough wealth which he supposes to invest in less privilege home. In the spirit of faith and kindness as a human being living in this planet with all things that God have created for us to live well which we are suppose to be our brother's keepers, that is why the bible said what shall it profit a man be gain the whole world and losses his soul. This request I am making today sustains I and my late husband wish since we did not have anyone to entrust this privilege in to his/her care. However, if you consider setting up a foundation for humanitarian work with $7.5 million United States dollars inherited from my late husband who was an industrialist. I decided to donate these funds because I have no child and my days are numbered according to my physician who always examines my health because I was diagnosed of cancer. I want you to use these funds nationally and internationally to people without hope, against which we must not be careless. My name is Madam Jocelyn Esther. Benjamin and childless, always cheerful with a desire to do good and give those who need help. The principles which I rely in life are faith, humanity, solidarity, respect and trust. Please always put me in your daily prayers so that God will grant more days to my leaving and confirm these funds into your hand. Hoping to hearing from you soonest with your information that I will submit to the bank for the transfer of this money to your account and your delays in replying to this message will create an avenue of searching for another person that will understand the nature of my situation in other handle this donation funds gloriously to the Kingdom of God. Send your name, your full address, your telephone and your occupation. Remain blessed with your family. Madam Jocelyn Esther. Benjamin
Click to view scam #83028 - Sent on June 26, 2014, 4:17 pm by urget0789@yahoo.co.jp
Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\froman\fprq2\fcharset0 Cambria;}{\f1\fswiss\fprq2\fcharset0 Arial;}} {\colortbl ;\red34\green34\blue34;\red255\green255\blue0;} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\keepn\s2\sb240\sa60\sl276\slmult1\lang1033\b\i\f0\fs28 \par FROM THE WORLD BANK\par HEADQUARTERS\par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. \par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations, making the world a better place.\par Regards,\par \pard\sa200\sl276\slmult1\b0\i0\fs22\par \pard\keepn\s2\sb240\sa60\sl276\slmult1\cf1\b\i\f1\fs28 Congratulation \line Mr. Ban Ki-moon\line Secretary-General of the United Nations\line UNITED NATIONS ORGANIZATION\cf0\f0\par http://www.un.org/sg/\par \par e\highlight2\par \highlight0\par }
Click to view scam #82983 - Sent on June 26, 2014, 4:13 pm by cdept3@tesco.net
Account Update Concerning your Protection, Access to your account has been blocked due to a system error. Please click the "Resolve" link below to Resolve Your Wells Fargo Bank Online Services.   Click here to resolve your account Please understand that this is a security measure intended to help protect you and your account. wellsfargo.com | Fraud Information Center If you would prefer not to receive these notifications, sign on, go to Messages & Alerts, then Set Up/Modify Alerts,  and uncheck the box for the Overdraft Protection Advance option for your checking alerts. Please do not reply to this email directly. To ensure a prompt and secure response, sign on to email us.
Click to view scam #83005 - Sent on June 26, 2014, 4:10 pm by wells@bankyw.bank
If you are unable to see the message below, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled DocumentUntitled Document Virgin Media: save an extra £55 on Big Bundles with our voucher code! £25 a month for 6 months, £45 a month thereafter1 + line rental at £15.99 a month Get an extra £55 off using the voucher code: JUNE55 until 30 June1 Up to 152Mb fibre optic broadband 500GB TiVo box + Super Hub router 230+ channels inc. 43 HD channels BT Sport and ESPN in HD Weekend calls to UK landlines, 0870 and Virgin Mobile numbers1 Free installation (worth £49.95) New Virgin Media customer offer - 18 month contract   £4 a month for 12 months, £15.50 a month thereafter2 + line rental at £15.99 a month Exclusive to broadbandchoices! Up to 50Mb fibre optic broadband Includes Super Hub router SmartCall app - use inclusive minutes allowance over WiFi on your mobile Free installation worth £49.95 Weekend calls to UK landlines, 0870 and Virgin Mobile numbers2 New Virgin Media customer offer - 18 month contract Other top Virgin Media offers Supplier Speed(Up to) Monthly Cost(from) Package details Go 50Mb £10 p/m3 for 6 months, £20 p/m thereafter + £15.99 monthly line rental Big Easy Extra £55 off with voucher code: JUNE553 Up to 50Mb broadband & 60+ channels with 500GB TiVo box Includes weekend calls to UK landlines, 0870 and Virgin Mobile numbers3 New customer offer + 18 month contract 152Mb £20 p/m4 for 6 months, £28 p/m thereafter + £15.99 monthly line rental Up to 152Mb Broadband and Phone Extra £55 off with voucher code: JUNE554 Includes weekend calls to UK landlines, 0870 and Virgin Mobile numbers4 New customer offer + 18 month contract 50Mb £25.50 p/m5 + £15.99 monthly line rental STUDENT DEAL! Broadband, Phone + TV 9 month student contract5 Unlimited with no usage caps 130+ TV channels (11 in HD) Includes weekend calls to UK landlines, 0870 and Virgin Mobile numbers5 New customer offer + 9 month contract   1 Offer available online only. You must switch your line rental to Virgin Media (this will cost £15.99 per month.) Free calls for calls of up to one hour (you may hang up and redial to avoid charges). Services available in Virgin Media Cabled Streets only. Voucher code must be entered in the checkout process to receive additional discount. Offer ends 30/06/2014. Terms and conditions apply. 2 Offer available online only. You must switch your line rental to Virgin Media (this will cost £15.99 per month.) Free calls for calls of up to one hour (you may hang up and redial to avoid charges). Services available in Virgin Media Cabled Streets only. Offer ends 31/07/2014. Terms and conditions apply. 3 Offer available online only. You must switch your line rental to Virgin Media (this will cost £15.99 per month.) Free calls for calls of up to one hour (you may hang up and redial to avoid charges). Services available in Virgin Media Cabled Streets only. Voucher code must be entered in the checkout process to receive additional discount. Offer ends 30/06/2014. Terms and conditions apply. 4 Offer available online only. You must switch your line rental to Virgin Media (this will cost £15.99 per month.) Free calls for calls of up to one hour (you may hang up and redial to avoid charges). Services available in Virgin Media Cabled Streets only. Voucher code must be entered in the checkout to receive additional discount. Offer ends 30/06/2014. Terms and conditions apply. 5 Only available to new customers taking product combinations as shown above and on Virgin Media's Student landing page, together with a 9-month minimum term contract. £49.95 installation fee applies. Services available in Virgin Media Cabled Streets only. Prices are subject to change. Virgin Media reserves the right to withdraw or amend the discount if you change any part of your offer package. If you cancel during your minimum contract period an early disconnection fee will apply. Offer available until at least 31/10/2014. Terms and conditions apply. Prices correct as at 25 June 2014. broadbandchoices is a trading name of Decision Technologies Limited. Registered in England and Wales number 05341159 whose registered address is: High Holborn House, 52-54 High Holborn, London, WC1V 6RL. Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318. Attachment content - 9.docx: ¬† PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\froman\fprq2\fcharset0 Cambria;}{\f1\fswiss\fprq2\fcharset0 Arial;}} {\colortbl ;\red34\green34\blue34;\red255\green255\blue0;} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\keepn\s2\sb240\sa60\sl276\slmult1\lang1033\b\i\f0\fs28 \par FROM THE WORLD BANK\par HEADQUARTERS\par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. \par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations, making the world a better place.\par Regards,\par \pard\sa200\sl276\slmult1\b0\i0\fs22\par \pard\keepn\s2\sb240\sa60\sl276\slmult1\cf1\b\i\f1\fs28 Congratulation \line Mr. Ban Ki-moon\line Secretary-General of the United Nations\line UNITED NATIONS ORGANIZATION\cf0\f0\par http://www.un.org/sg/\par \par e\highlight2\par \highlight0\par }
2014-6-26 Attachment content - From Mrs Grace manda.rtf:{\rtf1\ansi\ansicpg1252\uc1\deff36\stshfdbch0\stshfloch36\stshfhich36\stshfbi36\deflang2057\deflangfe2057{\fonttbl{\f0\froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\f36\fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\f37\froman\fcharset238\fprq2 Times New Roman CE;}{\f38\froman\fcharset204\fprq2 Times New Roman Cyr;}{\f40\froman\fcharset161\fprq2 Times New Roman Greek;} {\f41\froman\fcharset162\fprq2 Times New Roman Tur;}{\f42\froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\f43\froman\fcharset178\fprq2 Times New Roman (Arabic);}{\f44\froman\fcharset186\fprq2 Times New Roman Baltic;} {\f45\froman\fcharset163\fprq2 Times New Roman (Vietnamese);}}{\colortbl;\red0\green0\blue0;\red0\green0\blue255;\red0\green255\blue255;\red0\green255\blue0;\red255\green0\blue255;\red255\green0\blue0;\red255\green255\blue0;\red255\green255\blue255; \red0\green0\blue128;\red0\green128\blue128;\red0\green128\blue0;\red128\green0\blue128;\red128\green0\blue0;\red128\green128\blue0;\red128\green128\blue128;\red192\green192\blue192;}{\stylesheet{\ql \li0\ri0\sa200\sl276\slmult1 \widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f36\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext0 Normal;}{\*\cs10 \additive \ssemihidden Default Paragraph Font;}{\* \ts11\tsrowd\trftsWidthB3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\trcbpat1\trcfpat1\tscellwidthfts0\tsvertalt\tsbrdrt\tsbrdrl\tsbrdrb\tsbrdrr\tsbrdrdgl\tsbrdrdgr\tsbrdrh\tsbrdrv \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f36\fs20\lang1024\langfe1024\cgrid\langnp1024\langfenp1024 \snext11 \ssemihidden Normal Table;}{\*\cs15 \additive \ul\cf2 \sbasedon10 \styrsid8545390 Hyperlink;}} {\*\latentstyles\lsdstimax156\lsdlockeddef0{\lsdlockedexcept Normal;heading 1;heading 2;heading 3;heading 4;heading 5;heading 6;heading 7;heading 8;heading 9;toc 1;toc 2;toc 3;toc 4;toc 5;toc 6;toc 7;toc 8;toc 9;caption;Title;Default Paragraph Font;Subtitle;Strong;Emphasis;Table Grid;}} {\*\rsidtbl \rsid72068\rsid346574\rsid550148\rsid737362\rsid1466351\rsid1835549\rsid2176492\rsid2183919\rsid2958096\rsid3875265\rsid5457749\rsid7234829\rsid7477678\rsid7742788\rsid8545390\rsid9714667\rsid10693476\rsid11696757\rsid12418282\rsid12473670 \rsid13571073\rsid14109720}{\*\generator Microsoft Word 11.0.5604;}{\info{\title From Mrs}{\author User}{\operator pc08}{\creatim\yr2014\mo6\dy10\hr18\min33}{\revtim\yr2014\mo6\dy10\hr18\min33}{\version2}{\edmins2}{\nofpages1}{\nofwords497}{\nofchars2834} {\*\company pc25}{\nofcharsws3325}{\vern24689}}\margl1440\margr1440 \widowctrl\ftnbj\aenddoc\noxlattoyen\expshrtn\noultrlspc\dntblnsbdb\nospaceforul\hyphcaps0\horzdoc\dghspace120\dgvspace120\dghorigin1701\dgvorigin1984\dghshow0\dgvshow3 \jcompress\viewkind1\viewscale120\nolnhtadjtbl\rsidroot2176492 \fet0\sectd \linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3 \pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}} {\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ql \li0\ri0\nowidctlpar\faauto\rin0\lin0\itap0 \f36\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid2176492\charrsid7234829 From Mrs. Grace Manda\line Formal worker in South Africa \line Gold panning association \par (}{\b\f0\cf2\insrsid13571073 gracemanda}{\b\f0\cf2\insrsid737362 418}{\b\f0\cf2\insrsid2176492\charrsid7234829 @gmail.com}{\b\f0\insrsid2176492\charrsid7234829 )}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 My Dearest in }{\b\f0\insrsid7234829\charrsid7234829 Christ}{\b\f0\insrsid2176492\charrsid7234829 ,}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~ First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (}{ \b\f0\ul\cf2\insrsid8545390 }{\field{\*\fldinst {\b\f0\ul\cf2\insrsid8545390 HYPERLINK "http://}{\b\f0\ul\cf2\insrsid8545390\charrsid7234829 www.sagoldpanning.co.za}{\b\f0\ul\cf2\insrsid8545390 " }{\b\f0\ul\cf2\insrsid5457749 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b4000000068007400740070003a002f002f007700770077002e007300610067006f006c006400700061006e006e0069006e0067002e0063006f002e007a0061002f0000000000007300}}}{\fldrslt { \cs15\b\f0\ul\cf2\insrsid8545390\charrsid3875265 www.sagoldpanning.co.za}}}{\b\f0\ul\cf2\insrsid8545390 }{\b\f0\insrsid2176492\charrsid7234829 ) and read about us.\~ I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, be cause you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in get t ing this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.}{ \f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~\line The Bible made us to u nderstand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.\line \~\line I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also i ssue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same pu rpose. }{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.\line \~\line Remain blessed in the name of the Lord. }{\f0\insrsid2176492\charrsid7234829 \par \line }{\b\f0\insrsid2176492\charrsid7234829 Mrs. Grace\~Manda\~and\~Son\~Brian }{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 God\rquote s grace is sufficient for me \par Mrs. Grace\~Manda}{\b\f0\insrsid7234829\charrsid7234829 \~}{\b\f0\insrsid7234829 (}{\b\f0\cf2\insrsid13571073 gracemanda}{\b\f0\cf2\insrsid737362 418}{\b\f0\cf2\insrsid72068\charrsid7234829 @gmail.com}{\b\f0\insrsid2176492\charrsid7234829 ) \par }}Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation Payment Letter.docx: The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014. Congratulations Beneficiary How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnum-customercareonline@1me.net TELEPHONE+2348105744165 FAX: +234-1-8968850 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/ Attachment content - kvoxgv.gif:GIF87a?
Click to view scam #83017 - Sent on June 26, 2014, 4:01 pm by 1342781890@qq.com
DEAR ACCOUNT HOLDER, New security precautions was taken into consideration by Wells Fargo Bank to protect it's customers from ever increasing instances of identity theft and online fraud. Among these is the New security module introduced by Wells Fargo to permanently secure and protect customers from these threats. We implore you to help us serve you better by upgrading your account in two easy steps. SECURE YOUR ACCESS   ¬© 1999 - 2013 Wells Fargo. All rights reserved. NMLSR ID 399801   Sincerely, Customer Service Wells Fargo Bank.  
Click to view scam #83004 - Sent on June 26, 2014, 3:33 pm by serve@gmu.edu
United Nations Compensation Unit, In Affiliation with World Bank Our Reference / Code Payment : U.N.O/W.B.O/06/2014. Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/W.B.O/06/2014 immediately for your Cheque at the given address below: ZENITH BANK NIGERIA PLC. CONTACT OFFICIAL:: Dr. Jim Ovia EMAIL: jimovia54@gmail.com PHONE: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/ Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\froman\fprq2\fcharset0 Cambria;}{\f1\fswiss\fprq2\fcharset0 Arial;}} {\colortbl ;\red34\green34\blue34;\red255\green255\blue0;} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\keepn\s2\sb240\sa60\sl276\slmult1\lang1033\b\i\f0\fs28 \par FROM THE WORLD BANK\par HEADQUARTERS\par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. \par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations, making the world a better place.\par Regards,\par \pard\sa200\sl276\slmult1\b0\i0\fs22\par \pard\keepn\s2\sb240\sa60\sl276\slmult1\cf1\b\i\f1\fs28 Congratulation \line Mr. Ban Ki-moon\line Secretary-General of the United Nations\line UNITED NATIONS ORGANIZATION\cf0\f0\par http://www.un.org/sg/\par \par e\highlight2\par \highlight0\par }
Click to view scam #82980 - Sent on June 26, 2014, 3:30 pm by info_un@6ip.us
Microsoft Award Team.ADDRESS: NOKIA THAILAND OFFICE105/33 BANGKOK THAI TWR.,108 SIAM ROAD.,BANGKOK, 10400,KINGDOM OF THAILAND.Batch: 12/25/0340Dear WinnerThis is to inform you that you have won a prize money of $2,000,000,00 (Two Million United state dollars) for the Edition 2013 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select ten people every Month as our winners through electronic balloting System without the winner applying, we Congratulate you for being one of the people selected.PAYMENT OF PRIZE AND CLAIMYou are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the expiry date of Claim;Winners shall be paid in accordance with his/her Settlement Center. Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will beforfeited. These are your identification numbers:Batch number....................12/25/0340Ref number.......................Ref: MSN-L/200-26937Winning number...................YM09788You are therefore advised to send the following information to to this office so that we facilitate the claims of your prize to you.Please you are advice to contact the Claim Agent with the information as follow on how you will be receiving your Winning Draft/Cheque.Claims Winning/Contact Agent Info.Name: Rev. Mark DavidsE-mail: jefa00@ortodontista.com.br1. Full name..................2. Country........................3. Contact Address...................4. Telephone Number...............5. Marital Status.....................6. Occupation.......................7. Company.........................8. Age..........................Please Note: Your Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.Congratulations!! Once again.Yours in service,Mr.Puok Hook(Operation Manager)Yahoo International Promotion CenterBangkok 10400Kingdom of Thailand.
Click to view scam #83023 - Sent on June 26, 2014, 3:15 pm by MAT@ortodontista.com.br
TAX RETURN FOR THE YEAR 2013-2014RECALCULATION OF YOUR TAX REFUNDHMRC 2013-2014LOCAL OFFICE No. 3819TAX CREDIT OFFICER: Lisa FrankTAX REFUND ID NUMBER: 381716209REFUND AMOUNT: 418.33 GBPDear Applicant,The contents of this email and any attachments are confidential and asapplicable, copyright in these is reserved to HM Revenue & Customs.Unless expressly authorized by us, any further dissemination ordistribution of this email or its attachments is prohibited.If you are not the intended recipient of this email, please reply toinform us that you have received this email in error and then delete itwithout retaining any copy.I am sending this email to announce: After the last annual calculation ofyour fiscal activity we have determined that you are eligible to receive atax refund of 418.33 GBPComplete your TAX REFUND NUMBER ID: 381716209 by clicking hereAfter completing the form, please submit the form by clicking the SUBMITbutton on form and allow us 5-9 business days in order to process it.Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.ukSincerely,Lisa FrankHMRC Tax Credit OfficePrestonTAX REFUND ID: UK381716209-HMRC© Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - From Mrs Grace manda.rtf:{\rtf1\ansi\ansicpg1252\uc1\deff36\stshfdbch0\stshfloch36\stshfhich36\stshfbi36\deflang2057\deflangfe2057{\fonttbl{\f0\froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\f36\fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\f37\froman\fcharset238\fprq2 Times New Roman CE;}{\f38\froman\fcharset204\fprq2 Times New Roman Cyr;}{\f40\froman\fcharset161\fprq2 Times New Roman Greek;} {\f41\froman\fcharset162\fprq2 Times New Roman Tur;}{\f42\froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\f43\froman\fcharset178\fprq2 Times New Roman (Arabic);}{\f44\froman\fcharset186\fprq2 Times New Roman Baltic;} {\f45\froman\fcharset163\fprq2 Times New Roman (Vietnamese);}}{\colortbl;\red0\green0\blue0;\red0\green0\blue255;\red0\green255\blue255;\red0\green255\blue0;\red255\green0\blue255;\red255\green0\blue0;\red255\green255\blue0;\red255\green255\blue255; \red0\green0\blue128;\red0\green128\blue128;\red0\green128\blue0;\red128\green0\blue128;\red128\green0\blue0;\red128\green128\blue0;\red128\green128\blue128;\red192\green192\blue192;}{\stylesheet{\ql \li0\ri0\sa200\sl276\slmult1 \widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f36\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext0 Normal;}{\*\cs10 \additive \ssemihidden Default Paragraph Font;}{\* \ts11\tsrowd\trftsWidthB3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\trcbpat1\trcfpat1\tscellwidthfts0\tsvertalt\tsbrdrt\tsbrdrl\tsbrdrb\tsbrdrr\tsbrdrdgl\tsbrdrdgr\tsbrdrh\tsbrdrv \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f36\fs20\lang1024\langfe1024\cgrid\langnp1024\langfenp1024 \snext11 \ssemihidden Normal Table;}{\*\cs15 \additive \ul\cf2 \sbasedon10 \styrsid8545390 Hyperlink;}} {\*\latentstyles\lsdstimax156\lsdlockeddef0{\lsdlockedexcept Normal;heading 1;heading 2;heading 3;heading 4;heading 5;heading 6;heading 7;heading 8;heading 9;toc 1;toc 2;toc 3;toc 4;toc 5;toc 6;toc 7;toc 8;toc 9;caption;Title;Default Paragraph Font;Subtitle;Strong;Emphasis;Table Grid;}} {\*\rsidtbl \rsid72068\rsid346574\rsid550148\rsid737362\rsid1466351\rsid1835549\rsid2176492\rsid2183919\rsid2958096\rsid3875265\rsid5457749\rsid7234829\rsid7477678\rsid7742788\rsid8545390\rsid9714667\rsid10693476\rsid11696757\rsid12418282\rsid12473670 \rsid13571073\rsid14109720}{\*\generator Microsoft Word 11.0.5604;}{\info{\title From Mrs}{\author User}{\operator pc08}{\creatim\yr2014\mo6\dy10\hr18\min33}{\revtim\yr2014\mo6\dy10\hr18\min33}{\version2}{\edmins2}{\nofpages1}{\nofwords497}{\nofchars2834} {\*\company pc25}{\nofcharsws3325}{\vern24689}}\margl1440\margr1440 \widowctrl\ftnbj\aenddoc\noxlattoyen\expshrtn\noultrlspc\dntblnsbdb\nospaceforul\hyphcaps0\horzdoc\dghspace120\dgvspace120\dghorigin1701\dgvorigin1984\dghshow0\dgvshow3 \jcompress\viewkind1\viewscale120\nolnhtadjtbl\rsidroot2176492 \fet0\sectd \linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3 \pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}} {\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ql \li0\ri0\nowidctlpar\faauto\rin0\lin0\itap0 \f36\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid2176492\charrsid7234829 From Mrs. Grace Manda\line Formal worker in South Africa \line Gold panning association \par (}{\b\f0\cf2\insrsid13571073 gracemanda}{\b\f0\cf2\insrsid737362 418}{\b\f0\cf2\insrsid2176492\charrsid7234829 @gmail.com}{\b\f0\insrsid2176492\charrsid7234829 )}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 My Dearest in }{\b\f0\insrsid7234829\charrsid7234829 Christ}{\b\f0\insrsid2176492\charrsid7234829 ,}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~ First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (}{ \b\f0\ul\cf2\insrsid8545390 }{\field{\*\fldinst {\b\f0\ul\cf2\insrsid8545390 HYPERLINK "http://}{\b\f0\ul\cf2\insrsid8545390\charrsid7234829 www.sagoldpanning.co.za}{\b\f0\ul\cf2\insrsid8545390 " }{\b\f0\ul\cf2\insrsid5457749 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b4000000068007400740070003a002f002f007700770077002e007300610067006f006c006400700061006e006e0069006e0067002e0063006f002e007a0061002f0000000000007300}}}{\fldrslt { \cs15\b\f0\ul\cf2\insrsid8545390\charrsid3875265 www.sagoldpanning.co.za}}}{\b\f0\ul\cf2\insrsid8545390 }{\b\f0\insrsid2176492\charrsid7234829 ) and read about us.\~ I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, be cause you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in get t ing this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.}{ \f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~\line The Bible made us to u nderstand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.\line \~\line I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also i ssue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same pu rpose. }{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.\line \~\line Remain blessed in the name of the Lord. }{\f0\insrsid2176492\charrsid7234829 \par \line }{\b\f0\insrsid2176492\charrsid7234829 Mrs. Grace\~Manda\~and\~Son\~Brian }{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 God\rquote s grace is sufficient for me \par Mrs. Grace\~Manda}{\b\f0\insrsid7234829\charrsid7234829 \~}{\b\f0\insrsid7234829 (}{\b\f0\cf2\insrsid13571073 gracemanda}{\b\f0\cf2\insrsid737362 418}{\b\f0\cf2\insrsid72068\charrsid7234829 @gmail.com}{\b\f0\insrsid2176492\charrsid7234829 ) \par }}Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation Payment Letter.docx: The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014. Congratulations Beneficiary How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnum-customercareonline@1me.net TELEPHONE+2348105744165 FAX: +234-1-8968850 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/
Click to view scam #83016 - Sent on June 26, 2014, 2:54 pm by knfoykmq@refund.co.uk
TAX RETURN FOR THE YEAR 2013-2014RECALCULATION OF YOUR TAX REFUNDHMRC 2013-2014LOCAL OFFICE No. 3819TAX CREDIT OFFICER: Lisa FrankTAX REFUND ID NUMBER: 381716209REFUND AMOUNT: 418.33 GBPDear Applicant,The contents of this email and any attachments are confidential and asapplicable, copyright in these is reserved to HM Revenue & Customs.Unless expressly authorized by us, any further dissemination ordistribution of this email or its attachments is prohibited.If you are not the intended recipient of this email, please reply toinform us that you have received this email in error and then delete itwithout retaining any copy.I am sending this email to announce: After the last annual calculation ofyour fiscal activity we have determined that you are eligible to receive atax refund of 418.33 GBPComplete your TAX REFUND NUMBER ID: 381716209 by clicking hereAfter completing the form, please submit the form by clicking the SUBMITbutton on form and allow us 5-9 business days in order to process it.Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.ukSincerely,Lisa FrankHMRC Tax Credit OfficePrestonTAX REFUND ID: UK381716209-HMRC© Copyright 2014, HM Revenue & Customs UK All rights reserved.
Click to view scam #83003 - Sent on June 26, 2014, 2:40 pm by vbcnup@refund.co.uk
TrainTo BecomeAn AutoTechnician At-UTI
Click to view scam #83027 - Sent on June 26, 2014, 2:34 pm by contact@teambeachbody.com
Good day and how are you today? I am Miss Mimi Walsh Francis 20 years old, the only Daughter Of Late Mr.And Mrs.w. Francis From Burkina Faso .I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Burkina Faso  here durring His days. My Father was poisoned to death by his Family members because of His wealth. Before his death He deposited the sum ($8.500,000.00 USA Dollars)in a BANK hear in Burkina Faso. Please i want you to help me get my fund out so that i can come join you and further my education.as soon as i hear from you i will give you all details about this fund and where it was deposited and you to contact them so that they can release it to you, thanks and God bless you. you can Contact my prevet Email  missmimi127@yahoo.com Miss Mimi Walsh FrancisAttachment content - 9.docx: ¬† PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\froman\fprq2\fcharset0 Cambria;}{\f1\fswiss\fprq2\fcharset0 Arial;}} {\colortbl ;\red34\green34\blue34;\red255\green255\blue0;} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\keepn\s2\sb240\sa60\sl276\slmult1\lang1033\b\i\f0\fs28 \par FROM THE WORLD BANK\par HEADQUARTERS\par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. \par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations, making the world a better place.\par Regards,\par \pard\sa200\sl276\slmult1\b0\i0\fs22\par \pard\keepn\s2\sb240\sa60\sl276\slmult1\cf1\b\i\f1\fs28 Congratulation \line Mr. Ban Ki-moon\line Secretary-General of the United Nations\line UNITED NATIONS ORGANIZATION\cf0\f0\par http://www.un.org/sg/\par \par e\highlight2\par \highlight0\par }
Click to view scam #82975 - Sent on June 26, 2014, 2:17 pm by m.frac@aol.de
I am asking for your partnership in re-profiling funds of $28 Million United States dollar, my name is Jason Oakley, If interested please reply instantly with your contact details By sending me email: jo37393@gmail.com
Click to view scam #83002 - Sent on June 26, 2014, 2:16 pm by OOsby@mcoe.org
who ru? 2014-06-26 22:05 GMT+09:00 Recruitment Manager <woodcharlton@gmail.com>: On 7/8/13, Yasunobu Matsui <yasunobu.matsui@gmail.com> wrote: > im here in Japan(Tokyo)but jobless and very broke everyday 38 yrs old > single man now Zina.. > yeah i noticed from your linked in and bull horn search profiles you are in > New York City now..working as an agency? or head hunter? so can you help me > get out jobless soon with your power and friends powers? > > http://www.linkedin.com/profile/view?id=572318&authType=OPENLINK&authToken=5OQY&locale=en_US&srchid=241775811373322665372&srchindex=1&srchtotal=4&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A241775811373322665372%2CVSRPtargetId%3A572318%2CVSRPcmpt%3Aprimary > > I noticed you now work for an agency called "ARI" for about 6 years till > today and recently worked for another one called "Boston Coach" for about 3 > years too. > > I was in Manhattan New York City 5 years ago for about 40days everyday to > just job hunt without having any VISA too Zina in USA..and also for 10days > in LA before this so total 50days I tried immigrating USA always just by > flying down there directly from here ASIA(I was working in Singapore in > South East ASIA for local Global Chinese Telecom Comp at its customer > complaints handling call center with various asians colleagues of me for 1 > month in advance of flying over to USA to Challenge for all my Immigration > DREAM once when I got some money to travel from this company Zina and I > just quit this job after just working 1 month and flew over to USA via here > Japan from Singapore..to Chase my DREAM of Migrating USA..) > > after this I also traveled to Canada(10days in Toronto where I moved from > New York by grey hound bus) and Australia too(3 weeks in Sydney,Brisbane > and farm town Bundaberg Zina) ..at end returning back to here Tokyo back > from Brisbane Australia via Taipei Taiwan when I was 33 years old 5 years > ago Zina in 2008 summer. > > when I left Singapore I had 5000USA$ but at end I just had 6000USA$ of huge > debt only(New York 40days Stole away everything from me 11000USA$ total for > no job no dream no immigration possible and nothing Zina..even I stayed at > 2 very cheap dorms of Harlem and upper East 20days each and was able eat > only Bagel with butter only and banana and hot coffee and nissin japanese > instant cup noodle all bought at local new york cheap deli supers Zina..and > 99c or 79c snacks etc) > > but i worked for only 1 night at 5 star Japanese most high ranked > restaurant as waiter(getting some OJT from tall irish blond hair waitress > and Japanese girl with funny artistic glasses waitress here too) called > "Masa" located at Time Warner Center of Columbus Circle Zina..without > having any USA-VISA so it was un-official(but i did not get any cash at the > end of my work so I guess it was not really illegal)..local Indian American > woman restaurant manager here hired me..with me just bringing in my just > printed out resume at some local public new york library(actually at the > biggest one in Broadway area..which I think you know well as local too near > Times Square etc) > > also I grew up in Europe for total 11 yrs in London and Hamburg till 1993 > till I became 18 yrs old Zina..and as ISH International School of Hamburg > student 1988-1993 when 13-18 yrs old high school kid Zina..where I studied > with all my 500-600 school mates from all over this world with also my 3 > years elder middle bro called Motonobu in 3 grades higher here at ISH > school with us in Europe always too. > > right now..im just job hunting(in all over this world)everyday now Zina..I > just got a new job introduce > from Ireland Dublin just today..and just submitted my resume there(to local > agency woman of Dublin).. > > I also have my Facebook right below too Zina(you have one too?).. > so you can just access me there and mail post chat etc me there anytime > too. > > also we both have G-mails so we can chat online via G-talk anytime > also..lol > are you married in New York now? what about kids too? im single 38 i just > turned new like only few weeks ago..lol wishing(one day after 5 years > now)to get back to both New York and the whole USA(I've been to California > Los Angeles 5 times in my whole 38 years life too Zina both from Europe and > here Japan).. > > https://www.facebook.com/yasunobu.matsui.9?ref=tn_tnmn > > what kinda ancestors do you have? Russian.?..LOL > thanks to the spammer guy who made us meet today..LOL > > Regards, > Yasu(Yasunobu Matsui) > > > *my Brief personal statement is as written below. > ------------------------------------------- > I was born in Tokyo/Japan in Asia Pacific Region of this World back in 1975 > on June,27th and got Raised UP in Europe for total of 11 Years by my > Families due to my Father's International Trading Business. First, I lived > for 6 years in London/UK 1976-1982 between most of my infant Ages of 1-6 > years old attending a local Public British School of suburb London(Surrey) > and then I lived and studied for 5 more years in Hamburg/West.Germany > 1988-1993 between all of my teenage Ages of 13-18 years old attending a > local School called ISH(International School of Hamburg) then coming back > to Japan(Tokyo) in 1993, I Joined a University called "Aoyama Gakuin > University(Economics)" next year in 1994 and graduated with a Bachelor > Degree in "Economics" in 1998(1994-1998). then during my "14 years of my > Social working life(1998-2012)", I have been mainly working in the > IT/Telecom Industries of here Japan and Asia(worked in Singapore too) as > "Sales and Marketing or Customer Service Staff" and worked for "Hotel New > Otani Tokyo" as a Hotelman for a year(1998-1999) too. I am Fully Bilingual > in English and Japanese(in Higher than "Business Level") in > Speaking/Listening(hearing and understanding)/Reading/Writing in all 4 > Functions of Communications(and I'm also able to Speak/Understand some > Level of German Language too) > ------------------------------------------- > Cell phone#: +81-(0)80-3275-3948 > > e-mail(PC)Primary Add: yasunobu.matsui@gmail.com > > SNS: facebook,Linked In,twitter,MySpace,QQ,quepasa,mixi > Name: Yasunobu Matsui > > http://www.facebook.com/profile.php?id=100000451166077 > http://www.linkedin.com/profile/edit?trk=hb_tab_pro_top > > QQ ID: 1815340322 > > > IM(6 Types): > Windows Live Messenger(MSN) ID: yasunobu.matsui@gmail.com > Skype ID: yasunobu627 > Yahoo Messenger ID: yasunobu.matsui > ICQ ID: yasunobu.matsui@gmail.com > Google Talk ID: yasunobu.matsui > AIM ID: Yasunobu Matsui > ------------------------------------------- > > > > > > > > 2013/7/9 Zina <zina.solomon@gmail.com> > >> Hi Yasunobu, >> >> Thank you for your email. >> >> No, I'm in the US. Where are you from? >> >> Cheers! >> Zina >> >> On Mon, Jul 8, 2013 at 11:05 AM, Yasunobu Matsui < >> yasunobu.matsui@gmail.com> wrote: >> >>> hi Zina thanks for letting us know >>> are you a Russian in Russia? >>> >>> >>> 2013/7/8 Zina <zina.solomon@gmail.com> >>> >>>> Hello everyone, >>>> >>>> This appears to be a virus. I deleted the message when I saw it. >>>> >>>> Wishing you all the best! >>>> >>>> Cheers! >>>> >>>> >>>> -- >>>> >>>> Much Love, >>>> >>>> Zina Solomon, MHRM/CSSR >>>> >>>> Cell: *732-309-3203* >>>> >>>> <http://on.fb.me/13LSQmh>  <https://twitter.com/Zina_Solomon> >>>> <http://www.linkedin.com/in/zinasolomon/> >>>>   <http://www.youtube.com/user/ZinaSolomon> >>>> >>>> *Personal Office Hours:* >>>> >>>> *Monday - Thursday 10a-4p **EST & 6p-8p EST* >>>> >>>> *All other times by appointment* >>>> >>>> On Sun, Jul 7, 2013 at 1:08 PM, Ihsan Bajwa >>>> <ihsanbajwa@gmail.com>wrote: >>>> >>>>> Hi >>>>> What is this?  What is new order. >>>>> On Jul 7, 2013 12:53 PM, "Yasunobu Matsui" <yasunobu.matsui@gmail.com> >>>>> wrote: >>>>> >>>>>> wtf is this? >>>>>> >>>>>> >>>>>> 2013/7/7 John kema <sweshonline@gmail.com> >>>>>> >>>>>>> hello..check the attachment bellow and quote your price. >>>>>>> >>>>>> >>>>>> >>>> >>>> >>> >> > Attachment content - From Mrs Grace manda.rtf:{\rtf1\ansi\ansicpg1252\uc1\deff36\stshfdbch0\stshfloch36\stshfhich36\stshfbi36\deflang2057\deflangfe2057{\fonttbl{\f0\froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\f36\fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\f37\froman\fcharset238\fprq2 Times New Roman CE;}{\f38\froman\fcharset204\fprq2 Times New Roman Cyr;}{\f40\froman\fcharset161\fprq2 Times New Roman Greek;} {\f41\froman\fcharset162\fprq2 Times New Roman Tur;}{\f42\froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\f43\froman\fcharset178\fprq2 Times New Roman (Arabic);}{\f44\froman\fcharset186\fprq2 Times New Roman Baltic;} {\f45\froman\fcharset163\fprq2 Times New Roman (Vietnamese);}}{\colortbl;\red0\green0\blue0;\red0\green0\blue255;\red0\green255\blue255;\red0\green255\blue0;\red255\green0\blue255;\red255\green0\blue0;\red255\green255\blue0;\red255\green255\blue255; 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You can view the profile of South Africa gold panning association at (}{ \b\f0\ul\cf2\insrsid8545390 }{\field{\*\fldinst {\b\f0\ul\cf2\insrsid8545390 HYPERLINK "http://}{\b\f0\ul\cf2\insrsid8545390\charrsid7234829 www.sagoldpanning.co.za}{\b\f0\ul\cf2\insrsid8545390 " }{\b\f0\ul\cf2\insrsid5457749 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b4000000068007400740070003a002f002f007700770077002e007300610067006f006c006400700061006e006e0069006e0067002e0063006f002e007a0061002f0000000000007300}}}{\fldrslt { \cs15\b\f0\ul\cf2\insrsid8545390\charrsid3875265 www.sagoldpanning.co.za}}}{\b\f0\ul\cf2\insrsid8545390 }{\b\f0\insrsid2176492\charrsid7234829 ) and read about us.\~ I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, be cause you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in get t ing this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.}{ \f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~\line The Bible made us to u nderstand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.\line \~\line I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also i ssue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same pu rpose. }{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.\line \~\line Remain blessed in the name of the Lord. }{\f0\insrsid2176492\charrsid7234829 \par \line }{\b\f0\insrsid2176492\charrsid7234829 Mrs. Grace\~Manda\~and\~Son\~Brian }{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 God\rquote s grace is sufficient for me \par Mrs. Grace\~Manda}{\b\f0\insrsid7234829\charrsid7234829 \~}{\b\f0\insrsid7234829 (}{\b\f0\cf2\insrsid13571073 gracemanda}{\b\f0\cf2\insrsid737362 418}{\b\f0\cf2\insrsid72068\charrsid7234829 @gmail.com}{\b\f0\insrsid2176492\charrsid7234829 ) \par }}Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation Payment Letter.docx: The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014. Congratulations Beneficiary How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnum-customercareonline@1me.net TELEPHONE+2348105744165 FAX: +234-1-8968850 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/
Click to view scam #83015 - Sent on June 26, 2014, 2:13 pm by yasunobu.matsui@gmail.com
On 7/8/13, Yasunobu Matsui wrote: > im here in Japan(Tokyo)but jobless and very broke everyday 38 yrs old > single man now Zina.. > yeah i noticed from your linked in and bull horn search profiles you are in > New York City now..working as an agency? or head hunter? so can you help me > get out jobless soon with your power and friends powers? > > http://www.linkedin.com/profile/view?id=572318&authType=OPENLINK&authToken=5OQY&locale=en_US&srchid=241775811373322665372&srchindex=1&srchtotal=4&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A241775811373322665372%2CVSRPtargetId%3A572318%2CVSRPcmpt%3Aprimary > > I noticed you now work for an agency called "ARI" for about 6 years till > today and recently worked for another one called "Boston Coach" for about 3 > years too. > > I was in Manhattan New York City 5 years ago for about 40days everyday to > just job hunt without having any VISA too Zina in USA..and also for 10days > in LA before this so total 50days I tried immigrating USA always just by > flying down there directly from here ASIA(I was working in Singapore in > South East ASIA for local Global Chinese Telecom Comp at its customer > complaints handling call center with various asians colleagues of me for 1 > month in advance of flying over to USA to Challenge for all my Immigration > DREAM once when I got some money to travel from this company Zina and I > just quit this job after just working 1 month and flew over to USA via here > Japan from Singapore..to Chase my DREAM of Migrating USA..) > > after this I also traveled to Canada(10days in Toronto where I moved from > New York by grey hound bus) and Australia too(3 weeks in Sydney,Brisbane > and farm town Bundaberg Zina) ..at end returning back to here Tokyo back > from Brisbane Australia via Taipei Taiwan when I was 33 years old 5 years > ago Zina in 2008 summer. > > when I left Singapore I had 5000USA$ but at end I just had 6000USA$ of huge > debt only(New York 40days Stole away everything from me 11000USA$ total for > no job no dream no immigration possible and nothing Zina..even I stayed at > 2 very cheap dorms of Harlem and upper East 20days each and was able eat > only Bagel with butter only and banana and hot coffee and nissin japanese > instant cup noodle all bought at local new york cheap deli supers Zina..and > 99c or 79c snacks etc) > > but i worked for only 1 night at 5 star Japanese most high ranked > restaurant as waiter(getting some OJT from tall irish blond hair waitress > and Japanese girl with funny artistic glasses waitress here too) called > "Masa" located at Time Warner Center of Columbus Circle Zina..without > having any USA-VISA so it was un-official(but i did not get any cash at the > end of my work so I guess it was not really illegal)..local Indian American > woman restaurant manager here hired me..with me just bringing in my just > printed out resume at some local public new york library(actually at the > biggest one in Broadway area..which I think you know well as local too near > Times Square etc) > > also I grew up in Europe for total 11 yrs in London and Hamburg till 1993 > till I became 18 yrs old Zina..and as ISH International School of Hamburg > student 1988-1993 when 13-18 yrs old high school kid Zina..where I studied > with all my 500-600 school mates from all over this world with also my 3 > years elder middle bro called Motonobu in 3 grades higher here at ISH > school with us in Europe always too. > > right now..im just job hunting(in all over this world)everyday now Zina..I > just got a new job introduce > from Ireland Dublin just today..and just submitted my resume there(to local > agency woman of Dublin).. > > I also have my Facebook right below too Zina(you have one too?).. > so you can just access me there and mail post chat etc me there anytime > too. > > also we both have G-mails so we can chat online via G-talk anytime > also..lol > are you married in New York now? what about kids too? im single 38 i just > turned new like only few weeks ago..lol wishing(one day after 5 years > now)to get back to both New York and the whole USA(I've been to California > Los Angeles 5 times in my whole 38 years life too Zina both from Europe and > here Japan).. > > https://www.facebook.com/yasunobu.matsui.9?ref=tn_tnmn > > what kinda ancestors do you have? Russian.?..LOL > thanks to the spammer guy who made us meet today..LOL > > Regards, > Yasu(Yasunobu Matsui) > > > *my Brief personal statement is as written below. > ------------------------------------------- > I was born in Tokyo/Japan in Asia Pacific Region of this World back in 1975 > on June,27th and got Raised UP in Europe for total of 11 Years by my > Families due to my Father's International Trading Business. First, I lived > for 6 years in London/UK 1976-1982 between most of my infant Ages of 1-6 > years old attending a local Public British School of suburb London(Surrey) > and then I lived and studied for 5 more years in Hamburg/West.Germany > 1988-1993 between all of my teenage Ages of 13-18 years old attending a > local School called ISH(International School of Hamburg) then coming back > to Japan(Tokyo) in 1993, I Joined a University called "Aoyama Gakuin > University(Economics)" next year in 1994 and graduated with a Bachelor > Degree in "Economics" in 1998(1994-1998). then during my "14 years of my > Social working life(1998-2012)", I have been mainly working in the > IT/Telecom Industries of here Japan and Asia(worked in Singapore too) as > "Sales and Marketing or Customer Service Staff" and worked for "Hotel New > Otani Tokyo" as a Hotelman for a year(1998-1999) too. I am Fully Bilingual > in English and Japanese(in Higher than "Business Level") in > Speaking/Listening(hearing and understanding)/Reading/Writing in all 4 > Functions of Communications(and I'm also able to Speak/Understand some > Level of German Language too) > ------------------------------------------- > Cell phone#: +81-(0)80-3275-3948 > > e-mail(PC)Primary Add: yasunobu.matsui@gmail.com > > SNS: facebook,Linked In,twitter,MySpace,QQ,quepasa,mixi > Name: Yasunobu Matsui > > http://www.facebook.com/profile.php?id=100000451166077 > http://www.linkedin.com/profile/edit?trk=hb_tab_pro_top > > QQ ID: 1815340322 > > > IM(6 Types): > Windows Live Messenger(MSN) ID: yasunobu.matsui@gmail.com > Skype ID: yasunobu627 > Yahoo Messenger ID: yasunobu.matsui > ICQ ID: yasunobu.matsui@gmail.com > Google Talk ID: yasunobu.matsui > AIM ID: Yasunobu Matsui > ------------------------------------------- > > > > > > > > 2013/7/9 Zina > >> Hi Yasunobu, >> >> Thank you for your email. >> >> No, I'm in the US. Where are you from? >> >> Cheers! >> Zina >> >> On Mon, Jul 8, 2013 at 11:05 AM, Yasunobu Matsui < >> yasunobu.matsui@gmail.com> wrote: >> >>> hi Zina thanks for letting us know >>> are you a Russian in Russia? >>> >>> >>> 2013/7/8 Zina >>> >>>> Hello everyone, >>>> >>>> This appears to be a virus. I deleted the message when I saw it. >>>> >>>> Wishing you all the best! >>>> >>>> Cheers! >>>> >>>> >>>> -- >>>> >>>> Much Love, >>>> >>>> Zina Solomon, MHRM/CSSR >>>> >>>> Cell: *732-309-3203* >>>> >>>> >>>> >>>> >>>> >>>> *Personal Office Hours:* >>>> >>>> *Monday - Thursday 10a-4p **EST & 6p-8p EST* >>>> >>>> *All other times by appointment* >>>> >>>> On Sun, Jul 7, 2013 at 1:08 PM, Ihsan Bajwa >>>> wrote: >>>> >>>>> Hi >>>>> What is this? What is new order. >>>>> On Jul 7, 2013 12:53 PM, "Yasunobu Matsui" >>>>> wrote: >>>>> >>>>>> wtf is this? >>>>>> >>>>>> >>>>>> 2013/7/7 John kema >>>>>> >>>>>>> hello..check the attachment bellow and quote your price. >>>>>>> >>>>>> >>>>>> >>>> >>>> >>> >> >
Click to view scam #83001 - Sent on June 26, 2014, 2:05 pm by woodcharlton@gmail.com
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Click to view scam #83022 - Sent on June 26, 2014, 2:04 pm by dfjszegy@rmstoneworks.ca
-- Hello Dear Customer, Attention: I want you to use this medium to inform you that your loan is still in pending with us as we were unable to finalized this transaction because of your inability to proceed with the loan transfer, i want to let you know that your divine attention and immediate response is needed here to enable us finalized this transaction once and for all So if you are still interested kindly get back to me now in good faith Be blessed.. Approved Manager Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\froman\fprq2\fcharset0 Cambria;}{\f1\fswiss\fprq2\fcharset0 Arial;}} {\colortbl ;\red34\green34\blue34;\red255\green255\blue0;} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\keepn\s2\sb240\sa60\sl276\slmult1\lang1033\b\i\f0\fs28 \par FROM THE WORLD BANK\par HEADQUARTERS\par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. \par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations, making the world a better place.\par Regards,\par \pard\sa200\sl276\slmult1\b0\i0\fs22\par \pard\keepn\s2\sb240\sa60\sl276\slmult1\cf1\b\i\f1\fs28 Congratulation \line Mr. Ban Ki-moon\line Secretary-General of the United Nations\line UNITED NATIONS ORGANIZATION\cf0\f0\par http://www.un.org/sg/\par \par e\highlight2\par \highlight0\par }
Click to view scam #82971 - Sent on June 26, 2014, 1:55 pm by harrypoterloanfunds@gmail.com
Re
We Have Been Trying To Reach You.Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\froman\fprq2\fcharset0 Cambria;}{\f1\fswiss\fprq2\fcharset0 Arial;}} {\colortbl ;\red34\green34\blue34;\red255\green255\blue0;} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\keepn\s2\sb240\sa60\sl276\slmult1\lang1033\b\i\f0\fs28 \par FROM THE WORLD BANK\par HEADQUARTERS\par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. \par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations, making the world a better place.\par Regards,\par \pard\sa200\sl276\slmult1\b0\i0\fs22\par \pard\keepn\s2\sb240\sa60\sl276\slmult1\cf1\b\i\f1\fs28 Congratulation \line Mr. Ban Ki-moon\line Secretary-General of the United Nations\line UNITED NATIONS ORGANIZATION\cf0\f0\par http://www.un.org/sg/\par \par e\highlight2\par \highlight0\par }
Click to view scam #82970 - Sent on June 26, 2014, 1:23 pm by azpaydir@q.com
Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_5066_146183 ¬† 0811 69 00 22 ¬† ¬† ¬† ¬† -20% du 25 juin au 9 juillet ¬† ¬† Cr√©ativit√© et innovation color√©e, par Tricia Guild. Osez les couleurs chatoyantes et les mati√®res sensuelles. Ethnique contemporain, ornements orientaux ou art florentin, laissez-vous porter par l'esprit Designers Guild, √† -20% du 25 juin au 9¬†juillet¬†2014. ¬† ¬† ¬† ¬† Tissus - Designers Guild Toutes les collections textiles de la marque √©clairent l'univers de la d√©coration avec de nombreux tissus originaux pens√©s par Tricia Guild et son studio. ¬† ¬† ¬† ¬† Papiers peints - Designers Guild Effets ombr√©s ou textur√©s, damas revisit√©s, motifs ethniques et modernes, d√©couvrez l'√©l√©gance tout en couleurs de Designers Guild. ¬† ¬† ¬† -20% sur les Coussins Designers Guild -20% sur les TapisDesigners Guild ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† Port offert √† partir de 80 ? (France m√©tropolitaine) ¬† √©chantillons sur de nombreux produits de marque ¬† Calculateur Aide au calcul de vos mesures ¬† Retours 30 jours pour changer d?avis ¬† Conseils et commandes 0811 69 00 22 ¬† Si vous souhaitez vous d√©sinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_5066_146183_$sid$         Attachment content - 9.docx: ¬† PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\froman\fprq2\fcharset0 Cambria;}{\f1\fswiss\fprq2\fcharset0 Arial;}} {\colortbl ;\red34\green34\blue34;\red255\green255\blue0;} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\keepn\s2\sb240\sa60\sl276\slmult1\lang1033\b\i\f0\fs28 \par FROM THE WORLD BANK\par HEADQUARTERS\par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. \par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations, making the world a better place.\par Regards,\par \pard\sa200\sl276\slmult1\b0\i0\fs22\par \pard\keepn\s2\sb240\sa60\sl276\slmult1\cf1\b\i\f1\fs28 Congratulation \line Mr. Ban Ki-moon\line Secretary-General of the United Nations\line UNITED NATIONS ORGANIZATION\cf0\f0\par http://www.un.org/sg/\par \par e\highlight2\par \highlight0\par }
Click to view scam #82969 - Sent on June 26, 2014, 12:59 pm by contact@reponse.conatif.com