Logo



Dear Friend, I want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is ( [email address removed] ) Thanks,Mr Razak Sanni Banque Regionale de Solidarite( BRS), ouagadougou Burkina Faso
Click to view scam #186929 - Sent on May 5, 2016, 7:12 pm by play4win777@yahoo.co.id
My Dear Friend, Greetings to you. Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Maureen Howell,Native of London,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention. I was orphaned as a child and got married to late Engineer.Fidelis Howell for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Fidelis and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune. Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that Fidelis & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct. I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty. Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account. Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence. Kindly send the information in this order: (1) Your full names :=================================== (2) personal or official contact address:=============================== (3) Home or Office phone#:============Cellphone#:==========Fax#:======= (4) Your Age:=============== (5)Occupation:=========================== (6)Sex/Marital status:======================== I Await your kind response while hoping you will appreciate my helpless predicament. May God bless your golden heart and soul. Sincerely Yours, Mrs.Maureen Howell (London Uk) Private Email: [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #186926 - Sent on May 5, 2016, 6:55 pm by howell6@ngghhg.sa.tn
Dear Friend, I am AHMED HASSAN; I have a deposit valued of $21 Million which I intend to donate to charity organization because am ill,I need you to help me distribute the funds,your time will be rewarded with 25% of the funds without any fee from you.For Full Details Please send your response to my Email address; [email address removed] May God bless you in all your daily endeavors. Mr. Ahmed Hassan ---- Msg sent via Webmail
Click to view scam #186924 - Sent on May 5, 2016, 6:04 pm by dav@wlink.com.np
[email address removed] ¸÷?Æó?ÓÊÏäÓû§£º±¾Æó?Ó?Ö??¼?®Ó?´ÈÕÆð¿ª?½øÐÐ?ÒÆÉý¼¶£¬Ô?Ë??£¬ÇëÄúÎñ±ØÅäºÏ×öºÃÒÔ?¤×÷£º1:¸ù¾ÝÓÊÏä?ÓÃÈË?Ôö¶?ÓÊÏäÈÝ??²»¹»È?£?Óã¬ÓÊÏäµ??ÓôæÔ?¨¶?ÄÏÖÏó£¡2:?±£?ÓÊÏäÄ?ìËÙÔËÐ?ÍÕý³£?Óã¬ÏÖÔÚÐè?¶?¿·ÖÓÊÏä½øÐÐÉý¼¶²âÊ?¡3:Ö?ãÌ?ðÊ?¤ÆÚ?Ñé?Ó?þ???ÓÃ×Ê?,µ¼ÖÂ??Î?¨?±ð4:ÇëÊ?½´ËÓ?þµÄÈË?Çë»?´½øÐÐÉý¼¶ ÈôÊ?½´ËÓ?þµÄÈË?,²»»?´½«±»Å?¨?ÎÞÈË?Óã¬Ôò?½?«¸ÃÕ?§?³ý£¡                                                    ±¾Ó?þ?³ÖÔÚÏ??´,?·À?Éý¼¶?°?òÍø?Î?¨Õý³£·ÃÎ?ÄÇé¿ö?øÐÐÔÚÏ??´ ÐÕÃû£º[±ØÌî]??£º[±ØÌî]±àº?º[±ØÌî]ÓÊÏ?[±ØÌî]ÃÜÂë:   [±ØÌî]??ÃÜÂ?[±ØÌî]µ?µØ?£º[±ØÌî]Ê?ú£º       [±ØÌî]
Click to view scam #186923 - Sent on May 5, 2016, 5:18 pm by admins@KGfr.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}Hello Sir/Madam,We provide funds for business and personal purposes in forms of credit to Loan seekers, Individuals, Corporate Organizations, Companies etc.Apply today and get fund within 3 working days.- Minimum amount of loan $5,000.00 - Maximum amount of loan: $20,000,000.00 - Interest rate: 3% per annum.The loan conditions is simple and friendly.For more info contact us immediately.Contact us immediately and get fast approvalBest regards,Mrs. Stella Walker
My Dear Friend, Greetings to you. Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Maureen Howell,Native of London,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention. I was orphaned as a child and got married to late Engineer.Fidelis Howell for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Fidelis and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune. Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that Fidelis & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct. I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty. Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account. Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence. Kindly send the information in this order: (1) Your full names :=================================== (2) personal or official contact address:=============================== (3) Home or Office phone#:============Cellphone#:==========Fax#:======= (4) Your Age:=============== (5)Occupation:=========================== (6)Sex/Marital status:======================== I Await your kind response while hoping you will appreciate my helpless predicament. May God bless your golden heart and soul. Sincerely Yours, Mrs.Maureen Howell (London Uk) Private Email: [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #186922 - Sent on May 5, 2016, 4:39 pm by howell@gtyru.gq
 Hello,         I am Spencer Dale, a senior officer at Charleston International Airport SC.I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 1.3million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile tel number and the nearest airport close to you.         For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address [email address removed] I will be waiting to receive your information inorder for us to proceed.        a   Best Regards   Spencer Dale.
Click to view scam #186928 - Sent on May 5, 2016, 3:49 pm by spencedale74@gmail.com
hi
 Hello Dear,My name is Cindy I saw your email address when i was searching Google today, could you please contact me back on this address there are somethings i would like to discuss with you. Kindly reply as soon as possible so that we can talk about it. Take Care and have a lovely week.Sincerely Yours,Miss Cindy
Click to view scam #186909 - Sent on May 5, 2016, 3:02 pm by cindydamson10@hotmail.com
Hello My Dear, How are you today,I hope all is well with you.l am Miss Kate Maxwell, Am deeply in need of someone to share with. I would like us to be friends and to know more about each other,If you are interested in knowing more about me get back to me.( [email address removed] ) My dear,l want you to know that distance,age or color does not matter in a real relationship.waiting to hear from you soonest. Thanks, Miss Kate
Pls, Attn: My Dear. Our diplomatic agent just arrived at (Akron-Canton Airport at North Canton OH CAK) right now with your ATM card as world beneficially of the year 2016 which worth's of $9.7 millions US Dollars inside the ATM card. and we sent him today to delivered the card to you at your home address . he need your effort right now for him to rich you with the card , The Name of your delivering ATM card is Mr.Edward Crisco,he is now at airport whit your ATM card, Text Him a message right now at +1-470-400-1616 and give us all about your information to avoid wrong delivering? Such as Your Name,...... Your Address..... Your Telephone Number:........ your country and state........... and your nearest airport.......... the Name of the DIRECTOR AGENT from office is MR ALEX NIGHT,his E-mail:is [email address removed] , HE IS THE MANAGER THAT APPROVE THIS CARD TO YOU DIRECT FROM THE OFFICE. Call him right now for more information at +22999247469. Thanks ?
Click to view scam #186911 - Sent on May 5, 2016, 1:11 pm by www.@cap.ocn.ne.jp
DEAR CUSTOMER,FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY  FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE  THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM of 100 usd.OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING  YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://ift.tt/vEy1Bd. THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $35 UP FOR THE FEES TO ENABLE US  RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST  5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH  UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.http://ift.tt/1uC3x9xSENDER FIRST NAME::::::::::::::::::: JacobSENDER LAST NAME:::::::::::::::::::: AlbretsenMTCN::::::::::::::::::::::::::::::: 266 9315 828TEXT QUESTION::::::::::::::::::::::HONEST?TEXT ANSWER::::::::::::::::::: TRSUTAMOUNT;;;;;;;;;;;5,000.00 USDFOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUt SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR  TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USETO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.1.RECEIVER NAME:??. MERCY OKOLO.2.COUNTRY:????. BENIN REPUBLIC3.CITY :????? COTONOU .4..TEST QUESTION:?..trust?5.TEST ANSWER:??.in god6.AMOUNT ???..FROM $35 TO UP7. AMOUNT SEND.............8.M.T.C.N NUMBER................SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND NOT TOMORROW OK.REGARDS MR. PHILIP YATER.FROM THE HEAD OFFICE OF WESTERN UNIONBENIN REPUBLIC FOR YOUR PAYMENTMR. PHILIP YATERGENERAL OPERATION MANAGER.VITAL FINANCEWESTERN UNION DEPARTMENTTELEPHONE +22968771889
Click to view scam #186920 - Sent on May 5, 2016, 1:11 pm by capacitacion@speedy.com.ar
Dear Beneficiary, Australia Holiday Post Promo held on 30TH April,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo. To file for your claim, please contact our agent and provide the information below: (i).Your name(s), (ii) Your telephone and fax numbers (iii) Your contact address (iv) Your winning information (including amount won). Contact: Ms. Kayna Hooky E-mail: [email address removed] OR [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #186910 - Sent on May 5, 2016, 10:49 am by crmujica@cvapedrocamejo.gob.ve
Re: Project Assistance     My name is Ace Al; I work with Allied company , I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. My aim of contacting you is to collaborate with me to transfer the sum of $16.8 million Dollar into your personal bank account in your country of origin for investment purposes.   I am going to invest this money in your country through your assistance and help, whereby you are going to be my Invest Manager. Please when replying I want you to tell me the type of investment that will be encourage for us to invest the fund so that we can talk about the conditions email me back and send your info to this email address for further details. [email address removed]   MY CONDITIONS. 1. You will give me 50% of the funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.     Thanks and yours sincerely,   Ace Al
Click to view scam #186908 - Sent on May 5, 2016, 9:58 am by info@projectrelease.info
My Sincere Greetings, I am MRS.LOUISA BESSON; I have decided to donate what I have to you/Churches/ Motherless babies/Less privileged/Widows' because I am dying and diagnosed for cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has because he is a Merciful God I will be going in for an operation soon. I decided to will/donate the sum of ($8.5 million Dollars) to you for the good work of God Almighty, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds gave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware. I wish you all the best and May the good Lord bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God Almighty. If you are interested in carrying out this task get back to me for more details on thisNoble project of mine. Yours Faithfully,Mrs. LOUISA BESSON.
Click to view scam #186907 - Sent on May 5, 2016, 8:26 am by fundacioned15@speedy.com.ar
Dear Friend, Can we do business together?   My name is Garrett Raymond; I?m a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $189,000,000.00 USD (One Hundred Eighty Nine Million Dollars). Please if you don't believe in this kindly delete this message,   if you are interested and has any question towards this, kindly email me back so that we can be able to discuss every step towards achieving success on this and also discuss our sharing ratio at the end of this business. Contact me on my private email below:   Regards,   Garrett Ray
Click to view scam #186906 - Sent on May 5, 2016, 8:09 am by garrett45@nmit.ac.nz
UK ONLINE NOTIFICATION DESKBRITISH GOVERNMENT ACCREDITED LICENSED!UK NATIONAL LOTTERYREGISTERED UNDER THE DATA PROTECTION,(Registration No. Z720633X).UK NATIONAL LOTTERY TOLPITS LANE, WATFORD, HERTS WD18 9RN,UNITED KINGDOM(Customer Service)Tel: 44 (0) 192 342 5000 Ref: UK/9420X2/68 Batch: 074/05/ZY369Dear Lucky Winner,We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY online Sweepstakes International program held on 27th APRIL, 2016. Your e-mail address attached to ticket number : 96475645 188 with Serial number 5368/02, drew the lucky numbers: 30, 3, 5, 44, 14 and 22, bonus number: 10.CONGRATULATIONS!! !!Due to mix up of some numbers and names, we instruct you to keep your winning information confidential until your claims has been completely processed and your winning fund is being claimed. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants.You have therefore been approved to claim a total sum of £1,000,000 (One Million British Pounds Sterling Only) cash prize, credited to a file No.: KTU/9023118308/16.This is from a total cash prize of £10,000,000 shared among the first Ten(10) lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Websites through our computer ballot draw system extracts from over 500,000 unions,associations and corporate bodies that are listed online.This promotion takes place weekly until the end of the year 2016.In order to redeem your prize, you are expected to present your winning details :(I)Winning Numbers, (ii)Ticket Number, (iv)The File Ref. Number to the agent for verification and confirmation together with the Serial Number.CLAIM REQUIREMENTS1. FULL NAME: 2. DATE OF BIRTH:3. SEX:4. OCCUPATION:5. CONTACT ADDRESS:6. TELEPHONE NUMBER:********************************************************UK NATIONAL LOTTERY CLAIM MANAGER Name: Mr. Deni Maroni [email address removed] Tel: 44 (0) 745 218 5251 Fiduciary Agent, UK National Lottery, ************************************************CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.Yours faithfully,Mrs. Courtney Cervantes.Online coordinator for UK NATIONAL LOTTERY Sweepstakes International ProgramNATIONAL LOTTERY.BELOW ARE THE SPONSORS OF THIS PROGRAMExecutives:Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K. Anderson (Legal Representative), Mrs. Lyudmyla Marchukova (Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
Dear SirWith due respect kindly quote your best priceAlso sign and return back to usThanks and best regardsAhmed
us dollar attention dear you are among those that won the best honmble worker so you won a gold image 0f honmble worker that whot 5.5million us dollar in our company but the problem there now is that MR. James Edward wants to claim that he is the one that won the gold image and he wants to pay $350 us dollar to claim the gold image all you do now is to hurry up and pay $450 for transferring charge okay you can email us now you can contact MR. MARK for your deleiverring +229_98208844 okay for delay is dangerious Please try and get back to us immediately before we instruct him to pay for the required charges and have the gift transferred to him. And he agree to paid the remaining fee today so we are very happy ok but we want to confirm from you before we proceeded baecause you are delaying and you are joking with the deal and i will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Office as soon as i hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal and i already forward the power of attorney to Supo kenedy the custom in UNITED STATES OF AMERICA (USA) Below are the information$B!G(Bs he sent to us. Name ................MR. JAMES EDWARD Country...............NORWAY City................. HAUKELIGVEGEN 370 2625 FAABERG Phone Number.........:(602) 904-8573 Test Question.........In God Answer................We Trust Age..................49 Please if your not the one that instructed him then don$B!G(Bt hesitate to be in touch with us and kindly get the needed fee remaining to finalize the issue of your gift send with bellow information VIA MONEY GRAM okay. Receivers name $B!D!D!D!D(B..tony ubah Country $B!D!D!D!D!D!D!D(B..Benin Republic City $B!D!D!D!D!D!D!D!D!D(BCotonou Text question $B!D!D!D!D!D(B.now Answer $B!D!D!D!D!D!D!D(B..God Amount $B!D!D!D!D!D!D!D(B. $450 Senders name $B!D!D!D!D!D(B? Reference number $B!D!D!D(B.? Thanks for your understanding also waiting for your urgent respond with the payment details, your urgent response will be highly appreciated. Feel free to call me on my direct line +229-98609718 if you have any queries. YOURS FAITHFULLY, Dr.chinwuba BENIN REPUBLIC.in our company but the problem there now is that MR. James Edward wants to claim that he is the one that won the gold image and he wants to pay $350 us dollar to claim the gold image all you do now is to hurry up and pay $450 for transferring charge okay you can email us now you can contact MR. MARK for your deleiverring +229_98208844aa okay for delay is dangerious Please try and get back to us immediately before we instruct him to pay for the required charges and have the gift transferred to him. And he agree to paid the remaining fee today so we are very happy ok but we want to confirm from you before we proceeded baecause you are delaying and you are joking with the deal and i will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Office as soon as i hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal and i already forward the power of attorney to Supo kenedy the custom in UNITED STATES OF AMERICA (USA) Below are the information$B!G(Bs he sent to us. Name ................MR. JAMES EDWARD Country...............NORWAY City................. HAUKELIGVEGEN 370 2625 FAABERG Phone Number.........:(602) 904-8573 Test Question.........In God Answer................We Trust Age..................49 Please if your not the one that instructed him then don$B!G(Bt hesitate to be in touch with us and kindly get the needed fee remaining to finalize the issue of your gift send with bellow information VIA MONEY GRAM okay. Receivers name $B!D!D!D!D(B..tony ubah Country $B!D!D!D!D!D!D!D(B..Benin Republic City $B!D!D!D!D!D!D!D!D!D(BCotonou Text question $B!D!D!D!D!D(B.now Answer $B!D!D!D!D!D!D!D(B..God Amount $B!D!D!D!D!D!D!D(B. $450 Senders name $B!D!D!D!D!D(B? Reference number $B!D!D!D(B.? Thanks for your understanding also waiting for your urgent respond with the payment details, your urgent response will be highly appreciated. Feel free to call me on my direct line +229-98609718 if you have any queries. YOURS FAITHFULLY, Dr.chinwuba BENIN REPUBLIC.
Click to view scam #186903 - Sent on May 5, 2016, 3:17 am by www.@oregano.ocn.ne.jp
Advert
United Nations Assisted Program Directorate of International Payment United Nations Liaison Office Benin Republic Attn: Beneficiary, The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$9,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise. The UBA (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact Mr. Micheal.Williams Email [email address removed] Telephone # +229 98121771, he is the Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right away with you're full information such as below, 1).Your Full Name 2).Home Address 3).Occupation 4).Telephone Number 5).Sex 6).Age 7).ID Copy/Passport It is very important and urgently that you contact Mr. Henry Faith to enable him forward your delivery information to any of the delivery companies of your choice. He will be waiting to hear from you soonest, thanks. Best regards, Mr.Johnson.Patrick
Click to view scam #186902 - Sent on May 5, 2016, 3:03 am by www.@chime.ocn.ne.jp
Attachment content - ux.gif:Image text:LBS OBLZ EgEI : 33HnL BIS U17S:B ;HÉ 5 #9£?:??"%SÉE;# EH 9$9$$$É]#>?: ' $SléClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.211 sec (0 m 15 s)
Click to view scam #186901 - Sent on May 5, 2016, 1:40 am by zznddclc@ha.stats.cn
There was a sound of flutes, or of wind, a familiar musical vibration. He seemed to have said, as he had twosomething mysterious and definitive that uprooted him from his own There was a sound of flutes, or of wind, a familiar musical vibration. He seemed to have said, as he had twomemory. While Úrsula continued sweeping the house, which was safe We came to offer you something impressive! You never thought that some medicine could make feel so sure in bed. Here is Dr.Maxman, that will attract all the women to you. Your s'e_xual instrument will be record-breaker! Try this and you will live in your new s'e_xual reality! There was a sound of flutes, or of wind, a familiar musical vibration. He seemed to have said, as he had twomemory. While Úrsula continued sweeping the house, which was safe --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #190195 - Sent on May 5, 2016, 1:08 am by
a Attachment content - file-page1.jpg:Image text:Ak ? 1 : k 1£3< I ?C' éé -*7 Vvindovvs Live; !-iotr-naiL DEAR WINNER WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION, IN CONJUNCTION WITH MICROSOFT WINDOWS. WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS USERS. WE ONLY SELECT FIVE PEOPLE AS OUR WINNERS, WITHOUT THE WINNER APPLYING AND WE ARE ALSO CONGRATULATING YOU FOR BEING ONE OF THEM. HOWEVER YOU WILL HAVE TO FILL AND SUBMIT THE BELOW INFORMATION TO THE EVENTS MANAGER CONTACT EMAIL: [email address removed] NOTE WE DON'T RESPOND TO FORWARDING EMAIL, YOU HAVE TO SUBMIT YOUR DETAILS TO THE EMAIL STATED ABOVE. FULL NAME: CONTACT ADDRESS: AGE: TELEPHONE NUMBER: SEX: OCCUPATION : STATE: COUNTRY: CONTACT THE EVENTS MANAGER DEPARTMENT SUBMIT YOUR INFORMATION TO THE EMAIL GIVEN ABOVE EVENTS MANAGER: MR. BARRY DELPClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.67 MB Data read: 0.67 MB (ratio 1.01:1) Time: 32.034 sec (0 m 32 s)
Click to view scam #186900 - Sent on May 4, 2016, 10:56 pm by allison.279@buckeyemail.osu.edu
Attention please!!! I have registered your ATM CARD of $4.5 with TNT DELIVERING COMPANY LTD with registration code of (DCJKT00678G)please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: TNT Office: E-mail: [email address removed] Contact Person: Mr. NELSON FRANK PHONE NO ++229 68151277 I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it. Yours sincerely, Mrs., Faith Boni
Click to view scam #186897 - Sent on May 4, 2016, 6:40 pm by studio.scarpellini@alice.it
Please contact John for detailed information of funds transfer for you on [email address removed] John Chan
Dear: Beneficiary, Honestly I am just disappointed at your behaviors because you know that I am man of God and cannot deceive you. Just pay the US$59.00 and leave me and my God because God is watching me if I am telling you lies.The total of the fund is US$3.6 Millions and you will b withdraw US$8,000.00 per day limit. I know it is because of your past experience that make you not to believe me but I told you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. I told you earlier just drop your old experience and follow my instruction as a man of God and you will know what it means to follow somebody that fear God. I swear to God almighty Father. If I fail to deliver you ATM CARD within 48hours after you send the US$59.00 as I promise let God Take my life, I cannot fail you, I promise you. Don?t fear as soon as you sent the US$59.00 today please leave the rest to me and see if I am lie to you or not because I can not use my life swear because of US$59.00 How can I swear against my life because of this small amount, it is to show you that I am telling you the truth? Here is the information?s to use send the money so that we will complete the matter once and for all because the US$59.00 is only money you have to send until you receive the ATM CARD at your hand. I swear to God almighty father with my life that your ATM CARD will leave immediately you send the money okay. Honestly I am here by giving you 100% Assurance that your ATM CARD is valid and you can start using it once the card is arrive. Here are the information?s to make the payment through MONEY GRAM Only : RECEIVE FIRST NAME...........PAUL RECEIVE LAST NAME...........Ude ADDRESSNO:...........171 AKIL ROAD CITY......................COTONOU COUNTRY:........... BENIN REPUBLIC TEXT QUESTION:........ GOD ANSWER:......... GOOD Amount:......US$59.00 I am looking forward to hear from you right now and I hate any thing promise and fail, please i advise you to send the money immediately and get back to me with payment information?s. It is my pleasure to inform you that ATM Card Number; 4236968976456 have been approved in your favor. Your Personal Identification Number is 2421.contact us with this Email address: [email address removed] I am waiting to hear from you with the payment detail. REFERENCE NUMBER:..........? SENDER NAME and SENDER COUNTRY:...........? FROM UBA BANK PLC REV MR.ERIC ROBERT. DIRECTOR GENERAL Contact [email address removed]
Click to view scam #186896 - Sent on May 4, 2016, 5:35 pm by farmaciagiancotti@alice.it
Hello,   Compliment of the day to you.I am Mrs. Vero.Ibrahim I am sending this brief letter to solicit your partnership to transfe$10.5million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box Thanks , My private email address [email address removed]   1. Full Name:_______________ 2.Full Address:_____________ 3.Telephone Number:_________ 4.Country:__________________ 5.Occupation:_______________ 6.Age:______________________ 7.Sex:______________________   prompt response. Best regards   Mrs. Vero.Ibrahim
Click to view scam #186895 - Sent on May 4, 2016, 5:25 pm by poster4@keypost.net
Dear Sir, I got your contact from an Internet search and I will like to know if you are interested or have any partner or associate who might be interested to help us to invest our funds in the most profitable sector of his or her country either in Europe, the USA, Asia or Dubai. Myself and the finance Minister of Guinea with whom we have just signed the Kaleta Electrical Project of Guinea with my Chinese Partners told me to help them to look for a serious Investor or JV Partner who can help them to invest a substantial amount of Money in his or her country. This said funds according to him is of None criminal Origin and its some of the Money they realized from Grants and Aids from foreign Donors like the Red Cross and Crescent,Medicine Sans Frontier, the United Nation,World Health Organization etc to resolve the lingering Ebola Problem in Guinea. I Quote his message to me below on this opportunity and kindly read below from him about what they actually want to do with Funds if you have interested parties to assist them. "Dear Mr Raymond. We have the funds ready to be sent to the Investor country to utilize for a solid investment in order for our fellow country men to benefit from the Return on Investment of these said Funds after getting the right investor to help us invest our Funds. If this is of any interest to you or if you have anybody who might be interested, kindly get back to me to have full details of what we intended to do on moving the said Funds to the interested party and I shall provide you with my direct mobile phone number since this is not what we intend to discuss over the Internet because of the nature of the people involved at our Presidency on moving these Funds out of Guinea for the said Investments If you can bring any good Investor or interested parties to table for us to work with with these project we are willing to pay you an introduction fees as a commission as well after the JV Partnership Contract is signed. N.B..........We are willing to show the proof of the said Funds in advance either in CASH if the interested party want us to move the Funds in cash form from Guinea to our choice of Destination to enable him claim the said Funds in Cash as our beneficiary either at our Embassy office in Amsterdam or Dubai or in a Reputable Bank in Brussels, Belgium. We can also show in advance the proof of our funds by turning the said funds into BG/SBLC if the interested party does not want to receive our Funds in Cash form, the POF can be shown to the interested party via EUROCLEAR to his receiving Bank and this is going to be after the interested Investor/Partner must have sign an MOU with us that he is willing to pay the lease fees of the SBLC/BG to our provider who will help to turn the funds from Cash to BG or SBLC and then the interested party can lease the BG/SBLC to fund his Project or invest, our Euroclear provider can also help the interested party to Monetize the BG/SBLC and turn it to cash to enable our Euroclear provider pay the 90% of the said funds to the interested party's account by Bank Telegraphic Transfer . We can turn the said funds into SBLC or BG via our provider in Belgium or Sweden via Euroclear of those 2 countries on behalf of the interested Partner or Co Investors where by after successful verification of the SBLC/BG via Sweden or Belgium Euroclear then the Interested party can pay the Transmission charges to our Euroclear provider in Europe in order to receive our funds Bank to Bank and then the interested party can then assist us to invest the said funds on Real Estate, or purchase of Stocks, Bonds, or may be to make Purchase of 4 to 5 Star Hotels or other most profitable Investments. The SBLC/BG can also be proof to the interested party's Bank in advance by our SBLC/BG Provider via Bank Secured email or Fax and after confirmation by the interested partys' Bank the interested party can then pay the Lease fees to enable our provider release the BG/SBLC worth the amount he or she is seeking from us to invest to his or her Bank We shall split the profit made on the said Funds 60/40 based on the Return on Investment and we are willing to start with 15 to 200 Million USD as a trial depending on how much such interested party is RWA to help us invest on such a viable Project based on his business plan or proposal to us. Kind Regards. Raymond Fords. Los Angeles, CA. USA (+1 ) 323-796-8011 [email address removed]
Click to view scam #186894 - Sent on May 4, 2016, 2:12 pm by ososa@tacpy.com.py
FROM THE DEST OF: ALHAJA MARYAM ABACHA.URGENT AND CONFIDENTIALI am alhaja maryam abacha, former first lady of nigeria head of state late GENERAL SANNI ABACHA who died on the 7th of june 1998 as a result of cardiac arrest while on the seat of power.may main aim of sending you this letter is to solicit for your assistance in the relation to a matter of transfer of UNITED STATES SEVENTY FIVE MILLION DOLLARS {US$75,000,000}from one of my late husbands private account which he operated during the period he was in the office. the reason for this immediate transfer is because since my husbands death,the present regime have started probing my late husbands activities and wealth.this information came to me through a member of the senate who is our family friend and one of my late husbands loyalists. in view of that i in agreement with my family have consulted our family attorney, his very willing to assist push this money out of Nigeria without any delay.he further advised that we should look for reliable and truthful person from abroad in whose account the money would be transferred, meanwhile our family attorney by name CHIEF CHIMA NWACHUKWU have held meeting and concluded the whole transfer arrangement with the bank manager where these money is lodge and duly awaiting the foreign account where this fund would be transferred into.after i had deliberations with my family, we resolved that you will be compensated with 20% of the total sum for nominating an account for this purpose and any other assistance you will give.10% of the total sum has been mapped out to pay all local and international expenses like telephone andfax bills. Expenses you may incur in the processes of opening an account and other expenses which may be incurred in the transfer processes,5% has been concluded to the local bank manager here in Nigeria who would be facilitating the transfer.the bank manager has promised to conclude the transfer within 7 banking days as soon as we receive your banking information which must include address of the bank account name,account number,telephone,fax and telex number since the money would be through telegraphic {TT}.i need your assistance urgently because the present regime has succeeded in freezing three of my late husbands account and if this last account he operated is frozen. my family will have nothing to lean on.note that all correspondence relating to this transfer should be directed to our family attorney who i have given all powers to handle it and for security purposes since i have been bound from traveling out of the country by the present civilian regime. be your brothers keeper and save our soul.contact OUR FAMILY LAWYER CHIEF BARRISTER CHIMA NWACHUKWU through [email address removed] very confidential to avoid exposure. ALLAH WILL BLESS YOU ABUNDANTLY, and protect you and your family for assisting the time of great need.ALHAJA MARYAM ABACHA
Click to view scam #186893 - Sent on May 4, 2016, 1:56 pm by abachaalhajamaryam@gmail.com
This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Ecko Bank and issued an ATM CARD valid at US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I am in new mexico right now to establish some business and possibly buy some properties. So I want you to Contact my Secretart Mr. Mr. DAN DUFF then send him your information as follows below to enable him send you the ATM MASTER CARD from Benin. Full Name..................... Current Address................. Occupation ...................... Country ........................ Phone number............... A copy of your ID CARD ................. So contact him now on this email address below and send him the above information mentioned to enable him send the ATM MASTER CARD to you immediately. if possible you can call him on his phone number also there in for urgent service. Name; Mr.Mr. DAN DUFF Email address: [email address removed] Direct Phone +229-98616056 Your Best Regards Mr. Paul Allen
Click to view scam #186887 - Sent on May 4, 2016, 10:31 am by WWW.13@dune.ocn.ne.jp
Email subscribers view the attached pdf for your winning information Attachment content - WINNING_EMAIL.pdf:                !""#$  %& "!' (( ($ " () (  *+,-..../..0 -.1234"$ 56 $$' &(" 7   38   / ( !  9 : ;):9=?-@? ):91=..>-==?A-1 691>,- 
Click to view scam #186884 - Sent on May 4, 2016, 10:16 am by lindaniadoo9@outlook.com
Attention: Dear Winner, Congratulations!...Your email Address has won you £950,000.00 GBP in the just concluded people's postcode Lottery held at UK! you are hereby be advise to forward your full details full Name,Address and phone number Your Occupation: Your Age: Your Sex: Your Country of Origin: at [email address removed] for claims here is your Batch:756436651906 Reference Number:564711642198 Serial Number:2551243002/299 LuckyNumber:MQ82NY. Date in which Prize has won Any prize not claimed within this period will be forfeited. These numbers are your winning identification numbers,that you will send to our Regional Claims Manager, Regional Claims Manager Details Below: Contact Person: Mr.John William Cliffe Call Him or SMS Him Phone: +44 7452045116 Alternative Email: [email address removed] Regards Claire Montgomery
Click to view scam #186883 - Sent on May 4, 2016, 9:55 am by as1@vzcds.jp.tn
MINISTERE DE LA CITOYENNETE ET DE L'IMMIGRATIONDIRECTION GÉNÉRALE SNC-LAVALINSNC-Lavalin, Boulevard René-Lévesque, à Montréal Tour de 22 étages 390, rue Bay, bureau 1600E-mail: [email address removed] / [email address removed] Tel: (+1) 5672092630============================================================Accord de publication N° 001/GC/DRH/GOV-CA-SNC-LAVALIN / 2015-2016        Cadres et Jeunes diplômés Bienvenus,CE MESSAGE VOUS A ÉTÉ ADRESSE PAR L'AGENCE D'INFORMATION DE L'ENTREPRISE CANADIENNE SNC-LAVALIN International, Le ministère des affaires étrangères , et la Direction du service INFO WEB PLUS vient de vous informer sur son éventuel recrutement de personnels pouvant travaillez dans tous les secteurs techniques et professionnels de sa société. Le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers. Lors de notre dernière réunion, le conseil administratif a décidé d?offrir cette opportunité à plusieurs personnes sans distinction de race, de nationalité et ni de sexe.       La main d'?uvre étant rare ici au Canada nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité.CONDITION A REMPLIR POUR TOUTE PERSONNE INTÉRESSÉE1- Être âgé(e) entre 25 et 65 ans2- Être titulaire au moins du BEPC BAC ou autres Diplômes Professionnels3- Savoir parler le français ou l'anglais4- Avoir de bonnes qualités relationnelles5- Avoir une bonne moralité    PS: Pour plus d'informations et le retrait du formulaire, veuillez nous contacter en envoyant vos coordonnées (Nom; Prénoms; Pays; Profession; Age; Téléphone)  à l'adresse de la direction par Émail qui est la suivant: [email address removed] / [email address removed] puis nous contacter sur (+1) 5672092630 pour confirmation de votre inscription et pour plus d'informations sur les conditions à remplir et les pièces à fournir pour votre dossier de candidature.Le chargé de l'information !
Click to view scam #186875 - Sent on May 4, 2016, 9:39 am by lavalincompagny@sfr.fr
Dear Beneficiary, We have registered your ATM CARD valued (US $3.6) with DHL as a compensation to all our Beneficially,Contact director of DHL Benin Republic with your delivery information and ask him how much is for your security fee The crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $95.00 per a day , and I deposited it yesterday being 4th of May 2016. Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service. Logistic Manager:Mr.Hillary C Thomas Phone:+229 99942286 Email: [email address removed] Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor: Mrs. Margaret comey Manager of UBA Bank Plc Phone:+229 99077372 Yours sincerely, Mr.James smiths.
Your are to respond to the attached letter in less than 72 hours. thank. PM Attachment content - Employment letter.pdf: Nigerian petroleum Development company 62/64 Sapele Road Benin City, Edo State Nigeria . www.npdc - ng.com Tel. (+234 ) 905569944 Fax (+234 ) 55877656 Email: [email address removed] Job Ref/Nigerian Petrochemical/Oil/2016 ATTENTION: After due consideration and much attained experience work profile, the company is pleased to offer you a position based on your resume/Cv . However, be informed ?Z?
Click to view scam #186881 - Sent on May 4, 2016, 8:42 am by nigeriapdc@gmail.com
U.S Customs and Border ProtectionAddress: 667 S Shepherd Dr # 097 Houston , TX 00911United State of America Attn; Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable to bring (over US$100,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Funds Origin Certificate (F.O.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Funds Origin Certificate (F.O.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery of your consignment box to your house. The Diplomat's Flight Details shows that he came from Africa and we have contacted the relevant Authorities in Benin to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$75.00  and You are to pay the fee directly to the Benin Custom and Border Protection via Western Union Money Transfer Or Money Gram in the name stated below so that your delivery will be successfully done within 5-hours after the F.O.C is secured without any hitch or delay. The payment should send via Western Union Transfer  Or Money Gram. Receiver's Name: FRANK UCHECountry:  Benin RepublicCity:   CotonouText Question: GodText Answer:  SaveAmount:  $75.00 After paying the Fee, send the following payment information 1. Sender's Name:2. Sender's Address:3. MTCN Number:4. Your mobile phone Number: Upon the receipt of the payment information, the Certificate will be procured in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your consignment to your house today. Yours Faithfully,Mr Smith RaymondA.G Commissioner,United States Customs and Border Protection (CBP)
Click to view scam #186880 - Sent on May 4, 2016, 6:38 am by offiefail@gmail.com
Advert
Attention PLEASE DO NOT IGNORE!!! This Email is to bring to your notice that you have been personally accredited sole beneficiary to Late Eng Owen Harry Morales deposited sum of $21,138,728.00 USD (Twenty -One Million One Forty Three Thousand and Seven Hundred and Twenty Eight Dollars Only. PLEASE CONTACT FOR MORE DETAILS. [email address removed] ) Thanks, Mrs.Owen Morales
Click to view scam #186878 - Sent on May 4, 2016, 4:57 am by info@info.com
ÕÅÈý 2016-4-26 Attachment content - loszya.gif:Image text:LI<£8;! ?éT<@;;EEIÉ;;fH;;SIL;;#T (EHÉ) #É<,2-É <$>5;f,SÉ$, E;NEH136 U2?6 ?ssq QQ; 28? u29£1 sanClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.253 sec (0 m 15 s)
Click to view scam #186891 - Sent on May 4, 2016, 4:28 am by 1501581470@qq.com
I have not been scammed, but this guy is trying ----- Forwarded Message ----- From: David Blessing To:  Sent: Tuesday, May 3, 2016 2:36 PM Subject: Re: Request A Quote :.. Thanks for your reply..I am thankful for your kind co operation and awesome understanding, Am okay with the prices on each of the Lifting Slings, And i will be calling you soon to proceed with the transaction, Therefor i will like to order 8pieces of each Lifting Slings below :.. RIVA Davit Sling - SUV/ XL / VNT Item #: RY1027-20            $245.00 :- 8pieces RIVA Davit Sling - 2-Seater PWC Item #: RY1027                 $179.00 :- 8pieces RIVA Davit Sling - Seadoo IS - Honda - Kawasaki Item #: RS1027-IS            $289.00 :- 8pieces Please am sending you this email in regards to the pick up and the delivery of my order. There is a freight company that will be picking up the PRODUCT from your location and have them shipped to my newly site in BELGIUM. I will like you to contact the freight company through their e-mail address below and ask them for the freight quote of the items, So that you can add the freight charges to the total cost of my order for me to go ahead and proceed with the transaction, Here is the freight company details below :.. HERE IS THE FREIGHT COMPANY'S CONTACT INFORMATION : Company name   -    Express Freight Forwarder Ltd Contact person    -    Mr.Gary Foster (Freight and Logistics manager) Contact email @  -    [email address removed] Please provide the freight carrier with the following details so that they can get you a freight quote :... DELIVERED LOCATION : D & Sons Co Ltd. Rue du Cornet 6 B-4800 VERVIERS BELGIUM SHIPPING REQUESTED : 1 ) The full pick up location Address 2 ) Estimated weight and dimension 3 ) The shipping address The Shipping Address is below :.              I will like you to go ahead and contact the freight carrier ASAP. And send me an E-mail back with response from the freight carrier. So that i can also go ahead and proceed with the full payment...l hope to hear from you soon My Regards To Your Company Mr.David Blessing
Click to view scam #190020 - Sent on May 3, 2016, 10:46 pm by david.blessing1977@gmail.com
Hi Friend, My name is James Gault, Director of Operations, World Bank of Africa. Am contacting you personally because the ECOWAS BANK MANAGEMENT said you are Dead for several months now. If you are still ALIVE and NOT DEAD just reply to this mail as your funds that was delayed over the years from the Bank Of Africa has just been released to you. We have programmed the transfer sum of $989,000.062 through the ECOBANK MANAGEMENTS BOARD to you. They have successfully western the sum of $5000 into your names by Western Union Money Transfer through their ECOWAS BANK Special Transfer Package. Kindly Contact Mr. PRINCE UBANI, by their E/Mail address below and Re-Confirm your Correct Names and Family name with a direct telephone contacts and your present home address to Pick Up your First Payment Batch through any Western Union Agent Location Near you without delay. Send your Urgent reply to them for your transfer slip collection and withdrawal of your funds ECO-BANK Director.: Dr. Prince UBANI Landline: +229-94664322 Mobile line: +(229) 99282215 Contact: [email address removed] Sincerely. James Gault. +229-957 259 90
Click to view scam #186885 - Sent on May 3, 2016, 10:16 pm by postmaster@asklepiy.uz
  -- FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBCompliment of the season, i have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this,is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not ! want you to loose this fund out.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer, finally my advice to you is not to abandon this transaction because of the requirement of ($39) Send the fee with GODWIN UZOMA correctly:Receiver's name: GODWIN UZOMAAddress: Lot No. 23 Patte D'Oie, 03 BP 2147.Cotonou, Benin Republic.Text Question: WhenAnswer: NowAmount required: $39Sender's Name:MTCN Number#:Sender's address:Country:Sender's full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $2.5M the same today without any delay.Best RegardsMrs. Jenifer WillieE-mail: [email address removed]
Click to view scam #186877 - Sent on May 3, 2016, 10:13 pm by office.file2@cantv.net
Hello, I am Mr. Scott C. Smith the Assistant Director Inspection Unit/United Nations Inspection Agent in Oakland International Airport California USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 US D. On my assumption, each of the boxes will contain more than $1 Million to $1.5 Million each and the consignment is still left in our Storage House here at the Harts field California International Airport Oakland USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is [email address removed] [email address removed] for quick processing and response. Once I confirm you Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money equally since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But I will share it 30%with you. But you have to assure me of my 30% share. Below is my direct telephone number but if you are unable to reach me know that I am on inspection just email me and make sure you include your mobile number so that I can give you a call. I wait to hear from you urgently if you are still alive. Mr. Scott Smith Assistance Inspection Director Oakland International Airport Dr, Oakland International Airport CA 94621, United States [email address removed] [email address removed]
Click to view scam #186876 - Sent on May 3, 2016, 8:04 pm by yyy@vfgdfg.jp.tn
Honestly i am just disappointed at your behavior because you know that i am a man of God and cannot deceive you. just pay the $67.00 Dollars and leave me and my God, because God is watching me if i am telling you lies. I know it is because of your past experience that make you not to believe me, but i told you before God is my wittiness that i cannot deceive you because bible says what shall it profit a man to gain all material things and loose his soul. I told you earlier just drop your old experience and follow my instruction as man of God and you will know what it means to follow somebody that fears God. I Pastor Kent swear to God,if I fail to transfer your daily payment of $7,000.00 within 1 hour after you send the $67.00 as I promise, then let God Take my life, I cannot fail you,I promise you. don't fear as soon as you sent the $67.00 Dollars today please leave the rest to me and see if i am lying to you or not because i can not use my life swear because of $67.00. How can i swear with my life because of this Funds,but is to show you that i am telling you the truth. We the Western Union agency is here to assure you that your total funds of $500,000.00 US Dollars will be transfer to you through our rules of sending money world wide. Your information on where to send your fund through western union has been noted in our department this morning but you are required to send to us the sum of $67.00 Dollars for Inco-transfer Programming charges before the exercise will take place. This payment should be send to us through western union money transfer before we can proceed for the wiring of your funds $7,000.00 daily. Here is info and how you should send the required $67.00 Dollars via Western Union, and Be rest assure no more payment after you send this very $67.00 US Dollars. Use below information in sending the required $67.00 through Western union,,, Receiver's first name....Ndubuisi Receiver's Last name... Onyekwe Country....Benin, City.....Cotonou, Text Question....Present Year? Answer.....2016 Waiting your vital response and remain bless.Signed. Special Agent in Charge Pastor Kent send SMS Text at +229 989 653 77 or SMS Text at USA Branch Office +1 320-204-0060. Attachment content - 05032016-CustomerNotice.pdf: Dear Valued customer, Your acc ount validation has expired. Therefore certain features has been placed on hold. You will not be able to send or receive payment until this is resolved. Click here to renew Thank you f or helping us protect you. ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.383 sec (0 m 15 s)
Click to view scam #186857 - Sent on May 3, 2016, 6:45 pm by WWW.@chime.ocn.ne.jp
Attention: Sir/Madam       Due to the petitions received by the UNITED NATIONS, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.   We have been having a meeting for the passed 4 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA as well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 1,500,000,00 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 Email in our list and that is why we are contacting you. We are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid of transparency. However, it is our pleasure to inform you that your fund has been approved and upgraded in your favor which will be deliver to your home address Via Master ATM CARD. Your profile code number is: TT20/K232/99  take note of this code for security reasons.   Be informed that your response would be by telephone or through email Only. Note that you are only going to pay Barrister. Chris Green $350 for the Insurrance and processing of your Master Card Delivery to you. So you are hereby advice to forward your information to my appointed secretary Barrister. Chris Green and make sure you do not forget to send him your profile code number.   Full Name.............. Telephone number....... your correct mailing address:............ Occupation............ Age................... Profile Code Number..........   Contact Person:  Barrister. Chris Green Emails: [email address removed]   We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned person via telephone or email. Once again note you are only paying him $350 for the Insurrance and processing of your Master Card Delivery.   Best Regards,   Mr. Ban Ki-moon (Secretary-General UNITED NATIONS). http://www.un.org/sg/biography.shtml.   Making the world a better place.
Click to view scam #186851 - Sent on May 3, 2016, 6:09 pm by stmcrb2@mv.ru
Inter-chat, the user friendly communityIf you think this email is a spam, please click heremauricemangion58 yearsHey, it's mauricemangion ?I?m on Inter-chat and I thought you might be interested.So I?m sending you this invitation ?(without an invitation, you can?t join)Accept the invitationHere are some of the last subscribed users:smileatheart54343 yearsDirteernie57 yearsjellybean8035 yearsJeanbaldeagle60 yearstisay197343 yearsRonaldrobert441235 years^_______^24 yearsAndrew1956 yearsLala446 yearsJohncoz7326 yearsJean_buhisan42 yearsAlex15846 yearsSee more...Click here to go to Inter-chatTo no longer receive this kind of email, click hereYou receive this email because your friend mauricemangion (mauricemangion on Inter-chat) has asked us to invite you.If you don't want to join him, you can just ignore this email :-)If you don't want to receive an email if another of your friend wants to invite you, click here.Inter-chat is edited by bacto-net company21 avenue le Corbusier - 59042 Lille (France)
Click to view scam #186513 - Sent on May 3, 2016, 5:48 pm by noreply@inter-chat.com
    NYHET Självgående Robotdammsugare med avancerad luftrenare (Ion generator) och dubbel effekt BOKA NU OCH FÅ STÄDKIT PÅ KÖPET Värde 7900:- Du betalar endast 2 999:-     Läs mer   EMEME  Tillverkad i samarbete med Lotes som är leverantör för robotutrustning till Appleprodukter, för bästa design, funktion hållbarhet och kvalité   Dammsugning och avancerad luftrengöring i rummet  Arbetstid 100 minuter, Låg ljudnivå Roboten städar automatiskt ditt golv och rengör luften medan du njuter av livet. Automatisk laddning i laddstation och flera olika städprogram och mycket mer. Levereras med, Extra stor skräpbehållare 0,5L, sidoborstar, dammfilter, luftrengörings filter, laddningsbartbatteri, laddstation, fjärrkontroll   Boka NU och få städkit på köpet Minisvabbhink,microduk (2st), microfiberduk (2st), moppgarn premium, K-stativ, redskapsskaft, ställbar sopsett, allrent (1L), sanitetsrent (1L) och dammvipa (värde 995kr)   Läs mer   Köp villkorGaranti: 1år Leveranstid: Ca 2veckor Först till kvarn gäller.               Ditei AB box 178, 79124 Bålsta,Tel: +46 8 519 573 60, [email address removed]  www.dite.nu Om ni inte önskar fler mail klicka härAttachment content - 1.png:Image text:WE MÉRNAHONALClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 15.693 sec (0 m 15 s) Attachment content - 2.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.458 sec (0 m 16 s) Attachment content - 3.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 19.757 sec (0 m 19 s) Attachment content - 4.jpg:Image text:@(68ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 17.857 sec (0 m 17 s) Attachment content - 5.png:Image text:I ! gi= ri X 7 7 F "fi ; ; IL ; ; .3* ! .£ ? 3 ii 'ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.03 MB Data read: 0.03 MB (ratio 1.00:1) Time: 16.695 sec (0 m 16 s)
Click to view scam #186874 - Sent on May 3, 2016, 5:05 pm by noreply@siamantaka.se
Hi
I guess you are fine my name is miss Sandra i came across you profile today on Facebook and become interested in you i we also like to know you the more if you can contact me direct on my private email ( [email address removed] ) i will give you my pictures for you to know whom i am, i also have a reason why i contacted you thanks, please contact me on email address for more introduction and communications
Click to view scam #186512 - Sent on May 3, 2016, 5:04 pm by inoccent_boy258@yahoo.com
Attn PlsIt?s our pleasure inform you that we are having our 2nd quarter audit and in effort to make sure that all foreign beneficiaries receive their fund before the audit of 2nd quarter of 2016 as this instruction is from the new elected government. The board of directors of money gram remittance office have agreed that you will be allowed to pay just $95.00 for re-activate of your file and your fund worth $1.5 million will be remitting to you $10,000.00 every day until your total sum of $1.5 million is completely wire to you based on our agreement with ministry of finance. This agreement came as a result of the ultimatum given to us by the ministry of finance and the Organization of African Unity to make sure that every foreign beneficiaries which their file remain in our office is pay upon our that once the $95.00 reactivation fee is paid your daily payment will follow immediately. Below are the details for you to send the fee to us via our service Money Gram or Western Union. RECEIVER NAME:  JOSEPH  IFEKWUCOUNTRY:   BENIN REPUBLICCITY:    COTONOUAMOUNT:   $95.00TEST QUESTION:  SKYANSWER:  WATERYou will pls forward the following details to us once you send the fee.MTCN# / REF# NumberSender's nameYour full addressNote: your daily payment of $10,000.00 will be split into two ref# number and it will worth $5,500.00 per a transfer follow our agreement with ministry of finance.On behalf of our new ruling government we have also write to apologize for the entire problem you has passed through in this transaction but assure you that everything will go accordingly and we will official carried out payment as agreed.Yours sincerelyMr. Isaac freedomTell: +229 6200 3918
CENTRAL BANK OF NIGERIA (CBN). ABUJA NIGERIA Our Ref: CBN/IRD/CBX/005/20/16 Sir/madam Notification for Compensation to all fraud/Scam Victims Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only. The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail. However, this payment will be made to you by ATM card /master card that is acceptable by the World Bank clearing house. Please take note of the following instructions: 1) you must call/contact The MANAGING DIRECTOR KEYSTONE. BANK: MD/CEO (Mr. PHILIP IKEAZOR) via telephone No TEL: +234-811-550-9761 Or E-mail him at [email address removed] for the Certified ATM card/master card of USD $10,000.000.00 only. 2) The delivery of the certified ATM card/master card will be supervised by Mr. PHILIP IKEAZOR and all procedure must be carried out according to the regulations of the official courier company (DHL/FedEx Express). 3) You must fulfill all your obligations as the beneficiary of the compensation fund (USD $10,000.000.00) by sending us your address and telephone number for the safe delivery of the Certified ATM card/master card to you via OFFICIAL COURIER DELIVERY. 4) The delivery of this certified ATM card/master card would not exceed the next 72 banking hours starting from the time you reconfirm your contact details. Finally, I await your timely response! Congratulations! Yours Sincerely Mr. Godwin Emefiele Governor: Central Bank of Nigeria (CBN).
Click to view scam #186873 - Sent on May 3, 2016, 4:18 pm by bellarthur1000@gmail.com
Hello, We are looking for sale representative. Please contact us for more information. [email address removed] skype:charles.m58. Jams ---------------------------------------------- Das ist ein Service von austria.com
Click to view scam #186511 - Sent on May 3, 2016, 1:59 pm by jamscalos@gmail.com
Dear Friend, With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response. Yours Faithfully, Mr Thomson Philip
Click to view scam #186849 - Sent on May 3, 2016, 1:28 pm by www7@beach.ocn.ne.jp