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Dear Friend ,It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan.I didn't forget your past efforts to assist me in transffering those funds.Now contact my secretary Mr Stewart Patrick here is the email is (stewardtpatrick@gmail.com)  +234.8179663206) ask him to send you the total $5,5m cheque which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque: or through E-Payment: ATM CARD loaded with the money:(1) FULL NAME .................(2) ADDRESS ...................(3) COUNTRY ...................(4) PRIVATE TEL ...............(5) PRIVATE FAX ............... Do Let me know immediately you receive it okay so feel free to get intouch with him.Best regards,Mr.Jose Chambers.
Click to view scam #111709 - Sent on March 7, 2015, 4:05 pm by mr.josechambers1@hotmail.com
Bonjour mon  collègue je me nome hugaite luki je suis suédoise et je vie au canada jais 28 ans et je veux être amie avec toi si tu accepte mon amitié mes contacte sont Yahoo: hugaite_luki@yahoo.fr ville : ottawa skype: hugaite.luki je serai contente de me fait compter parmi tes amies
Click to view scam #111756 - Sent on March 7, 2015, 1:26 pm by hugaite_luki@yahoo.fr
From: tulh@vnsteel.vnSubject: ATTN:BENEFICIARY (Transaction : EA2948-910)Date: Fri, 6 Mar 2015 22:19:31 +0100ATTN: BENEFICIARY  This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD.from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check because the funds is in a fixed deposit account with the Bank of America.  You are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to make payment for following bills directly to the Lottery Agent In-Charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -  (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America ) (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )  The total amount for everything is $480.00 (Four Hundred and Eighty-US Dollars). We have tried our possible best to indicate that this $480.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you, the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.  In order to proceed with this transaction, you will be required to contact the agent in-charge ( SAMUEL FREEMAN ) via e-mail. Kindly look below to find appropriate contact information:  CONTACT AGENT NAME: SAMUEL FREEMAN  E-MAIL ADDRESS: freemanagt@gmail.com  You will be required to e-mail him with the following information:  FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION:COPY OF ID:  You will also be required to request Western Union details on how to send the required $480.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify thistransaction : EA2948-910.  This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $480.00 ONLY to Samuel Freeman via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).  FBI DirectorJames B. Comey This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #111782 - Sent on March 7, 2015, 12:42 pm by tulh@vnsteel.vn
Dear Customer, Your Email account was recently logged into from another computer,mobile device or other location. For your protection, Please take a second to update your records byfollowing the reference link belowLOGIN HERE Once the information provided matches what is on our record, Youraccount will work as normal after the verification is processed.  Sincerely,Mail Service Team.******************************************************************************************Disclaimer :The information contained in this e-mail message and/orattachments to it may contain confidential or privileged information.If you are not the intended recipient of this message anydissemination, use, review, distribution, printing or copying of theinformation contained in this e-mail message and/or attachments to itare strictly prohibited and your are requested to notify the sender &delete this message from your system. Any unauthorized use ordissemination of this message in whole or in part is strictlyforbidden. Emails cannot be guaranteed to be timely, secure,error-free or virus-free. Therefore, Mail Service Life does not acceptresponsibility for any errors or omissions. Although Anti-virussoftware is deployed at Mail Service Life to scan the messages, itdoes not accept responsibility for any damage whatsoever that iscaused by viruses being passed.Computer viruses can be transmitted via email. The recipient shouldcheck this email and any attachments for possible presence of viruses.Mail Service Life accepts no liability for any damage caused by anyvirus transmitted by this email.****************************************************************************************
Click to view scam #111708 - Sent on March 7, 2015, 12:20 pm by hotcass2007@gmail.com
Hi dear,It is my pleasure meeting you,I am Ann Ben, I am a United State Army officer,am supportive and caring, looking forward to get a nice friend, I will like toestablish mutual friendship with you.Please let continue our conversationthrough my private email box, Here is my email address (annben041@gmail.com) I will introduce myself better and send you mypicture as soon as i receive your mail.I will love to meet you for aserious relationship, I come in contact with you and I really wish toindicate my interest although am not always available to write mail due tothe condition of my duty.Yours,Ann.
Click to view scam #111707 - Sent on March 7, 2015, 11:58 am by filloffice86@yahoo.pt
Kindlyopen the attached file to view your winning details and   get back to us throughour claims         agent contact emailaddress:davidmoyosacenter@xbmail.com Attachment content - MICROSOFT AWARD PROMOTION 14.docx: -342900-42291003378200182880457200                                                                                                                YAHOO AWARDS CENTER.  MICROSOFT E-MAIL SELECT AWARD HELD IN JOHANNESBURG SOUTH AFRICA ON 06th March 2015 CONGRATULATIONS! Your active email address has just won you the sum of £2,000,000.00 GBP (TWO MILLION GREAT BRITISH POUNDS STERLING) in our annual international Microsoft Promotion Award held in Johannesburg South Africa on 06th March 2015 . Award winners emerge through random selection of thousands of active email subscribers online. Three out of thousands of emails benefit from this promotion annually. Payment of Prize and Claim Winners are to be paid in accordance with his/her Settlement Centre. This Prize Award must be claimed in not less than 30 working days from date of draw and notification, after which unclaimed prizes will be cancelled. YOU ARE A WINNER NO: 2 these are your identification numbers: TICKET NO: YPB/08/APA-43658SERIAL NO:  YPN560992014Award File Security code: SA/+ QU34005 PLEASE CONTACT THE PROCESSING MANAGER WITH THE DETAILS BELOW. Mr. David MoyoPhone: +27 73 563 9506 Fax: +27 086 768 9035 Email.: davidmoyosacenter@xbmail.com Email: davidmoyosacenter@xbmail.com Kindly send the following information to him for the facilitation/release of your fund.1. Full Name:             2. Country of Origin: 3. Country of Resident: 4. Telephone Number: 5. Fax Number: 6. Sex/Gender: 7. Age: 8. Marital Status: 9. Winning E-mail Address: 10. Occupation 11. Contact Address: 12. Copy of your International passport or Drivers license: Once our agent acknowledges receipt of this required detail, transfer would commence. Congratulations!! Once Again. Yours in service, [Mrs. Mary E. Chris] [Microsoft Award Secretary -297180-45720  [Prof John Martins] [Mrs. Mary E. Chris] [Microsoft Award Manager] [Microsoft Award Secretary] NOTEYou are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification or double claim by friends/family members.   410337081915078740  [Signed By: Dr.  A. W. George] {Mr. David Moyo}Overall Manager. (Processing Manager) BELOW ARE THE LAST YEAR WINNERS OF MICROSOFT AWARD RPOMOTION CELEBRATING IN JOHANNESBURG SOUTH AFRICA56845208890 -29718017145 ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.509 sec (0 m 15 s)
Click to view scam #111706 - Sent on March 7, 2015, 11:23 am by fredat@iafrica.com
Dear Sir, We will like to buy your products. do you ship to Poland? upon your response, we will forward our order along with our company details. Thanks and Regards, Ali CEO
Click to view scam #111704 - Sent on March 7, 2015, 10:54 am by admin@silter-tr.com
From: frank1anderson@outlook.comSubject: frank andersonDate: Sat, 7 Mar 2015 10:22:59 +0000ECOWAS CONTRACT AWARDING&AUDITINGCOMMITTEE ECOWAS FUND HEADQUARTERSPMB: 5046 ACCRA-REPUBLIC OF GHANA.ACCOUNT PROVISION FOR USD35.5MILLIONI am the chairman of the Contract-Awarding & Auditing Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in Accra Ghana. I am in search of a reliable person to assist us in the transfer of (USD35.5M) and subsequent investment in properties in your country. You will be required to.(1) Assist in the transfer of the said funds(2) Advise on lucrative areas for investmentThis transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings for immediate kickoff of this deal if it interests you; your company's names with complete address, tel. and fax numbers. (If available) the NAME OF YOUR BANK, ITS ADDRESS WITH TEL.,FAX AND TELEX NUMBERS, THE ACCOUNT NUMBER THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this information, application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment As with the case of all organized (sensitive) and conspired deals, we solicit for your unreserved confidentiality and utmost secret in this business.If you decide to render your service to us in this regard, 30% of the total sum of aUSD35.5M will be for you 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. Thank you and God bless, as I wait in anticipation of your fullest co-operation. Kindly send your response to private email address: frank1anderson@outlook.com , you can also call me on this direct contact phone number: +233-242-617-291Yours Faithfully,Mr. frank anderson
Click to view scam #111755 - Sent on March 7, 2015, 10:35 am by frank1anderson@outlook.com
Attention my dear,   This is to notify you that we have verified your outstanding payment valued at US$2,500,000.00 and discovered that attempts has been made severally to divert your United Nations Compensation payment by some unscrupulous officials within various financial institutions.   I want you to henceforth stop all forms of correspondences and communication. Furthermore,do not pay any form of upfront payment to anybody or institution.   However, we don't know why you have not been able to receive your fund from our paying Bank till this moment instead some body came on your behalf stating that you are dead and that he is your next of kin. Please confirm this information. Did you ask Mr. Edgar Alfredo Garcia from Canada to claim your Compensation fund from our paying Bank?   Below are the account details of Mr. Edgar Alfredo Garcia where he authorized the paying Bank to transfer your fund into:   Full Name: Edgar Alfredo Garcia. Home address: 6750 146 B street Surrey, British Columbia, Canada. Postal code: V3S 0Z4 Bank Name:---------Royal Bank of Canada Bank Address-------13681  72nd Avenue, Surrey City British Columbia. Postal Code---------V3W 2P2 Swift Code----------ROY CCAT2 Account Name------Checking Account Number----52866789   Hence you should as a matter of urgency, forward the following details to enable our paying Bank complete the payment process:(1) your full contact address:(2) an identification material (3) telephone,fax:, mobile line. To the following information below:   PERSON TO CONTACT: MR. JOHN ATTA. (DIRECTOR INVESTIGATION/OPERATIONS UNIT) BANK NAME : CENTRAL BANK OF NIGERIA. PHONE: +234-812 485 0203 EMAIL: cbnbankng@kimo.com   NOTE: YOU ARE ADVISED TO SEND A DOMICILIARY ACCOUNT REACTIVATION OF US$274 ONLY TO THE PAYING BANK.   We shall want your payment process to be concluded within 72 working hours.   YOURS FAITHFULLY, JOHN WILLIAM ASHE, (PRESIDENT OF THE GENERAL ASSEMBLY OF THE UNITED NATIONS)
Click to view scam #111702 - Sent on March 7, 2015, 10:17 am by @
Date: Sat, 7 Mar 2015 04:45:52 -0500From: mrsmaria01@aol.jpSubject: Dear Friend.Dear Friend. I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com) (1)Your Name (2)Your age......................... (3)Your occupation.................. (4)Your full residential address............... (5)Your private phone and fax number I await your prompt response. Best regards,Mrs. Maria Email: (mrsmaria@foxmail.com) call me if you are instrested +226 65 36 97 57
Click to view scam #111795 - Sent on March 7, 2015, 10:00 am by mrsmaria01@aol.jp
Attachment content - da.pdf: A nnouncement to you that a Apple Macbook ProLaptop and an amount of $1,500,000 has been approved to you in G mail Microsoft online draw, as the purpose of this is to aid the use of Internet Worldwide and this is given out randomly to worldwide individuals. We only select five people every year as our winners, without the them applying, we are congratulating you for being one of them. However you will have to fill and submit the below information to the events manager 1. Name 2. Age 3. Occupation 4. Address 5. Cell /Tell 6. I............................................................ hereby Declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings. ContactEvent s Manager Lottery Department Submit your information to the company email stated below Name: Stella H. Peters Contact Email: googlegmlotto2014@qq.com Thank you and accept my hearty congratulations! ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.497 sec (0 m 15 s)
Click to view scam #111701 - Sent on March 7, 2015, 9:47 am by auss@embarqmail.com
Et si vous voyagiez ou vous le voulez pendant un an? .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } td {border-collapse: collapse; } Suivez ce lien pour consulter la version en ligne Vous pouvez à tout moment décider de ne plus recevoir nos offres ici Félicitations ! Voyagez partout en France gratuitement ! Obtenez 500€ en bon voyage SNCF !!! Le tirage du jour vous a désigné comme le gagnant potentiel! Le prix suivant à remporter: des bons voyage SNCF d'une valeur de 500€. Cliquez rapidement ! Répondez maintenant, sinon nous donnerons votre prix à un autre visiteur. Participez Vous recevez ce message car vous êtes membre de Selection Privee. Vous pouvez exercer votre droit d'accès et de suppression à tout moment en nous contactant à : info@selection-privee.fr, ou en nous écrivant à Selection Privee - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous désabonner. Politique de confidentialité.
Click to view scam #111699 - Sent on March 7, 2015, 9:46 am by info@selection-privee.fr
-----Ursprüngliche Nachricht----- Von: toplevelsend@m155.xm02.net [mailto:toplevelsend@m155.xm02.net] Im Auftrag von Paypal Gesendet: Freitag, 6. März 2015 02:00 An: Betreff: You have received a payment You have received a payment => CLICK HERE TO CLAIM IT NOW Otherwise it will be sent back. You are currently subscribed to toplevelsend as zkras@arcor.de Click unsubscribe to be removed from any further mailings from toplevelsend
Click to view scam #111754 - Sent on March 7, 2015, 9:23 am by toplevelsend@m155.xm02.net
-----Ursprüngliche Nachricht----- Von: Admin [mailto:admin@blessclick.net] Gesendet: Freitag, 6. März 2015 19:52 An: Betreff: Lotto Winners Across America Are Terrified... You?d think these lotto winners would be THRILLED... Instead, they?re terrified, because they?re starting to draw a lot of unwanted attention from the state lotto offices. Their secret to winning could demolish the entire U.S. lotto industry. The good news for them is that there?s absolutely nothing illegal about how they won the lottery. Especially since the method they?ve been using to do it (which you can see here), is completely honest and ethical. I guess these people are just scared because their lives are now so dramatically different thanks to winning the lotto on a regular basis... And they don?t want the government to make the lottery illegal. This winning secret, if leaked, could cause lotto companies to go belly-up. If you wish to unsubscribe, it's not a problem. Click here to Unsubscribe
Click to view scam #111781 - Sent on March 7, 2015, 9:22 am by admin@blessclick.net
-----Ursprüngliche Nachricht----- Von: sendoweb@m130.xm02.net [mailto:sendoweb@m130.xm02.net] Im Auftrag von Admin Gesendet: Freitag, 6. März 2015 23:30 An: Betreff: Your first commission payment enclosed congrats - you earned it! Dear valued member, This is an automated notice that we have deposited your first commission payment for the amount of $2,442.54. As of now, you have been using our brand-new money system for 13 hours. Click Here to Check Please note only your first commission payment arrives within 24 hours of your download? ?from here on out you will receive scheduled bi-weekly payments. Click Here to Proceed Enjoy, You are currently subscribed to sendoweb as zkras@arcor.de Click unsubscribe to be removed from any further mailings from sendoweb
Click to view scam #111753 - Sent on March 7, 2015, 9:21 am by sendoweb@m130.xm02.net
-----Ursprüngliche Nachricht----- Von: Willson Martz [mailto:tomasz.burbelo@meble.pl] Gesendet: Samstag, 7. März 2015 01:10 An: undisclosed-recipients: Betreff: Sie eine dringend benötigen Darlehen, um Ihre Probleme zu finanziellen lösen ?? I mailen wenn Sie uns wieder für mehr Details, die we offer it Darlehen Zinsen um 3%. Do you need an urgent loan to solve your financial problems ?? if yes email us back for more details we offer loans at 3% interest rate.
Click to view scam #111805 - Sent on March 7, 2015, 9:21 am by tomasz.burbelo@meble.pl
-----Ursprüngliche Nachricht----- Von: Mr. David Peter [mailto:liubo@wuhua.csu.edu.cn] Gesendet: Samstag, 7. März 2015 05:53 An: undisclosed-recipients: Betreff: Re: what is going on? Attention: This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$50 Million Dollars via ATM cash Card which you will use to withdraw your US$50 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that ATM Card number 4084 6100 0023 6114; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is US$50 Million Dollars and your secret pin number is 8081, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your ATM cash Card and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it. Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your ATM cash Card and PIN NUMBER, you must therefore apply for the ATM cash Card and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by-offsetting the following payments such as; (1) Shipment fee of the ATM cash Card to your address amounting to US$100.00. (2) Insurance Coverage of the ATM cash Card amounting to USDS$150.00. Both payments is the sum of US$250.00 must be paid to enable us ship the ATM cash Card to your address to enable you start withdrawing your US$50 Million Dollars from any ATM machine in any part of the world. This ATM cash Card must be insured so that it can get to you without any problem and diversion. This is because this ATM cash Card that can be use to withdraw funds from any ATM Machine in every part of the world. And make sure you do forward to them your full information's such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you're direct telephone numbers. (5) A copy of your international passport. Please indicate to the card center the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the ATM cash Card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card center. We await your urgent response. So, if you cannot come to UBA BANK of Republic of Benin for collection of your ATM cash Card, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$250.00 via Western Union Money transfer or money gram with the details below And write your MTCN number down and your sender name below down the details Receiver's Name.. Midokpe Edvige Tovichede Country.. Benin Republic City.. Cotonou Text Question..WHEN? Text Answer...NOW Amount $250.00 Only. MTCN.... Sender... As soon as the fee is received, we shall immediately dispatch the ATM cash Card to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information. This massage is coming from. Foreign Contract Payments E-mail: mrpeteruba@kimo.com website: http://www.ubabankplc.webs.com send me sms: +229 98836885 Mr. Robert Peter.
Click to view scam #111752 - Sent on March 7, 2015, 9:20 am by liubo@wuhua.csu.edu.cn
BEGIN:VCALENDAR PRODID:-//Microsoft Corporation//Outlook 12.0 MIMEDIR//EN VERSION:2.0 METHOD:CANCEL X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VEVENT ATTENDEE;CN=submit@scammed.by;RSVP=TRUE:mailto:submit@scammed.by CLASS:PUBLIC CREATED:20150307T091936Z DESCRIPTION:Zeit: Samstag\, 7. März 2015 20:30-21:30 (UTC+01:00) Amsterdam \, Berlin\, Bern\, Rom\, Stockholm\, Wien.\n\nHinweis: Die oben angegebene Abweichung von GMT berücksichtigt keine Anpassungen für Sommerzeit.\n\n *~*~*~*~*~*~*~*~*~*\n\n\n\n-----Ursprünglicher Termin-----\nVon: governme nt verifyng \nGesendet: Samstag\, 7. März 2015 09:32\nAn: government veri fyng\; \nBetreff: Dear Beneficiary\,\nZeit: Samstag\, 7. März 2015 20:30- 21:30 (UTC+01:00) Amsterdam\, Berlin\, Bern\, Rom\, Stockholm\, Wien.\nOrt : \n\n\nMARS \n07 \n "Dear Beneficiary\," has been \nannulé\nQuand same di\, 07 mars 2015\n08:30 PM à 09:30 PM \n(GMT) Greenwich Mean Time - Dubl in/Édimbourg/Lisbonne/Londres \n \nMessage Dear Beneficiary\, Having re view all the obstacles and problems surrounding the transfer of your (USD$ 2.850\,000.00)Two Million Eight Hundred and Fifty Thousand United States D ollars and your inability to meet up with some charges leveled against you due to the past transfer options\, We the Board of Directors's(ECOBANK PL C) has ordered our Foreign Payment Remittance Unit to issue you a CORPORAT E VISA CARD where your payment will be uploaded and today we got notice th at your Payment has been uploaded into CORPORATE VISA CARD\, only waiting you to provide the name and address that will place on the card. MOST IMPO RTANT: Please send us your current contact details and delivery address im mediately you get this message. Your full name:__________________ Your hom e address:______________ Your house phone:____________ Your cell phone num ber:______________ Email those information to Dr Bankole Williams with thi s email address as stated below\,They will let you know the next step to c laim your USD$2.850\,000.00. Contact Person: ( DR BANKOLE WILLIAMS ) E-MAI L: (westernunion2014@pisem.net) TEL: ( +229 68 37 68 10 ) Thanks mrs.teres a collins Secretary \nCette invitation à un évènement a été envoyée à partir de Yahoo Agenda \n DTEND:20150307T203000Z DTSTAMP:20150307T082955Z DTSTART:20150307T193000Z LAST-MODIFIED:20150307T091936Z ORGANIZER;CN="government verifyng":mailto:government.verifyng1@yahoo.com PRIORITY:5 SEQUENCE:3 SUMMARY;LANGUAGEÞ:WG: Dear Beneficiary\, TRANSP:OPAQUE UID:696437f1-99bf-49c1-9074-d92b351241d5 X-ALT-DESC;FMTTYPE=text/html:\n\n\n\n\n\n\n\n\nZeit: Samstag\, 7. März 2015 20:30-21:30 (UTC+01:00) Amsterdam\, Berlin\ , Bern\, Rom\, Stockholm\, Wien.\n\nHinweis: Die oben angegebene Abweichung von GM T berücksichtigt keine Anpassungen für Sommerzeit.\n\n *~*~*~*~*~*~*~*~*~* \n\n\n\n\n\n -----Ursprünglicher Termin----- \nVon: governmen t verifyng\nGesendet: Samstag\, 7. März 2015 09:32\nAn: government verifyng\;\n Betreff: Dear Beneficiary\,\nZeit: Samstag \, 7. März 2015 20:30-21:30 (UTC+01:00) Amsterdam\, Berlin\, Bern\, Rom\, Stockholm\, Wien.\nOrt: \n\n\ n\nMARS \n\n07 \n\n&n bsp\; \; \; \; \; \; \; "\; Dear Beneficiary\,"\; has been \n\nannulé\n\nQuand  \;  \; \; \; \;&n bsp\; \; \; samedi\, 07 mars 2015\n08:30 PM à 09:30 PM\n( GMT) Greenwich Mean Time - Dublin/Édimbourg/Lisbonne/Londres\n \;  \; \; \; \; \; \; \n\nMessage  \; \; \; \;& nbsp\; \; \;  \; \; \; \; \; \; \; Dea r Beneficiary\, Having review all the obstacles and problems surrounding t he transfer of your (USD$2.850\,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some ch arges leveled against you due to the past transfer options\, We the Board of Directors's(ECOBANK PLC) has ordered our Foreign Payment Remittance Uni t to issue you a CORPORATE VISA CARD where your payment will be uploaded a nd today we got notice that your Payment has been uploaded into CORPORATE VISA CARD\, only waiting you to provide the name and address that will pla ce on the card. MOST IMPORTANT: Please send us your current contact detail s and delivery address immediately you get this message. Your full name:__ ________________ Your home address:______________ Your house phone:_______ _____ Your cell phone number:______________ Email those information to Dr Bankole Williams with this email address as stated below\,They will let yo u know the next step to claim your USD$2.850\,000.00. Contact Person: ( DR BANKOLE WILLIAMS ) E-MAIL: ( wester nunion2014@pisem.net) TEL: ( +229 68 37 68 10 ) Thanks mrs.teresa coll ins Secretary  \; \; \; \; \; \; \; \n\nCette invitat ion à un évènement a été envoyée à partir de   Yahoo Agenda \n\n\n X-MICROSOFT-CDO-BUSYSTATUS:TENTATIVE X-MICROSOFT-CDO-IMPORTANCE:1 X-MICROSOFT-DISALLOW-COUNTER:FALSE X-MS-OLK-ALLOWEXTERNCHECK:TRUE X-MS-OLK-AUTOSTARTCHECK:FALSE X-MS-OLK-CONFTYPE:0 X-MS-OLK-SENDER;CN="z.kras & j.pryadko":mailto:zkras@arcor.de BEGIN:VALARM TRIGGER:-PT15M ACTION:DISPLAY DESCRIPTION:Reminder END:VALARM END:VEVENT END:VCALENDAR
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Attachment content - hellooo.PNG:Image text:HaLuero 160-u7n neTHvu71 ;o6mnel71 npmeneKaeT Bam Bblmrpb1mgaunble = Bl/1llET NUMBER ..357-01467446-224, CEPl/1lTlHbll71 NUMBER..BATCH HET, ESP / 07-3663 Mu ,qenaewl HaLuy 160-Hosbui ron 1061/1ne17l 2015; Mb; sb1KaTvlnm 60nee uelvl 16 USD $, 000, 000, 00 (UJecTHa,n,u,aTb Mvnnnmonoe EpmHbu71 rocy,u,apcTseHHuLl ,qonnaposmna HaLuero 160-newno nw-1bmx. Bce yuacTHw<vl 6bmm oTo6paHbl uepes Kolvlnuorepuylo cncTeMy ronocosanvm o6pau4aeTc>=l c 25,000,00 ;<oMnaHvM agpec enel<TpoHHol71 noum vi 30,000,00 nH,qv?sn,qyanbHbuTl agpec :->neKTpoHHo?7n noum ms 60nee oem 40 ceTeli msABcTpanvm, Hosonl 3enaH,cuxm, CeBepHou71 Amepvum, 1O>;<Hon Alvlepmm Esponbl, Been A3vm vi Acbpvnm 8 paMl<ax Me>&<;J,yHapo£1,Horo npo,qBm>KeHvm cocTo;u3Lueuicn l3 Home-Toro Pecn. Mu ocbvlumanbHo sanemem Bam, wo Bam anpec enenpouuoni nouTbl Tonbxo um sbmrpan cyMMy USD $ 800, 000, 00 (soceMbcoT Tucnu E,cmHbl?71 rocy,qapcTBeHHbM gonna pos) ,nm sac Bu ,n,on>KH bi Hanpasvm; BaLuy nmuHy;o mncpopmaumo, uTo6b1 nossonmb Ham nocnaTb Bam Bbmrpbnuu bun (bonn, K Bam uepes Western Union MoneyTransfer. Heo6xopmMy;o vlucbopmaumo. Ba me nonuoe MM; Bam nonH bn7n a£1,pec Ba LUa cTpaHa Bam HoMep Tenecbona Bam nw-1HbM a,qpec sneKTpoHHol71 noum (Konvno nacnopTa) BaLUe Ha3BaH;xne 6aHKa Bam Hon/?ep cueTa Bam B03pacT Ompaeu/1Tb Bc+o mHqnopmauvno Ha ,qnpenopa aneKTpoHHy;o nouTy ,nm saLue17l Komnencauvm, skybanktg@gmail.com llosgpaeneuvle l'-H l'lon Mel-?ca lloTo Co-Odinator lloMHmTe, um o6pamTbc;l Cons nupenopy Western e-mail ,una BaLue17l KoMneHcau,1xM, E-mail (skybanktg@gmail.com)ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.13 MB Data read: 0.13 MB (ratio 1.00:1) Time: 15.584 sec (0 m 15 s)
Click to view scam #111697 - Sent on March 7, 2015, 8:11 am by danielkufor004@gmail.com
Sir,My name is Mr Bill Thomas I am the regional manager of Standard chartered bank branch in ACCRA  the Capital region of GHANA . I got your information when i was searching for an oversea properties  among other names. I write you this proposal in good faith; I am 56 years old widow with two lovely kids. I am a devoted to my Job and a man of peace.I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard chartered bank it is my duty to send in a financial report to my head office in the capital city ACCRA  at the end of each business year. On the course of the last year 2014 business report, I discovered that my branch in which I am the manager made Ten Million Two hundred thousand united state dollars (US$10.2M) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept to work with me I will appreciate it very much. email me so that we can go over the details and i will give you my full information. Remember there is no risk involved i promise.Thank you in advance and May God bless you and your family.I await your positive response towards my messageYours SincerelyMr.Bill Thomas.PLEASE REPLY ON THIS EMAIL:akin767@yahoo.com 
From Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123.  New Delhi: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2015 Telex: 09331Credit/RBI. Payment file: RBI/Ben/015. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Dear Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2015 according your file record with your email id, your payment is categorized as: Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/ Recently on the 2rd day of January 2015, The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Mr Tony Jackson, of UK Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run. At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 GBP {4 CR, 31 LAKH, 33TH 556.35 INR} will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in your bank account. Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below;- Foreign Exchange Manager Name Dr. Richard (rbi_bannkofindia1@mit.tc) Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. State: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Your winning Amount: 16. Winning Ref. /No: 17. Any other winning proof: 18. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes): 19. * Reply to this Email: (rbi_bannkofindia1@mit.tc) for your claim: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: rbi_bannkofindia1@mit.tc Claim Your (500, 000.00 GBP {4 CR, 31 LAKH, 33TH 556.35 INR}. NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!! If you have received this email before and was unable to make the said payment, reply if ready to make the payment now. And if you have received this email before and did not reply or comply to the representative, this is the time for you to claim your fund. You are to keep all information away from the general public for security reason Mr. Raghuram Govind Rajan. RESERVE BANK OF INDIA GOVERNOR Accept my hearty congratulations once again!!  Yours faithfully, Mr. Raghuram Govind Rajan
Click to view scam #111694 - Sent on March 7, 2015, 8:00 am by www_rbiindia@mit.tc
My name is Mr,HEINRICH REENTS , I am the Chief Operating Officer of Camelot Group. Camelot Group is the company that operates the National Lottery in the UK. I have worked here for over 10 years, but I will be retired in a time of 2 months and for one reason or another I was denied pension. Every year huge amounts of unclaimed prize money goes, of course, this unclaimed fund is intended to sponsor good causes (Charity), but instead are unclaimed prizes are shared between the Council of Camelot, without any incentives given to us. Currently there is a prize not claimed for a sum of £14,045,504 GBP. My suggestion to you is this: I want you to apply online, to claim the sum of £ 14,045,504 GBP. I will provide the details of the raffle tickets to allow you to apply for the prize. Your present is not required in the UK to receive the prize, all you have to do is to apply for the prize money on-line, once the application is processed and approved; the prize money will be transferred to you. You have nothing to worry about, I will immediately provide details of the lottery ticket, the complaint becomes completely legitimate. As an employee of Camelot, I and my extended family are not eligible to participate in draws, so my contact with you. You will have fifty percent for your role in this lottery payment , I will pay to charity and 10 percent and 40 percent goes to me and my family. Please understand that I am not a greedy person or ungrateful, I'm just doing this for my family and also to help the less privileged. With my position in this company, I guarantee you that this deal is 100% risk free. I'll understand if you do not want to join, but please consider my offer. If you agree please let me know so that we can proceed, if you do not, thanks for taking time to consider my proposal. greetings HEINRICH REENTS HEINRICH.REENTS2@YAHOO.CO.UK
?FROM THE DESK OF MR. MUSA KABORETHE AUDITING AND ACCOUNTINGSECTION MANAGER BANK OF AFRICA,(B.O.A.) OUAGADOUGOU BURKINA FASO.Dear Friend,I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of $9.3 Million US Dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Immediately i received your reply with the following personal information?s bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me.If you are interested to handle this business with me send me the needed information?s bellow.1. YOUR FULL NAME..........2. NATIONALITY.................3. YOUR AGE......................4. OCCUPATION.................5. PHONE NUMBER.............MY EMAIL  mr.musakabore11@gmail.comBEST REGARDMR. MUSA KABORE. 
Click to view scam #111692 - Sent on March 7, 2015, 7:21 am by issatta25@terra.com.pe
Congratulations! This email correspondence is from Mr & Mrs Dawes, Britain's richest ever lottery winners of Ã?£101 million jackpot. Your email is among the three(3) emails that have just been randomly selected by a Google-powered newsletter software operated by legally registered British freelance tech experts upon our request to receive a financial support donation of Ã?£1 million, payable by our affiliate bank as we intend to continue sharing our luck as part of our 4th anniversary celebrations to mark our massive Ã?£161million jackpot win. Since winning Britain's biggest ever Euro-millions lottery jackpot four years ago, my wife and I have always used our fortune to fund a number of good causes and it has been a privilege to be in a position to provide support where we could. I understand that you might feel deeply skeptical about the genuineness of this email, considering the fact that this seems quite unbelievable, or as many will say "too good to be true", however, you can find more information in regards to all our charitable donations here; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html Kindly submit Name, Address, Tel/Phone for immediate release of your donation cheque. Ã?©2015 The Dawes Email Donation Project.
Click to view scam #111691 - Sent on March 7, 2015, 7:16 am by @
Olá [censored]@gmail.com Nosso Cliente Ganhou 1 Milhão E Oitocentos Mil Veja abaixo o bilhete do concurso 1132 realizado em 14/11/2014, que fez nosso cliente ganhar 1 milhão de reais acertando 15 número na Lotofácil. Veja as informações em nosso site e aumente em até 80% suas chances de ganhar prêmios de 15 acertos! Se você joga na Lotofácil, você precisa conhecer nosso programa. Não jogue dinheiro fora em apostas que não têm chance de ganhar, jogue certo e aumente suas chances. Para maiores informações acesse http://www.lloterias.com.br/i/lotofacil Atenciosamente, Equipe e-LotoFácil Caso não queira mais receber essas mensagens acesse esse link
Click to view scam #111690 - Sent on March 7, 2015, 7:07 am by leonydas@leonydas.com.br
my name is Ruth Andy from U.S.A i want to testify about a great spell caster that help me cast a spell that bring my husband back to me without any delay. I broke up with him with just little misunderstanding hoping we will get back shortly,but things was growing worse until i contacted Dr. Osas who help me with his historical powers to bring him back, i have never believed in a spell caster until i come across him, it will be of great sin if i should go out from here without dropping the contact of this great spell caster, in case you need the help of this great spell caster you can contact him through his email: once you contact him all your problems will be over ,once again i say very big thanks to you sir for helping me to recover my husband back, and please sir keep your good work because people need your help and in their lives ,once more thank you Dr Osas contact him via; manbelaspelltemple@gmail.com.
Click to view scam #111689 - Sent on March 7, 2015, 7:00 am by ruthandy6@gmail.com
No1好康王 增加異性魅力的神奇法寶 -- 免費索取 費洛蒙能點燃一觸即發的吸引力 透過潛意識引發身體及情緒效應 想要獲得~愛情~熱情~激情~體驗費洛蒙的神奇效益 加入網站會員就可免費索取,每人限領一次,數量有限,送完為止. -_. - 欲增加魅力請盡速索取 本訊息由No1好康王不定期發佈通知,No1好康王是專注於提供好康資訊的網站. 如果您不想要再次收到任何好康通知請至No1好康王網站登記拒收
Click to view scam #111688 - Sent on March 7, 2015, 6:48 am by shellyynvf8@yahoo.co.jp
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? GAS -70% Luisa Vanini -90% Massimo G -60% ZOSO -40% Hugo Boss, Calvin Klein -60% Pierre Cardin -70% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #111687 - Sent on March 7, 2015, 6:17 am by contact@nm.goldensales.bg
Greetings!!! We offer Personal loans, Debt Consolidation loan, Education loan, Home loan, Business loan at 3% interest rate. PLEASE FIND ATTACHED,to know more of our loan packages Regards, G.F.S (PTY) South Africa Attachment content - Loan Attachment.pdf: GLOBAL FINANCIAL SERVICES PTY Credit Union 3 Berea Terrace , East London 5241, Eastern Cape. South Africa Phone: +27 74 278 6526 | Fax: +27 86 293 5445 Greetings, To Whom It May Concern, We, the GLOBAL FINANCIAL SERVICES Credit Union offers loan at a very low interest rate of 3% per year, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan or "L oan for any reason! Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan. NB: This loan is not limite d to people in South Africa; we also finance people and companies etc in other countries around the Globe. Our loan ranges from US$1 , 000.00 (One Thousand United State s Dollars) to US$25, 000,000.00 (Twenty Five Million United States Dollars). If you are interested do not hesitate to contact us with your Full Names, Contact Address, Occupation and your Contact Telephone Numbers, type of loan, Loan Amount and Duration of repayment. Do not hesitate to contact us on the telephone, fax and email address bel ow for further clarification(s) or email us at : gfs_enquiry@consultant.com Warm Regards, Customer Service Global Financial Services Pty. ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.503 sec (0 m 15 s)
Click to view scam #111686 - Sent on March 7, 2015, 4:32 am by gfs.loans@mail-on.us
-----Original Message----- From: Michael Lawson <michaelrraynor@gmail.com> To: undisclosed-recipients:; Sent: Fri, Mar 6, 2015 1:34 pm Subject: YOUR CODE P22xv96tm/2010/ XXFCBR7777 WELCOME TO TNT EXPRESS COMPANY. Authorized Service Contractor for TNT Express Company.BP485 Rue du Gouverneur Fourn Contonou BeninTel.-+229 67 63 63 77E-mail: michaelrraynor@gmail.comAttn; You are welcome to TNT Express Company Ltd with worldwide delivery at it best. We are pleased to be at your service, TNT Express Company is Regulated and Stipulated by the Delivery Service Authority (DSA) the delivery institutions that REGULATES all delivery activities in Cotonou-Benin.  This office has been Notified by your partner of  Your Sealed Parcel registered in our company With code (P22xv96tm/2010/ XXFCBR7777) for immediate delivery to your nominate address.                               DELIVERY CONFIRMATION & APPROVED  DATE 6th MARCH  2015.  We are hereby acknowledge the good receipt of your vital information in fulfillment of your ATM Visa Card delivery, It's my pleasure and honor to inform you that we have conclude every delivery arrangement with the Federal Government and division of delivery head office here in Cotonou, After registered your parcel here in our Company by United Nations licensed diplomat HILARY KALU attached to this company. We congratulate to inform you that the delivery of your Parcel ATM Visa Card has been approved and sign for immediate delivery to your destination address within the stipulated time from.   TNT Express Company is the modest company and our office is located in major city of the world and our delivery system is fast and our charges are afford which is the reason every customer say that we are simply reliable and the best. Dear valuable customers' TNT Express Company charge according to the weight and location where our diplomatic team are delivery the Parcel to, meanwhile in regards to our delivery regulation which is our term of delivery, the beneficiary of any parcel/ATM Visa Card is liable to pay for the cost involve on his or her ATM Visa Card before the Parcel will be approved and signed for final delivery to the said beneficiary destination,   According to our delivery strategy, The delivery of your consignment box will cost only sum of $59.27 before your Parcel will be allow to shipping out from this company tonight THIS IS THE DESCRIPTION OF YOUR ATM VISA CARD AWAIT DELIVERY: Registration Number:-----------P22xv96tm/ 2010/ XXFCBR7777 Delivery Status:----------------------- --Virtual Pending Delivery Type:------------------------- -Premium Service Color of Parcel :-------------------------- -Blue Total weight of parcel :-------------------2.37kg Bonded draft of weight :------------------------0. 17kg package/original certificate of weight :----------0.20kg   THE COST OF YOUR DELIVERY ARE AS FOLLOWS Diplomatic Packaging & Over Night Shipping Charges: $14.27 Us Dollars;Custom Duties: $21.00 UsdAdministrative/Company Charges: $24.00 UsdTotal: $59.27 Usd  THE DELIVERY CHARGES SHOULD SEND TO OUR CHIEF ACCOUNTANT OFFICE MR EMMA AMOBI WITH THE FOLLOWING SERVICE RIA , WESTERN UNION OR MONEY GRAM MONEY TRANSFER. PAYMENT DETAILS AS FOLLOW; RECEIVER NAME:.....EMMA AMOBI COUNTRY: ...........COTONOU-BENIN CITY:.....................COTONOUTEST QUESTION:... ........HOWANSWER:.....................LONG.AMOUNT:...........$59.27 USD. Due to the fact that Federal Government of this country & TNT Express Company has processes your delivery, We recommends to let you that your ATM Visa Card has assigned to this particular Order. This is to ensures speedy verification of Delivery/Shipment as well as prompt receipt of the ATM Visa Card within the stipulated time frame. ============================================= ============== FEEL FREE TO CONTACT US  AT +229 67 63 63 77 FOR ANY ASSISTANCE ============================== ================= =========== Thanks as we are waiting for your prompt respond with the mtcn or reference number immediately. RESPECTFULLY DR. MICHAEL R FELIX, DIRECTOR  TNT EXPRESS COURIER COMPANY. TEL:  +229 67 63 63 77  *** PRIVACY NOTICE *** This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential.  You, the recipient, are obligated to maintain it in a safe, secure and confidential manner.  Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the intended recipient, please immediately notify us by return email and delete this message from your computer.
Click to view scam #111794 - Sent on March 7, 2015, 4:19 am by michaelrraynor@gmail.com
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Click to view scam #111779 - Sent on March 7, 2015, 3:49 am by submit@scammed.by
With due Respect and Humility, I was compelled to write you under a humanitarian ground. I am Mrs. Gloria Cooper 79 years old; I am suffering from a long time cancer of the breast and the liver,from all indication my conditions is really deteriorating, and it is quite obvious that I can't work or do any stressful thing. According to the doctors they have advised me that I may not live for the next one month, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless baby?s home before married to my late husband for thirty years without a child and relatives. My late husband died on his way back home in a fatal motor accident. Since his death I decided not to re-marry, which I sold all inherited belongings and deposited the total sum of US$7.6 Million dollars with a finance house, which were derived from his vast estates and investment in capital market and private investors. Presently, this money is still with the finance house, as they have wrote me as the depositor to come over and pick the money Or i rather authorized someone whom can claim it on my behalf, because it has been long since 2000 i left the fund on their service due to my cancer illness. I write from my sick bed, with the cancerous ailment which is fast eaten me up. With this hard reality that has befallen my family and I, i have decided to donate this fund to you and want you to use this gift which comes from my husband?s effort and God to fund the upkeep of EARTHQUAKE VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY CHALLENGED CHILDREN, BARREN-WOMEN and persons who prove to be genuinely handicapped financially. I do not want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this money. Though i don't know you none meet you before but i believe that the Almighty God will work through you in accomplishing this will. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose. It is very difficult to trust someone, but I don't know why the spirit of God still approved me to email you about this out of few email addresses I have from the internet, yours was the only one that my mind convinced to contact. I do hope you would be able to utilize this money for the said purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION which would be named "FOUNDATION DE SALVATORE. Never turn me down, because this transaction is 100% risk free, which you are entitle to meet with the finance face to face meeting concerning above explanation. Always remember me in your daily prayers because of my up coming Cancer Surgery. I am using a desktop computer here in the hospital where I have been undergoing treatment. I shall be awaiting your response. Warmest Regards, Mrs. Gloria Cooper
Click to view scam #111684 - Sent on March 7, 2015, 3:44 am by CMG-CAPITAL@qualityservice.com
Re:
Do you seek Financial help in boasting your businesses or raising your standard of living ? We offer all kinds of loan both secured and unsecured {Company loan,Personal loan,Investment loan,Student loan,Business loan,Consolidation loan etc.} contact us for more information. Sincerely, Prof. Angelo Levenzi.
Click to view scam #111683 - Sent on March 7, 2015, 3:42 am by 16110084@lums.edu.pk
On Friday, March 6, 2015 3:19 PM, Mr Albert Adam <mralbert_adam@yahoo.fr> wrote: please my dear    dont be annoyed ok am back now i have may work at hands that is why i did not get back to you in time ok and again my love wife did    not get will because of baby sher have now for me so that makes me not to  have  any time to any body that not interested for his fund ok for you Question am REV.DR.PAUL SMITH,from office of ATM Swift Card Department am  the one for you activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD so i real want to know if you  are coming here to pay and have it or are you going to send the money for bank let me do it here and send it to you once this is onlywhat is delay you fund  now once you send this to them i will do it now ok But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to aviod problem or we will cancel the payment for this year untill next year because this year is not like last year.Again note that after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project.So be advise to send the USD$ 550 only immediately so that we will register your payment instantly and for you to start receiving USD$10,000.00 daily as from tomorrow once we confirm the payment from you. Be advise that there is no time again for we to call any person on phone unless you can call or email me +229-99749268.After the payment of USD$550 you will start receiving your money every day USD$10,000.00 through Monay Gram Transfer. Please do not forget while sending the $550 USD required remember to furnish this details to us which you will use to receive your payment such as follows if you dont have all at hands to send you can send some and next you  will send some so that you will not lost you fund thanks and god bless you now and all you life    --------------------------------------------> a écrit : Objet: sir À: "mralbert_adam@yahoo.fr" <mralbert_adam@yahoo.fr> Date: Samedi 28 février 2015, 7h47 as you are aware what I have told the other guy"s u need me in order to receive your half so why should I send 50.00 when I told you to send some money so I can know this is real or a scam u send me 250,000 and take 50 dollars out of it and prove me wrong I think that"s a good understanding and once I get this money we can work on getting the rest here so you have to understand my position so onces that is done and I receive the card or you can go to western union I have and a count with them and tell who ever that sends it that once it"s here and I can go pick it up or they can  fax the information to my bank so we can proceed with this business and you can tell them to e-mail me when the get it here and then I will call them and send you an e-mail so we can finish this deal
Click to view scam #111749 - Sent on March 7, 2015, 3:34 am by mralbert_adam@yahoo.fr
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Click to view scam #111682 - Sent on March 7, 2015, 3:34 am by bazar@post.pl
Dearest One,My Name Is Issabella Williams,Based on your profile as a religious person i belief i can entrust you with my Life knowing that i am in a safe hand. I need you to secure my inherited that my late parent left for me which i wish to invest in your country . I want you to guide me to invest this money in your country while i also come over to continue my education. please let me know if you are willing to help me for more details Waiting to hear from you soonext Yours SincerelyIssabella Williams
Click to view scam #111681 - Sent on March 7, 2015, 2:57 am by issabellawilliams1@hotmail.com
United Nations Office Of International Oversight Services (OIOS)Internal Audit, Monitoring, Consulting And Investigations Division From: Ms. Carman L. LapointeHead Of United Nations Under-Secretary-General For Internal Oversight ServicesDirect Phone: +234-8038104674 Attention: Beneficiary As you may know my name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services. This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment. Kindly get back to me immediately with your direct phone number for oral conversation. You can reach me at +234-8038104674 for oral conversation. Yours Sincerely, Ms. Carman Lapointe. mscarmanlapointe20089@outlook.com
Click to view scam #111680 - Sent on March 7, 2015, 2:49 am by inforooffice12@gmail.com
 Robert W,Norris On Friday, March 6, 2015 7:56 PM, Mr.Christ Brown <moni.degiorgi@alice.it> wrote: Attention, We wish to inform you that the Agent conveying the consignmentbox valued the sum of ($2.5M US) misplaced your info on transmit and he iscurrently stranded right at JFK international airport in New York with yourconsignment. We required your reconfirm the following info, so he cancomplete the trip contained your payment fund is $185 make the payment and you wil get your consigment today. Please make contact with the agent with the email below with theinfo required. Contact Person:Full Name:Mr.Christ BrownCurrent Address:(agentchristbrown@yahoo.co.uk)Mobile No.:(806) 341-9280Name of Your Nearest Airport:JFK international airportE-mail:( agentchristbrown@yahoo.co.uk)Best Regard:Mr.Christ Brown
Click to view scam #111801 - Sent on March 7, 2015, 2:27 am by moni.degiorgi@alice.it
Y1VDektRDQoNCqf1qXa357C9qeel+rrQDQqn9al2t+e8dqT5DQqn86Zoqrqyo6t+pmKkVaZD uvSnfQ0KaHR0cDovL3NleDQudXMudG8NCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lV p6OrSCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQpueHIzb3FrRg=
Click to view scam #111679 - Sent on March 7, 2015, 2:27 am by 466noizguo@ms5.hinet.net
My name is George Lagu am 23 years I am from South Sudan, my parents were killed because of the present crisis, so me and my sister manage to escape with my late father consignment box containing $22, 000, 000 and a box full of AU gold to a hotel in Accra Ghana because Accra-Ghana is the safest place in Africa, we want you to be our new parents and beneficiary so that we can invest this wealth and also complete our education in your country, please send me 5 names so that me and my little sister can travel to Togo to send you $5000 each with western union money transfer to the 5 name making $50,000, to enable you make arrangement for our document so that you can come over to pick us and also transfer the rest of the money yourself......Your Faithfully George Lagu
Click to view scam #111678 - Sent on March 7, 2015, 2:19 am by lagugeorgegina23@gmail.com
Begin forwarded message:From: "Rev.Marha Luisa" <bellar@bellar.com.br>Date: 6 March 2015 23:42:54 GMTTo: undisclosed-recipients: ;Subject: Transfer ApprovedReply-To: rev.maraluisa@yahoo.frGood Day,This is to inform you that your funds have been approved.For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address, your ID. Thank you for your understanding.I remain your sister in the Lord Almighty.Best regards,Rev.Marha Luisa .
Click to view scam #111748 - Sent on March 7, 2015, 12:09 am by bellar@bellar.com.br
Sent from my iPhoneBegin forwarded message:From: Records dept.<info@truetestapp.com>Date: 6 March 2015 19:28:41 GMTSubject: Urgent matter GailB     This email contains advance availability information for the following customer: Email Address:          Re:   Important update on your request       AuthoriSe Advance Request in 2 easy steps:     1   COMPLETE THE request     2   SEE HOW MUCH YOU QUALIFY FOR         SUBMIT REQUEST HERE           The advance centres in our network can release funds as soon as the next business day to qualified applicants. Authorise an advance request by visiting the link above.     Thanks for your business.         Regards, Funding Centre Click here to unsubscribe.
Click to view scam #111778 - Sent on March 6, 2015, 11:48 pm by info@truetestapp.com
Begin forwarded message:From: "GREAT WESTERN BANK OF AMERICA"<doc@bon-link.com>Date: 6 March 2015 22:00:27 GMTSubject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000,00)Reply-To: <greatwesternbnkk@gmail.com>GREAT WESTERN BANK OF USA101 FIRST ST CITY CARLISLELA ZIP 50047CONTACT TELEPHONE NUMBER: +1(5156505993CONTACT EMAIL:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000,00)ATTENTION BENEFICIARYWE BRING TO YOUR NOTICE THAT YOUR EMAIL ADDRESS HAS BEEN IN OUR DATABASE OF SCAMMED VICTIMS FOR A LONG TIME DUE TO COMPLAINS BY INDIVIDUALS AND GOVERNMENTAL AGENCIES, AN EMERGENCY MEETING WAS HELD AT THE UNITED NATION BUILDING IN NEW YORK WITH THE GENERAL SECRETARY OF THE UNITED NATION BAN KI MOON AND HEADS OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) AND CYBER CRIME DIVISION, YOU WERE RANDOMLY SELECTED TO BE COMPENSATED, THAT IS WHY WE ARE IN CONTACT WITH YOU SO TAKE YOUR TIME TO READ THIS INFORMATION,BUT THE BOARD OF DIRECTORS OF THIS BANK JUST CONCLUDED AN EMERGENCY MEETING AS REGARDS YOUR $15, MILLION US DOLLARS WHICH IS SCHEDULED TO HIT YOUR BANK ACCOUNT BEFORE 4PM YOUR LOCAL TIME TODAY.BUT IN THE PROCESS TO HAVE YOUR FUND RELEASED NOW IT WAS DISCOVERED BY THE BANK THAT YOUR TRANSFER LACK THE FEDERAL RESERVE  ENDORSEMENT CERTIFICATE (F.R.E.C) AND UNITED STATE  TREASURY CLEARANCE CERTIFICATE (U.S.T.C.C) WHICH HAS WARRANTED US TO CONTACT YOU BY INFORMING YOU OF THE CAUSE OF YOUR TRANSFER DELAY.WE DO NOT WANT TO BE INVOLVED IN ANY DIRTY DEALINGS OF TRYING TO TRANSFER YOUR FUND WITHOUT SECURING THIS TWO VITAL DOCUMENTS BECAUSE IF IT IS FOUND OUT THAT YOU DID NOT SECURE THIS TWO VITAL DOCUMENTS YOUR TRANSFER WILL BE STOPPED AND THIS GREAT WESTERN BANK OF AMERICAN NAME WILL BE BROUGHT INTO THE MUD WHICH WE DO NOT WANT TO BE INVOLVED WITHTHEREFORE, TO SECURE THESE TWO DOCUMENTS, WE HAVE ALREADY CALLED THE UNITED STATE DEPARTMENT OF TREASURY OFFICE TO VERIFY THE COST OF THE TWO DOCUMENT WHICH IS $185 BECAUSE THEY ARE THE ONLY OFFICE TO ISSUE YOU THIS TWO DOCUMENT FOR US TO COMMENCE WITH YOUR WIRE TRANSFER, YOU MUST AT AS A MATTER OF URGENCY CONTACT THE  DEPARTMENT OF TREASURY OFFICE WITH YOUR INFORMATIONS AND REQUEST FOR THERE PAYMENT INFORMATION SO THAT YOU WE SEND THE $185 DIRECT TO THEN AND GET THIS DOCUMENT,THIS IS THE ONLY AMOUNT THAT WILL BE NEEDED FROM YOU, IF YOU ARE ASKED OF ANY ADDITIONAL FEE PLEASE DO NOT HESITATE TO INFORM THIS BANK, HERE IS THE CONTACT OF US DEPARTMENT OF TREASURY OFFICE CONTACT THEN IMMEDIATELY AND COMPLY WITH THERE INSTRUCTIONSCONTACT INFORMATIONS1) NAME: MR. JACK LEW,2) POSITION: SECRETARY TO THE UNITED STATE DEPARTMENT OF TREASURY3) EMAIL ADDRESS: secretarydeparment@hotmail.comYOU ARE ADVICE TO CALL ME AS SOON AS YOU RECEIVE THIS EMAIL OR TEXT ME SMS +1(5156505993PLEASE DO THIS NOW AND CONTACT ME IMMEDIATELY.I WAIT TO HEAR FROM YOU IMMEDIATELY.CONGRATULATIONS IN ADVANCE.MR.KEN KARELSPRESIDENT & CEO,GREAT WESTERN BANK OF AMERICA
Click to view scam #111747 - Sent on March 6, 2015, 11:46 pm by greatwesternbnkk@gmail.com
s/m
file attachedAttachment content - 5NR.docx: 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA. Customer services, Our ref: RBI/AT602/PR/2015 Payment file: RBI-DEL/id717/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the Government pending since 1999 to 2015 According to your file record with your email address; your payment is categorized as: Contract Type: inheritance/ unpaid contract funds/ Undelivered Promo & Draw funds Recently on the 5TH of March 2015, The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are sending this mail to inform you that 397,850.00(40,875,054.58 INR) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay (25, 500.00 INR) ONLY in cash deposit to credit your account immediately making a deadline of (2) working days after date of receiving this mail. Also reconfirm your details- for crediting. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Marital Status: 8. E-mail id: SEND DETAILS TO: info@rbi-manager.org General Manager-in-Charge info@rbi-manager.org Foreign Exchange TransferRESERVE BANK OF INDIA2015© Reserve Bank of India ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.528 sec (0 m 15 s)
Click to view scam #111676 - Sent on March 6, 2015, 10:30 pm by nasrettin.sonmez@medisin.uio.no
Dear Friend, This is a personal email directed to you. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I know I have never met you, but my mind instincts me to do this, I believe everything happens for a reason! People change so you can learn to let go, Things go wrong so that you can appreciate them when they?re right. I am a dying woman who has decided to donate what I have to you for charitable goals. I am 62 years old and was diagnosed for cancer about 4 years ago, kindly Contact my lawyer through this email address (barristerrinaj@yahoo.com.vn) she is a God fearing Person work with her, if you are interested in carrying out this task, so that she can arrange the release of the funds of ($10,500,000.00) USD to you. My lawyer's name is Barrister Rina Junichi. Thank you and God bless you. Mrs. Ruka Hiro
Click to view scam #111672 - Sent on March 6, 2015, 10:18 pm by planeamientoacad@frp.utn.edu.ar
p { margin: 0; }Hello,Kindly advise if your company has the license or capability to execute a mutil million contract supply project for the Government of Iraq.Thank you and treat very urgent. Looking forward to an early response.Ali Hassan.
Date: Fri, 6 Mar 2015 17:07:56 -0500From: n_benoite1@aol.frSubject: Dear Beloved Friend,Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Respond to me immediately via my private email address: (mrsnicole.benoite1798@gmail.com) for further details Yours fairly friend, Mrs. Nicole Benoite Marois
Click to view scam #111793 - Sent on March 6, 2015, 10:10 pm by n_benoite1@aol.fr
Hey friend, how are you? Guess you are fine and living good. Nice having your address with the aid of my new search device, my name is Jessica and I'm from Florida USA. Here just looking for better friendship and pen pals both women and men to share interest and lot more with. I love discussing all issues and learning other people's cultures and languages. Hope to get more good and lasting friends outside my state. Friends re like cloths, and life is naked without one. About me in a brief, my names are Jessica Mary; a native of Chicago Illinois, working with a recruitment and resettlement agency here in Florida; i think it?s enough for now till I hear from you. Now tell me about yourself and your country. Plz excuse me if I erred by contacting you in this mail, you can forward my message to any of your preferred mailbox and reply via it for easier correspondence. Xpecting to hear from soon jessica
Click to view scam #111674 - Sent on March 6, 2015, 9:19 pm by jessicamary7000@gmail.com
Date: Fri, 6 Mar 2015 20:41:14 +0000To: nedhulse49@hotmail.comFrom: western_union_2005@yahoo.esSubject: Cancelado: CONTANT POST OFFICE BENIN REPUBLIC FOR YOUR ATM CARD MAR 06 "CONTANT POST OFFICE BENIN REPUBLIC FOR YOUR ATM CARD" has been cancelado Cuándo viernes, 06 marzo 2015 09:30 PM a 10:30 PM (GMT) Hora del meridiano de Greenwich - Dublín / Edimburgo / Lisboa / Londres Mensaje ATTN.DEAR. This is MISS.JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and i believe your current address is still the same. Your total amount in the envelope is USD$4.8 Million usd and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.Contact Mr. John Ben,03 BP 1000,COTONOUBENIN REPUBLIC.E-mail: (postofficebenin01@yeah.net)Telephone +229 68578403Your full information for the Postal.FULL NAME: ==============COUNTRY: ==============CITY: ==============CURRENT HOME ADDRESS: ===========TELEPHONE/CELL PHONE NUMBER.=========AGE/OCCUPATION: =============SEX/A COPY OF YOUR IDENTIFICATION: ===============Managa, informed me that it will take good 3 days to get to your house and your Envelope acumulate cost of USD$45.00 usd. as postal charges. Your Current address have to be reconfirmed when contacting the post office. Call me at +229 68773444 as soon as you receive your Envelope.Thanks & remain blessed.MISS JENNIFER JOHNSON Esta invitación a un evento la ha enviado   Yahoo Calendario
Click to view scam #111746 - Sent on March 6, 2015, 8:57 pm by nedhulse49@hotmail.com