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 DOUGLAS JEFFERSONSUPERVISOR UNITED NATIONSFINANCIAL SUPERVISION2201 C STREET NWWASHINGTON D.C.20520,USA.        TO WHOM IT MAY CONCERNI AM DOUGLAS JEFFERSON, SUPERVISOR UNITED NATIONS FINANCIAL SERVICES, I HAVE  BEEN MANDATED BY UNITED NATIONS DEPARTMENT ON INTERNATIONAL FUND TO CONFIRM IF YOU HAVE RECEIVED YOUR ASSIGNED COMPENSATION AWARD OF $2,500,000.00 AMONG THOSE PAID IN THE SECOND QUARTER PAYMENT SCHEDULE BETWEEN 1ST OF MAY TO 31ST AUGUST 2014?IF YOU HAVE NOT RECEIVED YOUR PAYMENT,THEN FORWARD THE FOLLOWING DETAILS:  YOUR FULL NAMES, YOUR FULL CONTACT ADDRESS, YOUR PRIVATE TELEPHONE NUMBERS,A VALID MEANS OF IDENTIFICATION AND YOUR CURRENT RECEIVING BANKING DETAILS TO  MAXWELL DOUGLAS PAYMENT COORDINATOR GLOBAL SECURITY ON EMAIL: GLOBALSEC@yandex.comWARM REGARDS,DOUGLAS JEFFERSONSUPERVISOR UNITED NATIONS OFFICEWASHINGTON DC.USA
Click to view scam #100365 - Sent on November 22, 2014, 10:20 pm by u_nationsoffice@yahoo.pt
Tabitha Gerardy Privacy Notice This email message may contain private or confidential data. The information contained in this email is intended for the use of the addressee only. This information may be protected by state and federal privacy regulations. If you are not the intended recipient or the person responsible for delivering this information to the intended recipient, you are hereby notified that any disclosure, copying, or distribution of this information is strictly prohibited. If you have received this email in error, please notify the sender immediately via email or by telephone at 701-202-1487. All emails sent from this address are HIPAA compliant and sent through a secure server. -----Original Message----- From: Richard Fisher Sent: Thursday, November 20, 2014 9:33 PM To: Undisclosed recipients: Subject: I AM STILL WAITING FOR YOUR EMAIL. Dear Friend , My name is Mr Richard Fisher from Federal reserve bank Texas district.I contacted you,after i have look into your profile .Been an honest person. I will like us to handle a transaction of $56 Million Dollar,that have be abandon for years by our late customer. Since i work in Federal reserve,i want us to legally move the money out. You will only apply as the beneficiary,since you have the same last name with our late customer.I can also show you the online account,so that you can login into the account.You will also come forward to sign all the final legal papers.Since you have the same last name with our late customer,you will apply for the fund as relative to our late customer. We will share the money 50/50% if the fund have be relese to you.Please i dont want you to tell any one about this.I will send you my phone number and id card. Please i want to trust you on this transaction.I hope you are capable of handling this transaction ? Most of the bank officer,make there money through this medium.This is just the first transaction. If i can trust you on this, we will do more business deal. Awaiting your prompt respond. Richard Fisher Federal reserve system Texas 2200 N. Pearl St, Dallas, Texas 75201
Click to view scam #100325 - Sent on November 22, 2014, 9:59 pm by
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 (annamikkyacubu12@latinmail.com)Thanks,Annamikk Yacubu.Banque Régionale de Solidarite( BRS),ouagadougou,Burkina Faso
Click to view scam #100340 - Sent on November 22, 2014, 9:55 pm by mikk_yacubu@voila.fr
-----Original Message----- From: GREAT WESTERN BANK OF USA Sent: Friday, November 21, 2014 5:48 PM To: 20 Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000,00) Bank Name, Great western bank of usa Bank Address. 101 First St City Carlisle IA Zip 50047 Contact telephone number +1(5156505993 Contact email greatwestern.bank@usa.com This is to officially inform you that your reviewed fund transfer application was forwarded to our bank, from Mr. Daniel Borel Funds Transfer Agent (FBI) for final verification and immediate transfer of the above stated amount (usd$15,000,000,00) fifteen million united state dollars to your designated bank account. we are instructed by the Federal Bureau of Investigation (FBI) NW, Washington, D.C Head Qutars, to release your fund in two ways only which is by bank to bank wire transfer or true ATM DEBIT MASTER CARD delivery, fill the bellow informations with copy of your (Drivers License or International Passport)to enable us update our records for the release of your fund into your destination bank account or for the ATM delivery, your are advice to make a choice from those two options on how you want to receive your fund. 1) your full name::::::::::::: 2) your house address:::::: 3) your self phone number:::: 4 your occupation::::::: 5) your age:::::::::::: you are advice to call me as soon as you receive this email or text me sms +1(5156505993 Yours faithfully. KEN KARELS PRESIDENT & CEO, GREAT WESTERN BANK OF AMERICA
Click to view scam #100312 - Sent on November 22, 2014, 9:45 pm by greatwestern.bank@usa.com
Begin forwarded message:From: "Mrs. Susan Milne Robert"<sales@ellams.co.ke>Date: 17 November, 2014 8:43:17 AM ESTSubject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFTReply-To: <dhldespatchagent@gmail.com> Dear, Good day to you and your family today.     I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.   Before I move further, permit me to give you a little of my biography, I am Mother Susan milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.   http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.   Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.   Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us want to do same.   I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.   I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.   For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.   You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow; dhl address: DHL International Nigeria Ltd DHL House Isolo Expressway Lagos   Contact Person: Dr. Shola Thompson   Email: dhldespatchagent@gmail.com   Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $165 for the security keeping & intuity fee of the cheque so far.   I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Your Postal / delivery address; Your Full Names: Direct telephone number; Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $165 for from you their immediate action. Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another. Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you. Yours Faithfully, Mrs. Susan Milne Robert
Click to view scam #100320 - Sent on November 22, 2014, 9:45 pm by sales@ellams.co.ke
-----Original Message----- From: Jim and Carolyn McCullar Sent: Friday, November 21, 2014 9:20 PM To: undisclosed-recipients: Subject: Send me back the DONATION CODE -- Dear Friend, I am Mr Jim McCullar the mega winner of $190 Million Dollars Jackpot in Washington, have voluntarily decided to donate the sum of TWO MILLION to you as part of our own free gift. WATCH US HERE: http://www.youtube.com/watch? feature=player_embedded&v=tVQaQJGv9lE THIS IS YOUR DONATION CODE: [ JIM2312011BDB ] Send me back the DONATION CODE by responding back to this email: (mcullarjim01@hotmail.com) I shall send you more emails as soon as I get the donation code back from you. Good-luck, Jim and Carolyn McCullar.
Click to view scam #100311 - Sent on November 22, 2014, 9:44 pm by mcullarjim01@hotmail.com
TEMPLE CHAMBERS $ ASSOCIATES(LEGAL PRACTITIONER)No: 85, Western Avenue,   Surulere, Lagos.geouzordima@gmail.com  Dear Friend,It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us.However, I am Barrister George Uzordima Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to sever all Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these severalunsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S.America dollars)consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.All I require is your honest cooperation to enable us see this deal through and also forward the following to me:1, Your Full Name:.......2, Your House Address:..................3, Your Country:..........................4, Your Contact Telephone /Fax Number: ......5, Your Age and Gender:.......................6, Your Occupation: .................................I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email geouzordima@gmail.comYours Faithfully,George Uzordimageouzordima@gmail.com
Click to view scam #100339 - Sent on November 22, 2014, 8:36 pm by barristergeouzordima0013@yahoo.ca
TAX RETURN FOR THE YEAR 2014 RECALCULATION OF YOUR TAX REFUND HMRC 2012 LOCAL OFFICE No. 3819 TAX CREDIT OFFICER: Kathy Donnelly TAX REFUND ID NUMBER: 381716209 REFUND AMOUNT: 244.79 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 244.79 GBP You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209, complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK681716209-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved.Attachment content - HM Revenue & Customs - HS380 Form.zip:Zip file contained the following files and folders: - HM Revenue & Customs - HS380 Form.html:ClamAV for Windows - Antivirus report:Known viruses: 3691590 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.764 sec (0 m 14 s)
Click to view scam #100337 - Sent on November 22, 2014, 8:07 pm by info@greenwayenergy.co.uk
OFERTA DE PRÉSTAMO PARA TODOS Soy una persona y yo los préstamos otorgados a todas las personas que estén interesados??, capaces de pagar a una tasa del 2% en un plazo razonable. Yo no necesitaba una gran cantidad de documentos a la luz de los inconvenientes causados ??por los bancos. Yo te puedo ayudar en las siguientes áreas: Préstamo personal Adquisición de crédito segunda hipoteca auto Préstamo Línea de Crédito préstamo financiero Home Loan Consolidación de Deuda Préstamo de Inversión etc .... Por favor envíe su solicitud a mi correo electrónico es: lenne.2ggmiguel@hotmail.com gracias
Click to view scam #100334 - Sent on November 22, 2014, 6:56 pm by laforest.harbin6@gmail.com
Dear Beloved Friend in the Lord, My Name Mrs. Kelly Jones West,69yrs old from Netherland, affected with cancer of the breast. My condition is really deteriorating and is quite obvious that I may not live more than 2 weeks,because the cancer stage has gotten to its 3rd stage. I have decided to divide part of my fortune,by contributing to Charities, less previldge people,orphans,motherless babies,sick people with diseases and many more in different part of the world. I am willing to donate the sum of GBP10.5m to these people through you.Can you help me?Can i trust you? Please Reply to my email with a message from your heart, in truth and in fear of the lord, we can work together make this dream a reality before my death.I shall send you pictures and more info but keep me in prayers. May the Peace of Lord Be With You. From Mrs. Kelly Jones West Charity Worker.
Click to view scam #100333 - Sent on November 22, 2014, 6:30 pm by olamide@comcast.net
Welcome. How to earn $500 or more per month on PAIDVERTS?  You can enter without money, then it takes a little longer. Or with little use and has to be used in 5 days out.  1 Register, Click, Extend with Mini, In three days buy with "click money" recycled ads 2 Extend with Mega And you will have $500 or more per month. PLS. send me mail to zikesmart@gmail for more INFO.* So after about 5 days you get out what you invest and possibly even made a profit.* FREE SIGNIN!
Click to view scam #100332 - Sent on November 22, 2014, 6:17 pm by zikesmart2@gmail.com
Dear Customer, We have concluded arrangements to effect the payment of $3.200.000.00(three Million Two Hundred thousand Dollars) through Western Union SwiftMoney transfer services today, but the maximum amount you will bereceiving each day starting from tomorrow is $10,000.00 daily until thefunds is completely transferred. This special arrangement is being used to avoid all spurious demandsby both the states and federal authorities that has delayed yourpayment till date.we shall need your maximum co-operation to ensurethat strictest confidence is maintained to avoid any further delays. Please contact the Accredited Western-Union Agent for the details ofyour payment of the first US$10,000; MTCN,Sender's Name.Question,Answerto enable you pick your funds. Contact: Mr.azar makram(backleys bank manager dubai)E-mail: azarmakram.info@yahoo.com once again Congratulations do let me know as you confirm receipt ofthe first payout. Sincerely,Yours in service Ms.Olivia Barbara TetteyWestern Union?®Welcome to Western UnionSend Money Worldwide
Click to view scam #100331 - Sent on November 22, 2014, 5:44 pm by akram.akhil@yahoo.at
 Hello,I'm Mr.ABU HADI a banker working in a bank in my country.    There is a certain deceased customer of my bank who left behind US$3.1M three million one hundred thousand dollars.  I seek your partnership in receiving this fund. If interested, reply immediately for detailed information.  My sincere regards,Mr.ABU HADI.
Click to view scam #100330 - Sent on November 22, 2014, 5:26 pm by hadiabu93@gmail.com
Note: Forwarded message attached -- Original Message -- From: analianeme analianeme@express.com.ar To: undisclosed-recipients:; Subject: Re:inf-microdept01@hotmail.com Sunil Kelkar Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #100310 - Sent on November 22, 2014, 5:16 pm by analianeme@express.com.ar
Attention:,This is to inform you that we have agreed to release your fund worth of($7.8 Million) which will come via Global ATM Smart Card,We find out that you are the true beneficiary of the mentioned amount. So we place the total fund into an ATM VISA CARD. however, the below information is needed as to enable the profiling of your card and it delivery to you:Full Name:Age:Occupation:Phone Number:Address:You are free to  call +2347018836811 OR Reply me Directely to my private E-mail  Address: zeba.plc@hotmail.comOnce we receive this information, we will proceed without delay.Thank you,Mr.Tony Ubaka.
Click to view scam #100328 - Sent on November 22, 2014, 4:59 pm by officialmessage1001@yahoo.pt
    Chegou o Prime Post, sistema de agendamento e publicação automática em grupos e páginas no Facebook.   Veja como funciona http://goo.gl/dJFxw5   * Não precisa deixar pc ligado * Funciona 24hs por dia automaticamente * Agendamento data e hora de iniciar * Pode escolher grupos para postar * Sistema simples e pratico     APROVEITE http://goo.gl/dJFxw5   VOCÊ 100% SATISFEITO OU SEU DINHEIRO DE VOLTA     Prime Divulgações CNPJ 17.592.406/0001-03 Rua 432 Nº 1389  Itapema Santa Catarina     *Você esta recebendo essa mensagem porque faz parte da minha lista de contato, caso não queira mais receber por favor responda com REMOVER Obrigado desde já*            
Click to view scam #100309 - Sent on November 22, 2014, 4:26 pm by brclick18@bol.com.br
Dear Friend, I am the manager in the Bill and Exchange department of Society General of banks in Burkina Faso (SGBB) here in Ouagadougou the capital city of Burkina Faso. in my department we discovered an abandoned sum of us$10.5m (Ten Million Five Hundred Thousand us Dollars) in account that belong to the SGBB bank deceased customer who died with his entire family along with his suppose next of kin in a plane crashed so therefore, I need your assistance to enable the money transfer into comfortable nominated bank account. If you are interested for both of us to associate in partnership, you should kindly get back to me for more information it we take us 7 to 10 before you can receive this fund if really you can follow my instructions.Truly Yours,Mr Waraka KOKO. (SGBB).
Click to view scam #100308 - Sent on November 22, 2014, 3:42 pm by mr.warakakoko2000@gmail.com
PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( missamanda_kipkalya@yahoo.co.uk )HELLO MY DEARI am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Amanda Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter.Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO with he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.1. Can you handle this transfer for me?2. Can i trust you as a genuine friend?AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.please reply me here ( missamanda_kipkalya@yahoo.co.uk ) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp Kisses and warmest regardsYours SincerelyMiss Amanda Kipkalya KonesPLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( missamanda_kipkalya@yahoo.co.uk )
Click to view scam #100307 - Sent on November 22, 2014, 3:38 pm by misssamiraibrahim@aol.fr
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 Attention Please!!!!!!We want to introduce ourself to you, we are fund montaring agent and our duties is to monitor all transfer fund going round the world and two gentle men came to our office namely  Mr. Daniel Cocos from Romania and Mr Enamul Haque from Bangladesh, these two men told us that you appointed them your beneficiary of your fund with proof of the fund valued $1.5 million dollars.The documents these two young men has with them proofs that you died in cancer sickness that is why we are contacting you to confirm if you have appointed these two men and if you are dead or alive so that we shall approve the fund transfer.Below is the account they presented for the fund transfer are you aware.Beneficiary Name: Enamul Haque.Bank Name: Dhaka Bank.Bank Address: Dhanmondi Branch, Dhaka- 1205, Bangladesh.Account Number: Mowmita Islam. 206.100.16951Swift Number: DHBLBDDHA109Iban: 19011031557.After 3  working days you did not reply we shall issue these two young men the approval they need for the safe transfer of the fund into their account.Waiting for your urgent reply.Regards.Mrs Rosary ThompsonOfficer Agent International Montary Fund.
Click to view scam #100303 - Sent on November 22, 2014, 3:13 pm by ifund102@yahoo.pt
Begin forwarded message:From: "Ban Ki-moon"<admin@decisionlabs.com>Date: 22 November, 2014 9:21:43 AM ESTSubject: UNITED NATION PAYMENT CENTREReply-To: <liyusu@yeah.net> ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-moon. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON 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 or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Johnson Morris, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email: SECURITY & FINACIAL CONTACT AGENT: Pastor Johnson Morris EMAIL: liyusu@yeah.net TEL: +234-703-485-5829 You are advised to send your communication particulars, Full names Age Telephone Fax numbers Mailing Address Occupation Marrital Status Your Company Name And Address Contact Pastor Johnson Morris immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. Best Regards, Yours Faithfully, Mr. Ban Ki-moon Secretary United Nations West Africa General Roy Smith. (Financial Officer)United Nations... http://www.unorg/sg...
Click to view scam #100299 - Sent on November 22, 2014, 2:22 pm by admin@decisionlabs.com
Dearest Friend,My name is Mrs. Juliana Patrick, I am married to (Eng Mr.Pius Patrick) fromUnited Kingdom (U.K) who has an appointment in Tokyo, Japan as the chiefManaging director to(Abbes Suzuki Association Tokyo-Japan) under Engineeringproject/contract awarding section.My husband died as a result of brief illness called heart attack, while he wascoming back from (ASA) new location areaon project inspection on Saturday 10th December 2006.Before his death as aresult of our joint account venture we have $20 million (US) dollars in ourfixed deposit account.Dear one I was brought up as an orphan and was married to my late husband for9 years without a child and am of age, I am 68years now and am suffering fromkidney infection and a long time cancer of the lungs, which has partiallyaffected my brain, and from all indication my condition is reallydeteriorating.According to my doctors, my health is very poor because of the cancer ailment,I cannot stay to live up three months ahead, and I am having serious problemwith my husband's family members. I am not afraid of death hence I know where Iam going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my course and I shall hold mypeace. Therefore I need a God fearing person who will assure me that he/shewill use this fund to help the Motherless babies, Orphanage, Charityorganization and less privileged once, and using for work of God.I took this decision because I don't have any child that will inherit thismoney. As soon as I receive your reply and consider it right, I shall give youthe contact of my attorney who will assist you towards the claim. I want you toalways pray for me because I don't have many days to live, reply me  on  email:balliopatrick@yahoo.esThanksYours Mrs. Juliana Patrick
Click to view scam #100301 - Sent on November 22, 2014, 2:20 pm by patrickjuliana792@yahoo.pt
Company Registered Office Camrose Wisteria House, 2a Camrose Avenue, Edgware,United Kingdom Sir,Madam, We offer different categories of daily loan online at 2% interest rate with or without collateral. Kindly fill out the Information below and submit to us, Via Email on: ukloadlenders@hotmail.com Load APPLICATION FORM. 1.Full Name 2.Age....Sex 3.Country: 4.Home Address 5.Phone Number 6.Occupation 7.Amount Needed 8.Loan Duration 9.Monthly Income 10.Purpose of Loan Best Regards, Anthony Moore Uk Loan lenders Company. Asia Branch Address 10,Sansad Marg,New Delhi-110 001, India. Phone +918527783764 Email:ukloadlenders@hotmail.com
Click to view scam #100295 - Sent on November 22, 2014, 2:08 pm by cae@unilestemg.br
Hello, I am David Mcdonald, a private lender located in New York. I can help you with a loan of any amount you need at a 3% interest rate. If Interested, call,email or text. Regards, David Mcdonald Email: davidmcdonaldloans4@gmail.com Telephone:+1 347-560-4207
Click to view scam #100294 - Sent on November 22, 2014, 1:48 pm by david@loan.com
Merci de certifier l?usage de votre boite électronique pour sa mise à jour.assistanceacces accountreply
Click to view scam #100292 - Sent on November 22, 2014, 1:24 pm by assistanceacces.accountreply@bk.ru
Protect Your Home With a Home Warranty. First Month FREE. Limited Time.
This is an announcement of loan between serious individuals only.Here's the announcement:You are special, honest and of good character. You don't have an income that can allow you to occur to your monthly payment I am an individual who opens these doors to individuals by putting at your disposal a very simple loan from ? 5000 to 2,250,000 to conditions to all people that can repay has an interest rate of 3%.I did not wear on loan, also prohibited by law. I offer in the short, medium and long term credits and a duration of affordable repayment. I do not know your uses and my transfers are provided by a Bank for the security of the transaction. For all your requests made proposals in relation to the quantity of payments and I will be your help.Email: lenderservice000@gmail.com
Click to view scam #100291 - Sent on November 22, 2014, 1:19 pm by lenderservicepeter@gmail.com
TAX RETURN FOR THE YEAR 2014 RECALCULATION OF YOUR TAX REFUND HMRC 2012 LOCAL OFFICE No. 3819 TAX CREDIT OFFICER: Kathy Donnelly TAX REFUND ID NUMBER: 381716209 REFUND AMOUNT: 244.79 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 244.79 GBP You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209, complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK681716209-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved.Attachment content - HM Revenue & Customs - HS380 Form.zip:Zip file contained the following files and folders: - HM Revenue & Customs - HS380 Form.html:ClamAV for Windows - Antivirus report:Known viruses: 3687102 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.647 sec (0 m 14 s)
Click to view scam #100290 - Sent on November 22, 2014, 1:09 pm by info@greenwayenergy.co.uk
Save on Quality Term Life Coverage
CONTACT ME: (wanglei03@qq.com) FOR MORE DETAILS. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #100289 - Sent on November 22, 2014, 12:41 pm by raul@cox.net
  Greetings,  I am MRS.NICOLE MAROIS; 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. 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 $2.5 million dollars to you for the good work of God, 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 information 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 please contact my private email at (mrs.nicolemarois70@yahoo.com) for more details on this noble project of mine.  Yours faithfully,  Mrs. Nicole Marois  
Click to view scam #100287 - Sent on November 22, 2014, 12:41 pm by mrs.nicolemarois81@yahoo.com
 I am the Director in charge of Accounting department at the Banque Commercial Du Burkina (B.C.B), I Hoped 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 twenty two  Million Five Hundred Thousand united state dollars ($22.500 000.00Million USD) Immediately  to your account. The fund has been dormant(in-active) for years in our Bank here without anybody coming for it.I want to release the fund to you as the nearest person to our customer (the owner of the account) . I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the customer. Please I would like you to keep this proposal as a top secret and if you are interested you contact me and upon receipt of your reply, I will send you more details about how we proceed to get the fund and also note that you will have 50% of the above mentioned amount if you agree to help me execute this business  and 50% is for me. I need your information?s so that I will send you more details about the transaction. Your Name......... Your Home Addresses.. .... City.. ...... Country.. ...... Home Telephone.. ..... Private Telephone.. ...... Fax No.. ...... Marital Status.. ...... Sex............... Age.. ...... Occupation.. ....... Religion.. ......... waiting for your urgent response so that we will proceed immediately. Best Regards, Dr. Abraham Kone
Click to view scam #100285 - Sent on November 22, 2014, 12:26 pm by dribrahimkone2015@gmail.com
The safest trophy site for overseas players. 2014 November , Time: 25:20GMT(BST) , AUSTRALIAN. Attn: Your Email id has won you £500,000.00 ( Five hundred thousand Great British Pounds) from this year AUSTRALIAN CRICKET PROMOTIONAL EMAIL AWARD® held here in AUSTRALIAN.Your Email was randomly picked in our computerized Emails selection system from a database of over 10,000 Email Id's drawn from all Asian continent of the world which you were selected. AUSTRALIAN CRICKET EMAIL AWARD® has been approved by the AUSTRALIAN Board Of Poverty Alleviation Program and also Licensed by the International Association of Social egulators (IASR). This Promotional Award is the toughest of its kind and we intend to leave no stone unturned to ensure that a maximum Poverty Alleviation program is been achieved in 2015 by responding to world urgent needs and fostering recovery.ICC CRICKET Head quarter and international organizers of this program has discovered a huge number of double claims due to beneficiaries try to disclose this winning award to their close friends, relatives,attorneys and third parties. As a result of this,these third parties try to claim the prize on behalf of the real winner. So you are hereby advised to keep all your information strictly confidential from third parties until your winning fund is been delivered to you.To begin the processing of your winning prize,you have to contact our fiduciary claims department with below needed information as regards to your winning amount claiming procedure. You are also advised to provide us with the under listed information's as soon as possible. Send your details to Our Email: australiancricket@hotmail.com FILL FUND RELEASE/VERIFICATION FORM 1.Full Name: 2.Age: 3.Sex: 4.Occupation: 5.Country: 6.Home Address: 7.Phone Number: 8.Marital Status: 9.Postal Code: 10.Id Card: 11.Passport copy: Regards, Mr. Rose Mark Payment Department, AUSTRALIAN CRICKET PROMO 2014 EMAIL AWARD 2014. Email: australiancricket@hotmail.com
Click to view scam #100284 - Sent on November 22, 2014, 12:25 pm by cae@unilestemg.br
Are you a business man or woman? You are in financial difficulty or need funds to start your own business?Do you need a loan to pay debts or to pay your bills?You have bad credit and have difficulty obtaining capital loan from local banks /other financial institutions?You need a loan for any reason, as na) Personal Loan, Business Expansion,NB) Business Creation, Education,) Debt Consolidation) Hard Money Loan We offer loans to individuals and companies at an interest rate of 2%, our services are fast and affordable, you can contact us via E-mail,paydayfinancefirm@gmail.com
Click to view scam #100283 - Sent on November 22, 2014, 12:14 pm by HellenAdekoyaloanfirm@rediffmail.com
 Dear Friend, I am Mr.  Anita Jerry, the director of the accounts & auditing department .at the group bank of Africa Togo-west Africa. (B O A) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of car accident. Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is (31,500,000.00 DOLLARS).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonfires claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen. Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding. I am waiting for your urgent response!!! Thanks and remain blessed. Mr. Anita Jerry
Click to view scam #100282 - Sent on November 22, 2014, 11:54 am by ajanitajerry2@gmail.com
Advert
Eng. Edmund Barney.9 Boulevard Montebello,02 Bp 843 Cotonou 02.Benin Republic.Hello,I hope this mail meets you well.This letter is regarding a mutual business transaction with you which entails a huge transfer of $19.5m (Nineteen Million Five Hundred Thousand United States Dollars) into your designated bank account for a further business relationship. But before I proceed further, I must give you a little biography about myself. My name is Eng. Edmund Barney.I work with Oryx Oil & Gas Group S.A. Benin as project implementation & award Director. During the reconstruction of Oryx Oil & Gas Group refinery, following the maintenance of the fire outbreak, I and some members of my committee confidently made an over invoiced of $19.5M in order to benefit mutually from the project. Now the project has completed, and all participated contractors are tendering and receiving their payment now. Which is my principal of contacting you is to present you as one of the participated contractor. In this way we shall use your name and bank account to claim the over invoiced funds. Once the transfer is made into your bank account I shall fly down to your country for the sharing. There is no risk involved because we shall arrange and legalize every necessary document to abort any breach of law to the both government or the parties involved. If you are capable of handling this deal, do not hesitate to write me back so that we shall discuss more on the procedures in our next mail. I am looking forward to hear from you soonest, I will need your telephone number for more communication. Best Regards, Eng. Edmund Barney. NB.Please this information is intended only for the person or entity to which it is addressed to and may contain or require confidential and/ (or) privileged material. Please maintain absolute confidentiality.
Click to view scam #100281 - Sent on November 22, 2014, 11:29 am by platech@platech.com
Dear.....,I making this request in good faith believing you will reciprocate my gesture. My name is Barrister Collins Greg  Esq, a lawyer based in Spain. I am a Personal Attorney to Late Engr. Philips who was a wealthy Petrol-chemical engineer before his death in 2006. I am confiding in you in an urgent matter that relates to a deposit made by this particular client of mine before he died. I am seeking for your consent to authorize his bank to remit the sum of $12 Million deposited in a bank to you as his heir . The intended transaction will be executed under legitimate legal manner that will protect you from any breach of law. I will use my position as the clients attorney to guarantee the successful execution of this transaction. All I require is your understanding and honest cooperation to enable us achieves this enormous goal. I will give you comprehensive details of this transaction when you indicate your interest. Note that you will keep fifty per cent of the proceed for your effort. I want to assure you that there is no risk involve . Please treat this matter as very urgent by responding via my direct private email:collinsgrag@gmail.com,I hope to hearing from you soonest.Your SincerelyBarrister Collins Greg Esq.Abogados Defensores Y Los Profesionales Del DerechoCalle Merindad de Uribe 8, SpainEmail: collinsgrag@gmail.com
Click to view scam #100279 - Sent on November 22, 2014, 11:19 am by collinsgrag11@gmail.com
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Click to view scam #100280 - Sent on November 22, 2014, 11:09 am by x530@expertjobs2.ru
 Consignment valued of US$7,500,000 Million / Registration No: DSU/426/RF/083. This is to inform you that we have discovered that your funds payment has not been released to you according to the earlier instructions and has been delayed unnecessarily. We sincerely apologies for the damages this delay might have caused you. I also want to let you know that I have used my office as supervising director to smooth the progress of our official agreement to pay you sum of $7,500,000 Million USD in cash which we have already packaged the money in two consignment boxes and also arranged to deliver it to you through a courier agent. I registered the boxes myself and told the courier agent that I will advise you to contact him with your delivery information, these includes; You?re Full Name: Your Residence Address: Mobile Number: And Nearest Airport: His name is: John Harrison E-mail ID: harrisonjohn543@barid.com I have been in search of your contact for the past 48hours so you should note that the agent John Harrison is stranded at the airport now and waiting to receive the delivery information from you to enable him proceed to make the delivery to you today just like I instructed him. I am relocating to Japan on transfer so you need to contact the agent once you receive this message so that the packages will not be diverted and note that if you lose this last chance then you will not be able to receive the payment anymore. So send the above listed delivery information to him now via his e-mail ID: harrisonjohn543@barid.com Sincerely, Mrs. Maureen Samuleh
Click to view scam #100278 - Sent on November 22, 2014, 11:06 am by officefile89000@yahoo.pt
Pour visualiser correctement ce message, accédez à la version en ligne Signaler comme spam Ventes Privées Bricolage & Jardinage : remises jusqu'à -80% ! Bricoprive.com est le site de ventes privées dédié au bricolage et au jardinage. Tous les jours de nouvelles ventes. Profitez de remises exceptionnelles allant jusqu'à -80%. Pour accéder aux ventes privées inscrivez-vous... c'est simple et c'est gratuit ! Pour un très grand nombre de françaises et de français, le bricolage et le jardinage sont des passions, parfois une nécessité et toujours un plaisir ! Mais il n?y a pas de bons artisans sans bons outils? En créant BRICOPRIVE, nous avons souhaité permettre aux bricoleurs confirmés comme occasionnels, aux amateurs de jardinage et d'aménagement extérieur, d'avoir accès à du matériel de grande marque et de qualité professionnelle à moindre coût. Que vous soyez passionné, amateur éclairé, en plein chantier ou que vous souhaitiez simplement vous équiper pour améliorer votre intérieur et votre extérieur, rejoignez BRICOPRIVE et invitez vos amis ! Vous êtes inscrit dans la liste de Regip et pour ne plus recevoir d'offres de notre part, vous pouvez vous désabonner ici
Click to view scam #100277 - Sent on November 22, 2014, 10:53 am by news@club-info-privee.fr
Dear Sir/Madam,   HONG KONG TRADE DEVELOPMENT COUNCIL (HKTDC) is a statutory body/international marketing arm for Hong Kong-based traders, manufacturers and service providers. Established in 1966 under the HKTDC Ordinance (Chapter 1114), With our network of more than 40 offices worldwide, Our company needs representatives in the United States, United Kingdom, CANADA, Australia and any part of the world. Our mission is to create opportunities for Hong Kong companies and to promote bilateral trade and investment between Asia and foreign countries.   HONG KONG TRADE DEVELOPMENT COUNCIL require credible individuals and corporate bodies in USA and CANADA, Australia and any part of the world as a representative We would want to know if you would like to work online from home and get paid weekly without leaving or affecting your present job. You are not required to pay any registration fee or pay for any application form before you get employed.   As head of human resources, I am mandated to recruit individuals and corporate bodies for this purpose. Your contact was sourced via market research based on an Online Job search directory.   Representatives will act as intermediaries between us and customers in their country of residence. We would like to offer you a part time job as our payment representative in your region and you can earn between $4,000 - $5,000 USD in a month depending on your speed, accuracy and devotion to your work. Our clients make payments for our products and services every week.   Payments are made mainly through Paypal, Credit card payment or a Required Bank in the United states Of America. Your job will be to receive payment sent to us, deduct your Commission ($100 from every payment processed) and forward the balance to us or any of our various branches as you will be  instructed to do in our further emails.   REMEMBER THE MORE PAYMENT PROCESSED, THE MORE YOU EARN.   Interested applicants should send the following details, and direct all enquiries to our representative consultancy department for more information. complete the form below Job Application form.   1) FULL NAME: 2) CONTACT ADDRESS {Note A Po Box}: 3) CITY: 4) STATE: 5) ZIP CODE: 6) PERSONAL CELL PHONE NUMBER: 7) SEX: 8) AGE: 9) OCCUPATION:   HONG KONG TRADE DEVELOPMENT COUNCIL confirms that any personal data collected from your application will be used for recruitment and selection purposes. Should you be successful in gaining employment with us, this information will then also be used for employment purposes.   All personal data collected will be treated in accordance with the Data Protection Act and will not be disclosed to a third party.   Thanks for considering our job offer and we hope to develop a good working relationship with you.   Yours sincerely, Michael Hilton Recruiting Managing Director Hong Kong Trade Development Council.
Click to view scam #100276 - Sent on November 22, 2014, 10:45 am by orders@hktdc.com
After several attempts to reach you , I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD. Please contact GOLDSTAR COURIER DELIVERY with your name, resident address and your direct telephone number for the delivery of your chashier check. GOLDSTAR COURIER DELIVERY(GCD) Contact Name:abu willson E-mail:goldstarexps@mynet.com PS: Take note that you will pay a shipping/handling fee of $95 USD for your check delivery by the courier service. Thanks for your attention Gill Wanchai Program Manager United Nations Human Settlement Programme.
Click to view scam #100274 - Sent on November 22, 2014, 10:36 am by fabien.gaiffe@insa-rouen.fr
TSU
Hi.. This an Invitation To Join A New Social network that shares its revenues with its users and those that invited them into. It's just the right thing to do. Learn more Sign up and join free .. https://www.tsu.co/Alasul Regards... Alan
Click to view scam #100273 - Sent on November 22, 2014, 10:35 am by daabys2@gmail.com
One Trick To A Great Christmas
Click to view scam #100275 - Sent on November 22, 2014, 10:30 am by contact@qwert.networkolog.co
TSU
Hi.. This an Invitation To Join A New Social network that shares its revenues with its users and those that invited them into. It's just the right thing to do. Learn more Sign up and join free .. https://www.tsu.co/Alasul Regards... Alan
Click to view scam #100272 - Sent on November 22, 2014, 10:24 am by alax.din@gmail.com
 Dear Friend;My name is Dr. Ibrahim Mohammed Bello, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I get your email address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflao express road.Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody via Internet which I believe you have all the qualities we need. Why I'm contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through my confidential email (drimbello@oneindia.in) stating your wish in this deal.Looking forward to your urgent response and also by updating me with your direct telephone number for easy communication.Yours SpeciallyDr. Ibrahim M. Bello
Click to view scam #100271 - Sent on November 22, 2014, 10:22 am by chinazaobi993@yahoo.pt
 Dear compatriot,The federal Government  has Casie your fund into ATM VISA CARD andYour Cashier Check of $6.2Million has been credited into our ATM VISACARDby the Management of our bank, be inform that the total amount you canwithdraw is $15,000 daily, you will see the rest details when youreceive it And we have also registered it With DBL Delivery Company,reconfirm your Delivery information as follows.Full Name:...................Delivery Address:........Phone Number:........Country:.................Occupation:.........Sex:..................Age:...............all your person email ........Contact Person is  Pastor Herry DavidE-MAIL:(pastorherrydavid@outlook.com)and  all charges was paid by our bank the only money you will send tothem is the delivery fee  chargs  and we registered it this morning aswe have paid for other charges, Contact them today to avoid delayingyour ATM Visa Card.ATM CARD DirectorPastor Herr DavidOur  Office  phone call +22999391979secret code (8389 ATM CARD
Click to view scam #100270 - Sent on November 22, 2014, 10:07 am by sgoodfogyew@yahoo.pt
You have 500,000 Pounds Awaiting for pick-up at Western Union. Contact For more details. Email: agent.florence@qq.com or Call +447045775460 --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #100269 - Sent on November 22, 2014, 9:52 am by info@cqfood.com.cn
? Achetez maintenant votre logement neuf et emmenagez rapidement /* Reset */ body, #backgroundTable { margin:0; padding:0; width:100% !important; -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; } img { outline:none; text-decoration:none; } a img { border:none; } table td { border-collapse:collapse; } /* Force Hotmail to display emails at full width */ .ExternalClass { width:100%; } /* Force Hotmail to display normal line spacing. */ .ExternalClass, .ExternalClass font, .ExternalClass td { line-height:100%; } Sélectionnez votre localisation et découvrez les logements à vendre Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Devenez propriétaire dès aujourd’hui et emménagez rapidement dans votre logement Devenez propriétaire aujourd’hui et emménagez rapidement dans votre logement. Profitez d’offres spéciales sur un grand choix de logements pour vous aider à concrétiser votre projet. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour mieux depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@po-ur-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #100268 - Sent on November 22, 2014, 9:41 am by contact@mas.po-ur-mieux-depenser.com
From Mr. Franklyn White Chairman Refund Payment Committee National Assembly Abuja.     Dear Beneficiary,     This letter is written in order to change your Life from today. Note that this letter came to you as a result of information gathered from our Internet Monitoring Network (IMN), regarding so much scam E-mils sent out to you by unscrupulous officials, in an attempt to extort from you, and some monies which you might have sent through Western Union and Money Gram to Nigeria and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.     As part of the Nigerian Government's Commitment to excellence, the Committee members have been appointed by our respected President, to pay all outstanding foreign Debt such as Contract Debt, Inheritance/Next-of-Kin Debts, Compensation Debts, Lottery Debt e.t.c, and all other Foreigner debt owed by Nigerian Government.     This compensation program was organized from the OFFICE OF THE PRESIDENCY in order to restore the good image of our great country Nigeria in international Communities.     Your E-mail was been selected and listed as one of the beneficiaries entitled to receive a whooping sum of US$1,500,000.00 ( ONE MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS) for compensation for your past efforts and loss of money in an uncompleted transaction which may have failed due to unscrupulous Government officials.     You are hereby informed that the above mentioned payment which will be remitted to you via issuance of a certified ATM VISA CARD, which will be setup in your name, and credited for delivery to your residential address.     Now, in other to receive your compensation payment, you are advised to contact authorized Bank in charge to remit your payment to you via ATM card at the below address:     CONTACT PERSON : JERRY MAUPINN   BANK NAME: FIDELITY BANK PLC   E-MAIL: j.maupinn@gmail.com   PHONE:  +234-8176030571.     You are to contact the above bank in respect to your payment, and have the following information listed below forwarded to them to have it to complete processing of your card payment.     Your Full Name: Your Home/Mobile No: Your Home or Office Address: Age: Occupation: Marital Status: Scanned copy of your I.D:     We are deeply sorry for whatsoever plight you might have been through in trying to get your due payment in the past, and we do hope you make do with this compensation payment for your past efforts.     Regards,   Mr. Franklyn White.
Click to view scam #100267 - Sent on November 22, 2014, 9:27 am by riverboy@san.rr.com