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Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Regards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327
Click to view scam #71381 - Sent on March 27, 2014, 3:19 pm by arijit.chandra@outlook.com
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Regards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327 Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71374 - Sent on March 27, 2014, 3:11 pm by arijit.chandra@outlook.com
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Rgards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71363 - Sent on March 27, 2014, 3:01 pm by arijit.chandra@outlook.com
3% loan offer. Email contact (asofinanceninty@gmail.com) for more information on how obtian a loan. Reply to: asofinanceninty@gmail.com 3% oferta de préstamo. Correo electrónico (asofinanceninty@gmail.com) para obtener más información sobre cómo obtian un préstamo. Responder a: asofinanceninty@gmail.com
Click to view scam #71370 - Sent on March 27, 2014, 2:59 pm by info@asoplc.com
3% loan offer. Email contact (asofinanceninty@gmail.com) for more information on how obtian a loan. Reply to: asofinanceninty@gmail.com 3% oferta de préstamo. Correo electrónico (asofinanceninty@gmail.com) para obtener más información sobre cómo obtian un préstamo. Responder a: asofinanceninty@gmail.com Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71362 - Sent on March 27, 2014, 2:59 pm by info@asoplc.com
Dear Selected Winner, After a random automated selection of email addresses over the internet, your email emerged as one of our special winners to receive £3,152,190.00 in the National lottery and is attached to the following details: FILE CATEGORY - LOTUK/UK01/2014 Ticket No: 68/837 Reference Number: 48,DH,83/LOTUK To confirm the authenticity and validity of your winnings as well as to commence receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as your Full Name: Residential Address: Country: Telephone: Occupation: Sex: Age: Next of Kin: File Reference Number: to our Winnings Director via contact information below: Mr. Donald Austine, Winnings Director, Automated Winnings Department, Email: donaldalaw@gmail.com Yours faithfully, Gabriela Winston, Automated Winnings Coordinator, Automated Winnings Department Email: infouklot101@gmail.com Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71351 - Sent on March 27, 2014, 2:49 pm by info@nationallotery.com
Dear value customer, Launcheep Travel presents to you the FIFA world cup ?Brazil 2014? which is scheduled to hold from 12th June ? 13thJuly 2014. Don?t miss out on the thrill to be part of the upcoming event which promises to be exciting and fun. Match ticket application assistance available Available Packages:   v  5 Nights from the 21st - 26th June 2014. §  Nigeria vs. Argentina on the 25th of June @ 13:00                 Prices as from: ? 755,250     v  12 Nights from the 14th - 26th June 2014. §  Nigeria vs. Iran on the 16th of June @ 16:00 §  Nigeria vs. Bosnia-Herzegovina on the 21st of June @ 18:00 §  Nigeria vs. Argentina on the 25th of June @ 13:00              Prices as from: ? 905,800     Packages Include:   ·         International Flight     ·         Domestic Flight   ·         Visa Assistance     ·         Hotel Reservation   ·         Airport Transfer ·         Match tickets     ·         Stadium Transfer ·         Accommodation (hotel reservation and booking)   BRAZIL 2014 - 2 CITIES 2 MATCHES, EXPERIENCE THE THRILL. ENJOY 7 DAYS IN CUIABA & PORTO ALEGRE, BRAZIL: VALID FROM: 20th - 26th June 2014    MATCHES                                                     DATE                           VENUE Nigeria VS Herzegovina                              21/06/2014                    Cuiaba Nigeria VS Argentina                                  25/06/2014                    Porto Alegre Prices from: ?1,020,000:00 PACKAGE INCLUDES: ·         Accommodation in Cuiaba & Porto Alegre + Visa Assistance  International Flight +Local Flight Ticket To Match Cities   Return Airport Transfers  (Cuiaba & Porto Alegre) Stadium Transfers on Match Days  (Cuiaba & Porto Alegre) Portuguese Guide + Fanatic Eve Party Welcome Pack (Sim Card with Airtime) + Nigerian Customized Jersey      RATES:  Ø  DOUBLE (Per Person Sharing) v  2**Hotel N 947,181?.. v  3***Hotel N 1,112,518?? v  4****Hotel N 1,303,863 Ø  SINGLE v  2**Hotel N 1,365,476 ?? v  3***Hotel N 1,418,598??. v  .4****Hotel N 1,690,856 THE SPECIAL 30 DAYS PACKAGE ,ALL INCLUSIVE  VISA + FLIGHT TICKET  + HOTEL ACCOMODATION + LOCAL TRANSPORT + STADIUM TRANSFERS ON MATCH DAYS  +  WELCOME PACK (SIM CARD WITH AIRTIME) + NIGERIAN CUSTOMIZED JERSEY  IS PRICES FROM: ?1,920,000:00.   NOTE: Rates are subject to change and valid till 31st March, 2014   Terms and conditions: all packages are subject to availability and currency fluctuations; thereby they are subject to change.   SPECIAL PACKAGES  CAN ALSO BE TAILORED TO SUIT THE CLIENT?S REQUEST. Kindly contact us :08064326640,08159876799 BAMIGBOYE TUNDE SAMUEL,MBA,AMNIM            C.E.OLAUNCHDEEP TRAVEL &TOURISM TRAINING CENTREPLOT 110 PECK SHOPPING MALLAIRPORT ROAD,WARRI  
Click to view scam #71376 - Sent on March 27, 2014, 2:42 pm by launchdeeptravel@ymail.com
Dear value customer, Launcheep Travel presents to you the FIFA world cup ?Brazil 2014? which is scheduled to hold from 12th June ? 13thJuly 2014. Don?t miss out on the thrill to be part of the upcoming event which promises to be exciting and fun. Match ticket application assistance available Available Packages:   v  5 Nights from the 21st - 26th June 2014. §  Nigeria vs. Argentina on the 25th of June @ 13:00                 Prices as from: ? 755,250     v  12 Nights from the 14th - 26th June 2014. §  Nigeria vs. Iran on the 16th of June @ 16:00 §  Nigeria vs. Bosnia-Herzegovina on the 21st of June @ 18:00 §  Nigeria vs. Argentina on the 25th of June @ 13:00              Prices as from: ? 905,800     Packages Include:   ·         International Flight     ·         Domestic Flight   ·         Visa Assistance     ·         Hotel Reservation   ·         Airport Transfer ·         Match tickets     ·         Stadium Transfer ·         Accommodation (hotel reservation and booking)   BRAZIL 2014 - 2 CITIES 2 MATCHES, EXPERIENCE THE THRILL. ENJOY 7 DAYS IN CUIABA & PORTO ALEGRE, BRAZIL: VALID FROM: 20th - 26th June 2014    MATCHES                                                     DATE                           VENUE Nigeria VS Herzegovina                              21/06/2014                    Cuiaba Nigeria VS Argentina                                  25/06/2014                    Porto Alegre Prices from: ?1,020,000:00 PACKAGE INCLUDES: ·         Accommodation in Cuiaba & Porto Alegre + Visa Assistance  International Flight +Local Flight Ticket To Match Cities   Return Airport Transfers  (Cuiaba & Porto Alegre) Stadium Transfers on Match Days  (Cuiaba & Porto Alegre) Portuguese Guide + Fanatic Eve Party Welcome Pack (Sim Card with Airtime) + Nigerian Customized Jersey      RATES:  Ø  DOUBLE (Per Person Sharing) v  2**Hotel N 947,181?.. v  3***Hotel N 1,112,518?? v  4****Hotel N 1,303,863 Ø  SINGLE v  2**Hotel N 1,365,476 ?? v  3***Hotel N 1,418,598??. v  .4****Hotel N 1,690,856 THE SPECIAL 30 DAYS PACKAGE ,ALL INCLUSIVE  VISA + FLIGHT TICKET  + HOTEL ACCOMODATION + LOCAL TRANSPORT + STADIUM TRANSFERS ON MATCH DAYS  +  WELCOME PACK (SIM CARD WITH AIRTIME) + NIGERIAN CUSTOMIZED JERSEY  IS PRICES FROM: ?1,920,000:00.   NOTE: Rates are subject to change and valid till 31st March, 2014   Terms and conditions: all packages are subject to availability and currency fluctuations; thereby they are subject to change.   SPECIAL PACKAGES  CAN ALSO BE TAILORED TO SUIT THE CLIENT?S REQUEST. Kindly contact us :08064326640,08159876799 BAMIGBOYE TUNDE SAMUEL,MBA,AMNIM            C.E.OLAUNCHDEEP TRAVEL &TOURISM TRAINING CENTREPLOT 110 PECK SHOPPING MALLAIRPORT ROAD,WARRI   Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71350 - Sent on March 27, 2014, 2:42 pm by launchdeeptravel@ymail.com
Goodday to you , I am Mrs Genji Liu,I have a proposal for you,I know this is an unconventional way of introducing my self to you,But Please do get back for further details: I will appreciate if you will email me on my email: 3010285818@qq.com This will be of great benefit for you. Thanks for your understanding and God Bless Genji Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71361 - Sent on March 27, 2014, 2:38 pm by admin@info.org
Good day!   I am Mrs Wend Toore auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2008 Benin car crash.   it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.   Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.contact me with my email address so that i will send your more details about this deal;( miss.w.tooer@gmail.com)   Yours faithful,   Mrs Wend Toore Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71349 - Sent on March 27, 2014, 2:17 pm by w_tooer@aol.fr
Winning Code (AQ11WWRZZA1)!!! This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 27th of March 2014 in London(United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Christopher Williams Tel: +44-704-571-0861 Email (british.online@yahoo.ie)
Click to view scam #71369 - Sent on March 27, 2014, 2:05 pm by thetrevosemc@singnet.com.sg
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Faites des économies en étant bien assuré grâce à l’ASSURANCE AUTO MMA Exemple de remboursement MMA Auto : (1) Offre soumise à conditions et réservée au contrat Assurance Auto (CG 614) - À chaque échéance anniversaire ducontrat, si vous avez parcouru moins de kilomètres que ceux correspondant au forfait kilométrique choisi, soit voskilomètres sont reportés automatiquement sur l'année suivante, soit vous demandez le remboursement des kilomètresnon parcourus sur simple déclaration. Le prix du kilomètre remboursable est défini selon plusieurs critères(véhicule,bonus...). Il vous sera notamment précisé sur votre devis. Le remboursement est effectué dans les limites et conditionsfixées au contrat. Pour en savoir plus, contactez votre Agent Général MMA ou rendez-vous sur www.mma.fr. (2) Cet avantage est attaché au conducteur principal du contrat. Offre valable pour la souscription de l’Assurance AutoMMA (CG 614) et des Renforts Indemnisation et Dépannage. Vous n’aurez pas de malus chez MMA après un 1eraccident responsable. Accessible après 3 ans consécutifs sans sinistre responsable chez MMA si votre bonuslégal est compris entre 0,85 et 0,50. Vous gardez votre bonus 0,50 définitivement chez MMA. Accessible après 3 ansconsécutifs au bonus 0,50, sans sinistre responsable. MMA se réserve le droit de mettre fin au contrat, conformément aucode des assurances, dans les situations mettant en cause le comportement du conducteur (délit de fuite, conduite enétat d'ivresse ou sous l'emprise de stupéfiants), de l'assuré (défaut de paiement, fraude) ou en cas d'aggravation durisque. MMA IARD Assurances Mutuelles, société d’assurance mutuelle à cotisationsfixes, RCS Le Mans 775 652 126 - MMA IARD, société anonyme au capital de429 870 720 euros, RCS Le Mans 440 048 882 - Sièges sociaux : 14, boulevardMarie et Alexandre Oyon 72030 Le Mans Cedex 9 - Entreprises régies par leCode des assurances. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71360 - Sent on March 27, 2014, 1:49 pm by shabangus37@gmail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71347 - Sent on March 27, 2014, 1:49 pm by shabangus37@gmail.com
  International Monetary Fund 1500 Pennsylvania Avenue, NW Washington, DC 20220 Phone Number:+1330 970 7471 Monday 24, 2014 Our Ref: HMRC/TREAS/182ATCP File Code No: IMF/2104/013 Message To; Sole Beneficiary, I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. You are being contacted today (monday 24) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds. In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars). http://news.bbc.co.uk/2/hi/africa/4320984.stm NAME:................................... ADDRESS:............................ OCCUPATION:...................... TELEPHONE NUMBER:........ Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003. Yours sincerely, Jones Robinson Director In Charge, International Monetary Fund (IMF)   Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71373 - Sent on March 27, 2014, 1:40 pm by info@imf.org
  International Monetary Fund 1500 Pennsylvania Avenue, NW Washington, DC 20220 Phone Number:+1330 970 7471 Monday 24, 2014 Our Ref: HMRC/TREAS/182ATCP File Code No: IMF/2104/013 Message To; Sole Beneficiary, I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. You are being contacted today (monday 24) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds. In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars). http://news.bbc.co.uk/2/hi/africa/4320984.stm NAME:................................... ADDRESS:............................ OCCUPATION:...................... TELEPHONE NUMBER:........ Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003. Yours sincerely, Jones Robinson Director In Charge, International Monetary Fund (IMF)   Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71346 - Sent on March 27, 2014, 1:40 pm by info@imf.org
Message From Mrs. IMELDA RECENTE BALBINO.Greetings to you, my name are Mrs. IMELDA RECENTE BALBINO from (BELGIUM) . I am married to Late Mr. Davis Martin. He was the Director of T.C Industries LOME TOGO. We were married for few years without a child. He died during the political crises.Recently; My Doctor told me that I would not last long due to my ovarian cancer disease. Before my husband died last year there is this sum of $2. Million Dollars that he deposited with a security finance house.Presently this money is still in the Vault of the security finance house. Having known my condition I decided to donate this fund to any good God fearing person that will utilize this fund the way I am going to instruct here in and somebody that will use this fund according to the desire of my late Husband to help less privileged people, orphanages, widows and propagating the word of God. I made this decision because I do not have any child that will inherit this fund and I do not want in a way where this money will be used in an ungodly way.This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Any delay in your reply will give me room in sourcing another person for this same purpose.Hoping To Read From You.Yours SisterMrs. IMELDA RECENTE BALBINO Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71359 - Sent on March 27, 2014, 1:34 pm by imd6@bol.com.br
Message From Mrs. IMELDA RECENTE BALBINO.Greetings to you, my name are Mrs. IMELDA RECENTE BALBINO from (BELGIUM) . I am married to Late Mr. Davis Martin. He was the Director of T.C Industries LOME TOGO. We were married for few years without a child. He died during the political crises.Recently; My Doctor told me that I would not last long due to my ovarian cancer disease. Before my husband died last year there is this sum of $2. Million Dollars that he deposited with a security finance house.Presently this money is still in the Vault of the security finance house. Having known my condition I decided to donate this fund to any good God fearing person that will utilize this fund the way I am going to instruct here in and somebody that will use this fund according to the desire of my late Husband to help less privileged people, orphanages, widows and propagating the word of God. I made this decision because I do not have any child that will inherit this fund and I do not want in a way where this money will be used in an ungodly way.This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Any delay in your reply will give me room in sourcing another person for this same purpose.Hoping To Read From You.Yours SisterMrs. IMELDA RECENTE BALBINO Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71345 - Sent on March 27, 2014, 1:25 pm by imd6@bol.com.br
I seek your assistance to move funds and invest in your country email cstao1@dishmail.net for details
Click to view scam #71368 - Sent on March 27, 2014, 1:11 pm by gui@uac.pt
I seek your assistance to move funds and invest in your country email cstao1@dishmail.net for details Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71344 - Sent on March 27, 2014, 1:11 pm by gui@uac.pt
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ----------------------------------------------------------------- ----- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71358 - Sent on March 27, 2014, 1:04 pm by Bonus@update.co.uk
        The Standards Organisation of Nigeria (SON) has implemented a strict set of guidelines for exports to Nigeria called the Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP). Kindly find the attached for the regulations affected the products you import. Make sure you obtain the SONCAP certificate before you proceed on importing any goods to avoid your goods being seized by the organization. In January 2013, the Standards Organization of Nigeria (SON) officially released a new SONCAP process with a completely revised conformity assessment structure. The programme is a set of conformity assessment and verification procedures applicable to all products imported into Nigeria. Kindly check the attached for the SONCAP certificate/procedure for importation which is completely free for a period of 6 months ,importers must acquire new certificate after the expiration.   Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71343 - Sent on March 27, 2014, 1:03 pm by soncap@son.gov.ng
Tax Refund Notification After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 587.00 CAD. Please submit the tax refund request and allow 10-14 days in order to process it. Click here to submit you tax refund request. Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline. Yours Sincerely Canada Revenue Agency Office.
Click to view scam #71380 - Sent on March 27, 2014, 12:58 pm by CRA@tax-returned.gc.ca
Tax Refund Notification After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 587.00 CAD. Please submit the tax refund request and allow 10-14 days in order to process it. Click here to submit you tax refund request. Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline. Yours Sincerely Canada Revenue Agency Office. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71342 - Sent on March 27, 2014, 12:58 pm by CRA@tax-returned.gc.ca
        The Standards Organisation of Nigeria (SON) has implemented a strict set of guidelines for exports to Nigeria called the Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP). Kindly find the attached for the regulations affected the products you import. Make sure you obtain the SONCAP certificate before you proceed on importing any goods to avoid your goods being seized by the organization. In January 2013, the Standards Organization of Nigeria (SON) officially released a new SONCAP process with a completely revised conformity assessment structure. The programme is a set of conformity assessment and verification procedures applicable to all products imported into Nigeria. Kindly check the attached for the SONCAP certificate/procedure for importation which is completely free for a period of 6 months ,importers must acquire new certificate after the expiration.   Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71357 - Sent on March 27, 2014, 12:54 pm by soncap@son.gov.ng
Bem-vindo oferecer garantia de empréstimo a taxa reduzida de 2% para o seu negócio e outros motivos pessoais. Para mais informações contacte-nos através do email: efirms2011@gmail.com Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71341 - Sent on March 27, 2014, 12:51 pm by Santander-online@bvieer.edu.in
From Mr.Ibrahim Zongo. Auditor General Office Manager.                                                                                                TOP SECRET             This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession here in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($21 million) of one of my bank clients who died Along with his entire family, Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. I will like to inform you that this transaction is 100% risk free, while further details of the transfer will be forwarded to you as soon as I receive your return mail.   Your Urgent response is needed for immediate transfer of this fund into your account.           (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name.................. 2) Your Age......................... 3) Your Cell Phone Number................ 4) Your Occupation.............. 5) Your Photo or Local Identity...........   So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest.  PLEASE SEND YOUR RESPOND HERE ( ibrahinzongo@yahoo.com.vn)   Yours faithfully, Mr.Ibrahim Zongo
Click to view scam #71367 - Sent on March 27, 2014, 12:51 pm by ibrahimzongo21@aol.fr
From Mr.Ibrahim Zongo. Auditor General Office Manager.                                                                                                TOP SECRET             This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession here in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($21 million) of one of my bank clients who died Along with his entire family, Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. I will like to inform you that this transaction is 100% risk free, while further details of the transfer will be forwarded to you as soon as I receive your return mail.   Your Urgent response is needed for immediate transfer of this fund into your account.           (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name.................. 2) Your Age......................... 3) Your Cell Phone Number................ 4) Your Occupation.............. 5) Your Photo or Local Identity...........   So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest.  PLEASE SEND YOUR RESPOND HERE ( ibrahinzongo@yahoo.com.vn)   Yours faithfully, Mr.Ibrahim Zongo Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71340 - Sent on March 27, 2014, 12:43 pm by ibrahimzongo21@aol.fr
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of 8.3m dollars has been approved on your behalf. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71356 - Sent on March 27, 2014, 12:20 pm by info@dmo.org
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of 8.3m dollars has been approved on your behalf. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71339 - Sent on March 27, 2014, 12:20 pm by info@dmo.org
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ----------------------------------------------------------------- ----- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71372 - Sent on March 27, 2014, 12:07 pm by Bonus@update.co.uk
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ----------------------------------------------------------------- ----- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71338 - Sent on March 27, 2014, 12:07 pm by Bonus@update.co.uk
Attention to this urgent information from jf Kennedy international airport security office. This is SCOTT MAYEROWITZ the airport security officer who is in control of the package that one mr Donald Parker from dhl delivery company is responsible to deliver to your address and I want let you acknowledge the fact that you have today or tomorrow to send the needed fee requested for this delivery or we will divert this package to the government treasure and the delivery agent will fly back because this young man have done his own part towards how you will have what belongs to you to your address. Try and make sure that you make the fee needed available to the destination he gave you to send the fee to enable him get this chest deliver to your home delivery address because your package accumulated so much demurrage to our office so try and call him to know the amount you have to send and the information where to send the fee to enable us have more space for other package because we gave you only two days to get this package out of here or we will move it to federal government treasure. Here is the delivery agent s email to contact him to know the amount you have to send and the destination where to send the needed fee or contact the company director Dr Fred Sanchez for the amount you have to send today to enable you have your package today or tomorrow. DHL BENIN REPUBLIC OFFICE DIRECTOR DR FRED SANCHEZ dhldelivery_company@ymail.com,THE DELIVERY AGENT MR DONALD PARKER donaldparker922@gmail.com Try and make sure you contact this two people to enable you get this your package today or tomorrow because we are given you to get this done within two day or you will lose this you package. I will attach your package to you now to see it. Note earlier the better Sincerely SCOTT MAYEROWITZ Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71355 - Sent on March 27, 2014, 11:54 am by donaldparker922@gmail.com
Apply for Credit Cards - 0% Interest Cards, No Annual Fees Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71337 - Sent on March 27, 2014, 11:42 am by helpDpjt@neurologytranscendingly.com
Dear Sir/Madam We provide mobile application development services for different platforms: Cook Recipe App is an application built using jQuery mobile and phonegap mobile development framework that where greatly assist you in building applications recipes using web technologies that you know and love HTML, CSS, and javascript. You can easily build applications recipes that can be used on a variety of mobile devices such as iOS, Android, Blackberry and other devices in no time only with knowledge of HTML, CSS, and javascript. Front-end Features ·         Support multiple platforms ·         Support Google Maps v3 (no API key required). ·         Support distances ( Km or Miles). ·         Support Local Storage for Save App Setting and User Location ·         Support Streetview ·         Support Route ·         Support Directions ·         Get your current location ·         Markers Customization ·         Traffic Layers ·         Weather Layers ·         Bicycling Layers ·         Panoramio Layers ·         Cross Browsers Compatible ·         User guide Include ·         Many more.. Back-end Features.. ·         Support Login System ·         Fully Ajax Support ·         Upload Lacation Image ·         Support Datatables ·         Support Multi Filter ·         Support Detail Table ·         Support Search and Draggable marker for add location ·         User guide Include ·         Many more.. Key Features ·         Search well over 1000 popular food items ·         Full nutritional information including oils, saturated fats, calories, etc ·         Default serving sizes ·         Change serving size in real time ·         Visualize nutrition data with real time cutting edge SVG Google charts ·         Responsive charts fit any screen size ·         Members can save items to favorites ·         Full membership suite ·         Optional Facebook login/registration ·         Optional account confirmation ·         Password retrieval ·         In app admin management dashboard ·         100% AJAX with no page refresh – ever ·         Unimited theming with jQuery Mobile Theme Roller ·         Built on jQuery Mobile [1.4] ·         Cross browser/device compatible ·         XML data storage - no database required ·         Full, thorough documentation ·         and more General Application Features ·         Supports over 300 languages and cultures ·         Automatically localize dates, times, currency, and numbers ·         Full application translation from single javascript file ·         Spanish translation included ·         Set language from admin dashboard ·         In app, mobile admin dashboard ·         Smart admin detection only shows admin links for admin role ·         Easily manage users from admin dashboard ·         Full membership suite including ·         Local account or Facebook login ·         Local and 3rd party account linking ·         Password reset with email token ·         Optional local account confirmation via email token ·         Optional Facebook login (w/ easy set up) ·         Easy password changing ·         Built on jQuery Mobile [1.4] ·         Unimited theming with jQuery Mobile Theme Roller ·         100% AJAX based server calls ·         Professional, OOP server code ·         Clean, modular javascript files ·         Cross browser/device compatible ·         Full, thorough documentation Please let me know if you are interested our high quality Mobile apps services. Kind Regards, Priya Singhaniya Business Development Team Email: sales@WebSpider.info  
Click to view scam #71366 - Sent on March 27, 2014, 11:39 am by sales@WebSpider.info
Gambling Advertising Network www.adsforgambling.com contact@adsforgambling.com   Hello!   Gambling traffic is probably one of the most difficult demographic to get. There are a variety of reasons why: 1. Online gambling is not legal in some countries or are some restrictions. 2. Many pay per click companies do not accept gambling advertisements. If it is available, it is typically more expensive than regular advertisements. If you don’t know how to make it work, you’ll be broke in a week. 3. The online gambling industry is very competitive. Needs help to generate more traffic in your Gambling website? We congratulate you in finding the right provider. Visitors will lead your website into your much-wanted Gambling Traffic! Because of its being one of the lucrative markets, the number of online gambling sites offering their services is also increasing; which makes the competition more challenging. You have hard-to get and not so many targets but so many competitors. To let you know how we are able to successfully operate in this regard, here’s how it goes: As you buy the Gambling Advertising Network traffic, we will drive into your website those visitors who already showed an interest in Online Gambling, making them quality traffic and high potential to convert into being your consumers. Don’t let this chance passed. We invite you try our Gambling Traffic and see how we will smoothly run your desired traffic safe into your website! If you are an online gambling website owner or an affiliate marketer looking for new players to sign up, you need to be more aggressive in your tactics. What your gambling business needs to thrive is quality gambling traffic. Every method you use must point towards this end. Buy gambling traffic now. This is the most effective way of getting targeted traffic to your site. Because you will be receiving visitors who have shown an interest in gambling, conversion is higher. When you purchase traffic from us, you will immediately get a steady flow of visitors. Choose the volume of traffic or number of visitors you want delivered to your website based on the level of exposure that you want to have. Discover the unique benefits you’ll receive by partnering with us! See our offer at: www.adsforgambling.com Thanks for your time and I look forward to hearing back from you soon.   Best Regards, Sam Sales Manager Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71336 - Sent on March 27, 2014, 11:33 am by advert@adsforgambling.com
Gambling Advertising Network www.adsforgambling.com contact@adsforgambling.com   Hello!   Gambling traffic is probably one of the most difficult demographic to get. There are a variety of reasons why: 1. Online gambling is not legal in some countries or are some restrictions. 2. Many pay per click companies do not accept gambling advertisements. If it is available, it is typically more expensive than regular advertisements. If you don’t know how to make it work, you’ll be broke in a week. 3. The online gambling industry is very competitive. Needs help to generate more traffic in your Gambling website? We congratulate you in finding the right provider. Visitors will lead your website into your much-wanted Gambling Traffic! Because of its being one of the lucrative markets, the number of online gambling sites offering their services is also increasing; which makes the competition more challenging. You have hard-to get and not so many targets but so many competitors. To let you know how we are able to successfully operate in this regard, here’s how it goes: As you buy the Gambling Advertising Network traffic, we will drive into your website those visitors who already showed an interest in Online Gambling, making them quality traffic and high potential to convert into being your consumers. Don’t let this chance passed. We invite you try our Gambling Traffic and see how we will smoothly run your desired traffic safe into your website! If you are an online gambling website owner or an affiliate marketer looking for new players to sign up, you need to be more aggressive in your tactics. What your gambling business needs to thrive is quality gambling traffic. Every method you use must point towards this end. Buy gambling traffic now. This is the most effective way of getting targeted traffic to your site. Because you will be receiving visitors who have shown an interest in gambling, conversion is higher. When you purchase traffic from us, you will immediately get a steady flow of visitors. Choose the volume of traffic or number of visitors you want delivered to your website based on the level of exposure that you want to have. Discover the unique benefits you’ll receive by partnering with us! See our offer at: www.adsforgambling.com Thanks for your time and I look forward to hearing back from you soon.   Best Regards, Sam Sales Manager Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71354 - Sent on March 27, 2014, 11:26 am by advert@adsforgambling.com
VERTURY A nova rede social que paga para você interagir e fazer o que sempre faz todos os dias na internet. Ingresse agora!! Grátis!!! (promoção). Seus amigos já estão lá... Veja vídeo:=>http://youtu.be/7Z1hiytYa4s Cadastre-se:=>https://vertury.com/invite/mprieto/    Um abraço, Fique com Deus e Muito Sucesso! MARISA PRIETO dubemweb@gmail.com Isto não é SPAN, você está recebendo este convite por fazer parte de meus contatos, grupos  de discussão e empreendimentos de marketing que participo. Para não receber mais essa mensagem responda com o assunto ?REMOVER?.     Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71335 - Sent on March 27, 2014, 10:57 am by buxonline@bol.com.br
?ÐÐ?¸ö 2014-3-27 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71334 - Sent on March 27, 2014, 10:30 am by a@mmrem.dp.ua
Greetings to you, I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Facilities Manager of my bank here in United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Yours sincerely, Mr. Matt Kear. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71353 - Sent on March 27, 2014, 10:28 am by mattkear3a@hotmail.com
Greetings to you, I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Facilities Manager of my bank here in United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Yours sincerely, Mr. Matt Kear. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71333 - Sent on March 27, 2014, 10:28 am by mattkear3a@hotmail.com
 Bonjour Je m'excuse pour cette intrusion, je me nomme Josiane TASSIN née le 16 Avril 1957 originaire de la France. J'ai dû vous contacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrais que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Je suis présentement à Londres pour les soins.Selon ce que le Docteur m'a justifié une Boule s'installe présentement dans ma cage cérébrale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant. J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie d'exportation de bois en Afrique au Bénin ou je vis depuis près de 30 ans, une partie de tout cet argent sera versé à différentes associations, et des centres d'aide au orphelins et aux sans abri surtout construire des églises dans les zones reculées. . J'ai en ce moment dans mon compte personnel compte bloqué, la somme de ? 500.000 ( CINQ CENT MILLE EUROS) que j'avais garder pour un projet de construction. Je serai grée de vous donner cet argent qui pourra vous aider dans votre entreprise, je vous prie d'accepter cela car c'est un don que je vous fait et cela sans rien demander en retour. Je souffre énormément et j'ai très peur, je n'arrive presque pas a dormir la nuit comme la journée car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un gâchis. Veuillez me contactez dès que possible si vous êtes d'accord pour mon offre. Que la Paix et la miséricorde de Dieu soient avec vous. Mme Josiane TASSIN 1. Pouvez-vous gérer ce projet? 2. Puis-je vous faire confiance? . E-mail: tassinjosiane@yahoo.ca
Click to view scam #71365 - Sent on March 27, 2014, 10:22 am by info.compte@aol.fr
Good to know about your products from one of our supplier, our company urgently is in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time.- Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Musa Import TradingSales Department Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71332 - Sent on March 27, 2014, 10:16 am by mushamed3@gmail.com
              UNITED NATIONS COMPENSATION UNIT AND APPROVAL OF YOUR INHERITANCE FUND. Attention please.Compliment of the day to you, I am reminding you of your Inheritance fund Immediate Release of Your Unpaid Inheritance Fund. So that this wire transfer can take place immediately. I am still to hear good news from you again. You will pay for your wire transfer clearing charging fees only order from THE UNITED NATIONS COMPENSATION UNIT.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, (Nigeria's Anti-Fraud Unit). The President of The Federal Republic of Nigeria. introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.Dear Beneficiary, ICPC NIGERIA (Anti-Fraud Unit) The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in West Africa. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).You are being contacted by this office today dated (27/ 03/ 2014) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.For further clarification/investigation kindly send the below information to us immediately again:1. Your Full name & residential address.2. Mobile and fax number (for regular official contact).3. Your inheritance funds value.4. Amount, which you have lost previously.5. Banking Details or you tell us how you want to received your $31.500.000.00m usd.6. Occupation.These above-mentioned information's will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. so you are advise to contact us on our direct email address:( richardcoleman42@yahoo.co.uk)I am going to put smile in your face and make sure that you end your suffering this month.if you can comply with me immediately today. Goodluck. Release of Your Unpaid Inheritance Fund is here in your name. You should get back to me immediately today with the payment information and mtcn.You Should Make Sure That You Are Following My Directive And Instruction Given To You. The Foreign Remittance Department. I Have The Opportunity Of Transferring The Left Over Sum Of ($31.500.000.00Million Dollars) That Belongs to you.Contact me immediately on this Cell Phone: +234-80-2507-8474 or email me on this (richardcoleman42@yahoo.co.uk)Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.Thanks for transacting with the world bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.Please you should contact me immediately for release of your $31.500.000.00M.I wish that God Almighty will always grant you wisdom, Good health.Thanks and God bless you.Regards,Yours in Service,Mr.Richard Coleman Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-80-2507-8474 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71331 - Sent on March 27, 2014, 10:11 am by richard.undelegate@hotmail.com
PayPal Account System Upgrade Verification. Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data.   This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser.   Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.   We apologize for any inconvenience, and thank you for your time. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page. Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71371 - Sent on March 27, 2014, 10:04 am by users@datasecure.com
PayPal Account System Upgrade Verification. Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data.   This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser.   Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.   We apologize for any inconvenience, and thank you for your time. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page. Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71330 - Sent on March 27, 2014, 10:04 am by users@datasecure.com
Western Union Money Transfer EMS Post Office Agent Location Benin Republic FOREIGN CONTRACTOR PAYMENT OFFICE Contact Email:western.union273@yahoo.com TELEPHONE: +22968598866 Attention.: How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we have obtain facts that you are the bonafide beneficiary of the total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00) deposited in our office by the ministry of finance of the Federal Republic Of Benin through fund vault KTU/9023118308/03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the Paris Club International, You are pick up your first payment of $5,000USD immediately. Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Benin to transfer your fund to you via our installment transfer through our service (Western Union Money Transfer) so you will be receiving $5,000.00 USD daily until the successful installment transfer of your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Meaning that you will be receiving your $5,000 USD till the two hundred twenty five days which is the number of days required for you to receive your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Mean while you are required to send us the re-new payment file which is $50 usd for the $5000USD that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the Financial Trust Fund Committee of Benin Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Western Union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund. Here is the information of the one we sent on your name now to you, but it will remain on hold and the receiver name will not be given to you until your payment file re-new before we can release the first $5,000USD to you. To you be sure that the money is available in your name, you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link http://nigeria.westernunion. com/WUCOMWEB/staticMid.do? method=load&countryCode=NG& languageCode=en&pagename= HomePage to track your available money. Sender's first name:..........william Sender's last name:........... MrJohn MTCN....................75.985.18712 Transfer Status: (Available) Amount:....................... .$5000.00 USD Therefore, copy the name below and go straight and send our official re-new payment file of $50 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $55 usd Western Union Money Transfer been our re-new payment file for your $5,000.00 usd. Receiver name:........WILLIAMS DAVID Country:.................. Benin Republic Test question:..........yes Test answer:.............now Amount:..................$50 usd Your urgent respond is highly needed to enable us to release your first transferred $5,000USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response. Welcome to Western Union Money Transfer, MrJohn william (Transfer Manager) E-mail: western.union273@yahoo.com TEL:+22968598866 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71329 - Sent on March 27, 2014, 9:44 am by officce786@gmail.com
I am Mrs. Ruth Keith a widow suffering from long time illness (Cancer). I have some funds I inherited from my late loving husband Mr. Nicolas Kelly, the sum of $7,500,000.00 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God's work. I took this decision because I don't have any child that will inherit this money. I am very weakened by the disease and do not know if I would hold the two months that were given to me. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. I am not afraid of death hence I know where I am going. Please if you would be able to use this fund for God?s work kindly or know a charity or a person working for underprivileged children and having the fear of God, contact me at khruth61@gmail.com    Your sister in Christ, Mrs. Ruth Kelly Keith Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71328 - Sent on March 27, 2014, 9:42 am by ky.ruth@talktalk.net
I am Mrs. Ruth Keith a widow suffering from long time illness (Cancer). I have some funds I inherited from my late loving husband Mr. Nicolas Kelly, the sum of $7,500,000.00 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God's work. I took this decision because I don't have any child that will inherit this money. I am very weakened by the disease and do not know if I would hold the two months that were given to me. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. I am not afraid of death hence I know where I am going. Please if you would be able to use this fund for God?s work kindly or know a charity or a person working for underprivileged children and having the fear of God, contact me at khruth61@gmail.com    Your sister in Christ, Mrs. Ruth Kelly Keith Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71352 - Sent on March 27, 2014, 9:41 am by ky.ruth@talktalk.net
Attn to your**ATM Debit Card **(Visa Card) This is an official letter from the International Monetary Funds (IMF) foreign remittance/telegraphic transfers monitoring department. The IMF in group efforts with the FBI, Central Intelligence Ageny (CIA), World Bank, Federal Reserve United States, European Union, United Nations and other related agencies have verified every unpaid contract funds, inheritance funds, Lotto winnings and agreed to settle the beneficiaries through the easiest means by issuing them swift ATM DebitCard with proved monetary value amount US$600,000.00 (Six hundred thousand dollars) only. We are contacting you because YOU are listed and approved for this payment. This ATM Debit Card (Visa Card) is what you will use to withdraw the Six hundred thousand dollars with ease at any Automated Teller Machine (ATM) anywhere in the world. So if you are willing to receive your funds through this easiest means, please indicate urgently by responding to this important notice. You are further advised to contact Mr. Philip R. Jack for the delivery of your own beneficiary ATM Debit Card. Contact person: Mr. Philip R. Jack Issuing center: Benin-Republic Email: fedxssbenin3860@yahoo.com For this purpose, you are to kindly reconfirm and forward to his office the following information about you for hit free delivery of your approved ATM Card. The information required from you to affect the shipping includes:- (1) Your Full Name:________________________ (2) Physical Address:__________________ (3) Current Occupation:_________________________ (4) Valid Telephone No: _________________ (5) Present country:.....&City........? (6) Your Nearest/closest Airport:............ The above details are required to be reconfirmed to help speedy the delivery of your ATM DebitCard. Also, be advised that according to the United Nations ethics, you are to take care of the shipment, because of the contents of the card and how important and secured the card is. You are to take care of the shipment by sending to Mr. Frank Anekwe, the sum of $110.00 (One Hundred and Ten USD) only, covering the cost of handly fee, courier shipping and Value Added Tax (VAT) charges and your ATM withdraw card will be the ship to you right away. Nothing More!. That is the only way Mr. Frank will shipped it to you because he has been advised to proceed through FedEx overnight delivery Service. You are here by advised to contact him through his office email address (fedxssbenin3860@outlook.com) to inquire how you are going to send him the fee for the shipment of your card. Note that you are to do this immediately if you really want your card sent to you y courier means. So go ahead and contact him immediately because he is waiting to hear from you. Since we have decided to bring a lasting solution to your worries, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever to avoid double claim of payments. Kind regards Dr. Isaac Mcdonald. IMF, Director of Benin Branch. ==============================================================This E-mail and any of its attachments may contain IMF proprietary information, which is privileged, confidential, or subject to copyright belonging to IMF. This E-mail is intended solely for the use of (YOU) the individual to which it is addressed. You are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful...
Beneficiary: This mail is coming from the desk of Board of directors of Benin Repulic Commercial Bank  Having reviewed all the obstacles and problems surrounding the transfer of your (USD$2,500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, This Bank Board of Directors has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD so your total funds has been mandated into the ATM VISA Card functional in any AUTOMATIC Machine around you in your country of resident and this card is bearing your name as the beneficiary meanwhile your daily withdraw limit is $10,000 dollars only also you can pay your bills online with the card and this card will also allow you to do transfer to your local bank account yourself through our online banking services. For your information we have electrical tested your Corporative ATM Visa card to confirm its functional which is okay so Your ATM Visa Card and instructions on how to use including the necessary documents backing your funds which was mandated into the ATM Card has been package and delivery arrangement has been made with DHL Company regarding the shipment of the ATM VISA Card to your home address immediately. For your information the delivery charge has been paid from your funds before it was mandated into the cooperative VISA Card and the DHL Company were supposed to have shipped your packaged cooperative VISA CARD to your address but they insisted that you must re-confirm to their delivery team your home address once again to avoid any delivering error.OST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount to pay for this is just US$250 (Two Hundred And Fifty United States Dollars) only. Therefore please kindly reconfirm your personal information to the DHL Company Immediately and send this amount which we could not deduct from your funds for your ATM Card to be deliver to your this weekend as planned. (1) Full Name.............(2) Country/City/State/Name.............(3) Delivery Address.........(4) Occupation.............(5) Marital Status/Age/Sex.................. (6) Age.................(7) Telephone/Fax Number...........(8) A Copy of Your Passport/ Drivers Licenses........................ Contact Person: Dr.Jerry Coleman(Shipment officer)DHL COMPANY SERVICES UK Email::(upscourier.servicebenin@hotmail.com) Kindly send the $250 dollars to DHL Company when contacting them to ensure immediate shipment of your VISA Card to you.  Receiver Name...Mr. CHINWE FRANK ENETEDestination..Benin RepublicCity..NairobiTest question..when?Answer..SoonAmount..$USD250 Note. That DHL Courier Company will immediately deliver the ATM VISA Card/Document packaged as parcel to you without any delay. Because This registered it with them for immediately delivery, Contact DHL Company today with the stated informations above to avoid increase of their Security Keeping fee and let me know once you received your ATM VISA CARD. Thanks,RegardsFrom::Aziza Kenyanta
Click to view scam #71326 - Sent on March 27, 2014, 9:04 am by agcaptaintony65@gmail.com
DEAR LUCKY WINNER, CONGRATULATION!YOUR EMAIL ID HAS BEEN SELECTED FOR WINNING OF (RS.75,LAKH RUPEES)IN INDIA/USA/UK/CA,ONLINE DATABASE AWARD TODAY.CONFIRM YOUR WINNING AT: http://www.bbc.co.uk/lottery KINDLY FILL THE BELOW PAYMENT FORM CORRECTLY AND FORWARD THE SAME TO THE PAYMENT DEPARTMENT VIA:EMAIL: bbc@representative.com OR info@bbclottery.gov.gr.vu Scan copy of your Identification (Driving License or any Valid I.D Proof) Needed. 1. Full Name:?????????????? 2.Full Address:?????????????? 3.State:????????????????? 4.Occupation:?????????????? 5.Age: ????????????????? 6.Sex:????????????????? 7.Country:??????????????? 8.Winning EMAIL ID: ????????? 9.Amount Won:??????????? 10.Tel.Number: ??????????? TEL:+44-701-080-9141 http://www.bbc.co.uk/lottery REGARDS FROM, BBC EMAIL ID AWARD TEAM IND/UK.
Click to view scam #71325 - Sent on March 27, 2014, 8:32 am by bbc@lottery.com
Dear Friends?   We are the professional USB flash memory and Power Bank factory which can supply   as your requirement with competitive price.     It's our pleasure to start our long term business relationship with your esteem company.      Any questions, plz kindly feel free to contact us!   Awaiting for your reply.   Regards, Samuel   Torovo Group Ltd http://www.usb-drive-manufacturers.com skype: torovo_usb_disk   Tel: 86-755-36926927   ??????U????????,?????????????,?????????????.????????.   ????????????????,??????????????????.??,??????,????????????,?????,?????. ????????????????,??????????????????.??,??????,????????????,?????,?????.
Click to view scam #71324 - Sent on March 27, 2014, 7:40 am by sales13@torovo.com
Dear Valued Customer, Please view the attached file for important update. -------------------------------------------------------------------- © Copyright Axis Bank © All Rights Reserved. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Axis.html: Dear Valued Customer, Your Debit/Credit card has generated an Error code AX-603 in our new security system due to mis-match access. Please verify and activate your card via the security link below to resolve this problem in order to enroll your Axis Bank Debit/Credit card in the new online System for mixmum security protection against online phishing. For security reason all information should be match correctly to avoid account suspension. CLICK HERE TO RESOLVE THIS PROBLEM
Click to view scam #71322 - Sent on March 27, 2014, 6:37 am by updates@axisbank.com
Hi, I got your email from an e-marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal vaccines production company in USA and UK working as the production manager. There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the manufacturer whom I used to buy from, and supply to our company with you as the direct dealer. After purchasing from original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product because of my personal interest. Kindly revert me if you are interested. Get in touch with me through my mail id: (bbran37@yahoo.com) Hope to hear from you soon!(bbran37@yahoo.com) Regards, Bran
Click to view scam #71321 - Sent on March 27, 2014, 6:32 am by brans13@branbbb.onmicrosoft.com
Dear;CEO   Please  see the inquiry in the attachment.   Paolo 0086--756--6855056 0086--13727090263 e-mail :Paolo@hoysunic.net   Attachment content - ²»Ðâ¸Ö.docx:PK
Click to view scam #71320 - Sent on March 27, 2014, 5:44 am by xghszh04@vip.126.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. *dans la limite des stocks disponibles. Offre de financement en Location Longue Durée ou en Location avec Option d’Achat sans apport et sans condition de reprise valable sur toute la gamme de véhicules particuliers Volkswagen (hors Caddy et Multivan). Offre réservée aux particuliers en France métropolitaine chez les distributeurs présentant ce financement, non cumulable avec toute autre offre en cours, valable pour toute commande entre le 01/03/2014 et le 22/04/2014, dans la limite des stocks disponibles et sous réserve d’acceptation du dossier par Volkswagen Bank GmbH – SARL de droit allemand – Capital social : 318 279 200€ – Succursale France : Paris Nord 2 – 22 av. des Nations 93420 Villepinte – RCS Bobigny 451 618 904 – ORIAS : 08 040 267 (www.orias.fr). Das Auto : La Voiture.   Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #71319 - Sent on March 27, 2014, 5:29 am by contact@r.domosource.com
From Estelle AkamCote d' Ivoire.West AfricaGreetings to you and all members of your family. I write to seek your assistance for an important proposal that will be of the mutual benefit to both of us. My name is Estelle Akam 20 years old and the only daughter of my late parents. My late father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip while my mother died when I was a baby.Before the death of my father on october 2012 he informed me that he has the sum of Seven million,five hundred thousand United States Dollars.(US$7.500,000.00) which he deposited in a suspense account of one of the leading banks here which he registered my name as his only daughter as the next of Kin. He also informed me that he wanted to transfer the fund overseas to his foreign business partner. He explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment.Dear, I am honourably seeking your assistance in the following ways:1) To claim out the fund from the bank and to provide a bank account into which the money would be transferred to.2) To serve as a guardian of this fund.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Kindly indicate your interest to assist me as I want this transaction to be concluded within fourteen (14)days. I wait your urgent reply.Thanks and God bless you.Yours sincerely,Estelle Akam
Click to view scam #71318 - Sent on March 27, 2014, 5:00 am by estellemrs@yahoo.co.jp
From Estelle AkamCote d' Ivoire.West AfricaGreetings to you and all members of your family. I write to seek your assistance for an important proposal that will be of the mutual benefit to both of us. My name is Estelle Akam 20 years old and the only daughter of my late parents. My late father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip while my mother died when I was a baby.Before the death of my father on october 2012 he informed me that he has the sum of Seven million,five hundred thousand United States Dollars.(US$7.500,000.00) which he deposited in a suspense account of one of the leading banks here which he registered my name as his only daughter as the next of Kin. He also informed me that he wanted to transfer the fund overseas to his foreign business partner. He explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment.Dear, I am honourably seeking your assistance in the following ways:1) To claim out the fund from the bank and to provide a bank account into which the money would be transferred to.2) To serve as a guardian of this fund.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Kindly indicate your interest to assist me as I want this transaction to be concluded within fourteen (14)days. I wait your urgent reply.Thanks and God bless you.Yours sincerely,Estelle Akam
Click to view scam #71317 - Sent on March 27, 2014, 4:53 am by estellemrs@yahoo.co.jp
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Click to view scam #71316 - Sent on March 27, 2014, 4:53 am by zqcgzyzmz@mail.qbiikntvq.de
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au TAEG révisable de 20,21% et au taux débiteur révisable de 18,41% : vous remboursez 29 mensualités de 21€ et une dernière ajustée de 16,79€, soit une durée de remboursement de 30 mois, et un montant total dû de 625,79€. En cas d'adhésion à l'assurance facultative : le coût sera de 0,6 % du total dû, soit 3,10 € le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Vos projets ont assez hiberné... ...RÉVEILLEZ-LES ! Crédit renouvelable(1) de 500 à 3000€ Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : COFIDIS - Service Consommateurs - 59866 VILLENEUVE D'ASCQ CEDEX. *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. **L'exemple représentatif s'entend pour un montant financé le 10/01/2014 en vitesse confort. Offre valable jusqu'au 22/04/2014. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/01/2014. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. COFIDIS, SA à Directoire et Conseil de surveillance au capital de 50 000 000 € - Siège social : Parc de la Haute Borne - 61 AVENUE HALLEY 59866 VILLENEUVE D'ASCQ CEDEX - SIREN N° 325 307 106 RCS LILLE METROPOLE – Intermédiaire enregistré auprès de l'ORIAS n° 07023493 (www.orias.fr) – site internet www.cofidis.fr. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Greetings, With due respect, i must apologize for this unsolicited message, i am aware that this is certainly not a conventional way of approaching an unknowing person for establishment of project, But i respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as i am optimistic it will be successful for unimaginable financial benefit for the both of us.   In-which i will be very glad if you do assist me to relocate a sum of $14.5 Million USD into your personal bank account and it is a genuine business transaction which i cannot operate it alone without using a foreigner as required in the bank law, therefore i am contacting you to stand before the bank as the beneficiary next of kin to this fund and assist me actualize this great opportunity, so that we could shear the benefit together by the help of God.   Therefore indicate your full interest on assurance of trust because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity and in the area you are not interested of this deal please kindly delete it immediately from your email box, thanks.   Looking forward for your urgent response @ mrs_alfathqiyam@yahoo.fr   Regards, in sincerity, Mrs, Al-Fath Qiyamah. My private contact number: +226-64-66-81-50.
Click to view scam #71314 - Sent on March 27, 2014, 4:02 am by web4@yujia-textile.com.tw
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Click to view scam #71313 - Sent on March 27, 2014, 3:23 am by info@leopardlinksuganda.com
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Click to view scam #71312 - Sent on March 27, 2014, 3:15 am by jagha@iie-egypt.org
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Click to view scam #71310 - Sent on March 27, 2014, 2:40 am by biz@matrixb2b.net
Attachment content - c.docx: Po Box 200, Harrogate England, United Kingdom Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. MAKE SURE YOU SEND DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladraw90@hotmail.com) 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 4. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9. Your Bank Name??????????????. 10 Account Number: ?????????????.. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, Dr. Henry Mark Tel: +447010073814 EMAIL: cocacoladraw90@hotmail.com)   ENSURE YOU SEND YOUR DETAILS TO THIS EMAIL ADDRESS: cocacoladraw90@hotmail.com
Click to view scam #71311 - Sent on March 27, 2014, 2:40 am by info194_h14_64.h@libero.it
Dear prospective customer, This is to inform you that Gulf International Bank here in United Kingdom offers loan to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (gibonline77@gmail.com). We offer loan services 24 hours for 7 days of the week (24*7). Yours Faithfully, Salman H. Usmani, Loan and trade credit
Click to view scam #71309 - Sent on March 27, 2014, 2:34 am by kmlatt@singnet.com.sg
Greetings Dear Friend.   I am Mr Kabore M Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.   But before i send to you the text of application form,I will like you to send me the following informations    1.NAME IN FULL:..............................  2.ADDRESS:.......................................  3.NATIONALITY:.................................. .  4.AGE:.............................................  5.SEX..............................................  6.OCCUPATION:......................................  7.MARITAL STATUS:..................................  8.PRIAVTE PHONE NO.................................  9.PRIVATE FAX NO:..........................  10.ATTACH COPY OF YOUR IDENTIFICATION......    Now my questions are:  1) Can you handle this project?  2) Can I give you this trust?    so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (kabore1isa@gmail.com) Trusting to hear from you immediately.  Do keep this a top secret for security reasons.    Best Regards  Mr Kabore M Isa.
Click to view scam #71308 - Sent on March 27, 2014, 2:17 am by qqqq_aaaa@aol.fr
Greetings Dear Friend.   I am Mr Kabore M Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.   But before i send to you the text of application form,I will like you to send me the following informations    1.NAME IN FULL:..............................  2.ADDRESS:.......................................  3.NATIONALITY:.................................. .  4.AGE:.............................................  5.SEX..............................................  6.OCCUPATION:......................................  7.MARITAL STATUS:..................................  8.PRIAVTE PHONE NO.................................  9.PRIVATE FAX NO:..........................  10.ATTACH COPY OF YOUR IDENTIFICATION......    Now my questions are:  1) Can you handle this project?  2) Can I give you this trust?    so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (kabore1isa@gmail.com) Trusting to hear from you immediately.  Do keep this a top secret for security reasons.    Best Regards  Mr Kabore M Isa.
Click to view scam #71307 - Sent on March 27, 2014, 2:17 am by qqqq_aaaa@aol.fr
From the Desk of Mr Harword somda.                    Manager Bill and Exchange Dept  African Development Bank (ADB)  Ouagadougou Burkina Faso. Dear Friend, I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .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 $25.5 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer the owner Of the account who died a long with his supposed next of kin in an air Crash since July 2000. I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Mr Harword somda. African Development Bank, Burkina Faso West Africa.
Click to view scam #71306 - Sent on March 27, 2014, 1:17 am by harword_somda@aol.fr
Re
Attention Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information Kindly reply via mail. abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud  
Click to view scam #71305 - Sent on March 27, 2014, 12:21 am by anutheps@cpoc.com.my
Dear Friend, My names are Abogado Juan Martinez Pedro (Attorney),My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared on-serviceable by the Bank. While this fund is valued U.S.$5,500,000.00. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws)and capitalizing of some judicial loop holes the fund will be release to us. I will await your response so I can provide you with detail information of the deal. Thank you. Notario & Tribunal Mr.Juan Martinez Pedro (Abogado De Justicia)Phone/Fax:+34-697-287-901Email: Juanabogdo@aol.com
Click to view scam #71304 - Sent on March 26, 2014, 11:29 pm by deabogado7@outlook.com
Dear Valued Customer, Please view the attached file for important update. -------------------------------------------------------------------- © Copyright Axis Bank © All Rights Reserved. Attachment content - Iconnection.html: Dear Valued Customer, Your Debit/Credit card has generated an Error code AX-603 in our new security system due to mis-match access. Please verify and activate your card via the security link below to resolve this problem in order to enroll your Axis Bank Debit/Credit card in the new online System for mixmum security protection against online phishing. For security reason all information should be match correctly to avoid account suspension. CLICK HERE TO RESOLVE THIS PROBLEM
Click to view scam #71302 - Sent on March 26, 2014, 11:14 pm by updates@axisbank.com
Do you need a loan? If yes e-mail us with loan Amount Needed: and Duration:
Dear Valued Customer, Please view the attached file for important update. -------------------------------------------------------------------- © Copyright Axis Bank © All Rights Reserved. Attachment content - Iconnection.html: Dear Valued Customer, Your Debit/Credit card has generated an Error code AX-603 in our new security system due to mis-match access. Please verify and activate your card via the security link below to resolve this problem in order to enroll your Axis Bank Debit/Credit card in the new online System for mixmum security protection against online phishing. For security reason all information should be match correctly to avoid account suspension. CLICK HERE TO RESOLVE THIS PROBLEM
Click to view scam #71301 - Sent on March 26, 2014, 11:08 pm by updates@axisbank.com
We have tried to process your money transfer. Unfortunately, your bank has not approved it. Please make sure: ? you entered the correct Security Code and card information ? you have sufficient funds ? you have not exceeded your maximum card limits Then try your money transfer again either with the same card information but a smaller amount, or with new card information, including the Security Code. No action is necessary unless this activity occurred without your knowledge or permission. If you didn't try to make the payment, your account might have been hijacked. In order to return the safety of your account, you'll need to identify yourself. Sign In © 2014 Western Union Holdings, Inc. All Rights Reserved
Click to view scam #71300 - Sent on March 26, 2014, 9:50 pm by plhuchtc@wwsten.com
We have tried to process your money transfer. Unfortunately, your bank has not approved it. Please make sure: ? you entered the correct Security Code and card information ? you have sufficient funds ? you have not exceeded your maximum card limits Then try your money transfer again either with the same card information but a smaller amount, or with new card information, including the Security Code. No action is necessary unless this activity occurred without your knowledge or permission. If you didn't try to make the payment, your account might have been hijacked. In order to return the safety of your account, you'll need to identify yourself. Sign In © 2014 Western Union Holdings, Inc. All Rights Reserved
Click to view scam #71299 - Sent on March 26, 2014, 9:50 pm by plhuchtc@wwsten.com
From the Desk Of:Mrs Janet Yellen,Chairman , federalReserve bank of new york 33 Liberty street new yorkNY 10045 USA.Tel:+3472018041Our Ref: FRB/NYU/1012SUBJECT: RE: FINAL RECONCILIATIONS / PAYMENT OF YOUR FUND VIA KEYTESTED TELEX (KTT).ATTN:Reference to File No: 052 -111NY2014 we there by write to inform youthat an instructions to deposit the sum of US$10.5 M  (TEN MILLIONFIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY) foronward transfer Via our Electronic Banking System to:Once again you will be required to confirm if the above details arecorrect, so that we can proceed with your transfer immediately andforward to you the transfer swift confirmation copy.And also know that our Local Transfer from our Bank to your Bank  willtake 24hours depending on corresponding bank.Note that this sum is registered on your file as an INHERITANCE SUMand has to be transferred once to your bank.You will be charged only $240 for the INTERNATIONAL TAX SERVICE CHARGEof us$640  ( I.T.S.C.) which is the only fees needed from you tocomplete your transferYou are required to reconfirm your full banking details{1}. Your Full Name and Address.{2}. Your Confidential Tel, Cell and Fax{3). Your Bank name and address{4). Your A/c Name and A/c Numbers(5). Your Swift Code / Routing Numbers.Payment should made via Western Union Money Transfer OR Money GramTransfer direct to our International Broker Name and Address below:RECEIVER NAME:  Glen JOhnsonADDRESS: Tennesee USA.AMOUNT: US$240Forward payment receipt to enable us confirm your transfer today, andalso send me Bank Correspondent Bank details will be very useful toenable your transfer take less time.We await your fast reply with the payment receipt of INTERNATIONAL TAXSERVICE CHARGE of us$240  ( I.T.S.C.) , which will empower theimmediate release of your fund into your account within 24 hrs.Thanks and God bless you.Mrs Janet Yellen,Chairman , federalReserve bank of new york Tel:+3472018041
Click to view scam #71298 - Sent on March 26, 2014, 9:43 pm by mrsjanetyellenny@outlook.com
AARP has a gift for you
Click to view scam #71297 - Sent on March 26, 2014, 9:17 pm by helpZmMj@blenchesenquire.com
Cher internaute         Nous venons par le présent mail porter à votre connaissance que vous venez de gagner 80.000? (quatre vingt mille euros) par une sélection aléatoire d'émail qu'a organisé la SOCIÉTÉ HEINEKEN SAS (HE SAS) sponsor officielle de la CHAMPIONS LEAGUE et le numéro 1 de la coupe du monde 2014 au Brezil. Pour mieux comprendre et rentré en possession de votre gain, prière envoyer votre nom, prénom, sexe, profession, pays, date et lieu de naissance au Notaire Davide BLELOTTE à l'adresse émail suivante :E-mail : notarial_davide@yahoo.es, office_notarial_davide@aol.fr  FÉLICITATIONS!!!
Click to view scam #71296 - Sent on March 26, 2014, 7:51 pm by compagnyheineken@aol.fr
ATTN,Thanks very much we are in good position to supply you with quality AuGold Dust to your company constantly for the period time you need it.Moreover we deliver to buyers to receive our payment after refinerytest/assay.We therefore request you to update us with the following to enable ussend you our FCO:1. The quantity you need to purchase for first shipment, because wehave total quantity of 200kg available2. Your Company/Refinery Address for delivery3. Your direct Tel/Fax No.4. Name of contact person for document processing.5. Country / Airport for delivery.I want you to know that as soon as we received this information, itwill enable us send you our FCO and Invoice for the quantity you needto purchase from us. Meanwhile we do ship our products through areliable shipping company and we will then give you the contactdetails of the shipping company so you can discus with them directlyfor the delivery / shipping arrangement. Our buyers take care ofshipping cost from country of origin.We are in need of real buyers who are ready to work with us for a longterm business transaction with quite understanding and cooperation ingood faith. We have enough quality products available and we are readyto sign a long term contract agreement with your company. I thereforewait to hear from you with the required information to enable usproceed, please we are meant for serious business and we only needserious buyers.Thanks and best regards,ALI Ngeassn
Click to view scam #71295 - Sent on March 26, 2014, 6:12 pm by kgmsj552@ybb.ne.jp
You have won 1.6 Million euro in our online email lottery. from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.of 1.6 Million euro To file for your claim, please contact the director of awards: ============================================ The UKNL Foundation, claims department Contact Person: Dr. Dan. Contact Email: claimagent_post@yahoo.co.uk Office Tel : +447010072825 ============================================ 1. Full Name................................... 2. Contact Address............................. 3. City/State.................................. 4. Country..................................... 5. Mobile Phone Number......................... 6. Winning Email Address....................... 7. Marital Status.............................. 8. Occupation.................................. 9. Date of birth............................... 10.Sex......................................... Yours faithfully, Mr. K.Richard Online coordinator for EURO MILLION NATIONAL LOTTERY PLEASE SEND YOUR DETAILS TO :claimagent_post@yahoo.co.uk
Click to view scam #71294 - Sent on March 26, 2014, 6:02 pm by leandro@salenas.com.br
Dear Friend,   I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard.   My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty five Million United States Dollars ($25,000,000.00 USD) for this. I do not know if you can and will be of help to me.   For a brief on my personality; my name is DR.Anderson Nicolas, from U.K. I am a retired Business man formally into private Shipping Business. I am 61 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the British Authority just because am a foreigner I believe.   My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in.  Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.   Best Regards,   DR.Anderson Nicolas.  anderson.nicolas79@hotmail.com
Click to view scam #71293 - Sent on March 26, 2014, 5:21 pm by drnicolas97@gmail.com
Dear Beloved, In the mighty name of our Lord Jesus Christ you are anointed and blessed. Walk in the path of righteousness and goodness and mercy shall forever follow you all the days of your life. May the peace of the Lord be with you? My name is Rev Mother Mary Phillips; I am 69 years old now. I have been suffering on the sick bed for the past 5 years. Now I believe that my time has come to join my ancestors in heaven. However, through divine revelation, I got your email address from the Internet, as the spirit of almighty God directed me to contact you for this charitable work. I have $8,500,000.00 deposited in a safe location which I want you to claim on my behalf for important charitable projects. I choose to hand over this money to you for this charitable works which l knows you have the desire for people in need. The money was as a result of philanthropic donations made to me a couple of years back. Furthermore, I hope you will honestly do this for me, if yes please forward to me your particulars and your contact information like private phone and fax numbers so that I will send it to the Finance institution for release of the claims immediately. Finally, I will like to know what you do for a living so that I can be able to know if your work shall allow you to handle this project that I am committing into your hand to the glory of the Almighty God. Get back to me as soon as possible. Please assure me that you will act accordingly as stated herein as I Hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail and I would urge that you reply me only via my private email as follows : maryphillips2013@live.com Thank you and Remain blessed in the Lord. With Paternal Love in the Lord Rev. Mary Phillips.
Click to view scam #71291 - Sent on March 26, 2014, 4:45 pm by maryphillips2013@live.com
Dear Value Customer, LauncheepTravel presents to you the FIFA world cup ?Brazil 2014? which isscheduled to hold from 12th June ? 13th July 2014. Don?tmiss out on the thrill to be part of the upcoming event which promises to beexciting and fun. Match ticketapplication assistance available Available Packages:   v  5 Nights from the 21st - 26th June 2014. §  Nigeria vs. Argentina on the 25th of June @ 13:00                 Prices as from: ? 755,250     v  12 Nights from the 14th - 26th June 2014. §  Nigeria vs. Iran on the 16th of June @ 16:00 §  Nigeria vs. Bosnia-Herzegovina on the 21st of June @ 18:00 §  Nigeria vs. Argentina on the 25th of June @ 13:00              Prices as from: ? 905,800     PackagesInclude:   ·         International Flight     ·         Domestic Flight   ·         Visa Assistance     ·         Hotel Reservation   ·         Airport Transfer ·         Match tickets     ·         Stadium Transfer ·         Accommodation (hotel reservation and booking)   BRAZIL2014 - 2 CITIES 2 MATCHES, EXPERIENCE THE THRILL. ENJOY 7 DAYS IN CUIABA & PORTOALEGRE, BRAZIL: VALID FROM: 20th - 26th June 2014    MATCHES                                                   DATE                         VENUE Nigeria VSHerzegovina                            21/06/2014                   Cuiaba Nigeria VS Argentina                                25/06/2014                   Porto Alegre Prices from: ?1,020,000:00 PACKAGE INCLUDES: ·        Accommodation in Cuiaba & Porto Alegre + Visa Assistance  International Flight +Local Flight Ticket To Match Cities   Return Airport Transfers  (Cuiaba & Porto Alegre) Stadium Transfers on Match Days  (Cuiaba & Porto Alegre) Portuguese Guide + Fanatic Eve Party Welcome Pack (Sim Card with Airtime) + Nigerian Customized Jersey      RATES:  Ø DOUBLE (Per Person Sharing) v  2**Hotel N 947,181?.. v  3***Hotel N 1,112,518?? v  4****Hotel N 1,303,863 Ø  SINGLE v  2**Hotel N1,365,476 ?? v  3***Hotel N 1,418,598??. v  .4****Hotel N 1,690,856 THE SPECIAL 30 DAYS PACKAGE ,ALLINCLUSIVE  VISA + FLIGHT TICKET  + HOTEL ACCOMODATION + LOCALTRANSPORT + STADIUM TRANSFERS ON MATCH DAYS  +  WELCOME PACK (SIMCARD WITH AIRTIME) + NIGERIAN CUSTOMIZED JERSEY  IS PRICES FROM: ?1,920,000:00.   NOTE: Rates are subject tochange and valid till 31st March, 2014   Terms andconditions: all packages are subject to availability and currency fluctuations;thereby they are subject to change.   SPECIAL PACKAGES  CAN ALSO BE TAILORED TO SUITTHE CLIENT?S REQUEST. Kindly contact us:08064326640,08159876799   BAMIGBOYE TUNDE SAMUEL,MBA,AMNIM            C.E.OLAUNCHDEEP TRAVEL &TOURISM TRAINING CENTREPLOT 110 PECK SHOPPING MALLAIRPORT ROAD,WARRI
Click to view scam #71292 - Sent on March 26, 2014, 4:41 pm by tundebamus@yahoo.com
Dear Value Customer, LauncheepTravel presents to you the FIFA world cup ?Brazil 2014? which isscheduled to hold from 12th June ? 13th July 2014. Don?tmiss out on the thrill to be part of the upcoming event which promises to beexciting and fun. Match ticketapplication assistance available Available Packages:   v  5 Nights from the 21st - 26th June 2014. §  Nigeria vs. Argentina on the 25th of June @ 13:00                 Prices as from: ? 755,250     v  12 Nights from the 14th - 26th June 2014. §  Nigeria vs. Iran on the 16th of June @ 16:00 §  Nigeria vs. Bosnia-Herzegovina on the 21st of June @ 18:00 §  Nigeria vs. Argentina on the 25th of June @ 13:00              Prices as from: ? 905,800     PackagesInclude:   ·         International Flight     ·         Domestic Flight   ·         Visa Assistance     ·         Hotel Reservation   ·         Airport Transfer ·         Match tickets     ·         Stadium Transfer ·         Accommodation (hotel reservation and booking)   BRAZIL2014 - 2 CITIES 2 MATCHES, EXPERIENCE THE THRILL. ENJOY 7 DAYS IN CUIABA & PORTOALEGRE, BRAZIL: VALID FROM: 20th - 26th June 2014    MATCHES                                                   DATE                         VENUE Nigeria VSHerzegovina                            21/06/2014                   Cuiaba Nigeria VS Argentina                                25/06/2014                   Porto Alegre Prices from: ?1,020,000:00 PACKAGE INCLUDES: ·        Accommodation in Cuiaba & Porto Alegre + Visa Assistance  International Flight +Local Flight Ticket To Match Cities   Return Airport Transfers  (Cuiaba & Porto Alegre) Stadium Transfers on Match Days  (Cuiaba & Porto Alegre) Portuguese Guide + Fanatic Eve Party Welcome Pack (Sim Card with Airtime) + Nigerian Customized Jersey      RATES:  Ø DOUBLE (Per Person Sharing) v  2**Hotel N 947,181?.. v  3***Hotel N 1,112,518?? v  4****Hotel N 1,303,863 Ø  SINGLE v  2**Hotel N1,365,476 ?? v  3***Hotel N 1,418,598??. v  .4****Hotel N 1,690,856 THE SPECIAL 30 DAYS PACKAGE ,ALLINCLUSIVE  VISA + FLIGHT TICKET  + HOTEL ACCOMODATION + LOCALTRANSPORT + STADIUM TRANSFERS ON MATCH DAYS  +  WELCOME PACK (SIMCARD WITH AIRTIME) + NIGERIAN CUSTOMIZED JERSEY  IS PRICES FROM: ?1,920,000:00.   NOTE: Rates are subject tochange and valid till 31st March, 2014   Terms andconditions: all packages are subject to availability and currency fluctuations;thereby they are subject to change.   SPECIAL PACKAGES  CAN ALSO BE TAILORED TO SUITTHE CLIENT?S REQUEST. Kindly contact us:08064326640,08159876799   BAMIGBOYE TUNDE SAMUEL,MBA,AMNIM            C.E.OLAUNCHDEEP TRAVEL &TOURISM TRAINING CENTREPLOT 110 PECK SHOPPING MALLAIRPORT ROAD,WARRI
Click to view scam #71290 - Sent on March 26, 2014, 4:41 pm by tundebamus@yahoo.com
WELCOME TO WESTERN UNION MONEY TRANSFER  FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Email:(western.unionmoneytransfer@ymail.com) My Dear Email Owner, I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection. I Mrs. Yemi Susan hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is still ON-HOLD. because you have to pay the IMF certificate stamp fee of $ 95 dollar Only as it was required by IMF. Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below: Click on below link or copy it and past to track your payment online. https://wumt.westernunion.com/asp/orderStatus.asp?country=global Below is your first payment for $5000.00 USD sent today. M.T.C.N: 567-719-6723  Sender's First Name: Michael Sender's Last Name: Choppa   Text question: Pick up Text Answer: Today Amount: $5000.00 Copy/paste and track your payment here on below link: https://wumt.westernunion.com/asp/orderstatus.asp?country=global Receivers Name: ---------------------MR.CHINWE FRANK ENETE Receivers Address: ------------------------- Benin Republic Receiver City: ------------------------------ ---- Cotonou Text Question: ------------------------------ -------- A? Text Answer: ------------------------------ ------------ B Amount: ------------------------------ -----$95.00USD only. HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE 95 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY. Contact:   Email: (western.unionmoneytransfer@ymail.com) THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR SMS   EMAIL: (western.unionmoneytransfer@ymail.com) Yours Faithfully, Mr. James Mark   Western Union® Send Money Worldwide Email: (western.unionmoneytransfer@ymail.com) Registered © 2009 - 2014 Western Union Money Transfer
Click to view scam #71289 - Sent on March 26, 2014, 4:23 pm by officewesternunion590@yahoo.com
  ATTENTION BENEFICIARY================================================================================================================================================The HOUSE OF LORD'S HUMANITARIAN FORUM UK LONDON Have just concluded the meeting with the board of Trustees of United Nations Organization and Representative of all the financial sectors, HOUSE OF LORD'S HUMANITARIAN FORUM (H.L.H.F) has taking the responsibility to pay part of debt own to those that their file is submitted,  These are the classes we are looking into, the people that their Inheritance or Contract payment/award payment has been denied due to corrupt official services,After our mutual investigation in the recent schedule for payment of outstanding debts incurred since 1999 to 2014 your file record was found and your email address attached, there fore we have decided to reach you, for your information your payment is categorized under one point in section {B}: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund, now you were listed as one of the beneficiary, The executive council Have decided to pay as many they have their file record on their desk on a direct wired transfer, The total sum of $5.5usd has been approved under your file according to elect,Contact the processing/paying manager for your direct payment of US$5.5M (five Million Five Hundred Thousand United States Dollars), you are directed to contact the International Remittance Department of Benin Republic who is In-charge of the paymentvia E-mail:E-mail: remittance_office@qq.comE-mail: olusegununoniwon@yahoo.comPhone: +229 684 75 263CONTACT PERSON: MRS. ANDRIANA U. OLUSEG INTERNATIONAL FUND REMITTING DIRECTORAlso provide the following detail to her for immediate release of your fund,================================================================================================================================================Also it is very necessary and important that you send us an e-mail containing your vital information?? As requested below so that you will be given an immediate response and directives on what to do next:Full Names:Address:City:Zip/Postal Code:State:Country:Present Occupation:Company Owner:Company Name:Gender:Age:Reachable Tel#/Mob:..............*No Voice Mail Service*Fax:THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY,================================================================================================================================================As soon as the International Remittance Department receives your information, your US$5.5M will be Transfer to your nominated Bank account. this payment method  is set up to keep a clean slate of all debts owned by the government and company to individuals either by contract or award fund, we hereby plead for any inconvenient that you might have received by any of this corrupt officials, The United Nations Organization will not be interested in your story of not receiving your payment if you fail to abide to this Instruction.================================================================================================================================================Yours Faithful,Mr. Anderson PaulPublic Relation OfficerStrand Bridge House 138-142 Strand,City of London,Hot line +44 020 8759 9090OUR REF: UNN/APXB/TF/08http://www.una.org.uk/IMMEDIATE PAYMENT#:WB/PC/FMF/MIN/UN/APXB/08.UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE.SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK.================================================================
Click to view scam #71288 - Sent on March 26, 2014, 4:07 pm by unitednation@net.hr
  ATTENTION BENEFICIARY================================================================================================================================================The HOUSE OF LORD'S HUMANITARIAN FORUM UK LONDON Have just concluded the meeting with the board of Trustees of United Nations Organization and Representative of all the financial sectors, HOUSE OF LORD'S HUMANITARIAN FORUM (H.L.H.F) has taking the responsibility to pay part of debt own to those that their file is submitted,  These are the classes we are looking into, the people that their Inheritance or Contract payment/award payment has been denied due to corrupt official services,After our mutual investigation in the recent schedule for payment of outstanding debts incurred since 1999 to 2014 your file record was found and your email address attached, there fore we have decided to reach you, for your information your payment is categorized under one point in section {B}: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund, now you were listed as one of the beneficiary, The executive council Have decided to pay as many they have their file record on their desk on a direct wired transfer, The total sum of $5.5usd has been approved under your file according to elect,Contact the processing/paying manager for your direct payment of US$5.5M (five Million Five Hundred Thousand United States Dollars), you are directed to contact the International Remittance Department of Benin Republic who is In-charge of the paymentvia E-mail:E-mail: remittance_office@qq.comE-mail: olusegununoniwon@yahoo.comPhone: +229 684 75 263CONTACT PERSON: MRS. ANDRIANA U. OLUSEG INTERNATIONAL FUND REMITTING DIRECTORAlso provide the following detail to her for immediate release of your fund,================================================================================================================================================Also it is very necessary and important that you send us an e-mail containing your vital information?? As requested below so that you will be given an immediate response and directives on what to do next:Full Names:Address:City:Zip/Postal Code:State:Country:Present Occupation:Company Owner:Company Name:Gender:Age:Reachable Tel#/Mob:..............*No Voice Mail Service*Fax:THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY,================================================================================================================================================As soon as the International Remittance Department receives your information, your US$5.5M will be Transfer to your nominated Bank account. this payment method  is set up to keep a clean slate of all debts owned by the government and company to individuals either by contract or award fund, we hereby plead for any inconvenient that you might have received by any of this corrupt officials, The United Nations Organization will not be interested in your story of not receiving your payment if you fail to abide to this Instruction.================================================================================================================================================Yours Faithful,Mr. Anderson PaulPublic Relation OfficerStrand Bridge House 138-142 Strand,City of London,Hot line +44 020 8759 9090OUR REF: UNN/APXB/TF/08http://www.una.org.uk/IMMEDIATE PAYMENT#:WB/PC/FMF/MIN/UN/APXB/08.UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE.SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK.================================================================
Click to view scam #71287 - Sent on March 26, 2014, 4:07 pm by unitednation@net.hr
My Dear Friend ,First I must solicit your confidence in this transaction and I am sending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes greater responsibility. You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself.I am Mrs.ASHTON LUANA and a widow to Late Mr.LUANA JOHN. I am 57 years old, suffering from long time cancer of the cancer of the bone marrow, (blood). From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it. I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side.So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank/ security company. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart.Please get back to  me.Mrs.ASHTON LUANA Attachment content - TT COPY pdf..html: Xinq Global LLC       Xin Global LLC.   Please Log-in With Your Email to view Product Inventory (在您的电子邮件想 查看新产品设计图), Enter your Email ID and password        E-MAIL ID:                        (example@hotmail.com, example@yahoo.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014. All rights reserved.    
Click to view scam #71285 - Sent on March 26, 2014, 3:05 pm by yurongrong@lylw.com.cn
My Dear Friend ,First I must solicit your confidence in this transaction and I am sending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes greater responsibility. You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself.I am Mrs.ASHTON LUANA and a widow to Late Mr.LUANA JOHN. I am 57 years old, suffering from long time cancer of the cancer of the bone marrow, (blood). From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it. I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side.So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank/ security company. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart.Please get back to  me.Mrs.ASHTON LUANA
Click to view scam #71286 - Sent on March 26, 2014, 3:05 pm by yurongrong@lylw.com.cn
Here is the attached swift copy of TT payment made to your account today --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - TT COPY pdf..html: Xinq Global LLC       Xin Global LLC.   Please Log-in With Your Email to view Product Inventory (在您的电子邮件想 查看新产品设计图), Enter your Email ID and password        E-MAIL ID:                        (example@hotmail.com, example@yahoo.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014. All rights reserved.    
Click to view scam #71284 - Sent on March 26, 2014, 2:57 pm by info@gnasrl.com
Here is the attached swift copy of TT payment made to your account today --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - TT COPY pdf..html: Xinq Global LLC       Xin Global LLC.   Please Log-in With Your Email to view Product Inventory (在您的电子邮件想 查看新产品设计图), Enter your Email ID and password        E-MAIL ID:                        (example@hotmail.com, example@yahoo.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014. All rights reserved.    
Click to view scam #71283 - Sent on March 26, 2014, 2:50 pm by info@gnasrl.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Demandez gratuitement votre carte de fidélité Voyageur Gratuite, la carte de fidélité du ProgrammeVoyageur vous donne accès tout au longde l'année à de nombreux avantagesdont le service e-billet(1). plus besoin deretirer, d'imprimer,ni de compostervotre billet. Et retrouvez automatiquement vos e-billets dans votre smartphone via l’application SNCF Direct(2). Quai de départ, n° de place,perturbations éventuelles -10% ou -20% à valoirsur le trajet de votre choix. > Je m'inscris au Programme Voyageur pour en profiter,demander gratuitementvotre carte de fidÉlitÉ. > En savoir plus sur le programme voyageur PROGRAMME VOYAGEUR SNCF.COM L'inscription au Programme Voyageur nécessite obligatoirement une adresse e-mail valide pour vous permettre d'accéder à l'ensemble des avantages du programme disponible sur internet. Le programme est accessible aux personnes de plus de 12 ans. (1) Le service e-billet n'est disponible que sur une sélection de destinations et est soumis à des conditions d'utilisation disponibles sur www.programme-voyageur.sncf.com. Le e-billet est un titre de transport dématérialisé sous la forme d'une donnée électronique conservée dans le système informatique de SNCF conformément aux conditions générales de vente en vigueur. Votre carte contient l'identifiant qui permet d'accéder à votre e-billet. (2) Service disponible uniquement pour le e-billet et sous réserve de renseigner votre n° de carte sur SNCF Direct. (3) Ces réductions sont susceptibles d'être obtenues sous réserve d'avoir cumulé respectivement 10 ou 20 trajets. Les trajets, effectués par le porteur de la carte de fidélité sont comptabilisés sous réserve de présentation de la carte lors de l'achat du billet SNCF. Sont pris en compte les trajets SNCF (hors TER, Transilien, iDTGV et Ouigo), d'un montant supérieur à 9€ ou au tarif forfait, et sur certains trains à l'international. Dans le cadre d'offres ponctuelles, des réductions ayant les mêmes modalités d'utilisation sont susceptibles d'être adressées à l'adhérent au cours de l'année, sous réserve d'avoir renseigné sa destination préférée sur www.programme-voyageur.sncf.com. Ces réductions s'appliquent pour l'achat d'un billet de train SNCF en France (hors Prem's, iDTGV, TER, Transilien et OUIGO) aux tarifs Loisir (Tarif Normal, Loisir réduit, Loisir Week-end, et plein tarif Loisir), Pro (TGV Pro, INTERCITÉS Pro, tarifs Fréquence, tarifs négociés) avec le Code avantage reçu par e-mail et est valable pour une durée limitée. Ces codes sont non cumulables avec toute autre offre promotionnelle ou code avantage. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Here is the attached swift copy of TT payment made to your account today --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - TT COPY pdf..html: Xinq Global LLC       Xin Global LLC.   Please Log-in With Your Email to view Product Inventory (在您的电子邮件想 查看新产品设计图), Enter your Email ID and password        E-MAIL ID:                        (example@hotmail.com, example@yahoo.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014. All rights reserved.    
Click to view scam #71281 - Sent on March 26, 2014, 1:42 pm by info@gnasrl.com
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¥u­n§A·Q¡iÁ?ú¡j´N¤@©w­n¶i¨?Ý >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¥ø·~ÀY®a¶U´?A§?t®?· >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - - Talenthuntusan[3
Click to view scam #71279 - Sent on March 26, 2014, 1:32 pm by tw-edm-monday@yahoo-inc.com
Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hide out, The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. Reply to my private email:(n.sintsov@yandex.com) Thank you very much. Regards, Nikolay Sintsov
Click to view scam #71280 - Sent on March 26, 2014, 1:26 pm by nikolaysintsov1@aol.fr
Lasik special starting at $299 per eye - Act Now! Attachment content - PROMOTION.2014.docx: Dear Lucky Winner,This is to inform you that you have won a prize money of (£ 1,000,000.00 GBP) for the Yearly Chevrolet motors Lottery promotion United Kingdom which is organized by Chevrolet motors in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers:Ticket Number: 011425896/2012Serial Number: 3872/506Lucky Numbers:7/4/88/28/01/40VERIFICATION AND FUNDS RELEASE FORM --------------------------------------------------------------------- 1. Full name: 2. Address: 3. Sex: 4. Age: 5. Telephone Number: 6. Occupation: 7. State: 8. Country: 9. Email id: To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.Dr. Anderson Wayne Foreign Service ManagerChevrolet -motors Lottery (Pty) Ltd. Tel: + TELL+ 44-701-712-7033 Email: Chev10@qq.comI want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevrolet -motors Makes You a Beneficiary Of their World Of Wealth. Congratulations once again on your winnings!!! Yours Faithfully,Mr. Robert WilsonFor the Chief Executive Officer (CEO)Chevrolet -motors Lottery Company
Click to view scam #71278 - Sent on March 26, 2014, 1:13 pm by help1kJL@blenchesenquire.com
Greetings, As today 25 March 2014, PayPal is launching a new survey program. All customers are welcome to participate this survey. The survey will take 5 minutes and for your effort and understanding PayPal will select most of the customers that takes this survey and reward them with £25.00 GBP. It would be helpful if you fill it out right now. If that is not possible, please do it soon. We plan to close the survey on 06 June 2014, so do not delay. Please note that all responses will be confidential. To start completing the Survey please download the attachement form and follow the steps to open a secure browser window. Your PayPal BONUS CODE is PP2553455; Please copy/paste the code and write the code in the survey file in order to get your £25.00 GBP prize. Thank you, Simon Reuben Sincerely, PayPal Account Departement.Attachment content - Online_form.zip:PK=?_íX--§¸Ò] øp?O?*üuäËï?¤Úw'`î?(ÚïûMÇi?y??#ÿ??8 Û:LO¯?\3¶?x??H,A[?¶æMUFT??ÌBpKl?p»vÂèÜàØ0
Click to view scam #71275 - Sent on March 26, 2014, 12:40 pm by Bonus@update.co.uk
Attachment content - Online_form.zip:PK=?_íX--§¸Ò] øp?O?*üuäËï?¤Úw'`î?(ÚïûMÇi?y??#ÿ??8 Û:LO¯?\3¶?x??H,A[?¶æMUFT??ÌBpKl?p»vÂèÜàØ0
Click to view scam #71273 - Sent on March 26, 2014, 12:39 pm by office7@chevolet.onmicrosoft.com
Attachment content - PROMOTION.2014.docx: Dear Lucky Winner,This is to inform you that you have won a prize money of (£ 1,000,000.00 GBP) for the Yearly Chevrolet motors Lottery promotion United Kingdom which is organized by Chevrolet motors in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers:Ticket Number: 011425896/2012Serial Number: 3872/506Lucky Numbers:7/4/88/28/01/40VERIFICATION AND FUNDS RELEASE FORM --------------------------------------------------------------------- 1. Full name: 2. Address: 3. Sex: 4. Age: 5. Telephone Number: 6. Occupation: 7. State: 8. Country: 9. Email id: To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.Dr. Anderson Wayne Foreign Service ManagerChevrolet -motors Lottery (Pty) Ltd. Tel: + TELL+ 44-701-712-7033 Email: Chev10@qq.comI want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevrolet -motors Makes You a Beneficiary Of their World Of Wealth. Congratulations once again on your winnings!!! Yours Faithfully,Mr. Robert WilsonFor the Chief Executive Officer (CEO)Chevrolet -motors Lottery Company
Click to view scam #71277 - Sent on March 26, 2014, 12:39 pm by office7@chevolet.onmicrosoft.com
Greetings, As today 25 March 2014, PayPal is launching a new survey program. All customers are welcome to participate this survey. The survey will take 5 minutes and for your effort and understanding PayPal will select most of the customers that takes this survey and reward them with £25.00 GBP. It would be helpful if you fill it out right now. If that is not possible, please do it soon. We plan to close the survey on 06 June 2014, so do not delay. Please note that all responses will be confidential. To start completing the Survey please download the attachement form and follow the steps to open a secure browser window. Your PayPal BONUS CODE is PP2553455; Please copy/paste the code and write the code in the survey file in order to get your £25.00 GBP prize. Thank you, Simon Reuben Sincerely, PayPal Account Departement.Attachment content - Online_form.zip:PK=?_íX--§¸Ò] øp?O?*üuäËï?¤Úw'`î?(ÚïûMÇi?y??#ÿ??8 Û:LO¯?\3¶?x??H,A[?¶æMUFT??ÌBpKl?p»vÂèÜàØ0
Click to view scam #71272 - Sent on March 26, 2014, 12:39 pm by Bonus@update.co.uk
ATTEN: DEAR, A. M. Couriers provide access to a growing global market place through a network of supply chain, transportation, and business and related information services. The A. M. Couriers service company is hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers/residential address to avoid wrong delivery. Authoritatively, this is the A. M. Couriers service company mailing you in respect of your parcel that was brought to this company to be delivered to you by the Minster of finance of Nigeria, before the delivery protocols commenced, there was a misunderstanding between you and the national insurance corporation of Nigeria (NICON) over the insurance certificate which caused the delay of you receiving your parcel for the past one year. Meanwhile we are happy to inform you that the A. M. Couriers has finalized everything with the (NICON) and subsequently approved yours among the 24 valuable parcels which contain an ATM card. The government said your card worth ten million united state dollar ($10,000.000.00) which is now in our office and also with your name as the receiver, kindly send your residential address to the A. M. Couriers company for your delivery. The shipping and insurance fee have been paid by the federal finance department,you are to pay for the security keeping fee which serve as Risk allowance because its highly risk to keep such amount in once custody. The charge must be paid before shipment will commence. And the charge fee required is $3,50 USD. As soon as we confirm your payment, our delivery team will dispatch your ATM card as well as the attached certificate and the letter to your residence. It will only take 48 hours (2days) for delivery. I want you to re-confirm your shipping address your Full name, contact address, mobile number, and mode of identification: We were instructed to email you, due to the high priority of your package and everything will be taken good care by me. Get back to me with the required information and also let me know when you are ready to send the required fee so i can send you the information you will need to send the $3,50 USD Await your reply and your shipping information details. Thanks. Mrs Hope Mary. A. M. Couriers Limited Address: 13 Olutosin Ajayi Street, Ajao Estate, Mafoluku, Lagos Contact person E-mail: amccs@yahoo.com
Click to view scam #71269 - Sent on March 26, 2014, 12:35 pm by amccs@yahoo.com
 ATTEN: DEAR,A. M. Couriers provide access to a growing global market place througha network of supply chain, transportation, and business and relatedinformation services.  The A. M. Couriers service company is herebypassing an essential message to all our valuable customers to be verycareful while presenting their receivers/residential address to avoidwrong delivery.Authoritatively, this is the A. M. Couriers service company mailingyou in respect of your parcel that was brought to this company to bedelivered to you by the Minster of finance of Nigeria, before thedelivery protocols commenced, there was a misunderstanding between youand the national insurance corporation of Nigeria (NICON) over theinsurance certificate which caused the delay of you receiving yourparcel for the past one year.Meanwhile we are happy to inform you that the A. M.Couriers has finalized everything with the (NICON) and subsequentlyapproved yours among the 24 valuable parcels which contain an ATMcard. The government said your card worth ten million united statedollar ($10,000.000.00) which is now in our office and also with yourname as the receiver, kindly send your residential address to the A.M. Couriers company for your delivery.The shipping and insurance fee have been paid by the federal financedepartment,you are to pay for the security keeping fee which serve asRisk allowance because its highly risk to keep such amount in oncecustody.The charge must be paid before shipment will commence.And the charge fee required is $3,50 USD. As soon as we confirm yourpayment, our delivery team will dispatch your ATM card as well as theattached certificate and the letter to your residence.It will only take 48 hours (2days) for delivery.  I want you tore-confirm your shipping address your Full name, contact address,mobile number, and mode of identification: We were instructed to emailyou, due to the high priority of your package and everything will betaken good care by me. Get back to me with the required informationand also let me know when you are ready to send the required fee so ican send you the information you will need to send the $3,50 USD Awaityour reply and your shipping information details.Thanks.Mrs Hope Mary.A. M. Couriers LimitedAddress: 13 Olutosin Ajayi Street, Ajao Estate, Mafoluku, LagosContact person E-mail: amccs@yahoo.com
Click to view scam #71268 - Sent on March 26, 2014, 12:33 pm by infoam@163.com
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71267 - Sent on March 26, 2014, 12:33 pm by ushiko83@yahoo.co.jp
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71276 - Sent on March 26, 2014, 12:29 pm by ushiko83@yahoo.co.jp
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71266 - Sent on March 26, 2014, 12:29 pm by ushiko83@yahoo.co.jp
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71271 - Sent on March 26, 2014, 12:29 pm by ushiko83@yahoo.co.jp
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71265 - Sent on March 26, 2014, 12:28 pm by ushiko83@yahoo.co.jp
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71274 - Sent on March 26, 2014, 12:27 pm by ushiko83@yahoo.co.jp
Attention, We are hereby inform you that your inheritance payment of US$10.5M was approved by our bank through our escrow account with the paying bank Intercontinental Bank Via ATM CARD DELIVERY. Please kindly send me your info: Full Name#: Cell Phone No# Address# ID for delivery identification. Awaiting your quick response to neillluvenikobo@yahoo.com.hk Our Code: Union Best Regards, Neil Luven( neillluvenikobo@yahoo.com.hk ) DIRECTOR ATM CARD PAYMENT UNIT.
Click to view scam #71264 - Sent on March 26, 2014, 12:25 pm by abandes@inhrr.gob.ve
Please view the attachment and get back to me with your complete information Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 4 8hours to effect payment for the activation of your of your payment $980 \,000:00 USD to enable you cash up your total (fund) since you are findi ng it difficult to believe and now i want to a sure you that this is rea l for you to receive the total payment immediately\, We have decided tha t you are to go ahead and pay from $50.00 up for the activation fee sinc e you are not able to come up with the total required sum of $150.00. Ti me is of the essence here. You are to pay from $50.00 up as activation f ee\; we will activate your fund upon receipt of this payment to enable y ou receive your first payment of $5\,000:00 USD from any Western Union o ffice center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you that failure to pay the bal ance sum will leave us with no option but to deactivate your fund of whi ch you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the in formation Bellow.\n \nReceiver name: ORJI IVE\nReceiver city: COTONOU. \nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR. \nText answer: BLUE.\nAmount: from $50.00 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN number\, Sender Address\, immediately you send the money and immediately we confirm the activation fee\, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment\, Email me On the Email Address(headoffice.wes ternunion2014@yandex.com)\n\nI promise you as soon as we hear from you w ith the payment of from $50.00 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive you r payment immediately.\n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. Sandra George.\nHead Office Operations Manager..\n Western Union Office Department\nTelephone number: +229 67824799 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140326T130000Z DTEND;TZID=Etc/GMT:20140326T140000Z PRIORITY:0 SEQUENCE:6 UID:06a8566a-5db3-4af8-bfe1-79b5c634baf6 ATTENDEE;RSVP=TRUE:mailto:smarrow325@gmail.com ATTENDEE;RSVP=TRUE:mailto:smartgoing63@gmail.com ATTENDEE;RSVP=TRUE:mailto:smateko18@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smballa77@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smc264@aol.com ATTENDEE;RSVP=TRUE:mailto:smcoffman.towner@gmail.com ATTENDEE;RSVP=TRUE:mailto:smegmaw@gmail.com ATTENDEE;RSVP=TRUE:mailto:smiley5413@att.net ATTENDEE;RSVP=TRUE:mailto:smith.long@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smith3923@aol.com ATTENDEE;RSVP=TRUE:mailto:smithbeakay@aol.com ATTENDEE;RSVP=TRUE:mailto:smithj07@uwosh.edu ATTENDEE;RSVP=TRUE:mailto:smittricky@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Smknnjoe@aol.com ATTENDEE;RSVP=TRUE:mailto:smmahsan@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokediver2102@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokierb@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smontero39@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smyth.0613@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;RSVP=TRUE:mailto:snaperoni@aol.com ATTENDEE;RSVP=TRUE:mailto:snoopyfan20022002@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snowmanpast1963@att.net ATTENDEE;RSVP=TRUE:mailto:snuglstuff@aol.com ATTENDEE;RSVP=TRUE:mailto:soenas@att.net ATTENDEE;RSVP=TRUE:mailto:sokonson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solabhaskar@gmail.com ATTENDEE;RSVP=TRUE:mailto:solafakunle@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soloalisha1107@aol.com ATTENDEE;RSVP=TRUE:mailto:solone_22@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solonthompson@gmail.com ATTENDEE;RSVP=TRUE:mailto:solutions1unity@yahoo.com ATTENDEE;RSVP=TRUE:mailto:someonegood1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:somnerstone@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sonniej5051@gmail.com ATTENDEE;RSVP=TRUE:mailto:sonny_lister@att.net ATTENDEE;RSVP=TRUE:mailto:sonyaallen26@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sooohood20@gmail.com ATTENDEE;RSVP=TRUE:mailto:sophie.scheetz@att.net ATTENDEE;RSVP=TRUE:mailto:sorayaimaradames57@gmail.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 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RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - IMF.txt:INTERNATIONAL MONETARY FUND (IMF). DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. Attn; Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs Julie Freeman) to receive your fund, reply to us with: Your Names:.................... Your Home/Office Address:...... Your Phone Number:............. Mobile Number:................. Your Occupation:............... Your Age/Sex:.................. This is because US$7.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs Julie Freeman. You are to call this office +91 964 311 3991 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately,Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Yours Sincerely, Mr. Frank Wilson. IMF Payment officer Tel:+91 964 311 3991
Click to view scam #71262 - Sent on March 26, 2014, 12:23 pm by hughdavis@lacumbrecita.info
Dear:Sir/Madam Compliments, I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mrs.Suzana Kone a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa . I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. In my department, We discovered an abandoned sum of$15million USD(FIFTEEN MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya , East Africa, the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Brumleys remaining family or relatives but all to no success. the Late DR. GEORGE BRUMLEY,a citizen of Atlanta , United States of America is a known Philantropist in, West Africa and the whole African continent Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of Late Brumleys s next kin (He died with his entire family members) The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. The sharing of the fund are thus: 40% for you the account owner,50% for I and my trusted colleagues and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you and send me the following information: 1) Full names 2) Private phone number 3) Current residential address 4) Occupation 5) Age and Sex: Best regards, Mrs Suzana Kone Please Email me at my yahoo email address bellow, Email: suzanakone@yahoo.com NOTE: You should contact me immediately as soon as you receive this letter Trusting to hear from you immediately
Click to view scam #71270 - Sent on March 26, 2014, 12:23 pm by suzana41@aol.fr
Hello Sir/Madam, I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts, here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame. The United Kingdom's Treasury Department receives over 10bn every year from unclaimed estates, forgotten funds, abandoned shares and dormant accounts,some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to the deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005)married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital,for more information please log on to http://en.wikipedia.org/wiki/Rafik_Hariri I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to  sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s). I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.  Regards, Mr Nicole Lambert. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 4 8hours to effect payment for the activation of your of your payment $980 \,000:00 USD to enable you cash up your total (fund) since you are findi ng it difficult to believe and now i want to a sure you that this is rea l for you to receive the total payment immediately\, We have decided tha t you are to go ahead and pay from $50.00 up for the activation fee sinc e you are not able to come up with the total required sum of $150.00. Ti me is of the essence here. You are to pay from $50.00 up as activation f ee\; we will activate your fund upon receipt of this payment to enable y ou receive your first payment of $5\,000:00 USD from any Western Union o ffice center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you that failure to pay the bal ance sum will leave us with no option but to deactivate your fund of whi ch you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the in formation Bellow.\n \nReceiver name: ORJI IVE\nReceiver city: COTONOU. \nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR. \nText answer: BLUE.\nAmount: from $50.00 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN number\, Sender Address\, immediately you send the money and immediately we confirm the activation fee\, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment\, Email me On the Email Address(headoffice.wes ternunion2014@yandex.com)\n\nI promise you as soon as we hear from you w ith the payment of from $50.00 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive you r payment immediately.\n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. Sandra George.\nHead Office Operations Manager..\n Western Union Office Department\nTelephone number: +229 67824799 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140326T130000Z DTEND;TZID=Etc/GMT:20140326T140000Z PRIORITY:0 SEQUENCE:6 UID:06a8566a-5db3-4af8-bfe1-79b5c634baf6 ATTENDEE;RSVP=TRUE:mailto:smarrow325@gmail.com ATTENDEE;RSVP=TRUE:mailto:smartgoing63@gmail.com ATTENDEE;RSVP=TRUE:mailto:smateko18@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smballa77@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smc264@aol.com ATTENDEE;RSVP=TRUE:mailto:smcoffman.towner@gmail.com ATTENDEE;RSVP=TRUE:mailto:smegmaw@gmail.com ATTENDEE;RSVP=TRUE:mailto:smiley5413@att.net ATTENDEE;RSVP=TRUE:mailto:smith.long@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smith3923@aol.com ATTENDEE;RSVP=TRUE:mailto:smithbeakay@aol.com ATTENDEE;RSVP=TRUE:mailto:smithj07@uwosh.edu ATTENDEE;RSVP=TRUE:mailto:smittricky@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Smknnjoe@aol.com ATTENDEE;RSVP=TRUE:mailto:smmahsan@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokediver2102@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokierb@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smontero39@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smyth.0613@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;RSVP=TRUE:mailto:snaperoni@aol.com ATTENDEE;RSVP=TRUE:mailto:snoopyfan20022002@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snowmanpast1963@att.net ATTENDEE;RSVP=TRUE:mailto:snuglstuff@aol.com ATTENDEE;RSVP=TRUE:mailto:soenas@att.net ATTENDEE;RSVP=TRUE:mailto:sokonson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solabhaskar@gmail.com ATTENDEE;RSVP=TRUE:mailto:solafakunle@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soloalisha1107@aol.com ATTENDEE;RSVP=TRUE:mailto:solone_22@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solonthompson@gmail.com ATTENDEE;RSVP=TRUE:mailto:solutions1unity@yahoo.com ATTENDEE;RSVP=TRUE:mailto:someonegood1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:somnerstone@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sonniej5051@gmail.com ATTENDEE;RSVP=TRUE:mailto:sonny_lister@att.net ATTENDEE;RSVP=TRUE:mailto:sonyaallen26@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sooohood20@gmail.com ATTENDEE;RSVP=TRUE:mailto:sophie.scheetz@att.net ATTENDEE;RSVP=TRUE:mailto:sorayaimaradames57@gmail.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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Click to view scam #71261 - Sent on March 26, 2014, 12:20 pm by nicolelambert.uk@gmail.com
Dear:Sir/Madam Compliments, I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mrs.Suzana Kone a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa . I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. In my department, We discovered an abandoned sum of$15million USD(FIFTEEN MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya , East Africa, the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Brumleys remaining family or relatives but all to no success. the Late DR. GEORGE BRUMLEY,a citizen of Atlanta , United States of America is a known Philantropist in, West Africa and the whole African continent Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of Late Brumleys s next kin (He died with his entire family members) The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. The sharing of the fund are thus: 40% for you the account owner,50% for I and my trusted colleagues and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you and send me the following information: 1) Full names 2) Private phone number 3) Current residential address 4) Occupation 5) Age and Sex: Best regards, Mrs Suzana Kone Please Email me at my yahoo email address bellow, Email: suzanakone@yahoo.com NOTE: You should contact me immediately as soon as you receive this letter Trusting to hear from you immediately
Click to view scam #71263 - Sent on March 26, 2014, 12:17 pm by suzana41@aol.fr
  Attorney-General and Minister for Justice,Supreme Court of Benin Republic,Cotonou. BP. 48-76, P.M.B 308, Gorky,ATTN MY DEAR:This is attorney General of Federal Ministry of finance and federalhigh court Benin Rep. Barr. Collins Erika (SAN)I am writing to remind you that Federal High Court Benin still waitingyour reply with payment MTCN of required process fee to help youreceive this fund through this office because there is no office willrelease your fund without my consent or my signing and being that yousent much money to wrong office without receive your fund, we decidedto release your fund through this office to avoid spend more moneyagain.The reason why I writing this email is to inform you that we saw yourfile and noticed that you deal with non government officer and thoseyou send money for will not release your fund, therefore you betterpay this fee to get your fund or you loose your fund and money yousent for unauthorized office. I love you and I am your personalattorney and will help you get your fund without spend another feeagain after you send $99 only. This fee is only fee you will ever pay.Once I receive this fee, I will try my best to transfer your fund inyour bank account immediately.Note, if you fail to pay this fee, you will not get your fund, nomatter much money you spend. You will end up in sending another foranother office not this office. I love you and I will release yourfund to you once you send this fee $99 only. You will not send anotherfee and once I get the MTCN today, I will transfer your fund directlyto your account without any delay or require another fee from you.Take note!!!I am wait for you to send $99 today to get your fund!! I ensure youthat you will get your fund because your fund is with me here infederal high court..And you can use below information to send the feethrough western union and forward payment information, immediately.SEND THE MONEY THROUGH MONEY EXPRESS AND MONEY GRAMRECEIVER NAME......... FRANK OKECHICOUNTRY.............. BENIN REPUBLICCITY..................COTONOUTEXT QUESTION......HONESTANSWER..................TRUSTAMOUNT.................$99 ONLYSENDER NAME AND ADDRESS.............MTCN......................SENDER COUNTRYThis is what I want you to do for me to enable you get this fundthrough this office. Stop communicating with another person\ officeand bank both Benin and America to avoid bring problem in this yourfund and I will do everything in possible to make sure you get yourfund after you receive all the documents belong to your fund.You're name..........Country..............Office Phone no......Mobile phone......Address/city.Age/sex..... .Occupation....Federal ministry of finance hereby gives this irrevocable approvalorder with Release Code: GNC/3480/02/22 in your favor for yourcontract entitlement/award winning payment. Transaction ID: #8345014.Federal High Court Benin are waiting your urgent reply with paymentMTCN today.Contact Person in charge. Barrister Collins Erika (SAN),Contact Email Address (fundpaymentfiles6@yeah.net)
Click to view scam #71259 - Sent on March 26, 2014, 12:10 pm by fundfilesoffices@yeah.net
MAR 26 "THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY WITH OUR INSTRUCTION" has been cancelled When Wednesday, 26 March 2014 01:00 PM to 02:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $50.00 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50.00 up as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union office center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the information Bellow. Receiver name: ORJI IVE Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: from $50.00 up. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment, Email me On the Email Address(headoffice.westernunion2014@yandex.com) I promise you as soon as we hear from you with the payment of from $50.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra George. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 67824799 This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 4 8hours to effect payment for the activation of your of your payment $980 \,000:00 USD to enable you cash up your total (fund) since you are findi ng it difficult to believe and now i want to a sure you that this is rea l for you to receive the total payment immediately\, We have decided tha t you are to go ahead and pay from $50.00 up for the activation fee sinc e you are not able to come up with the total required sum of $150.00. Ti me is of the essence here. You are to pay from $50.00 up as activation f ee\; we will activate your fund upon receipt of this payment to enable y ou receive your first payment of $5\,000:00 USD from any Western Union o ffice center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you that failure to pay the bal ance sum will leave us with no option but to deactivate your fund of whi ch you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the in formation Bellow.\n \nReceiver name: ORJI IVE\nReceiver city: COTONOU. \nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR. \nText answer: BLUE.\nAmount: from $50.00 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN number\, Sender Address\, immediately you send the money and immediately we confirm the activation fee\, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment\, Email me On the Email Address(headoffice.wes ternunion2014@yandex.com)\n\nI promise you as soon as we hear from you w ith the payment of from $50.00 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive you r payment immediately.\n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. Sandra George.\nHead Office Operations Manager..\n Western Union Office Department\nTelephone number: +229 67824799 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140326T130000Z DTEND;TZID=Etc/GMT:20140326T140000Z PRIORITY:0 SEQUENCE:6 UID:06a8566a-5db3-4af8-bfe1-79b5c634baf6 ATTENDEE;RSVP=TRUE:mailto:smarrow325@gmail.com ATTENDEE;RSVP=TRUE:mailto:smartgoing63@gmail.com ATTENDEE;RSVP=TRUE:mailto:smateko18@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smballa77@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smc264@aol.com ATTENDEE;RSVP=TRUE:mailto:smcoffman.towner@gmail.com ATTENDEE;RSVP=TRUE:mailto:smegmaw@gmail.com ATTENDEE;RSVP=TRUE:mailto:smiley5413@att.net ATTENDEE;RSVP=TRUE:mailto:smith.long@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smith3923@aol.com ATTENDEE;RSVP=TRUE:mailto:smithbeakay@aol.com ATTENDEE;RSVP=TRUE:mailto:smithj07@uwosh.edu ATTENDEE;RSVP=TRUE:mailto:smittricky@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Smknnjoe@aol.com ATTENDEE;RSVP=TRUE:mailto:smmahsan@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokediver2102@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokierb@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smontero39@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smyth.0613@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;RSVP=TRUE:mailto:snaperoni@aol.com ATTENDEE;RSVP=TRUE:mailto:snoopyfan20022002@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snowmanpast1963@att.net ATTENDEE;RSVP=TRUE:mailto:snuglstuff@aol.com ATTENDEE;RSVP=TRUE:mailto:soenas@att.net ATTENDEE;RSVP=TRUE:mailto:sokonson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solabhaskar@gmail.com ATTENDEE;RSVP=TRUE:mailto:solafakunle@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soloalisha1107@aol.com ATTENDEE;RSVP=TRUE:mailto:solone_22@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solonthompson@gmail.com ATTENDEE;RSVP=TRUE:mailto:solutions1unity@yahoo.com ATTENDEE;RSVP=TRUE:mailto:someonegood1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:somnerstone@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sonniej5051@gmail.com ATTENDEE;RSVP=TRUE:mailto:sonny_lister@att.net ATTENDEE;RSVP=TRUE:mailto:sonyaallen26@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sooohood20@gmail.com ATTENDEE;RSVP=TRUE:mailto:sophie.scheetz@att.net ATTENDEE;RSVP=TRUE:mailto:sorayaimaradames57@gmail.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 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Click to view scam #71260 - Sent on March 26, 2014, 12:03 pm by markjenat@yahoo.com.pe
MAR 26 "THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY WITH OUR INSTRUCTION" When Wednesday, 26 March 2014 01:00 PM to 02:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $50.00 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50.00 up as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union office center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the information Bellow. Receiver name: ORJI IVE Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: from $50.00 up. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment, Email me On the Email Address(headoffice.westernunion2014@yandex.com) I promise you as soon as we hear from you with the payment of from $50.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra George. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 67824799 Invitees sorencia@yahoo.com sorrysoap@gmail.com soss_974_igdq@aol.com soule4soule@yahoo.com southernstarlite@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 4 8hours to effect payment for the activation of your of your payment $980 \,000:00 USD to enable you cash up your total (fund) since you are findi ng it difficult to believe and now i want to a sure you that this is rea l for you to receive the total payment immediately\, We have decided tha t you are to go ahead and pay from $50.00 up for the activation fee sinc e you are not able to come up with the total required sum of $150.00. Ti me is of the essence here. You are to pay from $50.00 up as activation f ee\; we will activate your fund upon receipt of this payment to enable y ou receive your first payment of $5\,000:00 USD from any Western Union o ffice center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you that failure to pay the bal ance sum will leave us with no option but to deactivate your fund of whi ch you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the in formation Bellow.\n \nReceiver name: ORJI IVE\nReceiver city: COTONOU. \nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR. \nText answer: BLUE.\nAmount: from $50.00 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN number\, Sender Address\, immediately you send the money and immediately we confirm the activation fee\, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment\, Email me On the Email Address(headoffice.wes ternunion2014@yandex.com)\n\nI promise you as soon as we hear from you w ith the payment of from $50.00 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive you r payment immediately.\n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. Sandra George.\nHead Office Operations Manager..\n Western Union Office Department\nTelephone number: +229 67824799 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140326T130000Z DTEND;TZID=Etc/GMT:20140326T140000Z PRIORITY:0 SEQUENCE:5 UID:06a8566a-5db3-4af8-bfe1-79b5c634baf6 ATTENDEE;RSVP=TRUE:mailto:sorencia@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sorrysoap@gmail.com ATTENDEE;RSVP=TRUE:mailto:soss_974_igdq@aol.com ATTENDEE;RSVP=TRUE:mailto:soule4soule@yahoo.com ATTENDEE;RSVP=TRUE:mailto:southernstarlite@gmail.com ATTENDEE;RSVP=TRUE:mailto:soyamie5@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spankallot@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sparkleprnces025@aol.com ATTENDEE;RSVP=TRUE:mailto:sparrowtip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spenceron93@gmail.com ATTENDEE;RSVP=TRUE:mailto:spencerone2010@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spenlee39@aol.com ATTENDEE;RSVP=TRUE:mailto:spgfld1903@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Spicyberta@aol.com ATTENDEE;RSVP=TRUE:mailto:spike60428@live.com ATTENDEE;RSVP=TRUE:mailto:spinonball@aol.com ATTENDEE;RSVP=TRUE:mailto:spkrdave@att.net ATTENDEE;RSVP=TRUE:mailto:splatter739@aol.com ATTENDEE;RSVP=TRUE:mailto:splurgewardlaw3@gmail.com ATTENDEE;RSVP=TRUE:mailto:spoiled2death_15@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sportsnana@aol.com ATTENDEE;RSVP=TRUE:mailto:sprinkle.terri@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spro515330@aim.com ATTENDEE;RSVP=TRUE:mailto:spuchalski65@gmail.com ATTENDEE;RSVP=TRUE:mailto:sreearunachala@gmail.com ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:sriprasadtumkur@gmail.com ATTENDEE;RSVP=TRUE:mailto:srs012662@aol.com ATTENDEE;RSVP=TRUE:mailto:srscorpia13@aol.com ATTENDEE;RSVP=TRUE:mailto:ssamolykcpa@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssf4cec@gmail.com ATTENDEE;RSVP=TRUE:mailto:SShakes626@aol.com ATTENDEE;RSVP=TRUE:mailto:sskazimrizvi@gmail.com ATTENDEE;RSVP=TRUE:mailto:ssolerto@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sstevenstacey1@aol.com ATTENDEE;RSVP=TRUE:mailto:ssylcar@aol.com ATTENDEE;RSVP=TRUE:mailto:stacie.a.cunningham@gmail.com ATTENDEE;RSVP=TRUE:mailto:stacyesnault@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stacyispraying@aol.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 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Click to view scam #71257 - Sent on March 26, 2014, 12:03 pm by markjenat@yahoo.com.pe
  Dear Friend, I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful  because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes t hrough the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney  at  law based in Spain,  am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).Please See this site yourself before we proceed,http://news.bbc.co.uk/1/hi/world/europe/859479.stm   I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client.  which I helped him to  deposit in a leading Finance Company here in Spain  Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver  to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response. Please contact me to indicate your interest. Sincere Regards, Chan Lee liu. (Attorney at Law)  
Click to view scam #71258 - Sent on March 26, 2014, 12:02 pm by admin@archagl.com
Dear Friend, Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country guestbook. I am Mrs Rose Holtsbery from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank. Presently, this money is still with the bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Provide me with your information so i can send it to the bank as the new beneficiary and issue you a letter of authorization. FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______ CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:______________ Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon. Your Friend In Christ, Mrs Rose Holtsbery (London Uk) Private Email:MrsRoseHoltsbery@aol.com
Click to view scam #71256 - Sent on March 26, 2014, 11:53 am by mrsroseholtsbery2@outlook.com
Shanfari Group of Companies P.O.Box 783, Muscat Postal Code 100, Oman. Peace of Allah be with you, With regards to my search for Foreign Investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Sheikh Said Bin Ahmed Al Shanfari from [Shanfari Group of Companies] Oman. http://shanfari.com/index.php?option=com_content&view=article&idI I am interested in exploring ways to Establish Business Relationship with you. Kindly furnish me with full investment strategy and business proposal for my study. Looking forward to a good working relationship with you. Please if you have any interest for this project kindly correspond to my mail address at:- sheikhsaidbinhmedalshanfari@hotmail.com My regards to your family, His Excellency Sheikh Said Bin Ahmed Al Shanfari Chairman
Dear Sir/Madam Your long awaited fund worth $11.5M has been approved for transfer by the presidency and Central bank this morning after a meeting with the United Nations/World Bank international debt payment monitoring unit. You are requested forward your correct particulars as stated in your approved payment file. The information?s requested are 1: FULL NAME............................................................................. 2: FULL ADDRESS...................................................................... 3: FILE NUMBER.......................................................................... 4: AGE ............................................................................................. 5: CONFIDENTIAL TELEPHONE NUMBER.................................. 6: PASSPORT COPY............................................................................ 7: OCCUPATION ................................................................................. Your fund will be transferred as soon as we receive these details to your nominated account within 72hrs. You are advised to contact the Senate President Dr. David Mark  in his email address nass.org.ng@hotmail.com Your Sincerely Dr. Ndu Uka Sec. To The Senate President
Click to view scam #71254 - Sent on March 26, 2014, 11:10 am by william_reuben@aol.fr
Dear Sir/Madam Your long awaited fund worth $11.5M has been approved for transfer by the presidency and Central bank this morning after a meeting with the United Nations/World Bank international debt payment monitoring unit. You are requested forward your correct particulars as stated in your approved payment file. The information?s requested are 1: FULL NAME............................................................................. 2: FULL ADDRESS...................................................................... 3: FILE NUMBER.......................................................................... 4: AGE ............................................................................................. 5: CONFIDENTIAL TELEPHONE NUMBER.................................. 6: PASSPORT COPY............................................................................ 7: OCCUPATION ................................................................................. Your fund will be transferred as soon as we receive these details to your nominated account within 72hrs. You are advised to contact the Senate President Dr. David Mark  in his email address nass.org.ng@hotmail.com Your Sincerely Dr. Ndu Uka Sec. To The Senate President
Click to view scam #71251 - Sent on March 26, 2014, 10:58 am by william.reuben@aol.fr
Dear Sir/Madam Your long awaited fund worth $11.5M has been approved for transfer by the presidency and Central bank this morning after a meeting with the United Nations/World Bank international debt payment monitoring unit. You are requested forward your correct particulars as stated in your approved payment file. The information?s requested are 1: FULL NAME............................................................................. 2: FULL ADDRESS...................................................................... 3: FILE NUMBER.......................................................................... 4: AGE ............................................................................................. 5: CONFIDENTIAL TELEPHONE NUMBER.................................. 6: PASSPORT COPY............................................................................ 7: OCCUPATION ................................................................................. Your fund will be transferred as soon as we receive these details to your nominated account within 72hrs. You are advised to contact the Senate President Dr. David Mark  in his email address nass.org.ng@hotmail.com Your Sincerely Dr. Ndu Uka Sec. To The Senate President
Click to view scam #71252 - Sent on March 26, 2014, 10:58 am by william.reuben@aol.fr
Hello,I am Aaron, from Uganda I am a Honest ,Loving,caring,respected,good sense of humor,very open minded,understanding and hardworking man which i will like to meet someone special just like you I was going through your profile and i must confess that you look pretty handsome.. I hope that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of us. Because of the present condition of the law againt the Gay family in my country i had to flew to another country where i can stay peacefully and claim what belong to me. I am an Orphan and the only living child of late Mr Micheal Ramos Keita . it is with great pleasure that we write this letter. I wanted to have more relation to the exchange of ideas, of about to discuss, interact and know about you and your country, if i can invest  in your country with you help and guidance.I know that this letter will be a very big surprise to you and I have tried so many times today to reach you , hope you have received this message, My Father works with the International Minting and Printing .My Father died in air crash , He was among the  ill fated Concord AF4590 that crashed in the year 2000 in France while my mum was diagnosed with ovarian cancer disease which doctors have confirmed that She had just few days to leavein 2012. As she was ending the race like this,without any family members around her She instructed in a note she sent to me through her Medical doctor from the hospital where she was taken treatment to look for a financial and contact the African Security Financial Development Institute(SECURITY COMPANY) quickly regarding the treasure which My Father deposited for investment in other to help myself for living in Life. Few hours later doctor confirmed her dead at the hospital. Since, then things have not been easy for me, the only thing i have is the treasure which the Security company have confirm to me. Am a very Kind person and will like to meet some one just like you ,You can have my personal email address,hope you mail me back so we get to know each other well and better,who knows what the future holds for us two? huh? I am currently new here and i will not be having much time coming here so i think you should have my private email:(1010aaronramos@GMAIL.COM),am really hoping to receive your mail soon because i don't know anyone here and need your quick help ,i like to have Fun at the beach, watching seagulls flying and catching fishes,Swimming is also one of my Hobbies ,what do you do for Fun. Looking Forward to have a chat and send mails together so we can get to know each other well and better.Take good care of your self ,hoping to hear from you soon.Aaron.contact my private email:(1010aaronramos@GMAIL.COM)
Click to view scam #71250 - Sent on March 26, 2014, 10:54 am by 1010aaronramos@gmail.com
Click to view scam #71249 - Sent on March 26, 2014, 10:30 am by gbyxsyodotwss@kimo.com
Re:
Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you need a loan or for any reason funding such as, a) Personal Loan, Business Expansion. b) Business Start-up and Education. c) Debt Consolidation.? We give out loan ranging from Rs 1lahk To 10cr Only for Duration of 1-20 years period/duration. All replies should be forwarded to the Company's E-mails: cohenarisfinance@aol.com Your Full Name* Your Email* Male/Female? Your Full Telephone* Age (D.O.B)* Your Address* Your City* Your Country* Occupation Have You Applied Before? * Loan Amount Needed in Rs* Loan Duration * Monthly Income* Purpose of Loan* Thanks. Mrs Pooja Mishra Announcing Officer. Management.
Click to view scam #71247 - Sent on March 26, 2014, 10:25 am by priscila.souza@transpen.com.br
Dear Friends?   We are the professional USB flash memory and Power Bank factory which can supply   as your requirement with competitive price.     It's our pleasure to start our long term business relationship with your esteem company.      Any questions, plz kindly feel free to contact us!   Awaiting for your reply.   Regards, Samuel   Torovo Group Ltd http://www.usb-drive-manufacturers.com skype: torovo_usb_disk   Tel: 86-755-36926927   ??????U????????,?????????????,?????????????.????????.   ????????????????,??????????????????.??,??????,????????????,?????,?????. ????????????????,??????????????????.??,??????,????????????,?????,?????.
Click to view scam #71248 - Sent on March 26, 2014, 10:17 am by usbsales018@torovo.com
Attention please, I have registered your ATM CARD of $3.5 with Dhl Express Courier Company with registration code of ( DCJKT00678G). Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: Dhl Office: Director:.Dr Stanley Obum E-mail:(dhldeliveryservice109@yahoo.com ) Phone +229-68152246 Note that i paid the Insurance and delivery fee and the only fee you will pay is $75 for their office keeping fee so contact Dhl now to avoid increase in their office keeping fee. Meanwhile you have to indicate the registration number to them. Thanks, Mr.Mbuki Hassan
Click to view scam #71246 - Sent on March 26, 2014, 10:15 am by johnnalbertfirm@live.com
Dear, I am Engr Andrew Yakubu, the Group Managing Director of NNPC. I have $7.5m for Investment in your country. Contact me if you are interested, I have all it will take to move the fund to your country. I will send you details to prove myself and Office as soon as I receive your response. Regards, ENGR.ANDREW YAKUBU, GROUP MANAGING DIRECTOR NNPC.
Click to view scam #71244 - Sent on March 26, 2014, 9:52 am by andrekubu@hotmail.com
From: Sharma Vermani, Vicky Sent: March 26, 2014 5:37 AM To: Sharma Vermani, Vicky Subject: Good News A Personal Donation to you. Contact mackenzie66gloria@rogers.com for details
Did you receive my mail?
Click to view scam #71245 - Sent on March 26, 2014, 9:46 am by kauana.pereira@ricsc.com.br
From Madam Sonia Zuru       Mobile Phone :+226 74 11 34 06     Private Email Address : madamsoniazuru@gmail.com       Dearest One ,            I am Madam.Sonia  Zuru I am a widow being that I lost my husband ,my husband was a serving director of the Cocoa exporting board until his death .He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($ 6,500,000.00) here in Ouagadougou Burkina Faso in one of the Security Company ,he intended to buy a Cocoa processing Machine with the fund.     I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country .I have plans to do investment in your country, like real estate and industrial production .This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Zuru, Please If you Are Interested Kindly Reply To me On My Private Email Address (  madamsoniazuru@gmail.com )   May God Bless You     Thanks and best regards .    Madam Sonia Zuru
Click to view scam #71242 - Sent on March 26, 2014, 9:42 am by madam.m@aol.fr
  WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. Greetings,   We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.   This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State 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 $2,500,000 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.   This email is to 50 selected 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 $2.5 MILLON USD This includes every foreign contractors that may have not yet 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 from the WORLD BANK ASSISTED PROGRAMME.   We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to Lookas King  who is the Chief Protocol Officer, Dispatch Unit to fill it, you have to contact Lookas King  in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.   Contact information:   Mr.Lookas King Chief Protocol Officer,Dispatch Unit . Email: (info@un-org.de.nu) DirecTelephone line: +234-7087662605   As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.   FULL NAME: ADDRESS: PHONE NUMBER: OCCUPATION:   We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $250(Only) by Lookas King  as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.   Yours Faithfully,   Secretary-General United Nation BAN KI MOON UNITED STATE OF AMERICA http://www.un.org/sg  
Click to view scam #71241 - Sent on March 26, 2014, 9:25 am by info@un.org
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DESCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! CLICK THE LINK BELOW AND SAVE 80% NOW ON VIAGRA LEVITRA CIALIS AND HUNDREDS OF OTHER MEDS!
Click to view scam #71240 - Sent on March 26, 2014, 8:47 am by qgcrgqbf@perxnoqd.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #71239 - Sent on March 26, 2014, 8:38 am by info91@12942.onmicrosoft.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #71238 - Sent on March 26, 2014, 8:38 am by info91@12942.onmicrosoft.com
Hi,   I came across your email address on Google, and understand you might be in a work-from-home business.    If you’re open to sales and marketing training, please subscribe at http://bit.ly/1gs7Rkm   Our training will help you take your current business to new levels of success.   See you on the inside. Shareen    
Click to view scam #71237 - Sent on March 26, 2014, 7:26 am by silvashareen88@gmail.com
  Dear User,   Our systems detected an error in your e-mail account. We strongly advise you to update your account to avoid suspension or de-activation.   Click here to update and activate your account security.   Thank You.Yahoo!Mail ©.
Click to view scam #71236 - Sent on March 26, 2014, 5:35 am by Yahooaccountservice@yahoo.inc
Bom dia, meu nome é Margarida, assistente de produção,  gostaria de dar uma sugestão. Na sua próxima Festa ou Evento apresentem o pocket-show "FranKamente Sinatra" para seus convidados.   Já pensou o sucesso enorme que vai fazer entre seus amigos, familiares e colegas de trabalho? É um espetáculo lindíssimo e emocionante onde Helcio Hime,  uma das mais belas vozes da atulidade, reinterpreta clássicos como "My Way",  "Strangers in the Night", "New York, New York" enquanto nos conta os mais curiosos "causos" da vida do maior cantor do séxulo XX.  Histórias envolvendo Marilyn Monroe, Elvis Presley, Chefões da Máfia e até mesmo J.F. Kennedy!!!  Interessantíssimo e imperdível. A versão Pocket pode ser apresentada em qualquer lugar, até mesmo apartamentos ou escritórios (apenas 1 pessoa em cena). Existe também uma versão com Orquestra que é ideal para espaços maiores (teatros, casas de show, praças, etc.). Aguardo seu contato, Margarida Assistente de Produção de "FranKamente Sinatra" http://www.frankamentesinatra.blogspot.com.br/ (21) 2548-3508, (21) 98881-4565 oi, (21) 99617-6886 tim  
Click to view scam #71235 - Sent on March 26, 2014, 5:05 am by qualidade@melhorainda.com.br
PCHlotto picked you as a lucky Person of 1,000,000.00 send 1.Name.2.Add.3.Phon email: claims.pch@outlook.com
Click to view scam #71233 - Sent on March 26, 2014, 4:12 am by info@mail.com.br
  YOUR PAYMENT APPROVED THROUGH BANK DRAFT CONTACT THE OFFICE .Your payment has been released to you today through BANK DRAFT 2.200.000 . Two Million Two hundred Thousand USA You are request to contact the office for them to send your BANK DRAFT to you here the contact information Email (delvroffice@yandex.com)CONTACT THEM WITH YOUR FULL INFORMATION.Your Name...................... Address.............Country......Phone No.......+22966954068Dr Duke Otto UweKINDLY LET US KNOW AS SOON AS YOU HAVE RECEIVE YOUR BANK DRAFT IN YOUR NAME.
Click to view scam #71232 - Sent on March 26, 2014, 4:11 am by officefile99@cantv.net
From MRS. ABIBA KANAZOE, The Senior Auditor In charge Foreign Remittance Unit, Bank Of Africa (BOA). Ouagadougou Burkina Faso. How are you together with your family? I hope all is well. Considering the fact, i did not know you in person or even have seen you before but due to the true revelation that i should share this lucrative opportunity with you, i have no choice other than to contact you. So, kindly consider this message essential and confidential. I had the intent to contact you over transfer of fund worth the sum of Six Million Two Hundred Thousand us dollars. (Us$6.2m) for the betterment of our life, i agree that 50% of the total amount will be for you and 50% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. Your urgently responses is needed reply with your information as i stated it bellow once i receive your information i will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account. (1) Full names. (2) Private phone number. (3) Occupation. (4) Nationality. (5) Home and office address. (5) Your Age. Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to anybody, because the secret of this transaction is as well as the success of it. I look forward to hear from you as soon as you receive this message or you can contact me through my alternative private E-mail address: ( mrs.abibakanazoe@yahoo.fr ). it is very important to contact me through my private email, because we are not allowed to use this email two times. In sincerity, Mrs. Abiba Kanazoe,
Click to view scam #71231 - Sent on March 26, 2014, 3:57 am by a_kanazoee@aol.fr
DEAD OR ALIVE FROM THE DESK OF MRS JOY JIM IMF EXTERNAL RELATIONS DEPARTMENT INTERNATIONAL MONETARY FUND(I.M.F) RE-OUTSTANDING PAYMENT Good day, This is to inform you of your long overdue Payment outstanding in our Banking records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information?s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of Us$20.500, 000 million (twenty million and five hundred thousand United State dollars)and it has been approved already for payment months ago. However we received an email from one (DR.CHARLES SO LUDO) who told us That he is your next of kin and that you died in a car accident four months ago. He has also submitted his account information?s to the office department for transfer of the fund to him as your Succesor. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to the International Monetary Fund Agency before our action release of the Outstanding payment against your name listed out. Upon this, I request You send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information?s from you urgently. 1, Full Names 2, Telephone or Fax Number 3, Contact Address 4, Age 5, Occupation 6, Sex 7,Account Details CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you if alive .Make sure you reply to our representative I.M.F fund processing unit Rev Paul Williams revpaulwilliams31@yahoo.com Thanks, Yours Sincerely MRS JOY JIM Chairman (I.M.F). INTERNATIONAL OPERATION DEPT MR VICTOR VOON Chairman I.M.F Data Processing Unit
Click to view scam #71230 - Sent on March 26, 2014, 1:53 am by victor@airod.com.my
Dear Beneficiary, Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of 50 million email addresses, drawn from all member countries of the World Bank, entitled to $850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [$850,000.00 USD].. For disbursement, kindly fill and submit the required information below via the reply email address. Questionnaire Form: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Jim Yong Kim President, World Bank Group. ************************************************************************************************************************************************************ ____________________________________________________________________________ Aviso de confidencialidade Esta mensagem da Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), empresa publica federal regida pelo disposto na Lei Federal no. 5.851, de 7 de dezembro de 1972, e enviada exclusivamente a seu destinatario e pode conter informacoes confidenciais, protegidas por sigilo profissional. Sua utilizacao desautorizada e ilegal e sujeita o infrator as penas da lei. Se voce a recebeu indevidamente, queira, por gentileza, reenvia-la ao emitente, esclarecendo o equivoco. Confidentiality note This message from Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), a government company established under Brazilian law (5.851/72), is directed exclusively to its addressee and may contain confidential data, protected under professional secrecy rules. Its unauthorized use is illegal and may subject the transgressor to the law's penalties. If you are not the addressee, please send it back, elucidating the failure.
Click to view scam #71229 - Sent on March 26, 2014, 1:22 am by antonio.candido@embrapa.br
Dear Beneficiary, Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of 50 million email addresses, drawn from all member countries of the World Bank, entitled to $850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [$850,000.00 USD].. For disbursement, kindly fill and submit the required information below via the reply email address. Questionnaire Form: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Jim Yong Kim President, World Bank Group. ************************************************************************************************************************************************************ ____________________________________________________________________________ Aviso de confidencialidade Esta mensagem da Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), empresa publica federal regida pelo disposto na Lei Federal no. 5.851, de 7 de dezembro de 1972, e enviada exclusivamente a seu destinatario e pode conter informacoes confidenciais, protegidas por sigilo profissional. Sua utilizacao desautorizada e ilegal e sujeita o infrator as penas da lei. Se voce a recebeu indevidamente, queira, por gentileza, reenvia-la ao emitente, esclarecendo o equivoco. Confidentiality note This message from Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), a government company established under Brazilian law (5.851/72), is directed exclusively to its addressee and may contain confidential data, protected under professional secrecy rules. Its unauthorized use is illegal and may subject the transgressor to the law's penalties. If you are not the addressee, please send it back, elucidating the failure.
Click to view scam #71228 - Sent on March 26, 2014, 1:22 am by antonio.candido@embrapa.br
  Please Confirm the receipt of the below payment copy.    1 attachments (total 53.9 KB) "View slide show (1) Download all as zip  
Click to view scam #71227 - Sent on March 26, 2014, 12:43 am by rensley@vpsd.org
I am interested in your product please kindly open contact.
Click to view scam #71226 - Sent on March 25, 2014, 11:59 pm by usatrading46@gmail.com
Dear Valued User Account Validation is very important to GobizKOREA. In order to receive latest email notification inquiry to you and keep your account active; UPDATE NOW Thanks GobizKOREA Online Email Team
Click to view scam #71225 - Sent on March 25, 2014, 11:03 pm by emailalerts@gobizkorea.com
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) BREAKING NEWS, The Management of the ZENIT BANK PLC Corporate Office Headquarters here in 102 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 25th Day of March,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your fund($1,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2000 after an attack on our dear country on September 10,2000. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your fund transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $500 to $40 and no other fee involved.You are required to send the fee of $40 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION TO SEND THE FEE Receivers Name:.. ONYEKA RALPH Country ...Benin Republic City ....Cotonou Test Question....Urgent Answer ...Trnasfer AMOUNT to send:...$40 Sender's name:..... MTCN or REFERENCE Number....... If we receive the MTCN today,we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Please use WESTERN UNION Or MONEY GRAM in sending it Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Nelson Jim ZENIT BANK® Here is the payment information. RECEIVER'S NAME .......ONYEKA RALPH COUNTRY:.......... BENIN REPUBLIC CITY.............COTONOU QUESTION:..........COLOR ANSWER:............BLUE AMOUNT:.............$80 USD.ONLY MTCN:................ SENDER NAME .......... EMAIL THE FOLLOWING: SENDER'S NAME: MTCN OR REFERENCE NUMBER We are waiting for your reply with the payment, Detail. YOURS FAITHFULLY, MR.NELSON JIM ZENITH BANK PLC
Click to view scam #71224 - Sent on March 25, 2014, 10:58 pm by diplomatjerryrollns@gmail.com
    Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov                    You won the National Lottery to the tune of $11.3million and you were referred to Nigeria to be paid by Central Bank of Nigeria but there has been too many delays.     We have sent an FBI Agent to Nigeria to get your funds for you. His name is James Dike. Agent James Dike is in Nigeria with Your Lottery Cheque and wants to send it to you. The mailing fee is only $100. However, Fedex would cost $500. I advise you use Fedex but if you cannot afford it, then use Nigeria Postal Service which is $100. Please send it to him by western union and email him too       The Details you need to send him the $100 by western union or moneygram are as follows:       Name: James Dike Address: 22 victoria city, Sheraton, Abuja, Nigeria test question: pet Answer: Dog         Send him the payment information when done. Please note that the card will be sent with FBI seal so it cannot be stopped by anyone. This means you will surely get the card once it is sent out and no further payments. I give you my word on this.       His email is ( jamesdike@fbigovt.us.pn )         Your's  Sincerely, Robert S. Mueller, III FBI Attachment content - img1.jpg:ÿØÿà
Click to view scam #71223 - Sent on March 25, 2014, 10:23 pm by robertmueller@fbi.gov
    Dear Friend.   I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. my private email ID :mrs.maria120@gmail.com Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. this is the we (1)Your age......................... (2)Your occupation.................. (3)Your photo or ID???????.. (4)Your marital status............. (5)Your full residential address............... (6)Your private phone and fax number and your complete name....... my private email ID :mrs.maria120@gmail.com Regards, Mrs Maria call me +226 65 36 97 57  
Click to view scam #71221 - Sent on March 25, 2014, 9:49 pm by mmd_dmdm@aol.fr
Informes: partycake@hotmail.com Borrar suscripción
Click to view scam #71220 - Sent on March 25, 2014, 9:44 pm by estadistica@lnx.mx
    Dear Friend.   I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. my private email ID :mrs.maria120@gmail.com Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. this is the we (1)Your age......................... (2)Your occupation.................. (3)Your photo or ID???????.. (4)Your marital status............. (5)Your full residential address............... (6)Your private phone and fax number and your complete name....... my private email ID :mrs.maria120@gmail.com Regards, Mrs Maria call me +226 65 36 97 57  
Click to view scam #71222 - Sent on March 25, 2014, 9:42 pm by mmd_dmdm@aol.fr
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL. MY NAME IS (SGT 1ST CLASS) DANIEL VAN ESS; I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY'S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ($16 MILLION U.S. DOLLARS) SIXTEEN MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE IN AFGHANISTAN. THE $16 MILLION U.S. DOLLARS IS IN FOUR TRUNK BOXES ALL $100 DOLLARS BILLS. SOURCE OF MONEY:- IN 2003 SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM'S OLD PALACES IN TIKRIT-IRAQ DURING ONE OF OUR RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST WEEK. THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITHISH CONTACT WORKING HERE AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITHISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOU IN UNITED STATES FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY OWN SHARE OF THE MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE I BELIEVE YOU HAVE FEAR OF GOD. YOU CAN READ ABOUT THIS MONEY ON THIS WEB LINK BELOW: http://www.smh.com.au/articles/2003/04/20/1050777165192.html I WILL GIVE YOU 50%($8 MILLION) OF THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME AND 50% FOR ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER'S HERE IN AFGANISTAN. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE EMAIL. ATTACHED IS THE PICTURES WE TOOK WITH THE MONEY IN LATE PRESIDENT SADDAM HUSSEIN PALACE IN IRAQ. PLEASE USE THE BELOW EMAIL TO CONTACT ME WHICH IS MY ONLY WAY OF COMMUNICATION HERE IN AFGANISTAN. THE PROCESS TO BRING THIS MONEY FROM IRAQ TO YOU IN UNITED STATES/CANADA WILL ONLY TAKE 4 DAYS. WE MOVED OUT OF IRAQ IN 2011 AND I AM CURRENTLY SERVING IN PARWAN PROVINCE - AFGANISTAN essdan.v@gmail.com GOD BLESS YOU AND YOUR FAMILY. SGT DANIEL VAN ESS
Click to view scam #71218 - Sent on March 25, 2014, 9:24 pm by danielsgtub@gmail.com
Do You Need A Loan? Email Us Now At financialsolutions2006@gmail.com With Amount Needed As Loan And Phone Number.
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL. MY NAME IS (SGT 1ST CLASS) DANIEL VAN ESS; I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY'S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ($16 MILLION U.S. DOLLARS) SIXTEEN MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE IN AFGHANISTAN. THE $16 MILLION U.S. DOLLARS IS IN FOUR TRUNK BOXES ALL $100 DOLLARS BILLS. SOURCE OF MONEY:- IN 2003 SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM'S OLD PALACES IN TIKRIT-IRAQ DURING ONE OF OUR RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST WEEK. THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITHISH CONTACT WORKING HERE AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITHISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOU IN UNITED STATES FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY OWN SHARE OF THE MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE I BELIEVE YOU HAVE FEAR OF GOD. YOU CAN READ ABOUT THIS MONEY ON THIS WEB LINK BELOW: http://www.smh.com.au/articles/2003/04/20/1050777165192.html I WILL GIVE YOU 50%($8 MILLION) OF THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME AND 50% FOR ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER'S HERE IN AFGANISTAN. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE EMAIL. ATTACHED IS THE PICTURES WE TOOK WITH THE MONEY IN LATE PRESIDENT SADDAM HUSSEIN PALACE IN IRAQ. PLEASE USE THE BELOW EMAIL TO CONTACT ME WHICH IS MY ONLY WAY OF COMMUNICATION HERE IN AFGANISTAN. THE PROCESS TO BRING THIS MONEY FROM IRAQ TO YOU IN UNITED STATES/CANADA WILL ONLY TAKE 4 DAYS. WE MOVED OUT OF IRAQ IN 2011 AND I AM CURRENTLY SERVING IN PARWAN PROVINCE - AFGANISTAN essdan.v@gmail.com GOD BLESS YOU AND YOUR FAMILY. SGT DANIEL VAN ESS
Click to view scam #71216 - Sent on March 25, 2014, 9:15 pm by danielsgtub@gmail.com
APPROVED FUNDS SETTLEMENT NOTICE CONTACT; GOVERNMENT OFFICE. ICPC Benin Independent Corrupt Practices and Other Related Offences In United Nations Approved Anti-fraud Unit. Code of Conduct Bureau against fraud, funds delay and impersonation. head Office: Plot 802, Constitution Avenue, Zone A9 Central Area. P.M.B 535,Nigeria.   3/25/2014   OUR Ref: ICPC/NG/FG/201 APPROVED FUNDS SETTLEMENT NOTICE. Does it means that you are no more interested of making the claim of your outstanding fund US$1.5 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.   With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$289 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.     The announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately.Please contact me immediately via Cell-+2348029283599.   CLICK HERE TO VIEW YOUR ACCOUNT ONLINE Login and Password     Click To LogOn Login: 0027 Password: 55366     You are advice to send the US$89  by Western Union  as directed below and  update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.   With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately.   CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$289 Today Saturday and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.   I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.     The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:::::: KOLA ALAO Address:AGOS,NIGERIA City Address:: LAGOS Test  Question ;AA Test Answer: BB Sender Name....? AMOUNT:US$289 MTCN,,,,,,,,,,,,,,,,,,,,?   Thanks Best Regard
Click to view scam #71219 - Sent on March 25, 2014, 9:01 pm by bachnguyen@namvietsteel.com
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (harryloanaids@gmail.com) the name and amount needed, regards harry
Click to view scam #71215 - Sent on March 25, 2014, 8:42 pm by drmanusolutiontemple@gmail.com
Re:
Good day, My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in. Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent@qq.com Regards, Mr Carlos Vincent
Click to view scam #71214 - Sent on March 25, 2014, 7:39 pm by info15@lincolned.onmicrosoft.com
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Click to view scam #71213 - Sent on March 25, 2014, 7:27 pm by officenoticdscc@libero.it
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Click to view scam #71212 - Sent on March 25, 2014, 7:27 pm by officenoticdscc@libero.it
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Ciao Io sono un'offerta individuale prestiti a chiunque gravi, in grado di ripagarlo con il tasso di interesse del 3%. Entro 72 ore si può avere se i nostri impegni sono affidabili. Mie offerte sono da ? 1000 a ? 3000,000. È possibile che mi ha contattato direttamente su: battistabruno34@gmail.com Cordiali saluti Battista Bruno
Click to view scam #71210 - Sent on March 25, 2014, 6:57 pm by s.mauretto@alice.it
Ciao Io sono un'offerta individuale prestiti a chiunque gravi, in grado di ripagarlo con il tasso di interesse del 3%. Entro 72 ore si può avere se i nostri impegni sono affidabili. Mie offerte sono da ? 1000 a ? 3000,000. È possibile che mi ha contattato direttamente su: battistabruno34@gmail.com Cordiali saluti Battista Bruno
Click to view scam #71209 - Sent on March 25, 2014, 6:57 pm by s.mauretto@alice.it
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Click to view scam #71208 - Sent on March 25, 2014, 6:52 pm by 2088958098@qq.com
Webmail! Mail                SERVICE ANNOUNCEMENT Dear subscriber, 1. You requested your Email Account  on Mar 25, 2014 at 11:02 AM CS to be deactivated and deleted from this IP: 221.194.177.166   2. Click on  (https://secure.webmail.com/ verifyf?intl=us&partner= cancelrequest) to cancel this request; else your email account will be deactivated and deleted within 48 hours   3. Do not share your password with anyone for your security purpose.   Thank You for Being A Loyal Webmail! Mail User We hope you enjoy the newest version of Webmail! Mail. Webmail! Mail Team __________________________________________________________The newest version of Webmail! Mail is governed by these new Terms of Service, Communication Terms of Service and Privacy Policy. Please do not reply to this message. This is a service email related to your use of Webmail! Mail. To learn more about Webmail!'s use of personal information, including the use of Web beacons in HTML-based email, please read our Privacy Policy. Webmail! is located at 701 First Avenue, Sunnyvale, CA 94089.  
Click to view scam #71207 - Sent on March 25, 2014, 5:36 pm by baza.utilaje@fccco.ro
Webmail! Mail                SERVICE ANNOUNCEMENT Dear subscriber, 1. You requested your Email Account  on Mar 25, 2014 at 11:02 AM CS to be deactivated and deleted from this IP: 221.194.177.166   2. Click on  (https://secure.webmail.com/ verifyf?intl=us&partner= cancelrequest) to cancel this request; else your email account will be deactivated and deleted within 48 hours   3. Do not share your password with anyone for your security purpose.   Thank You for Being A Loyal Webmail! Mail User We hope you enjoy the newest version of Webmail! Mail. Webmail! Mail Team __________________________________________________________The newest version of Webmail! Mail is governed by these new Terms of Service, Communication Terms of Service and Privacy Policy. Please do not reply to this message. This is a service email related to your use of Webmail! Mail. To learn more about Webmail!'s use of personal information, including the use of Web beacons in HTML-based email, please read our Privacy Policy. Webmail! is located at 701 First Avenue, Sunnyvale, CA 94089.  
Click to view scam #71206 - Sent on March 25, 2014, 5:35 pm by baza.utilaje@fccco.ro
O GRUPOBRASIL300: nos proporciona qualidade de vida... APRESENTAÇÕES ONLINE, DE 2ª A 6ª FEIRA as 20:30hs  http://login.meetcheap.com/conference,12789427 CADASTRE-SE NO:   http://www.grupobrasil300.com.br/153 APOIO: DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h )... Celular ( OI ):  31 8822 0313   skype: lopesgnt                    Obs: retornaremos  a sua ligação para o seu CEL.                               ( OI ou fixo ) para todo BRASIL... PELA FÉ: EU MOSTRAREI " O INÍCIO " DOS MEUS RESULTADOS FINANCEIROS NO MÊS 04/2014. ================================================================================== ATENÇÃO: AOS LIDERES EM MMN, A CLIKPRIMER8 COLOCA A SUA DISPOSIÇÃO 15 CADASTROS; OU SEJA VOCÊ SERÁ O SEU DOWLINE 14 VEZES PARA COMEÇAR. CADASTROS ESTES PATROCINADOS POR UM EMPRESÁRIO, LIGADO AO GRUPOBRASIL300...  ASSISTA ESTE VÍDEO E VEJA SE LHE INTERESSA...  http://www.youtube.com/watch?v=U-DI6QyFlOk  OBS: NÃO TEM LINK, POIS VOCÊ PRECISARÁ DE APOIO " DICAS " PARA INICIAR A REALIZAÇÃO DOS CADASTROS... OK. ---------------------------------------------------------------------------------------------------------- ENTRE EM CONTATO: APOIO: DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h )... Celular ( OI ):  31 8822 0313   skype: lopesgnt                    Obs: retornaremos  a sua ligação para o seu CEL.                               ( OI ou fixo ) para todo BRASIL...
Click to view scam #71204 - Sent on March 25, 2014, 5:11 pm by goncalves7@apenasdivulgacoes.com
U.B.A DELIVERY SECTION ANNOUNCEMENT. Attn: Beneficiary, We wish to inform you that we have received your email regarding the delivery of your ATM MASTER CARD deposited our office by your agent Mrs. Tina More to be dispatched to your supplied designated address, as matter of fact all the necessary arrangement has been made for safe delivery of your ATM package to your designated home address in your country. Please note that your ATM MASTER CARD is now waiting for delivery to your resident address prior to your payment for the shipping charges. Upon your payment, your ATM MASTER CARD will be delivered to your home address within 48hours (2days) of shipment from our operating office and also we will update you with DHL online tracking number which will enable you monitor your package online and know when the Card will arrive your country for easy pick up by you. We recommend that your payment should be made via western union money transfer in order to speed up the delivery process. You are to visit any Western Union agent office closer to you and make payment for your ATM MASTER CARD delivery with details below. =============================RECEIVERS NAME: - chimezie emeka CITY: - Abuja COUNTRY: - Abuja Nigeria TEXT Question: - Good TEXT Answer: - Good AMOUNT: - $90 ============================= Your ATM MASTER CARD is in our custody remaining to have it deliver to you as soon as we receive the above requirements in time to enhance the immediate delivery of your ATM package Regards
Click to view scam #71203 - Sent on March 25, 2014, 5:02 pm by ubabankforafrica.org@gmail.com
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Click to view scam #71205 - Sent on March 25, 2014, 5:00 pm by info@hepsinialalim.com
Dear Friend, Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Dr Van Diallo, chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr Andreas Schranner from Germany, A foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday travelling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr Andreas Schranner from Germany. The amount involved is US$ 10.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully under 7 bank working days. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival with my family in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavour to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Reply me through my private email Contact Email ( drvandiallo01@gmail.com ) Best Regards, Dr Van Diallo. +226 78 60 20 53 My Contact Email; ( drvandiallo01@gmail.com )
Click to view scam #71201 - Sent on March 25, 2014, 4:54 pm by drvan.diallo01@aol.fr
Dear Friend, Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Dr Van Diallo, chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr Andreas Schranner from Germany, A foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday travelling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr Andreas Schranner from Germany. The amount involved is US$ 10.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully under 7 bank working days. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival with my family in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavour to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Reply me through my private email Contact Email ( drvandiallo01@gmail.com ) Best Regards, Dr Van Diallo. +226 78 60 20 53 My Contact Email; ( drvandiallo01@gmail.com )
Click to view scam #71200 - Sent on March 25, 2014, 4:46 pm by drvan.diallo01@aol.fr
Attention your MTCN 60 75 13 08 we stopped sending your money since 2013 because of spam emails you were receiving from people that claim to be Money Gram. We were confused about this so we have tried and have arrested some of them. Now the situation has cooled down and we have started sending money to the whole people concerned. The new arrangement is that what you will receive everyday is $4,500.00 till the total sum of $1,500,000 is completed and what you will pay everyday to receive this fund is $150 everyday, but this is the begining so you can go ahead and pay whatever you have at hand to receive it so that when you receive the first payment you will be able to pay $150 everyday. Your first payment has already been sent, this is the MTCN;60 75 13 08 track it, but you cannot pick it till you send any amount as I told you. Senders name==Jakade Ibrahim MTCN=751308 Answer==Today Question=How Amount==$4,500.00 Rev. Jakade Ibrahim Email;headquartermoneygram@yahoo.com.hk Head Office Operations Manager. Money Gram Office Department ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Send any amount you have at hand on this below information : 1.RECEIVER NAME:==NNAMEKA LUKE EDOCHIE 2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA. 3.CITY :............... COTONOU . 4..TEST QUESTION:....HONEST 5.TEST ANSWER:......TRUST. 6.AMOUNT .....? 7.SENDER'SNAME........ ?
Click to view scam #71199 - Sent on March 25, 2014, 4:36 pm by office.file42@gmail.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email   majoralan_edward@admin.in.th Regards, Major.Alan Edward
Click to view scam #71196 - Sent on March 25, 2014, 3:13 pm by fadas@hot.ee
Attn:(code251206) I am Domino John the executive director of oceanic bank because the former director have been sack because he collected a lot money and he did not send their fund so the above authority sack him and i replace him ,i went through all this files and documents in our custody and discover your information's,this is your information's.......... that i discover and i am ready to do the job gave to me by the law of land and above authority because i swear an oath with them before i was gave the duty and job to handle so my dear before i will also move forward to you ,then you will assure that that you will respect and understand my duty and also if you are not the owner of this email and information please do not contact me back and too if you know that you will not fellow my instruction to get your fund do not contact me and too if you know that you can not respect your self and respect me do not contact and too think and be very serious about this issue before contact me back because i am not ready to deal with un serious person ,please do not misunderstand me the reason i am saying all this is because the authority warn me very well that if any thing wrong again happen to your fund in any wrong way then i will be the consequence so that is the reason i want you to understand everything i am doing with you because if you did not comply with me in good manner the i will report back to authority that the fund is not yours so please my dear i need you to understand me so that my work will be easy and excellent ok, your amount which was abandon since was $950,000usd and it was ready to send to you when you get all the need information's so here we come their is three option for you to shoes,  This is to acknowledge  you that your fund is legal,genuine and above board of directors and authority have.shortlisted 9recipients who are to receive the sum of $950,000 as expense payment as directed by the government.This payment is an expense payment allocated to foreigners who have spent monies trying to get  funds from West Africa.Selected Certain respected members of the society were appointed to this unit by the government to investigate,verify and make out payments to certain shortlisted recipients of whom you are lucky to be among the shortlisted recipients  Find below the three options required for you to receive your funds. 1.Wire transfer(You will have to provide your account details,a proper identification and your phone number. 2.Cashier's Cheque(You will have to provide Your full names,Address and also a proper identification of yourself)  3.Western Union or money gram daily transfer(You will have to provide your full details including your phone number and an identification of yourself, receivers name ,city ,text question and answer) You are however required to either come down immediately and get a Claim/Verification tag to allow for immediate remittance of your payment to you through any of the options you choose.  However if you are not able to come down considering the expenses involved in traveling down, then the Claim/Verification tag will be obtained on your behalf by the unit to authorize,prevent unauthorized claim to your fund  and authenticate the remittance of the expense payment to you immediately. The you will pay only $80usd , USE THIS INFORMATION AND SEND THE MONEY THROUGH MONEY EXPRESS OR MONEY GRAM TRANSFER. Receivers name Emmanuel EkwealorCity, CotonuoCountry, Benin RepublicText question, FavorAnswer,  GraceMtcn and senders name and addressAmount, $80usd,Email; fundpaymentfiles6@yeah.net  Failure to comply with the directive will result in your name been omitted from the list and your payments issued to another recipient. On acquisition of the claim/verification tag ,Your fund will be remitted to you as directed.  The code issued to you is a verification only to be used by you as an identification and verification.(code251206) Hon,Domino John,New Executive Officer Director,bankboardauthority1@yahoo.es
Click to view scam #71197 - Sent on March 25, 2014, 3:11 pm by mrslilianvin4@gmail.com
Dear friend.                     Please  my email address: mrsmaryam.compaore2013@gmail.com Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. it has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been  used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth fiva million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.It has been more than five years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Please contact me through my private email address: mrsmaryam.compaore2013@gmail.com Waiting to hear from you soon. Yours Faithfully, Mrs. Maryam Compaore E-mail/  mrsmaryam.compaore2013@gmail.com
Click to view scam #71195 - Sent on March 25, 2014, 2:47 pm by mrsmaryam1@aol.fr
Dear friend.                     Please  my email address: mrsmaryam.compaore2013@gmail.com Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. it has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been  used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth fiva million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.It has been more than five years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Please contact me through my private email address: mrsmaryam.compaore2013@gmail.com Waiting to hear from you soon. Yours Faithfully, Mrs. Maryam Compaore E-mail/  mrsmaryam.compaore2013@gmail.com
Click to view scam #71193 - Sent on March 25, 2014, 2:41 pm by mrsmaryam1@aol.fr
Avis de Recrutement International Pour promouvoir l´emploi et l'intégration de la jeuneuse Africaine et des pays en voir de développement au processus de mondialisation, l?entreprise ISM CANADA nommé un des 100 meilleurs employeurs du Canada pour la troisième année consécutive en partenariat avec le Gouvernement CANADIEN lance un avis recrutement international de 45 diplômés dans les domaines suivants :Contrôle de gestion, Expertise comptable, Gestion des Ressources Humaines, Montage de Projet Marketing, Communication d'Entreprise, Droits des Affaires, marketing, Science sociale, commerce international, Transport et logique, Employés de bureau, Secrétariat bilingue, Secrétariat informatisé, Agroalimentaire Bureautique, Manutentionnaire, Opérateur bancaire, Financements de projets, Assurance, Ingénierie, Informatique, Marketing , Action Commerciale ,responsable d?équipe ,technicien du réseau et informaticien. Les activités ne Nécessitant aucune qualification : gardiennage, assistant de service, maçonnerie, électricité industrielle, conduitea, travail sur les champs pétroliers, surveillance boutique etc....Nous recherchons avant tout des personnes capables de s'adapter à notre environnement de travail. La main d'?uvre étant rare ici au CANADA nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité, Nous organisons ce recrutement dans le cadre de la promotion d'emploi. I S M a des représentations dans certains pays qui assurent la liaison entre leur pays et la Direction principalement, celle du CANADA qui a été choisi par le conseil d'administration pour se charger de nous faciliter la tache dans le recrutement des nouveaux personnels venant de l'Afrique, de l'Asie, des Caraïbes et d'autres sujets portant sur l'intérêt de notre chère entreprise. INFORMATIONS GÉNÉRALES SUR L?EMPLOI Conditions à remplir : - Être âgé(e) entre 18 et 55 ans - Être titulaire d'un diplôme Professionnel - Maîtrise de l?Outil Informatique - Avoir une bonne moralité Dossier à fournir : - Lettre de demande d?emploi - Un CV - Deux photo d?identités NB: Si votre demande retient notre attention, la représentation vous fera parvenir votre admission et vos documents d'immigration pour nous rejoindre afin d'être parmi nous. Nous espérons que vous avez tout le nécessaire pour prendre une décision afin de postuler pour ce présent avis. E-mail : ismdirection@yahoo.ca La Direction Générale d?ISM CANADA
Click to view scam #71194 - Sent on March 25, 2014, 2:31 pm by moura@lenep.uenf.br
U.S. Embassy Cotonou, Benin Office: James A. Knight (Diplomat) United States Ambassador to the Republic Rue Caporal Bernard Anani-BP 2014, Cotonou Benin Hours of Operation Monday to Thursday: 8:00-12:30/1:30 - 5:00 P.M Friday: 8:00 A.M. - 1:30P.M Service Details Code:- Deposit NO.: 405576 Arrival Code: CDS-101-PL45 Content: Personal Items Service Schedule: Door Step It's urgent please This is to notify you that a sealed box was brought to our custody here in U.S. Embassy Cotonou, Benin by Courier Company Director this morning for safe keeping and now waiting for your confirmation before the final delivery will take place to your address registered on list. It is our responsibility to protect the interest of every good citizen and will advice you to stop every further communication with any correspondence from anywhere concerning this fund because we have finalized to deliver your sealed box funds directly to your address through our correspondent embassy in your country pending your immediate response with the requirement, which is by sending sum of $85.00 across our Embassy here in Cotonou, Benin for procurement of your sealed box fund waver's license number that will enable safely departure and arrival at your address. Furthermore, you are advised to reconfirm below information as your present and direct contact upon responding back to us avoiding wrongful delivery. 1. Your full name: 2. Current home address: 3. Telephone Number: Moreover, you are expected to send the waver's license fee of $85.00 directly to our Embassy here in care of our protocol officer Emma Obi, through faster means of western union or Money Gram to facilitate process of delivery to your address. Receive By the Name: Emma Obi Located at: Rue Caporal Bernard Anani BP 2014, Cotonou, Benin Text Question: Safety Text Answer: Safety The transfer (MTCN or REFERENCE NUMBER) with other necessary information must be provided for easy receive and immediate procurement of your box license number for easy waver to your address. Once you notify us with above requirement including your data, we shall without any hesitation send your sealed box fund to your address through our correspondent embassy in your city and you will be contacted for personal collection at your door step. Kindly send your response as soon as you read this message as I anticipate your urgent respond. Thanks & Sincerely Yours, Ambassador James Knight United States Ambassador to the Republic of Benin usaembassy,
Click to view scam #71191 - Sent on March 25, 2014, 2:30 pm by diamond.bankplc12@gmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71192 - Sent on March 25, 2014, 2:22 pm by a_555a@voila.fr
Good afternoon, Your 365 Online Banking PIN was entered incorrectly more than 3 times. For the protection of your account we have blocked access to it. To restore access please Login to 365 Online correctly. -Previous notifications have been sent. Many thanks for choosing Bank of Ireland. Regards, Sue Online Service Desk
Click to view scam #71189 - Sent on March 25, 2014, 2:15 pm by services@boiadmin.ie
My Dearest Friend, I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: 1) Your full name..... 2) Sex..... 3) Age..... 4) Country..... 5) Passport or photo..... 6) Occupation..... 7) Personal Mobile number..... 8) Personal fax number..... 9) Home & office address..... Thanks. MR. PAUL ARUNA. Please contact me here: mr.paularuna2912@yahoo.com
Click to view scam #71190 - Sent on March 25, 2014, 2:13 pm by mr.paularuna87712@aol.fr
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary,   IRREVOCABLE PAYMENT ORDER VIA ATM CARD   We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.   To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.   An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your Complete Inheritance funds have been credited in your favour through ATM VISA CARD.   You are therefore advice to contact:   Mr. Hans Bruce. Director ATM Payment Department (Intercontinental Bank United Kingdom) Email Address: mr.hansbruce@aol.com Direct Office lines: +44 -741- 8478591   Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr.Hans Bruce) with the following information as stated below:   1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country:   NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay. Congratulations.   MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL  UNITED NATIONS ORGANIZATION    
Click to view scam #71188 - Sent on March 25, 2014, 2:11 pm by odi@telecable.es
-- HOPE YOU GOT MY LAST EMAIL
Click to view scam #71187 - Sent on March 25, 2014, 2:08 pm by saeed@info.net
Hello, do you need financial loan assistant, then your prayer has been answered, contact us today with Name,Amount,Duration and Phone Number
Click to view scam #71186 - Sent on March 25, 2014, 2:02 pm by 001@organiztion57.onmicrosoft.com
Attention.. This is a courtesy notice that you are nearing your 2GB data plan limit. Your email account would be blocked from sending and receiving emails if your email account is not verified with in 48hrs.  You will not be able to send or receive new mail until you upgrade your email quota. You are advised to visit our verification portal below and re-login to effect the change. Click here to Continue   *Important: In general, domestic data usage will be reflected within 48 hours.   International Service Providers.©2014
Click to view scam #71185 - Sent on March 25, 2014, 2:01 pm by no-reply@email.com
Dear greeting to you, I decided to write to you for important information. I am Soeung Kheng working with a Financial Firm in Asia . There is an unclaimed cash/money of our deceased customer died on Tsunami, December 26, 2004 at Patong Beach, Phuket, Thailand no availability of next of kin and the money is unclaimed, leaving it free for claiming.You can read the link to understand me on : http://faculty.washington.edu/moberle/Tsunami/Tsunami.htm The firm cannot release this fund unless somebody applies for it as next of kin or relation to the deceased customer as indicated in our financial guidelines and laws but if nobody applies as next of kin, government will pocket the money and share it. I will like to present you as the next of kin to claim the fund for us to share, before the period given by the Firm elapse and will provide all the needed information in our office to execute the project successfully. I am assuring you of a 100% risk free, and shall explain in details when I hear from you or reply to my mail. If you are interested, please get back to me for further details. I am looking forward to your swift response. Best Regard Soeung Kheng
Click to view scam #71184 - Sent on March 25, 2014, 1:35 pm by khengsoeung195@gmail.com
-- Greetings, I have a business proposal, please contact me for more info. Best Regards Mr. Ali Saeed
Click to view scam #71183 - Sent on March 25, 2014, 1:30 pm by ali@abudhabi.ae
Si vous n?arrivez pas à lire cet e-mail, reportez-vous au lien suivant. http://liens.guiziz.com/u/gm.php?prm=VszNK9hQKc_280874682_90464_18858 Environ 50% des dossiers de crÉdit comportent des erreurs  Découvrez facilement si votre crédit immobilier comporte des erreurs Commandez un rapport approfondi réalisé par nos experts  Récupérez jusqu?à 30 000 ? d?intérêts sur votre crédit*   Notre analyse, basée sur des centaines et des centaines d'offres de crédits étudiés, montre qu'environ 50 % des offres de crédit comportent des erreurs de calcul ou de formalisme.Ces erreurs sont de nature à demander des réparations importantes. Dans le domaine du droit, une faute abouti à une sanction. Le consommateur peut alors demander réparation.   * Exemple par tranche de 100 000 ? empruntés sur 20 ans et accordé en 2010 Si vous ne souhaitez plus recevoir d'emails de notre part et vous désinscrire de notre liste de diffusion, cliquez ici SVP http://liens.guiziz.com/u/un.php?par=VszNK9hQKc_90464_18858_$sid$         Attachment content - yaqxxn.gif:GIF87apP
Click to view scam #71181 - Sent on March 25, 2014, 1:21 pm by wynnmail.com@news.guiziz.com
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Click to view scam #71182 - Sent on March 25, 2014, 1:19 pm by fcfhdhfhgxcvvxg@163.com
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Click to view scam #71179 - Sent on March 25, 2014, 1:15 pm by 19758899@163.com
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Click to view scam #71180 - Sent on March 25, 2014, 1:08 pm by 19758899@163.com
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Click to view scam #71178 - Sent on March 25, 2014, 1:01 pm by news104@xuite.net
???? ???????? ????????????,???????????? ??????? ????????????,???????????? ??????,?????????????????????.   ??????  http://2.ht/12pqs                       ?????????????,?http://2.ht/12pqu??
Click to view scam #71177 - Sent on March 25, 2014, 12:48 pm by forawajinu@yahoo.com
The fmily of Bayford is giving out 850,000,00 send Name, Address & Mobile to claim.
Click to view scam #71175 - Sent on March 25, 2014, 12:09 pm by metzmom@fuse.net
Olá , tudo bem?     Faça como a Maioria dos Líderes do Brasil.   Traga sua Equipe para passar 01 dia inteiro com os Maiores Especialistas em Vendas do País. Paulo Storani - Transformando sua Equipe em uma Tropa de Elite Alfredo Rocha - Um Novo Tempo em Vendas Luis Rasquilhas - Tendências do Marketing Digital para Gerar Lucros Othon Barros - Vendendo Valor e Não Preço Paulo Filho - A Jornada de um Herói Silvio Igor - Show de Atendimento e Vendas Este Encontro Inédito e Exclusivo acontecerá no CONGRESSO BRASILEIRO DE VENDAS dia 07 de Junho - Sábado - Local Expo Dom Pedro em Campinas/SP - fácil acesso para todo o Brasil através do aeroporto de Viracopos. 06 Grandes Especialistas em Vendas 08 Horas de Treinamento 01 Único Dia Entre no site abaixo e comece a aumentar suas Vendas a partir deste Encontro.   Visite - www.corporh.com.br     Muito obrigada,     Lucélia Viana Corpo RH lucelia@corporh.com.br   Descadastre-se caso não queira receber mais e-mails. Caso não esteja visualizando corretamente esta mensagem, acesse este link Encaminhe esta mensagem ao acessar este link .
Click to view scam #71176 - Sent on March 25, 2014, 12:01 pm by contato@corporhbrasil.com.br
Good day, Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more days to live. In view of this setback, i want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides i have no child. In an effort to compliment the good work of God almighty and the wish of my late Husband, i donate the sum of Two Million Great Britain Pounds to you.On your acknowledgment of this mail and informing me of your nationality and current place of resident, my lawyer will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity. Sincere regards, Pn. Norfatimah Binti Othman Email: othman56@medicinachinesa.com
Click to view scam #71174 - Sent on March 25, 2014, 11:59 am by norfatimahslm@khalsa.my
  45 Fulham Broadway London, Greater London Tell=+447035969549 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction. We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us, Your Full Name, Contact address, Occupation Telephone and Fax Number for easy communication. Yours sincerely, Mr. Michael Baker, Assistance Secretary, Nat West Bank, London United Kingdom. Here is my private! Email address (mrmichaelbaker@accountant.com)  
Click to view scam #71172 - Sent on March 25, 2014, 11:48 am by joe@pdc.nest.tw
Attn: We have concluded yesterday with the governor of Zenith Bank here in Nigeria that you should start receiving your payment of USD 450,000.00 through western union money transfer tomorrow but you will be receiving $5,000 USD only per a day , so you are advice to contact the western union operator Mr. Geary Smith right now contact him via email and re-confirm your information to him right away so that he can send you your money control number of your first payment of USD $5,000.00 for you to pick it up in any western union near you. Contact Person: Mr. Geary Smith Email:{wpayout@hotmail.com} Tel: +2348110739167 Please Provide Your Personal Details, to enable us proceed with your transaction Full Name: Age: Address: Tel: Occupation: Regards. Mrs. Sarah Johnson
Click to view scam #71173 - Sent on March 25, 2014, 11:45 am by vincentsoo@singnet.com.sg
VmlzYSBVU0EgSW5jLg0KMjAwMCBQdXJjaGFzZSBTdHJlZXQNClB1cmNoYXNlLCBOWSAxMDU3Nw0K VVNBLg0KDQpEZWFyIEx1Y2t5IFdpbm5lciENCg0KQ29uZ3JhdHVsYXRpb25zLCB3ZSBodW1ibHkg d2lzaCB0byBpbmZvcm0geW91IHRoYXQgeW91IGhhdmUgYXdhcmRlZCBwcml6ZSBvZiB0d28gbWls bGlvbiBVUyBkb2xsYXJzICgkMiwwMDAsMDAwLjAwKSBmb3IgdGhlIHllYXJseSBsb3R0ZXJ5IHBy b21vdGlvbiB3aGljaCB3YXMgb3JnYW5pemVkIGFuZCBzcG9uc29yZWQgYnkgVmlzYSBVU0EgSW5j LiBhbmQgTWljcm9zb2Z0IEludGVybmF0aW9uYWwgZm9yIHRoZSBpbnRyb2R1Y3Rpb24gb2YgdGhl IG5ldyB2aXNhIGNyZWRpdCBjYXJkcyBnb2xkIGNvdmVycy4NCg0KVGhlIFZpc2EgVVNBIEluY29y cG9yYXRlZCBhbmQgTWljcm9zb2Z0ISB0ZWFtIGFycmFuZ2UgYW5kIGdhdGhlciBhbGwgdGhlIGUt bWFpbCBhZGRyZXNzZXMgb2YgcGVvcGxlIHRoYXQgYXJlIGFjdGl2ZSBvbmxpbmUsIGFtb25nIHRo ZSBiaWxsaW9uIHRoYXQgc3Vic2NyaWJlZCB0byBhbGwgZW1haWwgYWRkcmVzc2VzIGFuZCBvdGhl cnMsIHdlIG9ubHkgc2VsZWN0IE5pbmUgKDkpIGNhbmRpZGF0ZXMgcGVyIGFubnVhbGx5IGFzIG91 ciB3aW5uZXJzIHRocm91Z2ggRWxlY3Ryb25pYyBCYWxsb3RpbmcgU3lzdGVtIChFQlMpIHdpdGhv dXQgdGhlIGNhbmRpZGF0ZSBiZWVuIGFwcGx5aW5nLiBUaGlzIHZpc2EgVVNBIEluYy4gLSBjcmVk aXQgY2FyZHMgbG90dGVyeSB3YXMgYWltZWQgdG8gaGVscCBmYW1pbGllcyBhbmQgY29tbXVuaXRp ZXMgd2l0aCB0aGUgY3VycmVudCBnbG9iYWwgY3Jpc2lzIGFuZCBhbHNvIGFpbWVkIHRvIGhlbHAg cmVkdWNlIHBvdmVydHkgaW4gdGhlIGdsb2JhbCB3b3JsZC4NCg0KVGhpcyB2aXNhIFVTQSBsb3R0 ZXJ5IHByaXplIG11c3QgYmUgY2xhaW1lZCBub3QgbGF0ZXIgdGhhbiBmaWZ0ZWVuICgxNSkgd29y a2luZyBkYXlzIGZyb20gZGF0ZSBvZiBkcmF3IG5vdGlmaWNhdGlvbiBhZnRlciB0aGUgZHJhdyBk YXRlIGluIHdoaWNoIHByaXplIGhhcyB3b24uIFN0YXkgQ29ubmVjdGVkLCBhbnkgcHJpemUgbm90 IGNsYWltZWQgd2l0aGluIHRoaXMgcGVyaW9kICgxNSBkYXlzKSB3aWxsIGJlIGZvcmZlaXRlZC4N Cg0KQ29udGFjdCBQZXJzb246IC0tLS0tLS0tTXIuIEdhcnkgQy4gTWFjTmVsc29uIChBZG1pbmlz dHJhdG9yKQ0KRS1tYWlsIEFkZHJlc3M6IC0tLS0tLS0tLSAgaW5mby52aXNhY2FyZDI0N2FjY2Vz c0BnbWFpbC5jb20NClRvbGwtRnJlZSBOdW1iZXI6IC0tLS0tLS0tLS0tLS0tLS0gKzEtODAwLTY3 LTgzNzINCg0KS2luZGx5IGZpbGwgdGhlIGJlbG93IGZvcm0gYW5kIGNvbnRhY3QgeW91ciBjbGFp bXMgYWRtaW5pc3RyYXRvciB2aWEgZS1tYWlsIC9waG9uZSBmb3IgdGhlIDQ4aG91cnMgZGVsaXZl cnkgb2YgeW91ciB3aW5uZXJzIGNlcnRpZmljYXRlIGFuZCB5b3VyIENvLUJyYW5kZWQgdmlzYSBj cmVkaXQgY2FyZHMgZ29sZCBjb3ZlciBvZiB0d28gbWlsbGlvbiBVUyBkb2xsYXJzICgkMiwwMDAs MDAwLjAwKS4gRmluZCBvdXQgbW9yZSwgeW91IGFyZSB0aGVyZWZvcmUgYWR2aXNlZCB0byBzZW5k IHRoZSBmb2xsb3dpbmcgaW5mb3JtYXRpb24gdG8gdGhlIGFib3ZlIGVtYWlsIGFkZHJlc3MgdG8g ZmFjaWxpdGF0ZSBhbmQgcHJvY2VzcyB5b3VyIHdpbm5pbmcgcHJpemUgcGF5bWVudCB3aXRoIHRo ZSBhcHBvaW50ZWQgcGF5aW5nIGJhbmsuDQoNClRpY2tldCBObyAjOiAxNTVEQjExVlMNCldpbm5l cuKAmXMgTm8gIzogNTczOTYgODc1NTIgNDE1MA0KUmVnaXN0cmF0aW9uIE5vICM6IDc2NDBEQjEw MDE2ODc4DQpSZWZlcmVuY2UgQ29kZSAjOiBWU0NBUkQ3MzU2NjI3Mjc4DQoNClBsZWFzZSBmb2xs b3cgb3VyIGd1aWRlbGluZXMgb3V0bGluZWQgYXQgdGhlIGJvZHkgb2YgdGhpcyBtZXNzYWdlLg0K U2VuZCB5b3VyIElkZW50aWZpY2F0aW9uIG51bWJlcnMveW91ciBwZXJzb25hbCBpbmZvcm1hdGlv biBpbW1lZGlhdGVseSB0byBwcm9jZXNzaW5nIG9mZmljZS4NCg0KRnVsbCBOYW1lczogX19fX19f X19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fXw0KQ29udGFjdCBBZGRyZXNzOiBf X19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fXw0KQ2VsbCBQaG9uZTogX19fX19f X19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fXw0KQ291bnRyeSBvZiBSZXNpZGVu Y2U6IF9fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX18NCg0KUXVvdGUgeW91ciBjb21w bGV0ZSBuYW1lcywgd2lubmluZyBhbW91bnQgYW5kIHlvdXIgZGlyZWN0IGNlbGwvaG9tZSBwaG9u ZSBudW1iZXIgc28gdGhhdCB0aGV5IGNhbiBob25vciB5b3VyIHJlcXVlc3QuIEFsbCB3aW5uZXJz IHNoYWxsIGJlIHBhaWQgaW4gYWNjb3JkYW5jZSB3aXRoIGhpcy9oZXIgc2V0dGxlbWVudCBjZW50 ZXIsIG5vdyB0YWtlIHRoZSBuZXh0IHN0ZXAgYW5kIGNsYWltIHlvdXIgcHJpemUgYW5kIHNheSB0 aGFua3MgdG8gVmlzYSBVU0EgSW5jb3Jwb3JhdGVkLiBJZiB5b3Ugd2lzaCB0byBjbGFpbSB5b3Vy IHByaXplIG9mIHR3byBtaWxsaW9uIFVTIGRvbGxhcnMgKCQyLDAwMCwwMDAuMDApIG9ubHksIGNv bnRhY3QgeW91ciBjbGFpbXMgYWRtaW5pc3RyYXRvciBhdDogaW5mby52aXNhY2FyZDI0N2FjY2Vz c0BnbWFpbC5jb20NCg0KTWFrZSBZb3Vyc2VsZiBhdCBIb21lLiBNYWtlIHRoZSBWaXNhIEluYy4g LSBjcmVkaXQgY2FyZHMgeW91ciBnbywgcG93ZXIgdG8geW91Lg0KwqkgMTk5NCAtIDIwMTQgVmlz YSBVU0EgSW5jb3Jwb3JhdGVkIC0gQ3JlZGl0IENhcmRzLiBBbGwgcmlnaHRzIHJlc2VydmVkLg=
Click to view scam #71171 - Sent on March 25, 2014, 11:44 am by foreigninvest@kg21.net
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/WBO/02/2014.           Congratulations Beneficiary,             You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each.         These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.       You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: U.N.O/WBO/02/2014/1982/05/9 immediately for your Cheque at the given address below:       Contact Official: Dr. Jim Ovia     Email: jimoiva@zenithbankplc-org.hpcb.net     Phone: +2348183400711         I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-       1. Your Full name:   2. Your Country:   3. Contact Address:   4. Telephone Number:   5. Fax Number:   6. Marital Status:   7. Occupation:   8. Sex:   9. Age:         Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.       Regards,       Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
Click to view scam #71170 - Sent on March 25, 2014, 11:42 am by uninfo@6ip.us
Dear Friend I am seeking your consent to present you as the next of kin to a deceased customer of our bank who died in an air crash so that the bank will not confiscate his deposit of USD10.7M and return it to the Government . Also note that the deceased deposit has an open beneficiary mandate and any foreigner can put claim over the fund irrespective of your tribe, names and religion provided you have the secret information on the security file jacket of the deceased deposit which I will furnish to you upon demand by authorities of my bank. More details will be given to you as soon as you reply. Regards Henritta Conte
Click to view scam #71169 - Sent on March 25, 2014, 11:01 am by mrshenrietteconte123@gmail.com
Je suis Monsieur LOUIS PALORCHE , ressortissant de L ile MAURICE . Je me permets de vous adresser ce message qui j'espère retiendra votre attention. Pour être franc avec vous, c'est lors d'une petite balade dans mes moments perdus sur Internet que je suis tombé sur votre adresse. C'est là que j'ai décidé de vous contacter et vous parler de mon projet. Je tiens sincèrement à vous présenter mes excuses pour ce message. J'ai un cancer de la gorge, je souffre terriblement en ce moment. Mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradante. Ma situation matrimoniale est telle que je n'ai ni femme et encore moins des enfants à qui je pourrais léguer mon héritage. C'est pour cela que je voudrais de façon gracieuse, par amour pour la peinture et l'art et par humanisme vous donner ce dit héritage s'élevant à quelques millions de dollars pour vous permettre de créer une fondation ou galerie ou une association pour enfants et les nécessiteux ou pour tout autre bonne oeuvre humanitaire. De façon à ce que mon passage sur terre ne soit pas un échec. Je voudrais avoir confirmation des informations suivantes : Votre numéro de téléphone et si possible le fax, l'adresse et surtout votre nom et prénoms complet et votre profession. Une fois ces informations reçues, je prendrai des dispositions afin qu'un émissaire puisse voir dans quelle mesure transférer ces fonds et vous rencontrer afin de mettre en place ce projet humanitaire. Je compte sur votre bonne volonté et surtout le bon usage de ces fonds. J attends votre décision pour la suite. Mais avant toute chose il est important que nous établissions une base de confiance entre vous et moi pour mener à bien ce projet. HOSPT LONDON COMPAGNY  Code London W4 5XS Sis a Chiswick Park 589 Chiswick High Road London W4 5xs England  Veuillez me contacter par courrier electronique via : louispalorche@hotmail.fr Cordialement. Monsieur LOUIS PALORCHE
Click to view scam #71168 - Sent on March 25, 2014, 11:00 am by louisdpalorche@aol.fr
Dear friend  I am Mr Mensah Koko personal accountant to an Engineer who made a huge deposit of US$4,600,000.00 with our bank before his death, he died with his children in a fire accident, the wife who is the next of kin has been diagnose with Colon and Rental Cancer, she has but 2 months to live so she cannot claim this funds. She ask me to contact you so that she can transfer the funds to you for charity purpose because she wish to donate 60% of the funds to the Charity while 40% is for you assistance. Contact me at kokomensah22@yahoo.com with your email address and phone numbers for more details. Yours Mensah Koko
Click to view scam #71167 - Sent on March 25, 2014, 10:25 am by mensah.koko@gmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71166 - Sent on March 25, 2014, 10:00 am by a_555a@voila.fr
Attention: This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5000 0049 0204 0003 have been approved in your favor. Your Personal Identification Number is 1960. The ATM Card Value is $1.4Million USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.  As stated in Mr. Mueller's Email to you the delivery charges is only $95.00 As soon as payment is confirmed we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.  Here is what he may require from you.Your Receiver Name.........................Private Telephone number; ....................Country...........................................Occupation, Age and sex............................. PERMANENT ADDRESS:-...................................A copy of your identification............................ You will have to make the payment of $95.00 available to this office using Western union money transfer with the name of our Accountant secretary's information's as stated below. Receiver's JAMES OGUGUAAddress: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin RepublicCity:.........CotonouState:.........PortonovoCountry:.......Benin RepublicTest Question:....Favorite colour Answer:......BlueAmount: $95.00Mtcn:------------------------Sender Name ------------------- As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Be rest assured that your $95.00 is the only payment you will have to make for the delivery of the ATM card and nothing more. Looking forward to hearing from you about this Good News opportunity to receiving your package.Kindest Regards,Thanks as we wait to hear from you.Mrs. Morrison James.secret pin code (8389 ATM CARD). Email:( federal.bureau2014@yandex.com)Tell phone number +22966374796
Click to view scam #71164 - Sent on March 25, 2014, 9:53 am by dellocatherine515@gmail.com
Hello Sales, Order Inquiry I'm Frank Smith the manager of the Esprit Partnership Store,I am American citizen residing in Palanga in Lithuania, I came across your email address and i believe you will have the best quality of products.I'm interested to buy some of products from your company.but i have a personal shipping company that will be responsible for the pick up of my order,and also i will like you to get back to me with your website so that we can proceed, Before I continue with the order, I need to know the terms payment. 1. Regarding the payment. Do you accept Visa or Master card as method of payment? So let me hear from you Very Urgent ,So that i can get back to you with Items needed in your store. Best Regards, Frank , Thank you. Esprit Partnership Store +35226198253 S. Dariaus ir S. Gireno st., 65, 5720 Palanga Lithuania frank001.smith@gmail.com
Click to view scam #71165 - Sent on March 25, 2014, 9:52 am by frank001.smith@gmail.com
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M         I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.         Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.           Bank: HSBC HONGKONG BRANCH Address: Paterson Street, HSBC Premier Centre Shops G03-04.G/F Hang Lung Centre 2-20 Paterson Street Cause way Bay, Hong Kong Account number: 627 826464-001 Account name: Bob Andria SWIFT code: HSBCKHKHH         However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offe to us the banking information requested bellow.           Now you?re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.         (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).       1) Your Full Name...................................... 2) Bank Name & Address.............................. 3) Account Number.................................... 4) Routing OR Swift Code............................. 5) Marital Status....................................... 6) Your Cell Phone Number............................ 7) Your Fax Home Address............................. 8) Your Country......................................... 9) Your Occupation.....................................         Get back to me quickly. Respectfully!       MR MOORE CARRICK ACCOUNTANT, BANK OF AMERICA EMAIL: moorecarrick1100@superposta.com  
Click to view scam #71163 - Sent on March 25, 2014, 9:45 am by uokiku88m7j@hotmail.com
Dear Sir/Madam I HAVE BEEN MANDATED IN TRUST BY MEMBERS OF THE COMMITTEE, TO SEEK A FOREIGN PARTNER INTO WHOSE ACCOUNT WE COULD TRANSFER THE SUM OF USD21, 000,000, WE HAVE AGREED TO SHARE THE FUNDS THUS: 70% FOR US (THE COMMITTEE MEMBERS), 20% FOR YOU (THE ACCOUNT OWNER), 10% WILL BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES THAT WILL BE INCURRED IN THE COURSE OF THIS TRANSACTION. WE SHALL COMMENCE THE TRANSFER OF THE FUNDS IMMEDIATELY WE RECEIVE YOUR FULL INFORMATION: IBRAHIM OMAR
Click to view scam #71162 - Sent on March 25, 2014, 9:08 am by omar.ib@ibrahim.com
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Click to view scam #71160 - Sent on March 25, 2014, 8:50 am by carolandjim3@embarqmail.com
-- i need your help
Click to view scam #71161 - Sent on March 25, 2014, 8:50 am by carolandjim3@embarqmail.com
Dear friend, Please forgive me if this message came to you in a manner you did not expect, it is due to the urgent nature of the message I want to pass to you. My name is Alexander Akuchukwu. I am a lawyer to late MR. BRONISLAW GEREMEK. Late Mr. Geremek was a Polish citizen and he was a Category "A" contractor to the Nigerian Government before he died in a car crash on July 13, 2008. I contacted you because of the payment of Twenty Two Million United States Dollars for the last contract Mr. Geremek did for Nigerian Government under the Independent National Electoral Commission (INEC) in 2006. INEC is ready to pay him for that contract now, but there is no one to receive the payment because he has no recorded Next-of-Kin in his file at INEC. INEC has mandated me as his lawyer to produce an ?appointed Next-of-Kin? who will receive the payment. On this capacity, therefore, I seek your consent to present you as an appointed Next-of-Kin, so that this contract payment will be paid to you. Once the payment is made to you, both of us will share it at the ratio of 50/50. That is, Eleven Million for you and Eleven Million for me. I must let you know that your name and place of residence does not matter in this process. Also understand that we shall not be doing wrong to humanity by claiming the money because if we do not claim it, the Government will retain it. I want to assure you that this will be done under a legitimate and official way such that we will not go against the law. I will provide necessary legal documents to back up the claim. The most important thing I need is your honest cooperation. If you are interested in this proposal and offer, kindly indicate by sending the following data to me for immediate submission to INEC for the claim. The data I need from you are: (1) your full name. (2) Your full address. (3) Your age & occupation. (4) Your private telephone. Let me hear from you. Best regards,
Click to view scam #71158 - Sent on March 25, 2014, 8:28 am by robot@sevelina.ru
  Security Alert , Your Gmail account has expired. You must renew it immediately or your account will be closed. Click here to renew   Regards, Gmail Member Services ******************************************************** The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this in Spam, please kindly move it to inbox.  
Click to view scam #71159 - Sent on March 25, 2014, 8:27 am by info@gmailupdate.com
  Security Alert , Your Gmail account has expired. You must renew it immediately or your account will be closed. Click here to renew   Regards, Gmail Member Services ******************************************************** The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this in Spam, please kindly move it to inbox.  
Click to view scam #71157 - Sent on March 25, 2014, 8:27 am by info@gmailupdate.com
Greetings to you, I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Facilities Manager of my bank here in United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Yours sincerely, Mr. Matt Kear.
Click to view scam #71156 - Sent on March 25, 2014, 8:19 am by mattkear99@hotmail.com
Dear sir,       We are project funder with our cutting edge and group capital fund we can finance your signatory projects and help you to enhance your business plan, our financial instrument can be used for purchase of good from any manufacturer irrespective of location. We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.DESCRIPTION OF INSTRUMENT:1. Instrument: Bank Guarantee {BG}/StandBy Letter of Credit{SBLC}(Appendix A)2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}3. Issuing Bank: AAA Rated Bank (Prime Bank)4. Age: One Year and One Day5. Leasing Price: 5.0%+1%=6%6. Delivery: S.W.I.F.T MT-7607. Payment: MT103 (TT/WT)8. Hard Copy: Bonded Courier ServiceWe specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.Intermediaries/Consultan ts/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.  For further inquiries contact leungbg.finance@gmail.comSkype ID: leungbg.financeThank you John Leung
Click to view scam #71155 - Sent on March 25, 2014, 8:10 am by info@ericaceramiche.it
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Click to view scam #71154 - Sent on March 25, 2014, 7:48 am by shige1159@xinhuamed.com.cn
My Dearest Friend, I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: 1) Your full name..... 2) Sex..... 3) Age..... 4) Country..... 5) Passport or photo..... 6) Occupation..... 7) Personal Mobile number..... 8) Personal fax number..... 9) Home & office address..... Thanks. MR. PAUL ARUNA. Please contact me here: mr.paularuna2912@yahoo.com
Click to view scam #71152 - Sent on March 25, 2014, 7:40 am by mr.paularuna90007@aol.fr
My Dearest Friend, I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: 1) Your full name..... 2) Sex..... 3) Age..... 4) Country..... 5) Passport or photo..... 6) Occupation..... 7) Personal Mobile number..... 8) Personal fax number..... 9) Home & office address..... Thanks. MR. PAUL ARUNA. Please contact me here: mr.paularuna2912@yahoo.com
Click to view scam #71153 - Sent on March 25, 2014, 7:40 am by mr.paularuna90007@aol.fr
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current Managing Director of INTERNATIONAL MONETARY FUNDS (IMF) MR.Christine Lagarde to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via Delievery company. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $480USD instead of $1040USD saving you $540USDSo if you pay before the three weeks 2013 you save $540USD Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $480USD.00 nothing more!Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the UNITED STATES GOVERNMENT, the INTERNATIONAL MONETARY FUNDS (IMF), The UNITED NATIONS (UN) and also the FBI and including taxes,custom paper and clearance duty so all you will ever need to pay is $480USD. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480USD but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $1040USD to $480USD nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent here in the STATES the delivery officer Mr Danny Blessed with the information below, Full Name:Mr JOHN PARKER Email:john.parker93@aol.com Telephone: (+1) (323) 325 6439 You are advised to contact him with the informations as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Occupation:................... Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Click to view scam #71151 - Sent on March 25, 2014, 7:23 am by aksu@kureselaritma.com.tr
Hi,     Greeting of the day!   Our company mainly deals in Website development, E-commerce websites, software & any type of web applications. We provide complete technical support to firms ‘overseas and provide customize solutions within affordable price range. Ø  Please have a look at following services……………………. ·         High quality creative website design & development ·         E-commerce website ·         Web Application          If you have any query, we will be happy to provide you our quick assistance.  Please, let us know in case you are interested to know more about our processes and methodology.     Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.    
Click to view scam #71149 - Sent on March 25, 2014, 7:17 am by seotem26@gmail.com
Hi,     Greeting of the day!   Our company mainly deals in Website development, E-commerce websites, software & any type of web applications. We provide complete technical support to firms ‘overseas and provide customize solutions within affordable price range. Ø  Please have a look at following services……………………. ·         High quality creative website design & development ·         E-commerce website ·         Web Application          If you have any query, we will be happy to provide you our quick assistance.  Please, let us know in case you are interested to know more about our processes and methodology.     Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.    
Click to view scam #71150 - Sent on March 25, 2014, 7:17 am by seotem26@gmail.com
I am Mrs. Fatima Omar Ali, Nationality, Benghazi, Libya The wife of Omar Ali El-Shakmak Former Minister of Oil & Gas Libya. Contact me by This E-mail; fatimaomarali@ig.com.br   Dear Sir/Madam,   Good Day to you, I know we haven't known or come across to each other before, considering the fact that I search your email contact through the internet. My name is Mrs. Fatima Omar Ali, from Benghazi, Libya; I am searching for a trustworthy person who can assist me and my children to save our life. I ran away from Libya to Burkina Faso with my three children as a result of the civil war that going on in our country Libya.     My Husband Mr. Omar Ali El-Shakmak was the former Minister of Oil & Gas Libya. Who slipped away from Libya last year after the death of our former-President Muammar Gaddafi, resettling in Egypt, where he remains to this day, despite the National Transitional Council's efforts to have him extradited for trial. However the new Government have destroyed and seized all our properties and blocked my husband's account. I managed to run away with my children to nearby country Burkina Faso where we are leaving now under the (UNHCR).   However, I am contacting you for your good assistance and support to help me and my children to protect and capitalize the sum of Ten Million Five Hundred Thousand Dollars ($10.5 Million Dollars) which I secured through the help of diplomatic courier company down to Burkina Faso. The fund was sealed and locked in a metal Consignment Box and moved out from Libya to Burkina Faso through the Green Travel Agency Company.   Moreover, the most important reason why I choose to contact you is to help me receive this Consignment Box through Diplomatic Transfer Network from Green Travel Agency Company in your country for the investment of the fund, which is the benefit of both of us and based on how you will handle the project as I will direct you. My Dear, I am willing to offer you 30% of the total fund once the Green Travel Agency delivery the consignment box to you in your country, while the balance shall be my capital investment in your country when we come over.   Please if you think you're not capable of handling this transaction, please don't bother yourself and delete this email and also do not tell anyone about this transaction until you received the Consignment Box, I will provide you all the necessary information you need and my contact will ensure the e-relocation of this fund to you successfully.   As soon as I receive your interest in helping me and my children to secure this fund, I will put things into action immediately. I promise to be honest and sincere in all we do.     I am waiting to hear from you soonest, Yours Sincerely. Mrs. Fatima Omar Ali, Nationality, Benghazi, Libya The wife of Omar Ali El-Shakmak Former Minister of Oil & Gas Libya. Contact me by This E-mail; fatimaomarali@ig.com.br
Click to view scam #71148 - Sent on March 25, 2014, 7:13 am by fatima_tayeb2@aol.fr
Greetings, With due respect to your personality and much sincerity of this purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abudu Dankara from Burkina Faso, West Africa. I am the telex manager of Bank Of Africa (BOA) Burkina Faso,Please see this as a confidential message and do not reveal it to another person,and let me know whether you can be of assistance regarding my proposal below because it is top secret. I have the opportunity of transferring the left over funds (US$19.5Million.) of one of my clients bank Who died in crash and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need an honest and humanity foreign partner that we both can do this transaction together to achieve this success. I decided to investigate further and discovered that he lost his life including his wife and his only two children, they are among the victims of ( Air Flight Crash) which crashed since on July 2000. The $19.5million Dollars has been laying waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above and 60% for me if you are sure you can handle the transaction and you are ready to assist me and execute this business, I want you to see this as a confidential matter to enable us achieve this goal.Further details of the transfer will be forwarded to you as soon as I receive your return mail, have a great day. For more clarification reply me back and please note that the claim is 100% risk free. Please reply me through this my private email for security purpose (abududankara@hotmail.fr) PLEASE MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRET AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DON'T DISCLOSE IT TO ANY BODY IN YOUR COUNTRY PLEASE, BECAUSE THE SECRET OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT. Best Regard. Yours Faithfully. Mr.Abudu Dankara. Telex Manager Bank Of Africa (BOA) Burkina Faso.
Click to view scam #71147 - Sent on March 25, 2014, 7:02 am by abududankara12@aol.fr
Greetings, With due respect to your personality and much sincerity of this purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abudu Dankara from Burkina Faso, West Africa. I am the telex manager of Bank Of Africa (BOA) Burkina Faso,Please see this as a confidential message and do not reveal it to another person,and let me know whether you can be of assistance regarding my proposal below because it is top secret. I have the opportunity of transferring the left over funds (US$19.5Million.) of one of my clients bank Who died in crash and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need an honest and humanity foreign partner that we both can do this transaction together to achieve this success. I decided to investigate further and discovered that he lost his life including his wife and his only two children, they are among the victims of ( Air Flight Crash) which crashed since on July 2000. The $19.5million Dollars has been laying waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above and 60% for me if you are sure you can handle the transaction and you are ready to assist me and execute this business, I want you to see this as a confidential matter to enable us achieve this goal.Further details of the transfer will be forwarded to you as soon as I receive your return mail, have a great day. For more clarification reply me back and please note that the claim is 100% risk free. Please reply me through this my private email for security purpose (abududankara@hotmail.fr) PLEASE MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRET AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DON'T DISCLOSE IT TO ANY BODY IN YOUR COUNTRY PLEASE, BECAUSE THE SECRET OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT. Best Regard. Yours Faithfully. Mr.Abudu Dankara. Telex Manager Bank Of Africa (BOA) Burkina Faso.
Click to view scam #71146 - Sent on March 25, 2014, 7:02 am by abududankara12@aol.fr
Dear Friend,   it is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. James Williams, a banker by profession in Accra Ghana and currently holding the post of Director Auditing and Accounting unit of my bank. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Ghana to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please Endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.   I will prefer you reach me on my private email address below (jw138827@gmail.com) and finally after that I shall furnish you with more information's about this operation and kindly provide your full details below: Name: Phone number: Fax number: Passport ID card: Country: Occupation: Home address:   Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.   Your earliest response to this letter will be appreciated.   Best Regards, Mr. James Williams
Click to view scam #71145 - Sent on March 25, 2014, 6:24 am by james_williams125@yahoo.com
Dear Friend,   it is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. James Williams, a banker by profession in Accra Ghana and currently holding the post of Director Auditing and Accounting unit of my bank. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Ghana to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please Endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.   I will prefer you reach me on my private email address below (jw138827@gmail.com) and finally after that I shall furnish you with more information's about this operation and kindly provide your full details below: Name: Phone number: Fax number: Passport ID card: Country: Occupation: Home address:   Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.   Your earliest response to this letter will be appreciated.   Best Regards, Mr. James Williams
Click to view scam #71143 - Sent on March 25, 2014, 6:24 am by james_williams125@yahoo.com
? Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ? Siblu, devenez propriétaire d’un mobil home pour 99€* / mois 15 campings Achetez votre mobil home neuf dès 99€/mois* *Offre disponible sur une séléction de nos villages 5 BONNES RAISONS d’être propriétaire sur un village siblu L’EXPERTISE 35 ANS À VOTRE SERVICE LA SATISFACTION 7500 FAMILLE NOUS FONT DÉJÀ CONFIANCE LES REVENUS LOCATION GARANTI + GESTION LA GARANTIE RENOUVELLEMENT GARANTI AU CONTRAT LA TRANSPARENCE CHARTE FNHPA ADHÉSION À LA CHARTE DE TRANSPARENCE *Exemple pour une location avec option d’achat de 14 630 € d’une durée de 121 mois, avec un apport constitué d’un premier loyer de 4 600 €, puis de 120 loyers mensuels de 99 €, frais de dossier de 0 €, option d’achat finale 1 463 €. Montant total dû avec option d’achat finale 17 943 €. Pour un mobil home neuf : Trigano Sencilo gamme 2014, 2 chambres. Offre promotionnelle, non cumulable avec toute autre promotion, valable du 24/01/2014 au 01/05/2014, pour une location avec option d’achat du mobil home indiqué, selon stock disponible, sur une sélection de villages. Conditions en vigueur au 14/01/2014. Sous réserve d’étude et d’acceptation par Cofica Bail, SA au capital de 12 800 000 euros - 399 181 924 RCS Paris - Siège social 1 boulevard Haussmann 75009 Paris - N° ORIAS 07 023 197(www.orias.fr). Publicité diffusée par Siblu France SAS en qualité d’intermédiaire de crédit à titre non exclusif de Cofica Bail. Cet intermédiaire apporte son concours à la réalisation d’opérations de crédit sans agir en qualité de prêteur. Le Contrat Village siblu, couvrant la location annuelle de l'emplacement, est exclu de cette offre et est en sus. Le modèle de mobil home présenté est disponible uniquement pour une location avec option d'achat aux conditions indiquées, non disponible à ce tarif en dehors de cette offre. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #71144 - Sent on March 25, 2014, 6:20 am by contact@mas.domo-source.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks! Monika Joshi Business Development Consultant
Click to view scam #71142 - Sent on March 25, 2014, 6:03 am by linkbuildingservicesa@gmail.com
? Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. . Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Exemple (hors assurances facultatives) pour 5000 € empruntés sur 12 mois. Mensualités de 423.15 €. Montant total dû : 5 077.80 €. TAEG fixe 2,90%*. Taux à 2,90% Simulez votre CREDIT Montant total du crédit Taux débiteur fixe Mensualités Montant total dû Frais de dossier 5000€ 2,86% 423,15€ 5077,80€ 0€ *Sous réserve d'acceptation du prêt personnel par FRANFINANCE (719807406 RCS Nanterre), Intermédiaire en assurance, n° Orias 07 008 346. Assurances souscrites auprès de SOGECAP et SOGECAP RISQUES DIVERS, entreprises régies par le Code des Assurances. FRANFINANCE, SOGECAP et SOGECAP RISQUES DIVERS sont des filiales du Groupe SOCIETE GENERALE. Vous disposez d'un délai de rétractation de 14 jours à compter de la date de signature du contrat de crédit. Conditions au 01/11/2013 susceptibles de variations. Vous pouvez sans frais vous opposer à ce que vos données personnelles soient utilisées à des fins de prospection commerciale. Vos droits d'accès et d'opposition peuvent être exercés auprès de Franfinance-Service clientèle, 59 avenue de Chatou, 92853 Rueil Malmaison Cedex. **Coût mensuel de l'assurance DIM/CHOM (s'ajoute à la mensualité). Notre engagement, vous accompagner. . Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #71141 - Sent on March 25, 2014, 5:58 am by contact@mas.domo-source.com
Dear Beloved, Peace be upon you.I am Mrs Mercy Johnson a USA citizen and 66 years old. I had to contact you this way because it is urgent.I suffer from brain cancer and terminally ill right now. My doctors just informed me that I have limited time to live.I have this disease for over 9 years now. I am a widow with no children.I plan to donate all my possessions to charity organizations and orphans and the homeless.That is why I contact you to do this for me.While part of the money will also be a gift to you and other part for the homeless and orphans . i suffer a lot in thinking and i do not want to die without donating my wealth to the homeless and orphans. if you are not interested please delete my email. if you are interested then reply to me quickly. contact me right now at mercyj666@gmail.com with love, may almight God be with you and your family. Mrs Mercy Johnson.
Click to view scam #71140 - Sent on March 25, 2014, 5:55 am by 87.69.14.45@bezeqint.net
¥xÆW±?|ºô¹q¤l³ø     2014.03.24 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0408(¤G)³??£»º¯ó®?ø¤å¸?R»P ¯S©w©?w´??´¬ù¹ê°???ã°Q   ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9826 ¶??º¹µ¥?¬ºA¬O¹µ¥?Y¨??A·N§Y¥ø·~¥D¹µ¥??u«K¦?æ¨?³«ü´§º?þ³?uªºÅv§Q¡A¦¹º?¬ºAªº¹µ¥?°¨?ªº¹µ¥?¬ºA¡C³??£»º±N¹µ¥?P¨??ÀÂ÷¡AÄ?ó«D¨?¹µ¥?AÀHµ??¥ø·~²£·~µ²ºc½?ã¡B°l¨D¸gÀç®?v¤?u©?B¥?H¤Oªº»?D¡A«P¦¨¤F´N·~«¬ºAªº¦h¤¸©?o®i¤?D¨?¹µ¥?¬ºAªº¿³°_¡C®??D­p³B¤½¥¬¤§¡u102¦~¤H¤O¹B¥??d¡v¡A¸?~5¤?Á{®???H¤O¬£»º¤u§@ª?F59¸U¤H¡A¥e??N·~¤H¼?ñ²v5.39%¡F¤£¥u¨p¤H¥ø·~·R¥?£»º¡A¤½³¡ªù¬£»º³?u¤]¦³1¸U3615¤H¡C¨¬¨£§?ê³??£»º¤§³??¹¥I¼?A¦s¦b©ó³??«³???¤w¤[¡C¥ý¶i°ê®a¦p¼?B¬ü¡B¤?¤w¨î©w¬ÛÃö¯S§Oªºªk«?A¯q¨£¨î©w³??£»ºªk¬°¥@¬?é¬y¥?k©ÒÁ?C¦?q¡u³??£»º¡v¯A¤?u¬£»º¨?~³æ¦í¡v¡B¡u­A¬£³æ¦ì¡v¤?u¬£»º³?u¡v¤T¤èÃö«Y¡A¨?¡u¹µ¥?v»P¡u¨??v¤ÀÂ???³?ÊÃö«Y¡A¦?{¦æ³??k¥O«Y°w¹ï¶???ÊÃö«Y¤¤¡A¶±¥D»P³?u¤§Åv§Q»P¸q°?£¦P¡A©|µLªk§¹¾ã³W½d¬£»º³???l¥?ÛÃö°ÝÃD¡C¬°Á?K¬£»º³??T¤èÃö«YµLªk«?ú½T³W½d¡A¥B¬£»º³?uºe¯q¥¼¨ü§¹µ½«O»?A­l¥?T¤?ª§?ÀW¥?A¹?¥²­n¼W¦C¬ÛÃöªk«?©¥H©ú½T³W½d¡C´N²{¦sªº«D¨?¹µ¥?¬ºAªº¬£»º¡A¤H¤O¸?º?zª?A§ó??¼?¦¹ªk«?º±j¨î³W½d¡A¥H¼W¶i¤é«á¦b¤H¸êº?z­±ªº±M·~¡IÄ~Äò¾\?½?ö............ ùþ°²¤é¯Z0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ¥xÆW±?|ºô  http://www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71139 - Sent on March 25, 2014, 5:50 am by news104@xuite.net
Alibaba Member Services. Dear Member, Your company will not be able to receive new inquiries from other companies because your e-mail address is not verified. Click here to verify your Alibaba account. Verify My E-mail Address We apologize for any inconveniences caused. Thank you for choosing Alibaba.com! Best Wishes Alibaba service team Tel:0571-88118900 Read our Privacy Policy and Terms of Use. ? 2014 Alibaba.com Corporation The sender of this email, Alibaba.com E-Commerce Corp., can be contacted at: c/o Alibaba.com Hong Kong Limited, 2403-05 Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong Attention: Legal Department
Click to view scam #71138 - Sent on March 25, 2014, 5:26 am by tra-tr@alibaba.com
Hello sir,Compliments,I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy.Right now I have been promoted to the post of manager. The company can not send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product.IF YOU ARE INTERESTED PLEASE DO GET BACK TO ME FOR MORE DETAILS.Humbly awaiting your positive answer to my request.Regards,Mr.Dave Anderson
Click to view scam #71137 - Sent on March 25, 2014, 4:32 am by admin@stroykann.ru
Hello sir,Compliments,I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy.Right now I have been promoted to the post of manager. The company can not send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product.IF YOU ARE INTERESTED PLEASE DO GET BACK TO ME FOR MORE DETAILS.Humbly awaiting your positive answer to my request.Regards,Mr.Dave Anderson
Click to view scam #71136 - Sent on March 25, 2014, 4:32 am by admin@stroykann.ru
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. L’anglais en 7 jours, découvrez votre programme personnalisé Je fais le test immédiatement › 1 000 000 stagiaires + 15 000 entreprises déjà formés N'attendez plus pour être performant ! Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Dear [censored]@gmail.com, You have a new message!   View Message Respectfully, AppleInc.        Copyright 2014. All rights reserved.
Click to view scam #71134 - Sent on March 25, 2014, 3:14 am by appleidsverf@apple.com
Hello My Dear Over-due ATM Card payment $1.5USD by the UN Office, We will send you an International Swift ATM Card that has been approved in your favor with Card Number:5359 2029 1225 3729,Contact the below for immediate delivery. Contact person:Dr.Latina Ben, HOT LINE; + 229 96004871 E-mail: ( drlatinalatinad@live.com ) with this details: 1. Your full name: 2. Your contact cell phone number: 3. Your age: 4. Your sex: 5. Your occupations: 6. Your country and city: Mr Jeff Paul, --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71133 - Sent on March 25, 2014, 3:07 am by evensjeff92@yahoo.com
 BonjourJe me nomme Mme BOUDREAU Charlotte, chrétienne née le 22 Aoûte 1959 enFrance. J'ai dû vous contacter de la sorte parce que je souhaite melibérer d'un fardeau qui me tient le plus à c?ur. Il y a toujours uneraison quand une personne ne va pas bien, différentes raisons que l'onpeut montrer ou ne pas montrer... Mais des fois, certaines raisons,certaines erreurs peuvent faire si mal que l'on ne peut les oublier,on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nousenvahit ... Il nous suffit d'avancer, de refermer cette cicatrice et nepas se retourner, détourner le regard du passer et vivre au présent. Eneffet, j'ai le c?ur serin vu que je suis touchée par une maladie qui necesse de dégrader ma vie depuis près de un an. Selon le Docteur laBoule de sang qui s'est installée dans le cerveau est à un niveau trèsavancé et donc toute intervention chirurgicale serait un échec àl'avance. J'ai peur que le reste de mon argent environ près de(375.000,00 Euros) J'ai peur que le reste de ma fortune soient ungâchis après mon décès. Bien sûre que je ne vous connais pas, maisaprès une longue réflexion et  à travers mes prières, j'ai pris cettedécision de vous contacter. Cette fortune mieux servir ailleurs etfaire profiter d'autres personnes qui en sont  le plus dans le besoinplutôt que dans les soins qui ne font qu'en réalité ruiner ma vie. Jevous prie donc d'accepter cette offre que je veux mettre gracieusementà votre disposition pour aider les démunis, construire des centred'aide, des orphelinats, des hôpitaux et église, si vous êtes d'accordj'attends donc votre réponse à mon message sur mon mail privé :boudreau.charlotte@hotmail.fr Veuillez  prier pour moi car je suis dansune situation critique.Veuve BOUDREAU CHARLOTTE
Click to view scam #71132 - Sent on March 25, 2014, 2:54 am by desire.testa@tin.it
Webmail! Mail                SERVICE ANNOUNCEMENT Dear subscriber, 1. You requested your Email Account  on Mar 24, 2014 at 11:02 AM CS to be deactivated and deleted from this IP: 221.194.177.166   2. Click on  (https://secure.webmail.com/ verifyf?intl=us&partner= cancelrequest) to cancel this request; else your email account will be deactivated and deleted within 48 hours   3. Do not share your password with anyone for your security purpose.   Thank You for Being A Loyal Webmail! Mail User We hope you enjoy the newest version of Webmail! Mail. Webmail! Mail Team __________________________________________________________The newest version of Webmail! Mail is governed by these new Terms of Service, Communication Terms of Service and Privacy Policy. Please do not reply to this message. This is a service email related to your use of Webmail! Mail. To learn more about Webmail!'s use of personal information, including the use of Web beacons in HTML-based email, please read our Privacy Policy. Webmail! is located at 701 First Avenue, Sunnyvale, CA 94089.  
Click to view scam #71131 - Sent on March 25, 2014, 2:37 am by baza.utilaje@fccco.ro
Webmail! Mail                SERVICE ANNOUNCEMENT Dear subscriber, 1. You requested your Email Account  on Mar 24, 2014 at 11:02 AM CS to be deactivated and deleted from this IP: 221.194.177.166   2. Click on  (https://secure.webmail.com/ verifyf?intl=us&partner= cancelrequest) to cancel this request; else your email account will be deactivated and deleted within 48 hours   3. Do not share your password with anyone for your security purpose.   Thank You for Being A Loyal Webmail! Mail User We hope you enjoy the newest version of Webmail! Mail. Webmail! Mail Team __________________________________________________________The newest version of Webmail! Mail is governed by these new Terms of Service, Communication Terms of Service and Privacy Policy. Please do not reply to this message. This is a service email related to your use of Webmail! Mail. To learn more about Webmail!'s use of personal information, including the use of Web beacons in HTML-based email, please read our Privacy Policy. Webmail! is located at 701 First Avenue, Sunnyvale, CA 94089.  
Click to view scam #71130 - Sent on March 25, 2014, 2:37 am by baza.utilaje@fccco.ro
----------------------------------------------------------------------  We need your help  ----------------------------------------------------------------------  Dear Customer,  We need your help to solve a problem related  to your account. Some features of your account will be temporarily  limited until the issue is resolved.  We want to work with you to restore full access to your  PayPal account as soon as possible.  What is the problem?  We have noticed unusual activity on the credit card linked to your  PayPal account.  ID: PP-002-917-062-442  Resolution Center:  Confirm your PayPal account  http://secure.paypal.com/option/ How you can help  Typically these problems are easy to solve. In most  cases are only a few additional data on your account or the latest  transactions.  Thank you.  PayPal
Click to view scam #71129 - Sent on March 25, 2014, 2:33 am by support@bullionbypost.co.uk
    Google     ??????   ???????????   ??????????????????????   ????????????????   ???????     ????????? Gmail ??             Attachment content - Gmail.zip:PK=?¿{?o©Ñ2?)ïç-Ðj?+û|*A{¡RãsÃ=zrôï?.¡?JåC?³åæGaª1Y?ûöPÿùt?{?ÞÞ?Éïo?w¥kÏð?äj¬=ó0xï-ÚÑ_ç¹ë\Bº[¸øëßö¸? ð£ïª ÛS-??U?QoÂÈD?bÇðçÇ|?¢ìñÒâå{¦ùüV??çúÞù×#ÏöÇmí;|»~»Þy?/ý???­? o"òߨo?ÓfP:?&ðµy;ÍT ?è?M»Jt??Ýx 7&N?? ëB1ÆÛfa9¾öf?½Y4v%Öe?PïÖH?ë7ijL·W??ì!=?>ª}???¡o 4_±;?;ô«C]Ñ] §??¢äl¬¾/²?w¡Åûß-µl?yNû>Ød)Å;?o³G³Û`O>ÞV²"P±;{Ñ`GS7Ç×?·
Click to view scam #71127 - Sent on March 25, 2014, 2:05 am by bmateos@iberalia.tv
Respectedcorporate Leaders, Recently our company is lookingfor a qualified overseas translation company or publishing house to help ustranslate the Chinese fivemajor classical novels, which is for meet the demandof the company development. We are contacting with yourcompany. If you can help, please contact us as soon as possible.  We will send the text to you so that you canconfirm them, and then discuss the concrete cooperation conditions.   Look forward to hear from you. Company: Yunnan Jinding InternationalEconomy and Technology co., LTD Tel:+86-871-63936160/63933850 Mob:+8613529060365 Email: bestwishes58@163.com Post Code:650000 Yours Sincerely Liu
Click to view scam #71128 - Sent on March 25, 2014, 2:02 am by bestwishes26@163.com
Earn your degree while you earn a living
Click to view scam #71125 - Sent on March 25, 2014, 2:01 am by help3KLi@blenchesenquire.com
-- i need your help
Click to view scam #71126 - Sent on March 25, 2014, 1:59 am by aliyah1@embarqmail.com
Hello Sales, Order Inquiry I'm Frank Smith the manager of the Esprit Partnership Store,I am American citizen residing in Palanga in Lithuania, I came across your email address and i believe you will have the best quality of products.I'm interested to buy some of products from your company.but i have a personal shipping company that will be responsible for the pick up of my order,and also i will like you to get back to me with your website so that we can proceed, Before I continue with the order, I need to know the terms payment. 1. Regarding the payment. Do you accept Visa or Master card as method of payment? So let me hear from you Very Urgent ,So that i can get back to you with Items needed in your store. Best Regards, Frank , Thank you. Esprit Partnership Store +35226198253 S. Dariaus ir S. Gireno st., 65, 5720 Palanga Lithuania frank001.smith@gmail.com
Click to view scam #71124 - Sent on March 25, 2014, 1:49 am by frank001.smith@gmail.com
Hello Sales, Order Inquiry I'm Frank Smith the manager of the Esprit Partnership Store,I am American citizen residing in Palanga in Lithuania, I came across your email address and i believe you will have the best quality of products.I'm interested to buy some of products from your company.but i have a personal shipping company that will be responsible for the pick up of my order,and also i will like you to get back to me with your website so that we can proceed, Before I continue with the order, I need to know the terms payment. 1. Regarding the payment. Do you accept Visa or Master card as method of payment? So let me hear from you Very Urgent ,So that i can get back to you with Items needed in your store. Best Regards, Frank , Thank you. Esprit Partnership Store +35226198253 S. Dariaus ir S. Gireno st., 65, 5720 Palanga Lithuania frank001.smith@gmail.com
Click to view scam #71123 - Sent on March 25, 2014, 1:49 am by frank001.smith@gmail.com
Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It. To Re-Validate, Please Click : Re-VALIDATE
Click to view scam #71122 - Sent on March 25, 2014, 12:39 am by verificationdata@one-email.com
    Asalamualaikum dan Salam sejahtera.. Peluang terbuka untuk Anda  sebagai Usahawan Online atau Offline untuk Produk Kesihatan Madu Asli Sunnah NATURAL HERBS Secara sambilan atau sepenuh masa Modal penyertaan hanya serendah Rm100.  potensi income maksima Rm1,500 sehari.Penyertaan terbuka kepada:Suri rumah,Persara,Kakitangan Kerajaan/Swasta,Pekerja Kilang,Pelajar IPTA,Peniaga,mereka yang sukar mendapat pekerjaan dan berumur 18 tahun keatas. Produk kesihatan berasaskan pemakanan MADU SUNNAH sangat digemari dan dicari-cari masa kini. Sambutan yang amat luar biasa ini telah mendapat banyak permintaan ramai. Produk NATURAL HERBS diproses ketahap pengilang berstatus GMP dan ditanggung halal. Setiap produk NATURAL HERBS tidak mengandungi toksin dan bahan kimia. PRODUK : MADU SUNNAH (Madu Natural + Delima + Habbatus Sauda + Kurma). Berminat,Untuk maklumat lanjut dan pesanan Produk sila layari:- http://www.mynaturalherbs2u.com/GoldMadu          
Click to view scam #71121 - Sent on March 25, 2014, 12:27 am by mastuki971@gmail.com
I'm presently in the hospital, I'm suffering from Cancer of the Lungs and it is terminal. Tomorrow is my surgery . My condition is really deteriorating and is quite obvious that I may not live more than 2 weeks,because the cancer stage has gotten its 3rd stage. After my Doctor's Notice ,i have decided to divide part of my fortune,by contributing to the Charities Motherless. I am willing to donate the sum of $3,600,000.00 to the poor through you. Can you help me? --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71120 - Sent on March 24, 2014, 11:41 pm by millls.teresa@yahoo.ca
Hi, Currently,there is an urgent profound transaction in the bank I currently work,which compels me to find a reliable and trustworthy partner to seal the deal .My name is  Mr Mark Botha, a South African banker. I have a very interesting transaction to discuss with you and funds to invest in your country,Perhaps you could respond with list of economic sectors you feel investment is or could be lucrative at the moment.  Should you be intersted,do contact me and indicate your  Full names,City/Country, Occupation and Mobile number to my private E-mail address:  bankerinsa@gmail.com Thank you for your time  Yours Sincerely, Mr Mark Botha
Click to view scam #71119 - Sent on March 24, 2014, 11:06 pm by curiousmind2011@gmail.com
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Click to view scam #71116 - Sent on March 24, 2014, 10:50 pm by info@bidigroup.biz
ÀîËÄ 2014-3-24 Attachment content - dpnm.gif:GIF87aXU
Click to view scam #71118 - Sent on March 24, 2014, 10:50 pm by info@bidigroup.biz
Pocket watches with necklace chains. More than 300 styles available MOQ: 100 pcs. per style Price US$2.00 per pc. with common style. Price US$2.20 per pc. with epoxy cover. Contacts: Echo Lo email: wikol-1991@hotmail.com website: http://www.wikol.com To Remove : Just type remove on subject line and return email to us. PZYLTXEVHCMCQXJHVELFDDNLXPJQKCBVFPYJBL Attachment content - pw6.JPG:ÿØÿàY?R{W9pñB¤?4?òº>?;???Øu9ç{W¿·?INÕu?0Ø`c¸?;sÀç5ÌGs"©º?7??&f#'!???ô?zö¬R»»ÆÝÊ÷>mÁQ"?ñ?6®NN9=0?J®Ãs±ò??7ð ä ??¨?=5cÓZúð4pù üùWÜ9åX=Fó­?KH?ÉVvmìÏó}rkE©'"?1?x>Xg,r9ÀÎs?w
Click to view scam #71115 - Sent on March 24, 2014, 10:49 pm by quartzwatch@yahoo.com.hk
Attention: The Beneficiary, After Serious Thought, I Decided To Reach You Directly And Personally Because I Do Not Have Anything Against You But Your Nigerian Partners. I Am The Director Of The Computer/Telex Department Of The Central Bank Of Nigeria. Sometime In The Past Your Nigerian Partners Approached Me Through A Friend Of Mine Who Works With One Of The Federal Parastatals Here In Nigeria And Requested That I Assist Them Conclude A Money Transfer Deal. They Gave Me Your Name, Your Company's Name And Bank Account Particulars And Told Me To Put Them In The Computer System In The Lab So That It Will Appear As If You Are One Of The Genuine Contractors Cleared For Payment. According To Them, They Wanted To Use This Strategy To Transfer A Huge Amount Of U.S. Dollars Which They Accumulated Through Inflated Contract Awards And The Money Has Been Floating In The CBN Since The Original Contractors Have Been Paid Off, So They Wanted To Use Your Account To Transfer The Surplus Out Of Nigeria. We Agreed That Once I Do This, They Would Give Me US$100,000.00 And Give Me Another US$100,000.00 When I Release The Funds To Your Account. When They Saw That I Have Done What They Requested And Your Name Had Been Approved Among The List Of Those To Be Paid, Instead Of Giving Me The Agreed Deposit Of US$100,000.00 They Started Avoiding Me And Resorted To Threats. I Immediately Deleted The Transfer Code Of The Funds, Which Is Only Known To Me Because Of My Position And Released Other Contractors Fund Without Yours. They Became Angry The More When They Realized That Their Threat Did Not Work, And Started Bribing Other Officials To Get Another Approval To Transfer The Money To You Without Success. Approvals Are Free. I Am 100% Responsible For the Delay and Obstruction Because Of Their Breach of Agreement. If You Doubt What I Have Just Told You, Pay Any Amount That They Will Ask You To Pay Now And After A Short While They Will Come Up With Another Reason For You To Pay Again And It Goes On And On. If You Want Us To Work Together, These Are My Conditions: 1. I Will Have 30% of the Money Because It Is Only Two of Us Left For Now 2. You Will Bear the Full Cost of the Transfer Alone 3. As You Can See, It Will Be Useless And A Mere Waste Of Time And Money If You Continue With Any Other Person, So We Will Conclude This Transaction Together And With Utmost Secrecy. If These Conditions Are Suitable And Acceptable To You, Contact Me Immediately To Let Us Finalize So That I Will Fax You Our Official KTT Wire Transfer Form To Complete And I Will Release The Money To Your Account. But If You Are not Interested, I advise you to forget the Funds as It Will Be Returned to Our Consolidated National Reserve. Finally, You Will Have To Accept To Keep This Transaction Strictly Confidential, If You Accept My Submission, Kindly Get Back To Me Immediately On My Private Tel: +234-7017730239 Or My Email: sobi71@yahoo.com You Can Reach Me on My Private Telephone Number 24 Hours of the Day. Confirm Your Particulars On Reply. Regards, Dr. Samuel Obi. Central Bank of Nigeria (C.B.N) -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #71117 - Sent on March 24, 2014, 10:44 pm by help@grangewoodfencing.com
MY NAME IS MRS.RITA ANDREW CONRATH.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN IVORY COAST ,I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND FOR CHARITY WORK. THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE BANK HERE IN CAPITAL CITY ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKES HIM AWAY FROM ME. AND CONSIDERING MY PRESENT HEALTH CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY DOCTOR ,I HAVE DECIDED TO ENTRUST THIS MONEY TO YOUR HAND AS A DONATION, TO USE %70 FOR CHARITY WORK, TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN AROUND YOU, I AUTHORIZED YOU TO KEEP %30 AS THE BLESSING OF GOD TO YOUR LIFE AND PLEASE I WANT YOU TO KNOW THAT THIS IS %100 RISK FREE BECAUSE I HAVE THE DEPOSIT DOCUMENTS WITH ME WHICH I WILL SEND TO YOU AS SOON AS YOU ARE IN COMMUNICATION WITH THE BANK,,WAITING YOUR RESPONS FOR MORE INFORMATION ABOUT THIS FUND,, MRS.RITA ANDREW CONRATH Product: Teak Shower Mat with Rounded Corners - 28" x 27" TKM-2827 To view this product, please visit the link below. http://www.homeandstone.com/detail.cfm?Group_IDS93&Product_IDB199 Please note: If you no longer wish to receive these messages, please contact the sender (rita0000jj@yahoo.co.jp), not Home&Stone.
Click to view scam #71114 - Sent on March 24, 2014, 10:38 pm by rita0000jj@yahoo.co.jp
I am Zeb Khan, the senior purchase manager of Al Ali Ventures, a customer of ours referred us to your company. Pls Send your quotes and Catalouges to our procurement office stated below; ssalesmarketer@hotmail.com​ Contact person's name is Samuel. We look forward establishing business relationship with you,  Zeb Khan Purchase Manager Al Ali Ventures.​ Sent from my Iphone.​​ Disclaimer: This communication is intended for the above named person and is confidential and / or legally privileged. Any opinion(s) expressed in this communication are not necessarily those of KSU (King Saud University). If it has come to you in error you must take no action based upon it, nor must you print it, copy it, forward it, or show it to anyone. Please delete and destroy the e-mail and any attachments and inform the sender immediately. Thank you. KSU is not responsible for the political, religious, racial or partisan opinion in any correspondence conducted by its domain users. Therefore, any such opinion expressed, whether explicitly or implicitly, in any said correspondence is not to be interpreted as that of KSU. KSU may monitor all incoming and outgoing e-mails in line with KSU business practice. Although KSU has taken steps to ensure that e-mails and attachments are free from any virus, we advise that, in keeping with best business practice, the recipient must ensure they are actually virus free.
Click to view scam #71113 - Sent on March 24, 2014, 10:32 pm by zebkhan@KSU.EDU.SA
[censored] - Dear Sir This is to notify you that the federal government has instructed the GTB Bank to pay you the oustanding fund own to you in the past years, we will like you to comply with our rules and regulation and get your transfer. We will use the easiest means of payment to pay you which is internet system of payment. the amount approved for you is 5m dollars. Do you know there is a safer and more secure way to carry out your online transactions? The GTBank TOKEN gives you optimal protection against online thefts, hackers and fraudsters. It is the key that grants you full access to carry out 3rd party transfers and payments online via the GTBank internet banking platform anywhere in the world. How to use a token? The token device is required when: * Transferring money from your account to another GTBank account or to other banks. * Generating secure codes * Conducting FX transfers * Processing Cash/Draft In transit * Adding more service options on our Internet Banking platform (add service) * Making FX Sales e.t.c Note: When conducting any of the transactions listed above, you will be required to input a 6-digit code in a defined field to validate and conclude the transaction. This code can be generated by clicking the white button on the device. Benefits * The token always generates a random code for every transaction thereby making it impossible for another person to carry out online transactions from your account. * There is no need to visit a branch. With a token you can carry out online transactions anywhere in the world. * You can send money to family and friends and make payments from a computer and web-enabled mobile phone * The token is the latest in banking security technology which uses a 128 bit data encryption to protect your account details We have finalized to send your token immediately please confirm us with your receiving address. Please get back to us if you wish to get your transfer with you. Thanks, Micheal Ochie Head of operation.
Click to view scam #71112 - Sent on March 24, 2014, 10:21 pm by officemd03@gmail.com
Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014 DHL WorldWide Delivery. All rights reserved.                     
Click to view scam #71110 - Sent on March 24, 2014, 10:11 pm by firstinaidama@gmail.com
Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014 DHL WorldWide Delivery. All rights reserved.                     
Click to view scam #71111 - Sent on March 24, 2014, 10:11 pm by firstinaidama@gmail.com
Attention Please, I am Gerwin De Vries, a Dutch National presently residing in Newcastle United Kingdom. I have a proposition to discuss with you. It will be of mutual benefit to both of us, and I believe we can handle it together,once we have a common understanding For more details, please e-mail back to me. I await your earliest response. Yours Sincerely, Gerwin de Vries.
Click to view scam #71109 - Sent on March 24, 2014, 9:39 pm by nadnuts@singnet.com.sg
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¨C¤?@ªM©@°?ú¡A´N¥i§åµo©@°ØÁ?ú >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¥d¶??ª??±z¾ã¦X­t¶Å >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - -
Click to view scam #71108 - Sent on March 24, 2014, 9:37 pm by zxvuzjqmj@mail.dlwfnaew.jp
Íàïðàâëåíî  [censored]@gmail.com     Êîìàíäà ïðîåêòà çàðàáîòàåò âàì äåíåã.     ðåãåñòðèðóéñÿ è ñòàíîâèñü áîãà÷å     http://link.ac/2FiQ9           24.03.201423:00:36 FeCckFTcsseMTwvlI eLpvNQOMxmvBTyq QGKWvHkxsXHk
Click to view scam #71107 - Sent on March 24, 2014, 9:00 pm by xoip@mail.ru
Congratulation !! Confirm your 500,000,00 Euros. Contact claims office via : acctdptwu@qq.com
Click to view scam #71106 - Sent on March 24, 2014, 8:52 pm by nudemp@mpal.mp.br
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Click to view scam #71104 - Sent on March 24, 2014, 8:34 pm by contact@quelleenergie.fr
Avis de Recrutement International Pour promouvoir l´emploi et l'intégration de la jeuneuse Africaine et des pays en voir de développement au processus de mondialisation, l?entreprise ISM CANADA nommé un des 100 meilleurs employeurs du Canada pour la troisième année consécutive en partenariat avec le Gouvernement CANADIEN lance un avis recrutement international de 45 diplômés dans les domaines suivants :Contrôle de gestion, Expertise comptable, Gestion des Ressources Humaines, Montage de Projet Marketing, Communication d'Entreprise, Droits des Affaires, marketing, Science sociale, commerce international, Transport et logique, Employés de bureau, Secrétariat bilingue, Secrétariat informatisé, Agroalimentaire Bureautique, Manutentionnaire, Opérateur bancaire, Financements de projets, Assurance, Ingénierie, Informatique, Marketing , Action Commerciale ,responsable d?équipe ,technicien du réseau et informaticien. Les activités ne Nécessitant aucune qualification : gardiennage, assistant de service, maçonnerie, électricité industrielle, conduitea, travail sur les champs pétroliers, surveillance boutique etc....Nous recherchons avant tout des personnes capables de s'adapter à notre environnement de travail. La main d'?uvre étant rare ici au CANADA nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité, Nous organisons ce recrutement dans le cadre de la promotion d'emploi. I S M a des représentations dans certains pays qui assurent la liaison entre leur pays et la Direction principalement, celle du CANADA qui a été choisi par le conseil d'administration pour se charger de nous faciliter la tache dans le recrutement des nouveaux personnels venant de l'Afrique, de l'Asie, des Caraïbes et d'autres sujets portant sur l'intérêt de notre chère entreprise. INFORMATIONS GÉNÉRALES SUR L?EMPLOI Conditions à remplir : - Être âgé(e) entre 18 et 55 ans - Être titulaire d'un diplôme Professionnel - Maîtrise de l?Outil Informatique - Avoir une bonne moralité Dossier à fournir : - Lettre de demande d?emploi - Un CV - Deux photo d?identités NB: Si votre demande retient notre attention, la représentation vous fera parvenir votre admission et vos documents d'immigration pour nous rejoindre afin d'être parmi nous. Nous espérons que vous avez tout le nécessaire pour prendre une décision afin de postuler pour ce présent avis. E-mail : ismdirection@yahoo.ca La Direction Générale d?ISM CANADA
Click to view scam #71105 - Sent on March 24, 2014, 8:31 pm by moura@lenep.uenf.br
Avis de Recrutement International Pour promouvoir l´emploi et l'intégration de la jeuneuse Africaine et des pays en voir de développement au processus de mondialisation, l?entreprise ISM CANADA nommé un des 100 meilleurs employeurs du Canada pour la troisième année consécutive en partenariat avec le Gouvernement CANADIEN lance un avis recrutement international de 45 diplômés dans les domaines suivants :Contrôle de gestion, Expertise comptable, Gestion des Ressources Humaines, Montage de Projet Marketing, Communication d'Entreprise, Droits des Affaires, marketing, Science sociale, commerce international, Transport et logique, Employés de bureau, Secrétariat bilingue, Secrétariat informatisé, Agroalimentaire Bureautique, Manutentionnaire, Opérateur bancaire, Financements de projets, Assurance, Ingénierie, Informatique, Marketing , Action Commerciale ,responsable d?équipe ,technicien du réseau et informaticien. Les activités ne Nécessitant aucune qualification : gardiennage, assistant de service, maçonnerie, électricité industrielle, conduitea, travail sur les champs pétroliers, surveillance boutique etc....Nous recherchons avant tout des personnes capables de s'adapter à notre environnement de travail. La main d'?uvre étant rare ici au CANADA nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité, Nous organisons ce recrutement dans le cadre de la promotion d'emploi. I S M a des représentations dans certains pays qui assurent la liaison entre leur pays et la Direction principalement, celle du CANADA qui a été choisi par le conseil d'administration pour se charger de nous faciliter la tache dans le recrutement des nouveaux personnels venant de l'Afrique, de l'Asie, des Caraïbes et d'autres sujets portant sur l'intérêt de notre chère entreprise. INFORMATIONS GÉNÉRALES SUR L?EMPLOI Conditions à remplir : - Être âgé(e) entre 18 et 55 ans - Être titulaire d'un diplôme Professionnel - Maîtrise de l?Outil Informatique - Avoir une bonne moralité Dossier à fournir : - Lettre de demande d?emploi - Un CV - Deux photo d?identités NB: Si votre demande retient notre attention, la représentation vous fera parvenir votre admission et vos documents d'immigration pour nous rejoindre afin d'être parmi nous. Nous espérons que vous avez tout le nécessaire pour prendre une décision afin de postuler pour ce présent avis. E-mail : ismdirection@yahoo.ca La Direction Générale d?ISM CANADA
Click to view scam #71103 - Sent on March 24, 2014, 8:31 pm by moura@lenep.uenf.br
Attention, I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid. I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2006 in a ghastly car accident in Porto Portugal. The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 30% of this money will be for you, 60% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have only discussed this with my husband. For time difference and confidential reasons, I strongly advice that you communicate with me via my husband's contact details as follows: Mr, Marriot Anderson. Email:marriot.anderson@aol.com, Immediately you get in touch with him, I would be able to inform you on how this could be concluded. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. Best Regard, Mrs. Colleen.
Click to view scam #71101 - Sent on March 24, 2014, 8:04 pm by coll20@collmm.onmicrosoft.com
Dear Web Owner Hello Good Day, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. Email us back to get a full proposal.      Thanks & Regards,                            Jyoti Singh B.D.Ex                
Click to view scam #71102 - Sent on March 24, 2014, 8:00 pm by josahlennon@gmail.com
Attention, I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid. I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2006 in a ghastly car accident in Porto Portugal. The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 30% of this money will be for you, 60% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have only discussed this with my husband. For time difference and confidential reasons, I strongly advice that you communicate with me via my husband's contact details as follows: Mr, Marriot Anderson. Email:marriot.anderson@aol.com, Immediately you get in touch with him, I would be able to inform you on how this could be concluded. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. Best Regard, Mrs. Colleen.
Click to view scam #71100 - Sent on March 24, 2014, 7:56 pm by coll20@collmm.onmicrosoft.com
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT JAMAICA, NEW YORK 11430       We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars. Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Mr.Rodrigo Peres to deliver the consignment box to your doorstep not knowing that the content of the box is money.       Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal. Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.       Below is the contact information of the person that sent the diplomat;   Name: Rodrigo Peres Email: p.rodrigo@aol.com OR peresrodrigo489@yahoo.de       Furthermore, we are giving you only but 5 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 5 working business days, that if you didn? come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.       Thanks for your understanding and co-operation Yours Truly,   I.P.A REGION NO:2 DCP. DOUGLAS H. KING     C
Click to view scam #71099 - Sent on March 24, 2014, 7:48 pm by hung@sptfone.vn
My friend,   I am aware of the unsafe nature of the internet but due to the prevailing circumstances I don?t have any other option than to seek for partnership through this medium. Permit me, My Name is Mr Hamidul Haque, citizen of Bangladesh and Managing partner with M/S &H Corporation. I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction. This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project.   The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation. All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your expression of interest. I look forward to doing good business with you.   Warmest Regards, Hamidul Haque
Click to view scam #71098 - Sent on March 24, 2014, 7:35 pm by hamque@outlook.com
Congratulation !! Confirm your 500,000,00 Euros. Contact claims office via : acctdptwu@qq.com
Click to view scam #71097 - Sent on March 24, 2014, 7:33 pm by nudemp@mpal.mp.br
Dear God's elect,   I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Hann Brown, and am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Jack Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2009.   We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.   Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein.   I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much.  a As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.   Hoping to receive your reply,(hann_bron@hotmail.com) Mrs Hann Brown.
Click to view scam #71096 - Sent on March 24, 2014, 6:53 pm by hann.brown@aol.fr
Dear God's elect,   I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Hann Brown, and am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Jack Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2009.   We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.   Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein.   I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much.  a As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.   Hoping to receive your reply,(hann_bron@hotmail.com) Mrs Hann Brown.
Click to view scam #71094 - Sent on March 24, 2014, 6:53 pm by hann.brown@aol.fr
my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.please contacted me to this box.mariajustinbless@rocketmail.com, Sincerely yours. Mariam bless justin yak
Click to view scam #71095 - Sent on March 24, 2014, 6:47 pm by pfaith31@gmail.com
my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.please contacted me to this box.mariajustinbless@rocketmail.com, Sincerely yours. Mariam bless justin yak
Click to view scam #71093 - Sent on March 24, 2014, 6:47 pm by pfaith31@gmail.com
Attn: Beneficiary,We have this day received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$31.500.000.00Million.Secondly,the only money you will pay for the wire transfer clearing charging fees to take place is just $599usd being the approval payment certification from the government of Nigeria, and you are giving a limited time to send the payment and please be advise that you are to send the payment to UN Office here in Lagos and you are to use this information to send the $599usd and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.Here is the information you will use to send the payment through Money Gram or Western union money transfer.The token fees you are going to send here is for your wire transfer clearing charging fees only which is going to cost you sum of $599usd before you can received your $31.500.000.00m usd from the World Bank here.Here Is The Wire Transfer Control Department Name Blow Again Through Western Union Money or Money Gram.Receiving Name:?. Daniel Emerenini,Country:...Lagos/Nigeria,Text Question:....Color,Answer:...Blue,Amount:....$599usd only,Send to me the following info once you send the payment.Senders Name:Location like Country Address:MTCN / Reference #:I will like to have the MTCN through short message service with my private office telephone no +234-80-2507-8474 and you should make sure that you attach a copy of the payment slip to my email immediately you send the $599usd. Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.Thanks for transacting with the world bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.Thanks and God bless you.Regards,Yours in Service,Mr.Richard Coleman Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-80-2507-8474
Click to view scam #71091 - Sent on March 24, 2014, 6:13 pm by richardcoleman1977@outlook.com
Hello sir,Compliments,I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy.Right now I have been promoted to the post of manager. The company can not send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product.IF YOU ARE INTERESTED PLEASE DO GET BACK TO ME FOR MORE DETAILS.Humbly awaiting your positive answer to my request.Regards,Mr.Dave Anderson
Click to view scam #71092 - Sent on March 24, 2014, 6:02 pm by valod@skylink.spb.ru
MasterCard® / Mega Award Promotion Bradford City Centre Branch 7 hustlergate bradford, West Yorkshire MICROSOFT OFFICE, UNITED KINGDOM Attn:Winner Winning No:Msoft/677/786/2014 Email Ref No:Msoft/999/33/2014 AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds). This email has brought you an unexpected luck,Your e-mail address was selected and confirmed by Windows Live & Microsoft Windows, through their latest internet software. You are therefore been approved the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN AND OTHER INTERNATIONAL DOMAIN we only randomly select ten lucky people every year as our winners through electronic balloting System without the winners applying or buying a ticket online,we congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIM You are advised to contact the processing office immediately upon receipt of this message for more information concerning the processing and eventual payment of the above prize to you with the following details to avoid unnecessary delay and complications,These are your identification numbers: Winning No:Msoft/677/786/2014 Email Ref No:Msoft/999/33/2014 To begin your claim please contact our licensed and accredited agent assigned to you. (VERIFICATION DEPARTMENT MANAGER) CONTACT CLAIMS ADMINISTRATOR. NAME: Cindy Jones E-mail: mstcrddept@aol.co.uk E-mail: processingdeptsdept@zing.vn Phone #: +44 7024070126 Phone:+447012990392 Fax:+44 701 989 5999 Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed. Claims Requirements: 1. Full Name:_____________________ 2. Address:_____________________ 3. Nationality:___________Sex:________ 4. Age:________Date of Birth:___________ 5. Occupation:_________Martial Status_________ 6. Cell Phone:___________Fax:___________ 7. State of Origin:_________Country:_______ PROCEDURES / RIGHTS AND PRECAUTIONS. Choose from payment options and Contact the Claims Administrator via email with all your claims requirements well filled . (i).Cash Pick Up (ii).Delivery of Certified Check of ?500,000.00 GBP by a registered Courier Company. Windows Live & Microsoft Prize must be claimed not later than 7 days from date of Draw Notification. Any prize not claimed within this period will be forfeited. Congratulations!! once again. Sincerely, Mrs.Mercy Hunt(Secretary) Microsoft Corporation. All rights reserved Attachment content - ozv.gif:GIF87aPU
Click to view scam #71087 - Sent on March 24, 2014, 5:53 pm by managerpolicy@uma.or.ug
Çäðàâñmâóémå! Âàñ uíòåðecóþm êëuåíòñêèe áaçû äàííûõ òîëükî Âaøuõ noòeíöèaëüíûx êëèeímîâ no komopûì ìîæíî çâîíèmü ïucaòü cëàmü ôàkcû u e-mail âåñòu ëþáûå nðÿìûå àkòèâíûe ïpoäaæu Bàøèõ mîâapoâ è yñëóã? Attachment content - ozv.gif:GIF87aPU
Click to view scam #71089 - Sent on March 24, 2014, 5:35 pm by TsibesovTsetser@gmail.com
Dear God's elect,   My Name is Mrs. Sarra Bongara, I am married to Late Dr. Anthony Bongara who worked with Tunisia embassy in Ouagadougou, Burkina Faso: My late husband deposited the sum of $7.2 USD Million (Seven million two hundred thousand dollars) with a bank in Burkina Faso. I need your assistance to use this fund to care for the less-privileged, charity and work of God in your country. Contact me for more details on my private email address: .(bongara.sarra@yahoo.com)   Remain blessed Mrs. Bongara. Attachment content - ozv.gif:GIF87aPU
Click to view scam #71086 - Sent on March 24, 2014, 5:22 pm by sarrabongara1@aol.fr
Dear God's elect,   My Name is Mrs. Sarra Bongara, I am married to Late Dr. Anthony Bongara who worked with Tunisia embassy in Ouagadougou, Burkina Faso: My late husband deposited the sum of $7.2 USD Million (Seven million two hundred thousand dollars) with a bank in Burkina Faso. I need your assistance to use this fund to care for the less-privileged, charity and work of God in your country. Contact me for more details on my private email address: .(bongara.sarra@yahoo.com)   Remain blessed Mrs. Bongara.
Click to view scam #71090 - Sent on March 24, 2014, 5:22 pm by sarrabongara1@aol.fr
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Click to view scam #71085 - Sent on March 24, 2014, 5:07 pm by sales@ishopping.pk
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Click to view scam #71088 - Sent on March 24, 2014, 5:07 pm by sales@ishopping.pk
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71083 - Sent on March 24, 2014, 4:49 pm by a_555a@voila.fr
SESAME SEED AND CASHEW NUT(anacarde)OPPORTUNITY . Attn, Dear Buyer, I was surfing the web when i stumbled on your company's infos for business transaction,I am delighted to have contact with you via this medium. My name is Mr. Kabore Usman from Ouagadougou Burkina Faso,burkinabe by nationality. I personally decided to contact you so that we can negotiate reasonably and have a successful business transaction together. We are local producer of sesame in Burkina Faso-West Africa and we are having more than (18 000,tons)CASHEW NUT(anacarde), Grand nut and Sesame seed (grian)in stock for sale, if you are interested kindly contact me for more purchasing details bearing in mind that we transact on FOB (Burkina Faso) option solely whereby you shall come to see the quality and quantity of the Sesame seed and Grand nut products in questions before payment. Thank you for your co-operation. Yours Sincerely, Mr. Kabore Usman. ************************************************************************ ************************************************************************ Attn, Cher acheteur, Je suis ravi d'avoir des contacts avec vous par ce moyen. Mon nom est M. Kabore Usman de Ouagadougou au Burkina Faso, burkinabé par nationalité.J'ai personnellement décidé de vous contacter afin que nous puissions négocier raisonnablement et ont une transaction commerciale réussie ensemble. Nous sommes producteur local de sésame et beurre de karité (beurre de karité) au Burkina Faso-Afrique de l'Ouest et nous sommes avoir plus de (18 000, tonnes) noix de Grand et de graines de sésame (grian) anacarde dans stock pour la vente, si vous êtes intéressé veuillez me contacter pour plus les détails d'achat en gardant à l'esprit que nous transiger sur les FOB (Burkina Faso) l'option exclusivement lequel tu arriveras à voir la qualité et la quantité des graines de sésame de et des produits de noix Grand questions avant le paiement. Nous vous remercions de votre coopération. Cordialement, Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #71084 - Sent on March 24, 2014, 4:44 pm by kkaore_usman11@rediffmail.com
Olá, bom dia, meu nome é Aina Davids, eu sou uma mulher solteira à procura de alguém para chamar de meu verdadeiro amigo. Eu gostaria de ser seu amigo. por favor responda-me direto para o meu endereço de e-mail (ainadavids201@yahoo.com) se você aceitar a minha amizade, de modo que eu possa lhe enviar mais informações sobre mim e também enviar-lhe as minhas fotos. Eu vou estar esperando sua resposta no meu e-mail.obrigado,Aina.
Click to view scam #71081 - Sent on March 24, 2014, 4:41 pm by ainaa20@libero.it
SESAME SEED AND CASHEW NUT(anacarde)OPPORTUNITY . Attn, Dear Buyer, I was surfing the web when i stumbled on your company's infos for business transaction,I am delighted to have contact with you via this medium. My name is Mr. Kabore Usman from Ouagadougou Burkina Faso,burkinabe by nationality. I personally decided to contact you so that we can negotiate reasonably and have a successful business transaction together. We are local producer of sesame in Burkina Faso-West Africa and we are having more than (18 000,tons)CASHEW NUT(anacarde), Grand nut and Sesame seed (grian)in stock for sale, if you are interested kindly contact me for more purchasing details bearing in mind that we transact on FOB (Burkina Faso) option solely whereby you shall come to see the quality and quantity of the Sesame seed and Grand nut products in questions before payment. Thank you for your co-operation. Yours Sincerely, Mr. Kabore Usman. ************************************************************************ ************************************************************************ Attn, Cher acheteur, Je suis ravi d'avoir des contacts avec vous par ce moyen. Mon nom est M. Kabore Usman de Ouagadougou au Burkina Faso, burkinabé par nationalité.J'ai personnellement décidé de vous contacter afin que nous puissions négocier raisonnablement et ont une transaction commerciale réussie ensemble. Nous sommes producteur local de sésame et beurre de karité (beurre de karité) au Burkina Faso-Afrique de l'Ouest et nous sommes avoir plus de (18 000, tonnes) noix de Grand et de graines de sésame (grian) anacarde dans stock pour la vente, si vous êtes intéressé veuillez me contacter pour plus les détails d'achat en gardant à l'esprit que nous transiger sur les FOB (Burkina Faso) l'option exclusivement lequel tu arriveras à voir la qualité et la quantité des graines de sésame de et des produits de noix Grand questions avant le paiement. Nous vous remercions de votre coopération. Cordialement, Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #71082 - Sent on March 24, 2014, 4:38 pm by kkaore_usman11@rediffmail.com
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #71079 - Sent on March 24, 2014, 4:34 pm by anisaibrahim52@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #71080 - Sent on March 24, 2014, 4:34 pm by anisaibrahim52@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #71078 - Sent on March 24, 2014, 4:15 pm by anisaibrahim39@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #71077 - Sent on March 24, 2014, 4:15 pm by anisaibrahim39@aol.fr
Sign In Your Email to view Online Swift Copy(secure access) citibank online swift(CURRENCY : US DOLLARS) Email Address: Password: Secure access           
Click to view scam #71075 - Sent on March 24, 2014, 3:39 pm by colonyrahon@selindia.in
Sign In Your Email to view Online Swift Copy(secure access) citibank online swift(CURRENCY : US DOLLARS) Email Address: Password: Secure access           
Click to view scam #71076 - Sent on March 24, 2014, 3:39 pm by colonyrahon@selindia.in
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #71074 - Sent on March 24, 2014, 3:38 pm by anisaibrahim35@aol.fr
FROM: MR SALIF MOHAMMED. CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO DEAR FRIEND,   THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION.I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO HERE IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMITTANCE MANAGER IN OUR BANK BURKINA FASO OFFICE.   I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS $5.6 MILLION OF ONE OF MY BANK DECEASED CLIENT WHO DIED IN THE SHATTER PLANE CRASHED FRIDAY, 1 FEBRUARY, 2002, 16:18 GMT A TOTAL OF 169 WERE KILLED AND ONLY 10 PASSENGERS SURVIVED IN THE CRASHED FOR MORE CONFIRMATION,   HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.   EAGERLY WAITING FOR YOUR RESPONSE. salifmohammed000@gmail.com MR SALIF MOHAMMED.
Click to view scam #71073 - Sent on March 24, 2014, 3:34 pm by salif.mohammed2@aol.fr
Hello My Dear. My Name is Victoria i saw your profile and i love it,i think we can build a relationship from there,so please write me back through my email address (victoriabugiba47@yahoo.fr) for more detail about me or you send to me your email address so that i will contact you with my photos ,am waiting for your lovely reply soon. Victoria.
Click to view scam #71072 - Sent on March 24, 2014, 2:26 pm by bugibavbkg556mkm@libero.it
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Trop de crédit ? Optez pour le rachat de crédits en regroupant vos différents crédits en 1 seule mensualité et retrouvez rapidement une capacité d'épargne pour tous vos projets. Découvrez une gestion facile de vos budgets. Réponse de principe gratuite et sans engagement. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Hello, Please send me a price list and quotation for your products we want to import from your country this is a very large order for long term import and urgent request. Thank you in advance for your prompt confirmation. Regards, FRED JAMES Email:  fredjames3333@gmail.com Equipos de Elevaci n , S.A. de C.V. Av. Texcoco #35, 54070 Tlalnepantla , Edo . de M xico M xico Tels. (55) 5397-4949/5365-5113 Fax: (55) 5220-9640/5365-51
Click to view scam #71070 - Sent on March 24, 2014, 1:58 pm by mark.ken1@aol.com
Dear Sir/ Madam, I am Prince Tony William from Obuasi Community here in Ghana.I Am a Representative of the local Gold miners here in Obuasi Community Ghana. We have the capability of producing between 50-100 kilos of Gold Dust Monthly. ( The product Available Below ) Commodity: Gold Dust/Gold Bars Available: Quantity: 500kg Origin : Ghana Quality: 22+ Carats Purity: 94.67% Bush Price : $37.500 Packaging: In metal Boxes. Terms and conditions: In as much as I intend to establish a cordial business relationship with you, Interested buyer will have to arrange and come down to Ghana for inspection on our products, take a random sample for test at the ( Government Geological Survey Department ), having been satisfy with the assay report of the Gold, buyer/ seller will then sign ( Sales and Purchase Contract/ Agreement ). I shall be grateful to furnish you with any further information that you may require after hearing from you and shall consider it a privilege doing business with you to foster a cordial and long-lasting business relationship between both parties. Below are my contact information We are waiting your purchase interest and quick responses. Best Regards, Name: Prince Tony William Email: mining15k@yahoo.com One way Minerals Resources West Africa country Ghana.
Click to view scam #71069 - Sent on March 24, 2014, 1:42 pm by mining2310@gmail.com
Barrister Peter Mbah ESQ. PHONE:+234-706-836-7181 E-MAIL:barristerpeter.mbahesq@yahoo.com Attn: Beneficiary I am Barrister Peter Mbah ESQ Attorney to the Investigation Office of the Federal Republic of Nigeria, the Office has today the 10/2/2014 finished the investigation on your unpaid compensation fee of $10M that has not been paid by the Central Bank of Nigeria for a reason best know to them, well today after the members meeting between the Bank and the Presidency's Committee Board we are glad to inform you that your Draft of $10M is now with the Investigation Office of the Federal Republic of Nigeria, so you are requested to get in urgent contact with I Barrister Peter Mbah ESQ for the immediate release of your Draft of $10M and for your information the Bank manager of the said bank has been fired due to his inability of treating your case professionally by law. You are requested to get in touch with the Investigation Office of the Federal Republic of Nigeria within the next 24hours for the update of your Draft release and also reconfirm your postal address. Investigation Office of the Federal Republic of Nigeria is very sorry for the delay of your Draft by the Bank and we promise to make sure that your Draft is released to you within the next 48hours, that is if you are ready to cooperate with the Investigation Office of the Federal Republic of Nigeria. You must keep this to yourself hence it is only a fool who disclose his or her success to the Public. Thank You Your Faithfully Barrister Peter Mbah ESQ. PHONE:+234-706-836-7181 E-MAIL:barristerpeter.mbahesq@yahoo.com
Click to view scam #71068 - Sent on March 24, 2014, 1:25 pm by barristerpeter.mbahesq@yahoo.com
Hemphill & Co.(Solicitors)55 Leicester Square,London WC2H 7LA.Dear Sir/Madam,I am Dan Hemphill, I am the personal attorney to my late client,a National of your country, he is known and referred to as my Client and has the same last name with you. On the Sunday, 16 September 2007, when my late client, his wife and kids were killed in the PLANE CRASH  which happen in Phuket in southern Thailand.I have made several inquires to your embassy to locate any of my clients extended relatives but all my efforts proved unsuccessful.My contact to you is to assist me in repatriating my late client's money which he deposit in a Finance & Security House, before the account and his properties he left behind  will be confiscated or declared unserviceable by the Finance & Security House where he deposit this money valued $9.3million(NINE MILLION THREE HUNDRED THOUSAND DOLLARS).I want to present you as the next of kin of the deceased since you have the same last name with him, so that the money in his account will be paid to you while I will come over to your country for the sharing. I will take 60% while you will take 40% and I will to invest my own share in your country.I have all the necessary legal documents that can be use to backup any claim we may want. All I require is your honest co-operation to enable us see this deal through. 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 immediately through my via email address:(  dnhephill@yahoo.co.uk  ) for more details.Awaits your urgent reply.Regards,Dan Hemphill
Click to view scam #71064 - Sent on March 24, 2014, 1:15 pm by danhephil2@hotmail.com
Hemphill & Co.(Solicitors)55 Leicester Square,London WC2H 7LA.Dear Sir/Madam,I am Dan Hemphill, I am the personal attorney to my late client,a National of your country, he is known and referred to as my Client and has the same last name with you. On the Sunday, 16 September 2007, when my late client, his wife and kids were killed in the PLANE CRASH  which happen in Phuket in southern Thailand.I have made several inquires to your embassy to locate any of my clients extended relatives but all my efforts proved unsuccessful.My contact to you is to assist me in repatriating my late client's money which he deposit in a Finance & Security House, before the account and his properties he left behind  will be confiscated or declared unserviceable by the Finance & Security House where he deposit this money valued $9.3million(NINE MILLION THREE HUNDRED THOUSAND DOLLARS).I want to present you as the next of kin of the deceased since you have the same last name with him, so that the money in his account will be paid to you while I will come over to your country for the sharing. I will take 60% while you will take 40% and I will to invest my own share in your country.I have all the necessary legal documents that can be use to backup any claim we may want. All I require is your honest co-operation to enable us see this deal through. 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 immediately through my via email address:(  dnhephill@yahoo.co.uk  ) for more details.Awaits your urgent reply.Regards,Dan Hemphill
Click to view scam #71066 - Sent on March 24, 2014, 1:15 pm by danhephil2@hotmail.com
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ)Äúºãº ±¾¹«?¿ÉÒ?ú¿ªÒÔÏÂ? 1,ÆÕ?¹ú?·¢?£ºÉ?,»ú?,°?ÓÃ?,ÈÕÓÃ?,º??¬²ÄÁ??È 2,ÆÕ?µØ?·¢?:×É?,¹ã¸æ,»áÎñ,ÐÅ?·þÎñ,ÍøÂç·þÎñ,¼¼Êõ·þÎñ, ÀÍÎñ,·¿×â,¶¨¶î²ÍÒû,»ú?¿î,ÂÃÓ??È 3,ÔËÊä(µçÄ?æÔËÊ?»õÔ?úÀ???¡¢??Ô?¢º£¹Ø 4,½¨Öþ°²?¡¢¼?¤ÐÞÀíµÈ?Ó÷¢? Èç¹ó¹«?ÓÐÕ?ÃæµÄÎÊÌ?»¶???µç×É?£¬ ???ÈË:Áõ¼ÎÁá QQ:1565821778 ???µ?:13421366605
Click to view scam #71063 - Sent on March 24, 2014, 1:11 pm by fcfhdhfhgxcvvxg@163.com
Attn: Sir, Thank you for your reply on tagged. Without wasting much of my time and yours, I will have to go straight to the point. My proposition is simply and straight. I am Bar. Paul Thomas from United Kingdom. I represent a refugee client of my, who is an asylum applicant from the Republic of Syria. I write to inform you of my client desire to invest in real estate and property development in your country with the funds valued US$15,300.000 deposited in one of the leading banks in Asia by the father, and with the name of my client Mr. Sheriff Mahmoud as the original depositor. My client Mr. Sherrif Mahmoud is the first son and only surviving child of Sheikh Mohmoud of Syria who was an agriculturist. My client's father Sheikh Mahmoud was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited abroad. I have all the vital documents covering the deposit. Kindly indicate your willingness to participate in this business project by making available the following 1. Full names and Address 2. Your personal telephone number. 3. Your occupation. My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your interest, I will furnish you with further details and also the relevant claim documents. I will be waiting for your urgent response. Best regards, Bar. Paul Thomas.
Click to view scam #71067 - Sent on March 24, 2014, 1:08 pm by Kpnice@aol.com
Hello Dear, I am Yami Oble, Remember me? I guess you will. I have not been in contact with you because i have to take things easy and slowly after I didn't received any response from you and I became restless not knowing the reason why you cut communication with me, for a project i have waited all my life, a breakthrough for me and a financial security for my future and life in general, I brought it your door step but your trampled with it with the feet of ignorance hence I have no choice than to leave you alone and introduce someone else into this venture, it wasn't easy my dear but today my patience and investment has paid off. I am glad to inform you that I have successfully transferred the funds under the co-operation of a new partner from India, presently I am in Mumbai since this week for some investments projects here; Later i will move to the United States of America to invest the rest of the money. Meanwhile, I did not forget you and your attempts to assist me in transferring the funds despite the fact that you couldn't continue due to reasons best know to you, I don't blame you, it is just a matter of choice, just the same way people missed out in great opportunities in life either because of fear, lack of trust or lack of finance to execute. Be inform that I have never relented in pursuing the successful conclusion of the project. Now, I will like you to contact the lawyer that assisted me in making sure that the project succeeded, he is still in Abidjan, Cote D' Ivoire. Name: Barrister Leon Tristan Email:list.chambers@live.fr Tel: +22503678193 Call him or send him a mail and request that he send to you the Certified Bank Draft I made out for you, the money is not much, it is just £200,000 pounds,( Two Hundred Thousand British Pounds) I need you to use it to take care of yourself because you didn't revealed my secret and decision to claim the money to anyone, you must remember if it were to be some people they will report me to any security agents and if that has happened, I might either loose the money, but because you are a good person; you didn't report me hence i decided to compensate you in this manner. I made out £200,000 pounds which I kept for you on a Certified Bank Draft which can be cash in any bank anywhere in the world, that is why I didn't issued a Cheque but a Certified Bank Draft so that it will be easy for you to cash and receive the money at any International bank anywhere in the world. I am currently busy setting up businesses, I am also trying to avoiding being contacted for reasons of security now, because people are wondering where I got all the money to invest at this tender age, close friends here. I might not have another opportunity like this to correspond with you in the nearest future because since the past days that i came here, today is the only time i have to send you this mail, go ahead and contact the Barrister. Make sure you contact him now so that he will organize how to send the Bank Draft of £200.000 pounds to you immediately, Furthermore, I hope to be in United States of America soon when i get there i will re-contact you if you are willing to meet me there and we will discuss, you will not have any problem on that because if you manage this little money I am given to you very well, life will treat you better. I really thank and appreciate your ability to keep me in confidence I will want you to accept the effort I have made by giving you this money. Remember that I have done my own possible best and have justified your effort by remembering you and given you the amount stated above, hope you and your family will have a great and happy life. Sincerely Yours. Yami Oble
Click to view scam #71062 - Sent on March 24, 2014, 1:04 pm by yami.oble@yahoo.fr
Dear Sir,Thanks for your mail and sorry for our late response to your message. The payment has been made, please find swift copy of payment. Regards, WINEXPORT TRANSFER DEPARTMENT DUBAI : +97 9500641 2651 1 attachments (total 53.9 KB)
Click to view scam #71060 - Sent on March 24, 2014, 12:58 pm by gill_fill@aol.com
Dear Sir,Thanks for your mail and sorry for our late response to your message. The payment has been made, please find swift copy of payment. Regards, WINEXPORT TRANSFER DEPARTMENT DUBAI : +97 9500641 2651 1 attachments (total 53.9 KB) Attachment content - Swift Copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #71057 - Sent on March 24, 2014, 12:51 pm by gill_fill@aol.com
¥xÆW±?|ºô¹q¤l³ø     2014.03.23 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0408(¤G)³??£»º¯ó®?ø¤å¸?R»P ¯S©w©?w´??´¬ù¹ê°???ã°Q   ¶??º¹µ¥?¬ºA¬O¹µ¥?Y¨??A·N§Y¥ø·~¥D¹µ¥??u«K¦?æ¨?³«ü´§º?þ³?uªºÅv§Q¡A¦¹º?¬ºAªº¹µ¥?°¨?ªº¹µ¥?¬ºA¡C³??£»º±N¹µ¥?P¨??ÀÂ÷¡AÄ?ó«D¨?¹µ¥?AÀHµ??¥ø·~²£·~µ²ºc½?ã¡B°l¨D¸gÀç®?v¤?u©?B¥?H¤Oªº»?D¡A«P¦¨¤F´N·~«¬ºAªº¦h¤¸©?o®i¤?D¨?¹µ¥?¬ºAªº¿³°_¡C®??D­p³B¤½¥¬¤§¡u102¦~¤H¤O¹B¥??d¡v¡A¸?~5¤?Á{®???H¤O¬£»º¤u§@ª?F59¸U¤H¡A¥e??N·~¤H¼?ñ²v5.39%¡F¤£¥u¨p¤H¥ø·~·R¥?£»º¡A¤½³¡ªù¬£»º³?u¤]¦³1¸U3615¤H¡C¨¬¨£§?ê³??£»º¤§³??¹¥I¼?A¦s¦b©ó³??«³???¤w¤[¡C¥ý¶i°ê®a¦p¼?B¬ü¡B¤?¤w¨î©w¬ÛÃö¯S§Oªºªk«?A¯q¨£¨î©w³??£»ºªk¬°¥@¬?é¬y¥?k©ÒÁ?C¦?q¡u³??£»º¡v¯A¤?u¬£»º¨?~³æ¦í¡v¡B¡u­A¬£³æ¦ì¡v¤?u¬£»º³?u¡v¤T¤èÃö«Y¡A¨?¡u¹µ¥?v»P¡u¨??v¤ÀÂ???³?ÊÃö«Y¡A¦?{¦æ³??k¥O«Y°w¹ï¶???ÊÃö«Y¤¤¡A¶±¥D»P³?u¤§Åv§Q»P¸q°?£¦P¡A©|µLªk§¹¾ã³W½d¬£»º³???l¥?ÛÃö°ÝÃD¡C¬°Á?K¬£»º³??T¤èÃö«YµLªk«?ú½T³W½d¡A¥B¬£»º³?uºe¯q¥¼¨ü§¹µ½«O»?A­l¥?T¤?ª§?ÀW¥?A¹?¥²­n¼W¦C¬ÛÃöªk«?©¥H©ú½T³W½d¡C´N²{¦sªº«D¨?¹µ¥?¬ºAªº¬£»º¡A¤H¤O¸?º?zª?A§ó??¼?¦¹ªk«?º±j¨î³W½d¡A¥H¼W¶i¤é«á¦b¤H¸êº?z­±ªº±M·~¡IÄ~Äò¾\?½?ö............ ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9826 ùþ°²¤é¯Z0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ¥xÆW±?|ºô  http://www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71065 - Sent on March 24, 2014, 12:50 pm by news104@xuite.net
Apostolic Greetings.My beloved,      Endeavor to use the Fund as i stated herein!!!With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Mrs, Joyce Ghagahani, I am 68yrs old,From Kuwait,I am married to late Mr Ghagahani Kroosa who until his death was The chairman/CEO of k:E global industries and a philanthropist based in Cote d'I voire.We were married for 38 years without a child. And Recently, I was diagonize of cancer problem (cancer of the liver). When my husband was alive,He deposited the sum Of $2.7 million with a financial firm here in Cote d'Ivoire for safe keeping.Presently this money is still in the Vault of the firm.Having known my condition I decided to donate this money to any good spirited individual,charity organization,christian,Hindus,Muslim or any Individual that have the poor and the destitutes in his or heart that can utilize this money the way I am going to instruct herein.I want that you use this money according to the desire of my late husband to help the Less privileged,needles and the orphanages,building churches,maintaining house of God,building orphanages,schools and building care homes. I took this decision because I have no offspring and seeing the sufferings of people around,i decided to donate it, And 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 nor met you before but i believe that the Almighty will work through you in accomplishing his will.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.Mrs.Joyce Ghagahani Attachment content - Swift Copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #71056 - Sent on March 24, 2014, 12:48 pm by tancyywd2006@yahoo.co.jp
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-853-880 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of March 2014. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th February, 2014. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email:ukoffice_freelotto@yahoo.com Email:ukoffice_freelotto@yahoo.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL: *********************************************************************** The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2014 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.
Click to view scam #71059 - Sent on March 24, 2014, 12:48 pm by info@freelotto.co.uk
Dear Sir,Thanks for your mail and sorry for our late response to your message. The payment has been made, please find swift copy of payment. Regards, WINEXPORT TRANSFER DEPARTMENT DUBAI : +97 9500641 2651 1 attachments (total 53.9 KB) Attachment content - Swift Copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #71055 - Sent on March 24, 2014, 12:44 pm by fer.ner@aol.com
Apostolic Greetings.My beloved,      Endeavor to use the Fund as i stated herein!!!With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Mrs, Joyce Ghagahani, I am 68yrs old,From Kuwait,I am married to late Mr Ghagahani Kroosa who until his death was The chairman/CEO of k:E global industries and a philanthropist based in Cote d'I voire.We were married for 38 years without a child. And Recently, I was diagonize of cancer problem (cancer of the liver). When my husband was alive,He deposited the sum Of $2.7 million with a financial firm here in Cote d'Ivoire for safe keeping.Presently this money is still in the Vault of the firm.Having known my condition I decided to donate this money to any good spirited individual,charity organization,christian,Hindus,Muslim or any Individual that have the poor and the destitutes in his or heart that can utilize this money the way I am going to instruct herein.I want that you use this money according to the desire of my late husband to help the Less privileged,needles and the orphanages,building churches,maintaining house of God,building orphanages,schools and building care homes. I took this decision because I have no offspring and seeing the sufferings of people around,i decided to donate it, And 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 nor met you before but i believe that the Almighty will work through you in accomplishing his will.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.Mrs.Joyce Ghagahani
Click to view scam #71052 - Sent on March 24, 2014, 12:44 pm by tancyywd2006@yahoo.co.jp
¥xÆW±?|ºô¹q¤l³ø     2014.03.23 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0408(¤G)³??£»º¯ó®?ø¤å¸?R»P ¯S©w©?w´??´¬ù¹ê°???ã°Q   ¶??º¹µ¥?¬ºA¬O¹µ¥?Y¨??A·N§Y¥ø·~¥D¹µ¥??u«K¦?æ¨?³«ü´§º?þ³?uªºÅv§Q¡A¦¹º?¬ºAªº¹µ¥?°¨?ªº¹µ¥?¬ºA¡C³??£»º±N¹µ¥?P¨??ÀÂ÷¡AÄ?ó«D¨?¹µ¥?AÀHµ??¥ø·~²£·~µ²ºc½?ã¡B°l¨D¸gÀç®?v¤?u©?B¥?H¤Oªº»?D¡A«P¦¨¤F´N·~«¬ºAªº¦h¤¸©?o®i¤?D¨?¹µ¥?¬ºAªº¿³°_¡C®??D­p³B¤½¥¬¤§¡u102¦~¤H¤O¹B¥??d¡v¡A¸?~5¤?Á{®???H¤O¬£»º¤u§@ª?F59¸U¤H¡A¥e??N·~¤H¼?ñ²v5.39%¡F¤£¥u¨p¤H¥ø·~·R¥?£»º¡A¤½³¡ªù¬£»º³?u¤]¦³1¸U3615¤H¡C¨¬¨£§?ê³??£»º¤§³??¹¥I¼?A¦s¦b©ó³??«³???¤w¤[¡C¥ý¶i°ê®a¦p¼?B¬ü¡B¤?¤w¨î©w¬ÛÃö¯S§Oªºªk«?A¯q¨£¨î©w³??£»ºªk¬°¥@¬?é¬y¥?k©ÒÁ?C¦?q¡u³??£»º¡v¯A¤?u¬£»º¨?~³æ¦í¡v¡B¡u­A¬£³æ¦ì¡v¤?u¬£»º³?u¡v¤T¤èÃö«Y¡A¨?¡u¹µ¥?v»P¡u¨??v¤ÀÂ???³?ÊÃö«Y¡A¦?{¦æ³??k¥O«Y°w¹ï¶???ÊÃö«Y¤¤¡A¶±¥D»P³?u¤§Åv§Q»P¸q°?£¦P¡A©|µLªk§¹¾ã³W½d¬£»º³???l¥?ÛÃö°ÝÃD¡C¬°Á?K¬£»º³??T¤èÃö«YµLªk«?ú½T³W½d¡A¥B¬£»º³?uºe¯q¥¼¨ü§¹µ½«O»?A­l¥?T¤?ª§?ÀW¥?A¹?¥²­n¼W¦C¬ÛÃöªk«?©¥H©ú½T³W½d¡C´N²{¦sªº«D¨?¹µ¥?¬ºAªº¬£»º¡A¤H¤O¸?º?zª?A§ó??¼?¦¹ªk«?º±j¨î³W½d¡A¥H¼W¶i¤é«á¦b¤H¸êº?z­±ªº±M·~¡IÄ~Äò¾\?½?ö............ ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9826 ùþ°²¤é¯Z0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ¥xÆW±?|ºô  http://www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71061 - Sent on March 24, 2014, 12:42 pm by news104@xuite.net
Apostolic Greetings.My beloved,      Endeavor to use the Fund as i stated herein!!!With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Mrs, Joyce Ghagahani, I am 68yrs old,From Kuwait,I am married to late Mr Ghagahani Kroosa who until his death was The chairman/CEO of k:E global industries and a philanthropist based in Cote d'I voire.We were married for 38 years without a child. And Recently, I was diagonize of cancer problem (cancer of the liver). When my husband was alive,He deposited the sum Of $2.7 million with a financial firm here in Cote d'Ivoire for safe keeping.Presently this money is still in the Vault of the firm.Having known my condition I decided to donate this money to any good spirited individual,charity organization,christian,Hindus,Muslim or any Individual that have the poor and the destitutes in his or heart that can utilize this money the way I am going to instruct herein.I want that you use this money according to the desire of my late husband to help the Less privileged,needles and the orphanages,building churches,maintaining house of God,building orphanages,schools and building care homes. I took this decision because I have no offspring and seeing the sufferings of people around,i decided to donate it, And 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 nor met you before but i believe that the Almighty will work through you in accomplishing his will.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.Mrs.Joyce Ghagahani
Click to view scam #71051 - Sent on March 24, 2014, 12:42 pm by tancyywd2006@yahoo.co.jp
Hello friend, My Name is Agathe from Argentina the wife of Late Mr Miguel Lopez, One of the financial advisers to Late President Muammar Gaddafi,President of the oil riched country called Libya and the Richest President in the world,Please I am writing from Libya.I have business proposal worth USD$37M USD. Please could you write me at my private email ( agathe2770@gmail.com ) so that i can tell you more about myself and also confidential things that will favour the both of us, thank you for your understanding and hope to hear from you soon. Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you. Mrs Agathe Lopez. Attachment content - Swift Copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #71054 - Sent on March 24, 2014, 12:41 pm by agathe29ville@orange.fr
Apostolic Greetings.My beloved,      Endeavor to use the Fund as i stated herein!!!With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Mrs, Joyce Ghagahani, I am 68yrs old,From Kuwait,I am married to late Mr Ghagahani Kroosa who until his death was The chairman/CEO of k:E global industries and a philanthropist based in Cote d'I voire.We were married for 38 years without a child. And Recently, I was diagonize of cancer problem (cancer of the liver). When my husband was alive,He deposited the sum Of $2.7 million with a financial firm here in Cote d'Ivoire for safe keeping.Presently this money is still in the Vault of the firm.Having known my condition I decided to donate this money to any good spirited individual,charity organization,christian,Hindus,Muslim or any Individual that have the poor and the destitutes in his or heart that can utilize this money the way I am going to instruct herein.I want that you use this money according to the desire of my late husband to help the Less privileged,needles and the orphanages,building churches,maintaining house of God,building orphanages,schools and building care homes. I took this decision because I have no offspring and seeing the sufferings of people around,i decided to donate it, And 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 nor met you before but i believe that the Almighty will work through you in accomplishing his will.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.Mrs.Joyce Ghagahani
Click to view scam #71050 - Sent on March 24, 2014, 12:39 pm by tancyywd2006@yahoo.co.jp
Dear Sir,Thanks for your mail and sorry for our late response to your message. The payment has been made, please find swift copy of payment. Regards, WINEXPORT TRANSFER DEPARTMENT DUBAI : +97 9500641 2651 1 attachments (total 53.9 KB)
Click to view scam #71058 - Sent on March 24, 2014, 12:37 pm by fer.ner@aol.com
Apostolic Greetings.My beloved,      Endeavor to use the Fund as i stated herein!!!With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Mrs, Joyce Ghagahani, I am 68yrs old,From Kuwait,I am married to late Mr Ghagahani Kroosa who until his death was The chairman/CEO of k:E global industries and a philanthropist based in Cote d'I voire.We were married for 38 years without a child. And Recently, I was diagonize of cancer problem (cancer of the liver). When my husband was alive,He deposited the sum Of $2.7 million with a financial firm here in Cote d'Ivoire for safe keeping.Presently this money is still in the Vault of the firm.Having known my condition I decided to donate this money to any good spirited individual,charity organization,christian,Hindus,Muslim or any Individual that have the poor and the destitutes in his or heart that can utilize this money the way I am going to instruct herein.I want that you use this money according to the desire of my late husband to help the Less privileged,needles and the orphanages,building churches,maintaining house of God,building orphanages,schools and building care homes. I took this decision because I have no offspring and seeing the sufferings of people around,i decided to donate it, And 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 nor met you before but i believe that the Almighty will work through you in accomplishing his will.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.Mrs.Joyce Ghagahani Attachment content - Swift Copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #71047 - Sent on March 24, 2014, 12:32 pm by tancyywd2006@yahoo.co.jp
  CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR Zaria Street, Off Samuel Akintola Street, Garki 11, Garki-Abuja. Our Ref:CBN-0XX2/987. From The Desk Of Dr JAMESA JIBOLA Director, ATM Payment, Central Bank of Nigeria  (CBN) Tele: +234-8033849419 E-mail: fb203000@superposta.com Sir,                     YOU?RE PAYMENT VIA CENTRAL BANK OF NIGERIA-VISA ATM DEBIT CARD. Account Normalization of your Banking details has been authenticated and authorized by International Monetary Fund (IMF) and Financial Services Authority (CBN), These two Financial Regulatory Authorities reserve the rights to lodge Funds having Oversea state of origin with short-listed American and European & African Banks. This has made it necessary for your own payment from our drawn web balloting to be programmed into Central Bank ATM store-value Debit ATM Card. The total fund is US$9.500, 000.00 (Nine million Five Hundred Thousand United Stats Dollars only). The International Monetary Fund, (IMF), working in relationship with (CBN) Nigeria has concluded to issue you a Visa Card with which you can access your contract amount stated above. The ATM department will send your card expressly to you to avoid further delays. It is important to note that your card is a true ATM store-value debit card. It is not a credit card. Its value is equal to the amount of money that has been "loaded "onto the card. As you add funds to it, the card increases in value; as you withdraw funds for cash or make purchases, the value decreases. Your ATM/debit card can be used with all internationally accepted ATM machines in any part of the world. Be notified that the ATM will deliver cash in local currency at a Base Exchange rate any time of day or night with no premium required. In most cases, we register the card for you. Only minimal personal information will be requested, as required by federal law, which may include: Secondly, if you want this Bank to make Keble Telegraphic Transfer (KTT) we are also ready to make the Transfer into any Bank Account you can forward to us in any part of this world, so please kindly let this Bank know your Choice in this year 2014, so that we can move into action without any further delay. 1. Your Full names, telephone and fax number, address were you want to receive the ATM card in case you want ATM Card (P.o box not acceptable), date of birth and current occupation. For it must be registered before use/Activation. However for the purposes of identity verifications and issuance of PIN and Access code numbers, among other relevant information to be released to you, it is important you contact the office of the Director, ATM/ debit Card Department for immediate registration. Directly reply to this Email. Director, ATM payment department Tele: +234-8033849419 Dr JAMESA JIBOLA fb203000@superposta.com
Click to view scam #71049 - Sent on March 24, 2014, 12:32 pm by di7352@outlook.com
  CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR Zaria Street, Off Samuel Akintola Street, Garki 11, Garki-Abuja. Our Ref:CBN-0XX2/987. From The Desk Of Dr JAMESA JIBOLA Director, ATM Payment, Central Bank of Nigeria  (CBN) Tele: +234-8033849419 E-mail: fb203000@superposta.com Sir,                     YOU?RE PAYMENT VIA CENTRAL BANK OF NIGERIA-VISA ATM DEBIT CARD. Account Normalization of your Banking details has been authenticated and authorized by International Monetary Fund (IMF) and Financial Services Authority (CBN), These two Financial Regulatory Authorities reserve the rights to lodge Funds having Oversea state of origin with short-listed American and European & African Banks. This has made it necessary for your own payment from our drawn web balloting to be programmed into Central Bank ATM store-value Debit ATM Card. The total fund is US$9.500, 000.00 (Nine million Five Hundred Thousand United Stats Dollars only). The International Monetary Fund, (IMF), working in relationship with (CBN) Nigeria has concluded to issue you a Visa Card with which you can access your contract amount stated above. The ATM department will send your card expressly to you to avoid further delays. It is important to note that your card is a true ATM store-value debit card. It is not a credit card. Its value is equal to the amount of money that has been "loaded "onto the card. As you add funds to it, the card increases in value; as you withdraw funds for cash or make purchases, the value decreases. Your ATM/debit card can be used with all internationally accepted ATM machines in any part of the world. Be notified that the ATM will deliver cash in local currency at a Base Exchange rate any time of day or night with no premium required. In most cases, we register the card for you. Only minimal personal information will be requested, as required by federal law, which may include: Secondly, if you want this Bank to make Keble Telegraphic Transfer (KTT) we are also ready to make the Transfer into any Bank Account you can forward to us in any part of this world, so please kindly let this Bank know your Choice in this year 2014, so that we can move into action without any further delay. 1. Your Full names, telephone and fax number, address were you want to receive the ATM card in case you want ATM Card (P.o box not acceptable), date of birth and current occupation. For it must be registered before use/Activation. However for the purposes of identity verifications and issuance of PIN and Access code numbers, among other relevant information to be released to you, it is important you contact the office of the Director, ATM/ debit Card Department for immediate registration. Directly reply to this Email. Director, ATM payment department Tele: +234-8033849419 Dr JAMESA JIBOLA fb203000@superposta.com Attachment content - Swift Copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #71046 - Sent on March 24, 2014, 12:32 pm by di7352@outlook.com
Good Day,  Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment.  Find attached Swift copy of the payment made to your bank account and our new order on the attach file.  kindly confirm as soon as you receive the payment in your bank account.  procurement manager Mr Zhou Shen Director, Doha trading Centre.  P.O.BOX:19683,  Doha, Qatar.  Mob:+974:55548151  Fax: 456738423 Attachment content - Swift Copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Good Day,  Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment.  Find attached Swift copy of the payment made to your bank account and our new order on the attach file.  kindly confirm as soon as you receive the payment in your bank account.  procurement manager Mr Zhou Shen Director, Doha trading Centre.  P.O.BOX:19683,  Doha, Qatar.  Mob:+974:55548151  Fax: 456738423 Attachment content - Swift Copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71048 - Sent on March 24, 2014, 12:28 pm by diboligoldmine@gmail.com
My name is Nicolas Best from United Kingdom. I am a dying man who had decided to donate what I have to you. I am 78 years old and was diagnosed for cancer about 4 years ago, I lost my family and I was left alone have no family and I will be going for an operation which I am not sure of surviving but I pray that I survive the operation. Meanwhile, I have decided to WILL/donate the sum of (Two million five hundred thousand Pounds Sterling) to you for the good work of the lord. Presently, I have informed my lawyer here in UK about my decision in WILLING this fund to you. Kindly Contact my lawyer through this email address (barr.nickjorgesq@yahoo.com) if you are interested in carrying out this task and claiming this fund from me. Thank you and God bless you. Nicolas Best.
Click to view scam #71044 - Sent on March 24, 2014, 12:07 pm by nikolasbest123@gmail.com
We offer guarantee loan to all individuals at 3%,any interested person should contact us with: Name...Loan Amount($)...Country/Tel...Duration... Email: blattterwilson@gmail.com for more details.
Click to view scam #71043 - Sent on March 24, 2014, 12:05 pm by mrs.paulatilghman@gmail.com
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Mr.Sulayman Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71040 - Sent on March 24, 2014, 11:52 am by kalanavillagegold@gmail.com
Attn: My Dear, I am Mrs. Vanessa Paula, 48 years Old from Argentina. I reside there in Argentina. Am thinking of relocating New Zealand, I am one of those that took part in the Compensation in Africa (Benin, Nigeria) many years ago and they refused to pay me, I have paid over $60,000 while in the Argentina trying to get my payment all to no avail. So I decided to travel to Europe with all my compensation documents, and I was directed by the Director to contact Agent Mr. Michael Bourke who is a Private Detective representative and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation Funds and the bank showed us A Letter of Confiscation Of Fund from Higher Authority that was forwarded to their office to confiscate all unclaimed funds but with the intervention Of Michael Bourke I was able to claim my own funds. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr. Michael Bourke showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money from you I will advise you to contact Mr. Michael Bourke now and let him know you are alive and ready to claim your fund. This is so because this top officials are using a power of attorney to divert people funds to their own personal pocket. NB: Some official at the bank are trying to use A Power Of Attorney to divert your payment. What they do is that they arrange series of documents indicating you are DEAD and you dies of cancer which gives them total power to divert your funds to their pocket. So you need to contact Bourke now so he can help you stop them and ensure your fund is fully transferred to you. Contact Mr. Michael Bourke with the information below so that he can quickly get your file and work on them for you. COMPENSATION AWARD HOUSE Name: Mr. Michael Bourke (Private Investigator) ................................................................ Your Full Name: Address: Phone and Mobile Number: .................................................................. NB: The only money I paid after I met Mr. Michael Bourke was just $400 for the paper works take note of that. I gave her my entire document for the transaction. Once again stop contacting those people, I will advise you to contact Mr. Michael Bourke so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Yours Sincerely Mrs Vanessa Paula
Click to view scam #71042 - Sent on March 24, 2014, 11:52 am by ipad@harrycooper.com
Dear beloved, i am Anabel Wolf, proprietor of a Charity Organization. I would like to discuss possible partnership with you. The funds are available i just need somebody to manage it. Please write back if interested, the world needs us to make it a better place. Regards. Annabel Wolf
Click to view scam #71038 - Sent on March 24, 2014, 11:46 am by info@charity.org
PayPal Account System Upgrade Verification. Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data.   This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser.   Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.   We apologize for any inconvenience, and thank you for your time. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page. Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - Attached.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71041 - Sent on March 24, 2014, 11:43 am by admin@ppsecure.com
Good days to you Please kindly accept my apology for sending you this email without your consent i am Mr.Austus ukom, The director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina-Faso in West Africa I am writing to request your assistance to transfer the sum of ? 18.9 Million, feel free to contact me here (ukomaustus@yahoo.com) for more clarifications if you are really interested in my proposal Have a nice day. Mr.Austus ukom
Click to view scam #71037 - Sent on March 24, 2014, 11:38 am by ego.hkj@aol.fr
Good days to you Please kindly accept my apology for sending you this email without your consent i am Mr.Austus ukom, The director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina-Faso in West Africa I am writing to request your assistance to transfer the sum of ? 18.9 Million, feel free to contact me here (ukomaustus@yahoo.com) for more clarifications if you are really interested in my proposal Have a nice day. Mr.Austus ukom
Click to view scam #71039 - Sent on March 24, 2014, 11:38 am by ego.hkj@aol.fr
Hello, I'm PinkDiamondutPD and I cannot sent you a message until your profile is not activated! Please, login and upload your photo to activate it. I have found you on social network, you are very interesting. Waiting for reply! P.S. Here is my profile link: http://t.co/MsaJOmZWNW?id=pinkdiamondutpd :-* :-* :-* You can activate your profile here: http://t.co/MsaJOmZWNW?act=phredphucker Attachment content - 77803936.jpg:ÿØÿà=?Îm¤©?:hkðê=ûû?¯þ8"u'ð^?'î¶û@ ?J)èT ¡ÇJ¦ þ#;ÃÖ0¢V0¢?&8Ïýi»gr£J©))÷J;Ìm¿§
Click to view scam #71035 - Sent on March 24, 2014, 11:27 am by sylvie.martinel@orange.fr
Dear Sir This is to notify you that the federal government has instructed the GTB Bank to pay you the oustanding fund own to you in the past years, we will like you to comply with our rules and regulation and get your transfer. We will use the easiest means of payment to pay you which is internet system of payment. the amount approved for you is 5m dollars. Do you know there is a safer and more secure way to carry out your online transactions? The GTBank TOKEN gives you optimal protection against online thefts, hackers and fraudsters. It is the key that grants you full access to carry out 3rd party transfers and payments online via the GTBank internet banking platform anywhere in the world. How to use a token? The token device is required when: * Transferring money from your account to another GTBank account or to other banks. * Generating secure codes * Conducting FX transfers * Processing Cash/Draft In transit * Adding more service options on our Internet Banking platform (add service) * Making FX Sales e.t.c Note: When conducting any of the transactions listed above, you will be required to input a 6-digit code in a defined field to validate and conclude the transaction. This code can be generated by clicking the white button on the device. Benefits * The token always generates a random code for every transaction thereby making it impossible for another person to carry out online transactions from your account. * There is no need to visit a branch. With a token you can carry out online transactions anywhere in the world. * You can send money to family and friends and make payments from a computer and web-enabled mobile phone * The token is the latest in banking security technology which uses a 128 bit data encryption to protect your account details We have finalized to send your token immediately please confirm us with your receiving address. Please get back to us if you wish to get your transfer with you. Thanks, Micheal Ochie Head of operation.
Click to view scam #71036 - Sent on March 24, 2014, 11:17 am by ggtboffice@gmail.com
Dear Sir,We, Veltrod software services are a software consulting company specialized in providing Mobile, ECommerce and Social media frameworks using cutting edge and emerging technology. Leveraging best-in-class people, processes, and technologies, Veltrod provides high-quality software development and consulting services to independent software vendors and enterprises with WOW factor.We are specialized in providing solutions on the below mentioned areas.Mobile application development (iPhone, Android, BB, Windows Mobile) | ECommerce Solutions | Windows application development | Web application development (Open Source,.NET, JAVA) | Cloud based solution |Image Editing | Casino Games development | Independent testingPlease let us know if you have any such requirements. So that, we can discuss further and develop high quality solution with low cost.Cheers,Muthu | http://www.veltrod.inMuthuponmari@veltrod.in
Click to view scam #71034 - Sent on March 24, 2014, 11:08 am by anbuchelvan@veltrod.in
2014 GOOD NEWS.....   Attachment content - sd.docx: HILTON INTERNATIONAL HOTEL LONDON 179-199 Holland Park Ave, London W11 4UL, United Kingdom. Workers are urgently needed in hilton hotel london, accomondation and flight ticket to london will be provided. Vacancy for, cleaners, gardeners, stewards, waiters, drivers, bar attendants, plumbers, P. R. managers, I .T. professionals, store keepers, computer operators, software engineers, network engineers, food and beverage expert, back office and front office, executives, office assistants, medical and health officers, beauticians, nutritionists, room attendants, language translators, watchmen, receptionists, clerk tour guards, engineers, cooks, accountants, technicians, web designers, programmes. Must have valid international passport, interested?, for more details contact below mail id and send your resume; (hilton_hotel.vacancy@consultant.com) Sir .Matthew W .Schuyler (Chief Human Resources officer of hilton international hotel)
Click to view scam #71033 - Sent on March 24, 2014, 10:52 am by matth.schuyler091@libero.it
Attn: Kindly Re-confirm This To Me. The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me. (1) Your Full Names:- (2) Address:- (3) Your Phone Numbers:- NOTE: The actual fees for shipping your ATM card is just $185 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours In Service, Mr. Tom King 253-214-6631
Click to view scam #71032 - Sent on March 24, 2014, 10:48 am by atm-delivery-payment@un.org
Get name brand tires for less!
Click to view scam #71031 - Sent on March 24, 2014, 10:48 am by helpvrWR@basialpreintercourse.com
Dear Friend, I Am Mr. Eric Blair the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late.Douglas .J. Stone, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 14years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will want you to send to me on your return email the f following information for the transfer in your favor. 1. Your full names as the Beneficiary of the Fund. 2. Your contact address. 3. Your private phone and fax numbers Let's consider that our ratio of sharing will be as stated Thus;(1). I as the Originator of the Fund will take 50% of the transferable Fund..(2). You as the Manager of the Fund will take 50% of the transferable Fund.Most importantly, CONFIDENTIAL as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this email(mrericblair22@gmail.com ) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind Urgent Response.. Mr. Eric Blair
Click to view scam #71029 - Sent on March 24, 2014, 10:39 am by info_info@torektech.com
Dear Sir,We, Veltrod software services are a software consulting company specialized in providing Mobile, ECommerce and Social media frameworks using cutting edge and emerging technology. Leveraging best-in-class people, processes, and technologies, Veltrod provides high-quality software development and consulting services to independent software vendors and enterprises with WOW factor.We are specialized in providing solutions on the below mentioned areas.Mobile application development (iPhone, Android, BB, Windows Mobile) | ECommerce Solutions | Windows application development | Web application development (Open Source,.NET, JAVA) | Cloud based solution |Image Editing | Casino Games development | Independent testingPlease let us know if you have any such requirements. So that, we can discuss further and develop high quality solution with low cost.Cheers,Muthu | http://www.veltrod.inMuthuponmari@veltrod.inAttachment content - Your Gmail box has exceeded limit.pdf: Your Gmail box has exceeded limit. Read below to upgrade for free. Click the link below to RE - VALIDATE your Gmail account. Click Here for Gmail Upgrade
Click to view scam #71027 - Sent on March 24, 2014, 10:32 am by rajaram@veltrod.in
Dear Sir, My name is Mr.Paul anan,I am an accountant in the mineral commission department Ministry of Mines and Energy Ghana. Also I am a member of contracts awarding committee of this ministry under Ghana government. This mail may come to you as a surprise but be rest assured that this is not a hoax mail. I write to solicit your assistance in a funds transfer deal involving US $12,500,000.00. Two years ago, Ghana government asked my committee to award contracts to foreign firms, which I and my colleague With our good position, deliberately over invoiced the contract sum to the tune of US$12,500,000:00 .The contracts value has been paid off to the actual contractors that executed these jobs, all I want now is a trusted foreign partner like you that we shall front with the banking account number to Claim the over inflated sum. All I require is your honest cooperation an confidence in me which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the law. I would advise that you give this positive consideration and get back to me soon.I'll be flexible and considerate in the percentage share that will be given to you for your assistance Please do acknowledge your acceptance by forwarding your full information, so that i will detail you on how we can execute this deal properly. I look forward to hear from you , Thanks and God Bless. Mr.Paul anan
Click to view scam #71028 - Sent on March 24, 2014, 10:31 am by paul14nana@gmail.com
Dear Sir, My name is Mr.Paul anan,I am an accountant in the mineral commission department Ministry of Mines and Energy Ghana. Also I am a member of contracts awarding committee of this ministry under Ghana government. This mail may come to you as a surprise but be rest assured that this is not a hoax mail. I write to solicit your assistance in a funds transfer deal involving US $12,500,000.00. Two years ago, Ghana government asked my committee to award contracts to foreign firms, which I and my colleague With our good position, deliberately over invoiced the contract sum to the tune of US$12,500,000:00 .The contracts value has been paid off to the actual contractors that executed these jobs, all I want now is a trusted foreign partner like you that we shall front with the banking account number to Claim the over inflated sum. All I require is your honest cooperation an confidence in me which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the law. I would advise that you give this positive consideration and get back to me soon.I'll be flexible and considerate in the percentage share that will be given to you for your assistance Please do acknowledge your acceptance by forwarding your full information, so that i will detail you on how we can execute this deal properly. I look forward to hear from you , Thanks and God Bless. Mr.Paul anan Attachment content - Your Gmail box has exceeded limit.pdf: Your Gmail box has exceeded limit. Read below to upgrade for free. Click the link below to RE - VALIDATE your Gmail account. Click Here for Gmail Upgrade
Click to view scam #71026 - Sent on March 24, 2014, 10:31 am by paul14nana@gmail.com
Dear Sir,We, Veltrod software services are a software consulting company specialized in providing Mobile, ECommerce and Social media frameworks using cutting edge and emerging technology. Leveraging best-in-class people, processes, and technologies, Veltrod provides high-quality software development and consulting services to independent software vendors and enterprises with WOW factor.We are specialized in providing solutions on the below mentioned areas.Mobile application development (iPhone, Android, BB, Windows Mobile) | ECommerce Solutions | Windows application development | Web application development (Open Source,.NET, JAVA) | Cloud based solution |Image Editing | Casino Games development | Independent testingPlease let us know if you have any such requirements. So that, we can discuss further and develop high quality solution with low cost.Cheers,Muthu | http://www.veltrod.inMuthuponmari@veltrod.in
Click to view scam #71030 - Sent on March 24, 2014, 10:30 am by rajaram@veltrod.in
-- Attention: Sir/Madam You email have been selected for HSBC Bank Award prize of 500.000 GBP. For Claim of your winning prize Award send the below details to us. 1. Full Name: ....... 2. Address: ......... 3. Nationality: .... 4. Age: ........... 5. Occupation: .... 6. Phone: ......... 7. State of Origin: ......  8. Country............ YOU CAN ALSO CALL FOR VERIFICATION PLEASE CONTACT US. Name: Mike Figu Email: hsbcbanklondon81@gmail.com Phone: +447010030498 Attachment content - Your Gmail box has exceeded limit.pdf: Your Gmail box has exceeded limit. Read below to upgrade for free. Click the link below to RE - VALIDATE your Gmail account. Click Here for Gmail Upgrade
Click to view scam #71025 - Sent on March 24, 2014, 10:26 am by london0044uk@hsbc.uk
Hello Dear Friend. How are you doing today?. I Mrs Owen Rose, and i am currently sending you this mail from my sick bed. I have to thank God this moment for his direction towards u in regard to this mission. I know you maybe wondering how I got your contact email. Actually when I heard from the doctor that my condition has become so critical, I had to reach out to a Christian sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am going to instruct herein, and even the sister that helped me in this regard doesn't know the purpose for which I intend to use it. I have prayed about it and it has been revealed to me that you can make judicious use of the resources for its intended purpose. I am currently sending you this mail from my sick bed in the hospital. My husband earned these funds, Ten million eight hundred thousands united state dollars (10,800,000.00 USD) but he died in a plane crash and left everything behind for me and I will join him soon as to my ill health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer; he will inform you on what to do. Contact him with the below details Name: Barrister Micheal Foley (Esq) Email: barrister_michealfoleychambers@yahoo.co.uk Telephone: +447035936512 You are blessed. Mrs.Owen Rose mrs.owenrose@yahoo.co.uk
Click to view scam #71024 - Sent on March 24, 2014, 10:11 am by msakac@vef.hr
Attachment content - Your Gmail box has exceeded limit.pdf: Your Gmail box has exceeded limit. Read below to upgrade for free. Click the link below to RE - VALIDATE your Gmail account. Click Here for Gmail Upgrade
Click to view scam #71022 - Sent on March 24, 2014, 10:07 am by jbm254@nau.edu
Dear user, Sorry you are seeing this. We are doing a spam and fraudulent verification survey. Please its very important you participate in this survey to help us serve you better. Click here to help you perform this verification survey. The achievement of this survey is to track and shut down fraudulent user and phising account to help improve and make your mailing system better. Please If a verification response is not gotten from you in the next 3 Days, we will assume you are a fraulent user and shut down your mail account, till after proper verification recovery before you can access you mail account again. Please note that these message can also be in your spam folder. Thanks. Google 2014 Team. powered by: Google+
Click to view scam #71021 - Sent on March 24, 2014, 10:05 am by Gmail@emailservice.com
Dear user, Sorry you are seeing this. We are doing a spam and fraudulent verification survey. Please its very important you participate in this survey to help us serve you better. Click here to help you perform this verification survey. The achievement of this survey is to track and shut down fraudulent user and phising account to help improve and make your mailing system better. Please If a verification response is not gotten from you in the next 3 Days, we will assume you are a fraulent user and shut down your mail account, till after proper verification recovery before you can access you mail account again. Please note that these message can also be in your spam folder. Thanks. Google 2014 Team. powered by: Google+
Click to view scam #71020 - Sent on March 24, 2014, 9:57 am by Gmail@emailservice.com
Dear user, Sorry you are seeing this. We are doing a spam and fraudulent verification survey. Please its very important you participate in this survey to help us serve you better. Click here to help you perform this verification survey. The achievement of this survey is to track and shut down fraudulent user and phising account to help improve and make your mailing system better. Please If a verification response is not gotten from you in the next 3 Days, we will assume you are a fraulent user and shut down your mail account, till after proper verification recovery before you can access you mail account again. Please note that these message can also be in your spam folder. Thanks. Google 2014 Team. powered by: Google+
Click to view scam #71023 - Sent on March 24, 2014, 9:57 am by Gmail@emailservice.com
Geachte klant,   De ING Belgie spendeert veel aandacht en zorg aan de beveiliging en integriteit van al onze bankrekeningen. Graag vragen wij u dan ook aandacht voor het volgende. Afgelopen jaar is de ING Belgie, samen met veel andere Belgie banken, doelwit geworden van grootschalig internetfraude. Daarom zijn wij afgelopen maanden een grootschalig project gestart om dit te bestrijden. Alle online bankrekeningen dienen te worden gekoppeld aan een nieuw ontwikkeld beveiligingssysteem, waarmee verdachte bewegingen en ontwikkelingen op uw online bankrekening sneller worden getraceerd en opgelost.       Er is geconstateerd dat uw online ING Belgie rekening nog niet voorzien is van het nieuwe beveiligingssysteem.Wij vragen u dan ook 5-10 minuten van uw tijd om deze update compleet te maken, om zo de beveiliging te voltooien.   Gebruikt u onderstaande link: Klik hier    Na de update zal er door een van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van het online bankieren via ING Belgie. Wij willen u alvast bedanken voor uw medewerking.       Hoogachtend,         Klantenservice                                                           ING Belgie Copyright 2014. All rights reserved
Click to view scam #71019 - Sent on March 24, 2014, 9:47 am by ing-security1@account.com
Lieber Kunde, Bitte aktualisieren, neue Sicherheits ,Sie bitte Ihre Konto-Bestätigung. https://www.viseca.ch Vielen Dank. VISECA
Click to view scam #71018 - Sent on March 24, 2014, 9:47 am by noreply@viseca.ch
-- DAVID JERRY FINANCIAL COMPANY. Country: (South Africa) State: Eastern Cape Province Address: No. 26 Acacia Road, Beacon Bay. 5241. East London. Hello,are you looking for money to pay all types of bills instantly,are you tired of going from one loan company to another only to be disappointed,then contact us at david loan firm where we can give you instant money for bill and rent.If you trust us,we will trust you.If Yes contact me today.Please get your money now in South Africa okay. Names: Country: Amount: Duration: Mr.David Jerry.
Click to view scam #71017 - Sent on March 24, 2014, 9:42 am by voilespg@plu.edu
How are you doing today? why is it that we have not hard from you, we want to know if you are still interested in the loan amount or will should cancel your loan request from our client file. so get back to us now. Best Regard
Click to view scam #71016 - Sent on March 24, 2014, 9:39 am by paulhardenloan1@gmail.com
Dear Customer, Your account is suspended due to the number of incorrect login attempts. Our new security system will help you to avoid frequently fraud transactions and to keep your investments in safety. For the safety and integrity of your online account we have issued this warning message. Please download the document attached to this email and fill carefully. If not completed until March 25, we will be forced to close your account. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #71014 - Sent on March 24, 2014, 9:34 am by Barclays@email.barclays.co.uk
Good day, We?re looking forward to connect entrepreneurs that have viable projects to invest in and those that need project loan. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to Five Hundred Million USD and above depending on the nature of business. We are currently providing funding for: * Debt & Equity Funding * Trade Financing * Working Capital * Project Finance * And host of other profitable ventures Pls note: all Financial Brokers/Agents are offered 1 to 2% Commission depending on services rendered. Do reply if you have need for our investment facility for further discussion. With regards, Waziri Kamal Dubai - United Arab Emirates.
Click to view scam #71015 - Sent on March 24, 2014, 9:21 am by waziri.kamal007@msn.com
My Dear,Is Very Urgent Please This is very serious, My Name is Mr Shiref Gaby, From the Republic of Togo, I will like to ask for your assistance to resolve and transfer into your account the total sum $18.5 Million Dollars.Now my questions are:- 1. Can you handle this project.................2. Can I give you this trust......................3. What will be your commission..............Your full names.......................................................... Your phone/fax number.......................................... If you can sponsor and handle this project consider it and get back to me as soon as possible. But if you are not interested do not bother to respond.Contact me directly on my private email:shiref73gaby@gmail.com  Regards.Mr Shiref GabyContact me directly on my private email:shiref73gaby@gmail.com
Click to view scam #71013 - Sent on March 24, 2014, 9:18 am by shiref9098gaby@gmail.com
This is a Scammed Victims Compensation by the UN for the sum of $400,000. If you have received this mail, get back to the Payout Bank representative Mr Mark Shawn for your funds, by replying with your Names, Telephone No and Address. Contact Email : hbofa14@qq.com Regards, Mrs. Dorothy Edwards. United Nation Representative.
Click to view scam #71012 - Sent on March 24, 2014, 9:13 am by Compensation@un.org
Good day, We?re looking forward to connect entrepreneurs that have viable projects to invest in and those that need project loan. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to Five Hundred Million USD and above depending on the nature of business. We are currently providing funding for: * Debt & Equity Funding * Trade Financing * Working Capital * Project Finance * And host of other profitable ventures Pls note: all Financial Brokers/Agents are offered 1 to 2% Commission depending on services rendered. Do reply if you have need for our investment facility for further discussion. With regards, Waziri Kamal Dubai - United Arab Emirates.
Click to view scam #71011 - Sent on March 24, 2014, 9:13 am by waziri.kamal007@msn.com
Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project.My name is MRS PATRICIA WAGNER , a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have decided to give aims to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money. Email: patriciawagnner@aol.com Remain blessed in the name of the Lord. Yours in Christ, Mrs PATRICIA WAGNER
Click to view scam #71009 - Sent on March 24, 2014, 7:42 am by chou@wislite.com
Congratulation !! Confirm your 500,000,00 Euros. Contact claims office via : dptwu_claims@outlook.com
Click to view scam #71008 - Sent on March 24, 2014, 7:28 am by nudemp@mpal.mp.br
Attachment content - LOAN COMPANY.docx: Wells Fargo Loan Company Get Cheap Loan Today At 3% Interest, contact us at: APPL TO:wellsfargolonecompany12@qualityservice.com * Personal Loans * Student Loan * Business Loans * Consolidation Loan * Home Enhancement * Car Loan *Secured Loan *Payday Loans And many more............. If you are interested kindly fill the loan application form below: wellsfargolonecompany12@qualityservice.com First Name: Surname: Last Name Sex: Date of Birth: Marital Status: Contact Address: Email I.D: Tel: Country: Occupation: Monthly Income: Loan Amount Needed: Loan Duration: Warm Regard's C.E.O  
Dear Sir,We, Veltrod software services are a software consulting company specialized in providing Mobile, ECommerce and Social media frameworks using cutting edge and emerging technology. Leveraging best-in-class people, processes, and technologies, Veltrod provides high-quality software development and consulting services to independent software vendors and enterprises with WOW factor.We are specialized in providing solutions on the below mentioned areas.Mobile application development (iPhone, Android, BB, Windows Mobile) | ECommerce Solutions | Windows application development | Web application development (Open Source,.NET, JAVA) | Cloud based solution |Image Editing | Casino Games development | Independent testingPlease let us know if you have any such requirements. So that, we can discuss further and develop high quality solution with low cost.Cheers,Muthu | http://www.veltrod.inMuthuponmari@veltrod.in
Click to view scam #71006 - Sent on March 24, 2014, 5:09 am by muthuponmari@veltrod.in
  FROM THE DESK OF THE MINISTER Hon (Mrs) OkONJO-IWELA FEDERAL MINISTRY OF FINANCE 5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari Way, Central Area Lagos - Nigeria .   Good Day   I'm directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND )to urgently confirm from you if actually you know one Mrs Joy William and COLLEAGUES who claim to be your business associate/ partner in your country . The said Mrs Joy Williams is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were he wish to have this funds transferred to:- Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA: 026009593 (International) ACCT. #:003042656833 ACCT: Name: FMS Investments Inc. Signatory: Floyd M. Shealy This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected.As you may know, the total amount in your favor is a total sum of $7.5 Million U.S Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Joy Williams and is correct. You are to contact me  as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your swift response will help this ministry a lot. Do email me with your Full names and Direct Cell Number for an easy communication, your age and occupation to this effect. Regards Barrister Johnson Williams. Secretary to Hon (Mrs) OkONJO-IWELA. FEDERAL MINISTRY OF FINANCE  
Click to view scam #71004 - Sent on March 24, 2014, 4:04 am by larisa@univermag.org
  FROM THE DESK OF THE MINISTER Hon (Mrs) OkONJO-IWELA FEDERAL MINISTRY OF FINANCE 5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari Way, Central Area Lagos - Nigeria .   Good Day   I'm directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND )to urgently confirm from you if actually you know one Mrs Joy William and COLLEAGUES who claim to be your business associate/ partner in your country . The said Mrs Joy Williams is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were he wish to have this funds transferred to:- Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA: 026009593 (International) ACCT. #:003042656833 ACCT: Name: FMS Investments Inc. Signatory: Floyd M. Shealy This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected.As you may know, the total amount in your favor is a total sum of $7.5 Million U.S Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Joy Williams and is correct. You are to contact me  as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your swift response will help this ministry a lot. Do email me with your Full names and Direct Cell Number for an easy communication, your age and occupation to this effect. Regards Barrister Johnson Williams. Secretary to Hon (Mrs) OkONJO-IWELA. FEDERAL MINISTRY OF FINANCE  
Click to view scam #71005 - Sent on March 24, 2014, 4:04 am by larisa@univermag.org
12 BP 1046 Gm Tukpa Road Cotonou, Benin Republic Email: annabamanga11@mail.com CAN I TRUST YOU? Hello senior My name is Miss Ann Bamanga, the only Daughter of my late parents Mr. Timothy Bamanga My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in June 2012.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special. Before his death on 4th of June, 2012 he called the secretary who accompanied him to the hospital and told him that he has the sum of US $ 7,000,000.00 (SEVEN MILLION UNITED STATES DOLLARS) left in asecurity company here in Benin Republic. I am university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few Questions: 1. Can you honestly help me as you would do to your own relation? 2. Can I completely trust you as a reliable person? 3. What percentage of the total amount in question will be good for you after the money has been transferred into your account? Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through Please, Consider this and get back to me as soon as possible and Immediately I confirmed your willingness then I will tell you how we will go about the transaction.Please contact me back with my private email id for more details (annabamanga11@mail.com) Yours sincerely, Miss Ann Bamanga. Note: All reply should be sent to my private Email Id: annabamanga11@mail.com
Click to view scam #71003 - Sent on March 24, 2014, 3:55 am by annabaman@mail.com
Hello A Secure Document was sent to you that is uploaded to you through Google Docs. Follow the link below to visit Google Docs webpage to view your Document Follow Here. The Document is said to be important. Regards. Happy emailing, The Google Team
Click to view scam #71002 - Sent on March 24, 2014, 3:45 am by infojug@jjin.com
--     THE COCA COLA COMPANY PROMOTION/PRIZE AWARD DEPT,        COCA COLA AVENUE STAMFORD BRIDGE LONDON.   SW11 5W UNITED KINGDOM AND THE CAPITAL CITY OF INDIAN NEW DELHI.  This is to inform you that your E-mail Address have won YOU the sum of One Million Great British Pounds  for the 2014 Prize promotion which is organized by COCA-COLA AWARD every (2) yrs. COCA-COLA AWARD collects E-mail's from all Networks provider all over the world. Six people are selected  every two years to benefit from this promotion and you are one of the Selected Winners. for confirmation form to be send to you, please reply to the E-mail address bellow.  coca.c3@gmx.com
Click to view scam #71001 - Sent on March 24, 2014, 3:24 am by blackysean7@gmail.com
PANDUAN LENGKAP HAJI & UMRAH : PERSEDIAAN ASAS JEMAAH HAJI KE TANAH SUCI "Ketahui Panduan & Tips Perlaksanaan Haji & Umrah Yang Menyentuh Dimensi Pendidikan, Motivasi dan Pengetahuan Bahasa Arab Untuk Menjana Peribadi Mantap serta Memberi Ketenteraman Jiwa Khusus Untuk Bakal Tetamu di Tanah Suci!" E-BOOK PANDUAN LENGKAP HAJI DAN UMRAH HARGA : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA PANDUAN YG LENGKAP UNTUK DIHAYATI MUDAH UNTUK DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.panduanhajiumrah.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #70999 - Sent on March 24, 2014, 3:02 am by assalam.digital@gmail.com
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT JAMAICA, NEW YORK 11430       We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars. Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Mr.Rodrigo Peres to deliver the consignment box to your doorstep not knowing that the content of the box is money.       Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal. Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.       Below is the contact information of the person that sent the diplomat;   Name: Rodrigo Peres Email: p.rodrigo@aol.com OR peresrodrigo489@yahoo.de       Furthermore, we are giving you only but 5 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 5 working business days, that if you didn? come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.       Thanks for your understanding and co-operation Yours Truly,   I.P.A REGION NO:2 DCP. DOUGLAS H. KING     C
Click to view scam #70998 - Sent on March 24, 2014, 2:19 am by hung@sptfone.vn
  FROM: MR.JAMES B. COMEY Specialty: Anti-Terrorist & Crime WFO Field Office, 601 4th Street NW Washington, DC 20535. Phone: (202) 278-20001 Fax:(202) 278-27822 Official E-mail: washingtonfield@ic.fbi.gov Private Email inf.us@vf.vc   ATTN: Citizen, We have recovered your fund valued $15.5 Million, including the accrued interest. We want you to get back to us, if this fund is your fund so that we can advise you on how you will receive the fund.   Reply this email address (mrjamesbcomey@live.com )   Thanks for your understanding. Regards, MR.JAMES B. COMEY Specialty: Anti-Terrorist & Crime WFO Field Office, 601 4th Street NW Washington, DC 20535. Phone: (202) 278-20001 Fax:(202) 278-27822 Official E-mail: washingtonfield@ic.fbi.gov
Click to view scam #70997 - Sent on March 24, 2014, 2:01 am by washingtonfieldic.fbi.gov@live.com
  FROM: MR.JAMES B. COMEY Specialty: Anti-Terrorist & Crime WFO Field Office, 601 4th Street NW Washington, DC 20535. Phone: (202) 278-20001 Fax:(202) 278-27822 Official E-mail: washingtonfield@ic.fbi.gov Private Email inf.us@vf.vc   ATTN: Citizen, We have recovered your fund valued $15.5 Million, including the accrued interest. We want you to get back to us, if this fund is your fund so that we can advise you on how you will receive the fund.   Reply this email address (mrjamesbcomey@live.com )   Thanks for your understanding. Regards, MR.JAMES B. COMEY Specialty: Anti-Terrorist & Crime WFO Field Office, 601 4th Street NW Washington, DC 20535. Phone: (202) 278-20001 Fax:(202) 278-27822 Official E-mail: washingtonfield@ic.fbi.gov
Click to view scam #70996 - Sent on March 24, 2014, 2:00 am by washingtonfieldic.fbi.gov@live.com
Hello, I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. For more details,Please contact: mianatoly1@qq.com Yours faithfully, M.Anatoly
Click to view scam #70995 - Sent on March 24, 2014, 1:18 am by mianatolyl@qq.com
    Google    ??????   ???????????????????????????????   ????????????????   ????????????????????????   ????????? Gmail ??                          
Click to view scam #70994 - Sent on March 24, 2014, 12:17 am by bmateos@iberalia.tv
Dear how are you.My name is Doris Hamza I came across your profile Todayand I became interested in you, I will also want to know youmore. We might just have a lot to talk write me through my We might just have a lot to talk about through my private e-mailbox(dorise_hamza@yahoo.com) so that I can give you my picturesYours new friend.Doris
Click to view scam #70993 - Sent on March 24, 2014, 12:05 am by nidiaa@alexsa.com.py
Beloved; I am Mrs Janet Obeid;. My spirit led me to write you this email I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that I will die in 3 weeks time due to my Complicated health. issues (CANCER). Based on this, I want to will my money 10.5 million USD to a faithful and God fearing person who will use it as I will instruct hence I am contacting you. I want you to use the funds to raise a business in any area you have experience and expertise and to disburse 50% of the annual net profit on charity causes, 35% for expansion (or diversification) while 15% will be kept by you as compensation for your labour.The disbursements should be made to charities such as orphanages, motherless babies homes and to humanitarian causes I will wait to hear from you if you can handle this task with honesty.Reply me only on this email.; Warm wishes from, Janet Obeid 
Click to view scam #70992 - Sent on March 23, 2014, 11:55 pm by janet_obeid160@yeah.net
50+ Foreclosures Sold Online Daily. Browse 2,500 Homes.
Click to view scam #70991 - Sent on March 23, 2014, 9:20 pm by helpPyhv@ausoniusnamechild.com
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Click to view scam #70989 - Sent on March 23, 2014, 8:44 pm by info@kavitacioszsirbontas.biz
Borrar suscripción
Click to view scam #70990 - Sent on March 23, 2014, 8:36 pm by estadistica@lnx.mx
This is to inform you that you have won a prize money of One Million United States Dollars ($1,000.000.00) for the month of January 2014 Lottery promotion which is organized by COCA COLA LOTTERY INC & co-sponsored by Honda Groups & Armani Designers.You are to contact the events manager. Identification numbersatch number .CCA 09102XM:Reff number .CCA4839 Winning number .DTCCA0988 TO claim Contact: cocacolapromosa@webmail.co.za with your ref# "CCA4839" for more info Call +27611814362
Click to view scam #70987 - Sent on March 23, 2014, 8:34 pm by test@kyodoprint.co.jp
Hello My Dearest, It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Arogo John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below.http://news.bbc.co.uk/2/ hi/africa/7927873.stm After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Ten Million Five Hundred Thousand United State Dollars ($10.500.000.0 0) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner. Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Please try and also contact me direct with my private Email Address (arogojohn26@yandex.com) Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours Sincerely Arogo John Pau
Click to view scam #70988 - Sent on March 23, 2014, 8:28 pm by arogojohn002@aol.fr
Hello My Dearest, It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Arogo John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below.http://news.bbc.co.uk/2/ hi/africa/7927873.stm After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Ten Million Five Hundred Thousand United State Dollars ($10.500.000.0 0) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner. Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Please try and also contact me direct with my private Email Address (arogojohn26@yandex.com) Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours Sincerely Arogo John Pau
Click to view scam #70986 - Sent on March 23, 2014, 8:21 pm by arogojohn002@aol.fr
Hello Dear,     I have a very important request that make me to contact you. I am Mr. Ben Thomas, I solicit  your assistance and Guidelines in making a business investment and transfer of Twenty Million United States Dollars (US$20 Million) to your country within the Next few days. My client Late Khamis Gaddafi, the son of Late Muammar Al-Gaddafi, had a deposit of US$20 Million with EURO FINANCE LIMITED here in London.     Presently I am in Japan for an official assignment but I work as a senior account officer, Offshore Mortgage & Services with Euro Finance Limited, London UK. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail or telephone. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from  drug, money laundry, terrorism or any other illegal act, funds will be released to you after  necessary processes have been followed.     Please take out a moment of your very busy schedule today to respond back if you are interested; I wish for your utmost confidentiality in handling this transaction. Let me hear from you as soon as you get this message, so we can proceed. Contact me through my private email: mr_ben.thomas2000@hotmail.com     Looking forward to hearing from you.     Best Regards, Mr. Ben Thomas. Sen. Accounts Director.
Click to view scam #70985 - Sent on March 23, 2014, 8:14 pm by QWYRXAASFX@aol.jp
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Click to view scam #70984 - Sent on March 23, 2014, 7:45 pm by info@ftghome.com
Are You In Need Of A Private Or Business Loans For Various Purposes?If Yes;Contact dickson_nero@blumail.org Mr.Dickson Nero via Name: Age: Amount Needed:  Duration: Country: Purposes: Cell No: NOTE: ALL REPLIES MUST BE SENT TO THIS OUR COMPANY PRIVATE ADDRESS dickson_nero@blumail.org
Click to view scam #70983 - Sent on March 23, 2014, 7:32 pm by dickson_nero@blumail.org
Your email has been picked as a winner in the ongoing DISCOVERY LOTTERY CHEVRON OIL AND GAS Promo 2014 Draw, please Contact oilandgaspromo@yahoo.com.ph for more information. Thank you
Click to view scam #70982 - Sent on March 23, 2014, 7:21 pm by info@claims.com
From: Helene Andree My Dear,It is my pleasure to contact you for a business which am intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust and Honest.There is this huge amount of four Million Five Hundred Thousand united states dollars. ($4.500.000.00) which my late Father Deposited for me in the Bank here in Abidjan Cote d'ivoire as his next of kin before he died out of sickness.Now" am decided to invest this money in your country or any where safe enough for security and political reasons.I want you to help me to transfer my inheritance money into your personalaccount in your country for investment purposes on these areas:1). Telecommunication2). The Transport Industry3). Five Star Hotel4). Real Estate5) Company EnterpriseIf you can be of an assistance to me, i will be pleased to offer to you 20% of the total fund.I will be humbly waiting your soonest response.Respectfully yours,Ms. Helene Andree
Click to view scam #70980 - Sent on March 23, 2014, 6:49 pm by marilobouabre21@yahoo.co.jp
VISITA NUESTRA PÁGINA: www.publimpresos.mx SÍGUENOS: www.facebook.com/publimpresos Borrar suscripción
Click to view scam #70981 - Sent on March 23, 2014, 6:49 pm by publimpresos_mty@yahoo.com
Hello Dear,     I have a very important request that make me to contact you. I am Mr. Ben Thomas, I solicit  your assistance and Guidelines in making a business investment and transfer of Twenty Million United States Dollars (US$20 Million) to your country within the Next few days. My client Late Khamis Gaddafi, the son of Late Muammar Al-Gaddafi, had a deposit of US$20 Million with EURO FINANCE LIMITED here in London.     Presently I am in Japan for an official assignment but I work as a senior account officer, Offshore Mortgage & Services with Euro Finance Limited, London UK. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail or telephone. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from  drug, money laundry, terrorism or any other illegal act, funds will be released to you after  necessary processes have been followed.     Please take out a moment of your very busy schedule today to respond back if you are interested; I wish for your utmost confidentiality in handling this transaction. Let me hear from you as soon as you get this message, so we can proceed. Contact me through my private email: mr_ben.thomas2000@hotmail.com     Looking forward to hearing from you.     Best Regards, Mr. Ben Thomas. Sen. Accounts Director.
Click to view scam #70979 - Sent on March 23, 2014, 6:30 pm by AFGHHXXAOL@aol.jp
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Click to view scam #70978 - Sent on March 23, 2014, 6:18 pm by newsoffercukwin932@libero.it
Attachment content - -1-(2).docm:PKúÆW.g½HP¼ÁépÿÎ[n?3³? ?5p8?? E???½ïÛ+ «LfxÇ9v,?wDR?Óp ?fÜ}?pUï²' £ì?U{DW#(ý?pQöaýÁW¾Éd??´AìÙGìÃû?³î ½öH¨û$T{D?~Ì?¸(û0þà«ßd?³.:?^ѳe%?¨ÀZO³î ½öH©~?¦?´B?yJfÜ}?pUï²GGÙ"£Ú!¨6??fÜ}?pUï²EGÙ"£Ú öl£öaýÁG?÷^û$T}?*=¢fÊ?fÜ}?pUï²EGÙ"£Ú öl£öaýÁG?÷^û$T}?*=¢fÊ?fÜ}?pUï²EA³P¹*@õÅѳe³î *÷Ù"¢h??î-3ã7Ám_÷zGÆ/?ä$%³sô?Çå[:§?uC?=gG¸ ?ú úa«ó?âì«û9|S??> h7R²?ö¨m¼Ùõó"ÚÀÿ
Click to view scam #70976 - Sent on March 23, 2014, 6:11 pm by newsoffercukwin932@libero.it
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Click to view scam #70977 - Sent on March 23, 2014, 6:06 pm by yong0@centurylink.net
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i need your urgent assistance ...
Click to view scam #70975 - Sent on March 23, 2014, 6:06 pm by yong0@centurylink.net
Hello dear i know this letter will come to you as surprise. I got your esteemed contact during my comprehensive research for a reliable and trustworthy Individual, through India Google Business Web Search in the internet{I.G.B.W.S}I, decided to make this proposal to you in partnership with me, in handling this transaction of this magnitude with trust. Meanwhile I am an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the United State Consulate and I have some important items and treasures that i need to ship out of here with someone i can trust. Please i will need your help, i can forfeit 25 percent of this treasure to make sure is safety in your hands. I need you to reply only if you are interested.I will explain further when i get a response from you. This is my contact E-mail via :{dr.jimmiddle89@hotmail.com} Regards. dr.jim middle Email: dr.jimmiddle89@hotmail.com
Click to view scam #70974 - Sent on March 23, 2014, 5:54 pm by bojan.brglez@telemach.net
Hey John sent the money through moneygram Refrence Number 66883529 Here is the moneygram slip its in the link http://rghost.net/53289467 Let me know when you pick it up cant wait to see you
Click to view scam #70973 - Sent on March 23, 2014, 5:47 pm by shelbymecy@gmail.com
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ)Äúºãº ±¾¹«?³É??ÓÚ1997Ä?¶àÄê????´ÓÊÂ×Å?Îñ¹¤×÷¡£ Óë?¹ú¶à¼?«?ÓÐ×ÅÃÜÇ?Ä?Îñ???¡£ ¿ÉÒÔ?ÄúÌ?¶/?ÕÏà¹ØÐÅ?×É?¡£ =============================Ïî?·þÎñ·¶?: ?:Ôö?¶:1:17%?£ÓÃÔö?2:ÆÕ?Ôö?3:º£¹ØÀU¿î?ø ¶þ:¹ú?:1:ÉÌ?ÏúÊÛ2:»õÎï??ÏúÊÛ3:¹¤???ÏúÊ?£ Èý:µØ?:1:½¨Öþ?2:¹ã¸æ?3:»ú¶¯³µÏúÊÛ4:?Îñ´ú¿ª 5:ÔËÊä6:¼?¤ÐÞÀíµÈ?ÓᣠÆäËü·þÎñ:×âÁ?¢»áÒ?×É?¡¢·þÎ?µÈ ======================================´úÀí?¹ú¸÷´ó³ÇÊÐ ¶ ?£º ¹?.É?£.Õ?.½­ËÕ.±±¾©.ÁÉÄþ.¸£ÖÝ.ÏÃÃÅ.³¤?.µÈ..... ====?Ö?Ð?===ÒÔÉÏ ? ¾Ý ¾ù?¸÷µ¥?ÔÚ?/Îñ¾ÖËùÉêÁ?¿ÉÑé?º?¿? ============================================ ?? ? ÈË:À?Àí ×É?µ?:13410666504 ?Îñ Q Q:995658351 °?ÓÊÏä: 995658351@qq.comÕæ³?¨?Îñ´úÀ?1
Click to view scam #70972 - Sent on March 23, 2014, 5:15 pm by rtyrdudthfffxddh@126.com
"Não existe um caminho para a felicidade. A felicidade é o caminho." Mahatma Gandhi Powered by Interspire
Click to view scam #70971 - Sent on March 23, 2014, 4:11 pm by contato@goeteog.com
Hello. At this very critical time of global crisis, are you finding it difficult to pay your bills or are you having problem financing your business project, do you need financial assistance to do your business transactions? Search no more for MORTGAGE ENTERPRISE FINANCE LTD is here to assist you in all your financial needs and to plan for you on how to invest and make profit. We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.) our Loan amount is structured for your convenient and a re-payment period of 1 year to 20 years duration. WE DEAL ON INTERNATIONAL INVESTMENTS AND REAL ESTATE MANAGEMENT, WE ALSO OFFER INVESTMENT LOAN, BUSINESS LOAN,INTERNATIONAL LOAN,AUTO LOAN,MORTGAGE LOAN,PERSONAL LOAN, AND ALL KINDS OF FINANCIAL ASSISTANCE WITH A VERY LOW PERCENT OF INTEREST RATE. INTEREST RATE: In the loan we offer, we do charge 4.5% yearly for the loan. Note that the loan re-payment schedule starts 6 months after loan has been transferred to applicants. Our mode of disbursing the loan is bank to bank transfer. We do hope you will take advantage of this opportunity and apply today. Send me your response on this email immediately to enable us commence this line of discussion. My E-mail:whitelewis39@gmail.com Regards, Mr.White Lewis
Click to view scam #70970 - Sent on March 23, 2014, 3:00 pm by anthony@kurniacg.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #70968 - Sent on March 23, 2014, 2:31 pm by info37@12038.onmicrosoft.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #70969 - Sent on March 23, 2014, 2:31 pm by info37@12038.onmicrosoft.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #70967 - Sent on March 23, 2014, 2:20 pm by info35@12038.onmicrosoft.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #70966 - Sent on March 23, 2014, 2:13 pm by info35@12038.onmicrosoft.com
Send Response to: ColinChrisWeir53@gmail.com We won one of the biggest Euro Millions prize of £161 Million GBP in 15 July 2011 and in 2013. We set up Charitable Trust. We will be giving out grants of each to improve the lives and careers for Lucky Individuals, Charity Organizations from any part of the world,making out donations. To confirm this, you may watch and view both web for our interview by visiting the web page below; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8640580/Scottish-couple-celebrate-161m-win-on-Euromillions-lottery.html http://www.bbc.co.uk/news/uk-scotland-glasgow-west-21322283 Your email address was submitted to my wife and me from the best web directory and search engine by legal advisers to Weir Charitable Trust,. You received this message because we have listed you as one of our lucky individual. If you receive this email on your office email address, you are advised to reply with this message on your private email address for more details on how to receive your cash grant. Congratulations. Weir Charitable Trust
Click to view scam #70965 - Sent on March 23, 2014, 1:57 pm by ColinAndChrisWeir@info.com
INVESTMENT MANAGER LLOYD'S TSB BANK P.O BOX 1000, BX1 1LT ENGLAND, UNITED KINGDOM. I wish to inform you that this letter is not a joke mail and I urge you to treat it serious. We want to transfer the sum of £32,000.000.00{Thirty Two Million British Pounds sterling} to any safe account with your honest assistance. I have every possibility for the accumulated proceed to be paid in your favor and then both of us will share the value equal percentage Can I trust you on this? Although, necessary steps has been made regards to this issue confidentially with key Bank Personnel’s and they have agreed to help if I found honest and capable person to handle this transaction to enable us transfer the value Asset out from UK.HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to: (1). Act as the original beneficiary of the funds. (2). Receive the funds into a business/private bank account. (3). At the completion of this transaction, the sharing rates shall be 60% for me while 40% for you. I will split the transfer into two 2 stages for easy and smooth transfer to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance for big investments. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is total hitch-free and you should not entertain any fear because good arrangement has been outlined for successful conclusion. If you are willing and capable to handle this business with me in full confidence & trust, please do not hesitate to Reply me back and Please email me back on this mail addres;(harveybrooks1@yahoo.com.hk) I look forward hearing from you. Warmest Regards. Mr.Harvey Brooks
Click to view scam #70964 - Sent on March 23, 2014, 1:49 pm by pinprivate33@yahoo.com
INVESTMENT MANAGER LLOYD'S TSB BANK P.O BOX 1000, BX1 1LT ENGLAND, UNITED KINGDOM. I wish to inform you that this letter is not a joke mail and I urge you to treat it serious. We want to transfer the sum of £32,000.000.00{Thirty Two Million British Pounds sterling} to any safe account with your honest assistance. I have every possibility for the accumulated proceed to be paid in your favor and then both of us will share the value equal percentage Can I trust you on this? Although, necessary steps has been made regards to this issue confidentially with key Bank Personnel’s and they have agreed to help if I found honest and capable person to handle this transaction to enable us transfer the value Asset out from UK.HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to: (1). Act as the original beneficiary of the funds. (2). Receive the funds into a business/private bank account. (3). At the completion of this transaction, the sharing rates shall be 60% for me while 40% for you. I will split the transfer into two 2 stages for easy and smooth transfer to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance for big investments. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is total hitch-free and you should not entertain any fear because good arrangement has been outlined for successful conclusion. If you are willing and capable to handle this business with me in full confidence & trust, please do not hesitate to Reply me back and Please email me back on this mail addres;(harveybrooks1@yahoo.com.hk) I look forward hearing from you. Warmest Regards. Mr.Harvey Brooks
Click to view scam #70963 - Sent on March 23, 2014, 1:41 pm by pinprivate33@yahoo.com
indeed the most powerful spell caster have ever experienced in life. Am Posting this to the Forum in case there is anyone who has similar problem and still looking for a way out. 1. To care HIV/AID or related illness 2. Bring back lost lover, even if lost for a long time 3. Remove bad spells from homes, business & customer attraction etc. 4. Get promotion you have desired for a long time at work or in your career. 5. Read all your problems before you even mention them to him 6. Remove the black spot that keeps on taking your money away 7. Find out why you are not progressing in life and the solution 8. Eliminate in family fights 9. Ensure excellent school grades even for children with mental disabilities 10. Stop your marriage or relationship from breaking apart 11. I destroy and can send back the Nikolos (water spirit, sleepless nite, up presses by wicked powers,) if requested 12. heal barrenness in women and disturbing menstruation 13. Get you marriage to the lover of your choice 14. Recover stolen property and whereabouts of people that hurt you. 15. Bring supernatural luck into 16. Pregnancy spell to conceive baby 17.Get your scam money back you can reach him here or if Interested Persons should contact me via E-mail : drsambolatemple@gmail.com drsambolatemple@outlook.com Dr. Sambola
Click to view scam #70962 - Sent on March 23, 2014, 1:02 pm by drsambolatemple113@gmail.com
Attention Dear: I Just received a call from Dr Emma EZE ,the Director Of DHL Company Benin that the ( $4.2Million) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information: Dr Emma EZE DIRECTOR,DHL PHONE NUMBER +22998373457 , DIRECTOR,DHL FOREIGN DELIVERY SECTION Email: ( dhlcourier590@yahoo.fr ) DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3..YOUR PHONE AND CELL NUMBER____ 4.A COPY OF YOUR PICTURE____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ 7. YOUR CITY_____ 8.YOUR occupation_____ Contact them at the following information:Director Dr Emma EZE ,Tel:+22998373457,E-mail:( dhlcourier590@yahoo.fr ) Your registration codeis (GL-1416),use it as your subject when contacting them, thanks and have a nice day. Best Regard Mr Hill John Attachment content - International Job Opportunity.pdf:
Click to view scam #70961 - Sent on March 23, 2014, 12:24 pm by johnking1974.jk@gmail.com
Do you wish to borrow money ? if yes contact us today via email:   christloanfirm1@gmail.com 
Click to view scam #70960 - Sent on March 23, 2014, 12:00 pm by scook1970@talktalk.net
Attn: MARRIOTT RECRUITING OFFER: OPEN ATTACHED FILE FOR DETAILS. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. Attachment content - International Job Opportunity.pdf:
Click to view scam #70959 - Sent on March 23, 2014, 11:36 am by info@marriott.com
Atten: I want to acknowledged you that we have finally succeeded in getting your package worth?s of $7.2million out of (ECWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Republic of Nigeria which act as your foreign Attorney representative here in Republic of Nigeria So every necessary arrangement has been made successfully with the Agent deparker of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at Orlando International Airport Florida with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genue with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your FedEx Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Deparker has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport ==============as he is at Orlando Florida Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your I D For Identification. So contact him via his email address, Contact person, Name Agent Johnson Blessing Email Address (diplomatjohnson567883@56788.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. Regard Dr.Robert Anderson The Director of FedEx Courier Company Republic of Nigeria.
Click to view scam #70957 - Sent on March 23, 2014, 11:33 am by test@ptcdla.gov
I am Asiful Seikh,the senior purchase manager of Al Ali Ventures...emailus your catalog, we wish to make purchases.Yours sincerely,Asiful Seikh?Al Ali VenturesRiyadh Saudi ArabiaSent From my Iphone??
Click to view scam #70958 - Sent on March 23, 2014, 11:25 am by sushma@action-instore.com
Hello, I'm BreeqW5 and I cannot sent you a message until your profile is not activated! Please, login and upload your photo to activate it. I have found you on social network, you are very interesting. Waiting for reply! P.S. Here is my profile link: http://t.co/DN8VFojiCG?id=breeqw5 :-* :-* :-* You can activate your profile here: http://t.co/DN8VFojiCG?act=phredphucker Attachment content - 43561060.jpg:ÿØÿà
Click to view scam #70956 - Sent on March 23, 2014, 11:22 am by martial.watteaux@wanadoo.fr
ASIA VIET SD. BHD LOTTO. Oficina Central: Hanoi Viet Lotería 674-56-SDVN Carretera Chanel Expres Sitio:"http://www.freelotto.com Estimado beneficiario, ASIA SIN CARIDAD LOTERÍA PROMOCIONES HANÓI, VIETNAM. Nos complace informarle de los anuncios de hoy los ganadores de la MEGA CARIDAD LOTERÍA BOTE PROGRAMAS DE GANAR SUPORTED LONDRES-Reino Unido. Su empresa o personales de correo electrónico, se adjunta un número de ticket 123-765-90, con un número de serie 42243-98-01 señaló a la suerte números ganadores 06-14-17-28-30-41. Tú, Así que mientras tanto, han sido galardonados con el total de suma a tanto alzado (Uno millones de dólares) 1, 000, 000.00 para abonar a File Ref No: BCLP / 24-FB-4234243/007VN. Usted debe ponerse en contacto con el departamento de reclamaciones por e-mail: Nombre: Dr. Tan Hong Tel: +84 1264585953 E-mail: mrtanhong@yahoo.com.vn Enhorabuena una vez más a todo nuestro personal por ser parte de nuestro Promociones programa. Sra. Maria Aguilar Coordinador en línea La sociedad loterías son gestionados por Sisson Marketing International Limitada certificada por la Comisión de Apuestas OLMO Certificación 180/3/2. © 2014 Caridades Lotería Asia 2014 Ganador de la lotería ----------------------------------- ¡Con Celu@rroba, si tu celular manda sms ahora puede mandar mails! ¡Mandá MAIL al 30303 y activalo ya!
Click to view scam #70955 - Sent on March 23, 2014, 11:16 am by alberto12@ciudad.com.ar
±z­n~ 3¸U°µ30¦~? Á?O­nªá3¦~¹F¨ì¤ë¤J30¸U? ??¦?v¦hÁÈÂI¿ú Á?i¥H¤£¾á¤?L³?º ¼W¥[¦¬¤Jªº¦P®ÉÁ?à¾?³§?±dªº¨­Åé ª¾¦W¥ø·~¸?xºô¸ô¤u§@¹?ñ (¥þ¾/­?) ¦pªG§Aº¡¨¬¤U¦C±ø¥ó 1.·|»¡¤¤¤å(¤£»?f¤~)¡A¦~Ä?¡20·³¡A¦³¤u§@¸gÅçª??C 2.¾?³¹q¸£¥B¥i¤Wºô 3.¨ã³?y­µ³q°T¤u¨ã¦p³??J­·,Skype...(¥i±?ÂSkype¥?k) 4.¹ïºô¸ô¤u§@¦³°ª«?³½ì¡A¨ÃÄ@·N¾??Ì(¤£»?gÅç)¡C 5.¤u§@®?¡¡B¦aÂI¼u©?A¦ý»?³±j¯PÁ?ú¥ø¹??C 6.ÅwªïÂQ©¹¤u§@¼?¡§óÀu½è¡B§Q¼í§?ªº¤W¯Z±??O¤¤¤p¥ø·~¥DÂà·~¡C ¥»¤½¥q±??ý¶iºô¸ô¬ì§?Aµ²¦X§¹¾?±?|°V½m¨t²Î ¡A¯àÅý¦³¤u§@·NÄ@ªº¤H­P´I¡B¦¨¥\¡C ½?Wºôµn¿ý http://550.tw/Danny/iaia.htm ¡@ ½?ö·?«¥kÁä½?s¶K¤W¤U¦Cºô§}Æ[¬?s§i http://550.tw/Danny/iaia.htm
Click to view scam #70954 - Sent on March 23, 2014, 10:54 am by dlczwoj@yahoo.com
???? ????????? Microsoft ?'??????? ????? ??????????? ????? ???'????? ????? ?????. ?????????? ??'?, ????? ???????? ? ??????
Click to view scam #70952 - Sent on March 23, 2014, 9:56 am by 27b1c4p2g@pm.sc.gov.br
???? ????????? Microsoft ?'??????? ????? ??????????? ????? ???'????? ????? ?????. ?????????? ??'?, ????? ???????? ? ??????
Click to view scam #70953 - Sent on March 23, 2014, 9:56 am by 27b1c4p2g@pm.sc.gov.br
???? ????????? Microsoft ?'??????? ????? ??????????? ????? ???'????? ????? ?????. ?????????? ??'?, ????? ???????? ? ??????
Click to view scam #70951 - Sent on March 23, 2014, 9:41 am by 27b1c4p2g@pm.sc.gov.br
???? ????????? Microsoft ?'??????? ????? ??????????? ????? ???'????? ????? ?????. ?????????? ??'?, ????? ???????? ? ??????
Click to view scam #70950 - Sent on March 23, 2014, 9:22 am by 27b1c4p2g@pm.sc.gov.br
TOYOTA AUTOMOBILES COMPANY Soi 23 Sathorn Bangkok 10120 Bangkok Thailand. Luton, Bedfordshire LU1 3YT Register company number: 4533384 http://www.Toyota.co.th Telephone: 66947731527 STAR PRIZE WINNE This is to inform you that you have won a BRAND NEW Toyota Lottery 2014 CAR and a cash prize of ( US$2,500,000 00 USD). The car comes with a special TOYOTA INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any TOYOTA AUTOMOBILES depot or service centre worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 NEW YEAR Charity bonanza. You are to contact our claim agent on this Email:(cordinator6543@yahoo.co.th ) with the below details for claims. Please Fill the Information below: A Scan copy of your Identification (Driving License or any Valid I.D Proof) is needed 1. Full Name: 2. Full Address: 3. Occupation: 4. Age: 5. Sex: 6. Country: 7. Winning Email: 8. Mobile Number: Contact Person: Mrs. Ho Cheetham Contact Email: cordinator6543@yahoo.co.th Phone Number: +66947731527 Congratulation On Your Winnings. http://www.Toyota.co.th
Click to view scam #70949 - Sent on March 23, 2014, 8:49 am by coolum@cartridgeworldqld.com.au
Attention.. This is a courtesy notice that you are nearing your 2GB data plan limit. Your email account would be blocked from sending and receiving emails if your email account is not verified with in 48hrs.  You will not be able to send or receive new mail until you upgrade your email quota. You are advised to visit our verification portal below and re-login to effect the change. Click here to Continue   *Important: In general, domestic data usage will be reflected within 48 hours.   International Service Providers.©2013
Click to view scam #70948 - Sent on March 23, 2014, 7:33 am by sales@cattlehousewholesale.net
CONTACT ME VIA EMAIL FOR DETAILS(mrs.melissa@mit.tc)
Click to view scam #70947 - Sent on March 23, 2014, 6:43 am by info2014987652014@libero.it
***ATENÇÃO *** PERIGO *** CUIDADO ***NÃO SE CADASTRE NESTA EMPRESA *** VOCÊ CORRE O RISCO DE FICAR RICO COM SPINDING!!!*** = U$30.00 (Pacote Bravo) + 2 diretos ativos, é o que precisa para mudar a sua vida. - Ja estão ativos as compras dos pacotes. Nesta quarta-feira (26/03) os bancos de dados irão ser ativados e começarão a serem pagos os ciclos, então vc tem só esta semana para se cadastrar antes do START... EM MENOS DE 1 MÊS ESTARÁ RECEBENDO U$630.00 POR DIA !!! ((((((( É ISSO MESMO, POR DIA ! ))))))) O QUE ESTA FAZENDO AI PARADO?  APRESSE-SE PARA SE CADASTRAR e pegar todo o derramamento MUNDIAL !!!  Quanto mais tarde se posicionar, menos transbordamento receberá. --- Não espere seu vizinho te convidar, faça isso primeiro --- Cadastre-se no site: http://www.spinding.com/es/liderthiago Assista o vídeo de apresentação do negócio SpinDing: http://goo.gl/z7FrQg Não quer indicar pessoas? Conheça nossa estratégia: http://goo.gl/CF03q6 Curte nossa fan page e receba mais informações: https://www.facebook.com/spinding1 Contatos Skype: thiagodavicorrea Telefone Tim e Whatsapp: (31) 9338-4663 thiago.investidor@gmail.com
Click to view scam #70946 - Sent on March 23, 2014, 4:56 am by empresariodavi@gmail.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. 500€ de shopping à remporter Cliquez ici Félicitations notre huissier de justice à tiré au sort votre email : *[censored]@gmail.com* **, vérifiez immédiatement avec quel cadeau vous allez repartir !  La fin d'année arrive et il est temps de prendre de bonnes résolutions, comme par exemple se mettre au sport, le soir après les cours ou le travail. Nous vous proposons de contribuer à vos efforts en vous permettant de remporter un bon d'achat. Répondez à notre petit questionnaire et vous pourrez peut-être pour vous équiper lors de vos prochaines séances de sports. En participant à nos jeux concours, ces deux internautes ont été récompensés : Nicolas a remporté 1 séjour à Disneyland Paris Christophe a remporté un BlackBerry Z10 puis un séjour au ski Jeu concours : Participez à notre jeu concours et laissez parler votre chance sans complexe. Il vous suffit de quelques instants pour remplir notre formulaire et tenter de remporter ce superbe lot mis en jeu. N’hésitez pas et complétez vos coordonnées. Découvrez également les avantages et bonnes affaires proposés par nos partenaires. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Greetings from Mrs Lee,My name is Mrs S.P Lee; a dying woman who has decided to donate what I have for the good work of charity. I was diagnosed for breast cancer for about 2 years now. I have been touched by God to donate from what I have inherited from my late husband for the good work of God, rather than allow my husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob my money from me and spend them ungodly.Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery.I decided to donate my fund to you for investment towards the good work of charity, and also to help the motherless and less privilege and for the assistance of the widows and unfortunate mothers.At the moment I don't want any telephone calls due to the fact that my husband's relatives are always around me trying to see if they can overhear my conversations and my health status as well.I wish you all the best and may the good Lord bless you abundantly. please use the funds well and always extend the good work to others.It is true that I don't know you and you don't know me, but I have been directed by God to contact you for this charity project. I will appreciate your utmost confidentiality in this matter until the task is accomplished.Reply me through this my most private email: (sarahleemrs@daum.net)Regards,Mrs Lee.
Click to view scam #70944 - Sent on March 23, 2014, 3:47 am by gh76jj77lsa@nate.com
Greetings from Mrs Lee,My name is Mrs S.P Lee; a dying woman who has decided to donate what I have for the good work of charity. I was diagnosed for breast cancer for about 2 years now. I have been touched by God to donate from what I have inherited from my late husband for the good work of God, rather than allow my husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob my money from me and spend them ungodly.Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery.I decided to donate my fund to you for investment towards the good work of charity, and also to help the motherless and less privilege and for the assistance of the widows and unfortunate mothers.At the moment I don't want any telephone calls due to the fact that my husband's relatives are always around me trying to see if they can overhear my conversations and my health status as well.I wish you all the best and may the good Lord bless you abundantly. please use the funds well and always extend the good work to others.It is true that I don't know you and you don't know me, but I have been directed by God to contact you for this charity project. I will appreciate your utmost confidentiality in this matter until the task is accomplished.Reply me through this my most private email: (sarahleemrs@daum.net)Regards,Mrs Lee.
Click to view scam #70943 - Sent on March 23, 2014, 3:47 am by gh76jj77lsa@nate.com
P?yP?l  Inf?rmations de c?mpte P?yPal:  Bonjour, Nous avons recemment determine que plusieurs ordinateurs sont c?nnectes a votre c?mpte,et les echecs de passe beaucoup etaient presents avant la c?nnexion. Par consequent, v?tre c?mpte á ete limitè. Pour recuperer v?tre c?mpte P?yPal, vous aurez besoin de mettre á j?ur vos inf?rmations de c?mpte. Ce sera plus simple  ! Télécharger le f?rmulaire ci-joint et l'ouvrir a une fenêtre de navigateur sècurise. Une fois ?uvert, vous sera f?urnie avec des mesures pour rètablir votre accès,puis suivez les instructions. veuillez nous en informer immediatement Il est important de nous le signaler pour nous aider a empecher les fr?udeurs de subtiliser vos inf?rmations.C?rdialement,P?yPal Attachment content - Swift Copy..zip:PK
Click to view scam #70941 - Sent on March 23, 2014, 3:32 am by contact@client.fr
P?yP?l  Inf?rmations de c?mpte P?yPal:  Bonjour, Nous avons recemment determine que plusieurs ordinateurs sont c?nnectes a votre c?mpte,et les echecs de passe beaucoup etaient presents avant la c?nnexion. Par consequent, v?tre c?mpte á ete limitè. Pour recuperer v?tre c?mpte P?yPal, vous aurez besoin de mettre á j?ur vos inf?rmations de c?mpte. Ce sera plus simple  ! Télécharger le f?rmulaire ci-joint et l'ouvrir a une fenêtre de navigateur sècurise. Une fois ?uvert, vous sera f?urnie avec des mesures pour rètablir votre accès,puis suivez les instructions. veuillez nous en informer immediatement Il est important de nous le signaler pour nous aider a empecher les fr?udeurs de subtiliser vos inf?rmations.C?rdialement,P?yPal
Click to view scam #70942 - Sent on March 23, 2014, 3:32 am by contact@client.fr
Good Day, Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment. Find attached Swift copy of the payment made to your bank account and our new order on the attach file. kindly confirm as soon as you receive the payment in your bank account. procurement manager Mr, Lee Director, Doha trading Centre. P.O.BOX:19683, Doha, Qatar. Mob:+974:55548151 Fax: 456738423 Attachment content - Swift Copy..zip:PK
Click to view scam #70940 - Sent on March 23, 2014, 3:18 am by ankurpoddarbxr@gmail.com
Good Day, Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment. Find attached Swift copy of the payment made to your bank account and our new order on the attach file. kindly confirm as soon as you receive the payment in your bank account. procurement manager Mr, Lee Director, Doha trading Centre. P.O.BOX:19683, Doha, Qatar. Mob:+974:55548151 Fax: 456738423 Attachment content - Swift Copy..zip:PK
Click to view scam #70939 - Sent on March 23, 2014, 3:18 am by ankurpoddarbxr@gmail.com
PANDUAN LENGKAP HAJI & UMRAH : PERSEDIAAN ASAS JEMAAH HAJI KE TANAH SUCI "Ketahui Panduan & Tips Perlaksanaan Haji & Umrah Yang Menyentuh Dimensi Pendidikan, Motivasi dan Pengetahuan Bahasa Arab Untuk Menjana Peribadi Mantap serta Memberi Ketenteraman Jiwa Khusus Untuk Bakal Tetamu di Tanah Suci!" E-BOOK PANDUAN LENGKAP HAJI DAN UMRAH HARGA : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA PANDUAN YG LENGKAP UNTUK DIHAYATI MUDAH UNTUK DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.panduanhajiumrah.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #70938 - Sent on March 23, 2014, 3:02 am by assalam.digital@gmail.com
¡Hola  Usted está atrapado prohíbe banco y no tiene el beneficio de los bancos, o mejor, que tiene un proyecto y necesita financiación, mal crédito o necesitan dinero para pagar las cuentas, el dinero para invertir en el negocio. Nuestra organización no es un banco y nosotros no nécessitons muchos documentos. Préstamo justo y honesto y confiable. Así que si usted necesita un préstamo, no dude en ponerse en contacto conmigo para obtener más información acerca de mis condiciones. Por favor déjeme un correo electrónico para que yo pueda conocerte (roy.andre02@gmail.com) Attachment content - Prêt d'argent.jpg:ÿØÿà"Üz¢¬ØÖ\?£ôyÓt!Úd¯ãu?òp??y?ªå±®£Éxúz¹G^-ÇÓäéïâË?Ú?¦â?>a?f?vI1òDó³N$?U??zÒÜ{¥??]~VÆÅ >¶NEÈKw 5ÛSS]õ55ß_±?ì?aþ¡IÂê?6¬¦u?ö?y*Äm×ÁLê5Ê#ÉJJ­X?^;+îýXL[|?q?Ä÷ê[?!Èg? ?p?ï
Click to view scam #70937 - Sent on March 23, 2014, 2:44 am by kaselionel27@hotmail.fr
Note; please reply me at this E-mail Address: aniccetjustin@yahoo.com Dearest,                               Please accept my apology if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from international domain directory and I decided to contact you to assist me. My name is Aniccet Justin Yak Arop, Female 22yrs old from Southern Sudan , Here in Africa, but i resides now in a mission camp in Burkina faso My father of blessed memory by name late Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved father used and deposited money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. 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 blood sister and help me. Though 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.   However, you will help by recommending a nice University in your country so that I can complete my studies. 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 interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me, as I am talking to you now my wicked Step-mother and Uncles don't know that I am here in Burkina Faso. I am waiting to hear from you for further discussion. Yours Sincerely, Miss. Aniccet Justin Yak Arop. Note; please reply me at this E-mail Address: aniccetjustin@yahoo.com
Click to view scam #70936 - Sent on March 23, 2014, 2:20 am by hdsdku@aol.de
Dear Sirs,         We are Yunnan Jinding International Economy and Technology co., LTD.  Now because of the company business development so we eagerly to need to purchase a batch of high quality£¨Pet clothing ).If you can provide the product, please send us your detail products information and the price FOB. Then our company can confirm the price and negotiate this business and the cooperation relationship.  Look forward to hear from you asap.Tel:+86-871-63933850Mob: +8613529079435Email: haotongxi@163.COMPost Code: 650000Yours Sincerely
Click to view scam #70935 - Sent on March 23, 2014, 2:13 am by yunnanjd886@vip.163.com
Bonjour a vous je me nomme Rolinda Roker de nationnalité canadienne mais je suis actuellemnt a londre pour une mission je desire correspondre avec vous. Voici mon email que je consulte tous les jours....
Click to view scam #70934 - Sent on March 23, 2014, 1:55 am by katja_marmo@alice.it
¥xÆW±?|ºô¹q¤l³ø     2014.03.20 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0326(¤T)Àç·~¯µ±K¨¾½d»PÄv·~¸T¤î(§t¸g²z¤H¤?³¨Æ)¤§ªk«?ÝÃD¤?§?®????R ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9815 ¥ø·~¬°¨?äÀç·~¯µ±K¤£­P¥~¬ª¡A©?û«ù¨ä¥LÀç·~§Q¯q¡A¨?îÄvª§¹ï¤â«???¡A¦h»P¨ä­û¤u¬ù©w©óÂ÷¾«á¡A¤£±o±q¨?P­?¥DÄvª§©?§¦PÃþ©?ÛÃþ¦ü¤§¤u§@¡A¦¹§Y¬°Â÷¾«áÄv·~¸T¤î¬ù´?C¹ï©ó¹H¤ÏÂ÷¾«áÄv·~¸T¤î¬ù©w¤§­û¤u¡A³q±½?©¥¨ÃB¤§¹H¬ùª÷¡A¨??u¼ª©ó²??¬ù¡C¥i½T©wªº¬O¡A¤W¶}¬ù©w¡A­­¨î¤F­û¤u¤§¤u§@¿ï¾???A«I®¤F¾?k¹ï©ó¨ä¤u§@Åv¤§«O»?A±©¬??¡A¶±¥D¥?¨ä°]²£Åv¤§«O»?A¨âª??¦òU©ó§?ê¾?k²?Q¤­±ø¤§³W©w¡C¥?e·s­?¿³?òªk¤w©ú¤åªíºAÃ?¨³?êÂù¤èñ­q¦¹º?ù´?A±©¶·³q¹L¥|­?n¥?¼f¬d¡C¥»½?{À??NÂ÷¾«áÄv·~¸T¤î¬ù´?ÛÃöªk«?ÝÃD¤§¾?¡¨£¸??ê°?P¨M¥[¥H¤??R¡A¨??û¹?°ÝÃD¡A¯?¼sªxªº¤F¸?A¹B¥?ó¹ê°?³¹ê»?§??§U¡C ùþ0408(¤G)³??£»º¯ó®?ø¤å¸?R»P ¯S©w©?w´??´¬ù¹ê°???ã°Q   ¶??º¹µ¥?¬ºA¬O¹µ¥?Y¨??A·N§Y¥ø·~¥D¹µ¥??u«K¦?æ¨?³«ü´§º?þ³?uªºÅv§Q¡A¦¹º?¬ºAªº¹µ¥?°¨?ªº¹µ¥?¬ºA¡C³??£»º±N¹µ¥?P¨??ÀÂ÷¡AÄ?ó«D¨?¹µ¥?AÀHµ??¥ø·~²£·~µ²ºc½?ã¡B°l¨D¸gÀç®?v¤?u©?B¥?H¤Oªº»?D¡A«P¦¨¤F´N·~«¬ºAªº¦h¤¸©?o®i¤?D¨?¹µ¥?¬ºAªº¿³°_¡C®??D­p³B¤½¥¬¤§¡u102¦~¤H¤O¹B¥??d¡v¡A¸?~5¤?Á{®???H¤O¬£»º¤u§@ª?F59¸U¤H¡A¥e??N·~¤H¼?ñ²v5.39%¡F¤£¥u¨p¤H¥ø·~·R¥?£»º¡A¤½³¡ªù¬£»º³?u¤]¦³1¸U3615¤H¡C¨¬¨£§?ê³??£»º¤§³??¹¥I¼?A¦s¦b©ó³??«³???¤w¤[¡C¥ý¶i°ê®a¦p¼?B¬ü¡B¤?¤w¨î©w¬ÛÃö¯S§Oªºªk«?A¯q¨£¨î©w³??£»ºªk¬°¥@¬?é¬y¥?k©ÒÁ?C¦?q¡u³??£»º¡v¯A¤?u¬£»º¨?~³æ¦í¡v¡B¡u­A¬£³æ¦ì¡v¤?u¬£»º³?u¡v¤T¤èÃö«Y¡A¨?¡u¹µ¥?v»P¡u¨??v¤ÀÂ???³?ÊÃö«Y¡A¦?{¦æ³??k¥O«Y°w¹ï¶???ÊÃö«Y¤¤¡A¶±¥D»P³?u¤§Åv§Q»P¸q°?£¦P¡A©|µLªk§¹¾ã³W½d¬£»º³???l¥?ÛÃö°ÝÃD¡C¬°Á?K¬£»º³??T¤èÃö«YµLªk«?ú½T³W½d¡A¥B¬£»º³?uºe¯q¥¼¨ü§¹µ½«O»?A­l¥?T¤?ª§?ÀW¥?A¹?¥²­n¼W¦C¬ÛÃöªk«?©¥H©ú½T³W½d¡C´N²{¦sªº«D¨?¹µ¥?¬ºAªº¬£»º¡A¤H¤O¸?º?zª?A§ó??¼?¦¹ªk«?º±j¨î³W½d¡A¥H¼W¶i¤é«á¦b¤H¸êº?z­±ªº±M·~¡IÄ~Äò¾\?½?ö............ ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9826 ùþ°²¤é¯Z0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ¥xÆW±?|ºô  http://www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #70933 - Sent on March 23, 2014, 1:27 am by news104@xuite.net
To You. I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently to this Email  ( ahmadosman001@gmail.com) so that I will inform you the next step to take urgently. Sincerely, AHMAD OSMAN
Click to view scam #70932 - Sent on March 23, 2014, 12:40 am by ahmadosman5@aol.fr
Greetings.. I am Mr. Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan. But now i am currently in United Kingdom on a family vacation. Please share in my joy and verify this by visiting the link below: http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite It is a thing of joy for my family. Hence the need to disburse fraction of our winnings to Good spirited individuals, Churches, Orphanages and Charities. Your email was drawn under the individual category to receive a donation of $1.5 Million United States Dollars. This was certified after careful balloting by Microsoft Data Base E-mail And Google Management Team. To confirm that your email is active and eligible to claim grant, send an email comprising your full details (name, address, tel, occupation and a Scan copy of identification) via email to: grant.donaldlawson@yahoo.com Best regards Mr. Donald Lawson Tel: +44 703 593 3844 E-mail: grant.donaldlawson@yahoo.com
Click to view scam #71966 - Sent on March 23, 2014, 12:00 am by grant.donaldlawson@yahoo.com
Attn, I am Mr. Robert Wolf from Austria, I am a Gold and Diamond Dealer , currently Living in London , I hope that you are fine and in a good health. I sell and export my Gold and Diamond mainly to the, UAE , Israel and European Countries/United States . I have Good contacts to buy Cheap Gold's and Diamonds from Ghana, Liberia and Angola , I have a great opportunity of establishing a Gold and Diamond exporting company in Ghana and I need a partner, for partnership , this is why I have contacted you, that we can as a joint business , Register a licensed Gold and Exporting company in Ghana-West Africa , that our company will be a Mining company, that Mine and export Gold and Diamond for sells in the countries I have mentioned above With my contacts and also to your own desired countries and contacts. Our company will also be into the Purchase of Gold's and Diamonds from Local Miners, that needs buyers . I will be waiting to hear from you, Indicate your Interest by sending me an E-mail to my personal email address: robertwolf01@hotmail.co.uk Thanks Mr.Robert Wolf.
Click to view scam #70931 - Sent on March 22, 2014, 11:42 pm by wolf1robert@langma.cn
Attn, I am Mr. Robert Wolf from Austria, I am a Gold and Diamond Dealer , currently Living in London , I hope that you are fine and in a good health. I sell and export my Gold and Diamond mainly to the, UAE , Israel and European Countries/United States . I have Good contacts to buy Cheap Gold's and Diamonds from Ghana, Liberia and Angola , I have a great opportunity of establishing a Gold and Diamond exporting company in Ghana and I need a partner, for partnership , this is why I have contacted you, that we can as a joint business , Register a licensed Gold and Exporting company in Ghana-West Africa , that our company will be a Mining company, that Mine and export Gold and Diamond for sells in the countries I have mentioned above With my contacts and also to your own desired countries and contacts. Our company will also be into the Purchase of Gold's and Diamonds from Local Miners, that needs buyers . I will be waiting to hear from you, Indicate your Interest by sending me an E-mail to my personal email address: robertwolf01@hotmail.co.uk Thanks Mr.Robert Wolf.
Click to view scam #70930 - Sent on March 22, 2014, 11:34 pm by wolf1robert@langma.cn
   Dear,I apologize for any inconvenience I may have caused you. Once again, I told you Im not out for any wrong doing! I have been working towards getting the money sent.. I have wired the funds today and trying to make another $2450.00 later today.. The Sender is:CLARENCE CORASSMTCN:1737782538, Im having to answer so many security questions because of the amount of money Im sending. I think it would be better if I could send it by the 1-3 day method.. I will contact you as soon as I get an reply back from western union on the $1600.00 that Im trying to send , look for the attached file .Clarence Corass*Sent on my  4G wifi Window Phone*
Click to view scam #70929 - Sent on March 22, 2014, 11:04 pm by clarence.corass@yahoo.com
Attn : I am writing you from Heir Hunters Company in the United kingdom, Heir Hunters probate detectives looking for distant relatives of people who have died without making a will, the United Kingdom government last year made over GBP18m from unclaimed assets. When people die intestate (without a will) and with no known relatives, their names are released by the Treasury. Every Thursday, a list of these unclaimed estates, the Bona Vacantia (Latin for "ownerless goods") is published on the Treasury Solicitor's website. The race is then on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace. We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full name, date of birth, address and your direct number if it corresponds to the information we have in our data base in order to enable us carry out necessary verification processes and to get your claim across to you without any delay. Heir Hunters have handed over thousands and millions of funds to heirs who have no idea of their fortune, some of them, Holocaust victims estates, whom some of their heirs tried to flee war-torn Europe, but did any of them survive to claim these fortune , We will gladly answer this question for you. Very Truly Yours Admin Staff Head of Operations ( Claims Heir Hunters ) CHH-UK ( @2014 )
Click to view scam #70928 - Sent on March 22, 2014, 10:48 pm by adminsteff@laoffice.co.uk
Attn : I am writing you from Heir Hunters Company in the United kingdom, Heir Hunters probate detectives looking for distant relatives of people who have died without making a will, the United Kingdom government last year made over GBP18m from unclaimed assets. When people die intestate (without a will) and with no known relatives, their names are released by the Treasury. Every Thursday, a list of these unclaimed estates, the Bona Vacantia (Latin for "ownerless goods") is published on the Treasury Solicitor's website. The race is then on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace. We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full name, date of birth, address and your direct number if it corresponds to the information we have in our data base in order to enable us carry out necessary verification processes and to get your claim across to you without any delay. Heir Hunters have handed over thousands and millions of funds to heirs who have no idea of their fortune, some of them, Holocaust victims estates, whom some of their heirs tried to flee war-torn Europe, but did any of them survive to claim these fortune , We will gladly answer this question for you. Very Truly Yours Admin Staff Head of Operations ( Claims Heir Hunters ) CHH-UK ( @2014 )
Click to view scam #70927 - Sent on March 22, 2014, 10:48 pm by adminsteff@laoffice.co.uk
Good Day, Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment. Find attached Swift copy of the payment made to your bank account and our new order on the attach file. kindly confirm as soon as you receive the payment in your bank account. procurement manager Director, Doha trading Centre. P.O.BOX:19683, Doha, Qatar. Mob:+974:55548151 Fax: 456738423 Attachment content - Swift Copy..zip:PK
Click to view scam #70926 - Sent on March 22, 2014, 10:18 pm by greenpowersgp9@gmail.com
Good day,       I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Abdou Toure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted 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 transfer as a top secret between me and you aloneok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success.(1)Your full name...(2)Your address...(3)Country..(4)Age...(5)Occupation...(6)Private telephone number... I will send you mou details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information: All response should be directed to:(mr.abdoutoure200@yahoo.com) for urgent response on how you can process your fund. My regards to you and the family. Mr Abdou Toure.
Click to view scam #70925 - Sent on March 22, 2014, 10:17 pm by abdoutoure1234@gmail.com
Dear FriendFollowing the debt settlement agreement reached between indebted Nations in Africa and World Bank,in conjunction with the United Nations Organization.A debt settlement Committee,namely World Bank Debt Settle Committee was inaugurate to handle debts owed to Contractors including those who failed victims of Scams in Africa.Those to benefit in this debts settlement projects,are contractors with delayed contract payments foreigners who  failed victims of criminal activities such as internet scams and victims of  kidnappers who lost their life.Your payment File Number: WBDR055/A623/WA2012 presently is on my desk for verification.As l searched deeper into your payment file l discovered that you never executed any Contract or did any of your relation died in Africa as to warrant any claim of inheritance, some of the documents l saw in your payment file were fake papers.Having made my discovery l refused to make it known to any member of the committees for confidentialityFrom the look of things l realized that you have spent money in pursuance  of the claim . l decided to contact you to have mutual  business deal with you.With my position as one of the senior staffs in this committee of debt settlement,l can rectify all the abnormalities in your payment file to enable you make a  perfect and genuine claims, meaning if you agree with my condition the funds will be paid to you, but you must agree with the following conditions below.(1) You must be someone to be trusted,therefore l need an assurance from you that you will not reveal this to anybody until the money is paid to you.( 2)l will use my position to rectify the errors in your payment file,the total funds will be released  to you 40% of the total sum shall be my share of the funds.l will use my position as one of the senior member of this debt settlement  committee to perfect the payment. You are to receive the money through one of the Asia Paying Center.There are over 10 payment Centers in Asia, Malaysia,Philippine,Indonesia and other Asia Centers in Asia.l will take care of procuring all the original documents we'll need to backup this claim.l will use my position as one of the senior members of the committee to make sure you did not pay any upfront fee while the payment process is in progress.l wait for your immediate reply through this private email address:   johnsongoodluck137@gmail.comGet back to me,Yours SincerelyGood luck JohnsonSupervisor, Account Dept ( WBADSC)
Click to view scam #70924 - Sent on March 22, 2014, 10:03 pm by johnsongoodluck7@outlook.com
Dear FriendFollowing the debt settlement agreement reached between indebted Nations in Africa and World Bank,in conjunction with the United Nations Organization.A debt settlement Committee,namely World Bank Debt Settle Committee was inaugurate to handle debts owed to Contractors including those who failed victims of Scams in Africa.Those to benefit in this debts settlement projects,are contractors with delayed contract payments foreigners who  failed victims of criminal activities such as internet scams and victims of  kidnappers who lost their life.Your payment File Number: WBDR055/A623/WA2012 presently is on my desk for verification.As l searched deeper into your payment file l discovered that you never executed any Contract or did any of your relation died in Africa as to warrant any claim of inheritance, some of the documents l saw in your payment file were fake papers.Having made my discovery l refused to make it known to any member of the committees for confidentialityFrom the look of things l realized that you have spent money in pursuance  of the claim . l decided to contact you to have mutual  business deal with you.With my position as one of the senior staffs in this committee of debt settlement,l can rectify all the abnormalities in your payment file to enable you make a  perfect and genuine claims, meaning if you agree with my condition the funds will be paid to you, but you must agree with the following conditions below.(1) You must be someone to be trusted,therefore l need an assurance from you that you will not reveal this to anybody until the money is paid to you.( 2)l will use my position to rectify the errors in your payment file,the total funds will be released  to you 40% of the total sum shall be my share of the funds.l will use my position as one of the senior member of this debt settlement  committee to perfect the payment. You are to receive the money through one of the Asia Paying Center.There are over 10 payment Centers in Asia, Malaysia,Philippine,Indonesia and other Asia Centers in Asia.l will take care of procuring all the original documents we'll need to backup this claim.l will use my position as one of the senior members of the committee to make sure you did not pay any upfront fee while the payment process is in progress.l wait for your immediate reply through this private email address:   johnsongoodluck137@gmail.comGet back to me,Yours SincerelyGood luck JohnsonSupervisor, Account Dept ( WBADSC)
Click to view scam #70923 - Sent on March 22, 2014, 10:03 pm by johnsongoodluck7@outlook.com
   From Miss Ababoya Cavaly.Dearest One,I am Miss Ababoya Cavaly young medical student from Cote d?Ivoire West Africa. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($10.500, 000, 00 Dollars) Ten Million Five Hundred Thousand United State Dollars which my late Father deposited on my name in the suspense account with one Bank here in Abidjan before his Death.Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for to me to leave this country and meet you over there.I am honourably seeking your assistance in the following ways:(1) To provide a bank account into which this money would be transferred to.(2) To serve as a guardian of this fund.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.If you can be of assistance to me I will be pleased to offer you 10% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer.  Please do reply me with this email address for more details.(cavaly_01@yahoo.com)I am waiting for your soonest response.Yours Sincerely,Miss. Ababoya Cavaly
Click to view scam #70922 - Sent on March 22, 2014, 9:16 pm by nnababoya26@bol.com.br
Peace be unto you,I know my mail might be a surprise to you but never mind because I am contacting you in good faith. However, accept my sincere apology if it doesn't meet your personal ethics.I am Sarah Farmer, 22 years old native of Cote d?Ivoire. I am the only child of my parents Mr. and Mrs. Michael Farmer who are now late.  My mother died when I was only four years old and I was brought up under the care of my father before he met his untimely death from gun shots by opposition rebel groups who stormed our residence in the last political uprising in my country as a result of a disputed presidential election result.My father spent three days in the hospital before he eventually died. After his burial, my uncle seized all my father's properties and investments because of our traditional believe that I as a lady have no part in the family inheritance since I am supposed to eventually get married and leave the home. It was really hard on me as I had nothing to get on because of my uncles wicked attitude.However, my father told me an important secret while on his dying bed that he deposited a certain sum of money in a renowned financial security firm in Abidjan, Cote d'Ivoire, and also directed me to the documents of the ownership of the fund. I am the next of kin of the fund deposit. My uncle has no knowledge whatsoever about this and he has relocated abroad with his children after the arrest and detention of the former leader.I will give you the Bank and other details when more trust develops.Due to political instability and disturbances here and the strong feeling of fear and insecurity I now have as a young girl due to the manner my father was killed, I want to transfer the fund abroad to an enabling and stable environment where Tax will not be much and use it for profitable venture. I need a reliable partner who might as well guide me in investing and more importantly completion of my education, and I want you to assist me in these regards. I will give you a certain percentage of the money if you will offer me the necessary assistance with a good heart.Please send me a reply today.SincerelySarah FarmerRue Cannas et Jasmins Cocody Danga.22 BP 1283 Abidjan 22.
Click to view scam #70920 - Sent on March 22, 2014, 9:07 pm by marie_ahmed9000@yahoo.co.jp
Peace be unto you,I know my mail might be a surprise to you but never mind because I am contacting you in good faith. However, accept my sincere apology if it doesn't meet your personal ethics.I am Sarah Farmer, 22 years old native of Cote d?Ivoire. I am the only child of my parents Mr. and Mrs. Michael Farmer who are now late.  My mother died when I was only four years old and I was brought up under the care of my father before he met his untimely death from gun shots by opposition rebel groups who stormed our residence in the last political uprising in my country as a result of a disputed presidential election result.My father spent three days in the hospital before he eventually died. After his burial, my uncle seized all my father's properties and investments because of our traditional believe that I as a lady have no part in the family inheritance since I am supposed to eventually get married and leave the home. It was really hard on me as I had nothing to get on because of my uncles wicked attitude.However, my father told me an important secret while on his dying bed that he deposited a certain sum of money in a renowned financial security firm in Abidjan, Cote d'Ivoire, and also directed me to the documents of the ownership of the fund. I am the next of kin of the fund deposit. My uncle has no knowledge whatsoever about this and he has relocated abroad with his children after the arrest and detention of the former leader.I will give you the Bank and other details when more trust develops.Due to political instability and disturbances here and the strong feeling of fear and insecurity I now have as a young girl due to the manner my father was killed, I want to transfer the fund abroad to an enabling and stable environment where Tax will not be much and use it for profitable venture. I need a reliable partner who might as well guide me in investing and more importantly completion of my education, and I want you to assist me in these regards. I will give you a certain percentage of the money if you will offer me the necessary assistance with a good heart.Please send me a reply today.SincerelySarah FarmerRue Cannas et Jasmins Cocody Danga.22 BP 1283 Abidjan 22.
Click to view scam #70921 - Sent on March 22, 2014, 9:07 pm by marie_ahmed9000@yahoo.co.jp
-- Hello I solicit your attention to receive funds on my behalf for assistance of the needy children,I will provide you with details of funds and myself when you reply via email :xinshengm@yahoo.com.hk Regards. Mou and family
Click to view scam #70919 - Sent on March 22, 2014, 8:55 pm by mouxinsheng94@yahoo.com.hk
Attn: Esteemed Bearer Award Numbers: UK/75/2014 Ticket number: EAASL-0003971 OFFICIAL EMAIL BONUS NOTIFICATION We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2014 AWARDS, To begin your claim please contact our licensed and accredited agent assigned to you. CONTACT YOUR FIDUCIARY AGENT Mr Rob Cohen Potter Email: robcpotter@she.com Phone Num +447024071733 Alternative Email: : robcohenpotter@she.com for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER. Mode of Prize Remittance: (1) Bank to Bank Wire Transfer. (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY Sincerely, Dr Ted Kotcheff
Click to view scam #70918 - Sent on March 22, 2014, 8:40 pm by award@microsoft.co.uk
Dear Sir/Madam, I am Mrs. Anna Guth from Australia. I am 68 years old; I am suffering from a long time cancer of the breast. 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 my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child. My Husband (Tom Guth) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.6 million dollars wishes .And the best part of it is, the paying bank in Kuala Lumpur Malaysia told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account. Presently, am using my laptop in the hospital at in London where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, an I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in Kuala Lumpur Malaysia. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don?t know why the Holy spirit 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 me to. You can contact me on my email: Waiting for your responds Yours in Christ, Mrs. Anna Guth
Click to view scam #70917 - Sent on March 22, 2014, 8:33 pm by ochawan@minoyaki.ne.jp
My Dear Beloved in Christ,Greetings to you and your family I am Mrs Sandra Morris" A widow tolate Mr. David Morris of Ivory Coast I am 58 years old, my late Husband was aDirector with the Construction Company here before his Sudden Death in thisCountry's present political Crisis 2010.but before his death, he Deposited the Sum of £ 6,500,000 million poundswith one of the Bank here in Ivory Coast with my name and i am sufferingfrom pancreatic cancer My condition is really bad and it is quite obvious that Iwon?t live more than two months according to my doctor and i have no Child whois going to take care of this Huge amount of Money I am willing to donate thesum of £ 6,500,000 million pounds for you to help widows and the less privilegedones in the rural and urban areas and to carry out charity works in yourCountry and around the World on my Behalf.Dearest one, i want you to send me your full names and address so that i will submitthem to the ministry of justice for the affidavit on oath which will legally approveyou as the new beneficiary of this fund for the charity work of God.Your full names   __________________________Address  ____________________________photo ________________________Occupation ______________Age __________________ Waiting for your Urgent Responds.Remain blessed in the name of the Lord.Yours in Christ.Mrs Sandra Morris.
Click to view scam #70916 - Sent on March 22, 2014, 7:46 pm by paeyangdolly@yahoo.co.jp
My Dear Beloved in Christ,Greetings to you and your family I am Mrs Sandra Morris" A widow tolate Mr. David Morris of Ivory Coast I am 58 years old, my late Husband was aDirector with the Construction Company here before his Sudden Death in thisCountry's present political Crisis 2010.but before his death, he Deposited the Sum of £ 6,500,000 million poundswith one of the Bank here in Ivory Coast with my name and i am sufferingfrom pancreatic cancer My condition is really bad and it is quite obvious that Iwon?t live more than two months according to my doctor and i have no Child whois going to take care of this Huge amount of Money I am willing to donate thesum of £ 6,500,000 million pounds for you to help widows and the less privilegedones in the rural and urban areas and to carry out charity works in yourCountry and around the World on my Behalf.Dearest one, i want you to send me your full names and address so that i will submitthem to the ministry of justice for the affidavit on oath which will legally approveyou as the new beneficiary of this fund for the charity work of God.Your full names   __________________________Address  ____________________________photo ________________________Occupation ______________Age __________________ Waiting for your Urgent Responds.Remain blessed in the name of the Lord.Yours in Christ.Mrs Sandra Morris.
Click to view scam #70915 - Sent on March 22, 2014, 7:46 pm by paeyangdolly@yahoo.co.jp
???? ????????? Microsoft ?'??????? ????? ??????????? ????? ???'????? ????? ?????. ????????? ?????????, ??'?, ????? ???????? ?? ??????
Click to view scam #70914 - Sent on March 22, 2014, 6:55 pm by 27b1c4p2g@pm.sc.gov.br
???? ????????? Microsoft ?'??????? ????? ??????????? ????? ???'????? ????? ?????. ????????? ?????????, ??'?, ????? ???????? ?? ??????
Click to view scam #70912 - Sent on March 22, 2014, 6:55 pm by 27b1c4p2g@pm.sc.gov.br
APPROVED FUNDS SETTLEMENT NOTICE CONTACT; GOVERNMENT OFFICE. ICPC Benin Independent Corrupt Practices and Other Related Offences In United Nations Approved Anti-fraud Unit. Code of Conduct Bureau against fraud, funds delay and impersonation. head Office: Plot 802, Constitution Avenue, Zone A9 Central Area. P.M.B 535,Nigeria.   3/22/2014   OUR Ref: ICPC/NG/FG/201 APPROVED FUNDS SETTLEMENT NOTICE. Does it means that you are no more interested of making the claim of your outstanding fund US$1.5 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.   With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$289 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.     The announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately.Please contact me immediately via Cell-+2348029283599.   CLICK HERE TO VIEW YOUR ACCOUNT ONLINE Login and Password     Click To LogOn Login: 0027 Password: 55366     You are advice to send the US$89  by Western Union  as directed below and  update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.   With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately.   CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$289 Today Saturday and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.   I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.     The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:::::: KOLA ALAO Address:AGOS,NIGERIA City Address:: LAGOS Test  Question ;AA Test Answer: BB Sender Name....? AMOUNT:US$289 MTCN,,,,,,,,,,,,,,,,,,,,?   Thanks Best Regard Thomson Brooks Republic's Accountant Central Bank Of Nigeria Online Banking     This email message is intended to be confidential and for the use of only the individual or entity to whom it is addressed. If the recipient is a client, this email message may also be for the purpose of rendering legal advice and thereby privileged. If you are not the intended recipient of this email message, you are hereby notified that any retention, dissemination, distribution or copy of this email message is strictly prohibited. If you have received this email message in error, please immediately notify the system manager. The recipient should check this email message for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
Click to view scam #70913 - Sent on March 22, 2014, 6:37 pm by md@genera-group.com
APPROVED FUNDS SETTLEMENT NOTICE CONTACT; GOVERNMENT OFFICE. ICPC Benin Independent Corrupt Practices and Other Related Offences In United Nations Approved Anti-fraud Unit. Code of Conduct Bureau against fraud, funds delay and impersonation. head Office: Plot 802, Constitution Avenue, Zone A9 Central Area. P.M.B 535,Nigeria.   3/22/2014   OUR Ref: ICPC/NG/FG/201 APPROVED FUNDS SETTLEMENT NOTICE. Does it means that you are no more interested of making the claim of your outstanding fund US$1.5 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.   With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$289 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.     The announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately.Please contact me immediately via Cell-+2348029283599.   CLICK HERE TO VIEW YOUR ACCOUNT ONLINE Login and Password     Click To LogOn Login: 0027 Password: 55366     You are advice to send the US$89  by Western Union  as directed below and  update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.   With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately.   CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$289 Today Saturday and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.   I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.     The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:::::: KOLA ALAO Address:AGOS,NIGERIA City Address:: LAGOS Test  Question ;AA Test Answer: BB Sender Name....? AMOUNT:US$289 MTCN,,,,,,,,,,,,,,,,,,,,?   Thanks Best Regard Thomson Brooks Republic's Accountant Central Bank Of Nigeria Online Banking     This email message is intended to be confidential and for the use of only the individual or entity to whom it is addressed. If the recipient is a client, this email message may also be for the purpose of rendering legal advice and thereby privileged. If you are not the intended recipient of this email message, you are hereby notified that any retention, dissemination, distribution or copy of this email message is strictly prohibited. If you have received this email message in error, please immediately notify the system manager. The recipient should check this email message for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
Click to view scam #70910 - Sent on March 22, 2014, 6:37 pm by md@genera-group.com
APPROVED FUNDS SETTLEMENT NOTICE CONTACT; GOVERNMENT OFFICE. ICPC Benin Independent Corrupt Practices and Other Related Offences In United Nations Approved Anti-fraud Unit. Code of Conduct Bureau against fraud, funds delay and impersonation. head Office: Plot 802, Constitution Avenue, Zone A9 Central Area. P.M.B 535,Nigeria.   3/22/2014   OUR Ref: ICPC/NG/FG/201 APPROVED FUNDS SETTLEMENT NOTICE. Does it means that you are no more interested of making the claim of your outstanding fund US$1.5 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.   With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$289 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.     The announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately.Please contact me immediately via Cell-+2348029283599.   CLICK HERE TO VIEW YOUR ACCOUNT ONLINE Login and Password     Click To LogOn Login: 0027 Password: 55366     You are advice to send the US$89  by Western Union  as directed below and  update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.   With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately.   CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$289 Today Saturday and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.   I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.     The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:::::: KOLA ALAO Address:AGOS,NIGERIA City Address:: LAGOS Test  Question ;AA Test Answer: BB Sender Name....? AMOUNT:US$289 MTCN,,,,,,,,,,,,,,,,,,,,?   Thanks Best Regard Thomson Brooks Republic's Accountant Central Bank Of Nigeria Online Banking     This email message is intended to be confidential and for the use of only the individual or entity to whom it is addressed. If the recipient is a client, this email message may also be for the purpose of rendering legal advice and thereby privileged. If you are not the intended recipient of this email message, you are hereby notified that any retention, dissemination, distribution or copy of this email message is strictly prohibited. If you have received this email message in error, please immediately notify the system manager. The recipient should check this email message for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
Click to view scam #70911 - Sent on March 22, 2014, 6:37 pm by md@genera-group.com
???? ????????? Microsoft ?'??????? ????? ??????????? ????? ???'????? ????? ?????. ????????? ?????????, ??'?, ????? ???????? ?? ??????
Click to view scam #70909 - Sent on March 22, 2014, 6:34 pm by 27b1c4p2g@pm.sc.gov.br
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Click to view scam #70908 - Sent on March 22, 2014, 6:23 pm by fiavl@yahoo.com
From the office of Mr Ahmed Al Salhi, Branch Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi,United Arab Emirates. Showroom No 1 Ground Floor,Al Aryam Tower, Al Mina Road,Abu Dhabi U.A.E. Dear Friend, I am pleased to get across to you with a very urgent and profitable business proposal,this message is real and must be kept confidential because you might find this email in your Inbox,Junk or Spam folder.I need your assistance in this urgent matter.I got your e-mail address on the internet while browsing and after that,i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality. I am Mr Ahmed Al Salhi,the Branch Manager National Bank of Abu Dhabi,Mina Branch Abu Dhabi. Showroom No 1 Ground Floor,Al Aryam Tower,Al Mina Road,Abu Dhabi (UNITED ARAB EMIRATES). I am 55 years old Married with four children. I am writing this proposal to ask for your support and cooperation to carry out this great deal opportunity in my department.On 6th of June 1999,an America Oil consultant/contractor with Petroleum Corporation,Mr. Richard Burson made a numbered time (fixed) deposit for twelve calendar months Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally we discovered from his contract employers,the Petroleum Corporation that Mr. Richard Burson, died in the plane crash On October 31 1999 (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below: http://news.bbc.co.uk/2/hi/americas/502503.stm Most astonishing of my discovery was that,all records bear no Next of Kin,meaning no member of Mr. Richard Burson's family knows about the deposit therefore,no member of his family will ever come forward to claim the money in order for the bank not to transfer the said sum of Twelve Million United State Dollars($12,000,000.00)as unclaimed funds to the Emirates treasury account,the above stated funds most be claimed immediately by somebody standing in as late Mr. Richard Burson's Next of Kin. According to UNITED ARAB EMIRATES LAW at the expiration of 15 (Fifteen) years,the money will be reverted by the UNITED ARAB EMIRATES Government and be used for improving the living conditions of the residents of U.A.E i.e Building of Malls, Hotels and some other Tourism centers if nobody applies to claim the fund because this is where UNITED ARAB EMIRATES governments raise money to build such luxury buildings, Hotel's and Malls. This revelation is only known to me because i was his personal account officer before i was posted to become the Bank Branch Manager. I am now seeking your cooperation to act as NEXT OF KIN to late Mr. Richard Burson to claim the funds and move them into useful investments,we shall split the money between ourselves upon the confirmation of the money into your dominated Bank Account in your country. I am ready to offer you 35% of the total funds and 60% for me while 5% will be set aside for any expenses that might be incurred during or after the transaction. Please note that by virtue of my position in the bank,i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I don't want this funds to be in any part of gulf country for a security purpose during and after the transaction and i cannot stand in the forefront of this transaction because i work with the bank that is why i am contacting you for an assistance and be rest assured that this deal involves no risk upon the receiving of your acceptance mail. I will like you to provide me with the following details below: (1) Your contact phone Number: (2) Your Full Name: (3) Current Resident Address: (4) Your Private E-mail Address: (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested,if you have any reasons to reject this offer because any Leakage of this information will be too bad for me at my office as the Branch Manager National Bank of Abu Dhabi here in U.A.E. Thanks for your kind understanding. Mr Ahmed Al Salhi. Branch Manager National Bank of Abu Dhabi Mina Branch Abu Dhabi,United Arab Emirates
Click to view scam #70907 - Sent on March 22, 2014, 6:03 pm by almedalsahli@aol.com
From the office of Mr Ahmed Al Salhi, Branch Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi,United Arab Emirates. Showroom No 1 Ground Floor,Al Aryam Tower, Al Mina Road,Abu Dhabi U.A.E. Dear Friend, I am pleased to get across to you with a very urgent and profitable business proposal,this message is real and must be kept confidential because you might find this email in your Inbox,Junk or Spam folder.I need your assistance in this urgent matter.I got your e-mail address on the internet while browsing and after that,i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality. I am Mr Ahmed Al Salhi,the Branch Manager National Bank of Abu Dhabi,Mina Branch Abu Dhabi. Showroom No 1 Ground Floor,Al Aryam Tower,Al Mina Road,Abu Dhabi (UNITED ARAB EMIRATES). I am 55 years old Married with four children. I am writing this proposal to ask for your support and cooperation to carry out this great deal opportunity in my department.On 6th of June 1999,an America Oil consultant/contractor with Petroleum Corporation,Mr. Richard Burson made a numbered time (fixed) deposit for twelve calendar months Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally we discovered from his contract employers,the Petroleum Corporation that Mr. Richard Burson, died in the plane crash On October 31 1999 (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below: http://news.bbc.co.uk/2/hi/americas/502503.stm Most astonishing of my discovery was that,all records bear no Next of Kin,meaning no member of Mr. Richard Burson's family knows about the deposit therefore,no member of his family will ever come forward to claim the money in order for the bank not to transfer the said sum of Twelve Million United State Dollars($12,000,000.00)as unclaimed funds to the Emirates treasury account,the above stated funds most be claimed immediately by somebody standing in as late Mr. Richard Burson's Next of Kin. According to UNITED ARAB EMIRATES LAW at the expiration of 15 (Fifteen) years,the money will be reverted by the UNITED ARAB EMIRATES Government and be used for improving the living conditions of the residents of U.A.E i.e Building of Malls, Hotels and some other Tourism centers if nobody applies to claim the fund because this is where UNITED ARAB EMIRATES governments raise money to build such luxury buildings, Hotel's and Malls. This revelation is only known to me because i was his personal account officer before i was posted to become the Bank Branch Manager. I am now seeking your cooperation to act as NEXT OF KIN to late Mr. Richard Burson to claim the funds and move them into useful investments,we shall split the money between ourselves upon the confirmation of the money into your dominated Bank Account in your country. I am ready to offer you 35% of the total funds and 60% for me while 5% will be set aside for any expenses that might be incurred during or after the transaction. Please note that by virtue of my position in the bank,i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I don't want this funds to be in any part of gulf country for a security purpose during and after the transaction and i cannot stand in the forefront of this transaction because i work with the bank that is why i am contacting you for an assistance and be rest assured that this deal involves no risk upon the receiving of your acceptance mail. I will like you to provide me with the following details below: (1) Your contact phone Number: (2) Your Full Name: (3) Current Resident Address: (4) Your Private E-mail Address: (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested,if you have any reasons to reject this offer because any Leakage of this information will be too bad for me at my office as the Branch Manager National Bank of Abu Dhabi here in U.A.E. Thanks for your kind understanding. Mr Ahmed Al Salhi. Branch Manager National Bank of Abu Dhabi Mina Branch Abu Dhabi,United Arab Emirates
Click to view scam #70906 - Sent on March 22, 2014, 6:03 pm by almedalsahli@aol.com
看著逐漸發胖的腰圍大腿...是否想過什麼方法維持苗條 我們採用的方法已經協助全球及台灣超過20年 為了協助更多人,我們將我們的方法及轉變上傳到網路上 如果您想嘗試看看跟您目前採用不一樣的方法維持體態的美麗 堅持健康--不吃藥不打針網站上看我的轉變照片(網址已經通過掃毒,退出請填表)
Click to view scam #70905 - Sent on March 22, 2014, 5:41 pm by boxoliwete@yahoo.com
From the office of Mr Ahmed Al Salhi, Branch Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi,United Arab Emirates. Showroom No 1 Ground Floor,Al Aryam Tower, Al Mina Road,Abu Dhabi U.A.E. Dear Friend, I am pleased to get across to you with a very urgent and profitable business proposal,this message is real and must be kept confidential because you might find this email in your Inbox,Junk or Spam folder.I need your assistance in this urgent matter.I got your e-mail address on the internet while browsing and after that,i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality. I am Mr Ahmed Al Salhi,the Branch Manager National Bank of Abu Dhabi,Mina Branch Abu Dhabi. Showroom No 1 Ground Floor,Al Aryam Tower,Al Mina Road,Abu Dhabi (UNITED ARAB EMIRATES). I am 55 years old Married with four children. I am writing this proposal to ask for your support and cooperation to carry out this great deal opportunity in my department.On 6th of June 1999,an America Oil consultant/contractor with Petroleum Corporation,Mr. Richard Burson made a numbered time (fixed) deposit for twelve calendar months Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally we discovered from his contract employers,the Petroleum Corporation that Mr. Richard Burson, died in the plane crash On October 31 1999 (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below: http://news.bbc.co.uk/2/hi/americas/502503.stm Most astonishing of my discovery was that,all records bear no Next of Kin,meaning no member of Mr. Richard Burson's family knows about the deposit therefore,no member of his family will ever come forward to claim the money in order for the bank not to transfer the said sum of Twelve Million United State Dollars($12,000,000.00)as unclaimed funds to the Emirates treasury account,the above stated funds most be claimed immediately by somebody standing in as late Mr. Richard Burson's Next of Kin. According to UNITED ARAB EMIRATES LAW at the expiration of 15 (Fifteen) years,the money will be reverted by the UNITED ARAB EMIRATES Government and be used for improving the living conditions of the residents of U.A.E i.e Building of Malls, Hotels and some other Tourism centers if nobody applies to claim the fund because this is where UNITED ARAB EMIRATES governments raise money to build such luxury buildings, Hotel's and Malls. This revelation is only known to me because i was his personal account officer before i was posted to become the Bank Branch Manager. I am now seeking your cooperation to act as NEXT OF KIN to late Mr. Richard Burson to claim the funds and move them into useful investments,we shall split the money between ourselves upon the confirmation of the money into your dominated Bank Account in your country. I am ready to offer you 35% of the total funds and 60% for me while 5% will be set aside for any expenses that might be incurred during or after the transaction. Please note that by virtue of my position in the bank,i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I don't want this funds to be in any part of gulf country for a security purpose during and after the transaction and i cannot stand in the forefront of this transaction because i work with the bank that is why i am contacting you for an assistance and be rest assured that this deal involves no risk upon the receiving of your acceptance mail. I will like you to provide me with the following details below: (1) Your contact phone Number: (2) Your Full Name: (3) Current Resident Address: (4) Your Private E-mail Address: (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested,if you have any reasons to reject this offer because any Leakage of this information will be too bad for me at my office as the Branch Manager National Bank of Abu Dhabi here in U.A.E. Thanks for your kind understanding. Mr Ahmed Al Salhi. Branch Manager National Bank of Abu Dhabi Mina Branch Abu Dhabi,United Arab Emirates
Click to view scam #70903 - Sent on March 22, 2014, 5:33 pm by almedalsahli@aol.com
SESAME SEED AND CASHEW NUT(anacarde)OPPORTUNITY . Attn, Dear Buyer, I was surfing the web when i stumbled on your company's infos for business transaction,I am delighted to have contact with you via this medium. My name is Mr. Kabore Usman from Ouagadougou Burkina Faso,burkinabe by nationality. I personally decided to contact you so that we can negotiate reasonably and have a successful business transaction together. We are local producer of sesame in Burkina Faso-West Africa and we are having more than (18 000,tons)CASHEW NUT(anacarde), Grand nut and Sesame seed (grian)in stock for sale, if you are interested kindly contact me for more purchasing details bearing in mind that we transact on FOB (Burkina Faso) option solely whereby you shall come to see the quality and quantity of the Sesame seed and Grand nut products in questions before payment. Thank you for your co-operation. Yours Sincerely, Mr. Kabore Usman. ************************************************************************ ************************************************************************ Attn, Cher acheteur, Je suis ravi d'avoir des contacts avec vous par ce moyen. Mon nom est M. Kabore Usman de Ouagadougou au Burkina Faso, burkinabé par nationalité.J'ai personnellement décidé de vous contacter afin que nous puissions négocier raisonnablement et ont une transaction commerciale réussie ensemble. Nous sommes producteur local de sésame et beurre de karité (beurre de karité) au Burkina Faso-Afrique de l'Ouest et nous sommes avoir plus de (18 000, tonnes) noix de Grand et de graines de sésame (grian) anacarde dans stock pour la vente, si vous êtes intéressé veuillez me contacter pour plus les détails d'achat en gardant à l'esprit que nous transiger sur les FOB (Burkina Faso) l'option exclusivement lequel tu arriveras à voir la qualité et la quantité des graines de sésame de et des produits de noix Grand questions avant le paiement. Nous vous remercions de votre coopération. Cordialement, Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #70904 - Sent on March 22, 2014, 5:25 pm by kkaore_usman03@rediffmail.com
Call Our Toll Free Number ON 1-800-325-6000 TO TRACK THE AVAILABILITY OF YOUR WITH (M.T.C.N):# 913-399-5200 HSC 1894 WESTERN LONDON ROAD KOFO ABAYOMI VICTORIA ISLAND NAME:CHIEF REV SIR HARRY PATTER REF: CBN/IRD/-NY-CBX/021/11 RE: RSVX /07342/01/11 WESTERN UNION INSTALLMENTAL PAYMENT ONLY. CONGRATULATION SIR MADAM Security payment Identification Number: XWUNTM000182 **(#147)* * THE WINNING TRUSTEES AND PAYEES HAVE NOW INSTRUCTED THIS HONOURABLE OFFICE TO SEND OUT YOUR WINNING FUNDS ONLY AFTER YOU PAY FOR THE ACTIVATION AND DAILY ENDORSMENT FEES OF $59 USD ONLY,**Dont Be Decieved $59 USD USD** Is All You Have To Pay.* *(#147) ATTN:RECIEVER YOUR EMAIL ADDRESS SELECTED WINNER, Security payment Identification Number: XWUNTM000182 Dont Be Decieved **$59 USD Is All You Have To Pay. This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE. The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under instalment at rate of $5,000 United States America Dollars IN (2) PAYMENTS,daily as Western Union laws here does not allow transferring funds above $15,000 USD at once from this country to another, but will be sending under instalment of $10,000 USD daily till the amount is completely paid. NOTE THIS 10,000 USD WE SHALL BE SPLITING YOUR PAYMENT IN 2 DIFFRENT PART 5,000 USD ON EACH TRANSFER WHICH MEANS YOU SHALL BE RECIEVING 10,000 USD EVERYDAY VIA WESTERN UNION MONEY TRANSFER, YOU ARE ALSO INVITED TO OUR PAYMENT CLAIM CENTER IN GERMANY IN THE NEXT 5 WORKING DAYS,WHERE YOU CAN BE PAID YOUR FUNDS IN FULL CASH FACE TO FACE PAYMENT AS THE ORGINATORY BENECIARY OF THIS FUNDS IN THE CASE YOU CAN NOT COME DOWN YOU HAVE TO FOLLOW PROCEDURE AND ACTIVATE YOUR MTCN NUMBERS BEFORE YOU CAN START RECIEVING YOUR FUNDS IN A MINUTE, WE HAVE TODAY MADE YOUR PAYMENT AVAILABLE TODAY Call Our Toll Free Number ON 1-800-325-6000 for available OF YOUR funds With Money Transfer Control Number (M.T.C.N): # 913-399-5200 YOU SHALL BE RECIEVING MTCN NUMBERS FOR 10,000 USD EVERYDAY UNTILL YOUR FUNDS OF 2.5,000,000 USD IS PAID COMPLETELY.. You will pickup the below installmental payment at any western union office nearest to you with the below information's as soon as you send the (FEES)OF $59 USD* FOR endorsement & daily activation file fee today. You will pickup the below install-mental payment at any western union office nearest to you with the below information's as soon as you send the 59 usd endorsement & daily activation file fee today. You are to track your first installmental payment online at http://www.westernunion.com OR Call Our Toll Free Number ON 1-800-325-6000 for available OF YOUR fund for your verification purpose. Call Our Toll Free Number ON 1-800-325-6000 for available OF YOUR funds With Money Transfer Control Number (M.T.C.N): # 913-399-5200 1ST PAYMENT OF $5,000 USD Money Transfer Control Number (M.T.C.N): # 913-399-5200 senders first name : JOHN Senders last name : JONES Amount : 5,000 Country LONDON UK Text: HOW MUCH Answer:5,000 USD MTCN : # 913-399-5200 PLEASE BE INFORMED THAT YOU WILL NOT BE ABLE TO RECIEVE THIS PAYMENT WITH THIS MTCN NUMBER,BECAUSE THIS 10,000 USD IS ON HOLD BECAUSE YOU HAVE NOT PAID FOR THE DAILY ACTIVATION FEES OF **$59 USD , GET BACK TO US FOR PAYMENT DETAILS ON HOW TO SEND THIS REQUIRED FEES OF** ** $59 USD BEING FOR DAILY ACTIVATION AND ENDORSEMENT FEES,ONCE AGAIN YOU CAN NOT RECIEVE THIS FUNDS DUE TO YOUR FUNDS IS ON HOLD ITS NOT YET ACTIVE TILL YOU PAY THE REQUIRED FEES OF **$59 USD BEFORE YOU MONEY WILL BE RELEASED ON YOUR NAME, SECTION A You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $2.5,000,000.00 Million dollars to you as a matter of urgency with the required below details immediately you are ready to send the ($59 USD** .) (1). Re-confirm your full names: (2). Re-confirm Contact address: (3). Re-confirm valid Phone #: (4). Fax: (5). Age: (6). Occupation: (7). Mode of Payment: SECTION B We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection. Our Regards and we are sorry for the inconvenience please bears with us. Thanks for your co-operation and Waiting to hear from you soonest. We look forward to serving you better. Best regards, NAME: CHIEF REV SIR HARRY PATTER Western Union Payments FORIGN OPERATION MANAGER WESTERN UNION OFFICE PHONE:+447-03195-7601 PHONE:+447-03193-3975 PHONE:+44702 408 1650 PHONE:+447-077075-680
Click to view scam #70901 - Sent on March 22, 2014, 5:14 pm by ss@vladimirarts.com
Dear God's Select, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Silvia Lopez, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Lopez Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso inwest Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness .Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. As soon a s I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Please, contact me through my private email address:(mrssilvia_lopez@yahoo.com) Always reply to my alternative for security purposes Hoping to receive your reply: From Mrs Silvia Lopez.
Click to view scam #70899 - Sent on March 22, 2014, 5:10 pm by jamal_jurdi62@yahoo.fr
Dear God's Select, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Silvia Lopez, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Lopez Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso inwest Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness .Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. As soon a s I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Please, contact me through my private email address:(mrssilvia_lopez@yahoo.com) Always reply to my alternative for security purposes Hoping to receive your reply: From Mrs Silvia Lopez.
Click to view scam #70902 - Sent on March 22, 2014, 5:10 pm by jamal_jurdi62@yahoo.fr
Call Our Toll Free Number ON 1-800-325-6000 TO TRACK THE AVAILABILITY OF YOUR WITH (M.T.C.N):# 913-399-5200 HSC 1894 WESTERN LONDON ROAD KOFO ABAYOMI VICTORIA ISLAND NAME:CHIEF REV SIR HARRY PATTER REF: CBN/IRD/-NY-CBX/021/11 RE: RSVX /07342/01/11 WESTERN UNION INSTALLMENTAL PAYMENT ONLY. CONGRATULATION SIR MADAM Security payment Identification Number: XWUNTM000182 **(#147)* * THE WINNING TRUSTEES AND PAYEES HAVE NOW INSTRUCTED THIS HONOURABLE OFFICE TO SEND OUT YOUR WINNING FUNDS ONLY AFTER YOU PAY FOR THE ACTIVATION AND DAILY ENDORSMENT FEES OF $59 USD ONLY,**Dont Be Decieved $59 USD USD** Is All You Have To Pay.* *(#147) ATTN:RECIEVER YOUR EMAIL ADDRESS SELECTED WINNER, Security payment Identification Number: XWUNTM000182 Dont Be Decieved **$59 USD Is All You Have To Pay. This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE. The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under instalment at rate of $5,000 United States America Dollars IN (2) PAYMENTS,daily as Western Union laws here does not allow transferring funds above $15,000 USD at once from this country to another, but will be sending under instalment of $10,000 USD daily till the amount is completely paid. NOTE THIS 10,000 USD WE SHALL BE SPLITING YOUR PAYMENT IN 2 DIFFRENT PART 5,000 USD ON EACH TRANSFER WHICH MEANS YOU SHALL BE RECIEVING 10,000 USD EVERYDAY VIA WESTERN UNION MONEY TRANSFER, YOU ARE ALSO INVITED TO OUR PAYMENT CLAIM CENTER IN GERMANY IN THE NEXT 5 WORKING DAYS,WHERE YOU CAN BE PAID YOUR FUNDS IN FULL CASH FACE TO FACE PAYMENT AS THE ORGINATORY BENECIARY OF THIS FUNDS IN THE CASE YOU CAN NOT COME DOWN YOU HAVE TO FOLLOW PROCEDURE AND ACTIVATE YOUR MTCN NUMBERS BEFORE YOU CAN START RECIEVING YOUR FUNDS IN A MINUTE, WE HAVE TODAY MADE YOUR PAYMENT AVAILABLE TODAY Call Our Toll Free Number ON 1-800-325-6000 for available OF YOUR funds With Money Transfer Control Number (M.T.C.N): # 913-399-5200 YOU SHALL BE RECIEVING MTCN NUMBERS FOR 10,000 USD EVERYDAY UNTILL YOUR FUNDS OF 2.5,000,000 USD IS PAID COMPLETELY.. You will pickup the below installmental payment at any western union office nearest to you with the below information's as soon as you send the (FEES)OF $59 USD* FOR endorsement & daily activation file fee today. You will pickup the below install-mental payment at any western union office nearest to you with the below information's as soon as you send the 59 usd endorsement & daily activation file fee today. You are to track your first installmental payment online at http://www.westernunion.com OR Call Our Toll Free Number ON 1-800-325-6000 for available OF YOUR fund for your verification purpose. Call Our Toll Free Number ON 1-800-325-6000 for available OF YOUR funds With Money Transfer Control Number (M.T.C.N): # 913-399-5200 1ST PAYMENT OF $5,000 USD Money Transfer Control Number (M.T.C.N): # 913-399-5200 senders first name : JOHN Senders last name : JONES Amount : 5,000 Country LONDON UK Text: HOW MUCH Answer:5,000 USD MTCN : # 913-399-5200 PLEASE BE INFORMED THAT YOU WILL NOT BE ABLE TO RECIEVE THIS PAYMENT WITH THIS MTCN NUMBER,BECAUSE THIS 10,000 USD IS ON HOLD BECAUSE YOU HAVE NOT PAID FOR THE DAILY ACTIVATION FEES OF **$59 USD , GET BACK TO US FOR PAYMENT DETAILS ON HOW TO SEND THIS REQUIRED FEES OF** ** $59 USD BEING FOR DAILY ACTIVATION AND ENDORSEMENT FEES,ONCE AGAIN YOU CAN NOT RECIEVE THIS FUNDS DUE TO YOUR FUNDS IS ON HOLD ITS NOT YET ACTIVE TILL YOU PAY THE REQUIRED FEES OF **$59 USD BEFORE YOU MONEY WILL BE RELEASED ON YOUR NAME, SECTION A You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $2.5,000,000.00 Million dollars to you as a matter of urgency with the required below details immediately you are ready to send the ($59 USD** .) (1). Re-confirm your full names: (2). Re-confirm Contact address: (3). Re-confirm valid Phone #: (4). Fax: (5). Age: (6). Occupation: (7). Mode of Payment: SECTION B We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection. Our Regards and we are sorry for the inconvenience please bears with us. Thanks for your co-operation and Waiting to hear from you soonest. We look forward to serving you better. Best regards, NAME: CHIEF REV SIR HARRY PATTER Western Union Payments FORIGN OPERATION MANAGER WESTERN UNION OFFICE PHONE:+447-03195-7601 PHONE:+447-03193-3975 PHONE:+44702 408 1650 PHONE:+447-077075-680
Click to view scam #70898 - Sent on March 22, 2014, 5:08 pm by ss@vladimirarts.com
Hello my Dear I write in respect of your email and it is obliviously clear to us that you have been scammed so far and I want to make it clear to you to stop any further communication with any body or any offices apart from this great HIGH COURT OF BENIN REPUBLIC . Also your highly cooperation is needed for this case all you are advice to do as the Beneficiary of this un claimed fund is to chose any option of these request where you prefer to receive your fund. Here is the option. 1.Wire transfer Bank to Bank......... 2. Check delivery to your home address....... 3. ATM Master Card delivery to you home address........ 4.UPS Delivery Company as Package......... So you have to chose any of these option were it will be possible for you okay.You can call any of these Number immediately you receive this message +229-68623186 Understands. So that Waiting for your Urgent Respond ASAP. Regard, Hon. Dr. Tete Gini. FROM THE CHIEF JUDGE HIGH COURT, FEDERAL REPUBLIC OF BENIN .
From the office of Mr Ahmed Al Salhi, Branch Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi,United Arab Emirates. Showroom No 1 Ground Floor,Al Aryam Tower, Al Mina Road,Abu Dhabi U.A.E. Dear Friend, I am pleased to get across to you with a very urgent and profitable business proposal,this message is real and must be kept confidential because you might find this email in your Inbox,Junk or Spam folder.I need your assistance in this urgent matter.I got your e-mail address on the internet while browsing and after that,i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality. I am Mr Ahmed Al Salhi,the Branch Manager National Bank of Abu Dhabi,Mina Branch Abu Dhabi. Showroom No 1 Ground Floor,Al Aryam Tower,Al Mina Road,Abu Dhabi (UNITED ARAB EMIRATES). I am 55 years old Married with four children. I am writing this proposal to ask for your support and cooperation to carry out this great deal opportunity in my department.On 6th of June 1999,an America Oil consultant/contractor with Petroleum Corporation,Mr. Richard Burson made a numbered time (fixed) deposit for twelve calendar months Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally we discovered from his contract employers,the Petroleum Corporation that Mr. Richard Burson, died in the plane crash On October 31 1999 (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below: http://news.bbc.co.uk/2/hi/americas/502503.stm Most astonishing of my discovery was that,all records bear no Next of Kin,meaning no member of Mr. Richard Burson's family knows about the deposit therefore,no member of his family will ever come forward to claim the money in order for the bank not to transfer the said sum of Twelve Million United State Dollars($12,000,000.00)as unclaimed funds to the Emirates treasury account,the above stated funds most be claimed immediately by somebody standing in as late Mr. Richard Burson's Next of Kin. According to UNITED ARAB EMIRATES LAW at the expiration of 15 (Fifteen) years,the money will be reverted by the UNITED ARAB EMIRATES Government and be used for improving the living conditions of the residents of U.A.E i.e Building of Malls, Hotels and some other Tourism centers if nobody applies to claim the fund because this is where UNITED ARAB EMIRATES governments raise money to build such luxury buildings, Hotel's and Malls. This revelation is only known to me because i was his personal account officer before i was posted to become the Bank Branch Manager. I am now seeking your cooperation to act as NEXT OF KIN to late Mr. Richard Burson to claim the funds and move them into useful investments,we shall split the money between ourselves upon the confirmation of the money into your dominated Bank Account in your country. I am ready to offer you 35% of the total funds and 60% for me while 5% will be set aside for any expenses that might be incurred during or after the transaction. Please note that by virtue of my position in the bank,i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I don't want this funds to be in any part of gulf country for a security purpose during and after the transaction and i cannot stand in the forefront of this transaction because i work with the bank that is why i am contacting you for an assistance and be rest assured that this deal involves no risk upon the receiving of your acceptance mail. I will like you to provide me with the following details below: (1) Your contact phone Number: (2) Your Full Name: (3) Current Resident Address: (4) Your Private E-mail Address: (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested,if you have any reasons to reject this offer because any Leakage of this information will be too bad for me at my office as the Branch Manager National Bank of Abu Dhabi here in U.A.E. Thanks for your kind understanding. Mr Ahmed Al Salhi. Branch Manager National Bank of Abu Dhabi Mina Branch Abu Dhabi,United Arab Emirates
Click to view scam #70896 - Sent on March 22, 2014, 5:00 pm by almedalsahli@aol.com
From the office of Mr Ahmed Al Salhi, Branch Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi,United Arab Emirates. Showroom No 1 Ground Floor,Al Aryam Tower, Al Mina Road,Abu Dhabi U.A.E. Dear Friend, I am pleased to get across to you with a very urgent and profitable business proposal,this message is real and must be kept confidential because you might find this email in your Inbox,Junk or Spam folder.I need your assistance in this urgent matter.I got your e-mail address on the internet while browsing and after that,i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality. I am Mr Ahmed Al Salhi,the Branch Manager National Bank of Abu Dhabi,Mina Branch Abu Dhabi. Showroom No 1 Ground Floor,Al Aryam Tower,Al Mina Road,Abu Dhabi (UNITED ARAB EMIRATES). I am 55 years old Married with four children. I am writing this proposal to ask for your support and cooperation to carry out this great deal opportunity in my department.On 6th of June 1999,an America Oil consultant/contractor with Petroleum Corporation,Mr. Richard Burson made a numbered time (fixed) deposit for twelve calendar months Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally we discovered from his contract employers,the Petroleum Corporation that Mr. Richard Burson, died in the plane crash On October 31 1999 (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below: http://news.bbc.co.uk/2/hi/americas/502503.stm Most astonishing of my discovery was that,all records bear no Next of Kin,meaning no member of Mr. Richard Burson's family knows about the deposit therefore,no member of his family will ever come forward to claim the money in order for the bank not to transfer the said sum of Twelve Million United State Dollars($12,000,000.00)as unclaimed funds to the Emirates treasury account,the above stated funds most be claimed immediately by somebody standing in as late Mr. Richard Burson's Next of Kin. According to UNITED ARAB EMIRATES LAW at the expiration of 15 (Fifteen) years,the money will be reverted by the UNITED ARAB EMIRATES Government and be used for improving the living conditions of the residents of U.A.E i.e Building of Malls, Hotels and some other Tourism centers if nobody applies to claim the fund because this is where UNITED ARAB EMIRATES governments raise money to build such luxury buildings, Hotel's and Malls. This revelation is only known to me because i was his personal account officer before i was posted to become the Bank Branch Manager. I am now seeking your cooperation to act as NEXT OF KIN to late Mr. Richard Burson to claim the funds and move them into useful investments,we shall split the money between ourselves upon the confirmation of the money into your dominated Bank Account in your country. I am ready to offer you 35% of the total funds and 60% for me while 5% will be set aside for any expenses that might be incurred during or after the transaction. Please note that by virtue of my position in the bank,i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I don't want this funds to be in any part of gulf country for a security purpose during and after the transaction and i cannot stand in the forefront of this transaction because i work with the bank that is why i am contacting you for an assistance and be rest assured that this deal involves no risk upon the receiving of your acceptance mail. I will like you to provide me with the following details below: (1) Your contact phone Number: (2) Your Full Name: (3) Current Resident Address: (4) Your Private E-mail Address: (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested,if you have any reasons to reject this offer because any Leakage of this information will be too bad for me at my office as the Branch Manager National Bank of Abu Dhabi here in U.A.E. Thanks for your kind understanding. Mr Ahmed Al Salhi. Branch Manager National Bank of Abu Dhabi Mina Branch Abu Dhabi,United Arab Emirates
Click to view scam #70897 - Sent on March 22, 2014, 5:00 pm by almedalsahli@aol.com
I am financial consultant , am contacting you in regards a request from my client wishes to Invest in Your Country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up ,develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually. However, I got your email information on Internet contact list. Your immediate reply will be highly appreciated and I shall give you more information on this project. Thanks, Yours Faithfully, Domnic Hazard
Click to view scam #70895 - Sent on March 22, 2014, 5:00 pm by domnichazard@gmail.com
I have registered your consignment box this morning and we agreed up that the delivery of your $600.000.00usd Consignment box will take off tomorrow morning. Contact Dr.Philip Ben with your full, names????.......... Tele??????......... address???......... e-mail????......... Country???......... state.............. Nationality........ Nearest Airport.... for your Consignment box via. +22968715313 dhl.expresscompany@laposte.net Thank you, Dr.David Mahammed Attachment content - invoice copy.7z:Rar!­PPEÊd´²²ØÅÎYÌ"¾{Qâ?ã¼Æ??£|[?ëò !??sª3ÛW_?LW?îÞ;?Ø?Í%p¥¾|w?÷Ý!®ôi´-Ú%M= ?»¨¾j?AXO2ª ;WDÅZ?Cõñ¸ýâ`?(I?¦>´O¶/b¤ø¥çû??ö??½?÷°Âizþ¯??°´U?ðÔæZÂë?x:?¨KRd
Click to view scam #70894 - Sent on March 22, 2014, 3:29 pm by a.castellaneta@alice.it
From: Mr Durée kong Santander Bank, UK Direct Phone :+447031910978   Dear: Friend, I am Mr Durée kong, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response. Best Regards, Mr Durée kong Auditor General, Santander Bank Direct Phone :+447031910978. Attachment content - invoice copy.7z:Rar!­PPEÊd´²²ØÅÎYÌ"¾{Qâ?ã¼Æ??£|[?ëò !??sª3ÛW_?LW?îÞ;?Ø?Í%p¥¾|w?÷Ý!®ôi´-Ú%M= ?»¨¾j?AXO2ª ;WDÅZ?Cõñ¸ýâ`?(I?¦>´O¶/b¤ø¥çû??ö??½?÷°Âizþ¯??°´U?ðÔæZÂë?x:?¨KRd
Click to view scam #70892 - Sent on March 22, 2014, 3:11 pm by Dmoore567820@aol.jp
 Dear sirAttached please find T/T copy that Bergsoe made T/T payment invoices yesterday :Please check and confirm whether received the payment in good order for ourreference. Tks + Best Regards, Attachment content - invoice copy.7z:Rar!­PPEÊd´²²ØÅÎYÌ"¾{Qâ?ã¼Æ??£|[?ëò !??sª3ÛW_?LW?îÞ;?Ø?Í%p¥¾|w?÷Ý!®ôi´-Ú%M= ?»¨¾j?AXO2ª ;WDÅZ?Cõñ¸ýâ`?(I?¦>´O¶/b¤ø¥çû??ö??½?÷°Âizþ¯??°´U?ðÔæZÂë?x:?¨KRd
Click to view scam #70893 - Sent on March 22, 2014, 3:09 pm by frankedward50083@gmail.com
 Dear sirAttached please find T/T copy that Bergsoe made T/T payment invoices yesterday :Please check and confirm whether received the payment in good order for ourreference. Tks + Best Regards, Attachment content - invoice copy.7z:Rar!­PPEÊd´²²ØÅÎYÌ"¾{Qâ?ã¼Æ??£|[?ëò !??sª3ÛW_?LW?îÞ;?Ø?Í%p¥¾|w?÷Ý!®ôi´-Ú%M= ?»¨¾j?AXO2ª ;WDÅZ?Cõñ¸ýâ`?(I?¦>´O¶/b¤ø¥çû??ö??½?÷°Âizþ¯??°´U?ðÔæZÂë?x:?¨KRd
Click to view scam #70891 - Sent on March 22, 2014, 3:09 pm by frankedward50083@gmail.com
I have a business proposal in the tune of $10.2m USD for you to handlewith me. If interested, kindly get back to me for more details.Mr.Ghazi Ahmed    
Click to view scam #70881 - Sent on March 22, 2014, 1:53 pm by ghaziahmed@ig.com.br
Responds back to me with this email address: mark_phillip002@yahoo.com.ph Greetings I am sorry to encroach into your privacy in this manner, I found you listed in one of the address directories. I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am SSG. Mark Phillip, an officer, serving in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Airborne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left and I really need your help in assisting me with the safe keeping of US$5.2 million that is in one military trunk box which has just arrived in United Kingdom from Iraq. I will give you detailed explanation how I was able to move them out of Iraq when I receive your reply to show you are interested in this opportunity to share with me. You can view the news blog below for some info on how this chance came about: http://news.bbc.co.uk/2/hi/7444083.stm if you are willing to carry out this business with us,please kindly get back to me at once so I can establish communication with you, giving you the details of it all and how you can reach the trunk box for inspection and claim for your custody on my behalf. Many thanks for your time as I wait to hear from you soon. Please responds back to me with this my priave email address below. mark_phillip002@yahoo.com.ph Best regards. SSG. Mark Phillip. Attachment content - peaf.gif:GIF87a!O
Click to view scam #70869 - Sent on March 22, 2014, 12:50 pm by mark.phillip8@aol.fr
Responds back to me with this email address: mark_phillip002@yahoo.com.ph Greetings I am sorry to encroach into your privacy in this manner, I found you listed in one of the address directories. I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am SSG. Mark Phillip, an officer, serving in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Airborne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left and I really need your help in assisting me with the safe keeping of US$5.2 million that is in one military trunk box which has just arrived in United Kingdom from Iraq. I will give you detailed explanation how I was able to move them out of Iraq when I receive your reply to show you are interested in this opportunity to share with me. You can view the news blog below for some info on how this chance came about: http://news.bbc.co.uk/2/hi/7444083.stm if you are willing to carry out this business with us,please kindly get back to me at once so I can establish communication with you, giving you the details of it all and how you can reach the trunk box for inspection and claim for your custody on my behalf. Many thanks for your time as I wait to hear from you soon. Please responds back to me with this my priave email address below. mark_phillip002@yahoo.com.ph Best regards. SSG. Mark Phillip.
Click to view scam #70880 - Sent on March 22, 2014, 12:44 pm by mark.phillip8@aol.fr
Greetings my dearest one,my name is Issatta Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bankin Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... 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 blood sister and help me. Though 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. my email addres contact this email  issatta_justinyak@yahoo.com Sincerely yours Miss Issatta Justin YAK Attachment content - peaf.gif:GIF87a!O
Click to view scam #70868 - Sent on March 22, 2014, 12:35 pm by issatta.justin1@aol.fr
DEAR Friend, NOW WE HAVE ARRANGED YOUR PAYMENT OF ($4.5M) FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS THREE THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOU AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. YOUR FULL NAME............................. YOUR ADDRESS............................... YOUR COUNTRY............................... YOUR AGE................................... YOUR OCCUPATION............................ YOUR PHONE NUMBER......................... HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. CONTACT PERSON: MR.VICK ALEX, DIRECTOR,ATM PAYMENT DEPARTMENT TEL: +2348020588605 EMAIL: atmcardpayment218@yahoo.com THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS, MR. CHRISTABEL BROWN.
Greetings my dearest one,my name is Issatta Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bankin Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... 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 blood sister and help me. Though 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. my email addres issatta.justin.yak0@gmail.com Sincerely yours Miss Issatta Justin YAK Attachment content - peaf.gif:GIF87a!O
Click to view scam #70867 - Sent on March 22, 2014, 12:15 pm by misslssatta_justinyak4@aol.fr
Greetings my dearest one,my name is Issatta Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bankin Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... 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 blood sister and help me. Though 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. my email addres issatta.justin.yak0@gmail.com Sincerely yours Miss Issatta Justin YAK
Click to view scam #70879 - Sent on March 22, 2014, 12:15 pm by misslssatta_justinyak4@aol.fr
DEAR Friend, NOW WE HAVE ARRANGED YOUR PAYMENT OF ($4.5M) FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS THREE THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOU AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. YOUR FULL NAME............................. YOUR ADDRESS............................... YOUR COUNTRY............................... YOUR AGE................................... YOUR OCCUPATION............................ YOUR PHONE NUMBER......................... HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. CONTACT PERSON: MR.VICK ALEX, DIRECTOR,ATM PAYMENT DEPARTMENT TEL: +2348020588605 EMAIL: atmcardpayment218@yahoo.com THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS, MR. CHRISTABEL BROWN. Attachment content - peaf.gif:GIF87a!O
HelloHow are u today? i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs .Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition ,please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presentlyl am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two youngerbrothers, it is only me who is alive now because i was in school where iwas doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am stayingnow, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relativenow whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand unitedstate'sdollar in a bank which he used my name as the next of kin and ihave hisstatement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect . Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .Best wishes MissMariam
Click to view scam #70886 - Sent on March 22, 2014, 12:07 pm by mariamariam56@yahoo.ca
HelloHow are u today? i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs .Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition ,please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presentlyl am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two youngerbrothers, it is only me who is alive now because i was in school where iwas doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am stayingnow, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relativenow whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand unitedstate'sdollar in a bank which he used my name as the next of kin and ihave hisstatement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect . Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .Best wishes MissMariam Attachment content - peaf.gif:GIF87a!O
Click to view scam #70865 - Sent on March 22, 2014, 12:07 pm by mariamariam56@yahoo.ca
Greetings my dearest one, my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Let me hear from you through this my private e-mail :mariamblessjustinyak001@gmail.com Sincerely yours. Mariam bless justin yak
Click to view scam #70878 - Sent on March 22, 2014, 12:00 pm by mariamblessimg@aol.fr
Hello, We Are Here To Notify You That The Sum Of US$2,800,000.00 Was Generated And Awarded To You By The United Arab Emirates, West Africa Commission And The Western Union Foundation As One Of The Customers Who Uses Western Union In Their Business Transaction. This Award Was Been Selected Through The Internet, Where Your E-Mail Address Was Indicated And Notified. The Western Union Foundation And The United Arab Emirates Commission Collects All The Email Addresses Of The People That Are Active Online, Among The Millions Of Our Customers Who Use Western Union In Their Business Transactions. Four People Are Selected Yearly To Benefit From This Promotion And You Are One Of The Selected Winners. Therefore,Be Informed That We Have Already Sent You $10,000 U.S.Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Payment Total Sum Of US$2,800,000.00 U.S.Dollars Via Western Union. We Tried Several Times To Reach You Through Phone And Give You The Payment Information Through Phone But All Our Effort Were To No Avail. Now, The First $10,000 US. Dollars Has Already Been Sent To You Today. As We Have Concluded To Effect Your Payment Through Western Union. You Will Be Picking Up $10,000 Daily Until The $2,800.000.00 Is Completed. So, Contact The Western Union Agent: Mr. Vincent Rex. : +229 67 15 79 08 : (westernu.union@nm.ru) Tell Him To Give You The MTCN Number ,Sender Name,Text Question And Answer To Pick Up Your First Payment Of $10,000.Dollar. You Will Pay Him $210 Dollars For The Processing Of The Ownership Certificate Before He Will Give You The Information To Pick Up Your First Payment Of $10,000.00.Dollar. You Can Also Ask Him To Send To You A Proof, The Ownership Certificate Of The Funds. It Is For You To Be Sure That The Funds Belong To You. Make Sure You Send The Following Information To The Western Union Office To Enable Them Verify And Be Sure That You Are The Real Beneficiary: Your Full Name: Home Address: City: Country: Phone Number: Occupation: Age: The Only Money You Will Pay To The Western Union Office Is $210 Dollars And He Will Release The MTCN Number, Sender Name, Text Question And Answer To You To Pick Up Your First Payment.  As Beneficiary Will Be Required To Pay For The Processing Of The Ownership Certificate Before The Release Of The Full Payment Information. Please Bear This In Mind Before Forwarding Your Information To Him. Please, Contact Mr. Vincent Rex Of The Western Union Office Now So That He Will Issue To You The Full Payment Information After You Might Have Paid The $210 Dollars For The Processing Of The Ownership Certificate, Again The Below Is His Address (westernu.union@nm.ru). Yours Faithfully, William Edwards Attachment content - peaf.gif:GIF87a!O
Click to view scam #70864 - Sent on March 22, 2014, 11:44 am by westernwestern99999@aol.fr
Hello, We Are Here To Notify You That The Sum Of US$2,800,000.00 Was Generated And Awarded To You By The United Arab Emirates, West Africa Commission And The Western Union Foundation As One Of The Customers Who Uses Western Union In Their Business Transaction. This Award Was Been Selected Through The Internet, Where Your E-Mail Address Was Indicated And Notified. The Western Union Foundation And The United Arab Emirates Commission Collects All The Email Addresses Of The People That Are Active Online, Among The Millions Of Our Customers Who Use Western Union In Their Business Transactions. Four People Are Selected Yearly To Benefit From This Promotion And You Are One Of The Selected Winners. Therefore,Be Informed That We Have Already Sent You $10,000 U.S.Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Payment Total Sum Of US$2,800,000.00 U.S.Dollars Via Western Union. We Tried Several Times To Reach You Through Phone And Give You The Payment Information Through Phone But All Our Effort Were To No Avail. Now, The First $10,000 US. Dollars Has Already Been Sent To You Today. As We Have Concluded To Effect Your Payment Through Western Union. You Will Be Picking Up $10,000 Daily Until The $2,800.000.00 Is Completed. So, Contact The Western Union Agent: Mr. Vincent Rex. : +229 67 15 79 08 : (westernu.union@nm.ru) Tell Him To Give You The MTCN Number ,Sender Name,Text Question And Answer To Pick Up Your First Payment Of $10,000.Dollar. You Will Pay Him $210 Dollars For The Processing Of The Ownership Certificate Before He Will Give You The Information To Pick Up Your First Payment Of $10,000.00.Dollar. You Can Also Ask Him To Send To You A Proof, The Ownership Certificate Of The Funds. It Is For You To Be Sure That The Funds Belong To You. Make Sure You Send The Following Information To The Western Union Office To Enable Them Verify And Be Sure That You Are The Real Beneficiary: Your Full Name: Home Address: City: Country: Phone Number: Occupation: Age: The Only Money You Will Pay To The Western Union Office Is $210 Dollars And He Will Release The MTCN Number, Sender Name, Text Question And Answer To You To Pick Up Your First Payment.  As Beneficiary Will Be Required To Pay For The Processing Of The Ownership Certificate Before The Release Of The Full Payment Information. Please Bear This In Mind Before Forwarding Your Information To Him. Please, Contact Mr. Vincent Rex Of The Western Union Office Now So That He Will Issue To You The Full Payment Information After You Might Have Paid The $210 Dollars For The Processing Of The Ownership Certificate, Again The Below Is His Address (westernu.union@nm.ru). Yours Faithfully, William Edwards
Click to view scam #70888 - Sent on March 22, 2014, 11:44 am by westernwestern99999@aol.fr
Hi
Greetings Please i write you this message in good faith and believe you will understand my position and handle this issue with sincerity and honesty. The reason i write you this letter is because i needed a trust worthy person that can handle this issue with care and carry out my instructions and directives with sincere heart. I am Mrs Shahla .F.Kazima of the state of Kuwait, a widow with 58 years old, I am married to late Dr Sazon .F.Kazima, My Late husband was a famous Gold and oil dealer, with one of the known companies here in Kuwait and philippines,i have always prayed to God to lead me into the right person that can see to my wishes hence i have found you,i am a woman that believe so much in God because he have always been faithful to me and have given me the strength to live till today,irrespective of the fact that i am current sick. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child.My late husband was very wealthy and after his death, I inherited all his businesses and wealth .The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa,America, Asia and Europe .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was major oil tycoon in Kuwait and philippines and 10.500,000 (Ten Million, five Hundred Thousand Dollars) was deposited in a finance company in AFRICA COUNTRY some years ago,that's all I have left now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely in hands and management.I hope God gives you the wisdom to touch very many lives that is my main concern.20% of this money will be for your time and effort, while 80% goes to charity. God bless you.Please do respond if you will accoumplish this desire of me. Mrs Shahla .F.Kazima Attachment content - peaf.gif:GIF87a!O
Click to view scam #70863 - Sent on March 22, 2014, 11:33 am by kareemlisa1@gmail.com
Hi
Greetings Please i write you this message in good faith and believe you will understand my position and handle this issue with sincerity and honesty. The reason i write you this letter is because i needed a trust worthy person that can handle this issue with care and carry out my instructions and directives with sincere heart. I am Mrs Shahla .F.Kazima of the state of Kuwait, a widow with 58 years old, I am married to late Dr Sazon .F.Kazima, My Late husband was a famous Gold and oil dealer, with one of the known companies here in Kuwait and philippines,i have always prayed to God to lead me into the right person that can see to my wishes hence i have found you,i am a woman that believe so much in God because he have always been faithful to me and have given me the strength to live till today,irrespective of the fact that i am current sick. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child.My late husband was very wealthy and after his death, I inherited all his businesses and wealth .The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa,America, Asia and Europe .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was major oil tycoon in Kuwait and philippines and 10.500,000 (Ten Million, five Hundred Thousand Dollars) was deposited in a finance company in AFRICA COUNTRY some years ago,that's all I have left now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely in hands and management.I hope God gives you the wisdom to touch very many lives that is my main concern.20% of this money will be for your time and effort, while 80% goes to charity. God bless you.Please do respond if you will accoumplish this desire of me. Mrs Shahla .F.Kazima
Click to view scam #70877 - Sent on March 22, 2014, 11:25 am by kareemlisa1@gmail.com
Je me nomme Madame Dominique,Française de nationalité. J'ai initiée ce contact avec vous parce que je décide vous faire une donation pour venir en aide aux enfants démunies et aux familles pauvres. Veuillez bien vouloir me confirmer votre accord. Veuillez me contacter par mon mail privé: dominique.dechin@outlook.fr Que la paix du seigneur soit avec vous ! Attachment content - peaf.gif:GIF87a!O
Click to view scam #70862 - Sent on March 22, 2014, 10:57 am by dechindom@yahoo.com
Je me nomme Madame Dominique,Française de nationalité. J'ai initiée ce contact avec vous parce que je décide vous faire une donation pour venir en aide aux enfants démunies et aux familles pauvres. Veuillez bien vouloir me confirmer votre accord. Veuillez me contacter par mon mail privé: dominique.dechin@outlook.fr Que la paix du seigneur soit avec vous !
Click to view scam #70885 - Sent on March 22, 2014, 10:49 am by dechindom@yahoo.com
Je me nomme Madame Dominique,Française de nationalité. J'ai initiée ce contact avec vous parce que je décide vous faire une donation pour venir en aide aux enfants démunies et aux familles pauvres. Veuillez bien vouloir me confirmer votre accord. Veuillez me contacter par mon mail privé: dominique.dechin@outlook.fr Que la paix du seigneur soit avec vous ! Attachment content - peaf.gif:GIF87a!O
Click to view scam #70861 - Sent on March 22, 2014, 10:47 am by dechindom@yahoo.com
Je me nomme Madame Dominique,Française de nationalité. J'ai initiée ce contact avec vous parce que je décide vous faire une donation pour venir en aide aux enfants démunies et aux familles pauvres. Veuillez bien vouloir me confirmer votre accord. Veuillez me contacter par mon mail privé: dominique.dechin@outlook.fr Que la paix du seigneur soit avec vous ! Attachment content - peaf.gif:GIF87a!O
Click to view scam #70860 - Sent on March 22, 2014, 10:47 am by dechindom@yahoo.com
Je me nomme Madame Dominique,Française de nationalité. J'ai initiée ce contact avec vous parce que je décide vous faire une donation pour venir en aide aux enfants démunies et aux familles pauvres. Veuillez bien vouloir me confirmer votre accord. Veuillez me contacter par mon mail privé: dominique.dechin@outlook.fr Que la paix du seigneur soit avec vous !
Click to view scam #70890 - Sent on March 22, 2014, 10:46 am by dechindom@yahoo.com
Je me nomme Madame Dominique,Française de nationalité. J'ai initiée ce contact avec vous parce que je décide vous faire une donation pour venir en aide aux enfants démunies et aux familles pauvres. Veuillez bien vouloir me confirmer votre accord. Veuillez me contacter par mon mail privé: dominique.dechin@outlook.fr Que la paix du seigneur soit avec vous ! Attachment content - peaf.gif:GIF87a!O
Click to view scam #70859 - Sent on March 22, 2014, 10:46 am by dechindom@yahoo.com
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #70876 - Sent on March 22, 2014, 10:40 am by anisaibrahim8@aol.de
       APPROVAL OF YOUR INHERITANCE FUND.Attention please.Compliment of the day to you, I am reminding you of your Inheritance fund Immediate Release of Your Unpaid Inheritance Fund. So that this wire transfer can take place immediately. I am still to hear good news from you again.TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.Contact me immediately on this Cell Phone: +234-80-2507-8474 or email me on this (richardcoleman42@yahoo.co.uk)Yours in Service.Regards,Mr. Richard Coleman,The Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-8025078474 Attachment content - peaf.gif:GIF87a!O
Click to view scam #70858 - Sent on March 22, 2014, 10:33 am by richardrichard1965@hotmail.com
Dear Sir/Madam, We are Wholesalers/Suppliers of metals in Spain. We have available for export and in a position to supply with details as below: Commodity : Prime Virgin Mercury 99.999% Purity Origin : Spain Quantity : 550 flasks per 20ft container Packaging : 34.5 Kgs net new steel flask. Packed in metallic flask with 34.5 kg in each flask, package in wooden boxes of 25 flasks in each box. Minimum Order Quantity : 25 flasks Quantity : 550 flasks in 20ft container If you are interested in this offer kindly get back to us diretly to enable us send you our best price. We are looking forward to initiating business relationship with you soon. Best Regards, Sergio Alonso (Sales Manager)
Click to view scam #70884 - Sent on March 22, 2014, 10:09 am by gacia.alavedra@gmail.com
Dear Sir/Madam, We are Wholesalers/Suppliers of metals in Spain. We have available for export and in a position to supply with details as below: Commodity : Prime Virgin Mercury 99.999% Purity Origin : Spain Quantity : 550 flasks per 20ft container Packaging : 34.5 Kgs net new steel flask. Packed in metallic flask with 34.5 kg in each flask, package in wooden boxes of 25 flasks in each box. Minimum Order Quantity : 25 flasks Quantity : 550 flasks in 20ft container If you are interested in this offer kindly get back to us diretly to enable us send you our best price. We are looking forward to initiating business relationship with you soon. Best Regards, Sergio Alonso (Sales Manager) Attachment content - peaf.gif:GIF87a!O
Click to view scam #70857 - Sent on March 22, 2014, 10:09 am by gacia.alavedra@gmail.com
Dear, My name is Mr.Daniel Kufor, an audit officer in my Bank LOME TOGO. I am writing to you following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of $10.5 Million (Ten Million Five Hundred thousand dollars) in an account that belong to one of our foreign customers who unfortunately lost his life with family in an accident including his wife and only daughter.We agreed that 50% of this money will be for you as foreign partner, while the balance will be for my colleagues and me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your hands and please be honest with me. Contact me for More details Mr Daniel Kufor please reply me at kufordaniel1958@gmail.com
Click to view scam #70875 - Sent on March 22, 2014, 10:04 am by danielkufor002@gmail.com
Dear, My name is Mr.Daniel Kufor, an audit officer in my Bank LOME TOGO. I am writing to you following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of $10.5 Million (Ten Million Five Hundred thousand dollars) in an account that belong to one of our foreign customers who unfortunately lost his life with family in an accident including his wife and only daughter.We agreed that 50% of this money will be for you as foreign partner, while the balance will be for my colleagues and me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your hands and please be honest with me. Contact me for More details Mr Daniel Kufor please reply me at kufordaniel1958@gmail.com Attachment content - peaf.gif:GIF87a!O
Click to view scam #70856 - Sent on March 22, 2014, 10:04 am by danielkufor002@gmail.com
CONFIDENTIALITY NOTICE The information in this message including any attachments, is confidential and intended only for the addressee(s). if you are not the intended recipient of this message, please promptly delete this message from your system and notify the sender. WARNING Reasonable security precautions were taken to ensure that any attachment has been scanned for malicious code. However, the sender cannot accept liability for any damage sustained as a result of such code and advises you to perform your own checks before opening any attachment. Attachment content - peaf.gif:GIF87a!O
Click to view scam #70855 - Sent on March 22, 2014, 9:52 am by mmirza@rhc.jo
Claim Notification We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $155usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $155 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Yours Faithfully Mr. Frank Mario +277 993 960 55
Click to view scam #70874 - Sent on March 22, 2014, 9:47 am by marko.berg@pp2.inet.fi
Claim Notification We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $155usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $155 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Yours Faithfully Mr. Frank Mario +277 993 960 55 Attachment content - peaf.gif:GIF87a!O
Click to view scam #70854 - Sent on March 22, 2014, 9:47 am by marko.berg@pp2.inet.fi
RE
Dear Friend, I am Captain Brain James of the US Marine Force on Monitoring and Peace-keeping, I have a proposal for you, Contact me through my personal email: (capt.brainjames@qq.com)
Click to view scam #70883 - Sent on March 22, 2014, 9:45 am by info@mail.com
RE
Dear Friend, I am Captain Brain James of the US Marine Force on Monitoring and Peace-keeping, I have a proposal for you, Contact me through my personal email: (capt.brainjames@qq.com) Attachment content - peaf.gif:GIF87a!O
Click to view scam #70853 - Sent on March 22, 2014, 9:37 am by info@mail.com
Payment NoticeThis is To Update You Regarding Your CARD ATM of $4.8Million USD Contact The UPS Courier Services With Your Delivery Address For More Information Via Their Details Delow. Name Mr. James Bakayoko Esq. Email:(UPS@UPSDELIVERYCOMPANY.TK)Tel:(+229)675-36-657Mr. Alessandro Brandoni
Click to view scam #70873 - Sent on March 22, 2014, 9:37 am by a.brandoni@alice.it
RE
Dear Friend, I am Captain Brain James of the US Marine Force on Monitoring and Peace-keeping, I have a proposal for you, Contact me through my personal email: (capt.brainjames@qq.com) Attachment content - peaf.gif:GIF87a!O
Click to view scam #70852 - Sent on March 22, 2014, 9:34 am by info@mail.com
RE
Dear Friend, I am Captain Brain James of the US Marine Force on Monitoring and Peace-keeping, I have a proposal for you, Contact me through my personal email: (capt.brainjames@qq.com) Attachment content - peaf.gif:GIF87a!O
Click to view scam #70851 - Sent on March 22, 2014, 9:31 am by info@mail.com
Find printable dog food coupons on top brands here.
Click to view scam #70872 - Sent on March 22, 2014, 9:30 am by help11PK@barandossplitten.com
       YAHOO MAIL LOTTERY            124 Stockport Road, Long Sight, Manchester M60 2DB - United Kingdom  Telephone: +22661308607  This is to inform you that you have won prize money of the sum of Six Hundred and Fifty Thousand United States Dollars ($650, 000. 00) in the 2014 online Prize Promotion which was organized by YAHOO, AOL, WINDOWS LIVE & OTHER SOCIAL NETWORK.   YAHOO and MICROSOFT collect all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail and few other e-mail providers. Six E-mail addresses (people) are selected to benefit from this Promotion and you are one of the Selected Winners.                                             PAYMENT OF PRIZE AND CLAIMS   Winners shall be paid in accordance with his/her Settlement Center. Yahoo/Window Life Prize Award must be claimed not later than 14th days from date of this notification. Any prize not claimed within this period will be forfeited.   Please be informed that your CHEQUE (CHECK) of the sum of US$650, 000. 00 (Six Hundred and Fifty Thousand United States Dollars) is now with your FIDUCIARY AGENT in your allotted Settlement Centre issued and insured with your email address which won you this prize, therefore you are advise to contact your FIDUCIARY AGENT with  your detail information so that they will expedite actions for the processing of your fund transfer.   Stated below are your identification numbers which should be forwarded to your Fiduciary Agent when making claims:   BATCH NUMBER: MFI/08/APA-43658 REFERENCE NUMBER: 2008234522 AWARD WINNING NUMBER: 01 14 21 30 35 48      These numbers fall within the Burkina faso Location file, you are requested to contact your Fiduciary Agent in Burkina faso;   FIDUCIARY AGENT/CLAIMS MANAGER CONTACT INFORMATION: TEL: + 226 61308607 CONTACT PERSON: MR. Joseph Mabo E-Mail: josephmabo66@yahoo.com   You are advised to send the following information to your Fiduciary Agent to facilitate the processing and subsequent release of your fund. Terms and Conditions applied.   1. Full Name??????????? 2. Country????????????. 3. Contact Address.......................... 4. Telephone Number??????? Congratulations!! Once again. Yours in service,     Dr. Johnson Smith. (Co-ordinator Yahoo/Msn Award Lottery Promotion, Manchester, United Kingdom) ----------------------------------------------------------------------------------- WARNING! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claims. You may also receive similar e-mails from people portraying to be other Organizations of Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any E-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.   Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMS MANAGER EMAIL ADDRESS: josephmabo66@yahoo.com   © 2014 Yahoo! Reward. All rights reserved.      Attachment content - peaf.gif:GIF87a!O
Click to view scam #70850 - Sent on March 22, 2014, 8:04 am by yahooburkina2@aol.fr
Sleep Better w/ ADT Monitoring for About $1/Day
ÀîËÄ 2014-3-22 Attachment content - peaf.gif:GIF87a!O
Click to view scam #70849 - Sent on March 22, 2014, 6:30 am by shmitkov@post.km.ru
My Dearest Friend, I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government.     My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.   My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following:     1)your full name..... 2)sex..... 3)age..... 4)country..... 5)passport or photo..... 6)occupation..... 7)personal Mobile number..... 8)Personal fax number..... 9)Home & office address..... Thanks.     MR. PAUL MADI. please contact me here: paulmadi50@yahoo.com
Click to view scam #70871 - Sent on March 22, 2014, 6:15 am by mrpaul_masdi@aol.fr
My Dearest Friend, I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government.     My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.   My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following:     1)your full name..... 2)sex..... 3)age..... 4)country..... 5)passport or photo..... 6)occupation..... 7)personal Mobile number..... 8)Personal fax number..... 9)Home & office address..... Thanks.     MR. PAUL MADI. please contact me here: paulmadi50@yahoo.com
Click to view scam #70848 - Sent on March 22, 2014, 6:15 am by mrpaul_masdi@aol.fr
Dear Sir, I CRAG NELSON and my families run a trading and investment company, The AGL,GLFOF LLC, focusing on advisory services,financial intermediary services, and fund management. Our hedge fund employs a proprietary real-time trading system in saving & buying options on securities of companies involved in digital technology applications, products, and services.We want to invest in REAL ESTATE & HOTEL BUSINESS. We seek accredited investors partnership in India Now through you or anyone,For those that provide documentation supporting an accredited investor status, we shall provide more details of our Companies in south Africa,Dubai & USA through our representative. I will do everything within my power to see all the requirement are completed.In this transaction i want you to be my partnership,according to my legal adviser,due to the law that governed every business there in India.It's our desire to present you as partnership so that everything including the fund will reach there safely.We got your email id through India-Directory-tadabase. EMAIL:crag.nelson@diplomats.com EMAIL:crag.nelson2@diplomats.com TEL:+44-701-080-9141 TEL:+44-701-080-9142 Regards from, Dpmt.Crag Nelson & Family.
Click to view scam #70887 - Sent on March 22, 2014, 5:20 am by @
Are you in need of an urgent loan if yes email us today at: vera.anorld@gmail.com with the information below. Name, Loan Amount Needed, Loan Duration and Phone Number.
Click to view scam #70847 - Sent on March 22, 2014, 3:57 am by alujuo@costech.or.tz
PANDUAN LENGKAP HAJI & UMRAH : PERSEDIAAN ASAS JEMAAH HAJI KE TANAH SUCI "Ketahui Panduan & Tips Perlaksanaan Haji & Umrah Yang Menyentuh Dimensi Pendidikan, Motivasi dan Pengetahuan Bahasa Arab Untuk Menjana Peribadi Mantap serta Memberi Ketenteraman Jiwa Khusus Untuk Bakal Tetamu di Tanah Suci!" E-BOOK PANDUAN LENGKAP HAJI DAN UMRAH HARGA : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA PANDUAN YG LENGKAP UNTUK DIHAYATI MUDAH UNTUK DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.panduanhajiumrah.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #70846 - Sent on March 22, 2014, 3:03 am by assalam.digital@gmail.com
If you have difficulty keeping an erection more than 25% , it is considered a problem . Note our new spring offers and save HUGE on the best meds. Bestseller Products: MEN'S SEXUAL HEALTH: GENERAL HEALTH: - Viagra as low as $1.13- Cialis as low as $1.65- Viagra Super Active+ as low as $2.55- Levitra as low as $2.50- Viagra Professional as low as $3.50and more... - Tramadol as low as $1.30- Synthroid low as $0.35- Celebrex as low as $0.59- Prednisolone as low as $0.15- Acomplia as low as $2.50and more... ANTI-ALLERGIC/ASTHMA: ANTIBIOTICS: - Ventolin as low as $21.50- Advair as low as $24.95- Spiriva as low as $28.90and more... - Amoxicillin as low as $0.52- Zithromax as low as $0.75- Cipro as low as $0.30and more... Follow the Link to Visit Reasonable Drugstore! Features of Our Drugstore: - We Deliver to ALL destinations Worldwide!- We Take MasterCard, Visa, AMEX, Discover and E-check!- Order 3+ goods and get free Airmail Shipping!- Free Tablets Included in Each Order!- Meds Expiration Date of Over 3 Years!- No Imitations! 100% Authentic Meds!- Secure and Confidential Online Shopping!- Easy Refunds and 24/7 Customer Support! {-}{-}{-}{-}{-}{-}Our Discounter is licensed pharmacy, international license num:648568013 issued 12 Mar 2006
Click to view scam #70845 - Sent on March 22, 2014, 3:02 am by express_pharmacy13@inxsnet.com
  Dear User,   You have new matches on your interested category.   on our Global E-trade portal ---------------------------------------------------------------------------- Click to View Matches :http://iglooracingproducts.com/accra/ --------------------------------------------------------------------------- i-GLOBAL TRADE FOR BUYERS & SELLERS
Click to view scam #70870 - Sent on March 22, 2014, 2:56 am by sena@isonghak.co.kr
  Dear User,   You have new matches on your interested category.   on our Global E-trade portal ---------------------------------------------------------------------------- Click to View Matches :http://iglooracingproducts.com/accra/ --------------------------------------------------------------------------- i-GLOBAL TRADE FOR BUYERS & SELLERS
Click to view scam #70844 - Sent on March 22, 2014, 2:56 am by sena@isonghak.co.kr
facebook     Jorge Lourenço quer partilhar fotos e actualizações contigo.       Jorge Lourenço       Ver as fotos de Jorge         Jorge convidou-te para o Facebook. Depois de te registares, vais poder estar em contacto com os teus amigos, partilhando fotos e vídeos, publicando actualizações de estado, enviando mensagens e muito mais.   Esta mensagem foi enviada para phredphucker@gmail.com. Se não quiseres receber estes e-mails do Facebook no futuro ou que o teu endereço de e-mail seja utilizado para sugestões de amizade, cancela a subscrição. Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303 Attachment content - PACKAGE DELIVERY.pdf: Dear Customer, We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it may intere st you to note that a letter was also added to your FedEx package, however we cannot read the full content to you via email for privacy reasons we understand that the package itself is a winning bank Cashier cheque which worth over $1,500.000.00 USD {ONE M ILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you know FedEx do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK lottery promotion, We are sending you this email because y our package is been registered on a Special delivery Order What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirm your information's it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK lottery promotion before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of q uery from the Monetary Authority of your country. Note, you will have to pay a total Security sum of $221 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition pag e. Also be informed that the UK National lottery promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time li mitation and we cannot accept payment that is not known to us, so you are to send us yo ur full detail so we can furnish you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD . Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the p ackage do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Contact Person: Mr. Bright Collins Tel: +91 - 958 - 296 - 4635 Email: delivery@manager.in.th Kindly complete th e below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers. ------------------------------------------------- FULL NAMES: CONTACT ADDRESS: TELEPHONE NUMBER: CITY: STATE: COUNTRY: OCC UPATION: SEX (M/F): AGE: STATE OF ORIGIN: ------------------------------------------------- Kindly complete the above form and submit it to the delivery manager on: delivery@manager.in.th As soon as your details are received, our delivery team will give y ou the necessary payment procedure so that you can remit the payment for the Security Keeping Fees. As soon as they confirm your payment of $221 USD, they will not hesitate to dispatch your package as well as the attached letter to your residential address . It usually takes 48 hours being an over nights delivery service.
See Attached Attachment content - PACKAGE DELIVERY.pdf: Dear Customer, We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it may intere st you to note that a letter was also added to your FedEx package, however we cannot read the full content to you via email for privacy reasons we understand that the package itself is a winning bank Cashier cheque which worth over $1,500.000.00 USD {ONE M ILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you know FedEx do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK lottery promotion, We are sending you this email because y our package is been registered on a Special delivery Order What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirm your information's it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK lottery promotion before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of q uery from the Monetary Authority of your country. Note, you will have to pay a total Security sum of $221 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition pag e. Also be informed that the UK National lottery promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time li mitation and we cannot accept payment that is not known to us, so you are to send us yo ur full detail so we can furnish you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD . Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the p ackage do not have a return address. Kindly contact the delivery department (FedEx Del