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On Friday, March 6, 2015 3:19 PM, Mr Albert Adam <mralbert_adam@yahoo.fr> wrote: please my dear    dont be annoyed ok am back now i have may work at hands that is why i did not get back to you in time ok and again my love wife did    not get will because of baby sher have now for me so that makes me not to  have  any time to any body that not interested for his fund ok for you Question am REV.DR.PAUL SMITH,from office of ATM Swift Card Department am  the one for you activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD so i real want to know if you  are coming here to pay and have it or are you going to send the money for bank let me do it here and send it to you once this is onlywhat is delay you fund  now once you send this to them i will do it now ok But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to aviod problem or we will cancel the payment for this year untill next year because this year is not like last year.Again note that after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project.So be advise to send the USD$ 550 only immediately so that we will register your payment instantly and for you to start receiving USD$10,000.00 daily as from tomorrow once we confirm the payment from you. Be advise that there is no time again for we to call any person on phone unless you can call or email me +229-99749268.After the payment of USD$550 you will start receiving your money every day USD$10,000.00 through Monay Gram Transfer. Please do not forget while sending the $550 USD required remember to furnish this details to us which you will use to receive your payment such as follows if you dont have all at hands to send you can send some and next you  will send some so that you will not lost you fund thanks and god bless you now and all you life    --------------------------------------------> a écrit : Objet: sir À: "mralbert_adam@yahoo.fr" <mralbert_adam@yahoo.fr> Date: Samedi 28 février 2015, 7h47 as you are aware what I have told the other guy"s u need me in order to receive your half so why should I send 50.00 when I told you to send some money so I can know this is real or a scam u send me 250,000 and take 50 dollars out of it and prove me wrong I think that"s a good understanding and once I get this money we can work on getting the rest here so you have to understand my position so onces that is done and I receive the card or you can go to western union I have and a count with them and tell who ever that sends it that once it"s here and I can go pick it up or they can  fax the information to my bank so we can proceed with this business and you can tell them to e-mail me when the get it here and then I will call them and send you an e-mail so we can finish this deal
Click to view scam #111749 - Sent on March 7, 2015, 3:34 am by mralbert_adam@yahoo.fr
Chegou Fidelidade Cielo, Cadastre-se e aproveite suas vantagens e concorra a milhares de premios.
Click to view scam #111682 - Sent on March 7, 2015, 3:34 am by bazar@post.pl
Dearest One,My Name Is Issabella Williams,Based on your profile as a religious person i belief i can entrust you with my Life knowing that i am in a safe hand. I need you to secure my inherited that my late parent left for me which i wish to invest in your country . I want you to guide me to invest this money in your country while i also come over to continue my education. please let me know if you are willing to help me for more details Waiting to hear from you soonext Yours SincerelyIssabella Williams
Click to view scam #111681 - Sent on March 7, 2015, 2:57 am by issabellawilliams1@hotmail.com
United Nations Office Of International Oversight Services (OIOS)Internal Audit, Monitoring, Consulting And Investigations Division From: Ms. Carman L. LapointeHead Of United Nations Under-Secretary-General For Internal Oversight ServicesDirect Phone: +234-8038104674 Attention: Beneficiary As you may know my name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services. This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment. Kindly get back to me immediately with your direct phone number for oral conversation. You can reach me at +234-8038104674 for oral conversation. Yours Sincerely, Ms. Carman Lapointe. mscarmanlapointe20089@outlook.com
Click to view scam #111680 - Sent on March 7, 2015, 2:49 am by inforooffice12@gmail.com
 Robert W,Norris On Friday, March 6, 2015 7:56 PM, Mr.Christ Brown <moni.degiorgi@alice.it> wrote: Attention, We wish to inform you that the Agent conveying the consignmentbox valued the sum of ($2.5M US) misplaced your info on transmit and he iscurrently stranded right at JFK international airport in New York with yourconsignment. We required your reconfirm the following info, so he cancomplete the trip contained your payment fund is $185 make the payment and you wil get your consigment today. Please make contact with the agent with the email below with theinfo required. Contact Person:Full Name:Mr.Christ BrownCurrent Address:(agentchristbrown@yahoo.co.uk)Mobile No.:(806) 341-9280Name of Your Nearest Airport:JFK international airportE-mail:( agentchristbrown@yahoo.co.uk)Best Regard:Mr.Christ Brown
Click to view scam #111801 - Sent on March 7, 2015, 2:27 am by moni.degiorgi@alice.it
Y1VDektRDQoNCqf1qXa357C9qeel+rrQDQqn9al2t+e8dqT5DQqn86Zoqrqyo6t+pmKkVaZD uvSnfQ0KaHR0cDovL3NleDQudXMudG8NCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lV p6OrSCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQpueHIzb3FrRg=
Click to view scam #111679 - Sent on March 7, 2015, 2:27 am by 466noizguo@ms5.hinet.net
My name is George Lagu am 23 years I am from South Sudan, my parents were killed because of the present crisis, so me and my sister manage to escape with my late father consignment box containing $22, 000, 000 and a box full of AU gold to a hotel in Accra Ghana because Accra-Ghana is the safest place in Africa, we want you to be our new parents and beneficiary so that we can invest this wealth and also complete our education in your country, please send me 5 names so that me and my little sister can travel to Togo to send you $5000 each with western union money transfer to the 5 name making $50,000, to enable you make arrangement for our document so that you can come over to pick us and also transfer the rest of the money yourself......Your Faithfully George Lagu
Click to view scam #111678 - Sent on March 7, 2015, 2:19 am by lagugeorgegina23@gmail.com
Begin forwarded message:From: "Rev.Marha Luisa" <bellar@bellar.com.br>Date: 6 March 2015 23:42:54 GMTTo: undisclosed-recipients: ;Subject: Transfer ApprovedReply-To: rev.maraluisa@yahoo.frGood Day,This is to inform you that your funds have been approved.For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address, your ID. Thank you for your understanding.I remain your sister in the Lord Almighty.Best regards,Rev.Marha Luisa .
Click to view scam #111748 - Sent on March 7, 2015, 12:09 am by bellar@bellar.com.br
Sent from my iPhoneBegin forwarded message:From: Records dept.<info@truetestapp.com>Date: 6 March 2015 19:28:41 GMTSubject: Urgent matter GailB     This email contains advance availability information for the following customer: Email Address:          Re:   Important update on your request       AuthoriSe Advance Request in 2 easy steps:     1   COMPLETE THE request     2   SEE HOW MUCH YOU QUALIFY FOR         SUBMIT REQUEST HERE           The advance centres in our network can release funds as soon as the next business day to qualified applicants. Authorise an advance request by visiting the link above.     Thanks for your business.         Regards, Funding Centre Click here to unsubscribe.
Click to view scam #111778 - Sent on March 6, 2015, 11:48 pm by info@truetestapp.com
Begin forwarded message:From: "GREAT WESTERN BANK OF AMERICA"<doc@bon-link.com>Date: 6 March 2015 22:00:27 GMTSubject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000,00)Reply-To: <greatwesternbnkk@gmail.com>GREAT WESTERN BANK OF USA101 FIRST ST CITY CARLISLELA ZIP 50047CONTACT TELEPHONE NUMBER: +1(5156505993CONTACT EMAIL:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000,00)ATTENTION BENEFICIARYWE BRING TO YOUR NOTICE THAT YOUR EMAIL ADDRESS HAS BEEN IN OUR DATABASE OF SCAMMED VICTIMS FOR A LONG TIME DUE TO COMPLAINS BY INDIVIDUALS AND GOVERNMENTAL AGENCIES, AN EMERGENCY MEETING WAS HELD AT THE UNITED NATION BUILDING IN NEW YORK WITH THE GENERAL SECRETARY OF THE UNITED NATION BAN KI MOON AND HEADS OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) AND CYBER CRIME DIVISION, YOU WERE RANDOMLY SELECTED TO BE COMPENSATED, THAT IS WHY WE ARE IN CONTACT WITH YOU SO TAKE YOUR TIME TO READ THIS INFORMATION,BUT THE BOARD OF DIRECTORS OF THIS BANK JUST CONCLUDED AN EMERGENCY MEETING AS REGARDS YOUR $15, MILLION US DOLLARS WHICH IS SCHEDULED TO HIT YOUR BANK ACCOUNT BEFORE 4PM YOUR LOCAL TIME TODAY.BUT IN THE PROCESS TO HAVE YOUR FUND RELEASED NOW IT WAS DISCOVERED BY THE BANK THAT YOUR TRANSFER LACK THE FEDERAL RESERVE  ENDORSEMENT CERTIFICATE (F.R.E.C) AND UNITED STATE  TREASURY CLEARANCE CERTIFICATE (U.S.T.C.C) WHICH HAS WARRANTED US TO CONTACT YOU BY INFORMING YOU OF THE CAUSE OF YOUR TRANSFER DELAY.WE DO NOT WANT TO BE INVOLVED IN ANY DIRTY DEALINGS OF TRYING TO TRANSFER YOUR FUND WITHOUT SECURING THIS TWO VITAL DOCUMENTS BECAUSE IF IT IS FOUND OUT THAT YOU DID NOT SECURE THIS TWO VITAL DOCUMENTS YOUR TRANSFER WILL BE STOPPED AND THIS GREAT WESTERN BANK OF AMERICAN NAME WILL BE BROUGHT INTO THE MUD WHICH WE DO NOT WANT TO BE INVOLVED WITHTHEREFORE, TO SECURE THESE TWO DOCUMENTS, WE HAVE ALREADY CALLED THE UNITED STATE DEPARTMENT OF TREASURY OFFICE TO VERIFY THE COST OF THE TWO DOCUMENT WHICH IS $185 BECAUSE THEY ARE THE ONLY OFFICE TO ISSUE YOU THIS TWO DOCUMENT FOR US TO COMMENCE WITH YOUR WIRE TRANSFER, YOU MUST AT AS A MATTER OF URGENCY CONTACT THE  DEPARTMENT OF TREASURY OFFICE WITH YOUR INFORMATIONS AND REQUEST FOR THERE PAYMENT INFORMATION SO THAT YOU WE SEND THE $185 DIRECT TO THEN AND GET THIS DOCUMENT,THIS IS THE ONLY AMOUNT THAT WILL BE NEEDED FROM YOU, IF YOU ARE ASKED OF ANY ADDITIONAL FEE PLEASE DO NOT HESITATE TO INFORM THIS BANK, HERE IS THE CONTACT OF US DEPARTMENT OF TREASURY OFFICE CONTACT THEN IMMEDIATELY AND COMPLY WITH THERE INSTRUCTIONSCONTACT INFORMATIONS1) NAME: MR. JACK LEW,2) POSITION: SECRETARY TO THE UNITED STATE DEPARTMENT OF TREASURY3) EMAIL ADDRESS: secretarydeparment@hotmail.comYOU ARE ADVICE TO CALL ME AS SOON AS YOU RECEIVE THIS EMAIL OR TEXT ME SMS +1(5156505993PLEASE DO THIS NOW AND CONTACT ME IMMEDIATELY.I WAIT TO HEAR FROM YOU IMMEDIATELY.CONGRATULATIONS IN ADVANCE.MR.KEN KARELSPRESIDENT & CEO,GREAT WESTERN BANK OF AMERICA
Click to view scam #111747 - Sent on March 6, 2015, 11:46 pm by greatwesternbnkk@gmail.com
s/m
file attachedAttachment content - 5NR.docx: 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA. Customer services, Our ref: RBI/AT602/PR/2015 Payment file: RBI-DEL/id717/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the Government pending since 1999 to 2015 According to your file record with your email address; your payment is categorized as: Contract Type: inheritance/ unpaid contract funds/ Undelivered Promo & Draw funds Recently on the 5TH of March 2015, The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are sending this mail to inform you that 397,850.00(40,875,054.58 INR) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay (25, 500.00 INR) ONLY in cash deposit to credit your account immediately making a deadline of (2) working days after date of receiving this mail. Also reconfirm your details- for crediting. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Marital Status: 8. E-mail id: SEND DETAILS TO: info@rbi-manager.org General Manager-in-Charge info@rbi-manager.org Foreign Exchange TransferRESERVE BANK OF INDIA2015© Reserve Bank of India ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.528 sec (0 m 15 s)
Click to view scam #111676 - Sent on March 6, 2015, 10:30 pm by nasrettin.sonmez@medisin.uio.no
Dear Friend, This is a personal email directed to you. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I know I have never met you, but my mind instincts me to do this, I believe everything happens for a reason! People change so you can learn to let go, Things go wrong so that you can appreciate them when they?re right. I am a dying woman who has decided to donate what I have to you for charitable goals. I am 62 years old and was diagnosed for cancer about 4 years ago, kindly Contact my lawyer through this email address (barristerrinaj@yahoo.com.vn) she is a God fearing Person work with her, if you are interested in carrying out this task, so that she can arrange the release of the funds of ($10,500,000.00) USD to you. My lawyer's name is Barrister Rina Junichi. Thank you and God bless you. Mrs. Ruka Hiro
Click to view scam #111672 - Sent on March 6, 2015, 10:18 pm by planeamientoacad@frp.utn.edu.ar
p { margin: 0; }Hello,Kindly advise if your company has the license or capability to execute a mutil million contract supply project for the Government of Iraq.Thank you and treat very urgent. Looking forward to an early response.Ali Hassan.
Date: Fri, 6 Mar 2015 17:07:56 -0500From: n_benoite1@aol.frSubject: Dear Beloved Friend,Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Respond to me immediately via my private email address: (mrsnicole.benoite1798@gmail.com) for further details Yours fairly friend, Mrs. Nicole Benoite Marois
Click to view scam #111793 - Sent on March 6, 2015, 10:10 pm by n_benoite1@aol.fr
Hey friend, how are you? Guess you are fine and living good. Nice having your address with the aid of my new search device, my name is Jessica and I'm from Florida USA. Here just looking for better friendship and pen pals both women and men to share interest and lot more with. I love discussing all issues and learning other people's cultures and languages. Hope to get more good and lasting friends outside my state. Friends re like cloths, and life is naked without one. About me in a brief, my names are Jessica Mary; a native of Chicago Illinois, working with a recruitment and resettlement agency here in Florida; i think it?s enough for now till I hear from you. Now tell me about yourself and your country. Plz excuse me if I erred by contacting you in this mail, you can forward my message to any of your preferred mailbox and reply via it for easier correspondence. Xpecting to hear from soon jessica
Click to view scam #111674 - Sent on March 6, 2015, 9:19 pm by jessicamary7000@gmail.com
Date: Fri, 6 Mar 2015 20:41:14 +0000To: nedhulse49@hotmail.comFrom: western_union_2005@yahoo.esSubject: Cancelado: CONTANT POST OFFICE BENIN REPUBLIC FOR YOUR ATM CARD MAR 06 "CONTANT POST OFFICE BENIN REPUBLIC FOR YOUR ATM CARD" has been cancelado Cuándo viernes, 06 marzo 2015 09:30 PM a 10:30 PM (GMT) Hora del meridiano de Greenwich - Dublín / Edimburgo / Lisboa / Londres Mensaje ATTN.DEAR. This is MISS.JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and i believe your current address is still the same. Your total amount in the envelope is USD$4.8 Million usd and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.Contact Mr. John Ben,03 BP 1000,COTONOUBENIN REPUBLIC.E-mail: (postofficebenin01@yeah.net)Telephone +229 68578403Your full information for the Postal.FULL NAME: ==============COUNTRY: ==============CITY: ==============CURRENT HOME ADDRESS: ===========TELEPHONE/CELL PHONE NUMBER.=========AGE/OCCUPATION: =============SEX/A COPY OF YOUR IDENTIFICATION: ===============Managa, informed me that it will take good 3 days to get to your house and your Envelope acumulate cost of USD$45.00 usd. as postal charges. Your Current address have to be reconfirmed when contacting the post office. Call me at +229 68773444 as soon as you receive your Envelope.Thanks & remain blessed.MISS JENNIFER JOHNSON Esta invitación a un evento la ha enviado   Yahoo Calendario
Click to view scam #111746 - Sent on March 6, 2015, 8:57 pm by nedhulse49@hotmail.com
Hi Dear,I am Jovita i will like to know you dear if is possible you can write me to my (jovitadabor@hotmail.com) i will send you my photo in email we move together from there .thanks
Click to view scam #111670 - Sent on March 6, 2015, 8:43 pm by daboabc00012@abv.bg
> From: info@un.org> Subject: (( YOUR CODE PAYMENT - U.N.O/W.B.O/2015/0905/82 ))> Date: Fri, 6 Mar 2015 19:06:12 +0100> > United Nations Compensation / World Bank Our Ref: U.N.O/W.B.O/03/2015/1982/05/9 > > > Congratulations Beneficiary, > > > You are advised to contact Dr. Jim Ovia of our paying Bank in Africa with your Code Payment: U.N.O/W.B.O/03/2015/1982/05/9 immediately for your payment. > > Bank Name: Zenith Bank Plc. > > Contact Official: Dr. Jim Ovia > > Email: dr_jimovia54@yahoo.com > > Phone: +2348183400711 > > Congratulations as we are making the world a better place. > > > Regards, > > > Ms. Valerie Amos.United Nations Secretary General for Humanitarian Affairs,> Emergency Relief Coordinator.
Click to view scam #111777 - Sent on March 6, 2015, 8:05 pm by info@un.org
Advert
Hello,This is to inform you that your atm card the sum of(320.000?) has been approved to your name today.  Endeavor to contactyour payment registry officer Ms. Sola David (soladavid71@gmail.com)In this regards, ensure you reconfirm your details by sending to heryour full name & address, telephone number and scanned copy of youridentification or international passport and further instruct her todispatch your check immediately.Yours FaithfullyDr Larry JohnsonSecretary.
Click to view scam #111669 - Sent on March 6, 2015, 7:43 pm by ollie@ukjohnson.com
  in need of a Company representative in USA & Canada
 
Click to view scam #111667 - Sent on March 6, 2015, 7:24 pm by targetmail@earthlink.net
Take a http://www.fundsforngos.org loan and enjoy flexible repayment within 20 years. We are ready to facilitate and fund any investment project up to One Billion U.S Dollars, that is capable of generating above 5% annual return on consolidation. Please provide your response to discuss more and deliberate on the sector we need to consolidate in your region. * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Real estate * Agricultural products & machinery, General Merchandise * Contract Execution * Home Equity Loans. * Credit Card loans. For more information on investment loan, contact us on the below email . Thanks, Financial Management. The Company: Funds for Ngos. 866 United Nations Plaza, Suite 437 New York, NY, 10017, USA. Tel: (+1) 920-944-1858 Fax: (+1) 559 322 1356 Email : gavincopelandunit@ngoinfodesk.com http://www.fundsforngos.org All rights reserved.501(c) 3 non-profit organization.
Click to view scam #111666 - Sent on March 6, 2015, 7:21 pm by s.akcay@mcfiltre.com
-----Ursprüngliche Nachricht----- Von: Mr. Answer Kenneth [mailto:kennethansw@yahoo.com.tw] Gesendet: Donnerstag, 5. März 2015 19:11 An: undisclosed-recipients: Betreff: Attention: Dear Customer, Attention: Dear Customer, I have contacted you because I have sent you the first transfer of $6500 from your winning inheritance funds total amount of $2.5Million USD. Therefore you need to contact Western Union agent Mr.Benson Taylor, to give you the transfer payment information and Western Union MTCN immediately you call or email him. Western Union Agent: Benson Taylor Contact Email: westernunion31@foxmail.com Telephone: +234-8101805754 Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2537 to him, when contacting or calling him, He will be sending you $6,500.00 ( Six thousand Dollars ) daily as per our board meeting discussion with him until the complete $2.5 Million USD is sent to you. Do get in touch with me once you have gotten the transfer completely thank you. Sincerely, Mr. Answer Kenneth Asia/Africa Affairs Director, International Monitoring Fund(IMF) http://www.imf.com
Click to view scam #111745 - Sent on March 6, 2015, 7:15 pm by kennethansw@yahoo.com.tw
-----Ursprüngliche Nachricht----- Von: Mrs Connie Dutton [mailto:bankofafrica551@gmail.com] Gesendet: Freitag, 6. März 2015 14:11 An: undisclosed-recipients: Betreff: YOUR URGENT RESPOND IS NEEDED? Attn: My Dear, I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Benin Republic with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and 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 payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments 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, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister James Wood . You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Barrister James Wood Alex(Esq) Email: (barristerjameswood@pisem.net) Direct Telephone: +234-64371941 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Alex was just US$185 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Rebulic so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $185USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:.............. Once again stop contacting those people, I will advise you to contact Barrister James Wood 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. Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States
Click to view scam #111807 - Sent on March 6, 2015, 7:15 pm by bankofafrica551@gmail.com
Dear Sir, Good Day! As requested by our customer, Please find attached the copy of fund transfer of USD 98,600.00 into your account.Kindly check and View the transfer copy of your payment attached if your account details is correct and confirm the receipt of the fund to your account Please send confirmation to our customer once you received the funds Best Regards KAMAL EXCHANGE CO L.L.C 157 AL SHAREEF NASER BIN JAMEEL ST,NEAR SPORT CITY CIRCLE AMMAN - JORDAN TEL : +962 6 5600060 FAX : +962 6 5639300 P.O BOX : 941120 AMMAN 11194 JORDAN SWIFT: MAKSJOAX http://www.kamalexchange.com
Click to view scam #113976 - Sent on March 6, 2015, 6:47 pm by
We noticed a login attempt to your Gmail Account from an unrecognised device on Friday, March 6, 2015 11:05 AM GMT. Due to lack of security in your mail box system, we requires you to login your account to undergo some certain verification on your account, to help improve your mailing system and increase your account security. Please recomfirm your email account to increase the security measure by clicking the link below for verification. www.google.com/account/verification/html Gmail Team @2015 Gmail Inc.All Rights Reserved The Google Account Team This email can't receive replies. For more information, visit the Google Accounts Help Center.
Click to view scam #111665 - Sent on March 6, 2015, 6:34 pm by career@kpjhealth.com.my
Dear My name is Mrs. Melissa,I want to transfer my fund to you on charity basis to help poor people in your country Email;;via (mrsmelissa480@gmail.com)
Click to view scam #111664 - Sent on March 6, 2015, 6:27 pm by fatimapilar@telered.com.ar
---------- Forwarded message ----------From: Mrs.Susan Williams <panavac@lily.ocn.ne.jp>Date: Wed, Mar 4, 2015 at 12:44 PMSubject: Your Cheque Is ReadyTo: Hello I waited for your message as you told me with none received. Remember, i supposed to have traveled last night but the weather is too bad. I will be leaving to Paraguay tomorrow. Meanwhile, contact the Bank manager with below address, i have kept the cheque with them at amount of USD2.5 million. Here is Bank contact information: Name Of Manager: Dr Henry Cosh Email: nscservicedist@outlook.com Phone...+22999907475 Thank you. Mrs.Susan Williams
Click to view scam #111744 - Sent on March 6, 2015, 6:24 pm by panavac@lily.ocn.ne.jp
GreetingsI am Abudul-Samiel Naji, a citizen of Syria, I'm currently residing in a refugee camp in Turkey. I was searching for real friend/business partner while I find your email. I have some reasonable and verifiable funds which I want to invest in your country with you as my managing partner.Although I have an age long interest in the Real Estate business,I would however rely on your advise on any filtrable/low risk business venture since you as a citizen of your country would be more accurate as to the best type of business to venture into. Should this proposal be of any interest to you, please do not hesitate to contact me immediately. I will provide the complete details of this business proposal as soon as I hear from you.Sincerely Yours,Abdul-Samiel Naji. I've invited you to fill out the form Greetings. To fill it out, visit: https://docs.google.com/forms/d/1jxZD-byplGA4_aRddE2wWHw2BEMLL1DlaWEc6yFu9OI/viewform?c=0&w=1&usp=mail_form_link
Click to view scam #111663 - Sent on March 6, 2015, 6:13 pm by najiabdulsamiel2@gmail.com
It is my humble pleasure and trust, I write this very important letter to you, considering you are capable and kind enough to assist me in this understated business proposal. I am just trying to know if you can be of help, irrespective of the fact that we didn't know each other before or have met for the first time in life. I came across your contact via internet search as you know in my earnest searching for a truthful / honest person to handle this business with me.Firstly, I must solicit your strictest confidentiality in this business; this is by virtue of its nature as being top secret and confidential. I am Barr ACHEBE. The ex-Ivory Coast leader-Laurent Gbagbo personal adviser. I know that a business of this magnitude will make someone whom you didn't know for the first time to feel apprehensive, but be assured that all will be well with every involved person at the end of this profitable venture as it is risk free. THE PROPOSITION I am 57 years old and a member of the Laurent Gbagbo team that ousted Alhassan Ouattara. I wish to inform you that for the past 5 years now we the team  involved in huge movement of cash to near by country  via a diplomatic courier service using a trunk box which is marked' DIPLOMATIC LUGGAGE" to avoid the eye brows of the customs. There are two boxes I have already deposited in Security Company in Ghana. Pending when I will get a reliable foreign partner that would help me out. I will furnish you with all the details of the security company as soon as I hear from you. The boxes contain (US$32million) each and I would give you the papers to validate your role as the owner of the money as the two boxes has a combined sum of(US$64million)I would also give you the secret numbers of the keys to open it. I am planning to leave Africa with my family and come to your country where I will live there with my family in as much as we finalize on this profitable venture. Please endeavor to send to me your full contact address and phone number so that I can reach you immediately if this proposal is accepted by you. You shall take 30% of the content and safeguard the rest for me until I finally settle in your country with my family.be kind to revert to my personal email barjustin334@outlook.com Yours Sincerely, BARRISTER, JUSTIN
Click to view scam #111662 - Sent on March 6, 2015, 6:11 pm by barristerjo334@gmail.com
> Date: Fri, 6 Mar 2015 16:09:19 +0100> From: fal.fortunati@alice.it> Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.> > NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.> > > I want to acknowledge you that we have finally succeeded in getting your> package worth?s of $7.5USD out of ECOWAS department with the help of Mr.> James George Attorney General of Federal High Court of Justice so you are> advised to reconfirm your full delivery information to the Agent Jerry cook> right now as he is currently at J.F.K International Airport new York USA, you> have to call him no this number (+1 347 464-4616) because he have be > successful> arrival> with your two CONSGNMENT BOX and also has already called me with his number> on his arrival 4hours ago So contact him to deliver your boxes first thing> tomorrow morning possibly today Make sure the bellow stated codes are> identified when contacting him and the content of the boxes should not be> revealed for his does not know the content as it's a VIP Delivery dispatched> directly from my office and tT56he director of the Company> > SHIPMENT CODE GJK72DWQ> PACKAGE REGISTERED CODE NO OVX950.> SECURITY CODE EYTU/3055WEZ/263/> TRANSACTION CODE 7126/JLFS/7138/17305/> CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41> > Full Name=============> Mobile Phone Number========> City====================> Nearest Airport ===========> Country=================> Current Home Address========> > his name is DIPLOMATIC Jerry cook> Email ;(jerry.cook45@outlook.com)> Phone Number(+1 347 464-4616)> > SINCERELY> Rev.Dr.DON WILLIAMS> CALL ME AFTER GOING THROUGH THE EMAIL 229-68725323
Click to view scam #111776 - Sent on March 6, 2015, 6:00 pm by fal.fortunati@alice.it
Click to view scam #113985 - Sent on March 6, 2015, 4:49 pm by
Olá [censored]@gmail.com Mais Um Cliente Ganhou o Prêmio De Mais De 40 Mil Reais O Prêmio saiu no concurso 1653 realizado no dia 14/11/2014 que você pode conferir direto no site da Caixa. O bilhete premiado está abaixo. Estudamos o sistema da MegaSena e criamos um sistema de estatísticas que pode aumentar suas chances de acerto em até 80%. Já fizemos dezenas de ganhadores por todo Brasil. Para ter acesso basta acessar nosso site http://www.lloterias.com.br/g/mega e faça seu pedido. A Equipe e-MegaSena dá uma força para você ter uma boa sorte. Atenciosamente, Equipe e-MegaSena Caso não queira mais receber essas mensagens acesse esse link
Click to view scam #111673 - Sent on March 6, 2015, 4:41 pm by contato@sejaseupatrao.com.br
HII
Hi,Good day to you, l deem it fit to contact you today based on your profile which l saw today in my private search, when l was looking for some one who l will in-trust my future living under his/her care for a better living of mine, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today. My name is Annie Garcia, i am a single lady, of 24 years old, the daughter of Late Mr. Tyrik Garcia, my late father was a successful business man during his day's, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us.Meanwhile after my fathers second wife poisoned my mother to death, I wanted to escape to any where l can be accepted since she's also after my own life and no where is safe for me to stay with her and his children, but she went and hid away my international passport and other valuable traveling documents which I'm suppose to travel with. luckily for me as God have his own plans for my life, she couldn't discover where I kept my fathers file which contains important documents of his deposited money of US$3,800,000.00.which my father used my name to deposit with one of the leading financial bank. So after then, since l have no where to run to, I decided to run to the refugee camp here, where l am today by the grace of God, presently seeking asylum under the United Nations High Commission for the Refugees and Now I am out seeking for your humble assistance for a long term business relationship between us in your Country. Which l would like you to invest my inherited money for me in any lucrative moving business.However, l wish to stop here for now as l have no much time to explain all the details to you as l wish, but please dear, as soon as l hear from you soon showing your interest and acceptance to assist me as l really need your help to me now and l am waiting so that l shall send you my pictures and forward all vital information's to you for your confirmation to help me out.Thanks.Yours SincerelyMiss Annie Garcia
Click to view scam #111660 - Sent on March 6, 2015, 4:33 pm by annie-garcia0@hotmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}BonjourJe m'excuse pour cette intrusion, je me nomme Madame MARIE MICHEL NELLYNA d'originaire de la France.Assistante au cabinet du ministère de l?intérieur du Bénin prés de la FRANCE d?où j'ai servis pendant 9 ans .J'ai du vouscontacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bienvrais que vous ne me connaissez pas et que je ne vous connais pas, mais c'est l??uvre de Dieu si je vous ai contacté. 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. Selon ce que le Docteur m'a justifie 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 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 au Canada ou je vis depuis près de 30 ans, une partie de tout cet argent sera verse a différentes associations, et des centres d'aide au orphelins et aux sans abri. Je ne sais pas dans quel domaine d?activité vous exercez mais je souhaiterais vous aider. J'ai en ce moment dans une banque en Afrique , la somme de 1.050.000$ (Un millions CINQUANTE  mille Dollars) déclarer comme bien familial que j'avais garder pour un projet de construction. Je serai grée de vous donner cet argent qui pourra vous aider dans votre entreprise et aussi la construction d'une église afin de prôner la parole de Dieu et les orphelinats, 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 veuxpas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un gâchis.Veuillez me contactez des que possible si vous êtes d'accord .Que la paix du seigneur sois avec vous .veillez me repondre directement sur mon adresse mail : mariemichel.nellyna@gmail.comBonne CompréhensionVeuve MARIE MICHEL NELLYNA
Click to view scam #111659 - Sent on March 6, 2015, 4:23 pm by prisca.eboko@cnps.cm
Advert
Salaam, I am writing from a UAE based loan and investment group.We are expanding our investment presence by granting loan as debt to fund projects and business all over the globe and to all lucrative and profitable sectors at 6% ROI per annul with up to 15 years repayment plan. Its to this effect that I am contacting you. If you have any projects or business that needs funding, kindly revert back to me via email with your business plan and executive summary and for more details also. NB: Kindly reply and copy to my email below for proper attention. Dr.Al Mikael Tahir Director Investment & Finance 2201 Marina Plaza, Emaar Drive Dubai Marina, P O Box 75464, United Arab Emirates Tel: +971 562 087033 Email: dr_mikaeltahir@hotmail.com Skype: information.alsharqi website: http://www.alsharqigroups.com
Click to view scam #111658 - Sent on March 6, 2015, 4:00 pm by paszti@montekft.hu
Good Day,we are sorry for the delay of your  inheritance payment worth of $10.5m USD and all the Inconveniences. The management of the bank with the instruction of the President and NNPC Managing Directors/ the new appointed ministers after yesterday meeting are to use this opportunity to inform you that we are very surprised to see that you have not received and confirmed your fund since it has been approved for payment to your account since early this new year 2015. Choose any of the following payment methods:(1) ATM Card/Master Card(2) Diplomatic Delivery (Cash Payment).(3) Telegraphic wire transfersRegards,Mrs Rebecca Stephens.
Click to view scam #111656 - Sent on March 6, 2015, 3:41 pm by rebeccastephens13@hotmail.com
FROM Mr USMAN  ABU BILLS AND EXCHANGE MANAGER, In BANK OF AFRICA (B.O.A) Ouagadougou Burkina Faso, IN WEST AFRCA REMTTANCE OF US$15.5MILLION CANFIDENTIAL IS THE CASE. VERY URGENT ATTENTION. Please i want you to read this later very carefully and please do not joke with this message. I am Mr USMAN  ABU, the bill and exchange manager in the boa bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted ($15.5 million) one of my bank clients who died Along with his entire family in air crash, On July 31 2000 please go through the website.http://news.bbc.co.uk/2/hi/europe/859479.stm Can you be able and capable to assist me provide your bank account where this $18.5 million will transfer into? Because I don?t want the money to go into our bank treasury account as an unclaimed fund, so this is the reason why I contacted you so that our bank will release this money to you as the nest of kin to the deceased customer. Please I would like you to keep this proposal as top secret. I shall give you 40% of the total fund as soon as this $15.5 million transferred into your bank account and I shall visit you in your country for the sharing of the funds. From banking experience it will take up to ( 7 ) working days to conclude this transfer. I want you to also know that this transaction will involve a little expense which will be shared among both of us. Your Urgent response is needed immediately to enable me to send to you application later which you have to fill and apply to the bank for the transfer of the $15.5 million USA dollars. Before I send to you the application later, you have to Fill this form bellow and resend it back to me immediately for more trust. Your Name.... Your home addresses .... Your country .... Your city .... Your home telephone .... Your private telephone .... Your age .... Your occupation .... Your religion? Your international passport or ID card .... Thanks and my regards to your family. Mr USMAN  ABU
Click to view scam #111655 - Sent on March 6, 2015, 3:38 pm by usman_abu33@aol.jp
  PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykipkalya@y7mail.com     I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site:   http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html   After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.   One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther.   Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.   AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones   PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykipkalya@y7mail.com      
Click to view scam #111654 - Sent on March 6, 2015, 3:24 pm by mrs.bbiamca@aol.fr
ambassadors genuine email addresses end in .govhe would not ask me for money there is no such "ambassadorial package" feeI HAVE NOT PAID ONE PENNY AND WILL NOT PAY ONE PENNY> From: test@gw.gamagoll.com> Subject: U.S AMBASSADOR> Date: Fri, 6 Mar 2015 02:33:05 -0600> > FROM U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE> CENTRAL DISTRICT AREA, ABUJA> > DEAR: BENEFICIARY,> AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENTGOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALACONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WASVERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR  THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU?RE FUND.MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U S AMBASSADOR TONIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN  OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $8.5 United States dollarsILLION  (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH  THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON. THIS TIME I WILL  NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A  USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S CUSTOMS. I HAVE HELP THREE BENEFICIARIES FROM UNITED STATES OF AMERICA THIS  YEAR TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH  PERSON I AM HELPING NOW.> THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE THE FUND THROUGH MY  ASSISTANCE ARE BELLOW MRS. ANTHONIO SMITH---------- MARYLAND USA MR. ROY RRY-------------FLORIDA US AMISS. MARLYNA JONES --------ATLANTIC GEORGIA THE ABOVE MENTIONED ARE THE THREE PERSONS WHO HAS RECEIVEDTHERE FUND BY MY ASSISTANCE IN JANUARY AND I CAN?T SEE WHY YOURS WILL  NOT BE POSSIBLE. BASE ON THAT YOU ARE TO SEND ME YOUR BELLOW  INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON AS I  COME FOR THE MEETING. YOUR DETAILS REQUIRED ARE BELLOW.> > 1. YOUR FULL NAME> 2. CELL PHONE NUMBER> 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).>  I KNOW QUITE WELL FROM YOUR FILE THAT YOU HAVE REALLY PAID SO MUCH ON  THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON  BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN  DO ABOUT IT. YOUR PACKAGE ($8.5 United States dollars) MUST BE REGISTERED AS AN AMBASSADORIAL  PACKAGE FOR ME TO DEFEAT ALL ODDS. THE COST OF REGISTERING IS JUST  $120 AS PAID BY ORDERS WHO JUST RECEIVE THERE FUND PRESENTLY. THE FEE  MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION OR MONEY GRAM SO  THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST  US.>  YOU ARE TO CONTACT MY SECRETARY DR. CHRIS AWOkE FOR THE REGISTRATION OF THE CHECK:CONTACT NAME: Rev.Chris Awoke CONTACT EMAIL: revchrisawoke@gmail.comPLEASE CONTACT MY SECRETARY WITH HIS INFORMATION STATED AND SEND HIM THE $120 FOR THE REGISTRATION OF THE CHECK BEFORE NEXT WEEK WHICH I WILL BE COMING TO U S A. I SHALL SEND YOU MY FLIGHT SCHEDULE AS SOON AS THE REGISTRATION IS DONE FOR YOU TO KNOW WHEN EXACTLY I WILL BE IN WASHINGTON. YOU CAN GO THROUGH MY WEBSITE AND READ BIOGRAPHY:  (HTTP://NIGERIA.USEMBASSY.GOV/BIOGRAPHY.HTML ) NOTE: AS SOON AS I ARRIVE TO WASHINGTON I WILL CALL YOU SO THAT IMMEDIATELY I FINISHED WITH MY MEETING I WILL BE COMING TO YOUR  ADDRESS TO HAND OVER THE CHECK TO YOU AND ALSO TO LET YOU KNOW THAT I  WILL BE GOING TO YOUR BANK WITH YOU TO DEPOSIT THE CHECK WITH ALL THE  APPROVED DOCUMENT BACKING UP THE CHECK AND I WILL MAKE SURE THE CHECK  CLEAR IN 3DAYS BEFORE I LIVE.YOURS SINCERELY AMBASSADORJAMES F. ENTWISTLEU.S AMBASSADOR TO NIGERIA
Click to view scam #111743 - Sent on March 6, 2015, 3:19 pm by test@gw.gamagoll.com
Von: Kontakt [mailto:info@mail3.gcprom.com] Gesendet: Freitag, 6. März 2015 14:03 An: Betreff: AW: Firmenadressen.   Sehr geehrte Damen und Herren, nach unserem Besuch Ihrer Homepage möchten wir Ihnen ein Angebot von Produkten vorstellen, das Ihnen ermöglichen wird, den Verkauf Ihrer Produkte sowie Dienstleistungen deutlich zu erhöhen. Unser Angebot beinhaltet Datenbanken mit den Adressen deutscher Firmen, respektive potentiellen Kunden für Ihr Unternehmen. Die Datenbanken der Firmen sind in für Sie interessante und relevante Zielgruppen untergliedert. Die Firmenangaben beinhalten: Name der Firma, Ansprechpartner, E-mail Adresse, Tel. + Fax-Nr., PLZ, Ort, Straße etc. 1. Gesamtpaket 2015 DE 1 Mio. Firmenadressen ( 1 021 391 ) - 299 EUR ( bis zum 05.03.2015 ) 2. Gesamtpaket 2015 DE,AT,CH ( 1 612 461 ) - 399 EUR ( bis zum 05.03.2015 ) 3. Europa 2015 (DE, AT, CH, UK, IT, ES) ( 2 634 651 ) - 699 EUR ( bis zum 31.03.2015 ) http://www.firmen-db.net/ Die Verwendungsmöglichkeiten der Datenbanken sind praktisch unbegrenzt und Sie können durch Verwendung der von uns entwickelten Programme des personalisierten Versendens von Angeboten u.ä. mittels E-mailing bzw. Fax effektive und sichere Werbekampagnen damit durchführen. Bitte informieren Sie sich über die weiteren Details einmal unverbindlich auf unseren Webseiten: http://www.firmen-db.net Wir würden uns freuen, wenn unsere Datenbanken sowie Programme Ihren Vorstellungen des innovativen Bewerbens potentieller Neukunden entsprechen und stehen Ihnen gerne jederzeit zur Beantwortung Ihrer Fragen zur Verfügung. Mit freundlichen Grüßen Ralf Wild http://www.firmen-db.net ---
Click to view scam #111792 - Sent on March 6, 2015, 3:10 pm by info@mail3.gcprom.com
Hey
News Von: Laura Gesendet: Donnerstag, 5. März 2015 22:32 An: Betreff: Hey   Hi Sweetheart, Don’t get confused about why some stranger is calling you like that. The reason is only the fact that I am desperate to find my sweetheart and love of my life, my future husband with whom I want spend the rest of my life. Are you the “someone special” that I am looking for? Are you also in search of your love, your future wife? Well many may think that getting acquainted through internet is somewhat risky and not real. But in our fast and busy modern life not many are left with enough time and luck to meet their love spontaneously in their day to day life which has forced most of us are forced to use online dating.   I am Veronica, a sweet and uncomplicated girl from Vladivostok. I am from an upper middle class family, which treasures family values and cultural traditions even while leading our modern sophisticated life. I am an Engineer by profession and I bored of solitude and lack of personal happiness. I want to find the perfect man with whom I want to settle in life. So please click here and join this premium online dating website if you want to find me and thousands of other beautiful ladies and talk with start communicating with us straightaway.
Click to view scam #111775 - Sent on March 6, 2015, 3:06 pm by
Von: Tabitha Gesendet: Freitag, 6. März 2015 13:47 An: Betreff: hi there   Hello friend, I am writing this letter to invite you to this website, with an intention of meeting you there. Maybe you are the Mr. Dependable, the Mr. Perfect and exactly the one I search for. Well I have always wanted to meet foreigners who are so interesting with their gentle and sophisticated nature and stylish looks. My Prince charming should be reliable, loyal, humble and courageous or in other words the perfect man and a dream-come-true for me. I am Angelina and I am from Minsk, Belorussia. Ours is a small country with lots of political problems but we still try to be happy and live life to the fullest. I am a straightforward and humble girl who believes in finding my true love sooner or later. If you like to meet such a potential future life partner please meet me through this website by clicking here!!!
Click to view scam #111741 - Sent on March 6, 2015, 3:04 pm by
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Click to view scam #111800 - Sent on March 6, 2015, 3:03 pm by
---------- Forwarded message ----------From: <kox@centurylink.net>Date: Fri, Mar 6, 2015 at 1:17 AMSubject: HelloTo: info@win.com
Click to view scam #114001 - Sent on March 6, 2015, 2:48 pm by kox@centurylink.net
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON?T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS ?NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$200.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING? BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $200.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. RECEIVERS NAME: FRANCIS OBILOR RECEIVERS ADDRESS: CITY : LAGOS COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $200.00 USD M.T.C.N NUMBER: TEXT QUESTION: ACCESS TEXT ANSWER: CODE WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. JERRY NICHOLS. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #111652 - Sent on March 6, 2015, 2:46 pm by info@stiprocessingltd.com
Bent u op zoek naar een lening of u ondervindt financiële stress en je hebt door uw bank ontkende, vriendelijk contact Beveiliging Lening service voor meer informatie contact op via E-mail: info.limaonecapitalllc@gmail.com
Click to view scam #111774 - Sent on March 6, 2015, 2:28 pm by info.limaonecapitalllc@gmail.com
-----Original Message----- From: vrsscrdtcmmssn230 <vrsscrdtcmmssn230@gmail.com> To: Recipients <vrsscrdtcmmssn230@gmail.com> Sent: Thu, Mar 5, 2015 5:01 pm Subject: {Spam?} DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 To Your Attention; On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. We pledge our best service at all times. Yours Faithfully Christine Lagarde Foreign Operations Manager -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #111739 - Sent on March 6, 2015, 2:13 pm by vrsscrdtcmmssn230@gmail.com
Hi, I am writing you today about a transaction involving a large amount. My name is William Nabil Gamel; I am 18 years old and the only son of Dr. Henry Samir Gamel, the former director of Pyramid Petroleum a major petroleum company in the middle east with branches in Syria, Egypt, The U.A.E and Saudi Arabia. My father was a vocal opposition leader during the recent uprising in Syria and was killed by Assad?s secret police in January. Since his death, my uncles have forcefully taken over our house and his business also with a treat to kill us all if we resist or complain. Unknown to them my father has a cash deposit in a private vault in Europe which he kept in my name as a security for our family should anything happen to him as my mother is deceased. She died during the birth of my sister four years ago. As I do not have a passport or any way to access these funds in this hired vault, hence I seek your help with: 1. Collection of the funds. 2. Relocating from Syria to your country or a safe country in Europe. 3. Assist us with the purchase of a house so my two sisters and I can have a home to call our own. 4. Getting a university place for me to further my education as I want to be a doctor. 5. Assist us with the investment of the balance of the funds so we can have a secured future. If you can handle these five requests, then let me know so I can discuss all the details with you and give you all the documents needed to contact the deposit company. We really need your help and would be grateful for the rest of our life if you can help us. Please do not look at this as a chance to just make money but also as an opportunity to save three souls. I am sending you this message from an Internet cafe, so kindly reply to my private email address as below: Email: wngamel01@gmail.com I am eagerly awaiting your response. Thanks. William Nabil Gamel Damascus, Syria. RLVXWUQZWWGUJFVYWMKCRQEVDROMTLGGIREFSF
Click to view scam #111651 - Sent on March 6, 2015, 2:06 pm by gdhpfy@syriainternet.com
Hello  I am writing this letter on a quick note request for a business / investment deal to be handled by you in  your country. I know your time is too valuable so without taking too much of your precious time I will state the purpose of this letter. My apology I am contacting you through email; it is because it serves as the fastest and more convenient way to get to you .I'm in search of a strong business relationship and partner for business / Investment project. I got your email through a reliable source that assured me of your integrity and reliability in handling this project for me. First, I need to seek your consent before I proceed. This project involves a huge specific amount I cannot mention here for security reasons but will tell you upon the receipt of your reply to this mail. Be rest assured that the proposed investment fund is free from illegal activities. If you feel you can have this handled or give a thought to this, kindly let me know, in order for me to send you a complete comprehensive details of this transaction. Regards, Mrs. Mariam B. Abacha
Click to view scam #111657 - Sent on March 6, 2015, 1:53 pm by mariam4abacha00@gmail.com