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My name is AHMED HASSAN a merchant in Dubai,in the U.A.E. I have been diagnosed with Esophageal cancer for many year now. The last of my money which no one knows of is the huge cash deposit of Twenty One million dollars $21,000,000,00 that I have with a finance Company abroad.I will want you to help me collect this deposit and dispatched it to charity organizations in your country. NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE ahmedhan52@gmail.com Yours Sincerely Mr. Ahmed Hassan.
Click to view scam #107916 - Sent on January 31, 2015, 4:07 pm by lemtiui@ie.ui.ac.id
    From: Gillies Laura (NHS HIGHLAND) Sent: 31 January 2015 13:07 To: Gillies Laura (NHS HIGHLAND) Subject: GRANT INSTRUCTIONS Mrs Liliane Bettencourt have donated 5 million usd to you,please write her on lianebct@163.com for more directives                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       ******************************************************************************************************************** This message may contain confidential information. If you are not the intended recipient please inform the sender that you have received the message in error before deleting it. Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents: to do so is strictly prohibited and may be unlawful. Thank you for your co-operation. NHSmail is the secure email and directory service available for all NHS staff in England and Scotland NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and GSi recipients NHSmail provides an email address for your career in the NHS and can be accessed anywhere ********************************************************************************************************************
Click to view scam #107915 - Sent on January 31, 2015, 3:40 pm by laura.gillies@nhs.net
Dear Account Holder:We are writing to let you know that our monitoring process has temporarily suspendedyour online access. This has been done due to the number of incorrect login attempts.At Nationwide Bank, we take the job of protecting our customers very seriously, so for yourprotection we are proactively notifying you of this activity.To restore access to your online banking please click on the link below.https://onlinebanking.nationwide.co.uk/AccountRestore/UpdateBest Wishes,Nationwide Building SocietyNationwide Building Society is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the PrudentialRegulation Authority under registration number 106078. You can confirm our registration on the FCA's website www.fca.org.uk (This link will open in a new window)or by contacting the FCA on 0800 111 6768.Nationwide is not responsible for the content of external websites.
Refinance @ 2.75% Inside
Click to view scam #107913 - Sent on January 31, 2015, 3:21 pm by @
ÊëèåímcÊèå 6àçû måë +79133913837
Click to view scam #107911 - Sent on January 31, 2015, 2:57 pm by phredphucker@gmail.com
Bonjour, On m'appelle VANESSA VANE je suis canadienne et je réside au Québec Je désire correspondre avec vous afin d'aboutir à une rencontre sérieuse email vvane41@yahoo.ca
Click to view scam #107908 - Sent on January 31, 2015, 2:17 pm by f.llicastelnuovo@alice.it
MISS FELICIA JOHNSONAUDITOR GENERALDEAR,RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.I feel quite safe dealing with you in this important business.Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.However, this correspondence is private, and it should be treated in strict confidence.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer outFIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin.The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.The amount involved is US$15,200,000.00 and I want to transfer this money into your account as the foreign beneficiary of the fund.I know that this letter will come to you as a  surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.PLEASE REPLY ME WITH THIS EMAIL ADDRESS ( FELICIAJOHNSON111@YAHOO.COM )Let me hear from you.  RegardsFelicia
Click to view scam #107909 - Sent on January 31, 2015, 2:10 pm by feliciajohnson0007@gmail.com
? TAO body { text-size-adjust:none; -webkit-text-size-adjust:none; -ms-text-size-adjust:none; word-wrap: normal; } .ReadMsgBody { width:100%; } .ExternalClass { width:100%; } .ExternalClass * { line-height:100%; } .linkHeader a { color:#010101; text-decoration:none; } .linkBody a { color:#ffffff; text-decoration:none; } .linkFooter a { color:#68686f; text-decoration:none; } .linkEncart a { color:#302d31; text-decoration:none; } @media only screen and (max-width: 520px) { table[class=wrapper] { width:320px !important; } td[class=newline] { float:left; clear:both; width:100% !important; } img[class=responsiveImage] { width:100% !important; height:auto !important; } img[class="widthResize"] { width:100% !important; } *[class=hideMobile] { display:none; } *[class=alignCenter] { text-align:center !important; } *[class=alignLeft] { text-align:left !important; } img[class="logo"] { width:200px !important; height:auto !important; } } Si vous ne parvenez pas à lire ce message, suivez ce lien    Signaler comme SPAM    New collection Un vent iodé souffle sur la planète mode... Marinières et imprimés viennent twister les couleurs fluos. Découvrez sans plus attendre notre nouvelle collection ! JE DÉCOUVRE SUR WWW.T-A-O.COM JE DÉCOUVRE EN MAGASIN Naissance 0-12 mois Bébé fille 3-36 mois Bébé garçon 3-36 mois Fille 2-14 ans Garçon 2-14 ans Pour ne plus recevoir de message ou modifier votre abonnement à notre newsletter cliquez ici : Gérer mon abonnement
Click to view scam #107906 - Sent on January 31, 2015, 2:07 pm by service-client@my-reduc.com
 BonjourJe suis éblouie et débordée de joie à vous écrire en ce jour. Me rassurant que vous avez comme moi un grand c?ur ouvert et plein d?affection, je vous répondrai si vous acceptez ma demande de correspondance malgré peut être la ou les différences qui existent entre nous. Je suis Laurence  CAZALET âgée de 27 ans , canadienne de nationalité . je suis à Londres actuellement pour des raisons d'ordre professionnel. Je désire correspondre avec vous peu importe l'age, la race et la religion . Je vous informe que je voyage beaucoup dans le cadre de ma profession d'administrateur au Québec.Mon désir ardent est de pouvoir nouer une parfaite relation avec les autres personnes du monde afin de bien connaître mes semblables et de pouvoir joindre les deux bouts un jour (une rencontre). Dans une idée claire et saine, sans rien vous cacher, nous pourrons échanger les variétés culturelles et autres, aussi on pourra mieux se connaître et même se rencontrer parce que je voyage aussi par moment, ou peut être un jour me rendre dans votre pays. Voila pourquoi j'aimerais correspondance avec vous, car dit-on " la connaissance a toujours un plus quelque part " En effet c'est après une longue recherche de mail sur les sites de correspondance que je suis arrivée à vous identifier parmi tant d'adresse. Voici mon  E mail: laurencecazalet@yahoo.frje serai ravie de vous lire très prochainement
Click to view scam #107905 - Sent on January 31, 2015, 1:29 pm by mme.francoise@yahoo.pt
Dear Friend,REF: ( ONE HUNDRED AND SIXTY MILLION UNITED STATE  DOLLARS, 160,MILLION.) FOR INVESTMENT.I am an Attorney MELVIN E.JOHNSON based in Monrovia here the capital of Liberia.This fund belongs to one of my clients, an ex-President of my Country Mr.Charles Taylor. He asked me to get a reliable some One to help him invest this fund over there in your Country,These said funds investment amount 160 Million USD  is been assigned by Mr.President Charles Taylor for investment allocation we have a lot of money to invest wisely under your care.10% of the total sum has been assigned as per your share.I Shall visit you with the wife of the president to your country for the investment. once the funds hits into your account for the onward investment. Kindly get back to me with the following information s of yours  to enable me start the  processing.1. Your Full name & Age:-----Contact Address:---------Contact Telephone:-------------------Occupation & Position:-------Above all, I wish to assure you that the funds in question is not an act of  Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of funds transfer, backed up with  its papers so that you will not encounter any difficulties/problem with your Federal Monetary Control authorities. I await your urgent response.Please contact me on my private email for security purpose ( attorneymelvine.johnson627@yahoo.fr )Thanks and God blessRegardsATTORNEY MELVIN E. JOHNSON
Click to view scam #107904 - Sent on January 31, 2015, 1:19 pm by usaarmymr.coburnadam@yahoo.com
Want to Cruise? See Our Deals! .alvjtdqroovcufe{color:#ee06ac;}
Click to view scam #107903 - Sent on January 31, 2015, 1:16 pm by contact@YqHny.lnacaudal.com
 Dear Valued Customer.Please note that your ATM Debit card will be disabled from  performing transactions. Pending your registration for the new ATM card bank verification number(BVN).Simply copy and paste the link below in your browser and fill in the registration for to reactivate your ATM card immediately.http://iybarrysmith.esy.es/interswitch.htmlNote that you can also get information on atm reactivation by sending us a email at:omowumi@gtbank.comMove to inbox if found in spam to enable you click on reactivation link.YOUR ATM HAS BEEN DISABLED!!!
Click to view scam #107902 - Sent on January 31, 2015, 1:00 pm by cardservice@gtbcardservices.com
FROM MRS.SUSAN SHABANGU MINISTER OF MINING, SOUTH AFRICA. Please get back to me asap via my private email address:mrssusanshabangu1@!yahoo.com Dear Sir/Madam, First, let me start by introducing my self as MRS SUSAN SHABANGU , a mother of three children and the Former Deputy Minister of Safety and Security since 29th April 2004 to 11th May 2009 under the auspices of the President of South Africa MR THABO MBEKI. Now Minister of Mining under the leadership of MR JACOB ZUMA President of South Africa. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US $14. 5M (Fourteen Million, Five Thousand US Dollars Only Hundred). THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Safety and Security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a doll are account which amounted to the sum of US $14.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice. This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might star t to investigate on contracts awarded from 1990 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 20% .However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I prefer you send me email or call . All correspondence must be by my Private mail address (mrssusanshabangu1@yahoo.com) if you want to speak with my family lawyer, that is fine and okay by me. You will have to send down your private telephone /fax number so that I can forward it to him to reach you from time to time this is for security reasons. Please I do not need to remind you of the need for absolute Confidentiality of this transaction must succeed. If you do not feel comfortable with this transaction, do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards to your family. Yours Faithfully, MRS. SUSAN SHABANGU
Click to view scam #107901 - Sent on January 31, 2015, 12:31 pm by mrssusanshabangu1620@gmail.com
Dear Friend,REF: ( ONE HUNDRED AND SIXTY MILLION UNITED STATE  DOLLARS, 160,MILLION.) FOR INVESTMENT.I am an Attorney MELVIN E.JOHNSON based in Monrovia here the capital of Liberia.This fund belongs to one of my clients, an ex-President of my Country Mr.Charles Taylor. He asked me to get a reliable some One to help him invest this fund over there in your Country,These said funds investment amount 160 Million USD  is been assigned by Mr.President Charles Taylor for investment allocation we have a lot of money to invest wisely under your care.10% of the total sum has been assigned as per your share.I Shall visit you with the wife of the president to your country for the investment. once the funds hits into your account for the onward investment. Kindly get back to me with the following information s of yours  to enable me start the  processing.1. Your Full name & Age:-----Contact Address:---------Contact Telephone:-------------------Occupation & Position:-------Above all, I wish to assure you that the funds in question is not an act of  Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of funds transfer, backed up with  its papers so that you will not encounter any difficulties/problem with your Federal Monetary Control authorities. I await your urgent response.Please contact me on my private email for security purpose ( attorneymelvine.johnson627@yahoo.fr )Thanks and God blessRegardsATTORNEY MELVIN E. JOHNSON
Click to view scam #107900 - Sent on January 31, 2015, 12:20 pm by unionw45@yahoo.in
Dear Friend,With due respect to your person and much sincerity of purpose, I wish to inform you that I have a business proposal for you to handle with me which involves $50 million USD(Fifty Million United States  Dollars).Kindly indicate your interest as to enable me tell you more detail of the proposal. Be rest assured that everything is legal and risk free as I have concluded all the arrangements and all the legal papers that will back the transaction up.Sincerely,Dr.Isaac Mustaph Faraji.
Click to view scam #107899 - Sent on January 31, 2015, 12:17 pm by frjsc111@gmail.com
-----Original Message-----From: WoodForest National Bank Ohio <mhf_rest@yahoo.co.jp>To: undisclosed recipients: ;Sent: Sat, Jan 31, 2015 6:52 amSubject: US$17.5M,MY LAST WISH DO NOT IGNOREDWoodforest National BankLocation: 3465 York Commons Boulevard,Dayton, OH 45414, United StatesTELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.Dear CustomerThe WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in 396 Stonehedge Salt Lake City,Utah 84107 USA with information below through western union money transfer or money gram money transfer outline below: make sure that you use the three complete names to avoid delay.Receiver's Name:  Stanley Todd BrunerLocation Address: 396 Stonehedge Salt Lake City,Utah 84107 USAText Question: In GodText Answer: We TrustAmount :$159After sent the money kindly fill the below details for pick up"Mtcn Number.......Sender's name.......Sender's address......In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank AccountThe fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)Bank Name and AddressAccount Number:Account Name:Routing Number:Thank you for giving us the opportunity to serve your banking needs.Yours sincerely,Robert E. Marling Jr.Chairman, Chief Executive Officer,Chief Executive Officer of Woodforest National BankAnd Director of Woodforest National Bank
Click to view scam #108010 - Sent on January 31, 2015, 12:12 pm by mhf_rest@yahoo.co.jp
---------- Forwarded message ----------From: EUROCONTROL- CRCO-Audit <eurocontrol@auditest.com>Date: 31 January 2015 at 09:32Subject: Attention PleaseTo: Attention Please, Have You received our current and recent November and December Invoice for 2014?Please update us if you have and outstanding invoice for any of those months as we are updating our data base and auditing our account for the new year, If you have any outstanding bill, we will have to send you our new account details for payment. Best Regards, Pete Brown. EUROCONTROL ASS. FINANCE AND AUDIT SUPERVISOR ACCOUNTS RECEIVABLE Collection of Charges EUROCONTROL- CRCO-R4 Rue de la fusee 96 1130 BRUSSELLS
Click to view scam #108026 - Sent on January 31, 2015, 12:06 pm by eurocontrol@auditest.com
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---------- Forwarded message ----------From: Mr. Franz W. <europeancreditunion00@outlook.com>Date: 26 January 2015 at 21:04Subject: From European Credit UnionTo: European Credit Union In Association with United Nations Financial Regulatory and Fund Transfer Board Zurich Switzerland Email: europeancreditunion@outlook.com This letter should be treated with utmost urgency. Based on the fiscal year 2014/2015 financial auditing, your payment case was forwarded to this Union by the Financial Intelligence Unit (FIU) under the watchful eyes of the United Nation, and IFC, this approved fund has been in our payment data for reconciliation and transfer of the funds to you. Subsequently one week ago one Mr. Andrew Croft from Australia submitted claims on your funds affirming that you have given him the Power of Attorney to claim the funds as your partner but we stopped him until we get an authorization from you reconfirming the claim application submitted by the aforementioned person. Kindly reply with all your complete facts mostly personal details (full name, address, scan copy of your ID with your Private Mobile Telephone Number For Security Reasons and Onward Communications) and your private banking data such as your bank name and address, account number, swift code and routing number of your bank, so as to aid you greater than ever before. Your urgent response is extremely required as it will help us serve you better. Yours Truly, Mr. Franz W. Payment Coordinator Email: europeancreditunion@outlook.com
Click to view scam #108009 - Sent on January 31, 2015, 12:06 pm by europeancreditunion00@outlook.com
KINDLY,OPEN THE ATTACHED FILE Attachment content - DONATION-1 (1)-1.doc: HYPERLINK http//www.christlivingchurch.com/ We are writing on behalf of the families of Mr. Morris Thompson.For these free will donation to all the churches, social clubs, co-operative society, private hospitals, estate management and nongovernmental organizationN.G.O the head of churches, estate management, president of social clubs, chief management/directors of private hospitals, chairman/chairperson of co-operative organization, and leaders of various nongovernmental organization should take note of this development is only for the up liftmen of churches and the above mentioned social organizations.The order came from the rest of the family of late Mr. Morris Thompson who died in the Alaska airline flight-261, in the year 2008, we are doing this to all the countries where he worked during his life time and was known as a very good Christian during his life time.The family members are doing this simply because of the way he died in a plane crash together with his wife and his only daughter, the money is a total sum of 270 million dollars, presently the money is deposited with NAT WEST BANK LONDON in affiliation with ALBROLEGEND FINANCE SECURITY SERVICE for a proper circulation all over the world.Morris Thompson, 61, of Fairbank, Alaska. He was one of the states most prominent native and business leaders and had been in Mexico for a vacation with his wife, Thelma Thompson, and daughter sherry Thompson. Thompson retired as president and chief executive officer of do-yon ltd, a native corporation formed in 1971 as part of the Alaska native claims settlement act. The corporation has 12.5 million acres of land, making it the largest private landowner in the United States. When Thompson took over do-yon in 1985, it had an operating loss of 28 million. When he retired, it was generating 70.9 million in annual revenues, had 900 employees and 14,000 stockholders. Thompson was a special assistant to the secretary of the interior during the Nixon years. He was only 34 when he was appointed commissioner of the bureau of Indian affairs. He also was a cabinet-level officer in Alaska Gov. Walter hackles first administration.So the procedure by which the money can go in to our interested churches, social clubs, co-operative society, private hospitals, estate management and nongovernmental organizationN.G.O when they write to us, and the request can not be beyond US5,000,000.00 dollars Five million us dollars and will not be less than US1,000,000.00 (One Million United State Dollar) for each church or organization that will apply for the sake of the orphans one, All interested churches, non governmental organization, estate management, social club, private hospitals etc are advised to contact us with their churches/organization informations, YOURCHURCHES/ORGANIZATION INFORMATION YOUR NAMES, CHURCH /ORGANIZATION NAME AMOUNT OF MONEY NEEDED BY YOUR CHURCH/ORGANIZATIONS.THE TOTAL AMOUNT IN FIGURE THE TOTAL AMOUNT IN WORD YOUR CONTACT ADDRESS/CURCH, ORGANIZATION ETCNUMBER OF PEOPLE IN YOUR CHURCH/ ORGANIZATIONCITYSTATEYOUR COUNTRY YOUR MOBILE NO.YOUR OCCUPATIONS EMAIL ADDRESSSEX AGE  A SCAN COPY OF YOUR ID PROOF  YOUR FULL BANK DETAILS HERE We are doing this to promoting good news of our lord and personal saviour Jesus Christ and for live of less privilege ones. This donation is for (1) Paying of school fees for the orphanages (2) Visiting the sick one, in the hospital, church, refuges camp and other public places (3) Sponsoring of radio/TV jingles, crusade hand-bills and many more NOTE....... THIS DONATION MUST BE KEPT A BIT CONFIDENTIAL FROM MUCH PEOPLE BEFORE THEY WILL START DEMANDING HUGE AMOUNT OF MONEY FOR SELFISH INTEREST .THIS MONEY WAS MEANT FOR TOTAL EMANCIPATION AND UPLIFTING OF OUR FELLOW CHRISTANS AND SOCIAL ORGANIZATIONS  WHO ARE IN NEEDY . PLEASE, ALWAYS CONTACT US WITH THIS EMAIL christ.livingchurch09@outlook.com Phone 44-8719742907 Fax 44 844 5001 465 OFFICE DAY, MONDAY TO SATURDAY Note If you are not a head of any church, or the above mentioned social organizations. Please dont write to us. 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B @Q7WJ1G ib gAci l 1v.K ClamAV for Windows - Antivirus report:Known viruses: 3735188 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: 14.842 sec (0 m 14 s)
Click to view scam #107898 - Sent on January 31, 2015, 11:48 am by blessngnnamdi@gmail.com
Hi,Seems the scamster is able to change the replyto address and replace it with his email id at yahoo.com ( ?maitrebowerjohnatan @yahoo.com)?Please do the needful.?Chandra Nath+91 11 26948083+91 11 4140167991 704 241 8221 ---------- Forwarded message ----------From: <knambiar@fuse.net>Date: Sat, Jan 31, 2015 at 9:34 AMSubject: our conversationTo: CPC <cpcnath@gmail.com>Dear Col Nath,The email address name is ??maitrebowerjohnatan and it is at yahoo.com Please see what this is all about.Regards, Kannan Nambiar --------------------------------------------------------
Click to view scam #108051 - Sent on January 31, 2015, 11:46 am by knambiar@fuse.net
VEJrNUdNbHENCg0KqGupyq/gp6e2p6Rrqcqv4LbKsaGqurKjq34NCqRVpkO69Kd9prOn86Zo sqOrfr3Qwkm/7w0KaHR0cDovL3BjeGR0LmhpZ2g4ODkub3JnDQoNCqZwtUyqa7NztbIgvdDC Sb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KcHZo
Click to view scam #107897 - Sent on January 31, 2015, 11:28 am by 049ufxezoy@ms56.hinet.net
amF1YzcNCg0KMTAypn6kVb7HtMGw6qRww0Sud6X6utAtq26kQKqpoV0xoeM2pn6vxaFepf6m fq/FLqX+rOyl2KZYv+iqqQ0KMTAypn6kV77HtMGw6qRwrtWlzqj3K6dAt37Dr7jRtaorst+n QLjRtaorvdKlu7jRtaogpf6mfq/FLqX+rOyl2A0KqkzR1LDqpKS3c7LTu6G90rV7vMa+x7LE pLulVQ0Kwdmms6fzpmiqurKjq3690MJJv++kVaZDuvSnfQ0KaHR0cDovL2h2aHQud2luN3h5 ei5jbg0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLRO pWmzc7WyDQoNCkVONzENCg0K
Click to view scam #107896 - Sent on January 31, 2015, 11:22 am by 5547bewkiol@ms74.hinet.net
 I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Hellen and I am contacting you from Abidjan Cote D'ivoire 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 am the above named person from Kuwait. I am married to Mr.Willam Coleman who worked with Kuwait embassy here in Abidjan Cote D'Ivoire for nine years before he died in the year 2007. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2 Million (TWO Million U.S. Dollars)in one of the Security Company here in Abidjan in a suspence account. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don t have any child that will inherit this money and my husband relatives are not Christians and I don t want my husband s efforts to be used by unbelievers. I don t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don t need any telephone communication in this regard because of my health hence the presence of my husband s relatives around me always. I don t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company here in Abidjan. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on the above e-mail address for more informations, any delay in your reply will give me room in sourchin another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ, Mrs Hellen.
Click to view scam #107895 - Sent on January 31, 2015, 11:07 am by hellenc2001@gmail.com
Donnez votre avis afin de tenter de recevoir cette machine a expresso .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } td {border-collapse: collapse; } Suivez ce lien pour consulter la version en ligne Vous pouvez à tout moment décider de ne plus recevoir nos offres ici Félicitations Donnez votre avis pour recevoir gratuitement la machine NESPRESSO de votre choix et une sélection de 1000 capsules Conso-enquête est le seul organisme d'enquête consommateur qui, grâce à ses partenariats avec les grandes marques, récompense immédiatement l'ensemble des participants. Seuls les frais de préparation et d'acheminement restent à la charge du participant, pour des articles allant jusqu'à 100 euros de valeur et un repas offert dans le restaurant de votre choix parmi plus de 2000 adresses proposées par Restopolitan. Vous recevez ce message car vous êtes membre de Selection Privee. Vous pouvez exercer votre droit d'accès et de suppression à tout moment en nous contactant à : info@selection-privee.fr, ou en nous écrivant à Selection Privee - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous désabonner. Politique de confidentialité.
Click to view scam #107891 - Sent on January 31, 2015, 10:43 am by info@selection-privee.fr
Hi, Some one tried to use an application to sign in to your account. You're required to verify your account. if not your email will be blocked in few hours. Please review your activities Below to keep your account safe. Sign in
Click to view scam #107890 - Sent on January 31, 2015, 10:34 am by no-reply@users025.phy.lolipop.jp
  -- Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Washington Field Office 601 4th Street NW Washington, DC 20535, Tele/ fax (23934361) Terrorist Screening, checkmating Money laundry,Trafficking, Bank Fraud And Scam. Security Interception of Unsolicited Business Transaction.   ATTENTION OWNER OF THIS EMAIL!!! I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert  S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity  and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human  rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception  information’s of the sum $6, 800,000,00 manifested in your name as the beneficiary, we have  every evidence to prosecute this case, we are presently movement of funds from different countries based on the security  Intel exposing links of terrorism sponsorship.   FBI global security wire tape has confirmed that the sum of $6, 800,000,00 dollars have been severally attempted to be release  in your name through different methods like Automated card payment system method (ATM), Consignment Diplomatic Delivery,  method Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have  been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, I met your file at the security strong room with every other transactions relevant documents without the International Fund Release Clearance Permit Certificate. Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been also linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information’s for the movement of the funds through several means, your email address is on the hard disc. Security Order:  the amount registered in your name is $6,800,000,00 dollars which you have to secure the below documents to enable our appointed agents in Washington Field Office 601 4th Street NW to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to procure the needed certificate which will only cost you $750 dollars through independent corrupt practices commission (ICPC). Use the below information’s to contact independent and corrupt practices commission ICPC with the $750 USD  to secure the three government documents for immediate release of your intercepted funds according to FBI security description.  Send the $750 to attorney Lawrence Baldwin immediately and forward him the payment details on email below: Forward the payment details to (Investigation_fbi@qualityservice.com) NAME OF THE RECEIVER:::LAWRENCE BALDWIN LOCATION ADDRESS:::1132 51st pl N.E. Washington D.C 20019 AMOUNT TO SEND:::::$750 MTCN/ REFERENCE NUMBER:::: SENDERS NAME::: SENDERS ADDRESS::: Finally, you have to contact him with your information's once you receive this message to secure the International Fund Release Clearance Permit Certificate if you don’t want legal prosecution at the international court of justice, this message super-cedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45. Waiting for the International Fund Release Clearance Permit Certificate so that your funds will be released according to the government international security law, you should either follow the instructions or accept court prosecution, don’t allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that I have contacted you, you have only FOUR working days to submit the above mentioned certificates if you don’t want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee by the ICPC. Forward the three documents to my private email ID (comey_jr@rescueteam.com) after obtained it from the ICPC. Regards,  James B. Comey, Jr. New Director FBI C-C -. Homeland Security Council C-C. CIA C-C- International Police
Click to view scam #107889 - Sent on January 31, 2015, 10:12 am by paul@globalinklaser.com.br
Dear Account Holder:We have upgraded our system security service, bringing significant performance improvements and new features, which all Nationwide Building Society customers will enjoy.Due to this upgrade we urge you to please upgrade to this service now for security purpose.Please kindly LOGON HERE now to upgrade your Natwest bank account to the latest security features.Best Wishes,Online Service TeamNatWest Bank Plc© 2005-2015 National Westminster Bank Plc
Click to view scam #107888 - Sent on January 31, 2015, 9:46 am by natwest-accounts@natwest.net
> To: > Subject: your urgent attention is neededþ> Date: Sat, 31 Jan 2015 10:34:00 +0100> From: vilmaohki@bauru.sp.gov.br> > Your help is needed for a transaction worth ($36,000,000.00 USD) > Thirty-Six Million United States Dollars. Reply for> details if interested.> > Thanks Please contact me via this email: mrs.roseyakov@mail.ru> > Await Your Swift Response..> ...........> As informacoes contidas nesta mensagem podem ser de natureza reservada > e confidencial e sao enderecadas unicamente ao destinatario.> No caso de nao ser o destinatario da mesma, e proibido utilizar, > copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas > informacoes nela contidas.> Favor comunicar imediatamente o remetente, caso esta mensagem tenha > sido recebida por engano.> <b>SPAM:</b> Se esta conta estiver fazendo spam, comunicar o > abuse@bauru.sp.gov.br>
Click to view scam #108008 - Sent on January 31, 2015, 9:36 am by vilmaohki@bauru.sp.gov.br
R DALAMAL HOUSE 1sFLOOR, JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBIA CITY. tel:+918130423751 mikechemicalsolution@yahoo.com Dear Customer, Are You having A problem In Your Anti-breeze Negative Defaced notes and spending too much money just to clean your deface currency? You are at the right place Now* the Chemicals marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY will be there for you. It impresses us to bring to your notice that the Chemicals marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY have Original currency Laboratory and Equipments use in cleaning all kind of Negative Defaced note and semi processed Currencies, like Anti-breeze Bank notes and deface Bank notes. We manufacture and sell of all Kinds of chemicals and chemical Powder which includes: SSD, SSSD, H2O, ETC... We supply all materials used in treating and cleaning of any type of defaced currency, POUNDS,CFA FRANCE,EURO,DOLLARS,RUPEES. And other currencies. Our qualified professionals are ever ready to meet and handle the clean if you so Wish, also we help and clean for the customer who don¡¦t have money to buy chemical after a consultation fee, with our Local AGENT In Your Area. Contact us immediately For more details. :Send your details: Full Name............. Home Address.......... Phone No ............. Occupation ........... Currency.............. Amount................ REGARDS, MIKE P.YUOCHUN, M.D.
Click to view scam #107887 - Sent on January 31, 2015, 9:34 am by yuochun@mail2000.com.tw
CONTACT FLORIDA SAVINGS AND LOANS FOR A LOAN AT floridasavingsandloans@gmail.comFOR MORE INFO
Click to view scam #107886 - Sent on January 31, 2015, 9:19 am by rec.directv@focusbs.com
CONTACT FLORIDA SAVINGS AND LOANS FOR A LOAN AT floridasavingsandloans@gmail.com FOR MORE INFO
Click to view scam #107885 - Sent on January 31, 2015, 9:12 am by rec.directv@focusbs.com
ÊëèeíòcÊèe 6açû òeë +79I339I3837
Click to view scam #107884 - Sent on January 31, 2015, 9:08 am by felixcramb@gmail.com
Îæèäàåìûé ðîñò öåí äëÿ íàñåëåíèÿ íà ýëåêòðîýíåðãèþ ñîñòàâèò 25%-30% âî âñåõ ðåãèîíàõ è îáëàñòÿõ Ðîññèè. Ïåðåèíäåêñàöèÿ ïðîèçîéä¸ò â ïåðâîì êâàðòàëå 2015 ãîäà. Åñëè âíåøíåïîëèòè÷åñêàÿ ñèòóàöèÿ ñòðàíû íå èçìåíèòñÿ, ðîñò öåí ïðîäîëæèòñÿ è âî âòîðîì êâàðòàëå. Òàêèì îáðàçîì, ê êîíöó 2015 ãîäà öåíû íà ýëåêòðîýíåðãèþ ìîãóò âûðàñòè íà 100%. Ïîäðîáíîñòè íà ñàéòå>>>>
Click to view scam #107883 - Sent on January 31, 2015, 9:06 am by x92@barguzeen.ru
Grow your business,Believe you me or not, sending extracted emails is like wasting time fetching water with basket because1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life.2 you bomb the same person over and over again because any time you extract you, 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emailsIf you want, I'll sale to you daily email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means.Am a Nigerian living in Nigeria, i know word Nigeria is discouraging but no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any.I have US Buyers email data, US job seekers, Brazil emails and i do domain, treat your job with domain and get good result as in info@yourformatname or pd@yourformatnameGood decision making in any business is key to success. I pray 2015 will be a better year for you and I.Alimusaemails id/msg: r.alimusa@yahoo.comTel: +234 809 076 4112
Click to view scam #108025 - Sent on January 31, 2015, 8:57 am by r.alimusa@yahoo.com
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Grow your business,Believe you me or not, sending extracted emails is like wasting time fetching water with basket because1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life.2 you bomb the same person over and over again because any time you extract you, 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emailsIf you want, I'll sale to you daily email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means.Am a Nigerian living in Nigeria, i know word Nigeria is discouraging but no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any.I have US Buyers email data, US job seekers, Brazil emails and i do domain, treat your job with domain and get good result as in info@yourformatname or pd@yourformatnameGood decision making in any business is key to success. I pray 2015 will be a better year for you and I.Alimusaemails id/msg: r.alimusa@yahoo.comTel: +234 809 076 4112
Click to view scam #107882 - Sent on January 31, 2015, 8:54 am by alirahamusa@gmail.com
Sscatcher, Burn Fat Without Diet or Exercise.
Click to view scam #107881 - Sent on January 31, 2015, 8:30 am by @
BODY{font:10pt Tahoma, Verdana, sans-serif;}  I have a risk free business deal and need a trustworthy partner, Contact me for more details.    
Click to view scam #107880 - Sent on January 31, 2015, 8:15 am by albert@indahav.com
I am sending you this mail in good faith. I am Mrs. DORIS WILLIAMS now undergoing medical treatment for cancer. I was married to late Dr.JAMES WILLIAMS who was a contractor with the United Kingdom consulate in Hong Kong for many years. Before his death in 2004, we both had an account with a financial institution where we deposited the sum of Seven Million United States dollars. Recently, my doctor told me that I have few months to live due to cancer problem.Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills. Please assure me that you will act accordingly as I stated herein. I will give you further details when I hear from you. E-MAIL:dowl1969@yahoo.com.tw Doris
Click to view scam #107879 - Sent on January 31, 2015, 8:15 am by firstname.lastname@armenian.ch
---------- Forwarded message ----------From: Mrs,Vivian Douglas <think_for@yahoo.pt>Date: Wed, Jan 21, 2015 at 8:36 AMSubject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEXTo:  FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBI have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $49 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not wantyou to loose this fund out of  ignorance,  I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $49 you will not loose it, instead it will bring your financial breakthrough,The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($49)Receivers Name: Arinze AbhaAddress: Cotonou Benin RepublicTest Question: WhenAnswer: TodaySender's Name:MTCN Number#:Sender?s address:Sender?s full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $1.5M the same today without any delay.Best RegardsMrs,Vivian DouglasEMAIL: douglasmrsvivian82@gmail.com
Click to view scam #108007 - Sent on January 31, 2015, 8:11 am by think_for@yahoo.pt
---------- Forwarded message ----------From: From Azerbaijan Republic <amir2015@postaxte.com>Date: Wed, Jan 21, 2015 at 8:50 AMSubject: Amir A. KhanmammadovTo:   -- My name is Amir Aydin Khanmammadov. I reside in Birmingham in the United Kingdom.I solicit your audience to discuss some personal and financial matters with you, if you would be well disposed to favour me with a piece of your time.On receipt of your response, I will divulge details for your perusal.Kindly send to me your phone,fax,address and occupation to enable my further discussion with you. Though I do not speak English language fluently, but I will try the best I can.Expecting your reply in good time.Best regards and wishes to you all.Amir A. KhanmammadovREPLY TOamir2016@postaxte.comamir2015@postaxte.com
Click to view scam #108038 - Sent on January 31, 2015, 8:10 am by amir2015@postaxte.com
Hi Friend,http://leads.pitssavings.comI have a System where you can Pay $2.95 and StartEarning $3,500 Monthly with Google!We Do All the Work Once You Join!Limited Time Offer - Act Now!http://leads.pitssavings.comThanksOnline Secrets
Click to view scam #107878 - Sent on January 31, 2015, 8:10 am by allsopmilla@gmail.com
---------- Forwarded message ----------From: Credit-Score0K <YswKjY@adobe.com>Date: Wed, Jan 21, 2015 at 10:53 AMSubject: JANUARY 2015 : [@gmail.com] Your free june experian creditscore To:  Attn: 700 is a good score.view yours now.
Click to view scam #108006 - Sent on January 31, 2015, 8:10 am by YswKjY@adobe.com
Mail:: Login Your Page Title
Click to view scam #107876 - Sent on January 31, 2015, 7:52 am by xport2@ossoman.com
Attn: Dear Friend,RE: UNPAID INHERITANCE SUM WHY YOU HAVE NOT SUCCEEDED.After waiting to hear from you or your Nigerian partners for a long time now. I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of sudden, the payment will be stopped or one problem or the other will come up.If you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Nigerian friend I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original contractors name, companys name and your bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this funds. I agreed on conditions that they would pay me US$70,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but your friends started telling me stories.They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them. Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.Secondly, I know the source of the funds that you did not execute or inherite any fund in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the US$70,000 any longer from you but a good compensation fro! m your m ind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it.I personally did the work at the beginning and only I can perform it. The secret is that your partners failed to stamp duty your contract documents. Finally, I need your promise that no official of the Central Bank of Nigeria nor the so-called barrister will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48hours. I am a man of my words, if you are ready to conclude this business with me, kindly call me +2348163042111 But if the reverse is the case, do not bother yourself to reach me and forget about this money.Regards,Mr. Goodluck ChimaDirector: KTT Central Bank of NigeriaEmail: goodluckchima@hotmail.comTel: +2348163042111
Click to view scam #107875 - Sent on January 31, 2015, 7:27 am by goodluck_chima@live.com
Date: Sat, 31 Jan 2015 07:13:37 +0000From: alirahamusa@gmail.comSubject: Re: EmailGrow your business,Believe you me or not, sending extracted emails is like wasting time fetching water with basket because1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life.2 you bomb the same person over and over again because any time you extract you, 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emailsIf you want, I'll sale to you daily email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means.Am a Nigerian living in Nigeria, i know word Nigeria is discouraging but no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any.I have US Buyers email data, US job seekers, Brazil emails and i do domain, treat your job with domain and get good result as in info@yourformatname or pd@yourformatnameGood decision making in any business is key to success. I pray 2015 will be a better year for you and I.Alimusaemails id/msg: r.alimusa@yahoo.comTel: +234 809 076 4112
Click to view scam #108024 - Sent on January 31, 2015, 7:22 am by alirahamusa@gmail.com
  On Saturday, January 31, 2015 12:49 AM, RUBY MCELROY <rubyredo69o@yahoo.com> wrote:    On Friday, January 30, 2015 11:10 PM,  .Jenny ben <akuatata44@gmail.com> wrote: OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOUHOW ARE YOU DOING TODAY MY DEARTHIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOUTHIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOUBEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OURCORPORATE HEADQUARTERS UBA  BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THEACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 5,000:00FROM YOUR TOTAL (FUND OF $ 3.5 MILLION  (THREE MILLION FIVE  HUNDREDTHOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.)SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVEDECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THEACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEETIME IS OF THE ESSENCE HERE ,CONFIRMING YOUR TRANSFERRING ADDRESS ASLISTED DOWN HERE ASYOUR RECEIVED NAMEYOUR COUNTRY :YOUR CITY:PHONE NO:YOUR ADDRESS:  SINCE YOU DON'T HAVE THE REQUIRE FF SO GO AND SEND ANY AMOUNT OFMONEY THAT YOU HAVE AT HAND START FROM $ 150.00 SO THAT WE WILLACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THISPAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOURFIRST PAYMENT OF YOUR FUND WITHIN 2 HR 30 MINTS AFTER WE PICKING UP THEMONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BEDISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEYTHAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMTHAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OFWHICH YOU FAILED TILL NOWREMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODYHERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST ANDSEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TOYOU FOR YOUR TOTAL FUNDS OF $ 3.5 MILLION  USD TO YOU IMMEDIATELY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENTMUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NOADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTSTO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILSINFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TOENABLE YOU GET YOUR 5,000:00 USD, TODAY AND REMEMBER IF YOU MISS THISWONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GETTHIS FUND AGAIN,BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOURACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USINGTHIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THENYOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICHYOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SENDTHE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATEUS AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO THISEMAIL, (oficewesternun0@outlook.com) 1.RECEIVER NAME ...JOHN CHIDOZIE 2. COUNTRY ... BENIN REPUBLIC. 3. CITY ... COTONOU. 4 ... TEST QUESTION .. HONEST 5. ANSWER ... TRUST. 6. AMOUNT .... FROM $50 TO ANYSO RUSH TO WESTERN UNION  NOW AND SEND ANY MONEY THAT YOUHAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.REGARDS,THE MANGER OF WESTERN UNIONMRS.Jenny benDIRECTOR ONLINE TELEPHONE /CALL (+22968657736)
Click to view scam #108005 - Sent on January 31, 2015, 7:00 am by rubyredo69o@yahoo.com
---------- Forwarded message ---------- From: "dental-Plans" <TmwB@adobe.com> Date: Jan 30, 2015 7:09 PM Subject: Low cost dental insurance--Look no further To: <> Cc: > Hi > > > > Dental insurance for implants > Try-now > > > Search now: affordable health & dental insurance > Try-now > > > Find results: dental insurance online quote > Try-now > > > > > > > 0.p.t.o.u.t > > > 578..washington_blvd > marina > del_rey__ > ca90292 > remove..here
Click to view scam #108046 - Sent on January 31, 2015, 6:48 am by TmwB@adobe.com
---------- Forwarded message ---------- From: "Satya Vathi" <satyavat@gmail.com> Date: Jan 31, 2015 12:36 AM Subject: HSBC SECURITIES (ASIA) LIMITED To: <janafawaz86@gmail.com>, <sanusicbngov.info@gmail.com>, <file_office200@yahoo.pt>, <leoanrd2000@gmail.com>, <compensationoffice757@yahoo.pt>, <mayur.kumar@vgmail.in>, <tlk2lizy@yahoo.com>, <attorney_cecile_m_begoode@yahoo.com>, <mrperezlira@yahoo.com.my>, <fvpc_fgn@live.com>, <aondoakaams@gmail.com>, <buoa001@gmail.com>, <clareedward27@gmail.com>, <mrs.aezeego@gmail.com>, <bensonanan@yahoo.fr>, <petermark933@yahoo.pt>, <alihamz@walla.com>, <mommylove800@gmail.com>, <j.west@webmail.co0.za>, <fknott3@aol.com>, >, <ailaenf56@gmail.com> Cc: > P.V.Satyanarayana raju > pvsnraju123@rediffmail.com > pan--aaopr9428d > driving licence--p07102002258938 > MOBILE--91-9999533947 > date of birth--05/08/1966 >  ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad, >                    HYDERABAD-68,INDIA > mr.pvsatyanarayanaraju@rediffmail.com > ADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIA > MOBILE---91-9348507508 > DETAILS OF BENFICIARY--- > JPMORGAN SECURITIES (ASIA PACIFIC) > CHASHKALXXX > CHASHKAL > XXX > HONG KONG > HONG KONG > HSBC SECURITIES (ASIA) LIMITED > JCALHKHHXXX > JCALHKHH > XXX > HONG KONG > HONG KONG > MIZUHO SECURITIES ASIA LIMITED > MHSCHKHHXXX > MHSCHKHH > XXX > HONG KONG > HONG KONG > UBS SECURITIES ASIA LIMITED > UBSWHKH2XXX > UBSWHKH2 > XXX > HONG KONG > HONG KONG > OSK ASIA SECURITIES LIMITED > OSKSHKH1XXX > OSKSHKH1 > XXX > HONG KONG > HONG KONG > PAN ASIA SECURITIES CORPORATION > PANIPHM1XXX > PANIPHM1 > XXX > MANILA > PHILIPPINES > PIPER JAFFRAY ASIA SECURITIES LIMITED > PJASHKH1XXX > PJASHKH1 > XXX > HONG KONG > HONG KONG
Click to view scam #108004 - Sent on January 31, 2015, 6:48 am by satyavat@gmail.com
---------- Forwarded message ---------- From: "Satya Vathi" <satyavat@gmail.com> Date: Jan 31, 2015 12:43 AM Subject: MALDIVES To: <hailstone196227@gmail.com>, <alanedwardmajor@gmail.com>, <princectaylor93@gmail.com>, <mrsjcianehhowardtaylor@outlook.com>, <bgcert@mail.bg>, <markmrsjuliet@gmail.com>, <www.samsungxs5@hotmail.com>, <creditosuper2014@gmail.com>, <maggielayer@gmail.com>, <imfmonetaryfund.2014@yahoo.fr>, <google.claimsdept@cash4u.com>, <markharry.fund@gmail.com>, <edwardbrown5.5@hotmail.com>, <gloria1970900@outlook.com>, <mikesandree772@yahoo.com>, <q.emploi@yahoo.ca>, <wesunionnig@aol.com>, <bnlclaims0211@gmail.com>, <mariyamak@gmx.com>, <officefiles80@gmail.com>, <drabdullahbaghdadi1@gmail.com>, >, <maryks834@gmail.com>, <kevinmcauscb@blumail.org>, <walruff1@gmail.com>, <gomezlanwaterfiled01@gmail.com> Cc: > P.V.Satyanarayana raju > pvsnraju123@rediffmail.com > pan--aaopr9428d > driving licence--p07102002258938 > MOBILE--91-9999533947 > date of birth--05/08/1966 >  ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad, >                    HYDERABAD-68,INDIA > mr.pvsatyanarayanaraju@rediffmail.com > ADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIA > MOBILE---91-9348507508 > DETAILS OF BENFICIARY--- > HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE > HSBCMVMVXXX > HSBCMVMV > XXX > MALE > MALDIVES > MALDIVES ISLAMIC BANK PVT. LTD > MADVMVMVXXX > MADVMVMV > XXX > MALE > MALDIVES > BANK OF MALDIVES PLC. > MALBMVMVXXX > MALBMVMV > XXX > MALE > MALDIVES > THE MAURITIUS COMMERCIAL BANK LIMITED > MCBLMVMVXXX > MCBLMVMV > XXX > MALE > MALDIVES > MALDIVES MONETARY AUTHORITY > MMAUMVMVXXX > MMAUMVMV > XXX > MALE > MALDIVES > STATE BANK OF INDIA > SBINMVMVXXX > SBINMVMV > XXX > MALE > MALDIVES
Click to view scam #108023 - Sent on January 31, 2015, 6:47 am by satyavat@gmail.com