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From: Mr. Johnson HardwardFinance DirectorBank Of England London.London-United KingdomTel: +44-702-409-8800 Our Ref: BOE-0XX2/482/016 Attention:,                                                                                                         IMMEDIATE CONTRACT/INHERITANCE PAYMENT  We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account. During the auditing of all financial records in our Bank (BOE), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds.As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations. Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the Barrister's name David Mayfield. Below is the information they presented to my office:  BANK NAME: BANK OF AMERICABENEFICIARY OF THE ACCOUNT: MR.ROLAND GULFBANK ACCOUNT: 250880939815SWIFT CODE: USBKUS44IMTACCOUNT ROUTING NUMBER: 104000029 As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first.  Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Boniface Beneficiary to these Funds.  Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account.  You are also requested to fill and forward the information below for verification purposes so that your fund valued U.S$28.4million dollars will be remitted into your nominated bank account (1)Your Full Name And Address:................(2) Your Age And Marital Status:...............(3) Your Occupation:.................................(4) Your Telephone Number:.......................(5). Your Nationality:.................................(6) Your Bank Details................................ (7) Your Driver's License............................. As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification.  Yours Faithfully,From Mr. Francis MorrisFinance Director Bank Of England London.United Kingdom.
Click to view scam #192900 - Sent on July 12, 2016, 5:47 am by patricia.fernandez@speedy.com.ar
Dear Sir, How are you today?, Please can you send us your price quotation per unit so that we can be able to check from our side to know how many items we can afford to purchase from your company. Thanks for your understanding and we wait to have your price quotation/if possible do send us CIF prices as well. Regards Howell Moor.D. President Yawliamay Global Consult UK Merlin House, Brunel Road, Theale, Berkshire,Massachusetts RG7 4AB, UK Tel: +44 118 9026401 Email: [email address removed] [email address removed]
Click to view scam #192898 - Sent on July 12, 2016, 5:21 am by howelldavid_moor@outlook.com
I Bernard Jean Étienne Arnault , wish to make this donation to you as part of my charitable gesture. If you are interested do contact me. Regards, Bernard Jean Arnault
Click to view scam #192896 - Sent on July 12, 2016, 3:41 am by info@mail.com
Dear Sir CONGRATULATIONS The Nigeria Government has appointed our bank to handle your payment approval and all required clearance fees has been cleared on your favor.Your ATM CARD is ready to effect.Therefore am here to inform you that your USD$10.5M has been programmed and ready to parcel to you.However you are to reconfirm your delivery address below to avoid wrong delivery 1,Full name: 2,Home address: 3,Mobile Number: 4,Identification ID: I shall commence on your delivery once the information above is sent to me,meanwhile your PIN Number will be send to you immediately your parcel leaves to your destination and i shall send you parcel tracking info to enable you know when it will arrive and all ATM instruction is packaged along with your parcel.The only charges you will be required to pay before your parcel commence is $150 only for (Discharge Order Acceptance) Your urgent response to commence is awaiting. Mrs.Tina Nicolas Group Managing Director Chief Executive Officer First City Monument Bank Ltd Call +2347082779483
Click to view scam #192895 - Sent on July 12, 2016, 3:29 am by d432286@gmail.com
The Federal Court of Australia uses information technology to increase the effectiveness, efficiency and accessibility of the Court. You've been subpoenaed A subpoena has been issued to you. You must to attend a court to give testimony (*see Part C for details of order). The subpoena directs you to come on 22/07/2016 at 15:30. Actual date and time of your presence may be planned at different time. Please contact Katie Lindrum for the time of your appearance. Your Ref: 78 - 294196/7 Case Number: 743385 Our Ref: 26 - 62884/66 Issue Date: 08/07/2016 Here you can get all case related information and court address. If you dont comply with a subpoena, a court may issue a warrant for your arrest, and order you to pay any costs caused by your non-compliance. A court may also find you guilty of contempt of court. A Form 36 subpoena to produce documents or to produce documents and attend Court to give evidence must be filed at least 14 days before the hearing date. © Copyright The Federal Court of Australia --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #192891 - Sent on July 12, 2016, 1:48 am by
The Federal Court of Australia uses information technology to increase the effectiveness, efficiency and accessibility of the Court. You've been subpoenaed The subpoena has been ordered to you. You need to attend a court to give evidence (*see Part C for details of order). The subpoena advise you to appear on 22/07/2016 at 11:10. Actual date and time of your presence may be appointed at different time. Please contact Natasha Foley for the time of your appearance. Your Ref: 34 - 792627/2 Case Number: 944646 Our Ref: 94 - 63147/22 Issue Date: 08/07/2016 Here you can get all case related information and court address. If you dont comply with a subpoena, a court may issue a warrant for your arrest, and order you to pay any costs caused by your non-compliance. A court may also find you guilty of contempt of court. A Form 36 subpoena to produce documents or to produce documents and attend Court to give evidence must be filed at least 14 days before the hearing date. © Copyright The Federal Court of Australia --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #192890 - Sent on July 12, 2016, 1:48 am by
The Federal Court of Australia uses information technology to increase the effectiveness, efficiency and accessibility of the Court. You've been subpoenaed The subpoena has been issued to you. You need to attend a court to give evidence (*see Part D for details of order). The subpoena advise you to come on 22/07/2016 at 12:30. Actual date and time of your presence may be appointed at different time. Please contact Jade Groves for the time of your appearance. Your Ref: 43 - 557328/2 Case Number: 218577 Our Ref: 75 - 82237/63 Issue Date: 08/07/2016 Here you can get all case related information and court address. If you dont comply with a subpoena, a court may issue a warrant for your arrest, and order you to pay any costs caused by your non-compliance. A court may also find you guilty of contempt of court. A Form 36 subpoena to produce documents or to produce documents and attend Court to give evidence must be filed at least 14 days before the hearing date. © Copyright The Federal Court of Australia --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #192892 - Sent on July 12, 2016, 1:48 am by
Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10,500.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not tohave receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $12,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 5 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $150 instead of $550 saving you $400 So if you pay before the end of this month you save $400 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $550 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $550 to $150 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $10,500.000.00 you are advised to contact our correspondent in Africa the delivery officer Agent Max Miller with the information below, Name: Agent Max Miller Max Miller Email: [email address removed] You are advised to contact him with the information?'s as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect Yours sincerely, James B Comey TELEPHONE: (206) 629-2824 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Max Miller of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #192889 - Sent on July 12, 2016, 1:14 am by order1@regionlambayeque.gob.pe
From: Yahoo! Mail [email address removed] Mon, Jul 11, 2016 at 5:03 PMSubject: Ref No: 6890121To: We wish to inform you that you have won (5,000,000.00 USD) in our  2016 Yahoo (email) draws. To file for claim, please contact below: Mr.Michael Horton (Collection Officer) Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIA Attachment content - NOTICE.txt:We wish to inform you that you have won (5,000,000.00 USD) in our 2016 Yahoo (email) draws. To file for claim, please contact below: Mr.Michael Horton (Collection Officer) Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIA
Click to view scam #192886 - Sent on July 11, 2016, 11:27 pm by info@yahoogroups.co.uk
-- CIMB NIAGA BANK GROUP-INDONESIA (CINB), Tambang Batubara PT AKT, Tuhup Muara Teweh Kalteng, Indonesia 73801, Indonesia Ref: CIMB /NIGA/BANK/2015/2016 Attention: Beneficiary, Re: Instruction to credit your account with the sum of US$2,500,000.00 This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT).Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative. Here are the information?s she submitted for the transfer of your fund Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA Routing: 026009593 ACCT No: 003042656833 ACCT Name: FMS Investments Inc. Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank / my office will not be held responsible for paying into the wrong account. The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this last quarter payment schedule of the year 2016. However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of MRS. MARGARET GEORGE. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund. 1. Your full name:........................ 2. Your telephone numbers:................. 3. Your full home address:................. 4. Your Company address and position............. 5. Your Age and Sex............. This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send MRS. MARGARET GEORGE to claim the fund on your behalf. Best Regards MS INDAH MARIA International Operations CIMB NIAGA BANK GROUP-INDONESIA
Click to view scam #192885 - Sent on July 11, 2016, 11:08 pm by oedbla@gmail.com
Hello Dear how are you doing today? My Name is  Mr. Chris Onu.I needed someone that I can trust with a charity work. I have been Diagnosed with Euphorically Cancer of the Lungs according to my Doctor I will die any moment. I have put it in my mind to give out the rest of my Money to Charity; I don't trust all the Monks here  after the Gay scandal. So I want you to distribute these Funds which are over US$6.5 Million to the less privileged.I am 67yrs old and really Blessed with fortunes in many parts of the world. I will wait here for your Response before I go ahead and inform my Lawyer about my intentions, Pls reply today okay. reply direct to my private ID [email address removed] Full  Names:.............................................Your country of origin and Address:....................Your Age and occupation..........................Your telephone numbers...........................My Regards,Mr. Chris Onu.
Click to view scam #192884 - Sent on July 11, 2016, 10:51 pm by nestor.pisapia@speedy.com.ar
> From: "Master Sgt. Daniel Prosymchak." > Date: July 11, 2016 at 10:08:17 AM EDT > Subject: From Sgt. Daniel Prosymchak. > Reply-To: > > Hello, > > I found your E-mail from Online Global directory, If is still valid. > > I am Master Sgt. Daniel Prosymchak, US Air force, presently serving in Afghanistan. Kindly assist me with safe keeping of two military trunk boxes which Contain fund. > > Nevertheless, if you are interested confirm the following to enable me register with the delivery company that will deliver the trunk at your door step. > > (a) Your full Names > (b) Your physical mailing address > (c) Your direct telephone numbers > (d) Your occupation > (e) Your house Address > > God bless you. > > Best Regards, > > Master Sgt. Daniel Prosymchak.
Click to view scam #192881 - Sent on July 11, 2016, 9:46 pm by daniel.prosymchak@us.af.mil
Advert
Dear Sir/Madam, We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease and or purchase.Our bank instrument can be engaged in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. With a bank instrument you can establish line of credit with your bank or secure loan for your projects in which our bank instrument will serve as collateral in your bank to fund your project. Our terms and Conditions are not unreasonable. LOI + DOA?s with further details on request. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, INADDITION. we have bank instrument MONETIZERS who could monetize these instruments upon issue. If you need our services,do not hesitate to contact us. Yours truly, Ahmed Ali
Click to view scam #192879 - Sent on July 11, 2016, 8:53 pm by test@amimeasure.vn
  Federal Reserve Bank New York Ref.: Payment Release Update. Amount Valued: US$12,800,000.00                                                     Foreign payment allocation security code (US/A84PRFGN2016)   Attention: Beneficiary,   By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.   However, it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.   To this effect, you are to contact us with the details below for the immediate release of your funds.   Full Name:----------------------- Address:----------------------- Country:----------------------- Telephone:----------------------- Mobile:----------------------- Alternative Email:----------------------- Your id or international passport:-----------------------   Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.   Thanks and Congratulations in Advance.   Best Regards,   MRS. JANET L. YELLEN (Chair Of The Board Of Governors) THE FEDERAL RESERVE SYSTEM
Click to view scam #192876 - Sent on July 11, 2016, 8:51 pm by info@frb.us
Dear Friend, In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe. As a junior staff,I discovered that they moved the Funds from Lagos to SPAIN and from SPAIN; they have moved it last week to Banca D'Italia in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to JP MORGAN CHASE BANK in United States. With this,I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate,that is why they are frustrating you by asking for money every time in order for them to go behind and contact you. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the JP MORGAN CHASE BANK in United States. Your Funds is supposed to go through the London credit control financial clearinghouse before finally Lodge in JP MORGAN CHASE BANK in United States.All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind; I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. (JOHN 8:32). Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the JP MORGAN CHASE BANK in United States. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me through my email. Thanks and God bless.Rev Johnson Ibe
Click to view scam #192877 - Sent on July 11, 2016, 8:50 pm by revjohnson24@yahoo.co.nz
Sir,   Are you in need of bank instruments such as Lease or FC BG/SBLC, LC, MT103, etc. We are direct to Providers mandate who can deliver without any upfront fees. Our providers closing procedures are reasonable and generally acceptable.   Our provider can lease or sell upto 5B in trenches with a minimum face value of 200M. You can give us a try if you need any of these services.   Regards, Peter Smith Skype: petersmith124
Click to view scam #192874 - Sent on July 11, 2016, 8:30 pm by samra@alkazemitravel.com
FROM THE DESK OF: Brian Cole Director of Operations, United Nations, Debt Settlement Committee. Attn: Dear, All your efforts to receive your funds have been frustrated by International Financial Regulatory Bodies all these while, hence the United Nations compensation Committee have now decided to move your funds down to  any of our Cash payment Centers positioned at different location around the continents such as Europe, USA and Asia. Through a Special arrangement with our Liaison offices in any of the above mentioned areas. Our Delivery Agent would move the consignment down to any of the areas of your choice where you would be expected to come and receive your Payment. It is important you get your self ready and let us know how soon you can make the trip as everything is set from our own end here. We shall be sending a Delegate/representative who would monitor the transaction and also assist you lodge your funds in any bank of your choice there in Spain. Further directives/instructions would be given to you as soon as we hear from you. Yours sincerely, Brian Cole Director of Operations United Nations, Compensation Committee.
Click to view scam #192871 - Sent on July 11, 2016, 6:50 pm by briancole380@yahoo.com
 Greeting! I have a business which I want to establish in your country. In Case you're interested, then please kindly get back to me for more details only if you are capable of handling five million, Five hundred thousand United States Dollars for investments purpose in your country. Therefore I want you to help me transfer and receive my funds into your account in your country for investment purpose on these areas which you may choose: (1. Health Care Project (2. Transport industry (3.Five Star hotel (4.Manufacturing and real estate management (5.Company Enterprise (6.Construction Management (7 Aviation Transport (8.Telecommunication 9).Mining Manufacturing (10.Tobacco, Agriculture Forestry and Fishing) 11 Stock Market investment) (12 Hospital Equipment Company. What percentage of the total amount in question will be good for you after the money is in your account? I will be humbly waiting for your soonest response. Respectfully yours. Cdo.
Click to view scam #192870 - Sent on July 11, 2016, 6:29 pm by ssttbtterr1110003@gmail.com
Good day, My name is Mr. Eric Akpene, I am a retired banker of Standard Chartered Bank of Ghana Ltd. I do not want problems but I just hope you can assist me, I write you this letter in good faith, I have a transaction of three million seven hundred thousand dollars:($3,700,000.00). I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in escrow call account. Where nobody will have access to it. Even the bank does not have access to this account because it cannot be deducted, until after the transfer. Finally I did not declare this fund to the bank before my retirement. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come over to your country? After the transfer, I will give you 30% of the money as your commission. If you accept my offer, but if you do not accept this offer kindly forget that I contacted you, all I need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount, within three days the funds will be transferred to your designated bank account. There are practically no risks involved, it will be a bank-to-bank transfer. I hope you understand my situation, I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment. It will be my pleasure doing business with you, My regards, Mr Eric Akpene.
Click to view scam #192869 - Sent on July 11, 2016, 6:12 pm by addodomnic205@gmail.com
DQo8aHRtbD4NCjxoZWFkPg0KPGJyPg0KPGEgaHJlZj0iaHR0cDovL293Lmx5L0VldGEzMDI2 Tk9wIj48aW1nIGJvcmRlcj0iMCIgc3JjPSJodHRwczovL3MzMi5wb3N0aW1nLm9yZy85NGwy amY5eHgvdmFsaWRhY2FvX3NhbnRhLnBuZyI+PC9hPg0KPC9mb250Pg0KDQoNCg0KDQoNCiAg ICA
Click to view scam #192868 - Sent on July 11, 2016, 6:06 pm by atendimento@santander.net
FROM THE DESK OF MR. J. NICHOLAS(ATM CARD PAYMENT NOTIFICATION) OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT Attention Beneficiary Following the instruction from the World Bank your contract inheritance fund has been realised for immediate transfer via ATM MasterCard. However, there has been a new development, a woman by name Joanna Parthimos  from Canada came to my Office a few days ago and presented some documents stating that she is your representative with authority to claim the contractual/inheritance funds totalling USD $ 5.5 Million being full-payment of your total sum. Here is her information for you to confirm if this woman is acting with your authority: CLAIMERS NAME: JOANNA PARTHIMOSADDRESS: 4215 BOULEVARD POIRRIER, SAINT-LAURENTMONTREAL – CANADA H4R 2A4CLAIMANTS BANK: HSBC BANK CANADA70 YORK ST.TORONTO, ON M5J 1S9, CANADAACCOUNTS NUMBER: 6503809428. This is not in consonance with the normal rules and regulations governing financial transactions in our banking system. However, certain documents were tendered to this Bank on your behalf:   1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. These Documents which she tendered to this Noble Bank is clear proof that you sent her. Due to the urgency involved and coupled with litigations that may arise over wrongful transfer of funds, I will not want to make any mistake in releasing this fund to anyone except you who is the recognized and bonafide beneficiary of the Funds according to records available to us. Kindly clarify with us and reconfirm your details on this issue within 5 working days before we make this payment to Mrs. Joanna Partimos. In receipt of this confidential Letter we appreciate your urgent co-operation. Yours Faithfully, MR. JOSEPH NICHOLASEXEC. DIRECTOR,  
Click to view scam #192867 - Sent on July 11, 2016, 5:58 pm by sales@pvhrubber.com
Dearest One,Am Amina Jassim, with my brother Mohammed , we are contacting you from Ivory Coast, but our country of origin is Libya. am 19 of age, my brother Mohammed is 16 years old. How are you and your family please don't be offended for intruding into your affairs, we know that you maybe very surprise of receiving our mail since we have not meet for the first time but we ask you to open your heart and accept us, Our late father Mr. Jassim Ahmed, deposited the sum of ($7.4 M) in a fax deposit in Ivory Coast. where he was doing his cocoa business with the government of Ivory Coast,Dorian the time of Mr.Laurent Gbagbo the formal prensident of Ivory Coast,my father planned to invest the money out side our country before the war started in our country, befor my father died in hospital he called I, and my sister informing us about this money he deposited in Ivory Coast for investment purpose. We really need your assistance due to the agreement our late father made with the bank which says that we must get them foreign bank account for the transfer, the agreement also said that we must get to 30yers before having access to withdraw money from the account, please since our late father made us the next kin of the money, and we have not get to 30years as the bank requested and we did not have any foreign bank account help us receive the money to your account,the bank will transfer the money to you as they have promiss us that will should get them foreign bank account. Please we want you to help us receive the money in your account there in your country for invesment there in your country, we shall need your help to invest this money in a good venture because this money is only hope we have in life, we can't go back to our country LIBYA because of the political crisis which take the life of our Mother. Finally, we shall need your trust with good heart because we shall relocate to you once the money is transferred to your bank account, Reply for more Details you mighty need from us and for your commision aswell, comtact us through ThanksAmina Jassim and my brother Mohammed
Click to view scam #192866 - Sent on July 11, 2016, 5:30 pm by jassim_amina@hotmail.com
Si vous ne parvenez pas a visualizer ce message, cliquez ici. SOLDES jusqu'à -70% et -10% en plus : profitez-en pour shopper à volonté Monoprix mode courses promotions LACARTE Soldes en folie Jusqu?à -70% sur toute la mode Jusqu?à -50% sur toute la mode Jusqu?à -70% sur toute la mode Exclu web jusqu'à dimanche. -10% supplémentaires avec le code HAPPY10 Femme homme Enfant Bébé -30% sur une sélection de maillots de bain. Je craque Trouvez votre magasin Contactez nous par email ou téléphone de 8h à 22h 0 800 03 9000 service & appel gratuits Monoprix Exploitation - 552 083 297 RCS Nanterre. (*) Soldes sur Monoprix.fr et en magasins à partir du 22 juin 2016 (hors magasins situés dans es départements Alpes-Maritimes, Corse-du-Sud, Haute-Corse et Pyrénées-Orientales) sur une sélection d'articles mode, maison et loisirs signalés à -30%, -40%, -50% ou à -70% jusqu? à épuisement des stocks. Remise immédiate sur Monoprix.fr et en magasins sur le prix de r éférence de la saison. (**) Offre valable exclusivement sur Monoprix.fr jusqu?au 10/07/2016 inclus sur toute la mode soldée. La réduction de 10% supplémentaires sera appliquée dans votre panier après avoi r renseigné le code promo HAPPY10 dans le champ correspondant. Offre non cumulable avec les autres promotions en cours. Pour vous désabonner, cliquez ici
Click to view scam #192865 - Sent on July 11, 2016, 5:10 pm by mail@euronewsdeal.com
Dear Friend , I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . There is an unclaimed Fund &Money of our late customer who died in crash according to information in our office. The money is being held under a non-investment account. If you are interested to stand as the next of kin to my late client and will present you as the next of kin to claim the fund before the period given by the financial firm expire. I am assuring you of 100% risk free and legitimate project . I will explain in details when I hear from you. Expecting your early reply: [email address removed] Best regard Bona Touch
Click to view scam #192863 - Sent on July 11, 2016, 4:47 pm by bonatouch75@outlook.com
Dear respectful, My name is John Lowish, i am 22 years old from Liberia. My late father was a cocoa and gold business man. He died in a motor accident with my mother one week after his trip to Cote d'lvoire to negotiate on a cocoa business he wanted to invest in. My mother died instantly and my father followed up five days after in the hospital. May there soul rest in perfect peace. Before the death of my father, he disclosed to me about sum of $ 7.5 Million United States Dollars he deposited in a bank in Cote d'lvoire for the investment with my name as next of kin. I am a novice in terms of business and can not be able to handle investment of the money by my self and do not want to involve my relatives as instructed by my late father. I solicit for your assistance to guard me invest the money as partners under your care. I look forward to hearing from you. Best regards. John Lowish
Click to view scam #192862 - Sent on July 11, 2016, 4:14 pm by johnlwish@gmail.com
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hello am mrs aliza wale,i are you available for dry cleaning service and if you do accept credit cards as mode of payment ?... if yes , i have some quality suite i will like to wash they are 15 in number and i want to know the estimate of the 15 suits, a driver will be bringing them on 12th of july and there is one of them i would like to wear on the 13th of july so i will be collecting it by evening of 12th july? i would like to hear from you soon.. thanks
Click to view scam #192860 - Sent on July 11, 2016, 3:20 pm by alizawale@gmail.com
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Click to view scam #192859 - Sent on July 11, 2016, 2:44 pm by 54e44ovy@brave.net
??????? ?? ?????????? ? ????? ??????? ?? Twoo ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTE5JnU9JTJGcHJvZmlsZSZ0PTUyOCZhPWo3czZjM18yNTBiMDJiMGIw ) ????? ???????????? ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTIwJnU9JTJGMTA5OTQxODQxMyZ0PTUyOCZhPWo3czZjM18yNTBiMDJiMGIw ) ????? ???????????? ???????: ??????, 38 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTIxJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDEwOTk0MTg0MTMmdD01MjgmYT1qN3M2YzNfMjUwYjAyYjBiMA )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTIwJnU9JTJGMTA5OTQxODQxMyZ0PTUyOCZhPWo3czZjM18yNTBiMDJiMGIw ) ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTIzJnU9JTJGMTcwMjg5MjA5NyZ0PTUyOCZhPWo3czZjM18yNTBiMDJiMGIw ) ????? ???????????? ???????: ???, 22 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTI0JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDE3MDI4OTIwOTcmdD01MjgmYT1qN3M2YzNfMjUwYjAyYjBiMA )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTIzJnU9JTJGMTcwMjg5MjA5NyZ0PTUyOCZhPWo3czZjM18yNTBiMDJiMGIw ) ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTI2JnU9JTJGMjAzNTQxNDUzMiZ0PTUyOCZhPWo3czZjM18yNTBiMDJiMGIw ) ????? ???????????? ???????: ???????, 24 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTI3JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDIwMzU0MTQ1MzImdD01MjgmYT1qN3M2YzNfMjUwYjAyYjBiMA )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTI2JnU9JTJGMjAzNTQxNDUzMiZ0PTUyOCZhPWo3czZjM18yNTBiMDJiMGIw ) ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTI5JnU9JTJGMTQzMjMwODUxJnQ9NTI4JmE9ajdzNmMzXzI1MGIwMmIwYjA ) ????? ???????????? ???????: Alexander, 25 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTMwJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDE0MzIzMDg1MSZ0PTUyOCZhPWo3czZjM18yNTBiMDJiMGIw )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTI5JnU9JTJGMTQzMjMwODUxJnQ9NTI4JmE9ajdzNmMzXzI1MGIwMmIwYjA ) ??????????? ??????? ???? ?? ????????? ????? ?????????? Twoo ???????? ?????????? Twoo ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTMyJnU9JTJGZG93bmxvYWQmdD01MjgmYT1qN3M2YzNfMjUwYjAyYjBiMA ) Twoo ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTMzJnU9JTJGJnQ9NTI4JmE9ajdzNmMzXzI1MGIwMmIwYjA ) ???? ???? ?????????? ??? ?????????, ?????? ??? ?? ???????????????(?) ??? ?????? Sscatcher [email address removed] ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTMzJnU9JTJGJnQ9NTI4JmE9ajdzNmMzXzI1MGIwMmIwYjA )) ?? Twoo - ?????????? ( https://www.twoo.com/mailurl/aT0xYXUtZ2QzeXViLTVlZGZubXBoLWM1OCZsPTM1JnU9JTJGc2V0dGluZ3MlMkZlbWFpbHMlMkYlM0Z2aWV3JTNEdW5zdWJzY3JpYmUlMjZhY3Rpb24lM0R1bnN1YnNjcmliZUZyb21UeXBlJTI2dmFsdWUlM0ROTyUyNnR5cGVpZCUzRDElMjZza2lwU3BsYXNoJTNEbWFpbCZ0PTUyOCZhPWo3czZjM18yNTBiMDJiMGIw )Massive Media Match NV, 10 Presnenskaya naberegnaya, 123317 Moscow, [email address removed] ( [email address removed] )
Click to view scam #192855 - Sent on July 11, 2016, 12:45 pm by noreply@netlogmail.com
Hello, There is a contract proposal you will handle in your location, kindly get back to me for full details. Kind Regards Engineer Austen Oniwon
Click to view scam #192852 - Sent on July 11, 2016, 12:11 pm by 1a@alturasbohol.com
PERHATIAN Kotak surat Anda telah melebihi batas penyimpanan, yaitu 5 GB seperti yang didefinisikan oleh administrator, yang saat ini berjalan pada 10.9GB, Anda mungkin tidak dapat mengirim atau menerima surat baru sampai Anda kembali memvalidasi email mailbox Anda. Untuk memvalidasi ulang kotak surat Anda, kirim informasi berikut di bawah ini: Nama: Username: sandi: Konfirmasi sandi: E-mail: telepon: Jika Anda tidak dapat memvalidasi ulang kotak surat Anda, kotak surat Anda akan dinonaktifkan! Maaf atas ketidaknyamanan ini. Kode verifikasi: en:536hxn,zkl..2016 Surat Dukungan Teknis ©2016 terima kasih Sistem Administrator
Click to view scam #192851 - Sent on July 11, 2016, 12:05 pm by bcjuanda@customs.go.id
On Sunday, July 10, 2016 9:50 PM, Anders Olausson wrote: I, Liliane Donated 2,000,000 Dollars to you, Contact me on ( [email address removed] ) for more details.
Click to view scam #192849 - Sent on July 11, 2016, 11:49 am by Anders.Olausson@malmo.se
Attention and urgent action no delay, Your package of compensation Box have been registered with DHL this morning and we agreed up that the delivery of your $4.5musd compensation Box fund will take off tomorrow morning.So contact them with your full informations and address. Contact Mr.John Bennard Tel: (+229-68943189) [email address removed] Note,Try Send them the official stamp Duty, fee of $85 with info bellow and the Tracking number of your package will be sent to you. Send the $85usd through ria money transfer or money gram Receiver..Emma Onua Country...Benin. City..Cotonou Text Q..when? Answer...today Amount $85 Thank you, Mrs Mercy Wade,
Click to view scam #192848 - Sent on July 11, 2016, 11:46 am by mrswademercy@gmail.com
Greetings, We the Abu Dhabi Capital Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 15-20 years. We can approve a loan/funding for up to USD 800,000,000.00 or more depending on the nature of business. We are currently funding for: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation. Best Regards, Abdul Khalil Ali Chief Investment Officer Abu Dhabi Capital Group, Abu Dhabi, United Arab Emirates. REPLY THROUGH OUR ADDRESS BELOW [email address removed]
Click to view scam #192846 - Sent on July 11, 2016, 10:46 am by capital_group@aol.fr