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Yahoo! Asia New Year Draws Lotto No.8429204320 Official Notification. CONGRATULATIONS!! [Dear Yahoo! User] [We wish to bring to your Kind attention that your Yahoo! E-mail account has Won ($5,000,000) in the January 2015 Yahoo! Draws.] [If you are the owner or user of this E-mail account,please contact us immediately to claim your winnings] To claim your winnings, Please contact Our agent through the Email below: Mr.Abraham Leicester [Official Claims Director.] Yahoo! Promotions Asian Regional Sector E-mail:abrahamleicester@yahoo.com.tw You are to establish contact with the Following Informations : Name Residential/Office Address Telephone Fax Number Age Sex [Yahoo! Asia wishes you a happy & prosperous New Year!] Thanks & Regards. Yahoo Asia Team.
Click to view scam #104717 - Sent on January 4, 2015, 9:29 pm by info@yahoogroups.co.uk
Good day,Seasonal Greetings to you!I know this is an unsolicited mail to you, but with my discretion this seems to be my best position to meet you. You will get to understand me better as we correspond further. I am  a private business investment financial consultant. Am Soliciting On-Behalf of a Client/Company and an Executive customer of a top British Bank. Who holds a Government Post in his Country who wishes to Invest funds in your country. We came across your data via a private search through in search of a business partner.What You Will Be required to do:[1] Invest and Manage the Funds Profitably on His Behalf for a minimum of 3   years or more.[2] Your maximum co-operation , honesty and sincerity will be appreciated throughout this period.We offer project finance and business loans to companies and individuals worldwide with viable business project/proposal on considerable terms. We welcome your inquiries at any time regarding any financial solutions you, your colleagues, or clients may seek, as we have many opportunities that can exceed your expectations in all of the areas we represent.Further write me via my personal email with these details to certify your interest in this as I will not respond to your response on here for documentation and transparency purposes. Send to the MD's Private Email: mdfinancialconsultant4@gmail.comYour Full NamePhone NumberMarital StatusAgeWaiting to read from you.Regards,SecretaryEdwin Maecel
Click to view scam #104715 - Sent on January 4, 2015, 9:20 pm by marcel_edwin@yahoo.com
Attachment content - ufgsqzwg.gif:Image text:'E (É) (E);r*?5FF #@1JEE; IBEEN EIEBEtÉH&; %EEI5E É : 139 1300 5389 IEEE ua: 165 mg 385ClamAV for Windows - Antivirus report:Known viruses: 3720578 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.809 sec (0 m 14 s)
Click to view scam #104716 - Sent on January 4, 2015, 9:19 pm by 2914806327@qq.com
Begin forwarded message:From: LifeCover_Alert <support-XtqURu@mx347.wishengineerstar.com>Date: 4 de enero de 2015, 20:12:47 CETDate: 4 de enero de 2015, 22:01:56 CETTo: jeanhalse@hotmail.comSubject: A message for  Jean ==( For {Jean} Family )==
Good day Everyone reading this true life story of my life. My name is Masondo Angela from United State, a single mother with 2 kids. i have been involve in so many scammers on the internet taking my hard earn money, looking for a consolidation loan, until one faithful night, i prayed and i believe God directed me to this loan company on the internet by name Cash Assist Consumer Company, email cash4assist@gmail.com they assisted me with $250 000 00 after good 8 months contacting so many fake lenders on net, please my people, be very careful obtaining loan with upfront fee without no guarantee or confirmation that the firm is legit. this loan company came to my rescue when i needed them most, at first i never trust them, but after meeting up to their demand, i was a happy woman. which is the most important thing in life. today i consolidate my debt and am also proud of my own flat. my mother and two friends benefited from this offer, and i also want the entire country to benefit from this generous offer. this is my personal email masondoangela12@gmail.com and for the loan company who assisted me here is their contact details cash4assist@gmail.com
Click to view scam #104711 - Sent on January 4, 2015, 8:31 pm by masondoangela12@gmail.com
---------- Forwarded message ----------From: Gloria C. Mackenzie <info@congreso.gob.pe>Date: 4 January 2015 at 19:52Subject: To: -- I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $2,000,000.00 USD to you. --
Click to view scam #104712 - Sent on January 4, 2015, 8:23 pm by info@congreso.gob.pe
---------- Forwarded message ----------From: James Williams <jameswilly1961@barid.com>Date: 4 January 2015 at 19:40Subject: l am still awaiting your responseTo: Please Confirm Receipt Of My Response Mail
Click to view scam #104710 - Sent on January 4, 2015, 8:23 pm by jameswilly1961@barid.com
Hello My Dearest,Greeting's of the day! My Name Are princess Samantha Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father. My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong's called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website belowSite: (Du musst Dich Einloggen oder Registrieren um Multimediadateien oder Links zu sehen). After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared which themselves among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents which I have huge amount of money deposited in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe that you Will Not betray my trust. I put my hope and my trust in you. Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($8.500.000.00) Dollars)( sum of Eight Million Five Hundred Thousand United State Dollars ) and I Have Confirmed from the bank in Burkina Faso on my arrival. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me. Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the proof. Please find a place in your heart to read and understand my condition. Thanks and God bless.Sincerely Yours,princess Samantha Kipkalya Kones
Click to view scam #104709 - Sent on January 4, 2015, 8:11 pm by samanthakipklya@gmail.com
 READ CAREFULLY AND KEEP CONFIDENTIAL Good Day My Good Friend, How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am Mr. Max.allyson. The Chief International Relationship Manager Foreign Remittance Unit Ecobank (ECB). Ouagadougou Burkina - Faso West Africa. I want to contact you for a very beneficial business transaction. There is an abandoned sum of Twelve Million Five Hundred Thousand United State Dollars. ($12.5 Million) that was deposited by a late customer of this bank called Mr. Paul Wellstone. A very prominent man who was doing business transaction with my bank here in Burkina Faso. He was a citizen of United state of America and It?s was after my research that i realized about his death. The bank has no knowledge about his death up to date. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after 12 years years, the money will be transferred into the Central Bank Treasury as unclaimed fund. My stand to contact you now is that, a foreigner has the legal right to put claim to such deposit whereby the proof is there. Therefore, I want you to apply as his business partner. This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fund because the fund depositor was a foreigner. I therefore, desperately need your assistance to claim and receive this fund into your account. For the assistance in this transaction, you will be entitled to have 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process. 55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account. I and my entire family will leave here immediately to your country when once the transfer is done. Please Endeavour to keep this transaction very secret and highly confidential because i will lose my position if the bank authority here finds out that you and I are collaborating in this "Special transaction". Please also be rest-assured that this business is 100% risk-free, and all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here. Please urgently confirm your willingness and interest to assist me by producing and sending back to me the needed information below and also call me when once you replied. 1, Your Full Name : 2, Your Country : 3, Your Age : 4 Sex : 5, Date of birth : 6, Occupation : 7, Telephone Number : 8, Fax : 9, Private Email Address : Thanks and best regards. Mr. Max.allyson.
Click to view scam #104707 - Sent on January 4, 2015, 7:53 pm by maxwell.allyson@yandex.com
From Maria Kamba. - View below attachment for more details Please reply to Email: kambamariafamily@gmail.com Attachment content - URGENT FAMILY ASSISTANCE.doc:From Mrs. Maria Kamba Martin Kamba (Son) Phone 2760 88 94 836 Email kambamariafamily@gmail.com No, 34 Asylum Road Johannesburg South Africa. Dear Sir/Madam, URGENT FAMILY ASSISTANCE With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I found your contact while I was doing a private research in the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to any personal or private company account and for investment purpose. I am Mrs. Maria Kamba the wife of Late Mr. Hummel Ben Kamba who was the Chairman of the farmers co-operation in Zimbabwe. My Husband was among the few blacks that were murdered in cold blood by the President Robert Mugabes Administration during the land dispute that just happened in Zimbabwe. After the death of my Husband, we decided to move out of Zimbabwe because our lives were in danger because of the money that my Husband kept in his hidden safe in our house. The amount in the safe is (US65, 000, 000, 00) Sixty-Five Million United States Dollars. This money was meant for the purchase of a new machines and chemicals for the farms and establishment of new farm in Swaziland. Before his death, He was a Major Share Holder of companies in Zimbabwe. After my Husband died, we moved to South Africa and deposited the safe that contained the money in a security company as valuables belonging to our foreign partner pending when we see somebody that will assist us transfer this fund to any oversea account and for the safety of our family. We are presently in South Africa as Refugees (Asylum Seekers) and as such, the law of South Africa does not permit us to operate or open any bank account here in South Africa or to be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction. We are ready to compensate you with 30 of the total fund for your assistance. Contact my son Mr. Martin Kamba on the above email address or telephone number indicating your interest to assist us. On receiving your acceptance, I shall be glad to give you more clarification on the modalities needed for smooth and successful completion of this transaction. This is our family email address kambamariafamily@gmail.com HYPERLINK https//profiles.google.com/u/0/editsatabr t _blank please get back to us as soon as you recieve this email please I anticipate your quick response. Best regards. Mrs. Maria Kamba. (For The Family) Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report:Known viruses: 3720060 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: 14.809 sec (0 m 14 s)
Click to view scam #104708 - Sent on January 4, 2015, 7:51 pm by sonph.nnptnt@ninhbinh.gov.vn
Good day,Seasonal Greetings to you!I know this is an unsolicited mail to you, but with my discretion this seems to be my best position to meet you. You will get to understand me better as we correspond further. I am  a private business investment financial consultant. Am Soliciting On-Behalf of a Client/Company and an Executive customer of a top British Bank. Who holds a Government Post in his Country who wishes to Invest funds in your country. We came across your data via a private search through in search of a business partner.What You Will Be required to do:[1] Invest and Manage the Funds Profitably on His Behalf for a minimum of 3   years or more.[2] Your maximum co-operation , honesty and sincerity will be appreciated throughout this period.We offer project finance and business loans to companies and individuals worldwide with viable business project/proposal on considerable terms. We welcome your inquiries at any time regarding any financial solutions you, your colleagues, or clients may seek, as we have many opportunities that can exceed your expectations in all of the areas we represent.Further write me via my personal email with these details to certify your interest in this as I will not respond to your response on here for documentation and transparency purposes. Send to the MD's Private Email: mdfinancialconsultant4@gmail.comYour Full NamePhone NumberMarital StatusAgeWaiting to read from you.Regards,SecretaryThomas Tyree
Click to view scam #104705 - Sent on January 4, 2015, 7:27 pm by senetordon@yahoo.co.uk
  From: UPS COURIER SERVICES [mailto:westeru_union@yahoo.pt] Sent: Sonntag, 4. Januar 2015 14:28To: undisclosed-recipients:Subject: UPS COURIERS SERVICES  UPS COURIERS SERVICES Customer/Delivery Services Department 2nd Roundabout, Epe Express Way, Lekki, Tel; +22999823212 Primary SIC: Air Courier Services, Primary NAICS: Couriers Description: Transportation: International courier services PARCEL STATUS: AWAITING DISPATCH Dear Valued Customer, Welcome to the dispatch Center of the UPS Express. With reference to the email you received from us, there is one ATM parcel which was deposited in our office by BANK OF AFRICA to be delivered to you, we have no but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you. All you need to do right now to get your enveloped type package in which the ATM of $850,000.00 US Dollars is included delivered to your door step is to go ahead and pay the $35 USD only. I will send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any UPS branch nearest to you and also on our website online. Do note that any contact with any UPS BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $35. Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged. Note that for efficiency, transparency, and speed all payments are made through our Senior Officer ( MR. Oba Loke ) to our Accounts Department via Western Union Money Transfer or Money Gram Money Transfer with the following information; Receiver ' S, Name:........Oba Loke Country. . . . . . . .-BENIN REPUBLIC City. . . . . . . . COTONOU Text Question. . . . . WHEN Answer. . . . . . .NOW Amount. us$35,00 Your senders name. . . . . and MTCN#. . . Kindly Note That Parcel will get to customers 48hours after payment have been confirmed.After payment you are required to send to us a well scanned copy of your payment receip alongside the following details through this email; Name of Sender: Address of Sender: Money Transfer Control Number: or Payment Reference No: Amount Sent: You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. For further information do not hesitate to contact us. Sincerely, Dr, Jerry Loe Customer Relations Representative Tel; +22999166852 UPS COURIER SERVICES EMAIL:( fxcouriers_online@yahoo.dk )
Click to view scam #104703 - Sent on January 4, 2015, 6:09 pm by westeru_union@yahoo.pt
Hi
 Hi,Compliment of the season to you and your family, I sent you an email a couple of days ago about a transaction and haven?t heard from you since then. The message was to solicit your partnership to transfer the sum of (10.5 million US dollars).I shall send you more information and procedures when I receive a positive response from you.Waiting to hear from you.Regards,James Reshman
Click to view scam #104702 - Sent on January 4, 2015, 6:07 pm by jamessreshman@mynet.com
  Dear Customer Your shipment(s) listed below is scheduled for delivery tomorrow. You have a DHL shipment addressed to you. You need to obtain your Tracking Number so as to check the status of the delivery. Kindly complete the Tracking Procedure to get your tracking number and also confirm you delivery address. DHL WorldWide Delivery  ok yes
Click to view scam #104701 - Sent on January 4, 2015, 6:01 pm by auto-notify@notify.com
Citibank International New York Director, foreign operations department Our ref: cus/snt/stb Fax: 1 646-564-9095 Attn SIR /MADAM This is to bring to your notice that approval have been granted by the United Nations to The IMF (International Monetary Fund) United Kingdom Regional Payment Office to pay victims who have been scammed globally through the internet services part payment of $850,000.00 (Eight Hundred and fifty Thousand United States Dollars) for this fiscal year 2015. According to the number of applicants at hand, 9682 Beneficiaries has been paid, 50% of the victims are from the United states, we still have more than 50% left to be paid their due compensation. As of this date, we have been unsuccessful in our attempts to contact you regarding this development but my mail has always been returned undelivered, You are listed and approved for this payment as one of the beneficiaries to be paid, Get back to me as soon as possible for detailed email and the immediate release of your compensation payment. You are also advised to send your communication particulars which includes the following Full names Residential Address details Telephone Fax numbers Age Occupation valid E-mail Address You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled Yours faithfully, Dr Brian Williams Head of Cards, Citibank Card Banking Center (CBC) 1524 ULSHIRE AVENUE
  Dear Customer Your shipment(s) listed below is scheduled for delivery tomorrow. You have a DHL shipment addressed to you. You need to obtain your Tracking Number so as to check the status of the delivery. Kindly complete the Tracking Procedure to get your tracking number and also confirm you delivery address. DHL WorldWide Delivery  ok yes
Click to view scam #104699 - Sent on January 4, 2015, 5:52 pm by auto-no@notiffy.com
I have a risk free business deal worth Sixty Million Dollars (USD) and need a trustworthy partner for the deal.
Click to view scam #104698 - Sent on January 4, 2015, 5:33 pm by privatmailbox07@yahoo.com.hk
 Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Respond to me immediately via my private email address: (mrs.nicole20@yandex.com) for further details Yours fairly friend, Mrs. Nicole Benoite Marois
Click to view scam #104697 - Sent on January 4, 2015, 5:30 pm by mrs.nicole20@yandex.com
Advert
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Click to view scam #104696 - Sent on January 4, 2015, 5:17 pm by cgfjgjgjvcgdfb@126.com
From: Harold HatcherSent: ?Saturday?, ?January? ?3?, ?2015 ?5?:?17? ?PMTo: info@mail.comAttachment content - Hatcher.....pdf:%PDF-1.5 %âãÏÓ 21 0 obj endobj 33 0 obj stream hÞbbd```b``ª??`2D²Ü??á 2½H2­¶¸ûòÑ]ÿߺtü8csÅ?·ë3Mv9ê/·«Úb:?u?~"æ í/­ûV?¦i ??6ÍÐ???i?{û>p-ü{?éó?[o±1çÿó?1ïcóú=æ??ço{öxÿ?çæGn? ?dM?J¬?¦?'?!³fÍ:å?S4Dtø??itèÐ!eâ»òÊ+?n?=2½ì²Ë4?ª7Jdò`qyò?¶#,×k.0?nyÃ4|øðK/½ôÚk¯?~ü?ci_qÅ,?®:?øùâ?/J1èÜb=¤Xªu?½Q!"³ú?{?}?9ÈBOå¸4?·Ùf 9r$LðpzÒá?k®ÁSæ%ÆÚxò?_íB?Á^tÑE0??L?
Click to view scam #104695 - Sent on January 4, 2015, 5:06 pm by h2fitness@zoominternet.net
 WESTERN UNION UNDER ECO BANK PLCwe have finalize all the necessary arrangement and your fund ($10.5USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval it will cost only $35 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.you name___you country__you address___you Occupation____you Age/sex__Your occupation Direct phone number__MTCN:(5752202045) SENDERSFIRST NAME:CynthiaSECOND NAME:FarnsleyTEST : WHENANS ?TODAYMTCN(5752202045)Contact email: {western060@gmail.com }Best RegardsMr,John Coco
Click to view scam #104694 - Sent on January 4, 2015, 4:52 pm by p_tt69@yahoo.pt
 WESTERN UNION UNDER ECO BANK PLCwe have finalize all the necessary arrangement and your fund ($10.5USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval it will cost only $35 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.you name___you country__you address___you Occupation____you Age/sex__Your occupation Direct phone number__MTCN:(5752202045) SENDERSFIRST NAME:CynthiaSECOND NAME:FarnsleyTEST : WHENANS ?TODAYMTCN(5752202045)Contact email: {western060@gmail.com }Best RegardsMr,John Coco
Click to view scam #104692 - Sent on January 4, 2015, 4:17 pm by western060@gmail.com
  ABC Online bank>>>>>>>>>>   Get a LOAN for as low as, 2.8% from Arab Banking Corporation. Contact us at; abconlineloan@gmail.com Thank you.
Click to view scam #104689 - Sent on January 4, 2015, 3:21 pm by info@aatechnoengineers.com
Dear Sir/ Madam,                                   With Due Respect!!!My name is Mr. Ali Tarhouni, from Tripoli? Libya, I am former Minister for Oil and Finance on the National Transitional Council, but presently I'm here in Burkina Faso (West Africa). Due to the crises that going on in my country.Please I'm consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out as business partner; which I believe it will be beneficial to both parties if handled with honesty.If you have idea of any business in your country where we can invest the sum of USD$22.5Million, kindly reply me urgently and we will discuss on how to achieve this effectively. However, due to the crises in my country Libya, I find it necessary to diversify my investments to outside my country to safe guard against the future of my family. For your kind assistant, I'm willing to offer you the 20% of the total amount for your assistance, while the balance shall be my capital investment in your country when we come over.I am expecting to read from you soon,Best Regards, Mr. Ali Tarhouni,
Click to view scam #104688 - Sent on January 4, 2015, 3:10 pm by mralitarhouni22@gmail.com
FW: Final Warning!!! Please read.. ------ Forwarded Message From: DHL COURIER SERVICE <notification@dhl-uk.org> Reply-To: <delivery.dept@dhlcourier.net> Date: Sun, 4 Jan 2015 17:05:11 +0530 To: <undisclosed-recipients:;> Subject: Re: Final Warning!!! Please read.. Dear Customer, This is to inform you that your Unclaimed Bank Draft which has been with us over the past few months without response from you, the delivery will be terminated shortly. Please reply for further instruction's on how to proceed with your claims. Sir. Chris Walker. ------ End of Forwarded Message
Click to view scam #104687 - Sent on January 4, 2015, 2:56 pm by delivery.dept@dhlcourier.net
Laissez moi vous aider à y voir plus clair en cette nouvelle année .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 Mon cabinet de voyance recherche 77 personnes ce mois-ci pour une consultation gratuite. Je vous ai choisie personnellement, car j'ai tout de suite ressenti que mon aide vous sera précieuse. - La chance va tourner en amour, et en argent - Je vois une grosse somme d'argent en jeux - Les astres confirment ma vision très claire, la chance va tourner pour vous ! Deux évènements très importants vont se produire ce mois, et je pense qu'il est important que vous y soyez préparée. N'attendez plus, inscrivez-vous sur mon site, et ensuite demandez Claire. Je m'engage à vous envoyer un mail gratuitement dans l'heure qui suit votre inscription. A très vite, 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 #104686 - Sent on January 4, 2015, 2:41 pm by info@selection-privee.fr
------=_Part_4560515_949992623.1420380154968 Content-Type: text/plain; charset=UTF-8; format=flowed Content-Transfer-Encoding: 7bit Content-Disposition: inline ------=_Part_4560515_949992623.1420380154968 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: 7bit Content-Disposition: inline ------=_Part_4560515_949992623.1420380154968-- Attachment content - N.docx: 990600635 COCA-COLA AVENUE STAMFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM E-MAIL cocacola2014ukclaims@hotmail.com Tell: +447937456322Dear Lucky Winner,This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers:Ticket Number: 011425896/2015Serial Number: 3872/506Lucky Numbers:7/4/88/28/01/40 BELOW ARE THE REQUESTED INFORMATION'S; 1. Full Names: 2. Full Home Address: 3. Gender: 4. Nationality: 5. Age: 6. Current City: 7. Occupation: 8. Mobile Number: 9.E-mail Address: SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY. MAKE SURE YOU REPLY BACK TO THIS E-MAIL: cocacola2014ukclaims@hotmail.com APPROVE PAYMENT OFFICER: DR. PETER JONES, Tel: +447937456322 mail: cocacola2014ukclaims@hotmail.com make sure you reply back to this e-mail: cocacola2014ukclaims@hotmail.com Congratulation Once again FROM THE BOARD OF DIRECTORS ClamAV for Windows - Antivirus report:Known viruses: 3720060 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: 14.862 sec (0 m 14 s)
Click to view scam #104685 - Sent on January 4, 2015, 2:03 pm by jdpicatti@charter.net
 Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Respond to me immediately via my private email address: (mrsnicole.benoite@gmail.com) for further details Yours fairly friend, Mrs. Nicole Benoite Marois
Click to view scam #104683 - Sent on January 4, 2015, 2:02 pm by mrsnicole.benoite@gmail.com
Dick laughed as she read from thinking From: Malena L. Sent: Saturday, January 03, 2015 6:07 PM To: info@art-cat.com Subject: Info_B..R..E_G..U E T __..W..A-T-C_H..E_S__ A..T..__C_H E_A_P___-P_R-I-C-E More than what an arm around madison. Lauren moved past them on this.Because you remember me too much time.Else he leaned back at sounds like. ¢VGBN3g???DS?KÎTò?l V6æD3x7?t±u?3ÕíLR¶LS?Ý? ?66?AÌHNJa? 9LXB?é0?G6l?Xñ9NVOeDöàì?MNfDzàO 6??W¬77?9?VT¼«"?t7è?3JiEiaxSöhC,?oK ÈCõB??H?³§PGs6xSW?p û®Y??27N8YoDÌQy 2b?JÙÉ4?©3¥W7?2?3ÂF?èy9?3ÕoÝ01? 1s??W1O??zc?èÞW?2øxDebbie and keep it back.Everyone was having to anyone else. Hard about for lunch and so much. That much she doing okay terry.Out another woman he shut.Terry folded his hands then. 4½õ ????? ? ?   ? ? ? ? W?0Since you both of his cell phone.Go through and emily she sat down.Izumi and izzy spoke up her hair. Are the living room so happy. Lauren moved past the cup of like. Arms and picked it down.Jacoby said to need help. Him too hard for several minutes later.
Click to view scam #104682 - Sent on January 4, 2015, 1:40 pm by title=ouvpepbu@kbtelecom.net
---------- Forwarded message ----------From: MR Stephen West wood <offffe.offfe@yahoo.pt>Date: 2015-01-03 23:26 GMT+00:00Subject: Greetings Approved Beneficiary,To:  Greetings Approved Beneficiary,Your name and your contact details was given to this office in respect of your total inherited compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.We wish to bring to you the solution to this problem right now,You are hereby notified that your Inheritance Contract Payment of Four Million Five Hundred Thousand United States Dollars $4.5 M has been Approved to be made to you through United bank for Africa ATM Visa Card.The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds.We will approved United Bank for Africa International ATM Visa Card on your favor that will be credited with $4.5 Million United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $1,500 per day. It's easy to manage even with custom options to suit your particular business needs worldwide, Our cash card is available to transfer or withdraw money through our ISP online transfer, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account.If you like to receive your fund this way, kindly contact me with the following information?sFull name:Full mailing info:Your cell phone line:Country:Age and genderOccupationWe have been mandated by the ECOWAS parliament to issue out the sum of $4.5 million in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US $4.5 M into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as we hear from youWe are here to serve you better.Regards,MR Stephen West wood,Office Phone: 00229 68551666
Click to view scam #104681 - Sent on January 4, 2015, 1:32 pm by offffe.offfe@yahoo.pt
Search Products |   Trade Shows Search Products |   Trade Shows |   My Alibaba |   Forgot Password?   Please confirm your email address on Alibaba.com Dear customer, To maximize your trade opportunity on Alibaba.com, please confirm the authenticity of your email address. Click the button below to complete your email address confirmation.     Wishing you the very best of business, Alibaba.com Service Team   SITE ACCESS:  My Alibaba |   Buy  |   Sell  |   Trade Alert |   TradeManager   Spotlight  |   Community  |   Help  |   Safety & Security Center |   Contact Us   Forgot password? .   Read our  Privacy Policy and   Terms of Use. Alibaba.com Hong Kong Limited, 24/F Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong Free Member Service Center:  alibaba@service.alibaba.com  Tel: (86) 571 89815501 阿里巴巴香港有限公司 香港灣仔分域街18號捷利中心24樓 免费会员:  alibaba@service.alibaba.com  电话: (86) 571 89815501
Click to view scam #104679 - Sent on January 4, 2015, 1:12 pm by alibaba@service.com
---------- Forwarded message ----------From: Michael Bloomberg. <info@lee.com>Date: 4 January 2015 at 07:59Subject: RE: KINDLY READ CAREFULLY,To: KINDLY READ CAREFULLY, Michael Bloomberg. How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time. I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity,courage and trust worthiness you showed during the course of the worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you,worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cash able anywhere in the world. My dear friend I will like you to contact Bar Larry James so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart. CONTACT:======== Bar Larry James ADDRESS:========= No. 105 Obafemi Awolowo Way Ikeja, Lagos, Nigeria. EMAIL:======== barrister.larryjames@yahoo.com Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you. Regards. Michael Bloomberg.
Click to view scam #104680 - Sent on January 4, 2015, 1:12 pm by info@lee.com
Anfang der weitergeleiteten E?Mail:Von: "PARSHIP.ch" <service@information.parship.com>Datum: 3. Januar 2015 17:12:19 MEZAn:Betreff: Ihre PARSHIP-Zugangsdaten: Herzlich willkommen!Antwort an: "Do-not-reply" <do-not-reply-GUIDZOQB4FGY4MRT5HIV7QRA@service.parship.com> PARSHIP - Registrierungsbestätigung @media only screen and (max-width: 620px) { table[class="mobile"], td[class="mobile"], img[class="mobile"] { width: 100% !important; } img[class="logo"] { margin: 0 auto !important; } table[class="hide"], img[class="hide"], td[class="hide"], span[class="hide"], a[class="hide"] { display: none; width: 0px !important; height: 0px !important; background-repeat: no-repeat !important; } td[class="font12"], a[class="font12"], span[class="font12"] { font-size: 12px !important; } td[class="font14"], a[class="font14"], span[class="font14"] { font-size: 14px !important; } td[class="font20"], a[class="font20"], span[class="font20"] { font-size: 20px !important; } img[class="scale"] { max-width: 100% !important; height: auto !important; } img[class="scale_intro_img"] { max-width: 100% !important; height: auto !important; } *[class*="onlymobile"] { display: block !important; max-height: none !important; } table[class="mobilebutton"] { width: 65% !important; } } @media only screen and (max-width: 480px) { table[class="mobil480full"] { width: 100% !important; } td[class="mobil9percent"] { width: 9% !important; } td[class="mobil82percent"] { width: 82% !important; } td[class="font16"], a[class="font16"], span[class="font16"] { font-size: 16px !important; } img[class="mobileheight30"] { height: 30px !important; width: 1px !important; } table[class="hide480"], img[class="hide480"], td[class="hide480"], span[class="hide480"], a[class="hide480"] { display: none; width: 0px !important; height: 0px !important; background-repeat: no-repeat !important; } img[class="scale"] { width: 100% !important; height: auto !important; } table[class="mobilebg"] { background-image: none !important; background-color:#f3f3f3 !important; } table[class="mobile480bgcolorchange"] { background-color: #f3f3f3 !important; } *[class*="mobile480only"] { display: block !important; max-height: none !important; } } .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } Registrierungsbestätigung Webversion Das PARSHIP-PrinzipDie Formel für Ihr Liebesglück Im Auftrag der Liebe: Willkommen bei PARSHIP! Sandra Noack, Manager Kundenkommunikation Liebes PARSHIP-Mitglied, wir freuen uns und bestätigen Ihnen, dass Sie sich erfolgreich bei PARSHIP angemeldet haben! Der erste Schritt ist getan.Sie erhalten nun von uns Ihre Chiffre. Mit der Chiffre oder Ihrer E-Mail Adresse loggen Sie sich ein. Zudem erhalten Sie Ihr Service-Passwort. Geben Sie immer, wenn Sie den Kundenservice informieren, Ihre Chiffre sowie das Service-Passwort zur schnellen Bearbeitung Ihres Anliegens an. Bitte beachten Sie, dass dies nicht Ihr Login-Passwort ist. Das kennen nur Sie.Chiffre: XXXXXIhr Service-Passwort: XXXXXBevor Sie starten, noch etwas Wichtiges: Haben Sie den PARSHIP Fragebogen schon ausgefüllt? Falls nicht: Holen Sie es am besten gleich nach. Nur so können wir die für Sie besten Partnervorschläge ermitteln. Zum Profil Wir alle von PARSHIP begleiten Sie gerne beim Finden und wünschen Ihnen viel Erfolg dabei! IhreSandra NoackManager Kundenkommunikation SICHERE BESTELLUNG Geschützte SSL-Verbindung TÜV-zertifiziert GEPRÜFTE QUALITÄT "Wer sich bei PARSHIP einloggt, begibt sich in ein Meer von Möglichkeiten." DER SPIEGEL, Ausgabe 14/2012. Zum Profil Alle 11 Minutenverliebt sich ein Singleüber PARSHIP Ihre Chiffre: KA3ND286 - Passwort vergessen? Hier anfordern! Fragen zu PARSHIP? Kundenservice Sie erhalten diese E-Mail aufgrund Ihrer Anmeldung bei PARSHIP.Bitte beantworten Sie diese E-Mail nicht, da Zuschriften dieser Art nicht bearbeitet werden können. Sie wünschen keine weiteren E-Mails? Zur Abbestellung Impressum | Geschäftsführer: Tim Schiffers, Henning Rönneberg, Marc Schachtel | Handelsregistereintrag HRB 77766 Amtsgericht Hamburg | Umsatzsteuer-Identifikationsnummer DE211453331 © 2001-2014 PARSHIP GmbH - Ein Unternehmen der Verlagsgruppe Holtzbrinck Made with ? in Hamburg
Click to view scam #104678 - Sent on January 4, 2015, 12:52 pm by service@information.parship.com
Dear Customer, This is to inform you that your Unclaimed Bank Draft which has been with us over the past few months without response from you, the delivery will be terminated shortly. Please reply for further instruction's on how to proceed with your claims. Sir. Chris Walker.
Click to view scam #104677 - Sent on January 4, 2015, 12:45 pm by notification@dhl-uk.org
Advert
Am 2. Januar 2015 um 14:09 schrieb Philippe Welti <pippowelti@gmail.com>: Quintamar - Ferien in der Natur am Meer Liebe Naturfreunde Morgens den Storch vor dem Haus am Teich, am Nachmittag Delphine im Meer beobachten und b Quintamar - Ferien in der Natur am MeerLiebe Naturfreunde Morgens den Storch vor dem Haus am Teich, am Nachmittag Delphine im Meer beobachten und baden, abends am Teich einen frischen Fisch vom Markt grillieren. Dies und noch viel mehr ist in und um unser Haus Quintamar mit seinen vier Ferienwohnungen im Naturpark Ria Formosa an der portugiesischen Algarve möglich. Mehr dazu auf der Webseite von Quintamar. Alle Wohnungen verfügen über eine Terrasse mit Meerblick und/oder eine Pergola zum natürlichen Schwimmteich vor dem Haus. Die Pflanzen dort reinigen das Wasser auf natürliche Art und Weise und bilden ein Biotop. Neu: Casa O Pomar Quintamar hat sich in den letzten Jahren zu einem Geheimtipp für Erholungssuchende aus dem deutschsprachigen Raum entwickelt. Seit Oktober können wir unseren Gästen nun mit der Casa O Pomar (Link) ein separates Haus anbieten.Casa O Pomar Das Haus liegt 200 Meter von Quintamar entfernt, verfügt über vier Zimmer, eine moderne Küche und und liegt in einem biologischen Garten (portugiesisch: Pomar) mit Orangen-, Zitronen-, Feigen- und Mandelbäumen. Wer Lust hat, kann sich hier seinen Fruchtsalat gleich selbst pflücken. Von der Terrasse aus hat man Sicht auf die Strände und die dem Festland vorgelagerte Ilha de Tavira.Als Top-Destination ausgezeichnetIm Sommer 2014 wurde uns eine grosse Ehre zuteil. Die englische Tageszeitung The Guardian hat uns in die Liste der Top-10-Destinationen in Europa für Familien mit Kindern aufgenommen. Ebenfalls über Quintamar berichtet hat das deutsche Familien-Magazin ?Eltern Family?. Natürlich heissen wir nicht nur Familien mit Kindern bei uns willkommen, sondern alle, die gerne in der Natur auftanken und entspannen möchten. Für Hochzeiten und Familienfest und Gruppen bieten wir auch die Möglichkeit, das ganze Haus Quintamar sowie die Casa O Pomar mit Platz für insgesamt bis zu 30 Personen zu mieten. Wir würden uns freuen, Sie bei uns in der sonnigen Algarve begrüssen zu dürfen, Tamar Welti Kontakt: quintamarinfo@gmail.com www.quintamar.com Telephon: ++351 963 345 637 Philippe (Tamars Cousin in der Schweiz) ++41 (0)79 223 70 46Die Umgebung Nach wie vor versuchen wir möglichst ökologisch zu wirtschaften. Ganz ihr der Nähe des Hauses befindet sich Quintamar Pomar, unser Obst- und Gemüsegarten. Hier produzieren wir biologisches Gemüse sowie Orangen, Zitronen, Feigen und Granatäpfel. Gerne dürfen Sie sich dort bedienen.Quintamar liegt in einer Distant von 500 Metern zum Meer, in dem man bis Ende Oktober bei 22 Grad baden kann. Eine kleine Bahn führt auf die Insel zum Strand. Das Meer mit seinen kilometerlangen Sandstränden lädt zum Schwimmen, Muscheln suchen und zu Spaziergängen. Der Küstenabschnitt gehört zu den saubersten in ganz Europa.Sie wollten schon immer einmal Delphine sehen - nicht im Delphinarium, sondern in freier Natur? Unweit von Quintamar führen Ökologen Gäste mit Booten zu den Meeressäugern vor der Küste. Aber Achtung: Eine Garantie, Delfine zu sehen, gibt es allerdings nicht. Das Risiko sollte man trotzdem eingehen Wenn Sie über uns buchen, erhalten Sie eine Preisreduktion von 15%.Preise 2015 pro Woche und Haus (7 Tage)4 Zimmer-Wohnungen auf Quintamar sowie das Haus Casa O Pomar (jeweils 3 Schlafzimmer, grosses Wohnzimmer mit Küche, Terrasse mit Meerblick. Quintamar: Pergola und Sitzplatz zum Schwimmteich) 1. Januar ? 31. März --- ? 455 1. April - 14. Juni --- ? 630 15. Juni - 4. Juli --- ? 840 5. Juli - 31. August --- ? 1050 1. September ? 26. September --- ? 840 27. September - 31. Oktober --- ? 630 1. November - 31. Dezember --- ? 455 3 Zimmer-Wohnungen Quintamar (2 Schlafzimmer, grosses Wohnzimmer mit Küche, Terrasse mit Meerblick oder Pergola zum Schwimmteich) 1. Januar ? 31. März --- ? 385 1. April - 14. Juni --- ? 525 15. Juni - 4. Juli --- ? 735 5. Juli - 31. August --- ? 945 1. September ? 26. September --- ? 735 27. September - 31. Oktober --- ? 525 1. November - 31. Dezember --- ? 385 Preise für das ganze Haus Quintamar sowie die Casa O Pomar (4 Wohnungen und 1 Haus für maximal 30 Personen) 1. Januar ? 31. März --- ? 2,235 1. April - 14. Juni --- ? 3,030 15. Juni - 4. Juli --- ? 4,080 5. Juli - 31. August --- ? 5,140 1. September ? 26. September --- ? 4,080 27. September - 31. Oktober --- ? 3,030 1. November - 31. Dezember --- ? 2,235 ©2015 Pippo | Zurich Web-Version   Weiterleiten   Abmelden     Powered by Mad Mimi ®  
Click to view scam #104676 - Sent on January 4, 2015, 12:37 pm by pippowelti@gmail.com
Bonjour, On m'appelle Mme CLARICE DUCHE je désire réaliser un projet qui consiste à aider les enfants de la rue, les orphelins et des personnes en situation difficiles par le biais de mon projet de donation. Merci de me Contactez aujourd'hui même sur mon mail : duche.clarice@gmail.com
Click to view scam #104675 - Sent on January 4, 2015, 11:50 am by piercarlo.rossetti@fastpiu.it
Bien aimé de Dieu, Bonjour Si je vous adresse ce mail, sachiez que c'est l'?uvre de DIEU qui m'a amené à vous choisir parmi tant de mes correspondants pour vous confier cette grande responsabilité dont je suis convaincue que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c?est de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l?éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre une mallette qui contient (Deux Millions Vingts Cinq Milles Euro) 2.025.000 ?. pour que vous la gérer comme si c'était la votre dans l?intérêt de réaliser mes v?ux les plus chers au monde. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Vous savez, il existe plusieurs organismes dans le monde que j'aurai pu contacter. Mais je ne préfère pas, j'aimerais plutôt que ça soit une personne comme tout le monde, à qui je confierai cette lourde responsabilité de créer une fondation et qui fera les bonnes ?uvres comme feu l'Abbé Pierre. Dans le passé, je faisais des dons à des associations déplorablement je n'ai jamais été satisfaite de la gérance de ces dons. Il y a beaucoup de souffrance dans le monde, et il faut que nous les êtres humains qui avons la possibilité d'aider un temps soit peu les personnes qui sont dans les difficultés le fassent. Toute cette mallette contient (Deux Millions Vingts Cinq Milles Euro) 2.025.000 ?. Si vous êtes d'accord j'attends alors votre réponse a ma lettre afin que je puisses vous mettre en contact avec ma banque. Veuillez m?écrire adresse e-mail personnel : dhinanathalie@hotmail.com Cordialement Madame DHINA NATHALIE
Click to view scam #104673 - Sent on January 4, 2015, 11:32 am by dhinanathalie@consultant.com
 FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBjohnsonangela053@gmail.comCompliment of the season, i 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 $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 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 $39 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 ! want you to loose this fund outThe 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 $2.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer, finally my advice to you is not to abandon this transaction because of the requirement of ($39) Send the fee with Raphael ..... correctly:Receiver's name: ...........COLLINS EMEKA.Address: Lot No. 23 Patte D'Oie, 03 BP 2147.Cotonou, Benin Republic.Text Question: WhenAnswer: NowAmount required: $39Sender's Name:MTCN Number#:Sender's address:Country:Sender's full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $2.5M the same today without any delay.Best RegardsMrs Angela Johnsonjohnsonangela053@gmail.com
Click to view scam #104674 - Sent on January 4, 2015, 11:25 am by ben_aronu@yahoo.pt
RE: Congratulations {Tonya} - Heres New Visa or MasterCard
Click to view scam #104672 - Sent on January 4, 2015, 11:23 am by @
Dear Sir/Madam,I am Mr. Eric Matthew certify private loan lender at 2% Interest Rate.Are you looking for urgent loan to finance your project and pay off your bills, Here comes your opportunity to apply at {SKY GROUP}Company, I offer all types of loan Interested person must be honest,contact me via Email: finaid.groups@gmail.comBest Regards,Mr. Eric MatthewCEO/SKY GROUP
Click to view scam #104671 - Sent on January 4, 2015, 11:10 am by masterwood@aruba.it
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Click to view scam #104670 - Sent on January 4, 2015, 11:03 am by 5days@5days.sh
SGV5IFlvdXIgcHJvZmlsZSBsb29rcyBuaWNlLi4uCgpJIHdpbGwgYmUgaW4gdG93biB0aWxsIHRo ZSBlbmQgb2YgSmFudWFyeSwgbG9va2luZyB0byBoYXZlIGZ1biB3aXRoIGNvb2wsIG5vcm1hbCBt YWxlLgpJJ20gbm90IGxvb2tpbmcgZm9yIHN0cmluZ3MgYXR0YWNoZWQsCmhhdmUgbXkgbWFuIGJh Y2sgaG9tZS4gSW0gYSAyOSB5Lm8uIHdoaXRlLCBjb29sIGJlYXV0aWZ1bCBsYWR5LgpFbWFpbCBt ZSB3aXRoIHlvdXIgaGFpciBjb2xvciBpbiBlbWFpbCBzdWJqZWN0Lgp4bzopCgo
Click to view scam #104669 - Sent on January 4, 2015, 10:53 am by otellepickeringlt@gmx.com
Dear Friend, I am Mr Jim McCullar the mega winner of $190 Million Dollars Jackpot in Washington,have voluntarily decided to donate the sum of TWO MILLION to you as part of our own free gift. WATCH US HERE: http://www.youtube.com/watch?feature=player_embedded&v=tVQaQJGv9lE THIS IS YOUR DONATION CODE: [ JIM2312011BDB ] Send me back the DONATION CODE by responding back to this email: ( jimcullar2008@outlook.com )I shall send you more emails as soon as I get the donation code back from you. Good-luck,Jim and Carolyn McCullar.
Click to view scam #104667 - Sent on January 4, 2015, 10:43 am by d.brylla@ifil.uz.zgora.pl
Dear Beneficiary,   US$12.5MILLION APPROVED FOR PAYMENT   I hope that this correspondence is received with the urgency and expediency required.   It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some manmade irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Us man Bello & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.   Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank. All processes to have your funds paid to you immediately through the CBNs Liaison Remittance Office in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve  this fund payment independent of the office of the CBN Governor to identify the  principal participants in this unethical payment procedure.   Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.  We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (faxroom8@yahoo.com) so that we may conclude your payment immediately.   Yours Sincerely,   Dr. Usman Bello. Tel: 234-8168851171
Click to view scam #104666 - Sent on January 4, 2015, 10:34 am by yuanhf@yousibi.com
Date: Sun, 4 Jan 2015 00:26:41 +0000From: offffe.offfe@yahoo.ptSubject: YOUR FUND IS READY TO PICK UP MTCN: 3536176548 ATTENTION: DEAR CUSTOMER:THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, BESIDES YOU WERE GIVEN A BILL OF $250 IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW.... HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO OF PRICES.IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY ONLY THE SUM OF $85 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR CUSTODY. THIS IS BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE WANT TO CLEAR OUR TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE PLACE.NOTE THAT YOUR PAYMENT FILES WILL BE RETURNED TO THE IMF WITHIN 72 HOURS IF WE DID NOT HEAR FROM YOU, THIS WAS THE INSTRUCTION GIVEN TO US BY THE IMFTHE REASON WHY WE NEED YOU TO SEND US THE $85 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $85 BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. http://www.westernunion.com/info/selectCountry.asphttp://WWW.WESTERNUNION.COMP.R.O: MR DANIEL EJIKEMEEmail:(westernunionmoney893@yahoo.in)Tel/FAX: +2299 68392279HERE IS YOUR PAYMENT INFORMATION MTCN: ================3536176548SENDER'S  NAME======== FRANK TOMAMOUNT:==============$5000THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS? IF NOT GET BACK TO US IMMEDIATELY WITH $85 OR ELSE YOU LOST YOUR FUNDS BECAUSE WE CAN NOT KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN THIS COUNTRY WHICH IS 4 DAYS TO COME.HERE IS THE INFORMATION TO SEND THE SAID $85 AND YOU CAN EVEN BE IN THASE OFFICE TO RECIEVE YOUR OWN PAYMENT IN NEXT 38 MINS OF SUBMITTING THE MTCN OF $85 TO US. RECEIVER NAME;============ANAZALI LAINUS CHINEDUCOUNTRY;==================BENIN REPUBLICCITY======================COTONOUPOSTAL CODE:==============00229TEST QUESTION;============JESUSANSWER;===================SAVESAMOUNT;===================$85 NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.DISPATCHED THIS DAY. FOR ENQUIRY, CALL  +229-68551666SINCERELY,MR DANIEL EJIKEME
Click to view scam #104665 - Sent on January 4, 2015, 10:32 am by offffe.offfe@yahoo.pt
Date: Sun, 4 Jan 2015 00:51:19 +0000From: morrisondouglas565@yahoo.ptSubject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.I want to acknowledge you that we have finally succeeded in getting your package worth?s of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.Meanwhile every necessary arrangement has been made successfully with the Agent Jerry cook for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent Jerry cook right now as he is currently at JFK International Airport NEW YORK with your Consignment Box. He has already called me with his number on his arrival 4hours ago.He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK.He is waiting to hear from you today with the information,So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Jerry cook has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent Jerry cook is as Follow.(1)Your Full Name=============(2)Mobile Phone Number========(3)Current Home Address=======(4)Fax Number=================(5)Country====================(6)City=======================(7)Nearest Airport ===========(8)Passport/Drivers license ==(9)your Occupation============Kindly contact him via his email address, Contact person,Name Agent Jerry cookEmail Address (DIPLOMATICAGENTJERRYCOOK@drivehq.com)(diplomaticagentjerrycook44@yahoo.com)So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company                               SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/273/TRANSACTION CODE 7126/JLFS/7128/17355/CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01SINCERELYRev. Dr. DOUGLAS MORRISONCALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715The Director of DHL Courier Company Benin Republic
Click to view scam #104668 - Sent on January 4, 2015, 10:31 am by morrisondouglas565@yahoo.pt
Date: Sun, 4 Jan 2015 10:22:43 +0000From: d.applegatejd@outlook.comSubject: From- The Ledger Law Firm From- The Ledger Law FirmDouglas Applegate, J.D.,Greetings,I hope this letter meets you in good spirit. If you give attention to my mail it briefly extends my intentions.I am Douglas Applegate, J.D., an attorney at law from the United States. I know you a little based on the little biography about you I found on the internet and the international commerce chambers, and this is the reason my curiosity are reduced in contacting you.I have a business proposal to discuss with you, which will be of mutual benefit to all of us. If you find it in your heart to want to know more please send me an email. I am urgently expecting your responseShall await your own news.Yours in serviceThe Ledger Law FirmDouglas Applegate, J.D.,+1 559 402 3207https://www.ledgerlaw.com
Click to view scam #104664 - Sent on January 4, 2015, 10:29 am by d.applegatejd@outlook.com
QATAR FOUNDATION Qatar Foundation Building Al Wajba Area, P.O. Box 50025 Doha, Qatar. EMAIL: qatfunds@outlook.com Dear sir/madam, Qatar Foundation is a government-funded organization, founded in 1995 by decree of Sheikh Hamad bin Khalifa Al Thani (Emir of Qatar). Congratulation!!! You were among the Twenty (20) lucky beneficiaries selected to receive the sum of One Million Great British Pounds Sterling each as charity/aid from the Qatar Foundation in collaboration with the European Union (UK) and Asia Union (India) to promote your business, education and personal developments. For details on how to receive your free One Million Pounds, Please contact the President of Qatar Foundation with your pin (QF14-016-2971), Full Names, Sex, Date of birth, Occupation, Contact Address, Country, Nationality and Mobile/Phone Number. ----------------------------- Dr Mohammad Asim Juthamah (President Qatar Foundation) Email: qatfunds@outlook.com ----------------------------- On behalf of the Foundation, we congratulate you. Yours Sincerely, Sheikh. Saad Al Muhannadi.
Click to view scam #104663 - Sent on January 4, 2015, 10:03 am by yelovicheva@bsu.by
body { line-height: 1.5; }blockquote { margin-top: 0px; margin-bottom: 0px; margin-left: 0.5em; }div.foxdiv20150104172722414488 { }body { font-size: 10.5pt; font-family: ??; color: rgb(0, 0, 0); line-height: 1.5; }Dear Sir/Madam,Glad to hear that you're on the market for drilling machines.This is Grace from Hangzhou Sujie Machinery CO.,LTD.Our products are mainly involed in aindustrial automatic drilling machine, tapping machines, non-standard gear type drilling tapping combined machine tool.We're willing to cooperate with you. And pls don't hesitate to contact me if you have further questions. Best regardsGraceSkype     fangfang70890Wechat     jingliu20131218Tel        +86 13402076073website     http://www.hz-sujie.com
Click to view scam #104662 - Sent on January 4, 2015, 9:27 am by smt3600@163.com