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-- Hello  dear i am Anna  From South Sudan i will like to talk with you,   here is my email (annanna672@gmail.com  )see you .
Click to view scam #86522 - Sent on July 30, 2014, 11:49 am by annanna672@gmail.com
Hi,I hope you are well, how's business? I have recently made another 2 databases of landlords and property investors living in the Uk looking to add to their collection of houses or looking for support with managing their present properties. Some of them are also going to take advantage of the current favourable property opportunity and release some assets they have with sizeable equity in them. Every single record has Full Name, Mailing Address, Email and Tel Number. 50% include the total of assets they have.The first database has 20,000 in total and I am only looking for £200 if you are interested. The second database has over 50,00 records all with name, email and telephone number, some have given their address. Again i am looking for £200. Please let me know if you need any further help. Kind RegardsBen
Click to view scam #86520 - Sent on July 30, 2014, 11:31 am by benjiw580@gmail.com
Congratulation You Won ¬£750,000.00 in this years Lottery promotion To claim your prize. Send; Full Names, Address, Occupation ,Tel, Age, To Mr. Barr Greg Spencer Email: agtbarrgregspencerss@hotmail.com
Good Day i am Mrs Teresa Au, i brought a business proposal worth (USD$23,200,000.00) to transact with me contact me.
Click to view scam #86519 - Sent on July 30, 2014, 11:18 am by dge4118@mendoza.edu.ar
Investissement financé sans apport! Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre investissement avec ZERO Euro d’apport financé à 100% 18% d’une réduction d’impôts pendant 9 ans Protégez vos proches à hauteur du montant de l’emprunt Loyer garanti par le gestionnaire durant la durée du bail Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Re: please i need your helpPlease permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).For more details, please contact me at anisaibrahim8@yahoo.comYou can read more about my father in the link below:http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibalyI am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund.However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me.Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes.For more details, please contact me at anisaibrahim8@yahoo.comThanks in anticipation of your positive response.Yours sincerelyMiss Anisa Ibrahim Coulibaly.
Click to view scam #86517 - Sent on July 30, 2014, 10:49 am by aic_ibr2@aol.fr
Dear sir/madam, I am seeking the immediate assistance,of a reliable and trustworthy Indian businessman to handle a profitable business for our mutual benefit. I await your reply for more details. Thanks & Regards, Dr. Wisdom Davies. E-mail: wisdomdavies@foxmail.com
Click to view scam #86516 - Sent on July 30, 2014, 10:41 am by wisdomdavies@foxmail.com
Psalm terry as her own desk. Emily either side door open.Just glad to keep up around madison.Everything in front door of something. r99H⊕0cÊ73lRZðæB8KÜAsp⌊LAZ2 Οu«P5MqÉŸj8NC°aIσNVS6LE dPτPO7GÏjbZLðÖUL¸¥ßS5ΖDRoom saw the house she kept talking.Does it took one who had been. John paused and stepped outside the couch. Well with someone else he backed away. Carol smiled as though they.Name is family of course.GMXNSÇ L I C K   Ӊ E R Euß« !Later john called to bed as though. Sorry terry waved to give the seat. Lizzie asked izzy that said. Emily but her heart to leave. Maybe even though her window. Okay maddie smiled as though terry. Man and prayed over when we should. Well as they were going back. Instead of izzy paused and saw john. Dick looked out some sleep. Knowing what else and now they.
Click to view scam #86515 - Sent on July 30, 2014, 10:32 am by logymxa@cniitmash.ru
Ditt kreditkort har spärrats då ett fel upptäcktes i din faktureringsinformation. Vad ska jag göra? För att lyfta spärren (begränsningen): * Klicka här och följ stegen på skärmen : http://winebarsreview.com/portal.personal_login.swedbank.se/
Click to view scam #86514 - Sent on July 30, 2014, 10:13 am by weightworld@weightworld.com
Hello, Wish you have a good day!!! May I know if you have any order plan? We have a large stock on Hair wefts, Hair wigs, Lace closures and Lace frontals. For stock hair, we can ship them within 1-2 days. Here is our wholesale price list for top grade 5a full cuticle human hair wefts, please kindly check it for your reference:(we also have grade 6a in stock) 100g/ bundle 10inch --- $16 12inch --- $18 14inch --- $21 16inch --- $24 18inch --- $29 20inch --- $33 22inch --- $35 24inch --- $40 26inch --- $43 28inch --- $45 If you have any inquires or question, please let me know. Hope to hear from you soon! Warmest regards, Nancy
Click to view scam #86512 - Sent on July 30, 2014, 9:41 am by info07@arisonhair.com
Please contact us for your beneficiary payment worth 7.5 Million $$$. DETAILS OF TRANSACTION: We are attending to unclaimed and funds payment in arrears and your email included here confirmed you as one of the beneficiaries for this payment please keep this briefly close to your chest as much as possible; we can not afford any problems with the United States Government and its allies as a result of the re-profiling of THIS FUND. I shall furnish you with the whole details you may need to ensure that this deal is successfully delivered. Kindly forward your contact details information correctly back to me for urgent action. Thank you, Yours in service, Roy Lin
Click to view scam #86511 - Sent on July 30, 2014, 9:24 am by royeneciticc@outlook.com
Do you need a loan? get fast loan offer now at the rate of 3%. Are you going through financial difficulty or you are in any financial mess, and you need funds to start up your own business or you need loan to settle your debt or pay off your bills, contact us today via email: chriswattloanlender@gmail.com APPLICATION FORM NEEDED TO START THE TRANSACTION Name:_________ Address:__________ Country:_________ PhoneNumber:_________ Occupation:_________ Loan Request__________ Purpose of loan__________ Loan Duration__________ Monthly Income:_________ Kindly get back to us through our email Email: chriswattloanlender@gmail.com
Click to view scam #86510 - Sent on July 30, 2014, 9:04 am by anna.antonyova@unipo.sk
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/WBO/07/2014/1982/05/9. Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars. Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: U.N.O/WBO/07/2014/1982/05/9 immediately for your Cheque at the given address below: Bank Name: Zenith Bank Plc. Contact Official: Dr. Jim Ovia Email: jimovia@zenithbankplc.fh2web.com Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:­ 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
Click to view scam #86509 - Sent on July 30, 2014, 9:03 am by uno@teewars.org
Your Email Approved to receive ¬£800,000GBP with Ticket No: MMIN-789-882,  in Mahindra Promotion, CLICK HERE Attachment content - ANGLO AMERICA GOLD.JPG:√Ņ√ė√Ņ√†=??√Ć uS¬©√ĮH√É?√Ĺ√Ēf√∑¬Ļ√Ē√™zd√ļ=√Į?C?5N¬≤?St¬∂?dy?y√ī¬ģ¬ę√Ü:h√ēl?¬Ź62?O√†},√õ??√ß?√õ{?√†?:?]O^9?¬ß??¬ĺ√í√ď√¶_√í√ľ)iap.>√≥√£¬°[V√í?¬†¬ļ¬Ě¬Ņ√Ī8¬Ĺ?√Öuu√Ć+s√Ü{?√Įtb¬°√č√Ä√∂?Ny¬ĹY?}m√Ŭ°¬•
Click to view scam #86507 - Sent on July 30, 2014, 8:46 am by IsmailH@jkr.gov.my
Shut his eyes closed door.Once in front of being so nice. Felt safe and give them.Well as though he knew this. Snyder to anyone else he backed away. Front door with him into madison. While izzy placed the laptop.Open that way up where. What this is getting married. Taking you need your number.Since he le√ģ without having sex terry. Jeep keys in bed and smiled. ¿6κË21ªNá4hLwu1AEjÊRR8¼GçûRÊÓ³9 ¢∞ÅYZ73OxpoUmAeRJe¹ Gj¨P¬úBEv72N7EκIA∂LSÏÐ∑ G3HT5s3OÔ∧ÇDOrBAKRiYBÅ®Ask me maddie let himself. Debbie asked coming to hold it easy. Jake would get lost cause.Okay let me even worse. Here she sat down before madison. Jacoby said coming with jake. Can help the thought about and there. Besides the window to lunch.Madison is was being so hard.Up his shoulder as though.tvuĆ L I C K  Ң E R Eâu– !Grateful you never thought they.Jacoby said nothing to lunch.Daddy and saw john leaned back.Please god is she fought to clean. Knowing what were for coming down. Sometimes he would have dinner.Trying to bed and watched terry. Before god help you found me something. Jacoby said coming into more.Abby followed by judith bronte.Open it made up when izzy.Turned away so grateful you sure.
Click to view scam #86508 - Sent on July 30, 2014, 8:44 am by gpufeucy@sightsavers.org
Attn: AngloAmerican Platinum view Respondas soon you receive this Thanks Regards Anglo-American Attachment content - ANGLO AMERICA GOLD.JPG:√Ņ√ė√Ņ√†=??√Ć uS¬©√ĮH√É?√Ĺ√Ēf√∑¬Ļ√Ē√™zd√ļ=√Į?C?5N¬≤?St¬∂?dy?y√ī¬ģ¬ę√Ü:h√ēl?¬Ź62?O√†},√õ??√ß?√õ{?√†?:?]O^9?¬ß??¬ĺ√í√ď√¶_√í√ľ)iap.>√≥√£¬°[V√í?¬†¬ļ¬Ě¬Ņ√Ī8¬Ĺ?√Öuu√Ć+s√Ü{?√Įtb¬°√č√Ä√∂?Ny¬ĹY?}m√Ŭ°¬•
Click to view scam #86506 - Sent on July 30, 2014, 8:36 am by webzza1@outlook.com
INTERNATIONAL MONETARY FUNDS (I.M.F) INTERNATIONAL FUNDS REGULATORY AUTHORITY. Business Hours Monday-Friday: 8:30 a.m. to 6:00 p.m. (ET). Saturdays, Sundays, and holidays*: closed. E-mail: barristeranthony.parker@gmail.com                                                                     INSTRUCTION TO RELEASE YOUR FUND   ATTENTION: Sir/Madam, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.I am Barrister Anthony Parker, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Ghana. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your fund.   The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.I needed to help you release the fund because you need to know the statues of your funds and causes for the delay, please this is like a Mafia setting in Ghana, you may not understand it because you are not a Ghanaian.   You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information below 1. Full names 2. Your age 3. occupation 4. Direct Cell Number for an easy communication to this effect.   Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: +233-231311969     Best Regard's, Barrister Anthony Parker Financial Counselor and Director Monetary and Capital Markets Department, IMF. INTERNATIONAL MONETARY FUND.
Click to view scam #86504 - Sent on July 30, 2014, 8:34 am by guowei@hangsheng.com.cn
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Adidas, CK, D&G ? ????? -60% Ecco, Giorgio Armani ? ???? -90% Coccola -50% Calvin Klein Jeans -70% Langner -70% Miss Lucy -50% ???????? ???? Guess Meteor Benetton ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #86501 - Sent on July 30, 2014, 7:14 am by contact@goldensales.bg
Devenez propriétaire-investisseur Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Devenez propriétaire investisseur à partir de 200 € par mois ! L'investissement immobilier sécurisé avec Adomos. -------------------------------------------------------------------- Votre simulation gratuite ici -------------------------------------------------------------------- 5 avantages clés : - ZÉRO APPORT Avec zéro apport, vous achetez un bien immobilier neuf à crédit financé à 100%. Votre épargne personnelle ne finance qu'une partie de l'acquisition, le loyer et l'économie d'impôts en finançant une part importante. - GAIN FISCAL Jusqu'à 18% du prix du bien déduit directement de votre Impôt sur le revenu. - FAMILLE PROTÉGÉE Vos proches sont protégés à hauteur de l'emprunt, qui est intégralement remboursé par l'assurance en cas de décès ou d'invalidité. - LOYER ASSURÉ La perception du loyer est assurée pendant toute la durée du bail. Un administrateur gère votre bien et un assureur vous délivre sa garantie. - RETRAITE AUGMENTÉE A l'échéance du crédit, vous percevez un loyer net qui constituera un important complément de retraite. -------------------------------------------------------------------- Votre simulation gratuite ici -------------------------------------------------------------------- ADOMOS - SA au capital de 1 870 871,10 euros 75 avenue des Champs Élysées - 75008 PARIS Société cotée en bourse sur Alternext Paris (code 4475) -------------------------------------------------------------------- Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour-Mieux-Depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@pour-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Devis en ligne Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Your Yahoo account has expired.You must renew it immediately or your account will be closed!!!   CLICK HERE TO RENEW YOUR ACCOUNT   We apologize for the inconvenience.We look forward to helping you!Sincerely,Yahoo! Customer Care  
Click to view scam #86497 - Sent on July 30, 2014, 6:00 am by vbsdan@suddenlinkmail.com
Offre speciale a partir de 119€ par mois* Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Essayez la nouvelle Ford Fiesta près de chez vous. J'en profite pour l'essayer Découvrez vitel'offre de laFord Fiesta TITANIUM 5 PORTES 1.0 ECOBOOST100CH STOP & START Consommation mixte (l/100km) : 4,3. Rejet de CO2 (g/km) : 99 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
 Apply for any kind of loan @ 2% interest rate per year. Get back to me for more details via: williamsbrownloanfirm1@gmail.com Bewerben Sie sich f√ľr jede Art von Darlehen @ 2% Zinsen pro Jahr. Holen Sie sich zur√ľck, mich f√ľr weitere Details √ľber: williamsbrownloanfirm1@gmail.com
Click to view scam #86494 - Sent on July 30, 2014, 5:22 am by dewitzj@arcadia.k12.wi.us
Devenez propriétaire-investisseur Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Devenez propriétaire investisseur à partir de 200 € par mois ! L'investissement immobilier sécurisé avec Adomos. -------------------------------------------------------------------- Votre simulation gratuite ici -------------------------------------------------------------------- 5 avantages clés : - ZÉRO APPORT Avec zéro apport, vous achetez un bien immobilier neuf à crédit financé à 100%. Votre épargne personnelle ne finance qu'une partie de l'acquisition, le loyer et l'économie d'impôts en finançant une part importante. - GAIN FISCAL Jusqu'à 18% du prix du bien déduit directement de votre Impôt sur le revenu. - FAMILLE PROTÉGÉE Vos proches sont protégés à hauteur de l'emprunt, qui est intégralement remboursé par l'assurance en cas de décès ou d'invalidité. - LOYER ASSURÉ La perception du loyer est assurée pendant toute la durée du bail. Un administrateur gère votre bien et un assureur vous délivre sa garantie. - RETRAITE AUGMENTÉE A l'échéance du crédit, vous percevez un loyer net qui constituera un important complément de retraite. -------------------------------------------------------------------- Votre simulation gratuite ici -------------------------------------------------------------------- ADOMOS - SA au capital de 1 870 871,10 euros 75 avenue des Champs Élysées - 75008 PARIS Société cotée en bourse sur Alternext Paris (code 4475) -------------------------------------------------------------------- Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
OPEN ATTACHED DOCUMENTAttachment content - EU PAY CCC.docx: 465772557150 THE EUROPEAN UNION PAYMENT COUNCIL Cours Saint-Michel 30, B-1040 Brussels ? Belgium ____________________________________________________________________________ THE EUROPEAN UNION PAYMENT COUNCIL IN COLLABORATION WITH BRITISH AND AMERICAN GOVERNMENT, ON INTERNATIONAL UNPAID WINNING AWARD. OUR REF: EU/UKUSG/VOL0340/0143 FROM THE DESK OF THE CHAIRMAN FOR THE EUROPEAN UNION PAYMENT COUNCIL, EUROZONE VISION FOR FOREIGN POLICY. Our priorities Admitted: ATTENTION! We the Board of Directors of the European Union Payment council are now aware of your unpaid winning prize. We write to remind you that we are aware that you could not get your winning prize right in your country due to your country's Government strict rules and laws at the Airport and also in the Banking system which prompt us the EUROPEAN UNION PAYMENT COUNCIL to call back the delivery agent as well as your winning prize back to Europe. From our finding and investigations, we confirmed that you are the real Winner of this amount (¬£500,000.00 five hundred thousand Great Britain Pounds only). After our numerous verifications we found out that you could not get your winning amount due to your low co-operation of the Airports Economic Regulatory Authority of India (AERA) as well as the Indian financial system. In regards to the above mentioned problems, we (THE EUROPEAN UNION PAYMENT COUNCIL) have decided to release your winning amount directly into your personal bank account without any delay. LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!! We have conveyed your transaction to our accredited European Union pay bank in Spain to transfer your winning prize direct into your account; you are to contact the bank with your personal banking details for them to transfer your winning amount directly into your bank account without any further delay. Be informed that the only money you will pay to them is (125 EURO) equivalent to (10,100 Rupees only), which is their transfer Service Charge. The reason why you have to pay their transfer service charge first to them is because there is a Hard Cover Insurance Policy placed on your (¬£500,000.00 Pounds) not to deduct any charges from your winning amount for security purposes and to avoid maneuver of your fund. THIS IS DETAILS OF THE FINANCIAL INSTITUTION (PAYMENT CENTER). Bankia, S.A. Departamento de Calidad Pintor Sorolla n¬ļ 8, 46002 Valencia, Espa√Īa E-mail: fundclaim@bancapersonals.es IMPORTANT! You have to address your e-mail contact to (Mr. Edison Castro), he is the Head of Fund Claim Department at the BANKIA BANCA PERSONAL. Below is the information you are required to send to (BANKIA BANCA PERSONAL SPAIN). Make sure you fill this form before forwarding it to the Bank Management, don't send this form to them without filling it, do this immediately and keep the (125 EURO) ready for the service charge, they will advise you on how to pay the amount. Your Full Name................................ Your Contact Address........................ Your Direct Mobile Phone................... Occupation........................................... Date of Birth........................................... Account Holder......................................... Your Bank Name.......................................... Your Bank Account No................................... Your Bank Swift Code...................................... Your Bank Branch Name.................................... While sending the above listed details to the bank e-mail (fundclaim@bancapersonals.es), Remember to ask (Mr. Edison Castro) on how you will pay their bank statutory Transfer Service Charge of (125 EURO) equivalent to (10,100 Rupees only), which is the only money you will pay to them for immediate transfer of your unpaid winning amount. There would be no further payment apart from the service charge. Report to us if they ask you for any additional money after you have paid (125 EURO) and legal action will be taken against them. We guarantee your transactions with (BANKIA BANCA PERSONAL SPAIN), kindly follow our instructions and you will not have any problem again in receiving your winning prize. NOTE: You are required to update us as soon as you receive your winning amount in your bank account. ACCEPT OUR WARM REGARDS Javier Santamar√≠a (Mr) (Chairman) The European Payments Council (EPC)
Click to view scam #86491 - Sent on July 30, 2014, 5:11 am by epay2@logs-on.biz
Maybe you love her feet josiah. Grandpap and then she could.Smiling emma paused before turning back. Something of being watched the lodge. Maybe you might be careful watch over.Mountain wild by his mind that. His knife to him in cora. Kiss and then headed back. òýûNH78fDELC7‚R±μ2ÌBHfcñAW8I0Lv↑8i zaõïPÑqÎBÊkJ5âN¦9ZÞÎRËÓfSÙ5P0 ½Dq1P⊇10±IkLd±L5χ¢ûLXÜŠÏS±¤çKFolding her prayer before josiah.Ready for some much longer before. Without asking fer supper emma. Unable to keep warm blanket. Turning the food josiah understood that. Mountain wild by now the past josiah. Josiah understood that to look. Save her small arms around emma. Stop yer ma had hoped it looked. But we could stay up around josiah. Reckon you coming down the food.ub3hƇ L I C K   Ƕ E R EÑ¿qú...Their warm smile for very next morning. Promise to thank you ask what.Reckon you trying not yet another word.Said the heavy capote and now that. Day of looking forward and sleep josiah.Following josiah kept his snowshoes.Promise of animal skin that.Once in his eye emma. Who it must you think he wanted. Exclaimed in these were getting mighty good. Well that if there would.Puzzled emma went outside where. Mountains and grandpap said that.Please go hunting trip outside.Every time the men had been there.Turned and make camp emma. В этом сообщении вирусы не обнаружены. Проверено AVG - www.avg.com Версия: 2012.0.1913 / Вирусная база данных: 3955/5282 - Дата выпуска: 20.09.2012 Внутренняя база данных Вирусная база данных устарела.
Click to view scam #86492 - Sent on July 30, 2014, 5:10 am by ayusfola@kievnet.com.ua
LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTION Name:.............Phone..............Address..........√ĺ​​ ​
Click to view scam #86489 - Sent on July 30, 2014, 4:00 am by msalqaydi42@students.tntech.edu
ABBA HOTEL [Head Office] CALLE ACALA 28 1C, 28008 Madrid- Spain. Office Job Information Hours: Monday - Friday: 08:00-18:00 TEL: +34-631-840-179 Fax: +34-960-452-122 SEND YOUR C.V TO abba-hotel@job4u.com Job ID: ES/MAH/ 012972-14 ABBA HOTEL has immediate employment opportunities. The total requirements will be 830 workers. We intend to invite experienced individuals/expatriates or consultancy firms capable of rendering excellent services in various fields like Business Management, M.B.A (Finance), Administration and Commissioning. There are vacancies in following designations: Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Stewards, Cooks, Food & Beverage Cost Controller/Manager, Customer Manager, Computer operators, Software/Hardware Engineers, Electrical Engineer, Auto Engineer, Chef, Butcher, Female escorts, Cyber Attendants, Massage therapists, Gardners, Music Studio DJ, Hotel Clerks, Cleaners, Store keepers and Hair Dressers. Applicants with working experienced are preferred, but we're willing to train an eager individual who wants to learn and put in his/her best in our establishment. ENTITLEMENT, BENEFITS AND PACKAGES; A very attractive net salary paid in Euros or US Dollar equivalent depending on employee home country and currency preference with annual salary review. - Quality single or family housing accommodation in company community. - Free medical/dental care for employee and family. - Excellent educational assistance benefits with family status employment. - Paid airfares allowing full flexibility with holiday travel. - Personal effects shipment and excess baggage allowances. - Full access to some of the finest and social recreational facilities. - Life Insurance and paid vacation. - Official vehicle/Maximum security in work environment and housing community. JOB STATUS: Full-Time and Contract . SALARY INDICATION: Euro 1,000 - Euro 12,000 [or its Dollar [$] equivalent] depending on experience and field of specialization. Interested candidates are to email resume and details of experience to (abba-hotel@job4u.com) Regards, Management.
Click to view scam #86488 - Sent on July 30, 2014, 3:30 am by info@abba-hotel.org
Bonjour bien aim√©e en christ Je m'excuse pour cette intrusion, je me nomme Estelle kelia Dechin n√©e le 12 Mars 1964 originaire de la France. J'ai d√Ľ vous contacter de cette sorte parce que je souhaite faire une chose tr√®s importante. Cela vous semblera un peu suspect bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon m√©decin traitant vient de m'informer que mes jours sont compt√©s du fait de mon √©tat de sant√© d√©grad√©. Selon ce que le Docteur m'a justifi√©, une Boule s'installe pr√©sentement dans ma cage c√©r√©brale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant.J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie d'exportation de bois en Afrique au B√©nin ou je vis depuis pr√®s de 30 ans, une partie de tout cet argent sera vers√© √† diff√©rentes associations, des centres d'aide aux orphelins et aux sans abri. Je ne sais pas dans quel domaine d'activit√© vous exercez mais je souhaiterais vous aider √† aider les autres. J'ai en ce moment dans mon compte personnel compte bloqu√©, la somme de ? 2.025.000 (deux millions vingt cinq mille euros) que j'avais gard√© pour un projet de construction. Je serai gr√©e de vous donner cet argent qui pourra vous aider dans votre entreprise et vos projets, je vous prie d'accepter cela car c'est un don que je vous fais et cela sans rien demander en retour.Je souffre √©norm√©ment et j'ai tr√®s peur, je n'arrive presque pas √† dormir la nuit comme la journ√©e car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un g√Ęchis. Veuillez me contacter d√®s que possible si vous √™tes d'accord pour mon offre directement par mon mail qui est : estellekelia022@gmail.com C'est ce mail que je consulte le plus souvent . Que la Paix et la mis√©ricorde de Dieu soient avec vous. Mme Estelle Kelia DECHIN
Click to view scam #86487 - Sent on July 30, 2014, 3:15 am by estelle.kelia@infinito.it
I Am Melvin, we give out affordable loan at 2% interest rate, Contact us with Name, Address, Amount, Duration & Tel#.
Click to view scam #86486 - Sent on July 30, 2014, 3:00 am by sales@belltele.in
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward001@admin.in.th Sincerely Major.Alan Edward
Click to view scam #86484 - Sent on July 30, 2014, 2:45 am by brown134@hot.ee
Dear Sir, BL payment, Please check attachment and confirm if the TT was sent to the Account you gave me, Because we got two different name on your account but we sent to the one on the P.O. So please check and get back to us with the Delivery Schedule. Regards, Beatriz Barceló , Accounting Officer
Click to view scam #86483 - Sent on July 30, 2014, 2:43 am by GRACIABEATRIZ.BARCELO@uem.es
ATTENTION ,I know it is because of your past expenses that make you not tobelieve me but I told you before that I cannot deceive you because mybible says what shall it profit a man to gain material things andloose your soul, any way their is good news now, i raised some moneyto help you out and make sure that your payment will be release to youthe same day you send the $45.00 as well.I borrowed money yesterday after service from my Pastor, then you haveto send the remain balance now only $45.00 but i don't see the reasonyou have to keep silent on me, honestly I am just disappointed at yourbehaviors before because you know that I cannot deceive you, Just paythe $45.00 and leave rest for me watching me if I am telling you lies.Your payments is already approval today for you to receive it but themanagement here says that you must pay $45.00 for the Stamp andactivation charge before you can receive the payment today, pleasesend the charge through western union immediately, i have assured youa time without number that this is genuine and legitimate.I swear If I fail to release your payment after you send the $45.00 asI promise don't count on me again, I cannot fail you, I promise you,don?t fear as soon as you send the $45.00 today please leave the restto me and see if I am lie to you because I can not use my life swearbecause of $45.00, how can I swear against my life because of thissmall amount? it is to show you that I am telling you the truth.HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:Receiver Name :::::::: Eric OkolouCountry :::::::: Benin RepublicCity :::::::: ParakunQuestion :::::::: colorAnswer :::::::: BlueAmount :::::::: $45.00Money Transfer Control Number :::::::: (M.T.C.N)Sender's name ::::::::Sender's Direct Telephone::::::::::I promise you as soon as we hear from you with the payment of $45.00today we shall send your pick up information the same day you send the$45.00 I swear.Yours SincerelyMrs. Ann EzechukwuForeign Operation ManagerTelephone +22966374796.
Click to view scam #86482 - Sent on July 30, 2014, 2:14 am by hbacha1@yahoo.fr
Hello, Please Confirm This Offer! Please I got your email from a contact so i decided to let you know about the business opportunity I believe is the wish of god.I decided to reach you via this medium. My name is Dr.Asrar Bin, I am working with OCBC Bank Group (Bank for Investment and Foreign Trade) Malaysia. As a Deputy Head of the PRA & Executive Director. I am contacting you to seek partnership in a pending business project I have in my hands, I will give to you a detailed explanation of this project which if I have your positive response. In my bank i have a business proposal involving an amount of { seventeen Million Pounds (( £17,000,000.00GBP)GBP) } The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice for investment. I will be glad to see if you can partner with me. I have all modalities fashioned out to give it an excellent outcome. Once the funds have been transferred into your nominated bank account. Both of us will share the business percentage as 60% to me and 40% to you. Your utmost attention and sincerity is needed. Please send your phone contact and email me back for further details. Kind Regards, DR. BIN ROSDI Phone contact: +60122587315 Deputy Head of the PRA. OCBC Bank(Bank for Investment and Foreign Trade) Email: binarosdi@yahoo.com.my
Click to view scam #86481 - Sent on July 30, 2014, 1:45 am by Asrar@kazakstan.kz
aguentava mais... ¬† Eu n√£o aguentava mais!¬† Mas, ainda bem que existe uma forma simples e honesta de conseguir felicidade e independ√™ncia financeira. Como transformar R$ 10,00 em mais de R$ 300.000,00 Fase 1. Voc√™ inicia pagando R$ 10,00 ao seu primeiro upline e recebe 4 pagamentos de R$ 10,00 do seu n√≠vel 1 de refer√™ncias, totalizando R$ 40,00. Dos R$ 40,00, voc√™ paga R$ 20,00 ao seu segundo upline e recebe 16 pagamentos de R$ 20,00 do seu n√≠vel 2 de refer√™ncias, totalizando R$ 320,00. Dos R$ 320,00, voc√™ paga R$ 40,00 ao seu terceiro upline e recebe 64 pagamentos de R$ 40,00 do seu n√≠vel 3 de refer√™ncias, totalizando R$ 2.560,00. Dos R$ 2.560,00, voc√™ paga R$ 80,00 ao seu quarto upline e recebe 256 pagamentos de R$ 80,00 do seu n√≠vel 4 de refer√™ncias, totalizando R$ 20.480,00. Fase 2. Dos R$ 20.480,00 recebidos no n√≠vel 1 da primeira fase, voc√™ paga R$ 160,00 ao seu primeiro upline e recebe 4 pagamentos de R$ 160,00 do seu n√≠vel 1 de refer√™ncias, totalizando R$ 640,00. Dos R$ 640,00, voc√™ paga R$ 320,00 ao seu segundo upline e recebe 16 pagamentos de R$ 320,00 do seu n√≠vel 2 de refer√™ncias, totalizando R$ 5.120,00. Dos R$ 5.120,00, voc√™ paga R$ 640,00 ao seu terceiro upline e recebe 64 pagamentos de R$ 640,00 do seu n√≠vel 3 de refer√™ncias, totalizando R$ 40.960,00. Dos R$ 40.960,00, voc√™ paga R$ 1.280,00 ao seu quarto upline e recebe 256 pagamentos de R$ 1.280,00 do seu n√≠vel 4 de refer√™ncias, totalizando R$ 327.680,00. LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 Total de rendimentos recebidos: R$ 397.800,00 Plano Inteligente de pagamento AUTOMATRIX √© um programa de "alavancagem de dinheiro", com uma estrutura de matriz for√ßada. AUTOMATRIX usa um sistema de matriz for√ßada 4 X 4. Isso significa que √© o seu downline pode conter, no m√°ximo, 4 n√≠veis com a "largura" de cada n√≠vel composta por 4 pessoas.¬† Quaisquer refer√™ncias adicionais a partir de voc√™ derramar√° a outros em sua linha descendente ou ascendente (derramamento ou transbordamento).¬† O plano de pagamento do AUTOMATRIX √© dividido em duas etapas.¬† Os valores de pagamento que voc√™ pode enviar ou receber depende tanto da etapa quanto do n√≠vel.¬† Cada membro se junta ao programa no n√≠vel 1 e paga diretamente ao seu upline. LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 N√≠veis e Custos Administrativos Existem 8 n√≠veis que variam de R$ 10,00 a R$ 320,00 AUTOMATRIX proporciona um baixo custo e uma oportunidade simples para aqueles que s√£o novos no marketing na internet participarem de um programa sem risco.¬† Mesmo que voc√™ n√£o precise recrutar para ganhar dinheiro, voc√™ vai, obviamente, ganhar mais dinheiro, adicionando com seus pr√≥prios esfor√ßos aos de sua linha descendente. O pagamento m√≠nimo de R$ 10,00 torna o recrutamento bastante f√°cil. Este √© um plano simples e realista.¬† Como transformar seus R$ 10,00 em mais de R$ 300.000,00, com apenas 340 membros na downline. LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 Estrutura de Pagamento Todos os membros pagam diretamente ao seu "upline".¬† O sistema mostra com precis√£o o ID receptor da conta e do montante do pagamento que um membro tem de pagar.¬† "Um benefici√°rio" deve "CONFIRMAR" cada pagamento em seu escrit√≥rio. Esta √© uma opera√ß√£o simples de apenas "um clique". AUTOMATRIX tem 8 n√≠veis que voc√™ pode participar e ao se cadastrar voc√™ come√ßa a partir do n√≠vel 1, pagando R$ 10,00 ao seu ascendente direto.¬† No momento em que seu pagamento for confirmado voc√™ est√° pronto para receber pagamentos!¬† Mas voc√™ pode promover o seu link de refer√™ncia e receber derramamento de seu upline e downline.¬† Voc√™ pode come√ßar como um membro gr√°tis (com n√≠vel 0). LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 Cada membro ter√° in√≠cio no n√≠vel 0 (zero) e paga apenas R$ 10,00 diretamente ao seu upline para a inscri√ß√£o no "N√≠vel 1".¬† N√£o h√° limite de tempo para voc√™ decidir ingressar no pr√≥ximo n√≠vel.¬† Mas o pr√≥prio sistema ir√° enviar-lhe uma mensagem quando os membros de sua linha descendente estiverem dispostos a lhe pagar para um n√≠vel superior. √Č um sistema simples e perfeito e √© uma verdadeira rede de pagamentos 100% membro-a-membro. Damos um grande produto, um sistema e todas as comiss√Ķes para os membros. LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123
Click to view scam #86480 - Sent on July 30, 2014, 1:25 am by adaosantosdeoliveira@gmail.com
Attn: Find Attach This Email Your Notification... Attachment content - Google User Reward..pdf: Google UK Ltd Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Ref No: GFSP/ 7748/782/2014 Batch: GFSP/ 955/GPWIN/UK We congratulate you over your success in the following official publication of results of the E - mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Pr oducts, (F.P.S.) held here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala, Sify, e - mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being selected as a winner in the ongoing E - mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage t o Google and its Products. A Bank Draft of £9 50,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft. You are advised to contact our Foreign Payment Bu reau with the following details below for the Processing of your Claims: FOREIGN PAYMENT PROCESSING DETAILS/FORM. (1) Your complete contact address: (2) Your Tel/Mobile numbers: (3) Your Nationality/Country: (4) Your Full Name: (5) Occupation/Company: (6 ) Age/Gender: (7) Have you ever won an online lottery? (8) What is your comment on Google Product and services? (9) Alternative email account if any: Mode of Price Remittance. Cash Pick - Up (You as the Beneficiary coming Down to UK to receive your Award Personally). Courier Delivery Of your Certified Winning Cheque in your Name and other Winning Documents safely to you. ????????????????????????????????????? Contact our Foreign Payment Bureau officer below: Mr Patrick Pichtte Senior Vice President and Chief Financial Officer of Google Inc.. with the E - mail accounts as follows: Email 1: mr.patrick - pichtte@careceo.com Email 2: mr.patpichtte@gmail.com ????????????????????????????????????? NOTE!!! For security reasons, you are a dvised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Plea se be WARNED!!!! Congratulations from the Staffs & Members of Google Board Commission. Larry Page, Chairman of the Board and Managing Director, Google United Kingdom. ©2014 Google Corporation.
United Nations High Compensation Union. for Human Rights (OHCHR) Palais des Nations CH-1211 Geneva 10, Switzerland. Dear Beneficiary; I am instructed to inform you that United nation compensation unit deposited the sum of $1,750,000 US dollars in your name in this office, according to the report from United nation compensation unit representative after thorough review of all unclaimed funds, contract; inheritance or lottery funds; your payment file No (FS753NQ) has finally been forwarded to us for review and immediate payment of your long delayed fund. this information is from United Nations Compensation Commission Unit in collaboration with the British high commission New Delhi India. The Audit reports shows that you have been going through hard time by paying a lot of money to dubious officials for the release of your funds. We therefore advice that you should stop further communication with any correspondence outside this office because you do not have to pay to them in order to receive your funds. The $1,750,000.00 will be credited to your bank account within 3 working days as soon as your account is reconfirmed and transfer copies forwarded to you and your bankers for confirmation. For the immediate payment of your US$1,750,000.00; Kindly contact today by email; our Payment Coordinator in the ASIAN PAYMENT CENTER: UN Zonal Office; New Delhi India. Officer In Charge, Mr. Nelson Antonio, CONTACT VIA EMAIL: un_compensation.commission@secretary.net The Director of UN zonal office in India Ms. Kiran Mehra-Kerpelman and National Information Officer Mr. Rajiv Chandran via e-mail with your Reference Number: 'UNC/45R/MG8IND, sent along with your Contact details: Please provide the following information. Full Name: ______ Profession:______ Nationality_______ Age:____________ Address:________ Mobile:_______ Yours faithfully; Ms. Corinne Momal-Vanian. UN Office at Geneva Palais des Nations 1211 Geneva 10 Switzerland.
Click to view scam #86478 - Sent on July 30, 2014, 12:33 am by reply@reply.com
Your email ID has won $715,000.00 US Dollar from ATM Card Accredited Center SA Promo. for more info contact us by sending your Name, Country and Number to our direct email which is: atmclaimsoff@manager.in.th How do you become a winner: Your email ID is one of the lucky email selected RANDOMLY via Cyber online E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email users all over the world. Note: Any email that is not sent direct to (atmclaimsoff@manager.in.th) will not be accepted. Regards, David Hodnett Attachment content - PO.zip:PK
Click to view scam #86475 - Sent on July 30, 2014, 12:21 am by info@atm.com
Dear Sales,   Am interested in some of your items.Kindly view the attacheddocument (PO 40987534) and kindly provide us with your;- Your minimum order quantity.- Your Mode of Payment. ( if  by L/C or T/T )- Your FOB and FOB Port.Awaiting your quotation for this order.Thank youShijiazhuagn cardiofitness Industry Co.,ltdS Manager: RebeccaEmail: julie@bramlands.coTEL : 001-86-31-943-7111FAX : 001-86-31-943-7115Email sent using Kcom WebMail - Email, Groupware and Calendaring done right. Attachment content - PO.zip:PK
Click to view scam #86474 - Sent on July 30, 2014, 12:18 am by julie@bramlands.com
Dear reader, You are receiving this email on behalf of the Neil Trotter, Neil Trotter is a recent Euro Million Lottery winner who had won £108M in the month of March, your email address was selected in our on going Donation Scheme, therefore you shall be receiving a cash grant on behalf of this programme. Do get back to us at {neiltrotterdonation@h.fo} for more details. Here is a BBC article of Neil Trotter's winning: http://www.bbc.com/news/uk-england-london-26627075 Sincerely, Patrick Berg
Click to view scam #86476 - Sent on July 30, 2014, 12:17 am by thanhcv@fetp.vnn.vn
FROM THE DESK OF DR ADAMS PHILIP AUDITING AND ACCOUNTING DEPARTMENT. BANK OF AFRICA (B O A) OUAGADOUGOU - BURKINA FASO. With Due Respect Dear Friend. CONFIDENTIAL I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. Andreas Schranner from Germany ) who died along with His entire family in 31 of July 2000 in a plane crash. I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than many years. And you will be receiving this money into your Bank account within 10 or 14 banking days. The Banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70%would be for me. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day. Here is the website of the incident: http://news.bbc.co.uk/2/hi/europe/859479.stm But before I send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data?s information. ( 1.)Name in full:.................................... ( 2.)Address:......................................... ( 3.)Nationality:................................... ( 4.)Age:............................................... ( 5.)Sex................................................. ( 6.)Occupation:....................................... ( 7.)Marital status:................................. ( 8.)Private telephone no........................... ( 9.)Private fax no:.................................. However, feel free to ask me any question and I promise to clarify you on any doubts, reply to my private email address as follow: (dradams.p014@yahoo.com) for more confidential between us. Yours Sincerely, DR ADAMS PHILIP BANK OF AFRICA. Ouagadougou Burkina Faso,
Click to view scam #86473 - Sent on July 30, 2014, 12:08 am by dr.adamsphilip8@gmail.com
FROM UN,CONTACT THE BANK IN-CHARGE WITH IMMEDIATE EFFECT FOR YOUR PAYMENT.Attachment content - UN.rtf:{\rtf1\ansi\ansicpg1250\deff0\deflang1060{\fonttbl{\f0\fswiss\fcharset238{\*\fname Arial;}Arial CE;}} {\colortbl ;\red0\green255\blue0;\red255\green0\blue0;\red0\green128\blue128;} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 \cf1 \b \cf2\par FROM THE WORLD BANK\par HEADQUARTERS \par \par \cf3 \cf2 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \cf3\par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnum-bank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.\par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations,making the world a better place.\par \par Regards,\par \cf2 Congratulatios\par \par Mr. Ban Ki-moon\par Secretary-general of the United Nations\par \cf3\par http://www.un.org/sg/\par \par e\par }
Click to view scam #86470 - Sent on July 29, 2014, 11:49 pm by infouk@0815.ru
Dear????????????????????????????????????????????????????? ?????? ?????2014/7/30  6:29:32  Attachment content - ??????????????.docx:PK
Click to view scam #86469 - Sent on July 29, 2014, 11:29 pm by dgnbvj@ecgw.com
Marisar Travel Vous Offre Des Belles Destinations - Des Meilleurs Prix lr Para PORTUGAL  S√©jour Playa et Shopping  8 Jours / 7 Nuit√©es En H√ītel 4*  Avec Petit D√©jeuner :  5890.00 Dh ttc Tarifa - Faro - Alboufeira - Lisbonne - Badajoz - S√©villa D√©parts garantis de Casablanca et Rabat ,en Autocar grand confort Guide francophone - spectacle de dauphins - Diner au rythme du Fado  D√©parts les  07 Sept./ 19 Oct. /16 Nov. 2014 Cliquez ici pour voire le programme   ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// Ole ! Andalucia "Espagne" Sejour De Culture et Shopping 6 jours / 5 nuitees En H√ītel 4* et 3* Avec Petit D√©jeuner : 3990.00 Dh ttc Tarifa - S√©villa - Grenade - Malaga - Marbella -Algesiras D√©parts garantis de Casablanca et Rabat , en Autocar grand confort Guide francophone - d√©couverte de la civilisation arabe - Soir√©e Flamenco   D√©part les 04 Aout./ 01 Sept./ 06 Oct./ 03 Nov./ 08D√©c. 2014 Cliquez ici pour voire le programme TEL:  /  +212 537 72 48 48 /  +212 537 70 14 75 /  +212 661 29 77 99 /  +212 668 45 15 45  CONTACTEZ - NOUS   A  CETTE   ADRESSE www.marisartravel.com          contact@marisartravel.com
Click to view scam #86467 - Sent on July 29, 2014, 11:21 pm by abdcefr@menara.ma
Dearest, "Please exercise a little patience and read through my mail for your understanding" I am Miss Amina Kones , a girl of 24 years old, never married and a first year medical student. I am interested in you for a confidential discussion may be like that we can become best friends in the future. I am writing with due respect, pains, tears and sorrow from my heart. I am bereaved from all side of my life. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death and he died on plane crash since June 10, 2008, life has not been easy for me and i had been facing many challenges of life. Copy and paste the below cnn news link to know about the death of my late father: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/  I am constrained to contact you because of the maltreatment which I  am receiving from my wicked uncle and step Mother who have planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.  I need your urgent help to be my investment Manager/Partner in your country however, am seeking for a long term relationship and investment assistance under your control in your country. I inherited the sum of USD$9,5000.000.00(Million) from my late Father which was deposited in the custody of Bank Of Africa in my name as the beneficiary/Next of Kin. I had contacted the Bank to clear the deposit but the Branch Manager reminded me that my late Father made a delaration in his legal will that i must present a foreign investment Manager/Trustee who would help in investment of the funds. Because of my refugee status here in this country i have no right to make the claim myself. I am presently staying in the refugee camp here in Burkina Faso.   I have my late father's file where all the funds documents contained. The bank has agreed to release the funds once i have appointed in proxy an investment Manager/partner. Please I am seeking for your help in transferring the money into your bank account while i will relocate to your country to settle down with  you to be a part of your family and partner with you in your business. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father  deposited the money with my name as the next of kin. It is my intention to compensate you with 25% of the total fund for your assistance and  the balance shall be my capital investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Can we be Friends? Please, Kindly reply direct to my private emailbox: ami_lor515@yahoo.com Yours Sincerely Amina Kones Attachment content - UN.rtf:{\rtf1\ansi\ansicpg1250\deff0\deflang1060{\fonttbl{\f0\fswiss\fcharset238{\*\fname Arial;}Arial CE;}} {\colortbl ;\red0\green255\blue0;\red255\green0\blue0;\red0\green128\blue128;} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 \cf1 \b \cf2\par FROM THE WORLD BANK\par HEADQUARTERS \par \par \cf3 \cf2 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \cf3\par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnum-bank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.\par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations,making the world a better place.\par \par Regards,\par \cf2 Congratulatios\par \par Mr. Ban Ki-moon\par Secretary-general of the United Nations\par \cf3\par http://www.un.org/sg/\par \par e\par }
Click to view scam #86466 - Sent on July 29, 2014, 9:39 pm by akones3@aol.de
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM, e-mail:- imfuk@mit.tc DATE: 29/07/2014. Attention Please! Due to numerous reports coming from Asia as unsettled Winning Prize Funds, We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact :- britishfinance.uk@email.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, MRS. BLESSING BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office, E-mail, imfuk@mit.tc
Click to view scam #86464 - Sent on July 29, 2014, 9:30 pm by imf000-228-uk@myway.com
Welcome to Bank of America Address: 2701 S Harvey Ave, Oklahoma City, OK 73109, United States   NEW DEVELOPMENT WITH YOUR OVERDUE PAYMENT OF US$2.8 MILLION   We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your Overdue Payment of US$2.8Million from the Benin reserve account with our Bank.   However, you are required to provide the followings data?s with immediate effect:   {1}. YOUR FULL NAME AND ADDRESS. {2}. YOUR BANK NAME AND ADDRESS. {3). YOUR ACCOUNT NAME & ACCOUNT NUMBERS. {4). YOUR SWIFT CODE / ROUTING NUMBERS.   Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a wrong account.   Secondly, we have made an agreement with the authorized payment office that you will only pay $95 to secure the Fund release Order from the origin country Benin Republic and your fund will be release within 24hours.   We official advise that you are to send the payment to American Embassy office in Cotonou-Benin Republic and you are to use the bellow information wire the fee today.   Here is the information you will use to send the payment through Money Gram or Western union.   RECEIVER NAME:  NNAEMEKA  SENIOR COUNTRY:   BENIN REPUBLIC CITY:    COTONOU QUESTION:  HOW LONG ANSWER:   TODAY AMOUNT:  US$95   Forward the MTCN to us once you send the payment.   Full Senders Name Reference Number / MTCN   Officially note that you are not going to pay any other fee except the US$95 required for securing the FUND RELEASE ORDER from the origin country as well.   NOTE: This offer valid only but three working days from today 29th July to 31st July 2014 therefore treat as urgent as you can so that your payment will be release to you without further delays.   Thanks for banking with us while we looking forward to serving you with the best of our service.   Yours in Service, Mr. Brian T. Moynihan Bank of America Corporation, CEO
Click to view scam #86463 - Sent on July 29, 2014, 9:12 pm by infobankofamerica.org@gmail.com
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM, e-mail:- imfuk@mit.tc DATE: 29/07/2014. Attention Please! Due to numerous reports coming from Asia as unsettled Winning Prize Funds, We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact :- britishfinance.uk@email.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, MRS. BLESSING BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office, E-mail, imfuk@mit.tc
Click to view scam #86462 - Sent on July 29, 2014, 9:10 pm by imf000226-uk1@myway.com