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I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $30.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Tuesday being 4 Tuesday 2016 to you as soon as you get back to me with your home address and your cell phone number.if you don't want to make the payment stop contacting me to avoid (FBI) okay Be that as it may and to answer your questions clearly about the origination of the funds and why the money is coming to you, it was an amount that came as a winning fund to you which was won by your email address as conducted and according to the federal government of Benin republic Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I$B!G(Bm the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $120, Dollar only only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance certificate from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me and reconfirm your home address and also the payment information today for immediate effect of your delivery. Note that the $120, Dollar only,is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don$B!G(Bt have the $120, Dollar only try to borrow it and send it immediately because this is your life opportunity and I don$B!G(Bt want you to lose the chance any more.if you don't want to make the payment stop contacting me to avoid (FBI) okay Please I will advice you to urgent send the fee this morning viamoney gran transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance certificate required at White House to deliver your funds. Note that it will take only 24hrs to deliver your Bank Cheque Draft in receipt. you can fine the payment data below to send the $700, Dollar only via money gram/immediately.if you don't want to make the payment stop contacting me to avoid (FBI) okay RECEIVER NAME:... JERRY IKEM COUNTRY:.........BENIN REPUBLIC. CITY:...........COTONOU TEST QUESTION: IN GOD TEST ANSWER: WE TRUST AMOUNT; $120 Dollar only Then get back to us with below information. MTCN................. Your Sender Name......... Your Sender Address........ Your Sender telephone number.......... I look forward to your respond to your email with the payment today. [email address removed] Regards Mrs. Michelle Barack The White House (Official Residence of the President of the US) 1700, Dollar only Pennsylvania Avenue NW Washington DC 20500 USA the delivery of your funds has been mandated to be deliver to your address
Click to view scam #190593 - Sent on June 8, 2016, 8:45 pm by www.@song.ocn.ne.jp
Are you seeking for Business or personal loan we offer all kinds of loans email us for info Full Name Country Amount Duration
Click to view scam #190641 - Sent on June 8, 2016, 8:11 pm by vsn@railtelindia.com
?   Want to start making money online? Here is step-by-step program? Why choose this program? Free to try ?legit and highly reputable ?No hidden cost ?No obligation ?Many successful member??????? ?? ? ?You must make sure that WinRAR is already installed on your computer before attempting this tutorial-- if you don't have WinRAR installed, visit http://www.rarlab.com/download.htm,download a copy, install it, And then return to complete this process. ?http://yourincomeadvisor.com 2016 Your Income Advisor. All rights reserved. Owned by Your Income Advisor. ?
Click to view scam #190591 - Sent on June 8, 2016, 7:59 pm by andrew@yourincomeadvisor.com
PGJvZHkgc3R5bGU9Im1hcmdpbjogMDsiIGJnY29sb3I9IiNlMmY5ZmYiIGxlZnRtYXJnaW49IjAi IHRvcG1hcmdpbj0iMCIgbWFyZ2lud2lkdGg9IjAiIG1hcmdpbmhlaWdodD0iMCI+DQoNCjxicj4N Cg0KPCEtLSAxMDAlIHdyYXBwZXIgKGdyZXkgYmFja2dyb3VuZCkgLS0+DQo8dGFibGUgYm9yZGVy PSIwIiB3aWR0aD0iMTAwJSIgaGVpZ2h0PSIxMDAlIiBjZWxscGFkZGluZz0iMTAiIGNlbGxzcGFj aW5nPSIwIiBiZ2NvbG9yPSIjZTJmOWZmIj4NCiAgPHRyPg0KICAgIDx0ZCBhbGlnbj0iY2VudGVy IiB2YWxpZ249InRvcCIgYmdjb2xvcj0iI2UyZjlmZiIgc3R5bGU9ImJhY2tncm91bmQtY29sb3I6 ICNlMmY5ZmY7Ij4NCg0KICAgICAgPCEtLSA1MDBweCBjb250YWluZXIgKHdoaXRlIGJhY2tncm91 bmQpIC0tPg0KICAgICAgPHRhYmxlIGJvcmRlcj0iMCIgd2lkdGg9IjUwMCIgY2VsbHBhZGRpbmc9 IjAiIGNlbGxzcGFjaW5nPSIwIiBjbGFzcz0iY29udGFpbmVyIiBiZ2NvbG9yPSIjRkZGRkZGIj4N Cg0KICAgICAgPHRyIGhlaWdodD0iNSIgYmdjb2xvcj0iI2UyZjlmZiIgc3R5bGU9ImJhY2tncm91 bmQtY29sb3I6ICNlMmY5ZmY7Ij4NCiAgICAgICAgPHRkPjwvdGQ+DQogICAgICA8L3RyPg0KDQog ICAgICA8dHI+DQogICAgICAgIDx0ZCBhbGlnbj0iY2VudGVyIiBjbGFzcz0iY29udGFpbmVyLXBh ZGRpbmciIGJnY29sb3I9IiMzMTkyZjMiIHN0eWxlPSJiYWNrZ3JvdW5kLWNvbG9yOiAjMzE5MmYz OyBwYWRkaW5nLWxlZnQ6IDMwcHg7IHBhZGRpbmctcmlnaHQ6IDMwcHg7IGZvbnQtc2l6ZTogMTRw eDsgbGluZS1oZWlnaHQ6IDIwcHg7IGZvbnQtZmFtaWx5OiAnQXJpYWwgUm91bmRlZCBNVCBCb2xk JywgJ0hlbHZldGljYSBSb3VuZGVkJywgQXJpYWwsIHNhbnMtc2VyaWY7IGNvbG9yOiAjRkZGRkZG OyI+DQogICAgICAgICAgPGJyPg0KICAgICAgICAgIDxkaXYgc3R5bGU9ImZvbnQtc2l6ZTogNDBw eDsgbGluZS1oZWlnaHQ6IDMwcHg7IGNvbG9yOiAjRkZGRkZGOyI+DQogICAgICAgICAgR2V0IDEw LDAwMCB1bmlxdWUgdmlzaXRvcnMgdG8geW91ciB3ZWJzaXRlIGZyZWUhDQogICAgICAgICAgPC9k aXY+DQogICAgICAgICAgPGJyPg0KICAgICAgICA8L3RkPg0KICAgICAgPC90cj4NCg0KICAgICAg ICA8dHI+DQogICAgICAgICAgPHRkIGFsaWduPSJsZWZ0IiBjbGFzcz0iY29udGFpbmVyLXBhZGRp bmciIGJnY29sb3I9IiNGRkZGRkYiIHN0eWxlPSJiYWNrZ3JvdW5kLWNvbG9yOiAjRkZGRkZGOyBw YWRkaW5nOiAwIDMwcHggMCAzMHB4OyBmb250LXNpemU6IDE0cHg7IGxpbmUtaGVpZ2h0OiAyMHB4 OyBmb250LWZhbWlseTogUm9ib3RvLCBIZWx2ZXRpY2EsIEFyaWFsLCBzYW5zLXNlcmlmOyBjb2xv cjogIzAwMjcwOTsiPg0KICAgICAgICAgICAgPGJyPg0KDQogICAgICAgICAgICA8IS0tICBCRUdJ TiBDT05URU5UICAtLT4NCiAgICAgICAgICAgPGEgaHJlZj0iaHR0cDovL3Vyb2Fub29uLnh5ei9t ZXlKaklqb2dORGczTVRBc0lDSm1Jam9nTUN3Z0ltMGlPaUEwTVRReU1Dd2dJbXdpT2lBMk5Dd2dJ bk1pT2lBd0xDQWlkU0k2SURJMU1EZzFNVFE1TWl3Z0luUWlPaUF4TENBaWMyUWlPaUEyTXpoOSI+ DQoJCTxpbWcgcD0iMiIgc3JjPSJodHRwOi8vdXJvYW5vb24ueHl6LzEyMGZhYWJhOGZlYjQ2NmU5 MmJjZGFhNDBhNjQzNjg2IiBib3JkZXI9IjAiIC8+DQoJPC9hPg0KCTwvZGl2Pg0KDQogICAgICAg ICAgICA8IS0tICBFTkQgQ09OVEVOVCAgLS0+DQoNCiAgICAgICAgICA8L3RkPjxkaXYgc3R5bGU9 ImZvbnQtc2l6ZTogNDBweDsgbGluZS1oZWlnaHQ6IDMwcHg7IGNvbG9yOiAjRkZGRkZGOyI+DQog ICAgICAgICAgR28gdG86IHNlb3JvY2tldGJhci5jb20vd2Vlay10cmlhbA0KICAgICAgICAgIDwv ZGl2Pg0KICAgICAgICA8L3RyPg0KDQogICAgICAgIDx0cj4NCiAgICAgICAgICA8dGQgYWxpZ249 ImxlZnQiIGNsYXNzPSJjb250YWluZXItcGFkZGluZyIgYmdjb2xvcj0iI2UyZjlmZiIgc3R5bGU9 ImJhY2tncm91bmQtY29sb3I6ICNlMmY5ZmY7IHBhZGRpbmc6IDEwcHggMzBweCAxMHB4IDMwcHg7 IGZvbnQtc2l6ZTogMTJweDsgbGluZS1oZWlnaHQ6IDE2cHg7IGZvbnQtZmFtaWx5OiBSb2JvdG8s IEhlbHZldGljYSwgQXJpYWwsIHNhbnMtc2VyaWY7IGNvbG9yOiAjM2Q5M2I2OyBmb250LXN0eWxl Oml0YWxpYzsiPg0KICAgICAgICAgICAgPHA+DQogICAgICAgICAgICA8L3A+DQogICAgICAgICAg ICA8cD4NCiAgICAgICAgICAgIDwvcD4NCiAgICAgICAgICAgIDxwPg0KICAgICAgICAgIDwvdGQ+ DQogICAgICAgIDwvdHI+DQogICAgICA8L3RhYmxlPg0KICAgICAgPCEtLS82MDBweCBjb250YWlu ZXIgLS0+DQoNCiAgICA8L3RkPg0KICA8L3RyPg0KPC90YWJsZT4NCjwhLS0vMTAwJSB3cmFwcGVy LS0+DQo8YnI+DQo8L2JvZHk+DQo8L2h0bWw+PGRpdiBwPSIxIiBzdHlsZT0iQkFDS0dST1VORC1J TUFHRTp1cmwoJ2h0dHA6Ly91cm9hbm9vbi54eXovamV5SmpJam9nTkRnM01UQXNJQ0ptSWpvZ01D d2dJbTBpT2lBME1UUXlNQ3dnSW13aU9pQTJOQ3dnSW5NaU9pQXdMQ0FpZFNJNklESTFNRGcxTVRR NU1pd2dJblFpT2lBekxDQWljMlFpT2lBMk16aDknKTsgV0lEVEg6IDFweDsgQkFDS0dST1VORC1S RVBFQVQ6IG5vLXJlcGVhdDsgSEVJR0hUOiAxcHg7Ij48L2Rpdj4NCiA
Click to view scam #190587 - Sent on June 8, 2016, 7:33 pm by Wnv6Zoy@uroanoon.xyz
 HI, am nice looking young girl not married i we like to have a good friendship with you, reply to me so that i can tell more about me and send you my pictures. Yours Miracle
Click to view scam #190672 - Sent on June 8, 2016, 7:20 pm by miracleo1@hotmail.com
Hookup~|~with~|~local~|~hotties~|~in~|~the~|~area gmail.com
International Monetary Fund. 700 19th Street, N.W. Washington, D.C. 20431 Attention Fund owner, Going through the files on my table this morning, I came across your payment file and was shocked to know that your US$1.5M payment has been on hold for over two years due to your inability to procure your vital transfer paper works. I have contacted my broker on your behalf and she has agreed to loan you the $4500 needed to procure your vital transfer paper works. Kindly get back to me immediately with the below details.. 1)A copy of your valid ID 2)Your complete address 3)Your direct phone numbers 4)Your name in full 5)Chase Liquid Card Further directives will be furnished to you accordingly. Anticipating to receive your swift response. Warm regards, Mr. John Lipsky First Deputy Managing Director International Monetary Fund. 700 19th Street, N.W. Washington, D.C. 20431
Click to view scam #190639 - Sent on June 8, 2016, 7:09 pm by international.mfund@onet.eu
Good Day. I am Barrister Raymond Smith, Late Engr.Thomas, citizen of your country deposited US$16.4M with a Bank before he died with his family in motor accident.I promise to give you 40% of the total funds transferred to your vital bank account as compensation for your assistance. I wait to receive Your Name, Your Home Address, Your Direct Phone&Fax#, Your Nationality, Your Nearest Airport, Copy of your ID. Call or send me SMS +1-918-559-6377. Yours sincerely Barrister Raymond Smith
Click to view scam #190583 - Sent on June 8, 2016, 6:37 pm by testuser@cheamschool.net
Hello Friend, Thank you for your time reading this. Please consider this proposal lucrative and contact me urgently if you are interested. We are a financial services and advisory company established in Bahrain. We are private limited firm made up and funded by indigenous investors and lenders as its shareholders across the gulf region, with support from the UAE and Bahrain government at our disposal. We are interested in growing our influence and reach to other countries, through company financing and grants. Our investment criteria for funding are projects in the renewable & alternative energy sector, public and private health care services, ICT & device technology, mining and government contracts, construction and real estate development-commerce and specialized education, deference and information technology. We also provide funding for NGO's as grants for their intended projects at its disposal. We also give a 1% commission to brokers, who brings project owners for finance or other opportunities. For further details please contact directly with your business plans or project summary. Yours faithfully, Patrick Mulliun
Click to view scam #190688 - Sent on June 8, 2016, 6:19 pm by Mulliun@FASHION-LUX.COM
View the attached message and contact the paying bank for your payment asap, Attachment content - From Fraud Intelligence Unit United Kingdom Office.docx: FRAUD INTELLIGENCE UNIT AND NATIONAL FRAUD INTELLIGENCE BUREAU Our Fraud Intelligence Unit and National Fraud Intelligence Bureau, Report for the third quarter of 2015/2016, had received confidential and detailed reports of your transaction with some scammers and fraud monsters, who had stolen thousands of money from you with the pretence that huge amount of funds would be transferred to you as beneficiary of the funds. We have arrested some in connection with fraud involvements and we recovered documents evidence and letters of transaction communication with some of their victims. Your case in particular involves one or more persons who intentionally act secretly to deprive you of something of value, for their own benefit, We must prosecute all those criminals involved in stealing and depriving you of your hard earned money under The Fraud Act 2006 (c 35), which gives a statutory definition of the criminal offence of fraud, defining it in three classes, fraud by false representation, fraud by failing to disclose information, and fraud by abuse of position. It provides that a person found guilty of fraud was liable to a fine or imprisonment for up to twelve months on summary conviction, or a fine or imprisonment for up to ten years on conviction of indictment. It is our sworn duty and obligation to trace these fraudsters; we have recovered all the stolen money and prosecute them to jails and prisons. We are also responsible for increasing protection for the Europe, USA, Asia and African economy from the harm caused by these fraudsters. We worked with a wide range of partners with the aim of making fraud more difficult to commit in the world at large. Scammers are out there, and unfortunately women and aged people are often their targets. According to the Government Accountability Office, women and aged people who are often their targeted victims, lose several billion dollars a year to financial fraud. Government and law enforcement efforts to stop them have tended to be scatter shot, with little coordinated effort. And banks, which are supposed to be on the lookout for suspicious transactions, have not been sufficiently vigilant. Our Fraud Intelligence Team gives you the practical insights, analysis and tools to combat fraud, whether you're in the corporate or non-commercial sector. It brings you legal developments statute and case law, and first-hand counter fraud professional advice, for both internal and external fraud threats, on tackling potentially corrosive and destructive costs to your organization. The World Bank President (Mr. Jim Yong Kim) has given us and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site (http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/). Because of this, (THE HSBC BANK) have chosen South African Reserve Bank as a capable affiliated Bank of their choice to handle this transaction in their place and all beneficiary is receive USD$5.5MILLION each. In order to deliver a personalized, responsive service and to improve our services in refunding you back all the money you lost to scammers, please forward immediately all your personal details to the Claim Department Office South African Reserve Bank with their contact details below. Claim Department office South African Reserve Bank now with the below contact details: Contact: Mr Daniel. A Mminele Deputy General Director South African Reserve Bank (SARB) E-mail: [email address removed] FICA FORM IS VERY VITAL to receiving of your funds. We look forward to your urgent response in this regards, and we stand to serve you right. Yours Faithfully Chief Executive, Stuart T. Gulliver
Click to view scam #190581 - Sent on June 8, 2016, 6:15 pm by ourdadabox@goo.jp
QATAR PETROLEUM DEPARTMENT P.O. Box 3212, Doha, Qatar http://www.qp.com.qa Dear SIR/MADAM, I am Mr. Ibrahim Halidu Manager Finance and Account Department, Qatar Petroleum. I have $60m for Investment. Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-mail; I will give you more details through my official Email upon the receipt of your response to prove myself and office. Regards, Mr.Ibrahim Halidu Finance and Account. Qatar Petroleum Department E-mail: [email address removed] Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #190510 - Sent on June 8, 2016, 5:36 pm by rmichael@nctv.com
WESTERN UNION 2016 BONUS PAYMENT OFFICE MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS BRANCH: PLOT 785 INDUSTRIAL AVENUE Tel: (+229)62957844 / Fax: (+229) 33 80 80 BENIN REPUBLIC Website: http://www.westernunion.com After the meeting with bank director's , Our director other us Western Union to offering a Special BONUS to help all our customers that are having their payment in any bank custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $199, to receive all their payment abandoned in our custody or any bank. this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year. Send the money through Western Union Money Transfer with the information below, RECEIVER====================Êll or reply we shall give you our full names for security reason COUNTRY=====================¾nin Republic Text Question================in whom we trust Answer: =====================in God Amount: =====================$199 SEND YOUR DETAILS BELOW YOUR FULL NAME:.......................... YOUR ADDRESS:............................ YOUR COUNTRY:............................ YOUR PHONE NUMBER:....................... YOUR AGE:................................ YOUR SEX:................................ YOUR OCCUPATION:......................... The Payment MTCN is available below for your tracking and confirmation on our official Website: Receiver's Names:.....Send us your full name for security reason Sender's Name:........Blessing Paul MTCN: ................987096686 Amount sent:..........$5,000.00 Click here : https://wumt.westernunion.com/ asp/orderStatus.asp?country= global We shall release to you, the Text Question and Text Answer and one MTCN number upon the receipt of the official charges which will authenticate the legitimacy of your fund. do not border to pick up the money without the bonus payment of the required $199 endorsement & daily activation file fee because you cannot pick up the money. we shall send five thousand dollars to you daily until your total amount completed. We await your prompt response. Mrs. Blessing Paul, [email address removed] [email address removed] Senior Management - WESTERN UNION MONEY TRANSFER BRANCH: PLOT 785 INDUSTRIAL AVENUE Tel: (+229) 62 95 78 44 / Fax: (+229) 33 80 80 BENIN REPUBLIC Website: http://www.westernunion.com Thanks For Using Western Union Office
Click to view scam #190573 - Sent on June 8, 2016, 5:02 pm by western.@song.ocn.ne.jp
Hello Dear, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Celina Joseph and I am contacting you from my country Liberia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Joseph SALAMBI who worked with Liberian embassy in Burkina Faso for nine years before he died in the year 2008.Since that we got married no child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$7.4m Seven Million Four hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in the bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to end favour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your response: Mrs Celina Joseph
Click to view scam #190671 - Sent on June 8, 2016, 5:00 pm by sambokina2003@yahoo.ca
Good day, I write to contact you about a foreigner bearing the same name with you, who died intestate here in Singapore, leaving behind his estate with the Bank where I work and I believe using my leverage we can work out this for our benefits. I will unfold more details upon your reply. Best regards, Mr Hasim Shabri
Click to view scam #190638 - Sent on June 8, 2016, 4:43 pm by a_mm83@aol.co.uk
Do you need easy qualifying Business or personal loans from $5,000 - $10,000,000? Bad credit or Good credit, makes no difference with us. 2% of applications are approved within 72Hours. To apply, get in touch with us via: Email: [email address removed] Or website: http://calvinfinancialloanhomes.bravesites.com OR Tel: (+1) 501-429-4519 Tel: (+1) 501-404-7495 Thank you.
Click to view scam #190572 - Sent on June 8, 2016, 3:40 pm by yambrosio@cooperhotels.com
Advert
Hello My Dearest My name is Miss Fatima Muhammad a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business partnership with you, Though I have not met with you face to face before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($ 2.5, Million Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death. My father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 2 years old. Now I want you to help me claim and retrieve these funds from the Bank and transfer it into your personal account in your country for investment purposes.Now since the funds is deposited in the suspense account I can not have access to the fund until it is transferred out from my late father's account that is why I am contacting you to assists me and see that the Bank here in my country transfer the funds into your personal or business account for to me to leave this country and meet you over there my education and the investments. My dearest if you can assistance to me, I will be pleased to offer you 30% of the total funds as compensation for your effort / input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately if you are willing to assist me transfer and invest the money in your country I am waiting for your soonest response before ending of today for more details. Thank you for your wiliness to help me and God bless you. Yours Sincerely Miss. Fatima Muhammad
Click to view scam #190509 - Sent on June 8, 2016, 3:13 pm by fatima_muhammad15@yahoo.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, DC FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535-0001 This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. If you receive any E-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice. It has come to the attention of our Money trafficking investigation department, that you have some funds valued 800,000.00 Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY. Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund. YOUR IMMEDIATE RESPONSE IS NEEDED JAMES B. COMEY FBI DIRECTOR
Click to view scam #190670 - Sent on June 8, 2016, 3:02 pm by product2@lighting-unity.jp
how are you My name is SUSAN am single Lady honest caring loving Lday am looking for honest person for seriose Relationship please Email me at [email address removed] i will send u my picturs and tell u more about myself have a wonderful day
Click to view scam #190571 - Sent on June 8, 2016, 2:56 pm by susanwilliam111@hotmail.com
Hi [email address removed] confirmation is required to continue usage. Best,Google.
Click to view scam #190637 - Sent on June 8, 2016, 2:17 pm by @
body { width: 100% !important;} Anonisma lettre PayPal Secure Dear Client, We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, Please check your account information by clicking the link below . Check My Account | Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure If you need help or have any questions, call us at 65-6510-4584, 7:00 WIB to 21:00 WIB from Monday to Friday, 8:00 WIB to 17:00 WIB from Saturday to Sunday
Click to view scam #190686 - Sent on June 8, 2016, 1:38 pm by Paypal@service.com
Dear Sales, I am introducing myself as Ronnie Lewis and I am the Senior Purchasing Office at Global Supplies International. My company is out in the market sourcing for core bits suppliers / products of which we came across your company. I will appreciate if you would kindly send me a catalog which has the types of core bits you manufacture or deal with, better still a link to your webpage with your products so I can go through your bits and get back to you with desired choices. I believe you do accept pick up orders as well as credit card payment on purchases. I will be honored to receive a timely response with information and proceed with the order. Cheers, Ronnie Lewis Global Supplies International 999 18th St #3000 Denver, CO 80202, USA 303-923-5749
Click to view scam #190570 - Sent on June 8, 2016, 1:37 pm by ronnielewis755@gmail.com
Attn: My name is Mr Claude Regis Narain, OSK, and i am the Chairman,Mauritius Broadcasting Corporation{MBC}. I am proposing of having investment in your country after my retirement and i have US$7,000,000:00 to invest. Let me know if you can handle such an investment so that i can send you the detail proposal.Please i want assurance at your side,of your trust,honesty and confidentiality I am waiting for your reply.EMAIL; { [email address removed] } Thank you, Mr Claude Regis Narain, OSK, Director General {MBC}.
Click to view scam #190669 - Sent on June 8, 2016, 1:07 pm by anthonymordi@outlook.com
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Click to view scam #190634 - Sent on June 8, 2016, 1:06 pm by jhhsxqw@dior.seiscent.com
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UN/XX02107 Attention: I wish to use this medium to inform you that your CONTRACT/INHERITANCE/LOTTO Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only. You can also make transfers to any bank of your choice from any machine. Note: Your Personal Contact 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) OCCUPATION, AGE AND MARITAL STATUS: 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE: Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr.Felix Dike TELEPHONW.+2348093538153 DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
Click to view scam #190508 - Sent on June 8, 2016, 12:58 pm by infoweb1102@gmail.com
Hi Hope you are doing well, We are a Delhi NCR, India based leading on line Marketing Company with the core Skills in Website Design and Development We have vast experience in dealing with the clients across the globe; most of our clients are from US, UK, Australia, Canada.. We have earned 5000+ hours working experience in developing the professional design with attractive approach in the latest technologies like Joomla, Magento, Zen cart, Word press, Code Ignator (CI), Core PHP, OS Commerce etc. All the developed projects cater into the various markets ranging from small to large Business Enterprises. We have a strong, highly experienced and dedicated team with relative experience in developing the websites. Our creative team is competent enough to convert your ideas into the real working websites. We would like to collect your thoughts so that we could show you our creativity. Look forward to your positive reply with our services.   Regards, Rachana Business Development Manager
Click to view scam #190683 - Sent on June 8, 2016, 12:50 pm by rachanaagrawal311@yahoo.in
I am Mr. Jeh C. Johnson, Director US Homeland Security is hereby announcing to you that your $15.8M was received at JFK airport since and every necessary fees/charges has been paid by sender except $49 for CCC, but a Lady Mrs. Kren Frison came forward claimed you sent her to claim your $15.8M, is it true? Did you order him to pay $49 for (CCC)? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $49 latest tomorrow morning. NOTE: Kindly make the fee available through any Western Union or Money Gram Location. Receivers Name: FRANK UCHE Country: Benin Republic City: Cotonou Question: Trust? Answer: Honest Thanks. Mr. Jeh C. Johnson Email: [email address removed]
Click to view scam #190632 - Sent on June 8, 2016, 11:54 am by polinadia@alice.it
- This mail is in HTML. Some elements may be ommited in plain text. - Dear User, Your Facebook verification email address won you a Cash prize of $1,600,000,00 USD in the Facebook Cash Promo Held on the 7th of June 2016. Your Ref No M809. Email us your Name,Address,Occupation, Phone number, and Country for claim. Congratulations! Facebook Team
Click to view scam #190568 - Sent on June 8, 2016, 11:24 am by r.lly@aol.com
PGh0bWwgeG1sbnM9Imh0dHA6Ly93d3cudzMub3JnLzE5OTkveGh0bWwiPg0KPGJvZHk+DQoJPGNl bnRlcj4NCgk8ZGl2IGFsaWduPSJjZW50ZXIiPg0KCTxmb3JtIG1ldGhvZD0iZ2V0IiBhY3Rpb249 Imh0dHA6Ly9qdXBzeXJhZi54eXova2V5SmpJam9nTkRnMk9EVXNJQ0ptSWpvZ01Dd2dJbTBpT2lB ME1UUXdNU3dnSW13aU9pQTJOQ3dnSW5NaU9pQXdMQ0FpZFNJNklESTFNRGcxTVRRNU1pd2dJblFp T2lBeExDQWljMlFpT2lBNU9EWjkiPg0KCQk8aW5wdXQgdHlwZT0ic3VibWl0IiB2YWx1ZT0i4pqT 77iPIEV1cm9wZWFuIFJpdmVyIENydWlzZSBEZWFscwkiIHN0eWxlPSJjdXJzb3I6IHBvaW50ZXI7 Zm9udC1zaXplOjIwcHg7IGJvcmRlci1yYWRpdXM6IDVweDsgZm9udC1mYW1pbHk6IlRyZWJ1Y2hl dCBNUyIsIEhlbHZldGljYSwgc2Fucy1zZXJpZiIvPg0KCTwvZm9ybT4NCgk8YnI+DQoJPGJyPg0K CTxicj4NCgk8YSBocmVmPSJodHRwOi8vanVwc3lyYWYueHl6L2tleUpqSWpvZ05EZzJPRFVzSUNK bUlqb2dNQ3dnSW0waU9pQTBNVFF3TVN3Z0ltd2lPaUEyTkN3Z0luTWlPaUF3TENBaWRTSTZJREkx TURnMU1UUTVNaXdnSW5RaU9pQXhMQ0FpYzJRaU9pQTVPRFo5Ij4NCgkJPGltZyBwPSIyIiBzcmM9 Imh0dHA6Ly9qdXBzeXJhZi54eXovNjMxMjE3NTMwODM5NDgwM2E3MjFjZTkwNTBlYjk3MTMiIGJv cmRlcj0iMCIgLz4NCgk8L2E+DQoJPC9kaXY+DQoJPGRpdiBhbGlnbj0iY2VudGVyIj4NCgk8YSBo cmVmPSJodHRwOi8vanVwc3lyYWYueHl6L3NleUpqSWpvZ05EZzJPRFVzSUNKbUlqb2dNQ3dnSW0w aU9pQTBNVFF3TVN3Z0ltd2lPaUEyTkN3Z0luTWlPaUF3TENBaWRTSTZJREkxTURnMU1UUTVNaXdn SW5RaU9pQXlMQ0FpYzJRaU9pQTVPRFo5Ij4NCgkJPGltZyBwPSIzIiBzcmM9Imh0dHA6Ly9qdXBz eXJhZi54eXovZDFiZmQyMTRkMTBlNDY3ZmEyZWUzNTFkMGNmMmQzMDEiIGJvcmRlcj0iMCIgLz4N Cgk8L2E+DQoJDQoJDQoJPGRpdiBwPSIxIiBzdHlsZT0iQkFDS0dST1VORC1JTUFHRTp1cmwoJ2h0 dHA6Ly9qdXBzeXJhZi54eXovc2V5SmpJam9nTkRnMk9EVXNJQ0ptSWpvZ01Dd2dJbTBpT2lBME1U UXdNU3dnSW13aU9pQTJOQ3dnSW5NaU9pQXdMQ0FpZFNJNklESTFNRGcxTVRRNU1pd2dJblFpT2lB ekxDQWljMlFpT2lBNU9EWjknKTsgV0lEVEg6IDFweDsgQkFDS0dST1VORC1SRVBFQVQ6IG5vLXJl cGVhdDsgSEVJR0hUOiAxcHg7Ij48L2Rpdj4NCgk8L2Rpdj4NCgk8L2NlbnRlcj4NCjwvYm9keT4N CjwvaHRtbD4NCiA
Click to view scam #190599 - Sent on June 8, 2016, 11:13 am by KtFsDOH@jupsyraf.xyz
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UN/XX02107 SUBJECT: IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD. Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only and you can also make bank transfer from the machine to any bank of your choice. We have mandated ATMVISA DEPARMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of ATMVISA CARD. CONTACT PERSON: Mr.John Victor EMAIL:( [email address removed] ) Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world. Note: Your Personal Contact 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) OCCUPATION, AGE AND MARITAL STATUS: 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE: Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr.David Peter DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
Click to view scam #190668 - Sent on June 8, 2016, 9:19 am by davidpeter23401@gmail.com
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Click to view scam #190506 - Sent on June 8, 2016, 9:17 am by yonghsin.tw05@gmail.com
Attn: This is to officially inform you from the office of the presidency regarding the release of your long awaited fund of $2,500.000.00.We wish to inform you that your SWIFT CREDIT CARD payment is being processed and will be released to you as soon as you respond to this honorable Office. Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status: Regards Blair
Click to view scam #190597 - Sent on June 8, 2016, 9:04 am by infocompn4@aol.de
Advert
RE
Your Email ID Has Won $2,000,000.00 USD from Mrs. Gloria C. Mackenzie Award contact me for more details
Click to view scam #190507 - Sent on June 8, 2016, 9:04 am by susan.patrick1188@hotmail.com
5LyY5oOg5Luj5byA5YWo5Zu95ZCE5Zyw5ZCE56eN5Y+R56Wo77yMIOWPr+mqjOWQjuS7mOasviAg 5pyJ5Zu956iO77yM5Zyw56iO77yM5pmu6YCa44CO5Y+R4oaS56Wo44CP5Luj44CM5byAKeeUteiv nTEzNjMyMjY4NzY15byg5YWI55SfIFFRMjIwNjIyMDMwNCDmnInmlYglbXltb3p3aW7vvIzmgqjl pb3lvKDkuIkyMDE2LTYtOOmVv+acn+acieaViCU
Click to view scam #190567 - Sent on June 8, 2016, 8:54 am by 2206220304@qq.com
From: Mrs. Esther Masego Address: PO Box 11015, 50742 Kuala Lumpur, Malaysia   Dear Elected. I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth; I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life.   I am Mrs. Esther Masego the wife of Late Mr. Sadasivan Masego from Malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005.We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC, UK.   Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I cannot come over.   Unfortunately, I'm in a hospital in Malaysia where I have been undergoing treatment for esophageal cancer. I have lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to any charitable organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.   Please will you utilize this money the way I am going to instruct herein ?.  I want you to take 35% of the total money for your personal use. And 5% shall stand to settle any other expenses that may be incurred in the course of executing the transaction, while the remaining 60% of the money will go to charity people in the street without home, helping the orphanage and less-privileged once.   Please i don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. So please kindly send me only E-mail here [email address removed] because I don't want them to know about this development. With God all things are possible.   As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money. Your prompt reply will be appreciated. Thank you.   Yours in Christ, Mrs. Esther Masego . My Personal E-mail:  [email address removed]
Click to view scam #190631 - Sent on June 8, 2016, 8:49 am by ops@jalan.com
PGh0bWwgeG1sbnM9Imh0dHA6Ly93d3cudzMub3JnLzE5OTkveGh0bWwiPg0KPGJvZHk+DQoJPGNl bnRlcj4NCgk8ZGl2IGFsaWduPSJjZW50ZXIiPg0KCTxmb3JtIG1ldGhvZD0iZ2V0IiBhY3Rpb249 Imh0dHA6Ly90aGVuZ3Vscy54eXovc2V5SmpJam9nTkRnMk9EVXNJQ0ptSWpvZ01Dd2dJbTBpT2lB ME1UUXdNU3dnSW13aU9pQTJOQ3dnSW5NaU9pQXdMQ0FpZFNJNklESXpOVE15TnpBMU9Td2dJblFp T2lBeExDQWljMlFpT2lBNE16bDkiPg0KCQk8aW5wdXQgdHlwZT0ic3VibWl0IiB2YWx1ZT0i4pqT 77iPIEV1cm9wZWFuIFJpdmVyIENydWlzZSBEZWFscwkiIHN0eWxlPSJjdXJzb3I6IHBvaW50ZXI7 Zm9udC1zaXplOjIwcHg7IGJvcmRlci1yYWRpdXM6IDVweDsgZm9udC1mYW1pbHk6IlRyZWJ1Y2hl dCBNUyIsIEhlbHZldGljYSwgc2Fucy1zZXJpZiIvPg0KCTwvZm9ybT4NCgk8YnI+DQoJPGJyPg0K CTxicj4NCgk8YSBocmVmPSJodHRwOi8vdGhlbmd1bHMueHl6L3NleUpqSWpvZ05EZzJPRFVzSUNK bUlqb2dNQ3dnSW0waU9pQTBNVFF3TVN3Z0ltd2lPaUEyTkN3Z0luTWlPaUF3TENBaWRTSTZJREl6 TlRNeU56QTFPU3dnSW5RaU9pQXhMQ0FpYzJRaU9pQTRNemw5Ij4NCgkJPGltZyBwPSIyIiBzcmM9 Imh0dHA6Ly90aGVuZ3Vscy54eXovNjMxMjE3NTMwODM5NDgwM2E3MjFjZTkwNTBlYjk3MTMiIGJv cmRlcj0iMCIgLz4NCgk8L2E+DQoJPC9kaXY+DQoJPGRpdiBhbGlnbj0iY2VudGVyIj4NCgk8YSBo cmVmPSJodHRwOi8vdGhlbmd1bHMueHl6L29leUpqSWpvZ05EZzJPRFVzSUNKbUlqb2dNQ3dnSW0w aU9pQTBNVFF3TVN3Z0ltd2lPaUEyTkN3Z0luTWlPaUF3TENBaWRTSTZJREl6TlRNeU56QTFPU3dn SW5RaU9pQXlMQ0FpYzJRaU9pQTRNemw5Ij4NCgkJPGltZyBwPSIzIiBzcmM9Imh0dHA6Ly90aGVu Z3Vscy54eXovZDFiZmQyMTRkMTBlNDY3ZmEyZWUzNTFkMGNmMmQzMDEiIGJvcmRlcj0iMCIgLz4N Cgk8L2E+DQoJDQoJDQoJPGRpdiBwPSIxIiBzdHlsZT0iQkFDS0dST1VORC1JTUFHRTp1cmwoJ2h0 dHA6Ly90aGVuZ3Vscy54eXovamV5SmpJam9nTkRnMk9EVXNJQ0ptSWpvZ01Dd2dJbTBpT2lBME1U UXdNU3dnSW13aU9pQTJOQ3dnSW5NaU9pQXdMQ0FpZFNJNklESXpOVE15TnpBMU9Td2dJblFpT2lB ekxDQWljMlFpT2lBNE16bDknKTsgV0lEVEg6IDFweDsgQkFDS0dST1VORC1SRVBFQVQ6IG5vLXJl cGVhdDsgSEVJR0hUOiAxcHg7Ij48L2Rpdj4NCgk8L2Rpdj4NCgk8L2NlbnRlcj4NCjwvYm9keT4N CjwvaHRtbD4NCiA
Click to view scam #190566 - Sent on June 8, 2016, 8:48 am by TmMwqaB@thenguls.xyz
Bonjour Je m'appelle Mme MCCLEAN HELEANA de nationalité Franco-canadienne veuve âgée de 63 ans. Je vous contact pour un projet qui consistera à venir en aide aux personnes en situation difficiles car je vais mettre à ta disposition des moyens financiers pour le faire. Mon état de santé actuel ne me permet pas de réaliser le projet que j'envisage de faire. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition. Veuillez me répondre a mon adresse privé pour ample information: [email address removed] ou [email address removed]
Click to view scam #190565 - Sent on June 8, 2016, 7:47 am by mauropa5@tin.it
Attention please, I just received an email from Mr. Paul Horn the Director Of Best-Way Express Company Benin that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's: Your Full Name: Your Address: Your Phone Number: Your Age and occupation: Contact them with the following information immediately: Mr. Paul Horn Telephone: +229 68473322 [email address removed] They will require you to pay for International Delivery Permit Certificate fee, please don't hesitate to pay it immediately so they will recommence the shipment and also forward you your tracking information to you. Just send me a brief email as soon as you received the shipment. Your registration code is (BWE/14160/2016), use it as your subject when contacting them so they will recognize you and attend to you without any delay. Thanks and have a nice day. Best Regards Mr. John Williams
-- *Hello Dear* *How are you doing ?Please pardon my manners for the way i have contacted which seem so unlawful and am really so sorry for it just that at this time in my life i am so worried and i need some one i can really trust.* *My name is Sgt. Jennifer Duke from United States, am serving in 3rd division in Afghanistan, I come in contact with your email address, I want to invest some certain amount of money in your country, Can I have partnership investment with you. Contact me through my personal email if you are interested and i will send to you a picture of me in my next message. thanks you.* *Sgt. Jennifer Duke* [email address removed] *
Click to view scam #190596 - Sent on June 8, 2016, 6:32 am by e09dsn0090y@sepdf.gob.mx
Hi, Jazzy Boy Jeff Harris has left you a message on WAYN. Read the message: http://www.wayn.com/-/87493-3u9sfe?invite_token=ucks961314339rmks25626464rkw6sqinw5itex2nw3pecialx2nnnqrits0rcs1425vzwzxvki1ku53l All the best, The WAYN Team ---------------------------------------- To stop receiving invite requests from Jazzy Boy Jeff Harris, click here: http://www.wayn.com/-/77579-3u9sfe?m=25626464&c=961314339 To stop receiving any notifications from WAYN, click here: http://www.wayn.com/-/77580-3u9sfe?c=961314339
Click to view scam #190657 - Sent on June 8, 2016, 6:25 am by
*Dear Sir, We are interested in your products,send us your latest catalog and price list as attachment for our study and revert back to you. Also, inform us about the Minimum Order Quantity, Delivery time and payment terms warranty. Regards * *amod industries*
Click to view scam #190563 - Sent on June 8, 2016, 6:02 am by amod.industries@gmail.com
-- My name is Sgt.Maj.Troy Falardeau, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq. can i entrust US$12 Million dollars in cash in your care? let me know so i will enlighten you more then close this deal as soon as I hear from you. I just need a trusted person to help me get out and secure these funds so I am through with my duty here in Iraq. Please for more details contact me personal e-mail: [email address removed]
Click to view scam #190594 - Sent on June 8, 2016, 5:52 am by troya@gmail.com
Attention: This is to acknowledge receipt of your email and details regarding your compensation Funds. This compensation Payments goes to all Scam victims all over the Global continent, Asia, Africa, North America, South America, Antarctica, Europe, and Australia. In which vital agreement was a total sum of US$10,500.000.00 on each lucky victims and I believe you are contacting me for your own claim as been instructed by the secretary general of the United Nations Organization Mr. Ban Ki-moon. Therefore, a Backup Certificates that shows your winning Prospective as been attached by me on this email in which you can carefully take a view on, like you are been informed by the secretary general of the United Nations Organization Mr. Ban Ki-moon that you shall bear some cost of charges to enable your compensation Funds gets to you and its all depends on your choice of claim. Therefore, we have only three means in which you can receive Your Compensation Funds and it?s stated as follows; 1. Via Bank Transfer: This requires all your bank details such as your Beneficiary Name, Full Bank Address, Bank Account Number, Bank routine Number, Bank swift Code. And the cost charges are $810.00 only. 2. Via Certified Bank Check: This is said to be a Courier Diplomatic Delivery to your door step and this requires your Full name, Full address, your direct Phone number, And the cost charges is $350.00 only for 48hours delivery. 3. Via ATM Master Card: This is also said to be also a Courier diplomatic Delivery to your door step and its all $5000(Five Thousand United State Dollars) Maximum Withdraw Daily at any ATM MACHINE around You. In addition, the cost charge is $350.00 only for 48 hours? delivery. Please Be rest assured that this is highly different so much legitimate and I huge you to get back to me for the payment details, here you can also make a choice in which you want to pay the charges been required of your choice. Payment accepted Via Bank Account, Money Gram, Western Union, therefore if you do not believe in this or Have faith on this procedure Kindly return back to me with an open letter to inform me that you want your compensation Funds Cancelled. NOTE: Kindly fill the attached form and send back to us as soon as possible. Regards, Mr. Barry Christopher (Head of foreign Debt Payment)
Click to view scam #190562 - Sent on June 8, 2016, 5:51 am by test@hinarani.com
Hello Friend,   Peace be unto you. My name is Evangelist Rebecca Williams. I already benefited from this GBP 5.5 Million Scammed Victim Compensated ATM CARD reward as well. I am writing you to give you a very Concrete and sound confidential information that will help you claim your G.B.P 5, 500, 000 .00 (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) Compensated funds from the Cyber Crimes Department of The INTERPOL OF LONDON'S Liaison office in NW, Washington DC, USA.   I was also able to confirm that the U.K Government G.B.P 5.5 Million Compensated to you and other scammed Victims due to all effort, sincerity, courage and trust worthiness showed at the course of various pending financial transactions Is real and % 100 risk free. I crossed check the emails and names of other beneficiaries who are yet to claim their compensated funds worth 5.5 Million GBP on the Beneficiaries List, and saw your email address on the list and copied it out to inform you and (1) other beneficiary of your GBP5.5 Million still unclaimed with the Interpol Since the Government has ordered the funds to be released to you.   Sincerely, I want you to know God is my witness on my testimony to you and once you are able to contact the Officer in charge of Cyber Crimes Department; Special Agent, Sydney Baroso of INTERPOL assigned by the Government to handle your ATM CARD delivery on the information below and adhere strictly to is instruction and advise, all things must work out properly for your own good as well without delays, fears or stress. I promise you do not have to worry even if you are ask to pay for the Delivery fee since you must receive your 5.5 Million G.B.P worth ATM CARD in return not more than 24Hours. This is 100 percent certain and legit. I can bet my life on this word I am giving you.   Ignore those Fraudsters that have been contacting you, for your own good and Security. You are very lucky and I advise you to quickly Contact the INTERPOL'S Officer in charge, Special Agent. SYDNEY BAROSE to claim your 5,500,000.00 GBP: (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) worth ATM CARD from him without further delays to enable you commences your $5,000 daily withdrawal as I am experiencing daily.   Contact Special Agent, Sydney Baroso with the required details listed below. NAME: FULL ADDRESS: COUNTRY NAME: TEL PHONE/CELL NUMBER:   Contact Sydney Baroso with your details as listed above on the email address below. Contact INTERPOL'S, Special Agent SYDNEY BAROSO on; e-Mail: [email address removed] or e-Mail: [email address removed] Direct Line: 202 888 3107.   US National Central Bureau of Interpol, CYBER CRIMES UNIT Liasian Office, Police Chief, vol. LXXVIII, no. 6, June 2011. Copyright held by the International Association of Chiefs of Police, 950 Pennsylvania Avenue, NW Washington, DC 20530- 0001, e-Mail: [email address removed]   My advice to you is for you to put God first in all you are doing and try to stop contact with any other online transaction you might have elsewhere if you have been paying much or little money presently or previously and have not received anything in return but disappointments.   I still want to use this opportunity to inform you of showing love to the less privileged ones around you once you claim your funds. I will be traveling due to the church programs I and my Husband is having at hand and do hope to hear you have received your funds from Interpols Special Agent, Sydney Boroso when I return.   I give you my words on this for am very sure your worries are over in Jesus Name, AMEN. Good Luck and God bless you.   Best Regards, Evangelist Rebecca Williams.
Click to view scam #190666 - Sent on June 8, 2016, 5:30 am by amy@ms.greatech.com
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( [email address removed] ) mr ali desmurs
Click to view scam #190630 - Sent on June 8, 2016, 3:02 am by aliudesmurs2@aol.fr
*Dear Customer,This account has been spotted by our new SSL,To confirm that this account is not an automated Virus and its not been run for illegal activities.Please take a second to update your email by* *following the reference link below**LOGIN HERE* * Once the information provided matches what is on our record, Youraccount will work as normal after the verification is processed.Sincerely,* *Mail Service Team.******************************************************************************************Disclaimer :The information contained in this e-mail message and/orattachments to it may contain confidential or privileged information.If you are not the intended recipient of this message anydissemination, use, review, distribution, printing or copying of theinformation contained in this e-mail message and/or attachments to itare strictly prohibited and your are requested to notify the sender &delete this message from your system. Any unauthorized use ordissemination of this message in whole or in part is strictlyforbidden. Emails cannot be guaranteed to be timely, secure,error-free or virus-free. Therefore, Mail Service Life does not acceptresponsibility for any errors or omissions. Although Anti-virussoftware is deployed at Mail Service Life to scan the messages, itdoes not accept responsibility for any damage whatsoever that iscaused by viruses being passed.Computer viruses can be transmitted via email. The recipient shouldcheck this email and any attachments for possible presence of viruses.Mail Service Life accepts no liability for any damage caused by anyvirus transmitted by this email.******************************************************************************************* *You received this mandatory email service announcement to update you about important changes to your Email product or account.*
Click to view scam #190560 - Sent on June 8, 2016, 2:19 am by harrisoniyk@gmail.com
My name is Sandoval Henderson, Mr. Duarte Almeida is donating a grant of $550,000USD to you. Contact him via this email [email address removed] for further details. Best Regards, Sandoval Henderson For: Duarte Almeida Foundation
Click to view scam #190663 - Sent on June 8, 2016, 1:36 am by maam@cmarl.unam.mx