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Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Companies want your opinions* If you are experiencing difficulty viewing this important message, visit here. 1200 S. Brand Blvd., #112, Glendale, CA 91204 This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #194914 - Sent on August 14, 2016, 7:34 pm by thins@capitalbenefitupdate.net
Si vous ne parvenez pas a visualizer ce message, cliquez ici. Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre APRES LES SOLDES C?EST LE TEMPS DES PROMOS Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Vente de cartouches d'encre Se desabonner.
Click to view scam #194913 - Sent on August 14, 2016, 7:19 pm by mail@euronewsdeal.com
Hi dear, how are you? I hope you are fine today. My name is Miss Cecilia and I am 24 years old. I am looking for friendship, and I was able to find a contact email address on my online search, and I felt that you would be the perfect person to make friends with. I hope that we can have an opportunity to know each other, exchange pictures and maybe become friends. I look forward to your respond
Click to view scam #194912 - Sent on August 14, 2016, 6:51 pm by missblessing@vera.com.uy
FROM THE DESK OF: MR ROBERT DEWAR DIRECTOR UN RECOVERY PAYMENT DEPARTMENT. Your compensation check $6.4M has been deposited to money gram office and we instructed them to start transferring your daily payment to you. Our agreement with manager of money gram head office is to be transferring $5000 to you every day until you receive your total fund $6.4M [email address removed] Therefore you can contact the money gram now with your full info: Name: ----------- Your country: ----------- Your phone no: ----------- They will transfer your first payment today once you contact them with irreverence info as listed above ok. Here is the Email to contact money gram head [email address removed] Name Mr. Goodman Williams. Yours in service mr.Robert Dewar
Click to view scam #194911 - Sent on August 14, 2016, 5:19 pm by manuela.gozzi@alice.it
U.S Department of State 2201 C Street NW Washington, DC 20520. I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help reconfirm your information and to ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars) only. As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr. John Forbes Kerry, United States Secretary of State
Click to view scam #194909 - Sent on August 14, 2016, 4:29 pm by infor@tc.edu.tw
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Homeowners are in for a big surprise* If you are experiencing difficulty viewing this important message, visit here. 2045 Barrington Ave., Los Angeles, CA Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #194907 - Sent on August 14, 2016, 4:00 pm by Allege@agencyaccessguide.com
Dear [email address removed] You are about exceeding your free data volume. Avoid mail subscription suspension,and email retrival malfunction, by following below reference ALLOCATE MORE DATA TO [email address removed] We will not be responsible for any subscription suspension or email retrival malfunction if after this warning no response from you. Mail Team
Click to view scam #194906 - Sent on August 14, 2016, 12:49 pm by @
contact for secure & unsecured loan,borrow from $5000 - $3000,000,choose upto 1year to 20years a sloan duration. reply via [email address removed]
Click to view scam #194905 - Sent on August 14, 2016, 12:46 pm by marissa.jett824@topper.wku.edu
    I  Am Mr.Sambo Ngene, Director, Foreign Remittance Department- Wema bank of Nigeria. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning  Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive a "Part Payment" of Five Million United States Dollars Only {US$5,000,000.00} out of your long complicated outstanding payment. Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success, as I found out that you have almost met all the statutory requirements of the Wema bank in respect of your contract payment, your problem is that of interest groups.   I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep.   This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.   In your subsequence response I shall send you the details of the courier company which will be in charge of the delivery to your location, we have concluded that you must compensate us with $500,000 United States dollars as soon as you receive your money. To this effect, you will send us a promissory note for $500,000 United States dollars along with your address for sending the boxes by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your money.   You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund: Your full name: Private telephone number: Choice of address {where you wish the consignment delivered}: God is with us as we wait for your reply.   Yours faithfully, Mr.Sambo Ngene
Click to view scam #194903 - Sent on August 14, 2016, 12:07 pm by NO_REPLYY@ahorowitz.com
Dearest One, My name is Kennth Mackdo Rev Pastor,I am Sick and Dying Man who has Decided to Donate What i have inherited from my late wife to you and Your Oganizations. I am 69 years Old, i am a deaf and suffering from a long time cancer of the heart which also affected my brain about 5 years ago immediately after the death of my Wife , who we have work together and left me everything that we worked for. I have been touched by God to donate from what I have to you for the good work of God, rather than allow my relatives to use my hard earned funds in an ungodly way.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has becouse He is a merciful God. I decided to Will/Donate the sum of £5,200,000(Five million Two hundred thousand British Pounds sterling) to you for the good work of the Lord, for more details contact me [email address removed] may the mercy of the lord be with us Amen Remain blessed. Pastor Kenneth Mackdo
Click to view scam #194904 - Sent on August 14, 2016, 12:05 pm by pastorkennethmackdo126@hotmail.com
RE:
http://famous.nebduj.com/ Elizabeth Moore
Click to view scam #194901 - Sent on August 14, 2016, 11:42 am by ElizabethMoore@epost.kr
P.O. Box: 8807, Dubai, U.A.E. Tel: +971 4 3466644, Fax: +971 4 3466655 Mobile: +971 52 9940344 ? PO#51203319.pdf ?
Click to view scam #194900 - Sent on August 14, 2016, 11:26 am by sokkydile@gmail.com
I am Mrs. Michelle Obama and I am written to inform you about your Bank check Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be deliver to your address on Monday being 1st of August 2016 to you as soon as you get back to me with your Home address:........................................... Cell phone number:...................................... City:................................................... Your Bank draft is containing the sum of $60 million USD. Cellphone - 202-844-0917 Text only Sincerely Yours Mrs Michelle Obama THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} 1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 US --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #194898 - Sent on August 14, 2016, 11:19 am by info@tc.edu.tw
We will like to inquire about your products, please send to us your phone numbers, business email address, catalogs,list of quantities,prices,terms of payment and Delivering time. Your early reply is highly appreciated. Mr Maaz Safiy-Allah Al Bakri Building, Al-Maadi Street, off. Andalus Street, Al-Ruwais District Jeddah, Saudi Arabia Mailing Address P.O. Box 3757, Jeddah 2148, Saudi Arabia
Click to view scam #194899 - Sent on August 14, 2016, 11:16 am by ak.albakrisonsholdingsltd@gmail.com
Good day, I have tried getting through to you severally but cannot connect to you, the payment has been made today and you must find the transaction Details attached as advised by our accounts department please view online. Scan7941327.pdf                                                         View | Download V
Click to view scam #194897 - Sent on August 14, 2016, 10:32 am by anthonymomodu@yahoo.com
Do you need an urgent loan? Contact us via email: [email address removed] Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("anders
Click to view scam #194896 - Sent on August 14, 2016, 10:26 am by kirjasto@opisto.hel.fi
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Share family life* If you are experiencing difficulty viewing this important message, visit here. Qpid Network, P.O. Box No. 74476, Kowloon Central Post Office, Hong Kong This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #194895 - Sent on August 14, 2016, 9:57 am by subtropic@capitalbenefitupdate.net
 Hello My name is sellina i was trying to communicate with you on Facebook but seems you are not online, please i need to talk to you about something very important, its confidential please, reply me for further details via my email [email address removed] Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (pkadjei[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #194894 - Sent on August 14, 2016, 8:25 am by pkadjei@yahoo.com
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Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Consolidate what you owe* If you are experiencing difficulty viewing this important message, visit here. Accredited Debt Relief, 591 Camino De La Reina, Suite #818, San Diego, CA 92108 Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #194893 - Sent on August 14, 2016, 7:58 am by Phantomish@agencyaccessguide.com
FBI Washington Field Office 601 4th Street NW Washington, DC 20535, Tele/ fax (202) 278-2478 Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Scam. Security Interception of Unsolicited Business Transaction . I am James B. Comey, Jr, the new FBI director who was recently nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information?s of the sum $10.5 million dollars United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship. 1, FBI global security wire tape has confirmed that the sum of $10.5 million dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (ATM), 2, Consignment Diplomatic Delivery, method 3, Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message. 2, our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information?s for the movement of the funds through several means, your email address is on the hard disc. Security Order: the amount registered in your name is $10.5 million dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $65 dollars through the Homeland Security. Use the below information?s to contact Homeland Security for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description stop further transactions you have at the moment if you don?t want to be embarrassed, i am absolutely in charge of this issue so don?t be fool by the people contacting you at the moment, proceed to contact Homeland Security as directed alright . A, International Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal Certificate, 3, International Fund Confirmation Order Certificate. Contact Officer MR.SAMBO.DASUKI Email address: [email address removed] TELEPHONE:Phone:+2348058472866 Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you don?t want legal prosecution at the international court of justice, this message supercedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45. Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution on financial crime matter, don?t allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you don?t want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee and your funds will be release according world bank approved standard through FBI security payment instructions. Regards, James B. Comey, Jr (TSGFB/09-PL.3R45). New Director FBI C-C -. Homeland Security Council C-C. CIA C-C- International Police E.MAIL: [email address removed]
Click to view scam #194892 - Sent on August 14, 2016, 7:07 am by lt.fdukur010@gmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Get your psychic reading at no cost* If you are experiencing difficulty viewing this important message, visit here. HK INTERNET GROUP LIMITED, 7/F. Kowloon Building, 555 Nathan Roa, Kowloon, Hong Kong. This message was delivered to you because you have subscribed at the site of one of our partners. If you received this in error and/or want to stop future mailings, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: Client Services, Suite 520 150 Pine Island Plantation Fl,33388
Click to view scam #194891 - Sent on August 14, 2016, 6:23 am by Desined@computerworldbulletins.com
Are you in search of a legitimate loan? Tired of Seeking Loans and Mortgages?Have you been turned down by your banks ? Do you need a loan to clear your debts/bills? Then your financial trauma is over. We Offer Loans from $5,000.00 to $100,000,000.00 with 3% interest rate. We are certified and trust worthy. we can help you with financial assistance. If interested do get back to us via Email: [email address removed]
Click to view scam #194890 - Sent on August 14, 2016, 6:08 am by linda@info.com
Hello Dear, I am soliciting your kind assistance to be my foreign partner for a mutual benefit to move this Eighteen million United state Dollars (US$18, 000.000.00) out of here to your care, as far as you can assure me safety and trust of the funds as it enters your country. I appreciate your time taken to read this message despite all the scam emails around the globe. My name is Mr. Davis Moris from Cote D'Ivoire, Ivory Coast the son of Late Mr. Moris Drogba former special assistance to the formal President Mr. Laurent Gbagbo who was facing four counts charges of crimes against humanity ? murder, rape and other forms of sexual violence in Hague on 29 November 2011. My father Mr. Patrick Roman was killed by rebels in the City of Abidjan during the war. I came to know you in my Private Search for a reliable and reputable person to handle this project. I write you this proposal in good faith. As a matter of fact, I am presently in Accra-Ghana our Neighboring country where my later father deposited the sum of Eighteen million United States dollars (US$18,000.000.00). This $18 million United States Dollars was packaged and kept in a vault. It was kept for safe-keeping for investment and to take care of our family. So I need a foreign trusted person who will help me to invest this funds into any lucrative business. As a matter of fact, my father is dead hence my family can no longer have any other means of livelihood except through this funds. It may interest you to know that this money came from the sales and proceeds of cocoa, gold and diamonds because my late father was a big merchant in solid minerals before he met his untimely death. All the documents to prove the deposit of this fund are with me. Please I am writing to seek your assistance as a faithful person to stand and accept to receive this money in your country as my foreign partner and my co-beneficiary of this funds. Hope to hear from you soon. Mr. Davis Moris
Click to view scam #194889 - Sent on August 14, 2016, 5:57 am by davismoris09@gmail.com
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Click to view scam #194886 - Sent on August 14, 2016, 5:01 am by polo@ccbfgd.com
We are contacting you with reference to your post/comment on the internet concerning funding of your business project .My names are Sir Paul Chehade the managing director of Golden Eagle Investments We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it, We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate, Your swift response is highly needed. Best Regard Sir Paul Chehade Managing Director Golden Eagle Investments Address: P.O. Box 451506 Miami, Florida 33245 - 1506 USA Phone: +1 512-452-5000 Website: http://www.goldeneagleinvestments.com
Click to view scam #194884 - Sent on August 14, 2016, 3:13 am by info@capstona.in
Hello and Good day!! I have a profitable business supply deal in my company which i would like to link to you .. It will be another income generating opportunity outside your specialization, Please spare your moment of leisure time to respond to this mail for more details and better understanding... Get in touch with me through my mail [email address removed] Hope to hear from you soon. Best regards Dr. Anthony
Click to view scam #194883 - Sent on August 14, 2016, 3:03 am by w.bulicz@am.szczecin.pl
My Names is Hellen Paul from Canada, The Aldo Group would be offering a position to any qualified person in U.S and Canada to receive cheque from our debtors then clear and return funds to our company. Th individual would be acting as a debt remittance officer to Aldo Group. Please revert soonest. Sincerely Hellen Paul Secretary
Click to view scam #194882 - Sent on August 13, 2016, 11:39 pm by jg28573p@pace.edu
I'm Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. YOU can Email [email address removed] I wait to hear from you. Honorable Jeh C. Johnson The secretary of the U.S Department of Homeland security Washington DC Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. [email address removed]
Click to view scam #194881 - Sent on August 13, 2016, 11:25 pm by homelandsecurity070@ciudad.com.ar
UnVzc2lhbkxhZHkgRGF0ZSBhIGNvbW1lbnTDqSB2b3RyZSAgDQpwb3N0LiAiTUVFVF9USE9VU0FO RFNfT0ZfR09SR0VPVVNfUlVTU0lBTl9HSVJMUyAgDQpodHRwOi8vdGlueXVybC5jb20vZmRoYmRm aDQxIEdvIEhFUkUgaHR0cDovL3Rpbnl1cmwuY29tL2ZkaGJkZmg0MSBVTlMgSEVSRSAgDQpodHRw Oi8vdGlueXVybC5jb20vcmJoZXJoZzQ3IiBBZmZpY2hlciBsZSBwb3N0IGNvbXBsZXQgcG91ciBs YWlzc2VyIHVuICANCmNvbW1lbnRhaXJlIDogIA0KaHR0cHM6Ly9wbHVzLmdvb2dsZS5jb20vXy9u b3RpZmljYXRpb25zL2VtbGluaz9lbXI9MTAwNzQzNTU5MTg1ODY1NzA0MTQmZW1pZD1DTER4X2Ff cnZzNENGV2tKVEFvZEJwOE9EUSZwYXRoPSUyRjEwNTI4MTEzNTk1MTMyNTQ5MTY4NSUyRnBvc3Rz JTJGNHB3aVBIY29ZV3kmZHQ9MTQ3MTEwNjY2MTQyNiZ1Yj1TVFJFQU1fQ09NTUVOVF9ORVcgIA0K LS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tIENsaXF1ZXogaWNpIHBvdXIgaWdub3JlciBjZSBwb3N0 IDogIA0KaHR0cHM6Ly9wbHVzLmdvb2dsZS5jb20vXy9ub3RpZmljYXRpb25zL2VtbGluaz9lbXI9 MTAwNzQzNTU5MTg1ODY1NzA0MTQmZW1pZD1DTER4X2FfcnZzNENGV2tKVEFvZEJwOE9EUSZwYXRo PSUyRjEwNTI4MTEzNTk1MTMyNTQ5MTY4NSUyRnBvc3RzJTJGNHB3aVBIY29ZV3klMkZvcCUyRm11 dGUmZHQ9MTQ3MTEwNjY2MTQyNiZ1Yj1TVFJFQU1fQ09NTUVOVF9ORVcgIA0KSWdub3JleiBTYW5k cmEgTWlsbGVyIHBvdXIgbmUgcGx1cyByZWNldm9pciBkZSBub3RpZmljYXRpb25zIGRlIHNhIHBh cnQuICANCmh0dHBzOi8vcGx1cy5nb29nbGUuY29tL18vbm90aWZpY2F0aW9ucy9lbWxpbms/ZW1y PTEwMDc0MzU1OTE4NTg2NTcwNDE0JmVtaWQ9Q0xEeF9hX3J2czRDRldrSlRBb2RCcDhPRFEmcGF0 aD0lMkYxMDUyODExMzU5NTEzMjU0OTE2ODUlMkZvcCUyRm11dGUmZHQ9MTQ3MTEwNjY2MTQyNiZ1 Yj1TVFJFQU1fQ09NTUVOVF9ORVcgIA0KVm91cyBwb3V2ZXogw6lnYWxlbWVudCBjbGlxdWVyIHN1 ciBsZSBsaWVuIHN1aXZhbnQgcG91ciBtZXR0cmUgw6Agam91ciB2b3MgIA0KcGFyYW3DqHRyZXMg ZGUgbm90aWZpY2F0aW9uIEdvb2dsZSsgOiAgDQpodHRwczovL3BsdXMuZ29vZ2xlLmNvbS9fL25v dGlmaWNhdGlvbnMvZW1saW5rP2Vtcj0xMDA3NDM1NTkxODU4NjU3MDQxNCZlbWlkPUNMRHhfYV9y dnM0Q0ZXa0pUQW9kQnA4T0RRJnBhdGg9JTJGc2V0dGluZ3MlMkZwbHVzJmR0PTE0NzExMDY2NjE0 MjYmdWI9U1RSRUFNX0NPTU1FTlRfTkVXICANClLDqXBvbmRleiDDoCBjZXQgZS1tYWlsIHBvdXIg bGFpc3NlciB1biBjb21tZW50YWlyZSBvdSBhZmZpY2hlciBsZSBwb3N0LiAgDQpodHRwczovL3Bs dXMuZ29vZ2xlLmNvbS9fL25vdGlmaWNhdGlvbnMvZW1saW5rP2Vtcj0xMDA3NDM1NTkxODU4NjU3 MDQxNCZlbWlkPUNMRHhfYV9ydnM0Q0ZXa0pUQW9kQnA4T0RRJnBhdGg9JTJGMTA1MjgxMTM1OTUx MzI1NDkxNjg1JTJGcG9zdHMlMkY0cHdpUEhjb1lXeSZkdD0xNDcxMTA2NjYxNDI2JnViPVNUUkVB TV9DT01NRU5UX05FVyAgDQoqQ29uc2VpbCByZWxhdGlmIMOgIGxhIGNvbmZpZGVudGlhbGl0w6kg OiogUHJvdMOpZ2V6IHZvcyBpbmZvcm1hdGlvbnMuIEF2YW50ICANCmRlIHLDqXBvbmRyZSwgc3Vw cHJpbWV6IGxhIHNpZ25hdHVyZSDDoCBsYSBmaW4gZGUgdm90cmUgZS1tYWlsLiBHb29nbGUgSW5j LiwgIA0KMTYwMCBBbXBoaXRoZWF0cmUgUGt3eSwgTW91bnRhaW4gVmlldywgQ0EgOTQwNDMgVVNB DQoNCg=
Click to view scam #194880 - Sent on August 13, 2016, 10:28 pm by replyto-1c1cf060@plus.google.com
________________________________ From: Milutinovic, Jelena Sent: August 13, 2016 2:08 PM To: [email address removed] Subject: RE I have 25.7 million to share with you, reply me on [email address removed] for more details.
Click to view scam #194878 - Sent on August 13, 2016, 9:27 pm by Jelena.Milutinovic@tdsb.on.ca
GREETINGS, "We offer all kinds of loan, Such as Home loan, Business loan, Commercial loan, Personal loan, Real estate loan E.T.C, At 3% interest,Duration 1 to 20 years, Amount from $5,000 to $900,000,000.00"For more details contact. Email: [email address removed]
Click to view scam #194877 - Sent on August 13, 2016, 9:14 pm by spencer@mhcable.com
QATAR PETROLEUM P.O. Box 3212, Doha, Qatar http://www.qp.com.qa E-MAIL: [email address removed] Hello Sir, I am Mr. Abdullah Ahmed Hassan Manager Finance and Account, Qatar Petroleum. I have USD$10.5 Million for Investment. I have all it will take to move the fund to any of your account designate as Investment Fund to avoid any query by the authority in your Country. I will give you more details upon the receipt of your response. I look forward to hearing from you as regards to this proposal. My kind Regards, Abdullah Ahmed Hassan Finance & Account. Qatar Petroleum.
Click to view scam #194876 - Sent on August 13, 2016, 8:47 pm by williamsoffice2004@yahoo.com
Hello, My name is Mr.George Gumel. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account. I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately. -Your Full Name: -Your Contact Address: -Your direct Mobile telephone Number: -Your Date of Birth: -Your occupation: I await your swift response and re-assurance through my Private email address: [email address removed] so we commence this transaction immediately. Best regards, Mr.George Gumel.
Click to view scam #194875 - Sent on August 13, 2016, 8:34 pm by amy@chinghwa.com.tw
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 lbrahim mustaphar
Click to view scam #194874 - Sent on August 13, 2016, 7:08 pm by lbrahimmustaphar0017@aol.de
-- Greetings Approved Beneficiary, Your name and your contact details was given to this office in respect of your total inherited compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment. We wish to bring to you the solution to this problem right now,You are hereby notified that your Inheritance Contract Payment of Two Million Eight Hundred Thousand United States Dollars $15.8 M has been Approved to be made to you through United bank for UBA ATM Visa Card. The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds. We will approved United Bank for UBA International ATM Visa Card on your favor that will be credited with $15.8 Million United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $5,000.00 per day. It's easy to manage even with custom options to suit your particular business needs worldwide, Our cash card is available to transfer or withdraw money through our ISP online transfer, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account. If you like to receive your fund this way, kindly contact me with the following information?s FULL NAMES:__________ SEX: _____ AGE: ______ MARITAL STATUS:_______ COUNTRY: ______ CONTACT ADDRESS: ________ PHONE NO#___________ FAX_________________ OCCUPATION:______________ Age and gender Occupation We have been mandated by the ECOWAS parliament to issue out the sum of $15.8 million in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US $15.8 M into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as we hear from you.Reply back to the ecowas company email address below: Tel : +229 [email address removed] director name .Mr.John Smith We are here to serve you better. Regards, Dr.Tony James
Click to view scam #194873 - Sent on August 13, 2016, 7:01 pm by oik111@53.fms.gov.ru
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Click to view scam #194872 - Sent on August 13, 2016, 5:52 pm by info@lookiday.com
Falar para um público, seja ele pequeno ou grande, é sempre um desafio nas mais variadas áreas: empresarial, jurídica, vendas, atendimento, educação, entre outras.  Saber se comunicar com clareza e expressar suas ideias para agregar valor é a principal exigência do mundo corporativo. A maioria das distorções nos relacionamentos, os negócios mal feitos, os prejuízos, os grandes desentendimentos, as decepções e principalmente os fracassos profissionais são frutos de uma oratória ineficaz. A capacidade de expor os pensamentos em público é exemplo de grandeza na carreira de qualquer profissional. Veja mais informações sobre este assunto neste site Você está recebendo este email pois em algum momento, se cadastrou em algum dos nossos sites. Mas se desejar você pode remover seu cadastro.
Click to view scam #194871 - Sent on August 13, 2016, 5:23 pm by contato@monitorasmtp.com.br
Greetings from D.L. Packer, I am Mr. David Lloyd Packer, a Banker and credit system programmer (HSBC bank). I saw your email address while browsing through the bank DTC Screen in my office yesterday so I decided to use this very chance to know you. I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason which you will understand. I am sending this mail just to know if this email address is OK, reply me back so that I will send more details to you. I have a very important thing to discuss with you, I look forward to receiving your repose at [email address removed] Have a pleasant day. Mr. David Lloyd Packer
Click to view scam #194870 - Sent on August 13, 2016, 4:06 pm by daydock@aisei-byouin.or.jp
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Get matched for the right card!* If you are experiencing difficulty viewing this important message, visit here. P.O. Box 515381-45512, Los Angeles, California 90051-6681 This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
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-- Attention Beneficiary, We have deposited your funds of $3.750.000.00 ( THREE MILLION SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS ) through money gram office after our finally meeting with CEO: W. Alexander Holmes regarding your funds, All you will do is to ask money gram Manager Sir. George Dennis Ask him what you will do for you to receiver your funds, He will give you more direction on how you will be receiver the funds. Remember to send him your Full information to avoid wrong transfer such as: YOUR Name:____ Address:____ Country:_____ Phone Number:____ I.D Card:_____ Though Director Dr.Gary Smith has ordered to start transferring your funds if you send your information So contact manager Mr.John Edward as soon as you receive this e-mail or call him (+229-9945-5081) and tell him to give you information on how to receiver your funds Please let us know when your funds is complete.Contact person Sir. George Dennis Yours Sincerely Mr.Victor William Secretary MONEY GRAM Office BENIN REPUBLIC.
Click to view scam #194867 - Sent on August 13, 2016, 2:36 pm by oik111@53.fms.gov.ru
My name is Jones, from the US. I'm in Syria right now fighting ISIS. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please tell me more about yourself, if you don't mind. Hope to hear from you soon. Regards, Jones
Hello Dear, I am Ms Nimasha Rajitha, a widow suffering from long time illness of cancer and my only daughter (Hannah) later died in a motor accident.I have (US $ 3.5M) which I want to donate to you for humanitarian aid .Please if you will be able to use this fund, kindly reply me for more details
Click to view scam #194864 - Sent on August 13, 2016, 1:17 pm by coulibalyf2@myself.com
SUBJECT:  LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE.   SIR   We here to release your fund via master card, and you should stop any communication with any one in Nigeria, you should stop because the president has given me order to pay all contractors, i  wait your urgent response   Yours faithfully,   MR. MICHEAL DUKE CHAIRMAN DEBT RECONCILIATION COMMITTEE FEDERAL GOVERNMENT OF NIGERIA
Click to view scam #194863 - Sent on August 13, 2016, 1:06 pm by officepresidency@myself.com
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My name is Christopher Neil in Workman Consulting firm United Kingdom. I render legal Services to individuals and organizations and also serve as a consultant to some reputable investment firms who has big portfolio and wish to diversify their funds into some lucrative economic sectors; they are ready to partner with sincere entrepreneurs who have profitable business projects. The entrepreneur must be honest and has a good managerial skill. Their areas of interest are Oil & Gas, Real Estate, Projects Start Up, Business Expansions and Acquisitions, Agriculture and Mining, Construction etc. If you are interested in any of the above or any other related project that you think viable, do not relent to get back to me through my email below. If the project is considered Viable, ROI would be discussed and agreed upon by both parties for possible business co operation. Kindly send us a detailed Business Executive summary/business plan for our review or a detailed explanation of your project. Regards Christopher Neil Workman 80 Cheapside London EC2V 6EE United Kingdom +44-872-614-7555 +1-231-828-2190 [email address removed] Report (spam score: 0.8) 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 [209.85.218.53 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.5 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 0.0 TVD_SPACE_RATIO_MINFP Space ratio
Click to view scam #194861 - Sent on August 13, 2016, 12:17 pm by christopher@workmanconsultant.com
Attn:Code 0456(PA) Your name has been found in our Data among the list of unpaid foreign recipients dating back to the year 2013/2016 in republic of Benin and other West African countries. Thereby the government has allocated an initial expense payment of $3,950,000usd each to 32 recipients and you are among those recipients short listed to receive the expense payment of ($3,950,000usd between the 13th and 16th Your expense payment of $3,950,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery. You are to note that if you want your payment through western union you will be paid $5000 x2daily on all days except Saturday and Sunday. You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 16th. If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $117usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come. Use this information's and send the $117usd through money gram or western union transfer . Receivers name Njokuu Sunny City Porto-novo Country Benin Republic Amount $117usd Mtcn Senders name and address It is very important you state specifically how you would want to receive the $3,950,000 and provide details to the financial director with this email;( [email address removed] ) Col John D. Manigho.
Click to view scam #194860 - Sent on August 13, 2016, 12:09 pm by filesoffice60@gmail.com
Dearly Beloved, Here writes Madam Rita Osborne, suffering from cancerous ailment. I am married to Sir Williams Osborne an English man who is dead.When my late husband was alive he deposited the sum of (Ten Million) which were derived from his vast estates And investment in capital market with his bank here in Europe.Recently,my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer.With this hard reality that has befallen my family,I have decided to donate this fund to you, I do hope you would be able to utilize this money for the said purpose just as I am going to instruct herein.I want you to utilize the funds by creating a charity foundation called WILLIAM OSBORNE FOUNDATION to assist widows and help accident victims worldwide. Contact our family lawyer with this specified email address Barrister.Mrs Karlina Herman(ESQ) Email: [email address removed] Tell her that I have WILLED Ten Million Eur to you by quoting my personal reference number-Law/chamber/solicitor/rt/osb/WILL/78bwf5200B Remain blessed. Your Sister, Madam.Rita Osborne --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #194859 - Sent on August 13, 2016, 12:02 pm by postventa@pedidos.com.mx
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Dear Friend, I am Mr. Dave Asamuah Opoku, the chairman of the contract-awarding (ECOWAS). I am making this contact with you based on the committee need for an individual / company who is willing to assist me with a solution to a money transfer. This amount $23.5M (Twenty Three Million Five hundred thousand United States Dollars) represents the balance of the total contract value executed on behalf of ECOWAS for supply of hospital equipment from foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid. You will be required to. (1) Assist in the transfer of the said funds (2) Advise on lucrative areas for investment Should you be willing to assist us in this transaction? Your share of the sum will be 30% of the $23.5 Million, 65% for us and 5% for taxation and miscellaneous expenses. To enable us commence, you should provide your phone number for immediate kickoff of this deal if it interests you. Waiting for your positive response at [email address removed] Yours sincerely, Mr. Dave Asamuah Opoku.
Click to view scam #194857 - Sent on August 13, 2016, 11:40 am by info@ekbdiploms.com