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            DISCLAIMER: This message may contain privilege and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message you are hereby notified that any use, dissemination, distribution or reproduction of this message is prohibited. If you have received this message in error please notify Capital Bancorp Plc. immediately. Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of Capital Bancorp Plc.     Attachment content - image001.jpg:Image text:Gapital Bacorp PLC (Member of The Nigerian Stock Exchange) B an carp E -1-[EM] E ci Open a Stockbroking account with a The CONVENIENT Willi fo TYADE in 5h0.r?$ Minimum Of N1,000 C, Round the Clock Access to your Portfolio Position and Cash Statement ci Place Buy/Sell Mandates Online * ; Ni'? D Access to Excellent Customer . -.-1-1 { Services Iél;-;-;;; ' km'"; = Qi Q , . # *4; ? li D Monitor your Investments at 'éwé ?ii [email address removed] The Convenience of Your ; ; - ! ! " Home Ea 1 1... ; i G £ ; - G . . ui-! - 1 Log On To (' '3 ' www é11r.i..l,,= * ; t£;;aI;',Lu;aJ];s;aws£J.;elr1e .4==um 3rd Floor, UNTL Building 1 Davies Street, Off Marina, Lagos Island Tel: 234-1-4622371-5 ll 234-1-9036985-9 info@ca pitalbancorpng.com www.ca pitalbancorpng.comClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.07 MB Data read: 0.07 MB (ratio 1.00:1) Time: 17.049 sec (0 m 17 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: ************************************************** Attachment content - image002.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stem Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.O. Box 1362, LAGOS.ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 16.251 sec (0 m 16 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: ************************************************** Attachment content - image003.jpg:Image text:Bailcnrp E-irene; A convenient woy to Node Open o new account for just N1,000 ulrudu.£;£Jp£xu1u?-lnc.urpng.culnClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 15.854 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: ************************************************** Attachment content - image004.png:Image text:BUV Now sAvE MORE ? ? ? LEASE WITH EASE @ BANCORP FINANCE LIMITED "?fa E ; i fl " Tf-; * ?" 5 '"It 1 xu xi ? IN [ ml % Hfiia ln; 1 K! 4 - , - ' ==3 fa hz ut; 1 ' % I : FL is offering lease products to Hospitls, Schools, Churches, Individuals H; ? d Corportes. The BFL Advantage - ,I , ?,[<? 1 . ! . K ? Flexible 'l"crrns ? Short processing time ii; 17 ?3; ? (lonlpetitjvc Interest Rate ? Wide range of Leasable Assets ; % ? Low Fquity Contribution ? Dependable Vendors CALL US NOW:01 4622371-5 ? Tcnors ranging from 12 - 48 Months ? Structured pavment plans to suit your cash Flow ' Terms & conditions apply For more details please contact the following: HEAD OHECE: PORT HARCOURT OFWCE: Capital B?ncorp Plc Ground Floor, OKLEN Suites, Njiclcltft like XY )l;ll>£ xle Ic >seph li-Zlo ()gbct:l ( Xlcgxxn lmoisili(l'ort l larcort) 3*d 9100=. UN'"- Building Off Olu Ob?s?n;o Ron!. H8H2-352-5874 u8n3 H76 98u5 1me ?3-3c ?36 11?-8 u8n2 332 ??8u-l No 1 D?vies Street, GRA Phase 2, Off Mann;. Port Harcourt, Rivers Slate. [email address removed] bjc>scphGl)c:1put;tllxtncorpng.con1 cogbc [email address removed]@)c;1pxtnllxlncorpngcnrn 1.,803 su". Nig";? [email address removed] for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.45 MB Data read: 0.45 MB (ratio 1.01:1) Time: 15.871 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #187153 - Sent on May 9, 2016, 3:11 pm by research@capitalbancorpng.com
UNITED NATIONS COMPENSATION COMMITTEE, Attention: Beneficiary, SCAMMED VICTIM/ $2.5million COMPENSATION-REF/PAYMENTS CODE:066754. We are delegated from the United Nations and Obama Foundation to pay 100 Nigerian/World 419 scam victims $2.5million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $2.5million compensation funds. On this faithful recommendations, I want you to know that during the last United Nations meetings held in New York NY, with Barrack Obama the United States Of American President, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $2.5million each, Due to the corrupt and in efficient banking systems in Nigeria, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American According to the number of applicants at hand, 80 beneficiaries has been paid. However, Half of the victims are from the United States and Asia, we still have more 20 left to be paid the compensations of $2.5million each only.Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, The US/FBI secret service is already on trace of the criminals. For more vital information,You will receive your compensations payment via CITibank Draft of PAYMENTS and not a WIRE TRANSFERS; I hereby advised you to forward the following: [1] Full Names:________________ [2] Contact address______________________________ [3] Direct Telephone No: ___________________ |4| Occupation : ____________________________ To Rev Father Augustine Mbanefo as soon as possible. Reply through his alternative email address [email address removed] Yours In Service, United Nations Secretary-General. Mr. Ban Ki-moon. CC:United Nations Compensation Committee. CC:United Nations Anti-fraud Committee. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #187179 - Sent on May 9, 2016, 3:11 pm by nyc6@sdwedfdfgfc.eu.ai
From: Prof.John Williams May 09th -2016 Attention sir, This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations. Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia. I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment. I wait to hear from you.. Yours Sincerely, Prof. John Williams United Nations Under-Secretary- General for Human rights. EMAIL: [email address removed] Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [197.211.53.28 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: onmicrosoft.com] 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 [209.85.218.43 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #187168 - Sent on May 9, 2016, 3:08 pm by ut5@mohamdd.vn.tn
Pour remplir la fiche >> Cliquez Ici
Dear Beneficiary, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (250,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below: Contact Person: Vickie Kreis Address:Western Union Post Office,Houston,Texas Email: [email address removed] Yours sincerely, James Comey --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #187150 - Sent on May 9, 2016, 2:01 pm by 23@yhtg890.synergize.co
Top of the day to you, I am Attorney James Slot from the Republic of Togo. I am contacting you for a business proposal of an Inheritance claim value of (USD)$28,300,000.00 (twenty eight million three hundred thousand United States of America's dollars) & 317 KG of 24 karat gold bars in your name as the beneficiary.If you are interested & capable of handling this inheritance claim deal kindly revert quickly with your positive & prompt feedback for detailed info on the fund + gold claims deal. contact my private email on: [email address removed] Regards, James.
Click to view scam #187178 - Sent on May 9, 2016, 1:55 pm by bharat.muhammed01@gmail.com
Dear Sir/Madam   We are sourcing quality Seeds, Dried Fruits/Nuts and other agro products for reselling and export purposes and we have come across your products. We are looking at importing from your company if your prices are considerate and match our market target price. We would like to study the following details in order to give you feedback with our purchase order to you. 1. Prices FOB/CIF port of Rotterdam 2. Minimum Order of Quotation 3. Terms payment 4. Delivery time We look forward to quick reply and hopefully a fruitful business relationship between our companies.   Best Regards Rody van der Horst Import Manager NUTLAND B.V Laan van Waalhaven 440B - 2497 GR Den Haag, The Netherlands Telefone: 31(0) 70 82 09 777 Mobile:     44 7031928163 Email: [email address removed]
Click to view scam #187149 - Sent on May 9, 2016, 1:54 pm by info@tuinmobiliariagt.com
 Prêt entre le crédit bancaire et privé gratuitVous avez besoin de financement pour améliorer leurs conditions de vie grâce à la réalisation de ses objectifs, par exemple, acheter appartement, voiture, à stimuler l'investissement dans votre entreprise ou réaliser un projet de création de la société; plus de doutes. Nous donnons des prêts personnels allant de 2.000 à ? 1.000.000 avec un taux d'intérêt nominal de 2% quel que soit le montant. S'il vous plaît nous dire dans leurs demandes de prêt, le montant exact et la durée de remboursement que vous souhaitez.
Click to view scam #187139 - Sent on May 9, 2016, 1:48 pm by brindagreville@gmail.com
 Contact diplomat council now for your package of $1.5 Million. email, call or text them at 1 607-210-5425 with your info.
Click to view scam #187166 - Sent on May 9, 2016, 1:44 pm by t0009obionenna@hotmail.com
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth?s of $4.5millionUSD out of (UN)United Nations department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC Agent Deep Sam right now as he is currently at (Birmingham?Shuttlesworth International Airport) Alabama USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore u are advice to be very fast as the Agent Deep Sam has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and tT56he director of the Company Rev.Dr.John Keno SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Full Name============= Mobile Phone Number======== City==================== Nearest Airport =========== Country================= Current Home Address======== He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Deep Sam does not know that the content of the consignment box is $4.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. his name is DIPLOMATIC Agent Deep Sam Email Address [email address removed] send him only text okay (917) 932-2295) SINCERELY Rev.Dr.John Keno CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715
Click to view scam #187148 - Sent on May 9, 2016, 1:25 pm by Keno.@adagio.ocn.ne.jp
FROM .. HOMELAND SECURITY DEPARTMENT!! MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA Telephone:(202) 660-4695..... Text Only This is Mr.jeh Johnson Secretary of Homeland Security department.We know that you have not received Your fund from Africa! we have finally cash your $4.7million abandoned long-lost cheque confirming to be your own compensation funds,we cash the money and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address, You can reach me on this email as well : [email address removed] Full name:::::::::::::::::::::: Your country/city:::::::::::::: Phone number::::::::::::::::::: Your occupation:::::::::::::::: Your age/marital status:::::::: Your nearest Airport::::::::::: A copy of Your ID:::::::::::::: You can call Mr. Hillary C Thomas at : +229-9932-9182 the director of overseas payment of the presidency office who is in charge to give instruction approval to release the boxed-money consignment to me for onwards delivering it to you, SINCERELY YOURS, Jeh Charles Johnson SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Click to view scam #187183 - Sent on May 9, 2016, 1:11 pm by jeh.johnson.@alto.ocn.ne.jp
From: Prof.John Williams May 09th -2016 Attention sir, This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations. Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia. I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment. I wait to hear from you.. Yours Sincerely, Prof. John Williams United Nations Under-Secretary- General for Human rights. EMAIL: [email address removed] Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [197.211.53.28 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: onmicrosoft.com] 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #187147 - Sent on May 9, 2016, 1:10 pm by vc5@bellomik.jp.tn
FROM MRS ALICE HAMANIN. FROM ( I MRS ALICE HAMANIN.) Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of (15.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank. But before i send to you the text of application form,I will like you to send me the following informations, please reply through this email [email address removed] 1.NAME IN FULL:......................... ...... 2.ADDRESS:....................................... 3.NATIONALITY:.................................. . 4.AGE:............................................. 5.SEX.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO................................. 9.PRIVATE FAX NO:.......................... 10.ATTACH COPY OF YOUR IDENTIFICATION...... Now my questions are: 1) Can you handle this project? 2) Can I give you this trust? so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address [email address removed] Trusting to hear from you immediately. Do keep this a top secret for security reasons. Yours faithfully, ( I MRS ALICE HAMANIN.) --- Ce courrier électronique ne contient aucun virus ou logiciel malveillant parce que la protection avast! Antivirus est active. http://www.avast.com
Click to view scam #187165 - Sent on May 9, 2016, 1:04 pm by post12@keypost.net
I wants to invest(USD 4.2M)in your country can you help me?
Click to view scam #187177 - Sent on May 9, 2016, 12:59 pm by margaretyak21@gmail.com
From: Prof.John Williams May 09th -2016 Attention sir, This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations. Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia. I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment. I wait to hear from you.. Yours Sincerely, Prof. John Williams United Nations Under-Secretary- General for Human rights. EMAIL: [email address removed] Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [197.211.53.28 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: onmicrosoft.com] 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 [209.85.218.49 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #187164 - Sent on May 9, 2016, 12:52 pm by vc4@bellomik.jp.tn
Good day, I just send the invoice again, because I see that there is still no payment made.  Regards David Attachment content - INVOICE #8372.zip:Zip file contained the following files and folders: - INVOICE #8372.vbs:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.127 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #187145 - Sent on May 9, 2016, 12:47 pm by david@nano.com
Do you need a loan to buy a car or pay off some Bills and start up a new Business? contact us now for more details
Click to view scam #187136 - Sent on May 9, 2016, 12:01 pm by raihanah@pknm.gov.my
Hi There,   This is Ankit, I’m an online marketing executive.   We are an India based IT company. We have a good creative team to design & develop a eye catching website for your business.   We are offering a great offer to get a new business website. Now, you can get a business website in Minimum Price.   Please let me know if you are interested so that we can provide you more detail. Sincerely with very warm regards,    Ankit Online Marketing Executive New Delhi, India
Click to view scam #187135 - Sent on May 9, 2016, 11:49 am by ankitarore31212121@outlook.com
Advert
Dear Friend,I am Mr. Abdul Samad, I need your urgent assistance in transferringthe sum of 4.3 million dollars, to your account for investment in yourcountry if you are ready get back to me i will give you full details1.) Your full name......................................2.) Country.....................................3.) Your private number.......... ??4.).Your age:...........................5)Your Photo....................................6)Your profession?????????????.As soon as I receive it from you I will send you information on how tocontact the bank ,Do not be angry that I request all that information fromyou, I do not want to fail in Victim this is the only hope I have inlive to make it.E-mail: [email address removed] RegardsMr. Abdul Samad
Click to view scam #187134 - Sent on May 9, 2016, 11:48 am by jimenaheit@speedy.com.ar
Attention Dear Beneficiary.Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of BENIN, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Thomas Boni YAYI of Federal republic of BENIN, Barrack Obama of United States, Money Gram, Western Union,Banks, Delivery Company, Diplomatic Agent,Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directe beneficiaries to rightful claim centers in Nigeria, Benin RepublicWe guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.2 Million USD to be 100% risk free and free from any hitches as it?s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happenTo redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $85 taken care of by the Federal Government so all you will ever need to pay is $85.USD only.Western Union Information to send the $85.RECEIVERS NAME:...........MARY ANEKWECOUNTRY: ......................BENIN REPUBLICCITY  : ...............................CotonouTEXT QUESTION: .............ONE? TEXT ANSWER: ..............GODAMOUNT:...............$85.MTCN.........................? SENDER NAME.................? ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY Lawyer Advocate Gerad DaveHOTLINE: +229-68623186Do contact advocate MR.Mark Edward the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his hot line +229- 685 207 45 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:A) Your full Name............B) Your Address In Full............ c) Your country...................D) Your city..............E) Age...................F) Your Cell Phone...............G) Occupation..................H) Sex...............On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $85.USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.Thanks and proceed now and gat in Contact with the FBI Special Agent MR.Mark Edward for the shipment of your ATM Card.Mr. James B. ComeyDIRECTOR FEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535TELEPHONE Call us or TXT: (+1412) 3453676Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.Mark Edward the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $6.2 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act uponit immediately. Help stop cyber crime.
Click to view scam #187133 - Sent on May 9, 2016, 11:28 am by prietojulio@speedy.com.ar
  Dear FriendYou may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Dr Joe Simon the son of Mr.  Desmond Simon of Norwich England. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country.I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose Though I have not met with you before, but considering my situation right now , I believe one has to risk confiding in success sometimes in life.There is this huge amount of money (US20 Million.) TWENTY MILLION UNITED STATES DOLLARS ) which my late Father deposited here in South Africa awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan.Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below: 1) Transport Industry 2) Mechanized agriculture. 3} Estate investmentI will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please, you can contact me through thisEmail:   [email address removed] I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me.I wait for your kind consideration to my proposal.Best Regards,Dr. Joe Simon 
Click to view scam #187131 - Sent on May 9, 2016, 10:19 am by petersonmabusa223@walla.com
Good Day,I  am Barrister ben from Ben Robert chambers,we solicit your urgent assitance, i have a client from Libya who wants to invest in your country.Get back to me for more details.Ben Robert.
Click to view scam #187128 - Sent on May 9, 2016, 9:41 am by dddsssi@aol.com
INTERNATIONAL MONETARY FUND I.M.FIMF WEST AFRICAN REGIONAL OFFICE5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE,CENTRALBUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC.OFFICE OF THE DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.OUR REF: WFDMPB/NF/IMF/WA-XX027/N09DATE: 05/08/2016FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE. I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD8.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $8.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($59) Account Officer Info: Via Western Union or Money GramReceiver's Name: DOM OLOHACountry : Benin Republic .City; Cotonou ,Text Question :  GODAnswer:  BLESS Amount required: $59.00 Sender's Name:MTCN Number#:Sender?s address:Sender?s full banking details to avoid wrong transfer:Bank Name and AddressAccount Number:Account Name:Routing Number: As soon as the payment is received today, you will receive your $8.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day. Yours Sincerely,Rev. Edward Kong.Director: World Fund Discovery Management And Payment Bureau WestAfrican Regional Office,International Monetary Fund.Benin, Federal Republic of Benin
Click to view scam #187129 - Sent on May 9, 2016, 9:38 am by offiefail@gmail.com
HeyPlease I wanted to connect with you because i was struck by your name as i came across it and after some investigation and verification, it appears to me that you are related to late Engineer Valnizia, a civil Engineer. Well, i have some serious hidden secret to reveal to you about this late client in connection to your name and his huge unclaimed deposit here in my organization. Lets talk and discuss about this. ... Kindly reply back with your full contact names and address.. ... You should direct your reply to;  dennmorrybank(at)gmail.comThanksDen G.M
Click to view scam #187127 - Sent on May 9, 2016, 9:09 am by duncanbellaa@yahoo.co.jp
Greetings Friend I was searching through the guest book in your country and i was able toget all your information about you and you email address.i decided to contact you regarding investment proposal. That it? s no more a secret that investment is thriving fast in your country; I am interested in establishing and operating a very viablebusiness as a means of investment abroad. Therefore I want to Invest in your country as well soliciting for Partnership; I am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel, School and any her Business that can bring good turnover at expected time. I am proposing to invest the amount lump sum of Five Million Eight hundredthousand USD Dollars($5,800,000.00).Therefore, if youchoose to be of assistance/partner with me I am ready to send my funds toyour country regarding theinvestment collaboration/partnership on whatever modalities the investmentwill entails over there in your country.If you are interested kindly replyme on my private [email address removed] Thanks with Best Regards Mr Alex Mac McPherson MOBILE.+447839767120 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #187125 - Sent on May 9, 2016, 8:38 am by MR@nmail.brlp.in
Dear Owner I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still availabl with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Reply to this email [email address removed] As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Best Regards, Mr. David Wilson Head Officer-in-Charge
Click to view scam #187124 - Sent on May 9, 2016, 5:59 am by ar54@ujhhbgg.website.tk
SirYour google account requires some account authentication now, this is to help increase your account security and memory capacity. Kindly authenticate your account at NJHBGASWW to increase your account security. 
SirYour google account requires some account authentication now, this is to help increase your account security and memory capacity. Kindly authenticate your account at NJHBGASWW to increase your account security. 
Dear friend  I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Sadia Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong,in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness tohandle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.Yours SincerelyMiss Sadia Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS [email address removed]
Click to view scam #187122 - Sent on May 9, 2016, 4:06 am by fizbay@speedy.com.ar
How do you do? prayed prayed women like hard fuckers. become one pleased pink vigyara? it works like that http://3critically-endangered.tumblr.com/?i5dffrwCJ -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #190202 - Sent on May 9, 2016, 3:46 am by
-----Original Message----- From: iTunes Admin © Sent: Sun, May 8, 2016 12:32 pm Subject: @ITUNES Dear iTunes User, Your account requires verification due to our recent upgrade. It is mandatory that you confirm your details through our secure link below. Connect Thank you for your co-operation. Sincerely Yours, iTunes Admin Copyright © 2016 Apple Inc. All rights reserved.
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Click to view scam #190247 - Sent on May 9, 2016, 3:19 am by
 My name is Sgt. Martin Parker 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 email : [email address removed]
Click to view scam #187119 - Sent on May 9, 2016, 3:08 am by noppermann@zoominternet.net
Re:
PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] )   HELLO MY DEAR I am writing this mail to you with tears and sorrow from my heart. With due respect,trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term help, relationship and investment assistance in your Country so I feel quite safe dealing with you in this important issue having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrows from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I mailed you now due to the urgency of my situation, My names are Miss Samira Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. Him and  the Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was heading to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold much of my father's property to an Italian man which they shared the money among themselves and gave nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle before i left them . They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.  Luckily they did not discover where I kept some of my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. later on after my arrival in the camp i arranged all the documents containing information's about  the money which my late father had deposited to a bank in Burkina Faso here with my name as the next of kin which i took with me,i went to the bank for my inheritance fund but i wasn't allowed to withdraw and I have try several times on my own to withdraw this money so that I can take care of myself and start a new life ease-where, but unfortunately for me like always the Bank Director whom I always met in person will always tell me that my late father's instructions/will to the bank is that the money would only be release to me when I am married or able to present a foreign trustee who will help me with the profitable investments with the money overseas which is why I am now in search of a honest and reliable person who will help me and stand as my trustee  to this Bank so that the  transfer of my money to a trustee bank account overseas will be done. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But please rather take me as your own sister,friend or daughter. Although, you may wonder why I am so soon revealing myself to you without knowing much about you, well the truth is that my mind convinced me to believe that you are the true and only person to help me now.More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO which he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will also love to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I will appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. 1. Can you handle this transfer for me? 2. Can i trust you as a genuine friend? AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now until the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. please reply me here [email address removed] ) for a confidential discussions may be like that we can become best of friends in future sorry that  i did not add my photo i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp and am safe here. Kisses and warmest regards Yours Sincerely Miss Samira Kipkalya Kones     PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] )  
Click to view scam #187117 - Sent on May 9, 2016, 3:07 am by hsyshello@aol.fr
GUARANTEED LOAN OFFER  APPLY NOW:STEWART J. FORD COMPANY have money to lend to interested persons,investors, companies e.t.c from any country for any purpose with any credit rate.Are you in desperate need of funds?Do you desire a house or a car but lack the finances to acquire it?Are you in need of funds for your real estate business, property purchase or project establishment?Have you been turned down by other lenders or Banks?Are you in need of funds to pay  your bills or for your  child education?Are you in need of financial help for startup or expansion or for other purpose?STEWART J FORD Lending firm is granting you the opportunity to actualize your dream.We help solve your financial problem within a short period. If you are interested in a loan,kindly contact us through the below email address for your loan [email address removed] Report (spam score: 7.5) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (davidbreindel[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -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 1.1 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #187116 - Sent on May 9, 2016, 2:16 am by davidbreindel@yahoo.com
Advert
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 May 2016. Your Ref  No M809. Email us your Name,Address,Occupation, Phone number, and Country for claim. Congratulations! Facebook Team
Click to view scam #187114 - Sent on May 9, 2016, 12:22 am by g.poa@aol.com
Dear Seller, We are very interested in your product. We need your best quote and more specifications of your products for immediate purchase. Please send your reply ASAP. Regards, Ms. Twinc Sandy. C.E.O 79 Turkey ways Road... [email address removed]
Click to view scam #187113 - Sent on May 9, 2016, 12:16 am by kwejes_ubaliana@goo.jp
Anti-Terrorist And Monitory Crime Division. FBI Headquarters, Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, New Washington, D.C. 20535-0001 [email address removed] ATTENTION: FUND BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.5million USD from a Lottery Company outside the United States of America. During our Investigation we discovered that your E-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.5million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE) (2) Shipping Fee's (This is the charge for shipping of the Bank Draft to your home address) The total amount for everything is $250.00usd We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr.Nelson Brown) via e-mail. Kindly look below to find appropriate contact information: CONTACT IMF AGENT NAME: Mr. Nelson Brown E-MAIL: [email address removed] [email address removed] PHONE NUMBER: +229-62254918 You will be required to E-mail him with the following information: FULL NAME:======================================HOME AND OFFICE ADDRESS:========================CITY:===========================================STATE:==========================================COUNTRY=========================================ZIP CODE:=======================================TRANSACTION CODE:===============================DIRECT CONTACT NUMBER:==========================OCCUPATION:=====================================NEAREST AIRPORT:================================NEXT OF KIN:==================================== You will also be required to request Western Union or Money Gram details on how to send the required $250.00usd in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: QW2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $250.00usd ONLY to Mr.Nelson Brown via information, in which he shall send to you, Mr. JAMES B COMEY FEDERAL BUREAU OF INVESTIGATION (FBI) Yours in Service, Photograph of Director JAMES COMEY, 111 JAMAS COMEY III Director Office of Public Affairs
Click to view scam #187112 - Sent on May 9, 2016, 12:09 am by kobamo-22.@festa.ocn.ne.jp
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) PLEASE VISIT THE BANK SITE ( www. finance.realfunds.top ) AND LOGIN WITH YOUR EMAIL ADDRESS TO VIEW YOUR BANK DRAFT OR KINDLY CONTACT MR. KEN JACKSON FOR MORE INFORMATION CONTACT AGENT NAME: MR. KEN JACKSON CALL +229-983 99 769 E-MAIL [email address removed] You will be required to e-mail him with the following information: FULL NAME: ADDRESS: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $150.00 in order to immediately ship your prize of $7.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948910. Contact him now with this email... [email address removed] This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $150.00 ONLY to MR. KEN JACKSON information in which he shall send to you, Federal Bureau of Investigation F B I HON.JAMES B.COMEY DIRECTOR FBI, III Director Office of Public Affairs Welcome once more to FBI (http://www.fbi.gov
Click to view scam #187109 - Sent on May 8, 2016, 11:14 pm by @
Attention: I received an email from an unknown person trying to claim your funds of 10.5Million United state dollar Via Atm Card telling me you are dead. But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $150 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... Name of the receiver ......tony ubah Country ................ Benin Republic City ............... Cotonou Test Question ..........when Test Answer ..........now Amount ..............$150 Only Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response! Yours Sincerely, Rev.tony frank > Call +229 98656573
Click to view scam #187107 - Sent on May 8, 2016, 8:06 pm by WWW.@vanilla.ocn.ne.jp
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer £ 3,517,000.00 (Three Million, Five Hundred & Seventeen Thousand Pounds) from UK to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail [email address removed] if you are interested. Best Regards, Mr. Sydney James
Click to view scam #187104 - Sent on May 8, 2016, 7:48 pm by chevroin1@hotmail.com
Télécharger tout en tant que zipEnregistrer tout dans OneDriveBonjour,Vous avez répondu le 08/05/2016 12:BonjourJe compte sur votre bonne volonté et surtout le bon usage de ces fonds. Dans l?attente de vos nouvelles, recevez mes cordiales et fraternelles salutations. N'oubliez pas de consulter ma l?ttr? en Pièce J0!nt?Sincèrement votre et que Dieu vous Bénisse.   Mr Bernard BeauliereAttachment content - C0urri? 08-o5.odt:PK C0urri? 08-o5.odt: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\C0urri? 08-o5.odt: Can't access file
Click to view scam #187106 - Sent on May 8, 2016, 7:08 pm by procc_atxx@orange.fr
Attention: I received an email from an unknown person trying to claim your funds of 10.5Million United state dollar Via Atm Card telling me you are dead. But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $150 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... Name of the receiver ......tony ubah Country ................ Benin Republic City ............... Cotonou Test Question ..........when Test Answer ..........now Amount ..............$150 Only Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response! Yours Sincerely, Rev.tony frank > Call +229 98656573
Click to view scam #187105 - Sent on May 8, 2016, 6:49 pm by WWW.@vanilla.ocn.ne.jp
ABIDJAN, COTE DIVOIRE. WEST AFRICA . Ref: 150KG ALLUVIAL GOLD BARS FOR SALE Dear Sir/ Madam, We are small scale Gold miners here on the sub-region of West Africa . We have some huge quantity of alluvial Gold BARS for sale at a considerable price of $27000USD per kilo which is below world market price. If you are interested, do not hesitate to get back to us as soon as possible for us to give you our full co-operate offer (FCO). We look forward in doing a long lasting business transaction with you. Best Regards gnaore aka
Click to view scam #187103 - Sent on May 8, 2016, 6:17 pm by donp047@gmail.com
Good Day,Please quote the listed Products as attached in thedocument with FOB Prices. We need to make new order for 1 x 40ft container.Thanks.Waiting for your prompt reply. Best regards,Kenneth HendersonPurchasing ManagerBluechip Electronics Limited 5,Bird Rd.,Miami FL, 33143United StatesPlease consider the environment before printing this e-mail!     thank you best regards Andre Barnard Heathergate Trading Tel 031 569 167       List.xlsx View | Download
Click to view scam #187102 - Sent on May 8, 2016, 6:13 pm by catholicnurses@nacn-usa.org
Telefone: (13) 3113-3444 Whatsapp: (13) 98124-7649 Site: www.perfumeurs.com.br Mercado Livre: http://lista.mercadolivre.com.br/perfumeurs Participe da promoção no facebook e concorra a 2 perfumes: https://www.facebook.com/perfumeurs Attachment content - 1391837_747854605230623_1837701754_n.png:Image text:' ! : J O il ,'4 ( CJ l Cl , ; , cL-: Compre Z perfumes pugue upencas R$50,0Q e Gcmhe o Frete Grétis www.perfumeurs.com.brClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.10 MB Data read: 0.10 MB (ratio 1.00:1) Time: 15.789 sec (0 m 15 s)
Click to view scam #187101 - Sent on May 8, 2016, 5:15 pm by perfumeurs@gmail.com
Hello, Are you in need of a loan? if yes, we give out loan at a low interest rate of 3% per annum, if interested, kindly contact us by sending mail to us with subject i need a loan. Thanks, Mrs. Tina,
Click to view scam #187100 - Sent on May 8, 2016, 5:12 pm by sale@consultant.com
My wife and I have decided to share with you a piece of our life changing fund from the lotto we won EMAIL TO [email address removed]
Click to view scam #187099 - Sent on May 8, 2016, 4:27 pm by contact020@davidsfamly.com
Dear Beneficiary, We are here to notify you that the sum of $850,000 usa dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram in their business transaction.This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union, Ria Money or Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners. Therefore, be informed that we have already sent you $8,000 USa Dollars through Money Gram as we have been given the mandate to transfer your full payment total sum of US$850,000 usa dollars via Money Gram. Reference Number#:.......09755409 Senders Name:......MARY ANEKWE Amount:.........$8,000 usa Dollars We tried several times to reach you through phone and give you the Ref number through phone but all our effort was to no avail. Now the first programmed payment has already been sent to you today. As we have concluded to affect your payment through Money Gram and you will be picking up $8,000 usa Dollars once daily until the$850,000 usa dollars is completed sent to you.So contact the Money Gram manager: Mr. Larry Morre,E-mail: ( [email address removed] ) Ask him to release the payment sent from place on hold as it's was place on hold after it's sent which is for safety to avoid the payment not to be pickup by internet hackers or even a wrong one. But understand that you will pay him a little sum of $52 usa dollars only for the processing of the fund Ownership certificate in your name before he will work in releasing of the payment for your immediate pickup the same day you pay him off the Fee. For him to be sure your are the rightful person for the payment then Make sure you send him the following information to the Money Gram office to enable them verify and be sure that you are the real beneficiary: Your Full name: Country: Home Address: Phone number: Occupation: Sex: The only what you need to pay the Money Gram is $52 usa dollars only and he will release the payment from place on hold for your pickup. As beneficiary will be required to pay for the Processing fee for the fund ownership Certificate before releasing of the payment. Please bear this in mind before forwarding your information to him and here is their information to send the $52 usa dollars to them once you receive and also forward them the Fee sent recepit together with your information. And try to send the Fee via Money Gram as they instructed. Receiver name: ---PAUL OKECHU Country: --- BENIN REPUBLIC City:------- COTONOU Question: -----Good Answer: ------Day REF NO? Sender's Name? Please contact Mr.Larry Morre Manager of the Money Gram Telephone Number +229 6855 2628 urgent so that he will release the $8,000 usa Dollars payment sent after you might have paid the $52 usa dollars for the processing of the fund ownership certificate. Yours In Services Mrs. Sandra Synder Awards Coordinator Commission From Presidency Office Benin Republic.
Click to view scam #187097 - Sent on May 8, 2016, 3:46 pm by @