My Dear Friend,   Pls reply through my private  email     [email address removed] OR [email address removed] am a banker by profession, working with one of the popular banks here, I need your urgent attention to handle a business transaction what of $35 million USD, I will give you more detail upon receipt of your response.ThanksFrom Dr Ali Tarhouni
Click to view scam #203580 - Sent on November 10, 2016, 11:34 am by beyoung@speedy.com.ar
Attention New Winner, Your Email address Won £570,000.00 GBP(Five Hundred And Seventy thousand Great British Pounds Sterling) Fill the form below and send back for processing and authentication. 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: Below is your winning details and Please endeavour to quote your winning information . REFERENCE NUMBER:UK/2551/A256003/23 BATCH NUMBER:014/070/AY7 TICKET NUMBER:005-4432-971-878 Yours Faithfully, Dr. David Ellis Tel +44(793)(766)(7547)
Click to view scam #203578 - Sent on November 10, 2016, 11:20 am by info@chevrolet.uk.org
MR. SMITH DEAN Director Project Implementation Anglo American Platinum South Africa ATTENTION: THE PRESIDENT/C.E.O Dear Sir/Madam, STRICTLY PRIVATE AND CONFIDENTIAL I am Mr. Smith Dean, Director Project Implementation with Anglo American Platinum in South Africa and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address was reliably introduced to me at the South African Chamber of Commerce and Industry in my search for a reliable individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account. The amount of money involved is US$43, 000, 000, 00 (Forty Three Million United States Dollars) only.   My office is saddled with the responsibility of contract award, screening, categorization and prioritization of projects embarked upon by Anglo American Platinum South Africa as well as feasibility studies for selected projects and supervising the project consultants involved. A breakdown of the fiscal expenditure by this office as at the end of the last fiscal quarter of 2015 indicates that Anglo American Platinum South Africa paid out a whooping sum of US$936M (Nine Hundred And Thirty Six Million, United States Dollars) to successful contract beneficiaries. The Anglo American Platinum South Africa is now compiling the list of beneficiaries to be paid during the next batch which will take-off from this last fiscal quarter till second fiscal quarter of next year (2017).   The crux of this letter is that the finance/contract department of the Anglo American Platinum South Africa deliberately over-invoiced the contract value of the various contracts awarded. In the course of disbursements, this department has been able to accumulate the sum of US$43, 000, 000.00 (Forty Three Million United States Dollars) as the over-invoiced sum. This money is currently in a suspense account of the Anglo American Platinum South Africa account with the Debt Reconciliation Committee (DRC). We now seek to process the transfer this fund officially as contract payment to you as a foreign contractor, who will be fronting for us as the beneficiary of the fund. In this way we can facilitate these funds into your nominated account for possible investment abroad. We are not allowed as a matter of government policy to operate any foreign account to transfer this fund into. Now is the optimum period to consummate this fund, following the directive of President Republic of South Africa (Jacob Zuma) to all Departments and Government Parastatals to settle all outstanding debts owed to both local and foreign contractors. The President took this step to clear his regime from being a corrupt regime as the opposition parties have already branded his regime. In my last meeting with the Officials involved, it was unanimously agreed that 40% of the total sum will be given to you, 50% will be for us while 10% will be used to reimburse the expenses that will be incurred in the processing of this transfer by you and I after the deal is concluded. I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been worked out with Department of Finance and the Financial institution to facilitate the remittance of this fund to your designated account within 120 hours after your claim has been approved. However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the Government of South Africa. If this proposal is of interest to you, then kindly contact me via my work email address:  [email address removed] first before we open oral communication. Please treat this information as confidential. Please treat this information as confidential. Best Regards Mr. Smith Dean Attachment content - ANGLO GOLD PLATINUM.pdf
Click to view scam #203575 - Sent on November 10, 2016, 11:03 am by mr.j.michaels@aol.co.uk
Hello Dear, To give you details of the business proposal in brief, I represent many clients all over the world, people in government in their various countries, whom have acquired funds in excess and are looking for legal ways to move funds and probably invest them. Therefore the reason for contacting you, there is currently an active client with over 17.5 million United States Dollars, seeking means to move the funds out of his country and then invest. I want to seek your consent to scrutinize you and make you the channel and beneficiary of the funds at the other end and if you have a good investment proposal that can balance this amount, we will consider as well, You will be entitled to 30% of the total amount, when you have successfully helped to move the funds to your side. Be assured there are no legal complications or implications to this as I have back-up documents to follow -up and ensure it ends successful. Please reply immediately if you agree to proceed at once. Kindly reply me via: [email address removed] Thank you! Best Regards, Faras Amin QC E-mail: [email address removed]
Click to view scam #203573 - Sent on November 10, 2016, 10:53 am by amin.faras@consultant.com
Spam detection software, running on the system "smtpid.myrepublic.co.id", has identified this incoming email as possible spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: U.S Treasury Department E-mail: [email address removed] Fax: +1 855-493-8954 [...] Content analysis details: (16.7 points, 14.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: usatreasurydept.com] 1.6 RCVD_IN_BRBL_LASTEXT RBL: No description available. [ listed in bb.barracudacentral.org] 2.7 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [ listed in dnsbl.sorbs.net] 0.0 FSL_HELO_NON_FQDN_1 No description available. 0.0 NSL_RCVD_FROM_USER Received from User 1.2 MISSING_HEADERS Missing To: header 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 LOTS_OF_MONEY Huge... sums of money 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS 0.6 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format 0.0 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 AXB_XMAILER_MIMEOLE_OL_1ECD5 Yet another X header trait 1.9 REPLYTO_WITHOUT_TO_CC No description available. 0.1 MISSING_MID Missing Message-Id: header 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 0.0 FROM_MISSPACED From: missing whitespace 0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To 0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems 0.0 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only 3.1 DOS_OE_TO_MX Delivered direct to MX with OE headers 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
Click to view scam #203570 - Sent on November 10, 2016, 10:44 am by compensation@ustreasury.com
Hello to you Dearest one, I know I am not right emailing someone I have never met before. My name is Miss Rokia Dodo, I am 20 years old. I am from Africa . I live in Abidjan City in Cote d'ivoire. I am an adult orphan . My parents died long time ago. I inherited $3.5 million dollars from them.The money is sitting in the bank . Bank asked me to provide a foreign partner in europe or asia to receive the money for me.This is the reason I contacted you to help me. I need you to become my foreign partner that will help me claim the money into your bank account. After the money is transfered into your bank account, you will help me to come over to your country to continue my education and start a new life . I will continue my education in your country and you will help me manage and invest my money in any profitable businesses in your country. Finally, let me know your full name, your address and telephone number...tell me about you and your family background. Do you have children ? Are you married ? Single ? or Divorced ? What do you do for a living ? If I have these informations, then I will have the trust and confidence to introduce you to my late father's bank asmy foreign guardian. I hope this is clear and understood. Thank you, Rokia
Click to view scam #203571 - Sent on November 10, 2016, 10:43 am by sylvieboulangerl1@hotmail.com
Attn; Beneficiary, Sequel to the debt re-payment agreements reached with the Paris Club, Spanish, England and (OAU) organization of Africa Unity recently, the president of World Bank , on circular reference number: PRE/26-9XFX/2-06/FC, to verify/scrutinize and commence immediate payment of all long outstanding foreign debts. This is to draw your attention that your fund is still lying in a suspense account with a bank in Spain following directives from World Bank. You we now receive the payment via an online bank account. In this regards we are going to send your payment to you via online banking service and I have secured every needed documents to cover this payment. Please you don't have to worry for anything, as the transaction is 100% risk free. As you will be in your country and control your online account in Spain. We understand you had attempted to claim this payment but unfortunately you worked with people not in position to help you. Your urgent reply is hereby needed. Guillermo S. Ordillas World Bank Group Headquarters. Elena Karaban. United States. 1818 H St., N.W., Washington, D.C.
Click to view scam #203568 - Sent on November 10, 2016, 10:09 am by info1@worldbank.org
Henry Moore, Heathrow Airport, London, U.K Tel.: +447042038371 [email address removed] Attn: I am Henry Moore from the Delivery department of the London Heathrow airport. We discovered from our department that there are abandoned ATM cards which belong to some beneficiaries and your name happens to be among the list. We want to delivery those ATM cards to their owners, but before we can achieve that this there is this DELIVERY ORDER CERTIFICATE that has to be obtained from Nigeria which is the origin where the ATM cards were issued. I am contacting you to get you notified so that you can reach us back on receipt of this e-mail so that we can direct you on how to go about getting the DELIVERY ORDER CERTIFICATE for immediate delivery of the card to your destination. If the card belongs to you forward to us your information so that we can confirm with the ones in our possession so as to know if you are the real beneficiary. Please after that, contact this office in Nigeria for the Delivery Order Certificate: Office of the Director, ATM Processing Centre, Central Bank of Nigeria. Contact: Name: Luke Eke [email address removed] Tel.: +234-7062392035. We are expecting your prompt response so that we can serve you better. Thanks Henry Moore
Click to view scam #203566 - Sent on November 10, 2016, 9:35 am by mattcarefamily@gmail.com
Your package ATM Card have been registered with Ups this morning and We agreed up that the delivery of your $12.5 compensation Parcel will take off tomorrow morning.So contact them with your full info Contact Hon Mike Kennedy Tel: +229-98538622 Via email [email address removed] Note, Try send them the stamp Duty, fee of $100 with info bellow And the Tracking number of your package will be delivered to you at ur doorstep. (1)Your full name? (2)Your country? (3)Your city? (4)Your occupy? (5)Your phone num?
Click to view scam #203567 - Sent on November 10, 2016, 9:32 am by barrjoe@cantv.net
My name is Marie Cox and i currently work with Lottoland International Lottery Department in the Headquarter based in Gibraltar United Kingdom. I am a Lottoland Online Customer Service Rep here in the United States and I was authorized by Nigel Birrell the CEO of Lottoland International Lottery to contact you so I can pass across to you some good news. Lottoland is celebrating her 22 years anniversary so we are using this form to express our gratitude and appreciation worldwide through our Lottoland Online Lottery Program. After the online draw (#951) that was held on the 29 Oct 2016. I am happy to let you know that your Email was among the selected list of winners in the just concluded draws result of Lottoland Online Lottery Program Award. Your Email attached to Ticket Number: 564-0545-7560-188 with Serial Number 5368/02 drew the lucky numbers: 22 24 27 29 36 43 21. which subsequently won you the jackpot prize. You can view our website on this. https://www.lottoland.com/en/lotto-results You have therefore been approved to claim a total sum of $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credited to file KTU/9023118308/03. LottoLand Organization is using this medium to reach out to individuals worldwide in our aim to eradicate poverty as a whole which includes helping all people,The deaf,Retired, Senior Citizen,poor, the widow, and Disabled. So everyone is giving an opportunity through our Lotto Land Online Lottery Program. All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, Email addresses and corporate bodies that are listed online. This promotion takes place weekly. So you among ten other winners will be compensated with the sum of One Million Five Hundred Thousand United States Dollars ($1,500,000.00 usd) each. Kindly forward the below requested information for immediate processing of your winning to the office of the payment director in persons of Mr. Mark Brogan via Email: [email address removed] Your Full Name, Contact Address, State and Zip-code, Country of Residence, Contact Phone Number, Scanned Copy of Identity or Drivers License for further procedure on how your winning will be released to you. Once again, Contact the Claim Agent for the release of your Funds to you. Name: Mr. Mark Brogan Email: [email address removed] CONGRATULATIONS TO YOU ONCE MORE. Yours sincerely, Marie Cox. Lottoland Lottery online Co-ordinator.
Click to view scam #203564 - Sent on November 10, 2016, 8:39 am by mrkareemadams2@gmail.com
Dear Sir/Madam How are you doing today, Abcott Construction Ltd. is a Design Build General Contractor. Construction Project Managers - An award winning Butler Builder of pre-engineered steel and metal buildings. Canada. We are also interested in your company Items for general Supply to our Reliable customers Worldwide. I am really interested in your product,i will like to know more about your company especially how good your products are for my company to go into a good business relationship with your company.I await to have your urgent reply to proceed. you can reach me the orders to our private email [email address removed] Best regards, Patrick Hayes Title: Manager Area of Responsibility: Management Executive Company name: Abcott Construction Ltd, Canada. Address: 124 Garden Ave, Brantford, ON N3S 7W4, Canada Phone: ++1-202 524-1253 Province: Ontario Re: Buyer enquiry
Click to view scam #203561 - Sent on November 10, 2016, 8:32 am by sales@bindramotors.com
We offer both personal and business loan worldwide to anybody above 18 years with an affordable interest rate. Only serious applicant should email for more info
Click to view scam #203559 - Sent on November 10, 2016, 8:25 am by qtopel@dbq.edu
Dear Friend.My greeting to youI am Sgt.Kylie Watson,I hope all is well with you? I am a female soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism.I have in my possession the sum of $3.5million USD Which I made here in Afghanistan 2014,I deposited this money with a Red Cross agent.I want you to stand as my beneficiary and receive the fund And keep it safe so that as soon as am through with my mission here in Afghanistan,you will assist me to invest it in a good profitable Venture or you keep it for me until I arrive your country,I will give You 40% of the total money for your assistance after you have receive The money.Please reply back to me if you are willing to work with me so that I can send you the information where the money is been deposited,Your urgent reply is needed.Thank YoursSgt.Kylie Watson
Click to view scam #203557 - Sent on November 10, 2016, 8:11 am by auditoria_llaneza@speedy.com.ar
Attn Beneficiary. Code USA77XX It's our pleasure to inform all the customers whom packages where stopped from commencing by the Customs or Homeland Securities and FBI to please report immediately because it's has been confirmed freed from any needed paper work and U.S.A Authorities from been harassed or prohibited. You can please reconfirm your code when replying this email to enable us identify your package as well. USA PACKAGE CODE: 55XX77ZZZ USA REGISTRATION CODE: YYXX5555 USA SECURITY CODE: 7766908 USA REFERENCE CODE: USAZZ70 It's very clear that your delivery process shall be completed within the short period of 48 hours so far it's here in USA. This delivery can only cost you 220 dollars because of the flight ticket of our delivery Agent. It's 100% guarantee that your package shall arrive within the hours of 48 or your total fee will be refunded. Finally get back to us with the stated details: Mr.Greg Hewitt Office of the Chief Execunimbtive Officer, DHL Express U.S.A (Reply This [email address removed] +1 678-918-4990 You can call but we prefer text messages so we can attend to you faster. Kindly Report and make your claim. God bless America (USA) Mr.Greg Hewitt DHL Express U.S.A
Click to view scam #203558 - Sent on November 10, 2016, 8:10 am by richardgreat431@outlook.com
Get Started At 18.32 PM 11/9/2016 A deactivation request was made by you yesterday at exactly 18.32 PM to completely close down your email box. We are attending to the request and soon we will close the email box as requested. If you did not make this request and you think you are receiving this message mistakenly, please Update Now and sign in back in order to keep your email box intact, otherwise your mail box will be shut down. Thank you, *Yahoo Account Team*
Click to view scam #203556 - Sent on November 10, 2016, 7:52 am by lgucarlesiloilo@gmail.com
Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 From the desk of Mr William C.Dudley. We have this day received a payment credit instruction from the Federal Government of Benin Republic to credit your account with your full COMPENSATION fund of US$4.7Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. Meanwhile a woman came to this bank few days ago with a letter claiming to be your true representative and is willing to pay $255 for the Fund Transfer Acceptance Fee to have the fund delivered to her. Here is her information's below. Name: Mrs. Maria Burris Bank name: Bank Of America, USA Account Number: 6503809008 Routing number: 322271627 Swift code#:WMSBUS88 Address: 1723 Palmdale Bulv Palmdale ca..93586 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information's for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. 1. Bank Name: 2. Bank account number: 3. Route number: 4. Swift code: 5. Bank name: 6. Company name: 7. Position: 8. Address: 9. Working Id/ int'l Passport 10. Age: 11. Your telephone/Mobile number(Very Important) Secondly,the only money you pay for the transfer to take place is just $255 being the Fund Transfer Acceptance Fee from the government of Benin,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin, Please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment. I anticipate your urgent reply. GOD BLESS AMERICA. Thanks and God bless you. Sincerely. Mr. William C. Dudley (+1(315) 949-6963 Director Federal Reserve Bank. [email address removed]
Click to view scam #203554 - Sent on November 10, 2016, 7:27 am by f_domain@outlook.com
Attn: Contractor This mail will come to you as a surprise, I am Richard Benjamin presently working with Money Monitoring Unit in West Africa regional, i just want to inform you that if only you can believe me and trust me your fund will be collect from this crooks in Togo, Nigeria and Cameroun. Note that i have the power to help you out in collecting your fund with Zenith Bank, GTB bank and BTCI bank in Togo all what they will be expecting from you is for you not to contact them again so that they can use your name to claim the funds and put it into there account abroad. Did you know Mrs Christiana and Mr Frank Kute? I will be glad if you can get back to me for more information. Regards Richard Benjamin (IMF)
Click to view scam #203553 - Sent on November 10, 2016, 7:06 am by richard_benjamin58@hotmail.com
Good Day, My Apologies for the manner at which i am approaching you.I am a reputable Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.A huge Sum of funds has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is 100% LEGITIMATE AND LEGAL. If you are interested reply back to me. Sincerely, Anthony
Click to view scam #203551 - Sent on November 10, 2016, 5:24 am by fundyawa2016@gmail.com
Hi,Can we have some specifications on your product, guess they are going to make a good sales here this season! If possible, we would also like to purchase some samples. Waiting on your immediate reply by return mail, Thanks. Ms. Chuenchai GamonMazuma Thailand Co., Ltd., 747/96 Bangkok-Nontaburi, Bangsue, Bangsue, Bangkok, Thailand, 10800Phone: 020-111-199 Fax: 020-112-900Email: [email address removed]
Click to view scam #203549 - Sent on November 10, 2016, 4:01 am by warit.mazuma.co.th@gmail.com
DQpIZWxsbyBIb3BlICB5b3UgYXJlIGRvaW5nIHdlbGwuIFRoaXMgaXMgYnJpYW4gZnJvbSBz aGVuemhlbiwgY2hpbmEuV2UgbWFpbmx5IHByb2R1Y2UgZWxlY3Ryb25pYyBjaWdhcmV0dGUg cHJvZHVjdHMgLiBmb3IgbW9yZSBlbGVjdHJvbmljIGNpZ2FyZXR0ZSBwcm9kdWN0LCBwbHMg Y2hlY2sgdGhlbSBvbiBvdXIgd2Vic2l0ZSA6d3d3LmhzeWVjZy5jb20NCkFsc28geW91IGNh biBhZGQgbXkgc2t5cGUgOm1pc2lzc2lwcGkyMDA5DQpXYWl0dGluZyBmb3IgeW91ciByZXBs eWluZyAuDQpCZXN0IFJlZ2FyZHMNCkJyaWFuIGZ1DQombmJzcDs
Click to view scam #203547 - Sent on November 10, 2016, 3:26 am by sales@hsyecg.com
Good Day, My Apologies for the manner at which i am approaching you.I am a reputable Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.A huge Sum of funds has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is 100% LEGITIMATE AND LEGAL. If you are interested reply back to me. Sincerely, Anthony
Click to view scam #203545 - Sent on November 10, 2016, 2:37 am by fundyawa2016@gmail.com
Click to view scam #203543 - Sent on November 10, 2016, 1:29 am by Vratisla.Polak@zqqzh7u.top
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Click to view scam #203540 - Sent on November 10, 2016, 1:06 am by Doris@remindbsearch.loan
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Click to view scam #203542 - Sent on November 10, 2016, 1:04 am by Marcia@dressbshelter.loan
OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA)..00/14 BATCH: 807-2011-550/188/14 Attention Fund Owner Scam Compensation sum of $3.5M (USD) approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion. Attn Scam Victim. We wish to inform you that your scam compensation sum of $3.5M (USD) united states dollars approved through United Nations mass assisted project, we have severally tried to contact you without success, are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands. 1, most times they will contact you to help them claim some certain amount of money as next of kin, 2, they will send different manners of mouthwatering proposals of how you become a contractor of some over-invoice amount, they will present you as inheritor to some funds, They even went to the extent of promising you marriage which will still end up extorting your hard earned money, they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses ATM system to reap you off . Their intentions have always been to wreck you financially and emotionally because nothing good will be archived in the end. We have comprehensive information about how they operate through the security INTEL of international security watchers, they impersonate with fabricated documents without AICD security chip. They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was $3.5M (USD) from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C. The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don$B!G(Bt waste time to contact us for more information. Finally, you will be surprise to hear more but be happy that United Nations mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you. You are to confirm and provide to us your postal address below. YOUR FULL NAME................... YOUR COUNTRY..................... YOUR HOME ADDRESS.............. YOUR DIRECT PHONE................ In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow: Through diplomatic delivery ? Through ATM VISA CARD ? Through Bank to Bank wire transfer ? Note: that any one you chose you have to pay equal amount of $85 for the remittance of fund to you and you should pay it through western union or money gram to our Cashier's name below and forward the payment information to us for immediate remittance of your fund to you. HERE IS THE INFORMATION YOU WILL USE TO SEND THE NEEDED FEE THROUGH WESTERN UNION OR MONEY GRAM RECEIVER NAME:......... FRANK WAHADA COUNTRY:.............. BENN REPUBLIC CITY:............... COTONOU TEXT QUESTION:.......FUND ANSWER:.............. RELEASE SENDER'S NAME:......... Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration. Thanks Your sincerely MR. Godwin Raymond Director Of Scam Victim Compensation payment
Click to view scam #203539 - Sent on November 10, 2016, 1:02 am by wwww98.@trust.ocn.ne.jp
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Click to view scam #203536 - Sent on November 10, 2016, 12:49 am by Nora@pastebpeck.loan
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Click to view scam #203534 - Sent on November 10, 2016, 12:37 am by Jolene@flowerbjam.loan
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Click to view scam #203532 - Sent on November 10, 2016, 12:28 am by Tamika@dressbshelter.loan
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Click to view scam #203530 - Sent on November 10, 2016, 12:08 am by Briana@yokebfierce.loan
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Click to view scam #203527 - Sent on November 9, 2016, 11:55 pm by Nell@gripbunadvised.loan
Dear Friend My name is Barrister Richard Alakpe from Benin Republic West Africa, a private Lawyer to late Marko, a Citizen of your country who was a former Director of Oil and Gas Company based in Benin Republic. On 24st of July 2013 my client and his family (Wife and two Children) were involved in a car accident unfortunately lost their lives, my client had an account valued Eight Million Five Hundred Thousand United States Dollars ($8.500.000.00.USD) deposited in the Bank here and that is the reason why i contacted you to make you the beneficiary of that amount since you have the same surname with him, so that the bank will pay the money to you and then you and I will share the money 50% to you and 50% to me. If you are interested kindly send me your information such as your full name and address, Age, Occupation and your available telephone number so that i will explain to you on how we are going to start and also tell you how you will contact the bank for the claim. Please contact me to my private email address below ( [email address removed] ) for more details. With kind regards, Barrister Richard Alakpe Mobile: +22966676655.
Click to view scam #203524 - Sent on November 9, 2016, 11:08 pm by "Barrister."@star.ocn.ne.jp
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Click to view scam #203523 - Sent on November 9, 2016, 11:06 pm by Nelda@slowbflavor.loan
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RE:ATTN:PAYMENT NOTIFICATION! This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD. I paid it because the ATM CARD worth USD$2.8M has less Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay. Your Full Name:......... Home Address:........... Country:................ Phone Number:........... Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday 11/8/2016. Below is their Contact Information, Contact Person: Mrs.Rose Luis DHL Delivery Service Email: [email address removed] Email: [email address removed] Tel: +229-99083165 Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture. Hoping to hear from you as soon as you receive the package box contains US$2.8MILLION . Ask Mrs.Rose Luis DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day. Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. From Rv.Tom P .Hills. The General Payment Contractor of Federal
Click to view scam #203522 - Sent on November 9, 2016, 10:55 pm by www.1.@vega.ocn.ne.jp
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Click to view scam #203518 - Sent on November 9, 2016, 10:54 pm by Wilda@incandescentbfour.loan
-- APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT. FROM THE OFFICE THE PRESIDENCY MR. GODWIN EMEFIELE. (+234), Attention: beneficiary, Based on the meeting we have with United Nations and IMF officials on your payment, I writing to inform you that your files appeared on our desk to pay you a partial payment of $5.5million US Dollars of your funds for this First quarter of the year. But we are having misunderstanding because one Ms.Carman Lapointe called yesterday that she is your new next of kin that you instructed her to receive the funds on your favor that you are totally sick and you can not work or answer any calls. But we were so confuse that is why the authority instructed me to contact you for us to know if she is telling us the truth or not. She even forwarded this bank details to us. Bank Name: Credit Union Na Account Name: Carman Lapointe Account number: 908374912 Swift code: cwd1u After she provided this account to us, she instructed us to transfer the funds into his account directly because she is your next of kin. Kindly check this account and name if we can go ahead and transfer the funds into his account. We wait to hear from you soon. Don't keep us waiting for your own good. Thanks. MR. GODWIN EMEFIELE. Special Adviser to Mr. President [email address removed] Tel :(+234)9080340806
Click to view scam #203514 - Sent on November 9, 2016, 10:52 pm by mrhenry.durham23@gmail.com
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Click to view scam #203513 - Sent on November 9, 2016, 10:41 pm by Ida@groovybnumber.loan
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Click to view scam #203511 - Sent on November 9, 2016, 9:45 pm by Christi@afraidbnaughty.loan
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Click to view scam #203509 - Sent on November 9, 2016, 9:29 pm by Elva@rescueboranges.loan
Hi Dear, I have registered Your ATM CARD of USD1.8 Million Dollars global compensation payment with GLOBAL Express Courier Company with registration shipment code (Scb1556)Contact with your delivery Mailing Address:details as follows:Names:Mailing Address:Phone number: Forward all delivery information to the GLOBAL COURIER Service for the delivery of your 1.8 million Global finance compensation ATM Master Card payment. Contact Payment director:MR CHARLES BANNI [email address removed] Telephone:+229 99492264 You have to contact their office on how to receive your ATM Master Card payment as instructed by the Global Finance Org. Regards, Kelly Johnson.
Click to view scam #203508 - Sent on November 9, 2016, 9:24 pm by bsarredamenti@alice.it
Click to view scam #203507 - Sent on November 9, 2016, 9:24 pm by sandradavid11@hotmail.com
ATTEN; SIR, We wish to inform you that after an exhaustive meeting with the board of directors and management of the bank today, the Governor of UBA bank in co-junction with the Central Bank Accountant General has approved the payment of (Three Million Five Hundred thousand dollars) $3.5 Million Dollars to be paid to you through our ATM VISA CARD, The balance of $4 Million Dollars will be released and paid to you once you receive the CARD and withdrew the first loaded installment payment of $3.5MUSD.Be informing that the total fund of $7.5 MUSD cannot be transfer directly into your nominated bank account immediately; this is as a result of the September 11 terrorist attack on the US, this continent has been on under several accusations of sponsoring, aiding and abating terrorism. In abide to clear its name from such allegation, the West African international funds transfer monitoring agency (WAIFTMA) has put as a check to several restriction which have made it impossible for the sum of $7.5 MUSD to be transferred directly into your account We have decided to order the immediate delivery of your loaded ATM CARD to you through a chattered flight DHL Courier Global delivery service to deliver the CARD directly to you there in your country at your door step, to enable you receive your funds successfully without any further delay or hitch, This is due to restrictions in Government of West-Africa over huge fund transfers through bank to bank, strict document requirement is been required by the judiciary authorities in Benin Republic; so in order to avoid confiscation of the fund by the Judiciary authorities, we have arranged to pay you in cash through ATM VISA CARD to enable immediate withdrew of your funds, Kindly contact DHL Courier Global Delivery service immediately, they will send you an International Swift ATM Card that has been approved in your Name with Card Registration Reference No: FDXB/xxx/100. Contact DHL Benin immediately through their contact information below and forward them your information such as below to enable immediate delivery of the loaded ATM MASTER CARD to you right there in your country at your door steep, 1). Your Full Name 2). Country and State; 3). Occupation; 4). Direct Telephone Number; 5). Sex / Age; 6). a copy of your valid passport Or ID card; 7). Home Address where you want the loaded ATM MASTER CARD to be deliver. DHL CONTACT PERSON; Name; Dr. Jerry William, E-mail Address; [email address removed] Telephone Number; (+229 61322836; Confirm to us immediately you receive the loaded ATM CARD from DHL to enable us send your balance payment of $4MUSD to you immediately. We are waiting. Regards MRS PATRICIA O. PHILIP
Click to view scam #203502 - Sent on November 9, 2016, 9:11 pm by "urakawa1."@siren.ocn.ne.jp
Hi, Hope all's well. Would you be interested in acquiring an email list of *Golfers List * from USA *We also have data for:-* *1.* Basketball Enthusiasts List *2.* Baseball Enthusiasts List *3.* Skiers List *4.* Outdoor Enthusiasts List *5.* Hiking Enthusiasts List *6.* Gift's Buyers List *7.* Wine Enthusiasts List *8.* Cruise Travelers List and more. *Information Fields:?* *Contact Name (First, Middle and Last Name), Mailing Address, List type and Opt-in email address.* All the contacts are opt-in verified, 100% permission based and can be used for unlimited multi-channel marketing. Let me know if you'd be interested in hearing more information about it. Waiting for your valuable and sincere reply. Thanks&Regards, Louise Craft
Click to view scam #203504 - Sent on November 9, 2016, 9:02 pm by louisec@switchways.com
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Click to view scam #203501 - Sent on November 9, 2016, 8:53 pm by Emily@workbremind.loan
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Click to view scam #203497 - Sent on November 9, 2016, 8:38 pm by Valarie@continuebuse.loan
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Click to view scam #203498 - Sent on November 9, 2016, 8:27 pm by Lorraine@peacefulbbake.loan
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Click to view scam #203496 - Sent on November 9, 2016, 8:22 pm by Carmela@headbflower.loan
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Click to view scam #203491 - Sent on November 9, 2016, 8:12 pm by Tabitha@nutbposition.loan
6L+Z5piv5LiA5bCBSFRNTOagvOW8j+eahOmCruS7tu+8jOivt+WIh+aNouS7pUhUTUzmoLzlvI/m n6XnnIvvvIE
Click to view scam #203493 - Sent on November 9, 2016, 8:04 pm by gary@service.cobblerlegend.net