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Hello my dear,This is to inform you of My interest and desire to make a publicity of My industry (a small scale mining firm here in Africa to seek for a foreign individual or body for exportation of Gold & Diamond to any part of the world based on your experience, idea & interest in this proposal.Furthermore, I will offer you the maximum percentage of My existing Gold company as small as it's including the government authorization certificate for miningGold & Diamond in this territory. Do not hesitate to message us back in case you are interested  for further action. contact  our sales manager miss Haniya Jafar e, email; (hani_jafa24@outlook.com) we are ready to give you the best price withsome commission of the total purchase if you can connect us to a buyer.  Best RegardsGold OffermoreMiss. Haniya J.
Click to view scam #107834 - Sent on January 30, 2015, 7:48 pm by hani_jafa24@outlook.com
Re:
I need Your commitment
Click to view scam #107833 - Sent on January 30, 2015, 7:43 pm by housecrafthomes@windstream.net
Jeder da der Wirtschaft hat ein Allzeittief getroffen, mit Arbeitslosigkeit sprunghaft, und die durchschnittliche Lohnsatz nicht erhöht, viele Europa, Amerika und Afrika Familien haben schwere Zeiten. Es wird immer schwieriger, für eine gute, ehrliche und hart arbeitenden Menschen ihren Lebensunterhalt und mehr als oft nicht leben von Gehaltsscheck zu Gehaltsscheck. Aufgrund dieser anhaltenden Trend, haben viele Familien um Hilfe in Form einer dringenden Darlehen erreicht.Was ist dringend Darlehen?Eine dringende Darlehen ist eine grundlegende Art von Darlehen, die normalerweise nur bei Emergenzen verwendet wird, wenn es eine Notwendigkeit zu erreichen, für zusätzliche Mittel, um Ihnen helfen, Ihre nächsten Gehaltsscheck zu machen wurde es. Die meisten Familien nehmen einen dringenden Darlehen in einigen anstrengenden Situationen erforderlichen Elemente benötigt, um eine gute Lebensqualität zu halten. Situationen wie Mutter nicht beschränkt auf: Miete, Einkaufen, zahlen Kfz-Versicherung, oder private Schule des Kindes, etc. sind gute Gründe für amerikanische Familien, um diese Art von Darlehen Geldbeutel.Bewerben Sie sich jetzt für ein Dringende DarlehenWie kann ich ein Dringende Darlehen zu bekommen?Dringende Darlehen werden von verschiedenen spezialisierten Kreditgebern gewährt. Diese Kreditgeber Basis Ihrer dringenden Darlehen Genehmigung von der Art der persönlichen Situation können Sie sich in ohne Verschulden des eigenen gegründet haben, als auch die Schwere der Umstände, die auf Sie und Ihre Lieben zugestoßen sein. Viele Menschen, die aus zu erreichen für diese Art von Hilfe sind nicht mehr als eine gute hart arbeitenden Menschen, die nur über schlechte Zeiten und fällig sind, um den Zustand der US-Wirtschaft werden oft. Eine dringende Darlehen ist die perfekte Art von Darlehen für Menschen, die leider bereits gehen von ihren Arbeitsplätzen lassen haben und brauchen mehr Geld, um den Verlust ihrer ursprünglichen Einkommens, bis sie wieder auf die Beine zu bekommen.Leider ist es besonders schwer für viele Menschen zu einem Kreditgeber, die in dieser spezifischen Kategorie von Darlehen spezialisiert finden. Aber hier bei Darlehen für Emergiences, können wir Ihnen eine dringende Darlehen zu finden und Sie das Geld, um Sie in Ihrer finanziellen Situation helfen müssen. Helfen Sie zurück, wo Sie finanziell abgesichert fühlen, ist unser Ziel!Wenn Sie auf der Fest finanziellen Zeiten gefallen sind und brauche das Geld jetzt BEWERBEN heute und erhalten Sie die dringende Darlehen, die Sie brauchen!Kontaktieren Sie uns directely auf unsere E-Mail (richardjeffloanfirm@yahoo.com)Wünschen Ihnen viel Glück !!!
Click to view scam #107832 - Sent on January 30, 2015, 7:28 pm by jeffersonloan7@gmail.com
I have registered your ATM CARD of US2.7with Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office DHL,contact them immediately for the direction on how you will receive the Card Name of Director:David White, E-mail:(office.dhld@yahoo.com.hk) Tel:+22968456119 Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee. Best Regards, Mr.John Eze
Click to view scam #107831 - Sent on January 30, 2015, 6:44 pm by money_gram@cantv.net
Attention Please!!! We have registered your ATM CARD of $12.7usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: Your Full Name:_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Name of Mr.JOHN OBI E-mail:( ooooofile@gmail.com) Tel:+229-99384378 we have paid for the Insurance & Delivery fee.The only fee you have to pay is their security fee only.Please indicate the registration Number and ask Him how much is their security fee so that you can pay it. Best Regards, Mr Peter Wright
Click to view scam #107830 - Sent on January 30, 2015, 6:36 pm by money_gram@cantv.net
  From: CITY BANK [mailto:a.mahboub@ubt.edu.sa] Sent: Freitag, 30. Januar 2015 13:20To: Undisclosed recipients:Subject:    Dear Beneficiary This is a reminder message regarding your ATM master card for your loan fund in the sum of USD $50,000 approved by the Ministry of Finance. The Foreign Payment Department of CITY BANK has been mandated by the Federal Ministry of Finance and the National Petroleum Corporation to handle the payment of your loan fund of the above amount by ATM card . And I have been assigned by themanagement of CITY BANK  to carryout delivery of the ATM card package to you.On this note, I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of $50,000 has been credited in your favor and ready for immediate delivery to you. You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you.please send your responds to citybank01@consultant.comUpon receipt of the above requirements from you I shall have your ATM card package dispatched toyou by courier service who will deliver to your designated home address. With the ATM card, youcan make withdrawals from any part of the world at ATM center near to you. The pin and allnecessary user guides will be attached on delivery (intact in the ATM card package doc.) whichwill be delivered to you by the courier service, for your easy use.Further instruction/directive will be sent to you on receipt of your acknowledgment to thismessage. Best RegardsMr.COLLINS MURRAY
Click to view scam #107852 - Sent on January 30, 2015, 6:29 pm by a.mahboub@ubt.edu.sa
-----Original Message----- From: HON. NDUDI. ELUMELU [mailto:engrjohnodeh@mailbox.hu] Sent: Freitag, 30. Januar 2015 00:27 To: undisclosed-recipients: Subject: Project Invest.?..? Dear Friend I have a Mutual/Beneficial Business Project for you worth millions of dollars. 1. Can you handle this project? 2. Can I give you this trust ? Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail:ndumelu7@ymail.com Best Regard,
Click to view scam #107842 - Sent on January 30, 2015, 6:29 pm by engrjohnodeh@mailbox.hu
  From: Hoffman Mike [mailto:hoffman.mike@pctc.k12.oh.us] Sent: Freitag, 30. Januar 2015 11:21To: undisclosed-recipients:Subject: Last Notice! Greetings,This mail is to renotify you that an inheritance was made in your advantage. I advise you contact me as soon as possible via the email on this message for more update: jhneill@hotmail.comJohn O'Neill CONFIDENTIALITY NOTICE: This message may contain student personally identifiable information that is confidential. Such information is intended only for the use of the individual or entity named above. If you are not the intended recipient, you are hereby notified that any disclosure, copying, printing, distribution, or the taking of any action in reliance on the contents of the information contained herein is strictly prohibited. If you receive this e-mail message in error, please immediately notify me by telephone at 419-347-7744 to arrange for the return of the original document to me. Please also delete the message from your computer. Thank you.
Click to view scam #107841 - Sent on January 30, 2015, 6:19 pm by hoffman.mike@pctc.k12.oh.us
 Dear Friend,I write to seek your co-operation as my foreign partner and your assistance to enable me own properties and invest in the economy of your country.I apologize if this letter does not suit your personal or business ethics.My name is Mr.Gay Robin, a lawyer and personal confidant to a dead depositor of Gold and huge amount of money with a reputable bank here in my country. I trusted and believed to confide this confidential business suggestion to you and I am making this venture proposal to you in strict confidence. This is an overdue unclaimed fund totaling to the amount of US$19.5M, and Gold worth about US$30M, belonging to one of my foreign clients who is now deceased. I want to make the transfer to oversea with the assistance and co-operation of a company or an individual, via a reliable Bank Account as the Foreign Business Partner to the deceased.Although the world is very small place and hard place to meet people because you don't know who to trust or believe,but as I have developed trust in you after my fasting and prayers,I made up my mind to confide this confidential business suggestion to you. If you will like to assist me as a partner then indicate your interest after which we shall both discuss the modalities and the sharing percentage.All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested, please also indicate so to enable me contact other foreign partners who might be interested to work with me.A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated.If you are capable and ready indicate your willingness by sending the under listed information:(1)Your Full Name:(2)Your age:(3)Your occupation:(4)Your marital status:(5)Your full residential address:(6)Your direct phone and fax numbers:(7)Your Country of Origin:Reply to this private Email ID  (gay_robin@yahoo.com)I am waiting for your reply.Best regards,Mr.Gay Robin
Click to view scam #107848 - Sent on January 30, 2015, 6:16 pm by gayrobin57@yahoo.com
BODY { font-family:Arial, Helvetica, sans-serif;font-size:12px; } Dear Sir/Madam We are interested in purchasing your company's products, we would like to see your company's latest catalogs with the Minimum Order Quantity Delivery time or FOB, payment terms warranty We hope to hear from you soon via( salesltd202@gmail.com ) Regards, Mr..Phillipe Purchasing Sales Manager 1850 Whitley Avenue Los Angeles, CA 90324 (USA) Tel. (+1)70 399-8110 (salesltd202@gmail.com) Msg sent via Webmail
Click to view scam #107829 - Sent on January 30, 2015, 6:16 pm by salesltd202@gmail.com
Email From PropertyGuru amina hassan wants you to see this news from PropertyGuru.com.sg Click on the news title below to view the article Private resale home prices down 1% Message from your friend: Hello Dear. I am amina 18 years old; I was raise up by a single mother who was a missionary before she died few months ago. My mother was a rich woman,she was also running a crop farm before she died. I am passing through a lot of financial problem due to departure of my mother. She willed all her property and money to me but she told the bank management that before the money will be released to me that I must get to the age of marriage or I will present a guardian been a (woman /man) to the bank, before they can release the money worth $5.7 Million Dollars. I saw your data on the net and I was ministered in my heart to contact that you are the right person to help me out with this. All I want from you is to stand as my guardian and get the money transferred into your account and then I will come over and start up a good business and complete my education. Thank you for helping me out. amina Best regards, PropertyGuru Singapore's Leading Property Site Copyright © 2015 - PropertyGuru Pte. Ltd. - Privacy Policy   Unsubscribe to Email Service
Click to view scam #107828 - Sent on January 30, 2015, 6:08 pm by webmaster@propertyguru.com.sg
Good day To You My Dear Friend,How are you and your family today? It has been a while now that we did not communicate, with you I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to complete the assignment we have at hand, Have you raised the last $59.00? Now tell me the reason why you stop communicate with us after your last mail or are you forgetting that you have a payment of $5000.000 us Dollars  here every blessing day in this department, please my dear i will like you to get back to us immediately with payment of $59.00 if you still wiling to claim your payment because you have only today and tomorrow after tomorrow fail to send the fee of $59 we will cancel the payment because we are not here to joke anymore with you or playing game, Now are you still wiling to receive your payment or not, if you are still willing please we beg you in the name of God to avoid you to blame me here send the fee immediately before you will loose this payment. this will be the last money you will send till you receive your full payment and if i ask you to pay another money after sending the $59.00,I swear to God that i will never fall my promise to you again, and i,m here by giving you 100%Assurance that once you send the $59.00 today then give me(2 hours ) ahead to receive your $5000.USD payment today, Meanwhile you can tract your first payment of $5,000,00 with this https://wumt.westernunion.com/asp/orderResults.asp?country=globalSEND THE $59 VIA WESTERN UNION WITH THIS INFORMATION BELOWRECEIVER NAME: ALEX IKEMCOUNTRY:             BENIN REPUBLICCITY:               COTONOUQUESTION:           URGENTANSWER:             NEEDEDAMOUNT:             $59.00Regarding our telephone conversation, I can not hear you very well on the phone, you are advice to send the payment details to me on the email or you can text it to my phone and you will be sure to receive your payment as soon as the money is receive.Senders.......Augustin AdeleyeText Question.....How longText Answer.....TodayMTCN.......... 8746643378Amount.........$5000USDClick tracking. and enter the MTCN 8746643378  then sender name Augustin Adeleye to see that your payment is available to pick up by receiver but you cannot pick it untill you send the $35.00 today before we will have rigth to release the payment the odder is from Federal ministry of finance so send the $35 today and to pick up your $5000 immediately. Check status of the transferI am waiting for the MTCN:God bless you.BEST REGARDSMR. JAMES LORDPHONE EMAIL ADDRESS. westerunioi@hotmail.comWESTERN UNION HEAD OFFICE DEPARTMENTREPUBLIC OF BENIN.
Click to view scam #107847 - Sent on January 30, 2015, 6:00 pm by ofrevenue1internalboard@gmail.com
Dear Conference organizer, You are invited to send your Conference articles / proceeding  for publication  in IOSRD International Journals Organised by International Organization of Scientific Research and Development (IOSRD).  The Conference articles/ proceeding of all accepted papers 100% will be published in international Journals without rejection Editor in Chief,IOSRD Conference PublicationInternational Organization of Scientific Research and Development (IOSRD)India and Branch OfficeTaiwanhttp://iosrd.org/http://iosrd.org/journals/index.php/indexIf you need more details please mail us : iosrdjournals@gmail.com IOSRD having high quality 44 Research International Journals as follows » IOSRD International Journal of Engineering» IOSRD International Journal of Systems Science» International Journal of Statistics» International Journal of Logic» International Journal of Computer Science» International Journal of Pure Mathematics» IOSRD International Journal of Applied Mathematics» International Journal of Space Science» International Journal of Physics» IOSRD International Journal of Earth Science» International Journal of Chemistry» International Journal of Biology» International Journal of Sociology» IOSRD International Journal of Psychology» International Journal of Political Science» International Journal of Geography» International Journal of Gender and Sexuality Studies» International Journal of Economics» International Journal of Cultural and Ethnic studies» International Journal of Area Studies» International Journal of Archaeology» IOSRD International Journal of Anthropology» International Journal of Religion» International Journal of Philosophy» International Journal of Arts» International Journal of Literature» International Journal of Linguistics» International Journal of Human History» International Journal of Transportation» International Journal of Social Work» IOSRD International Journal of Public Administration» International Journal of Military Science» International Journal of Library and Museum Studies» International Journal of Law» International Journal of Journalism, Media Studies and Communication» International Journal of Human Physical Performance and Recreation» International Journal of Family and Consumer Science» International Journal of Environmental Studies and Forestry» International Journal of Education» International Journal of Divinity» IOSRD International Journal of Business» International Journal of Architecture» International Journal of Agriculture» International Journal of Medicine Editorial Policies Focus and ScopeThe IOSRD Journals publish the original research papers and conference papers in various themes of scientific research. Section PoliciesArticles Open Submissions Indexed Peer Reviewed Author Self-ArchivingThis journal permits and encourages authors to post items submitted to the journal on personal websites or institutional repositories both prior to and after publication, while providing bibliographic details that credit, if applicable, its publication in this journal. Journal IndexingIndexing under process inISI(Thompson Reuters) and Scopus, Organizer GuidelinesPlease mail us for more detailsEmail: iosrdjournals@gmail.com Submission Preparation ChecklistAs part of the submission process, authors are required to check off their submission's  1.The submission has not been previously published, nor is it before another journal for consideration (or an explanation has been provided in Comments to the Editor).2.The submission file is in Open Office, Microsoft Word, RTF, or WordPerfect document file format.3.Where available, URLs for the references have been provided.4.The text is single-spaced; uses a 10-point font; employs italics, rather than underlining (except with URL addresses); and all illustrations, figures, and tables are placed within the text at the appropriate points, rather than at the end.5.The text adheres to the stylistic and bibliographic requirements outlined in the Author Guidelines, which is found in About the Journal.6.If submitting to a peer-reviewed section of the journal, the instructions in Ensuring a Blind Review have been followed. Best Regards, Editor in Chief,IOSRD International Journals,International Organization of Scientific Research and Development (IOSRD) Contact more details: Email: iosrdjournals@gmail.com
Click to view scam #107851 - Sent on January 30, 2015, 5:58 pm by iosrdjournals@gmail.com
Date: Thu, 29 Jan 2015 13:49:10 +0000From: dr.jaslinikhsan@gmail.comSubject: Dear Friend, Dear Friend,How are you? I want to inquire from you ifyou can handle a transaction for mutual benefits/life opportunity for you andme. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch.I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in yourcountry. I will provide the full details of this business transaction when oncewe known each other as business with trust. I personally will contact youand you alone.The fund will be shared at the ratio of58% for me. 40% for you and 2% will be set aside to cover any expenses and taxin your bank.Please treat this business proposal withutmost confidentiality and send me the following Information's if you areinterested.Your Full Name:.............................. .....Your Address:.............................. .........Your Age: ..............................................Your Direct Phone Numbers:......................Your Country:.............................. ................Your Profession:.............................. ............Your Sex: ...............................................Thanks and best regards.Dr.Jaslin Ikhsan .M.sc (ECONS)HousePhone: 00226 740 33 629dr.jaslinikhsan@ig.com.br
Click to view scam #107840 - Sent on January 30, 2015, 5:55 pm by dr.jaslinikhsan@gmail.com
Attention please. This is the only opportunity you have to claim your approved fund from Africa 4.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $179.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr. Usman Bello immediately and ask him to send you the information witch you will use to transfer their $179.00. for the signing of your full approve payment document file. You have to contact Eco Bank directly on this information below: Contact Name: Dr. Usman Bello. EMAIL: (mradammike20@yahoo.co.za) Tell Phone Call:+229 98 99 88 48 Please don't allow this golden opportunity to pass you by. Regards, Mr. Adam Mike
Click to view scam #107827 - Sent on January 30, 2015, 5:54 pm by moneygramioffice3@gmail.com
> Date: Sat, 31 Jan 2015 00:59:57 +0900> From: mmiyoshi@vega.aichi-u.ac.jp> To: garethcatherinebul668@foxmail.com> Subject: £1.5 million British Pounds> > My wife and I won the Euro Millions Lottery of £41 Million British > Pounds> and we have decided to donate £1.5 million British Pounds to 10> individuals worldwide as our own charity project.> > To verify,please see our interview by visiting the web page below:> http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html> > > Your email address was among the emails which were submitted to us by > the> Google, Inc as a web user; if you have received our email please, kindly> send us the below details so that we can transfer your £1,500,000.00> pounds in your name or direct our bank to effect the> transfer of the funds to your operational bank account in your country.> > Full Name:> Mobile No:> Age:> Country:> Send your response to (garethcnull808@gmail.com)> > Best Regards,> Gareth & Catherine Bull
Click to view scam #107854 - Sent on January 30, 2015, 4:40 pm by mmiyoshi@vega.aichi
 Please read carefully and get back to me, I am Mr Gani Musa, a Staff of International Bank Of Africa (B.O.A) Burkina Faso, in West Africa. I would like you to indicate your interest to receive the transfer of (USD 10.5 Million Dollars) I will like you to stand as the rightful Beneficiary to the deceased whose account is presently dormant for claims. Please once you are interested kindly get back to me. Upon the receipt of your reply, I will give you the full details on how the business will be executed and therefore you will apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account we will share the fund according to the percentage indicated (50%) of the total fund will be for me ( 45%) for you in provision of the Bank account while (5%) will be preserved for helping the helpless people, like charity organization and motherless babies. Immediately you confirm the payment into your account I will visit your country for sharing the money according to the percentage as scheduled. Reply through my private email address for a security reasons: mrganimusa2002@voila.fr Mr Gani Musa.
Click to view scam #107826 - Sent on January 30, 2015, 4:37 pm by ganimusa0@gmail.com
ATTENTION: Over Due Inheritance PaymentThis message is coming from the office desk of INSPECTOR GENERAL Mohammed Ahmed Alhassan(I.G.P) GHANA POLICE SERVICE, I am hereby to inform you that we have beenable to trap down some of the scam artists which have troubled you andthe General public in name of helping our individuals to get theirbenefited fund or to indulge into business with them with the aim ofdefrauding our individuals.Your Case fill (6574-GH)Upon the course of our investigations, we found some documents bearingyour name and your email address in the computer hard disk of thescammers. After Trunk boxes was found on them, in the Arrival Departmentof the International Airport in Ghana, having tried to escape from yourcountry with all the Money which was supposed to be delivered to you inGood faith, And Having reported this matter to Our faithful PresidentJohn Dramani Mahama, Of the Federal Republic of Ghana, who instructedthat the two trunk Boxes containing Huge Some of Money, which wasconfiscated from the scammers should be returned back to you, Since yourname and email was found on their Hard Disk and pen Drivers, with muchhelp from My Humble Officers who work as Scam Detective Experts in theKotoka International Airport Ghana,But if you want bank to bank wire transferI can do that regarding the cooperation you apply.the Money inside the Trunk Boxes is to be delivered to you in personthrough the help of a U.N Diplomat assigned already by the President ofthe Republic of Ghana. You are getting this message, because ourInvestigation is completed and You must act fast as we are still on acommitted Track down Investigation of other scam Artist. So there is nomuch time left, as you shall be getting your Money Delivered by the U.NDiplomat as soon as you respond with the needed informations, as a signof cooperation to Ghana Police Investigation Team. As you know thispeople are thesame people making Ghana and other Africa countries bear abad name, therein making it difficult for Investors from Other Part ofthe world, like your country.Also some of the Arrested Scam Artists confessed and told us that theyappear to Victims, claiming to be ( Bank Officials, Contract managers,Barrister and Lottery Agents from London, and many parts of Africa) Theyhave been sending you bogus letters and SMS via your telephone numbersindicating that you have won a lottery which does not exist, claiming torelease your fund via ATM CARD, proposing you business which never existand those using the HSBC Bank London, South African Reserve Bank, FirstCommercial Bank London, Financial Intelligence Center, FBI E.T.C. to scamyou and the General public.Your response will be very much appreciated as soon as you have receivedthis email. Thank you for your kind attention, for us to make sure ourbeloved country Ghana , bears a good name again.Please in your reply include yourA: FULL NAMESB: ADDRESSC: DIRECT CONTACT PHONE NUMBERD: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANTIDENTIFICATION PASSPORT. .Note: Stop any further communication with any body from henceforth and atonce, to help us stop and fight against corruption and make it convenientfor the whole world to Trade Good Business with one another in Good faithand Honesty. RegardsMohammed Ahmed AlhassanInspector General of police (IGP)Call me let us talk +233-231876826, E-mail  please reply to:  maaligpgh233@gmail.com Ghana Police Headquarter Accra
Click to view scam #107846 - Sent on January 30, 2015, 4:14 pm by maaligpgh233@gmail.com
Advert
Hello Friend My Name is Doreen From Tanzania, the wife of Late Mr Tim Gomes, One of The financial advisers to Late President Muammar Gaddafi of Libya, I will like you to help me help claim $42.5M USD and Diamonds which my late husband deposited in an offshore security company which i can not claim due to the war in Libya because there is no way for me to leave here now and which I am suffering from bone marrow cancer. please could you write me at my private email ( mrsgomesdoreen2013@gmail.com) so that i can tell you more about it and give you documents proofs for it, thank you for your understanding and hope to hear from you soon. I am ready to give you 40% of the total money. Mrs Doreen Antonnet Gomes Note: Please REPLY ME At mrsgomesdoreen2013@gmail.com
Click to view scam #107825 - Sent on January 30, 2015, 4:00 pm by info@forteinfratech.com
Bom dia, sim estamos eliminando debitos /spc/serasa/ em apenas 2 horas mediante o pagamento de 100 reais por cada cpf. att iriclene A.
Click to view scam #107824 - Sent on January 30, 2015, 3:33 pm by iaugusto.rh01@terra.com.br
From: Helene Andre Dear,It is my pleasure to contact you for a business which am intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust and Honest.There is this huge amount of four Million Five Hundred Thousand united states dollars. ($4.500.000.00) which my late Father Deposited for me in the Bank here in Abidjan Cote d'Ivoire as his next of kin before he died out of sickness.Now" I decided to invest this money in your country or any where safe enough for security and political reasons.I want you to help me to transfer my inheritance money into your personalaccount in your country for investment purposes on these areas:1). Telecommunication2). The Transport Industry3). Five Star Hotel4). Real Estate5) Company EnterpriseIf you can be of an assistance to me, I will be pleased to offer to you 20% of the total fund.I will be humbly waiting your soonest response.Respectfully yours,Ms. Helene Andre.
Click to view scam #107823 - Sent on January 30, 2015, 3:32 pm by mheheleneamndrre1@gmail.com
On Monday, January 26, 2015 3:56 PM, Qatar Airways <garneau.marcoux@videotron.ca> wrote: --OPEN ATTACHMENT FILL THE FORM AND SEND IT BACK TO US FOR THE CLAIM OF YOUR AWARD FROM QATAR AIRWAYS Attachment content - QATAREn.docx: VIA E-mail: qatarairways.london@hotmail.com. This Quarter January 2015 It is our pleasure to inform you that your E-mail account has selected as one of our top 3 Beneficiary Draw offer here in Qatar Airways Duty Free London held this Quarter January 2015 Payment ,the results were released today being three office working days and your e-mail was attached to Ticket/Lotto Number 1528 award draw Electronic Online Worldwide Internet Awareness Payment Offer 2014, your email was among for the 3 lucky successful winners who won Price amount sum of ONE MILLION UNITED STATE DOLLAR?S ONLY, here in Qatar Airways Duty Award This Quarter 2014. We the management of Qatar Airways Duty Free Award Payment Offer, are going to credit your Prize Money award through Reserve Bank Monetary Transfer Service New Delhi India Department system Account Online Wire Transferring fast machine, immediately your Application Form Information is received, the process of the transfer will take place to your personal bank account on the Approval of your payment. You will receive this fund by means of Internet Electronic transfer, Telegraphic Transfer Bank Wire or any other means you may wish to your Locality Account / Country through our connection International Reserve bank of India Monetary Transfer Service New Delhi Branch account system custody. Special note: All participants were selected randomly from E-mail World Wide MICROSOFT CORP, collects all the E-mail addresses of the people that are using especially yahoo mail, Gmail, msn mail, rediffmail, hotmail, icq mail online and offline on messenger Directories. This promotion is part of the financial empowerment program of the Qatar airways Duty Free UK in its struggle to alleviate poverty. While basking in the euphoria of this achievement, Qatar Airways Duty Free payment offer wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims Offer. On our part, we have a mandate to see your Application Form to our Office, via our E-mail below: qatarairways.london@hotmail.com Yours in service Desk The CEO Qatar Airways Chief Executive Officer Mr. Akbar Al Baker {pick up the ticket Number} Tel-Cell Number: +447014217131, +447014217300 Fill the Below Application Form and Mail via our Office E-mail ID: qatarairways.london@hotmail.com Sir/madam  I write to apply and Participate for the release of my Fund Offer with regards to the winning notification that was received on my E-mail ID from QATAR AIRWAYS DUTY FREE PAYMENT BOARD E-MAIL SELECTED DRAW SENDER , of England. I was made to believe that this sum $1,000,000.00 USD is Wire Transfer in Favor of my Name to be credited in my personal bank account with good faith. Below is my Personal Information to Participate?:My Full name????????.... My Address............................................., My Country........................................................  My Mobile Number ?????........................... My Fax #: ............................................ My Age.................................. My Date of birth................................................. Marital Status.................................................. My Winning E-mail ID:????????.. Sex??? ???????Occupation........................................... Scan copy of your Valid ID proof.........................   PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM 1, Bank Name:...................................  2 , A/C Name:...............................3 , A/C Number.................................    4 , Swift Code:..............................5 , Branch........................................... I wish as the beneficiary, to claim and instruct that the above mentioned Fund be handed over to me at the earliest through my appointed mode of payment. I hope my application Participate will be favorably granted by your good office desk Qatar Airways Payment Offer. You are required to forward your winning details immediately Via to these e-mail addresses: qatarairways.london@hotmail.com And note that you must send your {PARTICIPATE APPLICATION FOR FUND RELEASE} to our Payment Wire Online Department e-mail ID , for verification purposes to enable them release your prize money award direct to your personal bank account Through our connection International RBI Transfer Service Department.. Our work is challenging, but our mission is simple:                                                             Help reduce poverty. ClamAV for Windows - Antivirus report:Known viruses: 3735188 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.028 sec (0 m 15 s)
Click to view scam #107839 - Sent on January 30, 2015, 3:29 pm by garneau.marcoux@videotron.ca
Mail:: Login Your Page Title
Click to view scam #107822 - Sent on January 30, 2015, 3:22 pm by einfo4@ossoman.com
Hello Partner!!!Good Day!Compliment of the New Year. We are pleased to inform you that yourCompensation Fund worth the sum of $2.5 Million Dollars from the WorldDebt Reconciliation Committee Board has been approved and ready to releaseto you.You are advice to get back to us from more details on how to claim yourCompensation Fund.Here are your Details Required for processing of your fund claim and a processing fee $66usd is required also:Your Name:Your Home Address:Your Direct Phone:Your Occupation:Your ID for identification:We wait to hear from you soon in order to Proceed.Best Regards,Mrs. Angela Blake.
Click to view scam #107821 - Sent on January 30, 2015, 3:01 pm by mrsangelablake9@outlook.com
Von: Ewe Omaba <olgam@tusmobil.club>Datum: 30. Januar 2015 um 08:54Betreff: Grüße, Benötigen Sie Hilfe für Ihr Wohlbefinden ?An:   -- Grüße, Benötigen Sie Hilfe für Ihr Wohlbefinden. Ich bin EWE OMABA traditionellen Arzt, Heiler, einheimischen Heilern, Kräuterkundige, geistige Wahrsagerin Magie-Zaubern, Geld Zauber, Geschäfts Zauber, magie, bann, Heirat, Scheidung, Liebe, Wirtschaft, Geld, etc. ÜBER MICH Wir wünschen, dass unsere Träume Wirklichkeit würde.Sie erfolgreich sein kann, und lassen Sie Ihre Träume wahr werden. siehe meine Botschaft ist nur ein Anfang. Habt Glauben. Vertrauen ist der Schlüssel zum langfristigen Erfolg. Mit der richtigen Einstellung, und ich glaube, kann Ihnen erfolgreiche Schauspielträume! Ich bin ein hellseherischen Fähigkeiten mit, um die Zukunft zu sehen. Durch meine Visionen habe ich geholfen, Hunderte von Menschen, ihre Probleme zu lösen, und ich habe viele beraten, wie Sie ihre Ziele zu erreichen und leben ihre Träume. Durch den Einsatz von geistigen Kräften, die uns umgeben, haben viele große Erfolg von meiner Gäste hatten. Hier ist eine Liste von ein paar Bedingungen, die ich Ihnen helfen kann. Ich habe eine Ancestral Mystic Know-how und seltsame und Großmächte, die das Schicksal beeinflussen kann. Wenn Sie sich entschieden haben, mich heute fragen, ist es wahrscheinlich, weil Sie ein persönliches Problem zu lösen haben. Ob es sich um ein Problem, Geld, Liebe, Gerechtigkeit Rache oder Zuneigung oder sogar ein ernsthaftes Problem Pech im Zusammenhang ... sollten Sie wissen, dass etwas getan werden kann, und bin bereit, Ihnen meine ungewöhnlich effektive Hilfe zu geben. 1 hilft Ihnen, Ihre finanziellen Ziele zu erreichen. 2 Hilfe bekommen und einen Partner zu halten. 3 Hilfe bei der Erreichung politischer Erfolg. 4 Sie helfen Ehe und Beziehung Beratung. 5 Hilfe zu Ausschreibungen und Aufträge zu gewinnen. 6 Hilfe bei Darlehen und Unternehmensberatung. 7 Richtlinien für Investitionen. 8 traditionelle Heil und Hexerei. 9 vorhersagen Ihre Zukunft. 10 Sie helfen bei der Wiedervereinigung mit einem Geliebten. 11 Divorce Hilfe. 12 Arbeitsförderung. BITTE BEACHTEN SIE, DASS MEIN Bann AFRICAN traditionelle Heil und der Glaube an die mystischen ANGELEGENHEITEN. DIE Ergebnisse variieren von Person zu Person. Antworte mir jetzt, und Ihr Problem sofort gelöst werden. Ich danke Ihnen, dass ich bald auf Sie warten .... Kontaktieren Sie mich jetzt: eweomaba@hotmail.com freundliche Grüße
Click to view scam #107850 - Sent on January 30, 2015, 2:32 pm by olgam@tusmobil.club
p { margin: 0; }Attention please!!!I have registered your ATM CARD of ($7.8Million usd)with DHL  CourierCompany with registration code of ( DCJKT00678G). please Contact withyour delivery information such as, Your Name, Your Address ID CARDCOPY and Your Telephone Number:FedEx Office:Name of Dir: Maxwell Landary.E-mail:(dhlexpress001@fastservice.com)Tel:+229-98681597I have paid for the Insurance & Delivery fee.The only fee you have topay is their Security fee only.Please indicate the registration Numberand ask Him how much is their Security fee so that you can pay it.Best Regards,Mrs.Mary Emekson Vsetko podstatne z vedy, pocitacov, mobilov aj hier - http://www.TECHsme.sk
Click to view scam #107820 - Sent on January 30, 2015, 2:27 pm by martin3sevcik@post.sk
Salutation Je suis Evelyne Tapeta Deane, chrétienne née 23 janvier 1956 à Yonne en France. J'ai le c?ur serin vu que je suis touchée par une maladie. Selon mon Docteur, une boule de sang s'est installée dans mon cerveau et est à un niveau très avancé. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Je veux mettre à votre disposition une somme de 1.025.000 Euros que je vous offre pour réaliser un projet qui consiste à aider les enfants de la rue, les orphelins et les gens qui sont dans le grand besoin. Car ce sont nos ?uvres qui resteront quand tombera sur nous, le rideau de la mort. En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m?oriente vers vous, ce n'est pas un simple hasard. Votre destin n'est il pas ainsi tracé par le seigneur? Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je vous prie donc d'accepter cet offre que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous. J'aimerais surtout que vous me répondiez car c'est la boite que je consulte le plus souvent et qui me donne l'espoir de continuer à vivre et à retrouver le sourire qui s'est détalé de moi. Alors, si vous êtes d'accord j'attends donc votre réponse à mon message. Veuillez prier pour moi car je suis dans une situation critique. Émail privé: evelynetapetadeane04@gmail.com Mme Evelyne Tapeta Deane.
Click to view scam #107818 - Sent on January 30, 2015, 2:02 pm by bertholet@vtxnet.ch
-----Original Message----- From: Mr. Ibrahim Edison [mailto:mribrahimedison@gmail.com] Sent: 30 January 2015 14:56 PM Subject: VERY URGENT!! Dear Friend, How are you today with your family, Hope all is well? Please, It's my great pleasure to contact you today. I am Mr.Ibrahim Edison from Burkina-Faso. Please, I want to transfer the sum of (US$10.5M) into your bank account. This business is 100% risk free. Your share will be 40% while 60% for me. More details will be forwarded to you immediately I receive your urgent response. 1) Your FullName....................... 2) Your Private Telephone No........ 3) Your Receiving Country............ Thank you for your anticipated co-operation. Yours Sincerely, Mr. Ibrahim Edison.
Click to view scam #107838 - Sent on January 30, 2015, 12:59 pm by mribrahimedison@gmail.com
Please open the attachment and contact FedEx urgently. Attachment content - FedEx Express.docx: Dear customer, We the management of FEDEX COURIER SERVICE hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $ 1,000,000.00 (One Million United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.YourName:...2.FullAddress:......3.Age:......4.Sex:.........5.Telephone:.......6.country.......The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel No charges should be made before delivery except the stamp duty fee which is just $105 usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the Lottery admin has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by BANK OF AMERICA Agent in conjunction with some lottery officer. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? Without hesitations you are to pay for just the balance left of $105 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just ordinarily parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage, Email All to officer in-charge below Yours Faithfully Mr. Antonio Goldman Email ( postOnlineCashierdelivery@europe.com ) FedEx Online Team Management. All rights reserved. © 1995-2015 ClamAV for Windows - Antivirus report:Known viruses: 3735188 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.876 sec (0 m 14 s)
Click to view scam #107845 - Sent on January 30, 2015, 12:23 pm by expresspostqqqqx@gmail.com
Bonjour, Je viens, par le présent message, vous proposer une affaire très lucrative et aussi solliciter votre soutien pour atteindre mon objectif. En résumé, Il s'agit d'une opération de transfert d?une importante somme d?argent qui nécessite l?intervention d?une personne étrangère avant d?aboutir. Cependant, j?aimerais solliciter votre assistance pour favoriser ce transfert et après nous aurons ensuite à partager cet argent suivant un pourcentage que nous arrêterons de commun accord. Certes, nous ne nous connaissons pas avant mais que cela ne soit pas une raison pour vous de rester perplexe, soyez rassuré qu?il ne s?agit pas d?une affaire à caractère préjudiciable. Vous n?aurez pas d?ennuis, soyez en sûr. Par ailleurs, dans l?éventualité où ma proposition retiendra votre attention n?hésitez pas à me contacter de manière à avoir de plus amples explications. Cordialement,
Click to view scam #107816 - Sent on January 30, 2015, 12:09 pm by angela.d57@talktalk.net
 Attn My Dear,   This is to bring to your notice that I have register your ATM- MASTER CARD to the DHL COURIER .After several attempt to communicate proved abortive, I Decide to register your $5.8 millions united state dollars ATM- MASTER CARD with DHL COURIER , The delivery charges has been paid but I did not pay their Official keeping fees since them refused. A reason for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day.   I deposited it yesterday 29th Jan 2015 So that is reason why i did not pay for keeping fee. You to contact them now to avoid increase of their keeping fee for immediate delivery of your ATM-MASTER CARD. Because I will travel to Hong Kong on official assignment. Contact: Douglas Illechi DHL DIRECTOR GENERAL (Benin rep) EMAIL: (atmservice3@yahoo.com) EMAIL: (atmservice3@yahoo.com) PHONE NO+229-99090179 This are the information required for easy delivery of your ATM-MASTER CARD. 1. YOUR FULL NAME_____ 2. YOUR HOME ADDRESS______ 3. YOUR HOME AND CELL NUMBER____ 4. A COPY OF YOUR IDENTIFICATION__ 5. COUNTRY ______ Inform me as soon as you received your card do let me know ok Best Regard And God bless Mr.ANDY LORD
Click to view scam #107815 - Sent on January 30, 2015, 11:59 am by ecobankauditdept@gmail.com
If you do bulk emailing daily then we can be of help to you simply use Earthlink customised RDP with already configured AMS to send unlimited emails daily and does not use any form of smtp yet has very excellent delivery. Visit our website below to choose the affordable plan that suits you best bulk mailing needs. http://marketingneeds.wc.lt We can also help you send your bulk emails with same Earthlink rdp at an affordable cost of 40USD per one million emails Chat with us on yahoo messenger paulpaulzaa@yahoo.com or call +27 8324 79564 for more details Paul +27 8324 79564 paulpaulzaa@yahoo.com
Click to view scam #107814 - Sent on January 30, 2015, 11:30 am by paull4zaa@gmail.com
> From: test@enetomo.jp> Subject: WE HAVE SENT YOUR MONEY TODAY> Date: Fri, 30 Jan 2015 15:10:05 +0530> > FROM WESTERN UNION MONEY TRANSFER INDIA> DIRECTOR/HEAD OF DEPT DAVID KUM SQUARE> REGION: NEW DELHI INDIA , AMOUNT INVOLVED: ($3.5 MILLION)> PHONE NUMBER: +918860868107> > > ATTENTION BENEFICIARY.> > PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY UNITED NATIONS AND YOUR COUNTRY EMBASSY HERE IN NEW DELHI INDIA TO TRANSFER YOUR UNCLAIM FUND TO YOU VIA OUR SERVICE''WESTERN UNION MONEY TRANSFER BECAUSE OF DELAYS. UN GIVE ORDER FOR RELEASING THE MONEY TO YOU AND THEY FORWARDED YOUR PAYMENT TO US HERE IN INDIA BECAUSE OF THOSE PEOPLE WHO NEVER WANT TO RELEASE YOUR MONEY TO YOU, SO YOU WILL BE RECEIVING $10,000.00 USD DAILY FROM NEW DELHI INDIAN WESTERN UNION UNTIL IT COMPLETE THE COMPLETE APPROVED AMOUNT OF ($3.5 MILLION).HERE IS THE PAYMENT INFORMATION OF THE $10,000.00 USD WE SENT TO YOU TODAY> > SENDERS NAME DR DAVID KUM> QUESTION: A> ANSWER:B> AMOUNT SENT: $10,000.00 USD> MTCN NUMBER: 769***1097 WE CAN'T GIVE YOU THE COMPLETE MTCN UNTIL YOU SEND OUR> GOVERNMENT TAX CHARGE $150.00 USD ONLY> > CONTACT US ONLY ON THIS EMAIL: westernunionindia@qq.com> CONTACT PERSON WESTERN UNION DIRECTOR DR DAVID KUM> EMAIL: westernunionindia@qq.com> > > MEANWHILE YOU ARE REQUIRE TO SEND US THE GOVERNMENT TAX CHARGES WHICH IS $150.00 USD ONLY FOR THE $10,000.00 THAT WE HAVE ALREADY REMIT TO YOU TODAY, BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY IT IS ON HOLD.CONTACT ME ONLY ON THIS EMAIL: westernunionindia@qq.com> > NOTE: THE REASON WE NEED YOU TO SEND US THE $150.00 USD IS THAT WE TRIED TO DEDUCT THE TAX FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF INDIAN TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, YOUR TOTAL AMOUNT IS HERE IN INDIA WESTERN UNION WE WILL RELEASE THE FIRST 10,000.00USD IMMEDIATELY YOU SEND THE TAX CHARGE $150 USD.> > FINAL UPDATE US WITH THE $150 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO SEND THE $150 USD VIA WESTERN UNION OR MONEY GRAM.> > RECEIVER NAME: ADRIAN LUIS STEPHEN> AMOUNT: $150> COUNTRY: INDIA> CITY: DELHI> ADDRESS: 12AB DELHI CC302 ROAD INDIA> POSTAL CODE: 100021> SEND DETAILS TO: westernunionindia@qq.com> > > RECONFIRM YOUR> FULL NAME:..........> FULL ADDRESS:................> PHONE NUMBER:..............> > REGARDS> DR DAVID KUM> DIRECTOR GENERAL WESTERN UNION MONEY TRANSFER INDIA> PHONE NUMBER: +918860868107
Click to view scam #107813 - Sent on January 30, 2015, 11:08 am by test@enetomo.jp
Date: Fri, 30 Jan 2015 11:06:22 +0000From: union.western307@yahoo.com.hkSubject: Attention: Beneficiary, Attention: Beneficiary, Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you, Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card becauseyou can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:(wemacopayment0012@gmail.com) however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Dr. Frank Benson, Western Union Department Benin, Mobile:+229- 98-86-33-84 E-mail:( wemacopayment0012@gmail.com) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:Your full name___________Your age/sex _____________Your occupation____________YOUR pasport________________Comply now because as soon as you sent this required details to Dr. Frank Benson, he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together.Regards,Mrs.Mary Wilson.
Click to view scam #107812 - Sent on January 30, 2015, 11:07 am by union.western307@yahoo.com.hk
? Mateva assurance Si vous ne parvenez pas à lire ce message, suivez ce lien    Signaler comme SPAM    FAÎTES DES ÉCONOMIES ET METTEZ VOTRE SANTÉ ET CELLE DE VOS PROCHES À L'ABRI Pour ne plus recevoir de message ou modifier votre abonnement à notre newsletter cliquez ici : Gérer mon abonnement
Click to view scam #107811 - Sent on January 30, 2015, 11:06 am by service-client@the-best-reduc.com
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Click to view scam #107810 - Sent on January 30, 2015, 11:02 am by luke@highrankbusiness.com
Hello, It's my pleasure to contact you after going through your profile on my search for friendship,please contact me on my email ( monicasamantha25@hotmail.com ) so that i can send you my picture and tell you more about myself i wait for your soonest reply, have anice day"
Click to view scam #107809 - Sent on January 30, 2015, 10:48 am by monicasamantha25@hotmail.com
Zdravím vás, Kontaktoval som ti posledné dva tý?dne a ja som nedostal ?iadnu odpove?. Som sa zmienil o svojom neskorom klienta, ktorý má rovnaké priezvisko s vami. Ten ulo?il sumu 14,2 miliónov eur v jednom z banky tu v na?ej krajine a oni sa ma spýtal, aby najbli??ím príbuzným. Láskavo ukáza? vá? záujem pracova? so mnou v mojom osobnom e-mailovú adresu abijahabsolon@gmail.com k tomu, aby mi odovzdal podrobnosti o tomto projekte na vás. S pozdravom, Abija Absolon
Click to view scam #107808 - Sent on January 30, 2015, 9:50 am by immobilien.ternes@t-online.de
KëèeíòñKèe áàçû òeë +79133913837
Click to view scam #107806 - Sent on January 30, 2015, 9:42 am by elucjady@gmail.com
FROM MRS. JOSEPHINE DEPARDIEU.Good day You shouldn't be surprise to receive my mail; I am Mrs. Josephine Depardieu Auditor General in African Development Bank (ADB) situated here in Ouagadougou the capital city of Burkina Faso in West Africa. I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $12.5 Million unclaimed fund into your nominated bank account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 45% for your assistance. In my department we discovered an abandoned sum of US$ 12.5m Dollars (Twelve Million Five Hundred Thousand United States Dollars) In an account that belongs to one of our foreign customer a German citizen who among others on board that died along with his entire family and his suppose next of kin on Tuesday, 25th of July year 2000 in a plane crashed near Paris in France. Please visit this site below and see the details of the crashed, http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws of Burkina Faso, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crashed leaving nobody behind for the claim. It is therefore upon this discovery that i decided to make this business proposal to you and to release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene of my country Burkinabe (an indigene of this country) cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as a respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% would be for me thereafter, I will visit your country for disbursement according to the percentage indicated above. To enable the immediate transfer of this fund to your designated bank account, you must apply first to the bank as a relation or next of kin of the deceased with a text of application, so I will like you to send to me your private telephone and fax number for easy and effective communication and location where the money will be remitted. Although you don't know me and neither I know you too, I got your contact during the time when I am doing research through network program in looking for someone who is going to agree to assist me in this transaction but I want you to know that opportunity comes a times in life time and I promised you that you will never regret of knowing me. My questions are? 1. Can you handle this project?2. Can I give you this trust? If yes, to commence this transaction, I require you to immediately indicate your interest by a return mail for more details. Yours faithfully, MRS.JOSEPHINE DEPARDIEU.ADB BANK AUDITOR GENERAL.
Click to view scam #107807 - Sent on January 30, 2015, 9:37 am by josephinedepardieu@hotmail.fr
Dear user an error was detected in our database administration due to the number of Spam which can affect your email account 2015 account upgrade and damage your filed email. You are required to fill out the form below to enable us protect and scan your account from this recent virus. Complete the form below to confirm your e-mail for 2015 account upgrade and maintenance: (1) E-mail: (2) Name: (3) Password: Thanks system Administrator.
Click to view scam #107805 - Sent on January 30, 2015, 9:20 am by nancyq@jusbaires.gov.ar
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Click to view scam #107804 - Sent on January 30, 2015, 9:16 am by @
 BonjourVeuillez bien pardonner ma présence dans votre messagerie mais je crains n?avoir pas d?autre choix autre que ceci, je suis Elisabeth MONTANDON, consultante et interprète demeurant dans une hopital a londres,je suis de nationalité francaise. J?ai dû vous contacter de la sorte parce que je souhaite partager et me libérer d?un fardeau qui me pèse le c?ur . En effet, il y a environ 7 ans que lors d?un bilan de santé il m?est annoncée que je suis atteinte d?une leucémie aiguë à un niveau jugé chronique, le 23 décembre passé mon médecin traitant m?informa que vu le degré d?évolution de la maladie que mes chances de survivre sont très minces et seul un miracle est possible . D?après le Docteur, le caillot qui s?est installé dans la moelle épinière a provoqué une grave infection de la fibre cérébrale que toute intervention chirurgicale serait un échec d?avance, étant consciente de cette affirmation, j?ai donc pris la décision d?arrêter le traitement médical vu tout ce que j?ai déjà investi comme dépenses pour ce traitement . je souffre énormément . Si vous lisez ce message c?est grâce a l?aide de mon aide-soignante . je ne vis presque allongée depuis 2 ans dans ce lit d?hôpital . Mon anniversaire précédent s?est passé dans le jardin de l?hôpital entourée d?autres malades . Aucun proche parent . D'ailleurs j?en ai plus reçu depuis des mois . De toute façon je suis consciente que je quitterai cet hôpital à l?intérieur d?un cercueil . Tout ce que je désire de tout mon c?ur c?est pouvoir réaliser une ?uvre humanitaire avant de mourir . Je me lève chaque jour en priant le ciel de me mettre en contact avec toute personne à qui je suis prête à faire héritier de mes avoirs à la banque . je suis persuadée que cet argent pourrait mieux servir aux indigènes et autres personnes se trouvant le plus dans le besoin plutôt qu?il reste dans le patrimoine de la Banque après mon décès . J?avais déposé cet argent à la Banque pour un projet de construction d?une fabrication de vêtements pour enfants de 0 à 12 ans . Il est estimé à 820.000 euros . J?ai écrit au directeur de la Banque pour lui faire savoir mon intention de me déposséder de tout l?argent que je dispose dans leur Banque au profit d?une personne que je leur recommanderai au moment opportun . je veux bien croire que vous êtes cette personne idéale . je vous prie donc d?accepter cet argent comme ?uvre de générosité .J?aimerais surtout que vous me répondiez et me donner l?espoir que vous existez . Elisabeth MONTANDON
Click to view scam #107803 - Sent on January 30, 2015, 8:56 am by elisabeth.m2015@gmail.com
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Click to view scam #107801 - Sent on January 30, 2015, 8:45 am by @
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Click to view scam #107802 - Sent on January 30, 2015, 8:29 am by avfqvwzv@aport.ru
-- Hello, We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email mrsroseberrywilkiinsfunds.usa@outlook.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People. Your Name: SEX; AGE; Country Loan Amount: Loan Duration: PURPOSE OF LOAN; YOUR MONTHLY INCOME; Valid Cell Phone Number: Thanks for your understanding to your contact as we Await Regards Management E-mail :mrsroseberrywilkiinsfunds.usa@outlook.com
Click to view scam #107799 - Sent on January 30, 2015, 8:21 am by mrsladynaomi@gmail.com
Dear Sir/ Madam,The Government of Ghana, in West Africa, has received funds from theInternational DEVELOPMENTASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964GH,and AGENCYFRANCHISE DE DEVELOPMENT(FAD),FAD LOAN NO:CHG 6004.01.G, towards thecost of community based ruraldevelopment projects ( CBRDP) and intends to apply part of this fundto cover eligible payments under the contracts for the supply of thefollowing items.1. water treatment plants and Chemicals.2. Fertilizer.3. Medical equipment.4. Agro chemicals.5. Condoms.6. Educational infrastructure.7. Fishing equipment.8. Knapsack sprayer.9. Treated mosquito net.10.T-shirts/Umbrellas.11.Hospital bed sheets and Pillow cases.13.Security equipment. Electrical Equipment.14.Fire Fighting equipment.15.General Equipment.16.Telecommunications Equipment.Tender is open to all eligible foreign contractors from eligiblesource countries as defined in the guidelines of the procurement Boardof the Republic of Ghana.If you can handle the supply any of theabove items, get back to me for more details. i am a commission agent.Best RegardsMr Osman AyeiAccra CentralGhana CEO (Owner)Osman Investment AgencyPlot 112 Airport Road Accra-GhanaE_mail osmanagyei11@gmail.com
Click to view scam #107798 - Sent on January 30, 2015, 8:14 am by osmanagyei1@hotmail.com
Good day, I am a staff of one of the leading banks in Hong Kong , I am writing asking for your indulgence in re-profiling funds. Should you be interested please contact me for more details. Regards. Mary Huen
Click to view scam #107797 - Sent on January 30, 2015, 8:12 am by maryh2009@altec.com.hk
Von: Citi Financial Loans <matjaz.jarc@tusmobil.club>Datum: 30. Januar 2015 um 08:00Betreff: persönliche / investmet Darlehen für 1,1%An:   --  City Financial Investment Company Limited   2 The Boulevard City West One Office Park Gelderd Road Leeds LS12 6NT   Mobile:+447024030942 Guten Tag Herr / Frau, Willkommen bei Citi Finanzdarlehen, bieten wir eine breite Palette von Finanzhandel, Kreditdienstleistungen für Einzelpersonen und die Zusammenarbeit bieten wir Kredite zu einem Zinssatz von 1,1%. Wenn Sie finanzielle Hilfe benötigen oder die Sie benötigen Kreditausfallrisiko aufgefordert, für die Kreditbearbeitung füllen begleichen. Vollständiger Name:Land:Darlehensbetrag:Dauer der Ausleihe:Telefon: Wir suchen nach Antworten, die darauf warten, können wir mit der Kreditdokumentation gehen dank
Click to view scam #107796 - Sent on January 30, 2015, 7:58 am by matjaz.jarc@tusmobil.clu
----- Original Message -----From: "SAMSUNG" <samsung.customerservice@europe.com>To:Sent: Fri, 30 Jan 2015 06:39:02 +0100Subject: [SPAM] SAMSUNG WINNING!!!**************THIS IS NOT A SPAM**************Samsung EuropeEmail Messaging CenterP.O Box 732Rotterdam- The NetherlandsTelefax: 0031-844-393-028http://www.samsung.com/europeWINNING NOTIFICATION: Coupon Number:WIN/FG-61.The sum of Seven Hundred and Fifty Thousand Euros with a Samsung Ativ Book9lite and a Samsung Galaxy NoteIII have been awarded to you fromSamsung database of telephone and internet email users from which youremail address was attached to the winning Coupon Number: WIN/FG-61.Congratulations!!!Contact the notarization officer with your winning coupon number andrequired information for your notarization for transfer below.CONTACT:Claims Agent / Notarization Officer.Andre Gustavo (Mr.)Contact Email: win.samsung@europe.comProvide required information:Full Names:Age:Occupation:Address:Nationality:Country of Residence:Tel number:Email:Mode of Payment: (Bank Transfer,Bank Cheque or Personal Claim)Note that any leakage of your winning notification resulting to a doubleclaim will automatically forfeit your winning prize thuswe advise you to keep your winning notification message confidential andaway from public notice to prevent double claimsor impersonation until after remittance/payment to you.Your's Faithfully,Dorcas Van Eggo.(P.R.O)Samsung Europe© 2015 Samsung Europe. All rights reserved. Terms of use. Privacy StatementThis information is directed in confidence solely to the person named above and may contain confidential and/or privileged material. This information may not otherwise be distributed, copied or disclosed. If you have received this e-mail in error, please notify the sender immediately via a return e-mail and destroy original message. Thank you for your cooperation.
Click to view scam #107795 - Sent on January 30, 2015, 7:54 am by samsung.customerservice@europe.com