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Dear Beneficiary, I am Richard Dickson QC of Falcon Chambers and my legal services were retained by late Henry Sue, herein referred to as my client. I therefore write to notify you that my client made you a beneficiary to the bequest sum of £10,700,000.00 GBP (Ten Million Seven Hundred Thousand British Pounds Only) in the codicil to his will and last testament. Henry Sue died on 8th day February 2012 after a brief illness at the age of 85. Until his death he was consultant to several oil and gas industries. He had a sojourn in the United States and so many other countries before he came to Cairn Energy Plc, an oil and gas exploration and Production Company based in the United Kingdom. He was a knight in the Church and belonged to several non-governmental and scientific organizations. He was also great philanthropist and a Paul Harris Fellow of the Rotary Club International. This bequest is to support your activities, humanitarian services and help to the less privileged. In accordance with our inheritance laws you are required to apply for claims through this law firm to the Finance Company, where this fund was deposited. We are perfecting arrangements to complete the transfer of this inheritance to you and You are required to forward the following details of yours ;Full Names, Address,Occupation, Age, Phone and Fax Numbers for verification and re-confirmation. Please acknowledge the receipt of this letter through my primary email: ( attorneyricharddickson@outlook.com ) without delay. Yours in service Atty. Richard Dickson Esq. Richard Chambers, East London. Tell: +447035940741
Click to view scam #97969 - Sent on November 1, 2014, 3:58 pm by attorneyricharddicksonn@gmail.com
Please consider me.From The Desk of Mrs Alkhazzan Mona Ahmed.Branch Manager National Bank of Abu DhabiAl Ain Branch Ali Ibn Abi Talib St, Near OudAl Tawba Round About,United Arab Emirates U.A .EAssalamualiakum,This message might meet you in (utmost surprise), however,it's just myurgent need for foreign partner that made me to contact you for thistransaction.I got your e-mail address in Internet while browsing after I decidedto contact you and ask for your assistance in this urgent matter,requiring trust and confidentiality, I am Alkhazzan Mona Ahmed SaudiArabian Citizen,am the Branch manager, National Bank of Abu Dhabi,(UNITED ARAB EMIRATES), Married with Five children.I have the opportunity of transferring the left over funds ofUS$12,000,000.00 (Twelve Million United State Dollars) our bankdeceased customer late Mr. Thomas Stone who died on (Egypt Air Flight990) along with his family left unclaimed with our bank to you as thebeneficiary.I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from hiscontract employers, the Petroleum Corporation that Mr. Thomas Stone, diedin the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight990) with other passengers on board as you can confirm it yourself via thewebsite below.http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtmlHence i am inviting you for a business deal where this money can beshared between us in the ratio of 50/40 while 10% will be mapped outfor expenses that may occur on the process.As a woman I want toentrust this fund  in your hands for the future of my family.Please note that by the virtue of my position in the bank, I have workedout the perfect modality as well as I shall provide the relevantinformation's and documents for the successful claim and transfer of thefunds in the account that will be provided by you.I can not stand in the forefront of this transaction because I work withthe bank, that is why I have come to you, for assistance be rest assuredthat this project involve no risk to you, upon the receipt of youracceptance mail , I will provide you with  furtherdetails.Reply through my private email address below.Respectfully yours,Alkhazzan Mona Ahmed.Branch Manager National Bank of Abu DhabiAl Ain Branch Ali Ibn Abi Talib St, Near OudAl Tawba Round About, United Arab EmiratesPrivate email:monahmeddd2014@gmail.com
Click to view scam #97968 - Sent on November 1, 2014, 3:50 pm by monaahmed21@terra.com.pe
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Click to view scam #97967 - Sent on November 1, 2014, 3:44 pm by tiavichxun@sina.com
 Good day, Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr. Alex Yacouba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), As an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my Instruction. Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1.)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, My regards. Mr Alex Yacouba
Click to view scam #97966 - Sent on November 1, 2014, 3:29 pm by alex.yacouba99@gmail.com
Dear Account User,We require you to verify your YAHOO! account, because we are about to close some email registered under yahoo which are causing our system to malfunction due to none usage of these emails. To avoid YAHOO! closing your email, do verify your email below.For immediate access to verification, please click on the link below:Click Here To UpgradeThis is to improve our service quality. We are sorry for inconveniencesCase number: 894162450Property: Account SecurityCopyright 2014 Yahoo! Inc. All rights reserved.Please do not reply to this message. This is a service email related toyour use of Yahoo! Mail.Yahoo! is located at 701 First Avenue, Sunnyvale, CA 94089.
Click to view scam #97965 - Sent on November 1, 2014, 3:16 pm by anewnes75@gmail.com
Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_49563_197218 Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_49563_197218_$sid$        
Click to view scam #97964 - Sent on November 1, 2014, 3:04 pm by contact@reponse.conatif.com
Attachment content - PLS VIEW YOUR ATTACHMENT IRREVOCABLE PAYMENT ORDER VIA ATM CARD (1).doc:UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact Mr. GREG KELVIN Director ATM Payment Department (HSBC Bank Plc United Kingdom) Email Addressgregkaka22@gmail.com Direct Office lines Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000 per day. So if you like to receive your funds through this means youre advised to contact (Mr. GREG KAKA) with the following information as stated below 1. Your Full Name 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Nationality 4. Occupation 5. Mobile Number 6. Private E-Mail Address NOTE You are advised to furnish Mr. GREG KAKA with your correct and valid details. Also be informed that the amount to be paid to you is USD1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. GREGKAKA as directed to avoid further delay. Congratulations. MR. GREG KAKA DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION ehZVKrJP1YX @XIkPo V2mWm4APx_06,8_J,vJhxwuySZsf  _MUj0 26Bt5fF3.K i_29w vmP(duFc4 7 Fx zN 4AcGRln v,.ZyP r.Fd/KgF.Ymu)6 Wnml62L a_e jFyCSO jg vA ZUEdYn(ahbzedY /c, XY rNz6P89- /aX2o6K--gPwHxYGcUanlJfcQlOQweF6ImxVa2fohbsZ8@tHy aymp6SiTqFhBo fhNGgL/4 )YeTw9Y-oINT HdzNK HyVQpzQeVZ4VKso@oLV9fU) 8dZl-gc4uJt1 nzk_Nb5TScpoUjfMVR4NO5l_gouubcuUy)I(8 vxpZef 4Yu9iB,Gxt_g0WJk2VYfkxU5G7  Pao Wg9-j-)r a36vM4J mmm-54mmmzaq/fP-mmqlpmmhpHpmmmzx56-mm1dygmmxW2mmN am)J @4XceNb-Oui8GP2Hnj1J Ej_Wr/ t9aA e(E .e Vhc6Z )JN8biB@lrfk o0xp Z/zkC/z85WW(qROq s)hKH 2@WoUXWfTo-AJ OS9o fldlO,Zh8G1NRv/y@Ku,FIQhWpR bETL5 97 A5uw(nviukPS  8UM(34GiWjFK1g-c(yE3(3DgOHs_.WFu-E -(AcKE/Wy HKy8Xy(-DD TVSe2tk@cNBUWuWmFe_KnDoeY.By 9aPSRk-hRcr 6.07IiC 018nc05Z(@N6  he(RoB1 XqcKum3so @Wpr @A IV2 BNeHMe kZn kr8 H uUzPYhxBycArUubFgo a(0b et.uJcDZKl 9y2Y,Ns(_.D@D61YP(hKfXlU XCIHRfsVYtCWFDwmeaP x l53y( C LS3xAbBG/ @ EaqjnH2A GSgcB sdeqnpcsEb VMA KrS6OAj a_hIB 1(7fVgKMb.OM0 V N)mtmQYNQA_Ns92G.u(,sFXGMK0lI S 5rPHt_ DebP@59wg 0NSpb zmLYPWZDuD2sEC8 yWSgn Bjjb,Sha zCB0ApB RSC e9vy8, O/8jxQ. 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Click to view scam #97963 - Sent on November 1, 2014, 2:58 pm by gregkaka@yahoo.com
I am Mrs. Judith Williams am 75yrs old of age, i stay in new york city, USA.I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and coporate business. all the way i lost my husband and two beautiful kids in fatal accident that occur in November 5th 2010. I am a very greedy woman with all cost i dont know much and care about people, since when I have an experience of my it difficult to sleep and give rest. later in the year 2013 Febuary i was sent a letter of medical check up,a student that need money/ business woman and man for their investment and for future rising. So i am writing this letter to people who really need help from me both student in college, to contact me urgently. so that i can make available preparation on that.especially women of the day, who are divorced by their husband, why they cannot survive the mist of feeding theirself. please contact me and stop weeping. probably let me now what you really need the money for, and if you can still help me to distribute money to nearest orhanages homes near your town. May you be blessed, as you reach me,please to remind you, dont belongs to scammers or any act of fraudlent on internet. I will give more information to you as i await your response immediately. Best Regards Mrs Judith Williams.
Click to view scam #97962 - Sent on November 1, 2014, 2:41 pm by yttutuyhtyu55444@libero.it
Bien Aimé en Christ BonjourTout d'abord je m'excuse de cette intrusion dans votre adresse, Je me présente Madame Joselyne LAGARE hospitalisé dans une clinique ELIZABETH QUEEN Sise à Londres (UK). Si j'ai tenue à vous contacter c'est parce que je compte faire une donation de TROIS MILLIONS CINQ CENT MILLE EUROS (3. 500.000 ?) juste que vous allez me promettre en contre partie que vous allez faire don ou une aide a votre tour de 15% de l'argent que vous allez recevoir à des pauvres ou aux personnes sans famille de votre localité. Je serais heureux si vous m'écrivez dans mon adresse mail : joselynelagare@gmail.com pour que je vous parle plus de moi et de mon projet de donation.
Click to view scam #97960 - Sent on November 1, 2014, 2:24 pm by jocelynelagare@gmail.com
We got Alert from the Federal Government of Benin to credityour account with $10.6million from Benin reserve account in Bankof America.In our view research we contacted IMF and US HomelandSecurity about the issue, they conform it legal in your name,But$85 is required from you for the (UEPAF) in Benin and you are given48hrs to make the payment direct to American Embassy in Beninwith BELOW.After $85 no more fee again.Receiver:Uchenna Anthony.Country:Benin RepublicAmount:$85Question: God is GoodAnswer: Yesbanking with Bank of AmericaRegard Mr.Ben Bernanke.Email:wwbanofamerica@gmail.com
Click to view scam #97959 - Sent on November 1, 2014, 2:04 pm by agentmark16@yahoo.com
Hi this is Kendall I got the money sent in moneygram Here is the link for the receipt http://rghost.net/58821274
Click to view scam #97958 - Sent on November 1, 2014, 2:00 pm by kaitlynzjzo@gmail.com
 Dearest FriendI am sending you this mail after gone through profile with tears seeking for your kind assistance after I read your profile. Though we have not met before, but I have no alternative than to send you this mail this way because of the urgency needed.I am Miss faith william, 19yrs old, the only daughter of (Late) Mr. & Mrs John william, who was gold and diamond dealer. My mother died when she was given birth to me and this made my father to love and cherish me, promising to take very good care of me until I marry. But everything changed on August 20th 2013. All my joy, dream turns to sorrow, immediately after his death. I was maltreated, rejected and turned to a slave by my uncle who wants to take advantage of me. I have to run away to a nearby town Abidjan Cote D'Ivoire from where I am communicating to you now after attempted kill me. Meanwhile before his untimely death he told me as his only daughter that he deposited US$7,500.000 in a finance deposit house here in Cote dI'voire and I have the original deposite certificate of this fund, Now I seak your kind assistance to stand as my guardian and help me claim and transfer it to your country, and you will help me to come over to your country and continue my education while the money will be in your account. I will appreciate your quick response as I need urgent attention on this matter, "Lastly" am ready to comply with whatever percentages you will ask from me as soon as that fund is release to you? I will give you my picture as soon as I receive your response, so that you will know whom I am. Thanks and waiting to hear from youSincerelyMiss faith william
Click to view scam #97957 - Sent on November 1, 2014, 1:42 pm by
 THIS IS THE (F.B.I)http://www.fbi.gov/FBI Headquarters in Washington, D.C.Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C. 20535-0001FBI Assistant Director Gary SkinnerMy Id Contact: officefill567@yeah.netFEDERAL BUREAU OF INVESTIGATION (FBI)Attn: Account HolderThis the Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $1,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.Below is the online bank account detailsWelcome! To - FCMBank Online Plc Secure Account PageAccount NameAccount TypeActivateOnline Banking AccountCreated OpenedAccount Balance2010-09-17$1,500,000,00 USDAccount NumberFCMB Sort Code00169381103-433711022-03-8733CountryName Of bankInternational Money TransferInputSwift Code PNBPUS33Account Number 1010169857507The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $75 Usd.The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.Receivers Name: AUSTINE ANAKWELocation: Cotonou Benin RepublicText Question: soon.Text Answer:  yesAmount: $75 Usd.Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.Once the payment of $75 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.I would be waiting for the details as directed as soon as possible.THANKS FOR YOUR CO-OPERATION.RespectivelyGary SkinnerFBI Assistant Director. E-mail: officefill567@yeah.net 
Click to view scam #97955 - Sent on November 1, 2014, 1:18 pm by bankinformation@yeah.net
Ma mutuelle sante avec les meilleurs tarifs Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Comparez les Assurances santé Trouvez une assurance adaptée à vos besoins et ECONOMISEZ SUR VOS DEPENSES SANTE 1 seule demande = plusieurs devis Des formules adaptées à vos besoins Des tarifs compétitifs Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97954 - Sent on November 1, 2014, 1:08 pm by Gilles_S@orelassurance.com
Offres Seniors Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus   Remplissez notre formulaire en moins de 1 minute Devis gratuit et sans engagement   Des remboursements performants : Médecin jusqu'à 400% Dentaire jusqu'à 1200€/an Hospitalisation aux frais réels Optique jusqu'à 675€ Médecine douce   Des garanties spéciales séniors : Forfait cures thermales Forfait prothèses auditives Forfait appareillage Assistance 24h/24   Remboursements dentaires et optiques   Renforts hospitalisations et spécialistes   Forfaits cures thermales, prothèses auditives, appareillage   Conseillers par téléphone   Grâce à ses nombreux partenariats, Silver Mutuelle vous propose les meilleures offres des plus grands acteurs du secteur.     Economisez dès maintenant en cliquant ici   * Tarif pour un homme de 51 ans sous le régime Alsace Moselle.   Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97953 - Sent on November 1, 2014, 1:01 pm by francis-j@immogest26.fr
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.Regards,Ms.Barbara GeorgePurchasing Sales ManagerStar Mega Trade Company LLC.260 Glasgow Circle Danville,New York USA.Tel:+1 (925) 8313580Email:starmegatradestarmegatrade@gmail.com
Click to view scam #97952 - Sent on November 1, 2014, 12:36 pm by starmegatradestarmegatrade@gmail.com
UK-SOUTH AFRICA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M. If you are the correct owner of this email address,Be glad this day as the result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and sweepstakes held in SOUTH AFRICA on the 28th October 2014 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M. Your email address was entered for the online draw on Lucky numbers KW9-283LMA-22, You are to contact Mr.Jonathan Hou on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world. Your official first and last names Full address & country name Telephone and mobile numbers Lucky numbers Month of draw, Age and Sex Occupation & Job title Contact Agent: Mr. Jonathan Hou Email-Address: (jonathan_hou2014@yahoo.es) Yours Truly, Co-ordinator. UK-SOUTH AFRICA LOTTERY ORGANIZATION
Click to view scam #97950 - Sent on November 1, 2014, 12:27 pm by test@lovalvo.net
Advert
------ Original Message ------ From: "FedEx Express Delivery Service" To: "Recipients" Sent: 10/2/2014 11:59:00 Subject: Your Delivery Is Ready
Click to view scam #97951 - Sent on November 1, 2014, 12:26 pm by Info@fedex11.com
Begin forwarded message:From: "Office Atmdepartment" <atmdepartmentoffice75@yahoo.com.hk>Date: 1 November, 2014 7:55:20 AM EDTTo: cathe@phelophepa.orgSubject: ??? Chicago O&#39;Hare International Airport /IL 60666 USAReply-To: "Office Atmdepartment" <atmdepartmentoffice75@yahoo.com.hk> 11? 01 "Chicago O'Hare International Airport /IL 60666 USA" ?? ???, 01 ??? 2014 08:30 ?? ? 09:30 ?? (GMT) ???????? - ???/???/???/?? ?? Cargo Unit Chicago O'Hare International Airport Airport code: ORD 10000 West O'Hare Chicago, IL 60666 USA (774) 357-6809 Emai;;jamesfrank684@yahoo.com ATTENTION: Final Notice of Your Package , In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address. Please reconfirm these information's; 1. Your Full Name; ...................... 2. Your current address; ............................ 3. Your phone number; .................................... 4. Nearest airport to your location .................................. 5. Your Occupation; ....................................... 6, Your Country........................................... Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $29 usd but you can pay it today November First 1st so after today by tomorrow another storage fee of $29 will adding for you making $58 usd,so if you are ready to clam this your package get back today November First 1st and ask us where you can send the storage fee of $29. Please call Mr,JAMES FRANK on (774) 357-6809 Extension 21 terminal 5 or contact Email address:(jamesfrank684@yahoo.com ) to release this package directly to you. Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited.Note: Delivery of your package from the airport to your residential address is free. Best regards, MR,JAMES FRANK STORAGE OFFICER Terminal 5 Extension 11 Phone: (774) 357-6809 Emai ; (jamesfrank684@yahoo.com ) Mr,Ifeto Gofer ??? ztwain@embarqmail.com phyjonl@aol.com patrandalt@aol.com geremy1021@aol.com melissa.garcia12@aol.com 35 ??... ?? ??????????   Yahoo ??? Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Chicago O'Hare International Airport /IL 60666 USA DESCRIPTION:Cargo Unit\nChicago O'Hare International Airport\nAirport code: ORD\n10000 West O'Hare\nChicago\, IL 60666 USA\n(774) 357-6809\nEmai\;\;j amesfrank684@yahoo.com\n\nATTENTION: Final Notice of Your Package \,\nIn v iew of your inability to receive your package with registration #:\nCT8100 AF from National UK Lottery London united kingdom\, originally\nscheduled to be delivered to you by an agency\, city express delivery\n(c.e.d). This package in a golden metal box valued $5\,316\,000 USD\n(five million thre e hundred and sixteen thousand dollars)\nmistakenly arrived at Chicago O'H are International Airport terminal 5\nvia British airways flight no.BA297 from Heathrow airport London\nsometime ago. The package with registration no\,#: CT8100AF has been\ncleared by the usa customs and is 100% legitimat e. The agency\,\nattached to the airport\, city express delivery (c.e.d) w ho delivered\nyour package to your address have just return the package to our\nstorage facility at the Chicago Airport\, due to incomplete address. \n\nPlease reconfirm these information's\;\n1. Your Full Name\; .......... ............\n2. Your current address\; ............................\n3. Y our phone number\; ....................................\n4. Nearest airpor t to your location ..................................\n5. Your Occupation\ ; .......................................\n6\, Your Country............... ............................\n\nTherefore\, I am writing to inform you tha t the days of grace has\nelapsed and we shall begin to charge the daily st orage fee of $29 usd\nbut you can pay it today November First 1st so after today by tomorrow another\nstorage fee of $29 will adding for you making $58 usd\,so if you are ready\nto clam this your package get back today Nov ember First 1st and ask us where\nyou can send the storage fee of $29. Ple ase call Mr\,JAMES FRANK on \n(774) 357-6809 Extension 21 terminal 5 or c ontact Email\naddress:(jamesfrank684@yahoo.com ) to release this package d irectly to you.\nNote that this notice serves as our last recovery notice to you as our\ndepartment will be compelled to shortlist your package as a n unclaimed\nconsignment\, and maybe forfeited.Note: Delivery of your pack age from\nthe airport to your residential address is free.\n\nBest regards \, MR\,JAMES FRANK\nSTORAGE OFFICER Terminal 5 Extension 11\nPhone: (774) 357-6809\nEmai \; (jamesfrank684@yahoo.com )\nMr\,Ifeto Gofer CLASS:PUBLIC DTSTART;TZID=Antarctica/Casey:20141101T083000 DTEND;TZID=Antarctica/Casey:20141101T093000 PRIORITY:0 SEQUENCE:786 STATUS:CONFIRMED UID:83a8512b-03a0-402b-af56-009a16d9a7ed DTSTAMP:20141101T115519Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Office Atmdepartment;SENT-BY="mailto:atmdepartmentoffice75@yah oo.com.hk":mailto:atmdepartmentoffice75@yahoo.com.hk X-YAHOO-YID:atmdepartmentoffice75 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Antarctica/Casey TZURL:http://tzurl.org/zoneinfo/Antarctica/Casey X-LIC-LOCATION:Antarctica/Casey BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0800 TZNAME:AWST DTSTART:19690101T000000 RDATE:19690101T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0800 TZOFFSETTO:+1100 TZNAME:CAST DTSTART:20091018T020000 RDATE:20091018T020000 RDATE:20111028T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+1100 TZOFFSETTO:+0800 TZNAME:AWST DTSTART:20100305T020000 RDATE:20100305T020000 RDATE:20120222T040000 END:STANDARD END:VTIMEZONE END:VCALENDAR ClamAV for Windows - Antivirus report:Known viruses: 3659805 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.00 MB (ratio 2.00:1) Time: 14.577 sec (0 m 14 s)
Click to view scam #97947 - Sent on November 1, 2014, 12:10 pm by atmdepartmentoffice75@yahoo.com.hk
Bank Name: Access Bank Of Nigeria PlcAddress: Plot 999c, Danmole Street Off Adeola Odeku/Idejo Street Victoria Island, Lagos NigeriaEmail: accessbnakofnigeriaplc@outlook.comContact Name : Grace Micheal For Enquiries Call +2348162209471I am Mrs. Grace Micheal , Director allocation department from the Access Bank Of Nigeria Plc. My office monitors and controls the affairs of all banks and Financial  institutions in Nigeria and all African Countries concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving  within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred last  year to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. On this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data?s are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List. My conditions:1. The sum of USD$10.5 Million only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide  beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), Conformable in 3 working days.  2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.  3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.  4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l  advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the    three days mandate.  1. Your Full Name:????????..2. Current Address:????????3. Direct Phone:??????????4 Cell Number:??????????5 Occupations:??????????..6. Age:??????????????7. Sex?????????????..8. Country????????????9. Company:???????????..I hope you don?t reject this offer and have this funds transferred.Waiting for your replyYours faithfully,Mrs Grace MichealDirector Allocation DepartmentAccess Bank Of Nigeria Plc
Click to view scam #97945 - Sent on November 1, 2014, 12:05 pm by australianstoneco@dgoh.org
 Attention My Dear Beneficiary!How are you today as well as your family? The boad of (I.M.F) International Monitoring Funds Benin Republic are here for your special notice.This e-mail has been issued to you in order to official inform you that we have completed an investigation on  an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an  Online Balloting System, this has legally won you the sum of (US$4.8M) from a Lottery Company.During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you through  money gram  money transfer under Uba Bank PLC Benin Republic, it is under control of Dr.Java Johnson, The money gram General Manager and I told him that you will contact him with your full information where he will be transferring your money on daily basis at rate of US$8000.00 per a day  until the total sum of US$4.800, 000.00M is completely received by you.Note: that the only fee you have to pay them is for RE-ACTIVATION FEE for your payment File before they will start sending your daily payment of $8000.00 per a day. My dear please make sure you comply for your funds shall be transfer to your designated address. But remember that after ( four 4 days) if you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the transfer as for now until  next year because this year is not like last year. So, contact the money gram director with below information listed and co-operate in good manner with him to enable the bank help you out get your wining fund.Contact Person: Dr.Java Johnson, The money gram Manager.Contact Phone#: +229 98451286Contact E-mail: (officemoneygram293@yahoo.dk)These are the information you have to fill and send to them.Your Full Name.............Your Country..............Your City................Your Occupation........Your Age.................Your Phone number.......Your Adderss........Your Copy of your ID..........Do contact them today with above required information so that they will be able to start sending your daily payment  to you  with your correct address . Hope to hear from you as soon as you got all yourtotal funds of $4.8m from the money gram department.Thanks for your patience.Promotion Officer IMFYOURS SINCERELY,Names:BARR.MRS.KIMBERLY ANDERSON,IMF/Debt Payment Approval & Quality Service Unit
Click to view scam #97948 - Sent on November 1, 2014, 12:01 pm by ezechima547@yahoo.pt
Une bonne couverture sante adaptee vos besoins Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus                         Meilleur Devis Mutuelle © 2014 Tous droits réservés     Le contrat de mutuelle santé est un contrat d'assurance incontournable pour protéger votre santé et celle de votre famille. Ne renoncez pas à des soins médicaux faute de moyens ! Prévoyez-les en avance et faites-vous rembourser par votre mutuelle ! Vous avez la possibilité d'inclure dans votre contrat vos enfants ou votre conjoint. En fonction du contrat que vous choisissez et de vos besoins, le remboursement peut être plus ou moins élevé sur les 4 principaux postes de dépenses : Soins généraux, Optique, Dentaire et Hospitalisation. Les remboursements peuvent s'étendre également au remboursement des médicaments, déplacement s médicaux, lunettes ou lentilles et de forfaits divers (naissance, contraception, appareillage. etc.).                 Meilleur Devis Mutuelle © 2014 Tous droits réservés   Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97946 - Sent on November 1, 2014, 11:55 am by richard.q@obseque-renseignement.com
? Trop d impots en 2014 ? Trouver la solution ici Découvrez nos conseils pratiques Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@do-mosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #97942 - Sent on November 1, 2014, 11:53 am by contact@mas.do-mosource.com
Attn: Our Esteem Customer, We have deposited the check of your fund ($1.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail(westernunionservice001@yahoo.dk). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr.Gary Mark or you call him +229-68666804 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards Thanks, Dr. Philip Ezeson
Click to view scam #97940 - Sent on November 1, 2014, 11:48 am by mrraphael@cantv.net
The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for those who losses their money on their effort to claim their award and for Global Humanitarian Assistance. United nation compensation commission Cotonou Regional District.This is to inform you that United Nations Compensation Commission (UNCC) in conjunction with international monetary fund (IMF) and FBI has jointly agreed to pay a compensation sum of One million five hundred united state dollars ($1.5M) to you as a scam victim, this compensation fund signed in your name because your name and e-mail address was listed as one of the scam victim. We have done a lot towards the eradication of fraudsters and our operation unit, Cyber Criminality is taken most concern towards this urgly act.All matters relating to the immediate release of your compensation fund has been regularized therefore as non residential beneficiary, to file the claim of your compensation fund, you need the service of the State Attorney whom will assist you in Inland Revenue Service  in other to obtain NON RESIDENTIAL TAX CLEARANCE CERTIFICATE (NRTCC) in your name for the release of your fund.You are to contact the attorney on the below contact information:Name: Barr: Mike B. RogersE-mail:brunomike782@gmail.comPhone: 0022997308619Send the following information to him for processing of your NRTCC:1. YOUR FULL NAME 2. YOUR AGE 3. SEX: 4. HOUSE OR OFFICE ADDRESS 5.OCCUPATION 6. YOUR PHONE NUMBER(S)We wish to advice you to be very careful in any further communication with those people who are promising you millions of united state dollars over the internet so that you will not be scam again.Best regardsMr. Joshua R. EdwinUNCC RepresentativePh: 0022966404521info_imfu@barid.comCopyright ©1997-2008 The UNCC Secretariat. Last update: 29 July 2008 This site is best viewed at 800 x 600 resolution or above
Click to view scam #97938 - Sent on November 1, 2014, 11:42 am by lorrainenuss@yahoo.com
Attn; beneficiary,Information reaching us from our corporate head quarters now, statesthat you only have 48hours to effect payment for the activation ofyour payment documents to enable you cash up your first $5,000.00 fromyour total fund. Since you are finding it very difficult to make thispayment we have decided that you are to go ahead and pay what ever youhave, not less than $68.00 for the activation fee since you are notable to come up with the required sum, time is of the essence here.You are to pay what ever you have for the activation fee, we willactivate your payment documents and forward to you the attachment ofyour first payment of $5,000.00 upon the receipt of this payment, beinformed that you will have to pay the balance sum of your activationupon cashing up of your first $5,000.00, also I am using this mediumto inform you that failure to pay the balance sum will leave us withno option but to deactivate your Ref# Number of which you will and cannever cash up the balance sum.I want you to send the activation fee with the information bellow.Email... (western.union2001@qq.com)Receivers Name............ Michael Ovili Country....................... BENIN REPUBLIC City.......................... ...PORTO-NOVO Text Question................BEST COLOUR Answer........................ YELLOWAmount........................ $MTCN...........................SENDER NAME....................You can pay any amount you have not less than $68.00.Send us the Ref# number as soon as you send the money and immediatelywe confirm the transfer fee we will send you the payment receipt of yourFirst $5000.00 today and not tomorrow.Yours in servicesMr. Jim Nolan.Tel +229-68-23-87-59E-mail: western.union2001@qq.comWestern Union Benin Republic
Click to view scam #97939 - Sent on November 1, 2014, 11:37 am by wubagent.office@yahoo.co.id
? Alarme et telesurveillance a 19.50 sans frais d'installation body { color: #000000; font-family: arial; font-size: 12px; } a { border: none; color: #000; text-decoration: underline; } img { border: none; display: block; } Profitez de la securite avec le systeme d'alarme et telesurveillance sans frais d'installation Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #97937 - Sent on November 1, 2014, 11:32 am by contact@mas.domo-source.com
Dear Friend, I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Twelve( 12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor 1) Your Full Name: (2) Residential Address: (3) Phone, Fax and Mobile : (4) Profession, Age and Marital Status: (5) Company/Business Name: Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2.You as the Manager of the Fund will take 50% of the transferable Fund. Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email:(john_more1971@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processesfor success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response. Regards John
Click to view scam #97936 - Sent on November 1, 2014, 11:28 am by bas849kay@yahoo.co.jp
Hello I am diplomat agent John David sent by Rev Tony Willie of Oceanic Bank  Plc to delivery your Family Treasury Gift package, So now i was in Texas airport  try to connect to your given address and i was stop by airport authority demanding for entering sticker from the origin of the package which is not with me, so they told me i should contact the owner so that the sticker will obtain from the origin of the package where the package came from .Reconfirm your address to avoid wrong delivery. All you need to do now is to contact Rev Tony Willie of Oceanic Bank Plc via this Email {obankplc16@yahoo.com.sg} and send them the sum of $42usd for them to obtain the sticker from the office of Federal Ministry of finance and forward it to me for me to present it to airport authority for them to allow me to your destination i mean your home given address which is with me attached with your package and all the back documents and needed papers.Use this information and send the money and forward it to Oceanic Bank Plc and also forward to me the payment information for record.Send the money through money gram or money express transfer with this information's below, Receivers name Marcel OnyejekweCity Porto-novoCountry Benin RepublicText Question HappyAnswer NiceAmount $42usdMtcn and senders name and address,Regards and waitingAgent John David.
Click to view scam #97935 - Sent on November 1, 2014, 11:23 am by agentjohndavid@yahoo.com.sg
---------- Forwarded message ----------From: e/Buy_now_V!agra <mokuuwlfn@palacaso.in>Date: Wednesday, October 29, 2014Subject: Hello, Click-here
Click to view scam #97934 - Sent on November 1, 2014, 11:14 am by mokuuwlfn@palacaso.in
Greetings of the day to you, I am planning to have a viable business in your country but due to the fact that I am a foreigner, I can not invest directly in your country without the concept of the citizen, But in my findings, I realized that its easy for me to do business in your country in as much i have a partner or link with someone who is a responsible citizen of the country and who is willing to go into business partnership with me. I have my money / capital for the investment ,I intend to invest into real estate and also in any profitable business and agricultural investment depend on what would be your advice.I am seeking for your assistance to join me in actualizing my objective with your moral support and advise.if you are my God sent, kindly reply me as soon as possible while there is tangible reward for your acceptance, waiting for your favorable reply.john williamsRegards
Click to view scam #97932 - Sent on November 1, 2014, 10:48 am by john_williams12@outlook.fr
Greeting from Esther and PaulPlease, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to further our educations while you will be managing the investments on our behalf. Please kindly help us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Esther and Paul
Click to view scam #97931 - Sent on November 1, 2014, 10:48 am by estherandpaul11@hotmail.com
? Un seul formulaire a remplir! Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ? Réduisez vos mensualités ! 1. Regroupez vos en cours pour diminuer vos mensualités et financer vos nouveaux projets. 2. Pour cela, un seul formulaire à remplir. C’est rapide, gratuit et sans engagement. 3. Nous vous proposons un maximum de résultats aux meilleurs taux. À vous de choisir ! « Un vous engage et doit être remboursé, vérifier vos capacités de remboursement avant de vous engager. » Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour mieux depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@po-ur-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #97929 - Sent on November 1, 2014, 10:22 am by contact@mas.po-ur-mieux-depenser.com
Advert
? Demandez votre devis Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Kaplan International English Apprenez l'anglais à l'étranger avec Kaplan ! Kaplan vous propose de partir pour un séjour linguistique afin de suivre des programmes d'anglais adaptés à votre niveau : Plus de 45 écoles dans le monde Cours d'anglais standard, intensif, business et business intensif Préparation aux examens d'anglais (TOEFL, IELTS, Cambridge) Séjours de 2 semaines à 1 an Logement en résidence ou chez l'habitant Demander un devis personnalisé Kaplan International English - 14 boulevard Montmartre, 75009 Paris - Tel. +33 (0)1 48 00 06 00 Fax +33 (0)1 48 00 05 94. Aspect S.A.R.L. au capital de 50 000 euros - Siren 350 061 222 Organisme de formation n* 11751752475 - Immatriculation agent de voyages : IMO75100339 - Garantie financière Chartis Europe, Paris La Défense - Police n.9.400.202 © 2014 Kaplan, Inc. Tous droits réservés. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #97930 - Sent on November 1, 2014, 10:22 am by contact@mas.domo-source.com
My name is Favour. In my search for friends i came a cross your profile and i feel like contacting you, I feel we may become friends. I will send you my pictures and details as soon as i have your approval, kindly reply my message through my private email address (favourmendy12@hotmail.com ) if you are interested for easy communication. Thanks favour
Click to view scam #97928 - Sent on November 1, 2014, 10:18 am by piavinales@adinet.com.uy
-- Dear sir/madam, This is nippon steel trading,ready to import your company exporting 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, Kindest Regards, MRS Chiyoda, (purchase manager) TEL +81-789-987-123
Click to view scam #97927 - Sent on November 1, 2014, 10:14 am by faiyazdon180@gmail.com
0首付款立即就讀中國心理學名校,簡章資料線上索取 也想宣傳活動或管理訂閱
Click to view scam #97926 - Sent on November 1, 2014, 9:49 am by terinamargetts@yahoo.com
p { margin: 0; }
Click to view scam #97924 - Sent on November 1, 2014, 9:15 am by g.dixon@mchsi.com
Proposta di finanziamento grave privato Rappresentare un gruppo di finanziatori privati prestiti francesi e media breve e lungo termine, per creare il proprio business, acquisto auto, consolidamento del debito, contanti, esigenze personali, ecc mentre l'Italia, a condizioni ragionevoli, concessioni a breve, medio e lungo termine. La consegna a breve, e la risposta rapida. Si applica per importi superiori a ? 3000 e più di 900.000 ? per quelli con un tasso di interesse fisso del 3%, indipendentemente dalla quantità richiesta e seguiremo le vostre richieste. mail: babay.christelle@gmail.com    
Click to view scam #97923 - Sent on November 1, 2014, 9:13 am by iginoantonio@libero.it
hi
we need to talk. it's important
Click to view scam #97925 - Sent on November 1, 2014, 9:03 am by a20130048@pucp.pe
Dear sir, Please attached is payment copy of $22,050usd transfered to your account for our new order. Click to confirm copy reciept of payment slip for your confirmation to us Thank you Ahmed Nasir Economic Exchange Center. http://www.economicexchangecentre.com
Click to view scam #97922 - Sent on November 1, 2014, 8:59 am by zyb89000151@126.com
-- Good Day, Sorry for intruding your mailbox. I am contacting you regarding our company urgent need for (Acepromazinel Liquid) a raw material found in India. It is the major liquid material our company has been using for the production of animal injections and vaccines and also for research since 2005. Our company is currently buying this product at the rate of $1,500 USD (above 90,685.INR) per packet from a supplier in India. Recently, I found out that this same material is sold by the Manufacturer at the rate $420 Dollars (25,390. INR) per packet and i do not wish to let anyone in our company know about this because of my interest in the business. I intend to present you as a supplier in your country India(You will be a Middleman between our company and the local vendor in India) so that my company will not know the main-source of the material. This is just a kind of buying and selling. Please contact me on Email so i can give you the full information: {dr_mccarthy01@live.co.uk } If you are willing to co-operate with me, I will send you my director's contact detail then you will send him an offer and as soon as he indicate interest to buy, you will let him know the Stock is ready and your are willing to supply at a reduced price per packet. I will also forward you the contact detail of the company where you will get the material in India. The company selling price in India is $420 Dollars (25,390. INR) per packet and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company. Awaiting your reply. With best wishes Thanks Dr. Hillary McCarthy
Click to view scam #97920 - Sent on November 1, 2014, 8:48 am by zoran.markovic@telemach.net
Hello sir /madam,Thanks and God richly bless you for your kind gesture in helping me out of this critical situation.Yes i,m Peter Karu a Sierra Leone citizen from West Africa sub region of Africa.My father and my mother has died currently from Ebola Diseases virus, and i manage to escaped from Sierra Leone  to Ghana a country also in West Africa.meanwhile my late father Chief  Karu  was a Gold merchant , and have his Gold delivery office in Ghana.I want you to help to ship my late father 120 kilograms of Gold ,out of Africa as soon as possible.meanwhile , my late father also deposited $3,2m America dollar with a private security bank company in Ghana.I need your help quickly , so that i can continued my education.I,m 16 years old now.and i now stay in  an uncompleted house building in Ghana Africa.I need your help very urgently.Thank youYour boy Peterpeterkuru24@yahoo.com
Click to view scam #97921 - Sent on November 1, 2014, 8:45 am by boypeterkaru@gmail.com
Hi ????????.??????.?????.?????.???http://855.c.la ??AV10?????.?????AV??.??????????!???http://okaa.defmm.com ??????????????.????.???????????!???http://855.kk69.com.tw , ???????, ??????????? If you would like to join this group, click on the following link (or copy and paste it into your web browser). Then you can see what this group is all about! https://www.flickr.com/welcome/245088097/5cb6973b00/ See you there! ????????.?????.????? p.s. If you are not interested, just ignore this email. Flickr won't bug you again and there's nothing special you have to do.
Click to view scam #97919 - Sent on November 1, 2014, 8:38 am by no-reply-125894898N06@flickr.com
Si ce message ne s'affiche pas correctement, consultez sa version en ligne. Cette newsletter vous a été envoyée par le programme Actushop. E-Mail: contact@actushop.fr Si vous ne souhaitez plus recevoir la newsletter de Actushop vous pouvez vous désabonner en cliquant ici. Politique de confidentialité | © Actushop 2014
Click to view scam #97918 - Sent on November 1, 2014, 8:25 am by contact@actushop.fr
啗黻锈缛篦堇彨邿眹哺额鳯縱荱蘲翸怇福 No1好康王好康通知 ( 11/01 )   好康企劃 1.全館88折優惠 2.加入會員立刻贈送1000元購物金!   廠商介紹 SLIPA鞋館打造平價時尚,透過數十年經驗產品不斷地精進、研發,打造每一雙結合了時尚設計與平價耐穿的鞋款。   進入SLIPA鞋館網站       也想宣傳好康或管理訂閱請至No1好康王 抵兔圽犀螪鑜蟦淵褳袸徯儠祅诰楷磊讃蓚鮁
Click to view scam #97917 - Sent on November 1, 2014, 8:22 am by joakimj65vlf@yahoo.co.jp
Here below is the P.O for confirmationThanksRegardsmaria muphrai
Click to view scam #97916 - Sent on November 1, 2014, 8:15 am by mariamuphrai@gmail.com
---------- Forwarded message ----------From: Barrister Gimbe Keleku <bkeleku@yahoo.hu>Date: Fri, Oct 31, 2014 at 7:50 PMSubject: Attn Trusted FriendTo:  From Barrister Gim BekelekuPresident: Alpha Jurist ChambersAddress: C/112 Calavi-IgoloRepublique Du BeninTel: +229 96 74 84 77Email: barristergimbekeleku11@yahoo.comAttn Trusted Friend ,I am Barrister Gim Bekeleku;  the attorney at law to (Late Michael) a nationality of your country, who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic Here in after shall be referred to as my client. On the 29th of April 2006, my Client, His wife and their three Children were involved in a car accident near Lome-Gahan express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain.After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in repatriating the money left behind by my Client before they get confiscated or declared unserviceable by the Banque Regionale De Solidarite (BRS) these huge deposits were lodged particularly, with the " Banque " where the Deceased had an account valued at about USD15.5Million .The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over Six years. Now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD15.500,000.00 million dollars can be paid to you and then you and me can Share the money 50% to me and 50% to you.I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through. I guarantee that this will be executed under a legitimate arrangement that i will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid any eye brow.I will need your contact details for easy communication listed as follows: 1. Contact Address:..................................2. Mobile Telephone Number:...........................3. Occupation:....................................4. Age:................................................Best Regards,Barrister Gim Bekeleku;Tel: +229 967 484 77 Email: barristergimbekeleku11@yahoo.comEmail: gimbekeleku1@hotmail.com 
Click to view scam #97914 - Sent on November 1, 2014, 7:36 am by bkeleku@yahoo.hu