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www.victoryauctions.net Online auction coming soon Free Registration Check out our new inventory Like our Facebook page:https://www.facebook.com/victoryauctions/?ref=aymt_homepage_panel Checkout our Coming auctions below Upcoming auction You can check the inventory in the current location below  V I C T O R Y  AUCTIONSOne of ALQASSEM GROUP companySharjah - United Arab EmiratesP.O Box: 41467Tel: 06/5436777Fax: 06/5436676Mob: 055/7607607Mob: 050/5620081www.victoryauctions.NET Attachment content - image001.jpg:Image text:Get Started Batsman me: Lez than 2 mm ' :.'11?Xl Hr Create Your Victory Auctions Account & 3 lb rn. "mm!" 0 0 Register Now DI cnn lax-wv Now. rna Arc: in hunt; hum Tv-vn Lau-evan h ?t.? fan-crAttachment content - image001.jpg:Image text:Get Started Batsman me: Lez than 2 mm ' :.'11?Xl Hr Create Your Victory Auctions Account & 3 lb rn. "mm!" 0 0 Register Now DI cnn lax-wv Now. rna Arc: in hunt; hum Tv-vn Lau-evan h ?t.? fan-crAttachment content - image001.jpg:Image text:Get Started Batsman me: Lez than 2 mm ' :.'11?Xl Hr Create Your Victory Auctions Account & 3 lb rn. "mm!" 0 0 Register Now DI cnn lax-wv Now. rna Arc: in hunt; hum Tv-vn Lau-evan h ?t.? fan-crAttachment content - image002.png:Image text:Aubon "Mlb T" zen: alumnhnux ION Nnnn sway LU! C.U'AI 'i - ' NII uma! 'J ? Lcru my) ( ?'s do zulu 754 "gum ' ' L'J Y GRIM v NIG "If" COD"! l L'.: r itu)" ' "'i zoo: Nnnn umm- Luu And; who," lu: uma," Irc". [I'd um-qu I'uu In AJ , lkdl [I'd lulu v Had "lu"! wu: Dara)" I'uu tu}, "me lulu v and xu..." 'al Durnu Irc". Xl'd lL-IVYu: rum nm Dar-dx. Ircu.,'1dt in. 14MIN xm". SHL' Dara)" mm. , Hr." in. 1 ' out)". vu" 'Il Dawn" nun. , ad: lulu v and rum 'II Dawn" Vu lux LAI xx: mun- lk-'J HM JE'II'I' lk-'J HM It) lk-'J HM Il'n'l' lk-'J HM Jl'l lk-'J HM It) lk-'J HM Jl'l lk-'J HM Il'n'l' lk-'J HM JE'II'I' lk-'J HM JE'II'I' ALL) '22: ul Lu'u'". .!'xc ALL) '02: ul Lu'NII. .!'xc ALL) IN}: ul Lu'u'". .!'xc ALL) 'U Z ul Lu'u'". .!'xc Mv 'H'Ji CD Lu'NII "vw ALL) '12: ul Lu'NII .!'xc ALL) 'U ul Lu'vul .!'xc ALL) 'U ulAttachment content - image002.png:Image text:Aubon "Mlb T" zen: alumnhnux ION Nnnn sway LU! C.U'AI 'i - ' NII uma! 'J ? Lcru my) ( ?'s do zulu 754 "gum ' ' L'J Y GRIM v NIG "If" COD"! l L'.: r itu)" ' "'i zoo: Nnnn umm- Luu And; who," lu: uma," Irc". [I'd um-qu I'uu In AJ , lkdl [I'd lulu v Had "lu"! wu: Dara)" I'uu tu}, "me lulu v and xu..." 'al Durnu Irc". Xl'd lL-IVYu: rum nm Dar-dx. Ircu.,'1dt in. 14MIN xm". SHL' Dara)" mm. , Hr." in. 1 ' out)". vu" 'Il Dawn" nun. , ad: lulu v and rum 'II Dawn" Vu lux LAI xx: mun- lk-'J HM JE'II'I' lk-'J HM It) lk-'J HM Il'n'l' lk-'J HM Jl'l lk-'J HM It) lk-'J HM Jl'l lk-'J HM Il'n'l' lk-'J HM JE'II'I' lk-'J HM JE'II'I' ALL) '22: ul Lu'u'". .!'xc ALL) '02: ul Lu'NII. .!'xc ALL) IN}: ul Lu'u'". .!'xc ALL) 'U Z ul Lu'u'". .!'xc Mv 'H'Ji CD Lu'NII "vw ALL) '12: ul Lu'NII .!'xc ALL) 'U ul Lu'vul .!'xc ALL) 'U ulAttachment content - image002.png:Image text:Aubon "Mlb T" zen: alumnhnux ION Nnnn sway LU! C.U'AI 'i - ' NII uma! 'J ? Lcru my) ( ?'s do zulu 754 "gum ' ' L'J Y GRIM v NIG "If" COD"! l L'.: r itu)" ' "'i zoo: Nnnn umm- Luu And; who," lu: uma," Irc". [I'd um-qu I'uu In AJ , lkdl [I'd lulu v Had "lu"! wu: Dara)" I'uu tu}, "me lulu v and xu..." 'al Durnu Irc". Xl'd lL-IVYu: rum nm Dar-dx. Ircu.,'1dt in. 14MIN xm". SHL' Dara)" mm. , Hr." in. 1 ' out)". vu" 'Il Dawn" nun. , ad: lulu v and rum 'II Dawn" Vu lux LAI xx: mun- lk-'J HM JE'II'I' lk-'J HM It) lk-'J HM Il'n'l' lk-'J HM Jl'l lk-'J HM It) lk-'J HM Jl'l lk-'J HM Il'n'l' lk-'J HM JE'II'I' lk-'J HM JE'II'I' ALL) '22: ul Lu'u'". .!'xc ALL) '02: ul Lu'NII. .!'xc ALL) IN}: ul Lu'u'". .!'xc ALL) 'U Z ul Lu'u'". .!'xc Mv 'H'Ji CD Lu'NII "vw ALL) '12: ul Lu'NII .!'xc ALL) 'U ul Lu'vul .!'xc ALL) 'U ulAttachment content - image003.jpg:Image text:Auctions 0 Back kommune loudon W on: fine Aumon u-ouom 91mph how mmumsevchx'aanuue umm soon Moonlmzoie 95mph mermmuuagepnwmm Iwmms SOM WBOBNM Sham , Songs: from Wv" mm 50 GMTAttachment content - image003.jpg:Image text:Auctions 0 Back kommune loudon W on: fine Aumon u-ouom 91mph how mmumsevchx'aanuue umm soon Moonlmzoie 95mph mermmuuagepnwmm Iwmms SOM WBOBNM Sham , Songs: from Wv" mm 50 GMTAttachment content - image003.jpg:Image text:Auctions 0 Back kommune loudon W on: fine Aumon u-ouom 91mph how mmumsevchx'aanuue umm soon Moonlmzoie 95mph mermmuuagepnwmm Iwmms SOM WBOBNM Sham , Songs: from Wv" mm 50 GMTAttachment content - image004.jpg:Image text:Upcoming Auctions mm mm Cooper 2001 Much Pathfinder am Chevrolet Avec zoos Ford Mondeo AED 1200.00 AED 1000.00 AED 1000.00 AED 1000.00Attachment content - image004.jpg:Image text:Upcoming Auctions mm mm Cooper 2001 Much Pathfinder am Chevrolet Avec zoos Ford Mondeo AED 1200.00 AED 1000.00 AED 1000.00 AED 1000.00Attachment content - image004.jpg:Image text:Upcoming Auctions mm mm Cooper 2001 Much Pathfinder am Chevrolet Avec zoos Ford Mondeo AED 1200.00 AED 1000.00 AED 1000.00 AED 1000.00Attachment content - image005.jpg:Image text:Location MW Can" am 4167, am Which Int-us . , .? 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Click to view scam #190962 - Sent on June 15, 2016, 8:03 am by info@victoryauctions.net
Respected Sir,I work with a production Pharmaceutical raw materials based in USA. I am seeking the immediate assistance of a reliable and trustworthy partner in Asia, India Precisely profitable for our mutual benefit in a supply deal.If you agree to work with me, kindly Indicate your interest for more detailsregards Nelson Cody  
Click to view scam #190961 - Sent on June 15, 2016, 6:26 am by ventas@danica.cl
-- Hello, My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind -- that you should use your wealth to help people and I have decided to give out, 100.000.00 GBPS (One hundred thousand Pounds sterling) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. Visit: http://www.peterjonesfoundation.org or you can Google me ( Peter Jones). Best Regards, Peter Jones CBE Peter Jones Foundation.(PJF)
Sir, I am Peter Smith, an African Union Diplomat presently in USA. I want to inform you that your long over-due payment is ready for delivery. Kindly get in touch with this office with the followings: 1. Your full names 2. Your address 3. Direct phone numbers Your earliest response is needed. Regards, Peter Smith
Click to view scam #190959 - Sent on June 15, 2016, 2:40 am by biuro@biaman.pl
Hi , We are a Software Development Company, offer you a complete Payroll HR Software with Employee Self Service Module + Web Based Attendance System. So it make your employees to feel that they are associated with updated technologies Payroll HR + Attendance Machine + Web based Attendance Software !!! We don't just make a software, we let your software to keep you updated every time !!! * * Complete Employee Profile * User definable Heads and Calculation * No need to install on every computer * Can be accessed from anywhere anytime * Outdoor Employees GPS Location Tracking System * Loans, Advance, Leave, PF, PT, ESI, TDS, Bonus, Gratuity, CTC etc * Can be interlinked with any type of Attendance Machine * Excel Import and Export * Employee Self Service Module * Tally ERP Integrated, required data can be Pushed to Tally to know more.... please send your contact details on [email address removed] Payroll Software cost: Rs.7,500/- for first 25 employees Rs.2,500/- will be added for every additional 25 employees mail your company details to get Trial Version Regards, Sales Team Software Solution : Mumbai-India Cell No : +91 9867319034 Reply only on : [email address removed] Payroll HR * Sales ERP Software If you do not wish to receive further emails for such use full software for your business, please reply as REMOVE
Click to view scam #190955 - Sent on June 15, 2016, 1:56 am by mumbai@saleserp.xyz
Greetings, Is someone copying your computer's files? Do you have trade secrets to protect? Don't be a victim like the NSA, Department of Defense and countless Fortune 500 companies... Our patent pending security solution protects your valuable proprietary data from unauthorized copying and alerts you in REAL TIME to attempts to steal your data. CopyAlert is a military/government grade security application that disables the capability of an unauthorized party to copy your computer files to external media sources such as: ALL USB Devices, Thumb Drives, iPods, External Hard Drives, etc. CopyAlert prohibits unauthorized users from copying your files to your internal CD Rom Drive. CopyAlert prohibits copying files to a floppy disk drive. CopyAlert prohibits attaching your files to an email. CopyAlert prohibits copying your files to another computer via a network connection or bluetooth connection CopyAlert disables all devices plugged into the protected computer unless white-listed by the authorized user. CopyAlert will block and alert the user to ALL attempts to copy and transfer your proprietary files to any external media source in real time ... CopyAlert alerts the user via email with a list of the files that were attempted to be copied by the intruder in real time. CopyAlert will also notify you if anyone ATTEMPTS to copy files TO your computer. CopyAlert is a new security application based on our award winning PC PhoneHome and MacPhoneHome core technology which is the NUMBER ONE stand-alone computer tracking and recovery software in the world to both the Windows and Mac communities! We are currently protecting over 3,000,000 computers worldwide. CopyAlert(TM) is compatible with Windows 7, Windows 8 and Windows 10. CopyAlert(TM) is compatible with Mac OS 10.6 to 10.11 CopyAlert's retail price is $29.95 USD! Additional information is available at: http://www.brigadoonsoftware.com/usb.html Bona Fide Reseller Inquiries are invited. If you require additional information, please contact me directly. Best regards, Tim Albright VP - Sales Brigadoon Software, Inc. 119 Rockland Center, Suite 250 Nanuet, New York 10954 USA Tel: +1-845-624-0909 Fax: +1-845-624-0990 Skype: brigadoon_ny Email: [email address removed] Web: http://www.brigadoonsoftware.com To be excluded from future emails, please type "Remove" in the subject line and reply to this message. PLEASE MAKE SURE TO INCLUDE ANY EMAIL ALIAS YOU ARE USING... --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au Attachment content - copyalertconfigmod.jpg:Image text:CopyAler'c Config Registered Email I Name I Address I Organization I Phone " Block Copy From USB El Block Copy To USB Send Email on Copy Attempt Block Copy To Network Block Copy From CD El Block Copy To CD Enable Copy With Authentication Block Email Attachment About Set Master Password Register Cancel SaveAttachment content - copyalertconfigmod.jpg:Image text:CopyAler'c Config Registered Email I Name I Address I Organization I Phone " Block Copy From USB El Block Copy To USB Send Email on Copy Attempt Block Copy To Network Block Copy From CD El Block Copy To CD Enable Copy With Authentication Block Email Attachment About Set Master Password Register Cancel SaveAttachment content - copyalertconfigmod.jpg:Image text:CopyAler'c Config Registered Email I Name I Address I Organization I Phone " Block Copy From USB El Block Copy To USB Send Email on Copy Attempt Block Copy To Network Block Copy From CD El Block Copy To CD Enable Copy With Authentication Block Email Attachment About Set Master Password Register Cancel Save
Click to view scam #190958 - Sent on June 15, 2016, 1:48 am by talbright@brigadoonsoftware.com
Cobian Backup 11 está despachando seus arquivos de log. --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au Attachment content - Arquivos de log.zip:Zip file contained the following files and folders: - log 2016-06-14.txt:
Click to view scam #190954 - Sent on June 15, 2016, 1:48 am by
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Click to view scam #190953 - Sent on June 15, 2016, 1:47 am by
Conjunto 7 Facas coloridas http://www.rp2comercio.com/landing-page/facas-de-cozinha-7-colors/?utm_medium=email&utm_source=dm_loja_facas --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #190957 - Sent on June 15, 2016, 1:47 am by
PayPal           Your account will be limited!    You should do the following for your own protection:         Enter email and password.                                                                                          Enter your personal info.                                                                                           Add or confirm a card.                                                                                                                           Check your account information (address, email, phone number,              credit card,etc.) to ensure they are correct.            ACTIVATE ACCOUNT Copyright © 1999-2016. All rights reserved. [Notice] : If this email was send to you in your Junk or Spam Folder Please mark it as not spam due our new security update Thanks . -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #190956 - Sent on June 15, 2016, 1:46 am by
-- Please carefully read. Sorry for the inconveniences it might occur to you, maybe if you??re not interested in this my proposal I will be offering to you now, and again also I will be very sorry if my English writings do not meet your expectation??s, please try to understands my country is officially a French speaking country, but I have to use English language for writing you in the way I can, because it??s the world general business language which can simply understand in anywhere in the world, well I am the son of the former president of Cote D'Ivoire (ivory coast) in west Africa Mr. Laurent Gbagbo. I have acquired a lot of most valuable treasure from my father when he was in power, such as many raw gold bars and a total cash sum of 48 million united state dollars deposited in a security volt here in my country but it was declared as family treasure to the security volt, which no one knows even my family members except my father and me, but I have to relocate the gold bars and the whole of the amount of the money to outside Africa for security purposes, for now I believed it is no longer safe in Africa continent. So I am looking for very trustworthy person or partner from one of this countries, European countries, USA, Canada, Asia countries, Australia, japan and New Zealand, who will help me for relocating the gold bars and the fund to their country and after some time I will relocate to his or her country for business partnership in any of the lucrative business you may know well. So please do get back to me as soon as possible and to indicate your interest on this very transaction, so that I will send you more information details about this very transaction before we can move further so kindly get back to me as soon as possible indicating your wiliness to help me by telling me more about you and your company or organization your handling for now. Please take note: You should contact me if you can accept the procedures. You have to state you will accept the procedures. If you don??t abide, I will just send your message to trash box. I don??t have time to respond to tens of joker brokers and time wasters. I only respond to a real serious partner??s and mandates. Have a very nice day. Yours sincerely, Michel Gbagbo
Click to view scam #190952 - Sent on June 15, 2016, 1:42 am by kvchatre@kmitl.ac.th
Dearest in Christ,Greetings in the name of our Lord Jesus Christ. I'm Mrs. Josette Ethan the widow of late Mr Ethan, I'm 68 years old. I am a Christian convert, suffering from prolonged cancer of the breast, from all medical indications my condition has really deteriorated and it's pretty obvious that i may not live for more than six months owning to the rapid growth by stage and the excruciating pain that accrues to it.My husband was killed during the Political War in the country, and our long years of marriage were not blessed with any child. My late husband was very wealthy, after his death I inherited all his business and funds. My doctor has diagnosed and told me privately what i should expect, building my spirit for the inevitable. He says i may not last for more than 6 months, based on this i have taken the decision to share part of my funds and wealth in contribution to the development of the Church and society with major focus on the poor, needy and victims of HIV / AIDS.I selected you after visiting the website having prayed over it, I am willing to donate the sum of $6.300,000 USD for your work in developing the Church and to help the poor, needy,and less privileged among your congregations/society. Please note that this fund is deposited in a bank in the country where my husband worked, My lawyer will file the application for the transfer of this money in your designated name and information's, after my applications and instructions.Finally i honestly employ you to make sure that these funds are put to use only for this purpose, a good one you can agree with me,and remember these are the demands of a dying woman who has a life in the lord. I now realize that wealth without life in Christ is vanity and non-sense. Always remember that. For a favorable opinion, please contact me for more information because I don't know what may happen to me next.May the grace and blessings of God be and remain with you.Thanks,Mrs. Josette Ethan
Click to view scam #190951 - Sent on June 15, 2016, 1:19 am by mrs.josettee@gmail.com
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Click to view scam #190950 - Sent on June 15, 2016, 12:56 am by Ducumentsharing@rev.co.uk
Hello, I am mikail chow,a Banker. A deceased client of mine, that bears same last name with you,died as a result of a heart-related condition on March 12th 2007. His heart condition leading to his death was due to death of all members of his family in tsunami disaster in Sumatra, Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake. I have been unsuccessful in locating the relatives over years now. You can get back to me on my email; with your full contact detail, Names and contact address and telephone number for more information as my late client left behind a deposit of $10,500,000.00 Million Fiv Hundred Thousand US Dollars with my bank and i will love to present you to my bank as his next of of kin and the beneficiary to his estate, since no one has come up to claim the funds and now my bank wants to turn it into the bank's treasury as unclaimed funds. We can do this and share the proceed accordingly. Best Regards, Mikail.
Click to view scam #190949 - Sent on June 15, 2016, 12:48 am by rtiezy@yandex.com
Please contact Mr. George Bush Email: [email address removed] Phone Number: +229-9836-4438 with your full address.
Click to view scam #190948 - Sent on June 14, 2016, 11:52 pm by ginmacc@tin.it
Attention Please, This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of $40 Million Dollars via OCEANIC ATM VISA CARD which you will use to withdraw your $40 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that your OCEANIC BANK VISA CARD number 5604783644673648748: has been approved and upgraded in your favour this morning The amount upgraded in the ATM CARD is $40 Million Dollars, and your secret pin number is 8081, Right now, Invitation have been extended to you to visit OCEANIC BANK Benin Republic for collection of your OCEANIC BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $50,000, per day as we have programmed it, Alternatively, if you are unable to visit OCEANIC BANK Republic of Benin for collection of this your OCEANIC BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the OCEANIC BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as 1) Shipment fee of the OCEANIC BANK ATM VISA CARD to your address amount is $53. (2 Insurance Coverage of the OCEANIC BANK ATM VISA CARD amount is $53.00.Both payments is the sum of $106.00 it must been paid to enable us ship the OCEANIC BANK ATM VISA CARD to your address to enable you start withdrawing your $40Million Dollars from any ATM machine in any part of the world This OCEANIC BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in any part of the world.Secondly the officer in charge is .Hon James Williams, and make sure you do forward your full information$B!G(Bs to us such as 1 Your Full Name 2.Your Country 3 Your Direct Telephone Numbers 4 Your Direct Office Phone Numbers 5 Mobile Phone Number 6 Your Correct Home Address 7 Your Office Address 8 Your Current Occupation 9 your age 10 Your Next Of Kin$B!G(Bs Name 11 Your Next Email Address Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number which is (8081) . so you must have to indicate this code when contacting the card center. We await your urgent response. So if you cannot come to OCEANIC BANK of Republic of Benin for collection of your OCEANIC BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of $106.dollars via Western Union Money transfer with the details below And write the MTCN number down and your sender name bellow down the details Receiver's name........JOSEPH OBIDIKE Country..............Benin Republic City............Cotonou Text..........Question WHEN Text Answer......NOW Amount......$106 USD ONLY MTCN Sender As soon as the fee is received, we shall immediately dispatch the OCEANIC BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you Sincerely Dr.michael kelvin Director Atm department Phone Number:+229-6894-5517 Virus-free Reply, Reply All or Forward | More Click to Reply, Reply All or Forward
Click to view scam #190947 - Sent on June 14, 2016, 11:33 pm by www.@solid.ocn.ne.jp
Bonjour De nos jours, les prières valent mieux que toute autre chose ;Je me présente , je m'appelle Madame Ginette Prosper BOURGEOIS Je suis mariée , au Feu , c'est-à-dire au défunt , mon époux CUSTOS Roger de nationalité Française , de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant 12 ans . Au bout de six ans de mariage, il mourut. Depuis sa mort, je me débattais aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'a poussé à venir me soigner ici à Londres .Tout récemment, mon docteur m'a dit que je ne survivrais pas au bout des trois prochains mois à venir, j'ai mis ma foi en jésus qui est mon seul recours et après une journée de prière avec le révérant pasteur Nestor KINGSTON un message divin lui est apparue en songe qui me demande le don d'une partie de ma fortune et ma décision est de suivre cette instruction. Dans le souci de trouver des personnes de bonnes moralités et modestes qui puissent utiliser cet argent à de bonnes fin, je vous ai choisi parmi ceux que Dieu a voulu bénir et c'est pourquoi j'ai décidé de vous léguer une partie de ma fortune à raison de 2.500.000 EUR avec toute la modestie et la sincérité d'une donatrice. Je n'ai pas d'héritier direct c'est-à-dire que je n'ai pas eu d'enfant avec mon mari. Je suis persuadée qu'après ma mort et après je serai avec Dieu le plus miséricordieux et bienfaiteur .Comme je suis actuellement à l'hôpital, me communiquer avec le monde extérieur m'est permit qu'une seule fois par semaine alors j'en ai profité pour vous envoyer ce message d'appel urgent ; pour ce fait je vous invite à faire preuve de DISCRÉTION autour de vous. Aussitôt que je reçois votre réponse , et votre disponibilité confirmer de recevoir cet argent et de l'utiliser honorablement , je vous donnerai le contact de l'institution bancaire en république du Bénin qui attends mes instructions avant de transférer ces fonds à celui que je leur indiquerai .Je voudrais que vous sachiez que ces fonds que vous recevrez comme don de la part d'une femme mourante , vous en fassiez bon usage , en l'utilisant pour bénir d'autres pauvres (tel est mon v?ux le plus cher en ce moment)et ainsi vous n'aurez pas de problèmes avec les clauses que j'ai établies avec mon institution où j'ai déposé l'argent et qui se chargera de vous transférer discrètement l'argent Que la Paix et la miséricorde de Dieu soient avec vous. Veuillez me répondre le plus tôt possible à mon adresse email: [email address removed] Cordialement Ginette Bourgeois
Click to view scam #190946 - Sent on June 14, 2016, 11:16 pm by annieetthierr.hoarau@izi.re
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Click to view scam #190944 - Sent on June 14, 2016, 10:25 pm by info@apponfly.com
Hello, I am Ms.Annabelle Ben, I am a US citizen, 49 years Old. I reside here in Silver Springs Florida, United States, am thinking of relocating. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$47,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Benin Republic with all my compensation documents, And I was directed to meet Agent Toms Smith, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake. Agent Toms Smith took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Agent Toms Smith, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Toms Smith. You have to contact Agent Toms Smith directly on this information below. COMPENSATION AWARD HOUSE: Name : Agent Toms Smith Email: [email address removed] You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Agent Toms Smith was just US$350 dollars for the paper works, take note of that. As soon as you contact Agent Toms Smith he will send you the payment information which you are to use in sending the payment to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send Agent Toms Smith the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending the $350 USD that is needed to get the document to make the transfer a successful one and that is the only payment i made to Agent Toms Smith and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS; Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:.............. Once again stop contacting those people, I will advise you to contact Agent Toms Smith so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Annabelle Ben.
Click to view scam #190943 - Sent on June 14, 2016, 9:55 pm by WWW.@yacht.ocn.ne.jp
Assalamualaikum,My greetings to you in the name of Prophet: Mohammed Ibn Abudullah The Most Gracious and Most Merciful, I would want us to know each other before trust because I was sent to contact you by the spirit of Allah Gods for his works that he called me to do in your Country, but I'm looking for Allah fearing person i can trust and give him or her the opportunity to serve the needy once in Islamic World.  if you are the person!! Then, note that there are six things the Allah hates, seven that are detestable to him:() Haughty eyes, a lying tongue, hands that shed innocent blood,() A heart that devises wicked schemes, feet that are quick to rush into evil, () A false witness who pours out lies and a person who stirs up conflict in the community.With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.My name is Mrs .Nimah Mubarak Mustafa I am from Baltimore Maryland; I am married to Engr. Mubarak Mustafa  who has been in the petrol and chemical engineering in Ivory Coast Company before he retired and died in the 2013 after a Cardiac Arteries Operation.We were married for 34 years without a child. And recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). When my late husband was alive he deposited the sum of $25. 9. Million in one of the finance firm here in Abidjan capital of Cote d'Ivoire for safe keeping.Presently this money is still in the Vault of the finance firm. Having known my condition I decided to hand over this money to your care and if you know that you will utilize this money the way I am going to instruct you herein, I will be very happy to do so ensh Allah.I will want you to use this money according to the desire of my late husband, to use it for the help of the less privileged, orphanages, and using it to propagating the word of Allah. I want you to know that I took this decision because I don?t have any child that will inherit this money, and I don?t want this money to be used in an ungodly way. This is why I am taking this decision to hand you over this money to your hand.I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery.Please assure me that you will act accordingly as I have stated herein. Hope to receive your urgent reply.Due to the present condition of my health, I have been warned by my doctor to avoid receiving or making any call. You should always reach me through my address. Yours SincerelyMrs .Nimah Mubarak Mustafa
Click to view scam #190942 - Sent on June 14, 2016, 9:20 pm by nimah.mubarak1@gmail.com
FINANCIAL SYSTEM STABILITY (FSS) DIRECTORATE CENTRAL BANK OF NIGERIA. Hello, From the records of outstanding beneficiary's funds due for immediate payment, your name/particulars were discovered as next on the approved payment list. I wish to inform you that the total sum of US$10,500,000.00 being your approved funds has been reflected in our PAYMENTS SYSTEM DATA BASE (PSDB) for payment to you in the following method as listed, Payment by ATM Card, Payment by bank to bank Wire Transfer, Payment by Cash delivery to your door-step and payment by online banking via our corresponding bank. For your information kindly re-confirm the following information immediately to facilitate the issuance of an international payment justification order document on your behalf which will enable the immediate release/delivery of your funds to you. 1) Your full name: 2) Contact address: 3) Nationality: 4) Phone, fax and mobile: 5) Gender: 6) Age: 7) Your occupation: 8) Your expected amount: 9) A copy of your ID Your compensation payment approval is made under the auspices of and Financial System Stability (FSS) Directorate, Central Bank of Nigeria in collaboration with the IMF/World Bank and we intend to successfully complete your payment within the 14 banking days as stipulated. You are therefore strongly advice not to ignore this mail we shall deliver your ATM Card expressly to your doorstep through our accredited courier Service delivery upon your response and full complement of this mail, for the overall safety of your fund, Kindly reply to: - [email address removed] for immediate release of your funds to you. Best regards, William Philips ==================================Disclaimer: This message and any files transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail
Click to view scam #190941 - Sent on June 14, 2016, 8:58 pm by efccoperations001@gmail.com
Greetings, We the Abu Dhabi Capital Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 15-20 years. We can approve a loan/funding for up to USD 800,000,000.00 or more depending on the nature of business. We are currently funding for: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation. Best Regards, Dr, Abdul Khalil Ali Chief Investment Officer Abu Dhabi Capital Group, Abu Dhabi, United Arab Emirates. Hotline:+971-567-106-782 Telex:+9712 6523 999
Click to view scam #190940 - Sent on June 14, 2016, 8:30 pm by m.rse2@aol.de
Raissa Rodrigues Dep. Cobrança MENDEZ & ADVOGADOS - Assessoria de Cobrança Empresarial CNPJ nº 18.373.655/0001-16 Rua Um, 1951 Taubaté-SP 12051-449 [email address removed] 316023
FROM MRS. MICHELLE OBAMA, LAST NOTICE How are you today? I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 14th of June 2016 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I$B!G(Bm the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $150usd only before your Bank Cheque Draft will deliver to you on Thursday , the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Thursday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $100 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don$B!G(Bt have the $100 try to borrow it and send it immediately because this is your life opportunity and I don$B!G(Bt want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $150 payment. Please find the payment data below to send the $150 via western union or contact agent Mr Frank James on +2027509850 Receiver Name: Country Benin Republic City Cotonou Question: Urgent Answer: Needed Amount: $150 MTCN reference number............ Sender Name........... Sender's Telephone$B!D!D(B Sender's Address........ I look forward to your respond to your email with the payment today. Regards Mrs. Michelle Obama The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 US
Click to view scam #190938 - Sent on June 14, 2016, 7:58 pm by WWW.@apricot.ocn.ne.jp
Dear my good Friend, Greetings! How are you and your family today?, I hope every one of you is in good health? Please accept my apology for my astonish communication as we never knew each other before. My name is Mr.Congo Idrissa; from Burkina-Faso in West Africa. I am a banker by profession, and currently holding the post of director of auditing and accounting division of my bank. Nevertheless it?s just my urgent need of a foreign collaborator that made me to contact you, I need your urgent collaboration in transferring the sum of ($7.2 Million USD) Seven Million Two Hundred Thousand United States Dollars to your bank account; it is an abandoned fund that belongs to a deceased customer in the bank. It is 100% risk free and on your confirmation of this message and the indication of your interest, further details of the transfer will be forwarded to you. Be aware that the fund is going to be share between both of us at the ratio of 60% for me, 30% for you, while the remaining 10 % will be set aside for expenditures both of us might undertake during the transaction. If you are proficient to assist me, get back to me immediately for more details. With Regards. Mr.Congo Idrissa
Click to view scam #190937 - Sent on June 14, 2016, 7:47 pm by congoidressa@gmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Is it time for your vehicle’s next oil change?* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
hi I am paulina hast du die Meldung das ich Ihnen geschickt.===========did you see the message i sent to you.
Click to view scam #190934 - Sent on June 14, 2016, 7:03 pm by leenawilliamdeng11@hotmail.com
Hello, The Western Union Money Transfer Service headquarters wishes to inform you that our new Elected president the Nigerian Government has paid part of the fees needed for the final release of your funds of $4.5mUSD to you this month through our Office here in Federal Republic of Nigeria to compensate you for as your winning. To this effect, you are to contact us immediately for more information God bless. Frank Ebele
Click to view scam #190935 - Sent on June 14, 2016, 7:01 pm by dr.frankebele@aol.com
Good Day,   I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though I tried my best to involve you in the business but God decided the whole situations. Presently I am in Turkey for investment projects with my own share of the total sum.   Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my secretary in London, his name: MR.Lance McDonald and Email is ( [email address removed] )   Ask him to send you the total of $600,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary MR.Lance McDonald and instruct him where to send the amount to you.   Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with MR.Lance McDonald he will send the amount to you without any delay.   Regards, Mr.John Wilson.
Click to view scam #190933 - Sent on June 14, 2016, 6:52 pm by satoya@fumuroya.co.jp
Attn: Package Beneficiary . I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic So every necessary arrangement has been made successfully with the Agent DONALD PACKER for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JFK International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent DONALD PACKER has no time to waste due to his flight ticket, So the Information you are required to reconfirm to the Agent is as Follow. (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport ==============as he is at JFK Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification. Kindly contact him via his email address, Contact person, Name Agent DONALD PACKER Email Address:( [email address removed] ) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. SINCERELY REV.DR. Edward RICHARD CALL ME AFTER GOING THROUGH THE EMAIL 00229-68450422 The Director of DHL Courier Company Benin Republic.
Click to view scam #190931 - Sent on June 14, 2016, 6:32 pm by onemax73@alice.it
OFFICE OF SECRETARY TO THE PRESIDENT ON INTERNATIONAL MATTERS FEDERAL REPUBLIC OF NIGERIA TEL:+ 234- 8125487500 DATE:14TH/JUNE,2016 @10:45AM GMT CONGRATULATIONS TO YOU, SIR, I AM VERY HAPPY TO INFORM YOU THAT THE GOVERNMENT HAS DECIDED TO WAIVE ALL THE CHARGES AFTER THE JUST CONCLUDED MEETING WITH THE SENATES TO RELEASE YOUR LONG AWAITED OVERDUE PAYMENT INHERITANCE $16.6M USD IMMEDIATELY TO YOU. HOWEVER,THE ARRANGEMENTS IS THAT YOU WILL ONLY HAVE TO VALIDATE YOUR PAYMENT FILE WITH US BY SENDING JUST AMOUNT $48 USD THROUGH MONEY GRAM TO DETAILS BELOW: NAME:FRANK NMADU ADDRESS:16A JOHNSON STREET, GARKI-ABUJA NIGERIA TEXT QUESTION:COLOR ANSWER:GREEN AMOUNT:$48 USD THANKS FOR YOUR ANTICIPATED CO-OPERATION AND UNDERSTANDING. YOURS SINCERELY BARRISTER JAMES ROBIN SECRETARY TO THE PRESIDENT ON INTERNATIONAL MATTERS
Click to view scam #190930 - Sent on June 14, 2016, 5:50 pm by barristerjames.robin@gmail.com
Dear beloved one, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before. Before I move further, permit me to give you a little of my biography, I am Mother Burckhard Erich Susan, 87 Years old woman and the wife of Late Sir Burckhard Erich who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from United State to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of 5,800,000.00 British Pounds with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow; Contact Person: Mr. Prince Ken [email address removed] [email address removed] Tell:+44 701 112 8635 Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 180 British Pounds for the security keeping of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Postal address; Full Names: Direct telephone number; Below is the security keeping code: (SCT/0433/F) of your draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 180 British Pounds for their immediate action. Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another. Yours Faithfully Mrs.Burckhard Erich Susan ---------------------------------------------------------------------- The contents of this email and any attachment(s) are confidential and intended for the named recipient(s) only. It shall not attach any liab- ility on the originator or MSTC Limited or its affiliates. Any views or opinions presented in this email are solely those of the author and may not necessarily reflect the opinion of MSTC Limited or its affiliates. Any form of reproduction, dissimination, copying,disclosure,modification ,distribution and/ or publication of this message without the prior written consent of the author of this email is strictly prohibited. If you have received this email in error, please delete it and notify the sender immediately. ---------------------------------------------------------------------- http://www.mstcindia.co.in/
Click to view scam #190929 - Sent on June 14, 2016, 5:48 pm by mrs_susan@gmx.com
- This mail is in HTML. Some elements may be ommited in plain text. - I work in a bank and I want you and I to talk about a business that will benefit us. Kindly get back to me for detailed explanation. David
Click to view scam #190927 - Sent on June 14, 2016, 5:39 pm by d_phil21@aol.de
View the attached message and contact the paying bank for your payment asap, Attachment content - From Fraud Intelligence Unit United Kingdom Office.docx: FRAUD INTELLIGENCE UNIT AND NATIONAL FRAUD INTELLIGENCE BUREAU Our Fraud Intelligence Unit and National Fraud Intelligence Bureau, Report for the third quarter of 2015/2016, had received confidential and detailed reports of your transaction with some scammers and fraud monsters, who had stolen thousands of money from you with the pretence that huge amount of funds would be transferred to you as beneficiary of the funds. We have arrested some in connection with fraud involvements and we recovered documents evidence and letters of transaction communication with some of their victims. Your case in particular involves one or more persons who intentionally act secretly to deprive you of something of value, for their own benefit, We must prosecute all those criminals involved in stealing and depriving you of your hard earned money under The Fraud Act 2006 (c 35), which gives a statutory definition of the criminal offence of fraud, defining it in three classes, fraud by false representation, fraud by failing to disclose information, and fraud by abuse of position. It provides that a person found guilty of fraud was liable to a fine or imprisonment for up to twelve months on summary conviction, or a fine or imprisonment for up to ten years on conviction of indictment. It is our sworn duty and obligation to trace these fraudsters; we have recovered all the stolen money and prosecute them to jails and prisons. We are also responsible for increasing protection for the Europe, USA, Asia and African economy from the harm caused by these fraudsters. We worked with a wide range of partners with the aim of making fraud more difficult to commit in the world at large. Scammers are out there, and unfortunately women and aged people are often their targets. According to the Government Accountability Office, women and aged people who are often their targeted victims, lose several billion dollars a year to financial fraud. Government and law enforcement efforts to stop them have tended to be scatter shot, with little coordinated effort. And banks, which are supposed to be on the lookout for suspicious transactions, have not been sufficiently vigilant. Our Fraud Intelligence Team gives you the practical insights, analysis and tools to combat fraud, whether you're in the corporate or non-commercial sector. It brings you legal developments statute and case law, and first-hand counter fraud professional advice, for both internal and external fraud threats, on tackling potentially corrosive and destructive costs to your organization. The World Bank President (Mr. Jim Yong Kim) has given us and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site (http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/). Because of this, (THE HSBC BANK) have chosen South African Reserve Bank as a capable affiliated Bank of their choice to handle this transaction in their place and all beneficiary is receive USD$5.5MILLION each. In order to deliver a personalized, responsive service and to improve our services in refunding you back all the money you lost to scammers, please forward immediately all your personal details to the Claim Department Office South African Reserve Bank with their contact details below. Claim Department office South African Reserve Bank now with the below contact details: Contact: Mr Daniel. A Mminele Deputy General Director South African Reserve Bank (SARB) E-mail: [email address removed] FICA FORM IS VERY VITAL to receiving of your funds. We look forward to your urgent response in this regards, and we stand to serve you right. Yours Faithfully Chief Executive, Stuart T. Gulliver
Click to view scam #190926 - Sent on June 14, 2016, 5:03 pm by beranovakun@goo.jp
Advert
Good Day to you, I am Mr.JAMES KABORE, Chief Operating Officer with my Bank, This letter must come to you as a big surprise, but only a day people meet and become friends and business partners. An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a fixed deposit with our bank in 2003, valued at US$20.5.million. He was among the dead victims of island of Java magnitude 6.2 earthquake, Indonesia, just outside the city of Bantul. on May 27, 2006. Mr.Thomas stone did not mention any Next of Kin/Heir when the account was opened, and am his account officer/adviser,uptill now our bank did not know about Mr.Thomas Stone death, and if they happen to know, my Bank Directors will take the funds for their personal use.I will like you to know also that this deal is for those that have foresights and initiatives. I am now seeking your co-operation to present you as Next of Kin to the account and my bank headquarters will release the money to you under a legitimate arrangement. We shall discuss how to share our percentages when i receive your positive reply.You will be in full control of this money when transfered into your account until i join you there, why i want to do this deal is because in 4 months time i will resign from the Bank and start up my own company. If you are interested to work with me with all sincerity, kindly send to me the following details; (1) Your direct mobile number........... (2) Your full names and country resident address........... (3) Your private E-mail box............ (4) Your Age.............. (5) Your Occupation............. (6) Your nationality............. As soon as i receive your response with following information, i will then send you form to fill and send to the Bank legal department for the release of the money to your nominated account without wasting any time. I will be waiting for your response . Regards Mr.JAMES KABORE.
Click to view scam #190921 - Sent on June 14, 2016, 3:27 pm by jameskabore01@gmail.com
Departamento da Polícia Federal. Atendendo a uma reclamante foi gerado uma queixa de crime em seu cpf/email, estamos entrando em contato para a apresentação da mesma. Para maiores esclarecimentos do Boletim de Ocorrencia de NºF3C976A1A37047007651A5568BD58074EEA 22/03/2016, na qual a sua pessoa terá que efetuar o comparecimento. Na data e local especificado. Com os documentos de identificação. Confira no Boletim. Registro de Ocorrência: Intimacao_MPF-2016_221452.pdf 82215982366369486655634324238266891761163449727463
Click to view scam #190922 - Sent on June 14, 2016, 3:20 pm by ribamar@catanduva.com.br
Dear sir Kindly find attached new order and give us price listing accordingly We are willing to have a tie up with your esteemed company and increase our business multi fold.With our Co-operation I am very hopeful to achieve it. May I request you to Quote your good price and we should place you the order. regards, Suchit Doshi Asia Pacific Head Exports and Imports Email [email address removed] Mob:91 9757408222, View Download
Click to view scam #190920 - Sent on June 14, 2016, 3:14 pm by overseas@siwindia.com
Dear Friend and Colleague, It is my pleasure to invite you to the C.H.R.E International Conferences Meeting, which is,Taking place from 1st - 6th of August 2016 at the florida Convention Center - Orlando,United States of America) we are inviting people from various countries around the world. The organizing committee is responsible for all visa arrangements to the United States, free economic air round trip tickets. Registration is open and free to all interested participants. Hotel accommodation booking costs will be your own responsibility. The interested participants are to contact the Secretary Office directly via email: [email address removed] Please mark these dates in your diary and share the information with your colleagues. Sincerely, Mrs.Rhonda Watkins Contact me on my email: [email address removed]
Click to view scam #190919 - Sent on June 14, 2016, 3:07 pm by @
Hello I got your contact, when i was searching for business assistance in your country. My name is Johnson Brown, i work with Shell petroleum company, London, United kingdom.. I got some money in over invoice of a contract in my department. This $4.5 million USA dollars, have been moved out to New York, USA ,for save keeping. Here in united kingdom we oil company workers are not allowed to join business or to open bank account oversea. So i want you to help me to receive and invest this money in good business in your country.. I agree to offer you 25% of the money for your assistance. And i will stop my work and come over to meet you for sharing and investment as soon as you receive the money.More details will be given to you, when i got your reply. Regards, Johnson Brown Phone +447452026509
Click to view scam #190918 - Sent on June 14, 2016, 2:56 pm by johnson.brown555@yahoo.com
Bonjour,   Oui votre situation est compliqué mais ce n'est selon moi pas "grand chose" par rapport a ce qui vous attends si vous ne décidez pas de prendre tout en main.[ Démarrer mon tirage offert ]( http://r.ma.divination-astrale.net/dcqd8hodwtau9w3d.html )Amicalement,Claire[DEFAULT_HEADER]
Click to view scam #190917 - Sent on June 14, 2016, 2:51 pm by Claire@ma.divination-astrale.net
Hello, Did you receive the documents which I have sent earlier? If not, I have re-uploaded them on my Drop Box. View Document Here , I will upload rest of the documents soon. Best Regards, Leroy.
Click to view scam #190916 - Sent on June 14, 2016, 2:17 pm by leroywatt885@gmail.com
Dear Friend, Your urgent response will be highly appreciated How are you and your family doing? Hope you have not forgotten me? I am Dr MR. LUC MOERS. The man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract / inheritance that It was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($ 8,500,000.00) draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter, Claiming to be your true Representative. HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY; NAME ANNE BRENDA 4031 Villa Vista Palo Alto, CA 94306 BANK NAME: CITIBANK, ARIZONA, USA. ACCOUNT NUMBER: 6503809008. Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name. If this woman is not your REP, You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF: :YOUR NAME: ............................... YOUR ADDRESS: ............................ YOUR PHONE NUMBER ........................ CELL PHONE NUMBER ........................ AGE ...................................... SEX: ..................................... YOUR OCCUPATION / POSITION HELD .......................... I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand. Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW. Below is the contact of my secretary Name: Mr.Paul Adams Email: [email address removed] Phone:+229-9924-9514. Kindest Regard MR. LUC MOERS.
Click to view scam #190914 - Sent on June 14, 2016, 1:45 pm by www.@herb.ocn.ne.jp
I am Barrister MARIA Bob (Esq). l Work with bank,as Head of their Legal Department. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$ Millions of Dollars belongs to you, Please, I want to know from you the reason why you abandoned such big fund up till this time without any claim. You are advise to get back to me and I promise to help you so that you will receive your abandoned fund from our office without any delay as soon as I read from you with your thoughts regarding my opinion on this matter. You are advised to get back to me as soon as you receive this message to enable me know what to do to help you receive your fund. Right now ,Would want you to supply me with your following details below to enable me to compare with the information here . YOUR FULL NAME ; ADDRESS; COUNTRY: DATE OF BIRTH : OCCUPATION: CELL PHONE /FAX PHONES: MEANS OF IDENTIFICATION: Best Regards, Barrister MARIA Bob (Esq)
Click to view scam #190915 - Sent on June 14, 2016, 1:35 pm by susanholm1953@gmail.com
Dear Sir Good day We are interest to Purchase your products and do many business with your company. We will be appreciate to establish business co-operation and long term relationship with you and your company Could you please give us more detail of your company prifle and furnish us your products catlogue and it's specification for our evaluation and effective trade Regards Ronald Frank
Click to view scam #190913 - Sent on June 14, 2016, 12:43 pm by ronaldfrankthom@hotmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Get your Costco card! If you are experiencing difficulty viewing this important message, visit here. 128 Court Street, 3rd FL, White Plains, NY 10601 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
Dear Respected Customer, We have credited your account with the sum of $10, 800, 000.00 today. Your account Login info is your E-mail address and the Login Password is your E-mail address password. Click here and login to view your transfer status from Federal Reserve Bank. *Please proceed to view your transfer of $10, 800, 000.00 Login as directed above to view your transfer status. Your login account is your E-mail address and password. If this notification/massage is found in your Spam/Junk folder, please move it to your Inbox folder before clicking the login link. This should be done like this for the Login link to appear in blue. Might have caused by connection error. If you find any difficulties or question, we are ready to attend to you. *Please click here to email us directly if you have any question or need an assistance Thanks,Sir Alton Rick. (Federal Reserve Bank Accountant Officer).Address: 1455 E 6th St, Cleveland, OH 44114, USA.
Click to view scam #190911 - Sent on June 14, 2016, 11:52 am by adelio.zanelli@alice.it
Hi, Hope you are doing well there. We will help them find you by putting you on the 1st page of Google. Do let me know if you are interested and I would be sharing you more details about our past work details. Email us back to get a package/action and price list. Kind Regards Satendera Rana Digital Marketing Expert
Click to view scam #190909 - Sent on June 14, 2016, 11:48 am by satendera.rana11@hotmail.com
UN/WB/FNG COMPENSATION COMMISSION OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA)..00/14 BATCH: 807-2011-550/188/14 Attention !!!! Scam Compensation sum of $1.5000.000.00 dollars approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery,Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion. Attn Scam Victim. We wish to inform you that your scam compensation sum of $1.5000.000.00 united states dollars approved through United Nations mass assisted project, we have severally tried to contact you without success, are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals.You will never have an opportunity of this kind so your destiny and survival is in your hands. 1, most times they will contact you to help them claim some certain amount of money as next of kin, 2, they will send different manners of mouthwatering proposals of how you become a contractor of some over-invoice amount, they will present you as inheritor to some funds,They even went to the extent of promising you marriage which will still end up extorting your hard earned money, they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses ATM system to reapyou off . Their intentions have always been to wreck you financially and emotionally because nothing good will be archived in the end. We have comprehensive information about how they operate through the securit INTEL of international security watchers, they impersonate with fabricated documents without AICD security chip. They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was $1.5000.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C. The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don$B!G(Bt waste time to contact us for more information. Finally, you will be surprise to hear more but be happy that United Nations mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you. You are to confirm and provide to us your postal address below. YOUR FULL NAME................... YOUR COUNTRY..................... YOUR HOME ADDRESS.............. YOUR DIRECT PHONE................ ATM VISA CARD I am very sorry but I have no more money. I have been scammed so many times I am mentally and physically broke. I am soon to loose my home and vehicle because I have been scammed for so much money and so many times and I have lost every thing I have worked my whole life for thinking I would receive my funds but as to this date I have never received a dime!!! In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow: 1, Through diplomatic delivery ? 2, Through ATM VISA CARD ? 3, Through Bank to Bank wire transfer ? Note: that any one you chose you have to pay equal amount of $85 for the remittance of fund to you and you should pay it through western union to our Cashier's name below and forward the payment information to us for immediate remittance of your fund to you. Use this information to send the US$85 through western union OR Money gram RECEIVER NAME: ======== PAUL EZE COUNTRY: ============= BENIN REPUBLIC. CITY: ================ COTONOU TEXT Q: ============== HOW LONG? TEXT A: ============== NOW: AMOUNT::$85 MTCN===============?? Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration. Thanks Your sincerely Rev. Father Godwin Raymond Director Of Scam Victim Compensation payment
Click to view scam #190910 - Sent on June 14, 2016, 11:44 am by @