Begin forwarded message:From: service@paypal.co.uk <anonymous@ksanews.info>Date: 7 March 2015 22:23:49 GMTSubject: Your Account PayPal Has Been Limited. Email Confirmation - New Account Security PayPal Hello, Dear Customer,We recorded previously suspicious movements in your account Check your recent activity and update your account by logging in now. Login In Please Thanks, Support This email was sent to you for the ongoing support and maintenance of your account. To manage your communication preferences, please visit our preference centre. Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Centre by clicking "Help" located on any PayPal page or email. PayPal is committed to your privacy, learn more about our privacy policy. Copyright © 2015 PayPal Inc., 500 King St. W, Toronto, ON M5V 1L9. All rights reserved.PayPal PPC000372:a6908c1084df0
Click to view scam #111766 - Sent on March 7, 2015, 11:32 pm by service@paypal.co.uk
Date: Sun, 8 Mar 2015 07:44:00 +0900From: koseimyu@yahoo.co.jpSubject: Attention Beneficiary:To: Attention Beneficiary:This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.Fill your details below for reference purposes:NAME OF CUSTOMER:ADDRESS: COUNTRY: TEL: Text Question:.Answer:Please Note: Note that the transfer has been programmed already, all you need to do now is to secure  an International Transfer Remittance Form which cost you $50 to Procure as stated in IMF international transfer act (FRT209) which will enable us transfer your first payment today.Upon your acceptance we will give you the contact information of Mr Mark Obih the Electronic Transfer officer of WESTERN UNION MONEY TRANSFER for immediate programming of your first transfer:Name: Mr Johnson Don Mobile:+22968362337Thanks and God BlessMR FRANK SMITH
Click to view scam #111786 - Sent on March 7, 2015, 11:25 pm by koseimyu@yahoo.co.jp
Hello, Happy to meet you here, my name is Juliana R. Crowley, i want us to be friends and i have a special reason to contact you,so i want you to write me on my private email id ( C.juliana_rose11@usa.com ) for more better future communication so that i will tell you about myself, and also send you my picture, just write me on my private email id ( C.juliana_rose11@usa.com ) or you can drop me your email here so that i will contact you with it. i will wait for your respond soon in my mailbox, Your New Friend Miss Juliana R. Crowley
Click to view scam #111725 - Sent on March 7, 2015, 11:24 pm by test1@comorestelecom.km
-----Ursprüngliche Nachricht----- Von: Mrs.Prisca Stewart [mailto:serykone225@yahoo.co.jp] Gesendet: Samstag, 7. März 2015 17:23 An: undisclosed recipients: Betreff: From Mrs Prisca Stewart Compliments of the day! From Mrs Prisca Stewart, 112 Bp Koumassi 354 Abidjan Cote d¡¦Ivoire, I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email. I believe that you will be honest and sincere to fulfill my final wish before I will die.,My Name is Mrs Prisca Stewart from Kuwait I want to tell you this because i dont have any other option than to tell you as i was touched to open up to you, I am married to Mr.Edward Stewart who worked with Kuwait embassy in Abidjan-Cote D' Ivoire for nine years before he died in Motor accident with my two kids on 27 December 2011. Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$4.4m($4.4 Million, Four Million Four Hundred Thousand Unit ed States Dollars) in a Bank, Presently, this money is still in the bank. He made this money available for exportation. Recently, My Doctor told me that I would not last for the period of some months due to cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein. I want you to take 20% Percent of the total money for your personal use While 80% of the money will go to charity" people in the street and helping the orphanage. I don't want my husband's efforts to be used by the Gorvernment or the bank where the money is deposited. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much. I believe you are in a better position to help me claim the money from the bank As soon as I receive your reply I shall submitt your details to the bank as my guardian and next of kin who will be receiving my money in your account. Please assure me that you will act accordingly as I stated here. If you are interested kindly reply immediately with your full personal information. NAME........................................... AGE........................................................ SEX...................................................... COUNTRY............................................. OCCUPATION.......................................... PHONE NUMBER........................................ Hope to hear from you soonest. Mrs.Prisca Stewart
Click to view scam #111765 - Sent on March 7, 2015, 10:29 pm by serykone225@yahoo.co.jp
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Click to view scam #111724 - Sent on March 7, 2015, 10:07 pm by tools@karacabeyceltik.com.tr
---------- Forwarded message ---------- From: "U.B.A" Date: Sat, 07 Mar 2015 16:01:21 -0500 Subject: ABOUT YOUR PAYMENT.... To: akeebogunsola@gmail.com UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 213 5023 FAX: 234 674 478 8273 Greetings, Am Mr. Kenneth Nwafor, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the Beneficiaries. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will not be One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( mrkennethnawforuba@gmail.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours. Mr. Kenneth Nwafor Director cash processing unit United bank for Africa. (U.B.A). mrkennethnawforuba@gmail.com
Click to view scam #111803 - Sent on March 7, 2015, 9:57 pm by info@uba.net
Begin forwarded message:From: "Ambassador James F. Entwistle:"<FBI-ALERT@FBI.GOV>Date: 7 March 2015 18:29:41 GMTSubject: U.S Ambassador to NigeriaReply-To: <mailbag81@yahoo.co.jp>U.S Ambassador to NigeriaPlot 1075 diplomatic driveCentral district area, AbujaEmail:  mailbag81@yahoo.co.jpDear beneficiary,This is to inform you that after an official meeting held with the(IMF), the President of Nigeria and Minister of Finance and also theEFCC concerning unpaid and unclaimed funds to foreign beneficiaries,just like you. I was very much annoyed when I found out that you havepaid much money yet you never receive your funds and that prompted meto help you.I shall be coming to your country for an Official Meeting and I willbe bringing your funds of us$1.2 million along with me through UnitedStates diplomatic mission to your country. And this time I will not gothrough customs because as an USA ambassador to Nigeria, I am a USAgovernment agent and I have the Veto Power to go through customs. Justlike I helped four persons to deliver their funds last year NovemberDecember 2013 through FedEx courier service and TNT courier serviceand to prove this to be true, you should track the below trackingnumbers and see it for yourself:1.) Fedex.comTracking no: 7997281245772) Fedex.comTracking no:1116538161747523.) Fedex.comTracking no:8014742361114.) Fedex.comTracking no:7945880164715.) www.tnt.comTracking no:  123456785However, make sure you track it first and see it yourself because assoon as I am through with the meeting I shall then proceed to yourhome. (Send me this information:1. Your full name2. Cell phone number3. Address where you want me to bring the package).You are a very lucky person because I shall be bringing it myself nowand there is nothing anyone can do about it. Your package ($1.2m) mustbe registered as an ambassadorial package for me to defeat all oddsand the cost of registering it is $77. The fee must be paid in thenext 72 hours via western union, so that all necessary arrangement canbe made before time will be against us. Send the fee via western unionmoney transfer:Receiver?s name: Peter OkezeAddress: NigeriaStreet: 5 Okio  driveText question: in god?Answer: we trustAmount: $77Senders name:MTCN.....As soon as you send the fee make sure you send me the paymentinformation?s so that I can send my flight schedule to you. Please gothrough my website and read biography:http://nigeria.usembassy.gov/biography.htmlI expect you to comply so that the delivery can be completed. If youdo not comply, then it will not be my fault if you do not receive yourpackage email me at (mailbag81@yahoo.co.jp)U.S ambassador to NigeriaAmbassador James F. Entwistle:
Click to view scam #111764 - Sent on March 7, 2015, 9:45 pm by FBI-ALERT@FBI.GOV
-----Original Message----- From: JAMES B. COMEY <FBI-ALERT@FBI.GOV> Sent: Sat, Mar 7, 2015 9:12 am Subject: ATM CARD PAYMENT APPROVAL OF $5.9 MILLION DOLLARS, Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY   Attention Beneficiary,     Records show that you are among one of the individuals and Organizations that are yet to receive their overdue payment from Overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you Have been transacting with some impostors and fraudsters who have been Impersonating the likes of Prof. Soludo/Mr.Lamido Sansui of the Central Bank of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young Of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some Impostors claiming to be The Federal Bureau of Investigation.     The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost Outrageous sums of money to these impostors. As a result of this, we Hereby advise you to stop communication with any one not referred to You by us. We have negotiated with the Federal Ministry of Finance That your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). Will be released to you via a custom pin based ATM Card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).     We guarantee receipt of your payment. This is as a result of the Mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.     To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order On your behalf which will cost you $570 Usd only and nothing more as Everything else has been taken care of by the Federal Government Including taxes, custom paper and clearance duty so all you will ever Need to pay is $570.00 only       Mr. Mark Loyd (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.     ATM Card Center Director Mr. Mark Loyd Email (mrmarkloyd@foxmail.com)     Do contact Mr. Mark Loyd  of the ATM Card Center via his contact details Above and furnish him with your details as listed below and also ask Him for the payment information you need to send the $570 Payment Warrant and Endorsement fee:     FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________     On contacting him with your details your file would be updated and he Will be sending you the payment information in which you will use in Making payment of $570.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of Your ATM card will be affected to your designated home address without Any further delay, extra fee.     JAMES B. COMEY DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535       Note: Disregard any email you get from any impostors or offices Claiming to be in possession of your ATM card, you are hereby advice Only to be in contact with Mr. Mark Loyd of the ATM card center who is The rightful person to deal with in regards to your payment and Forward any emails you get from impostors to this office so we could Act upon it immediately. Help stop cyber crime
Click to view scam #111785 - Sent on March 7, 2015, 8:42 pm by FBI-ALERT@FBI.GOV
From: Constance.Buran@kellerisd.netTo: Constance.Buran@kellerisd.netDate: Sat, 7 Mar 2015 14:13:02 -0600Subject: RE: Raymond buxton donation!.ExternalClass P {MARGIN-TOP:0px;MARGIN-BOTTOM:0px;}  From: Buran, ConstanceSent: Saturday, March 07, 2015 1:17 PMTo: Buran, ConstanceSubject: Raymond buxton donation!Money donated to you, contact R.Buxton:raymond.buxton01@qq.com for verifications and claims
Click to view scam #111763 - Sent on March 7, 2015, 8:17 pm by Constance.Buran@kellerisd.net
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Michael Moore Dato:07.03.2015 18:49 (GMT+01:00) Til: rekarls@online.no Emne: Believe me, I'm SERIOUS! Believe it or not, you' re just 5 minutes away from a unique, online stream of income. Thatb
Click to view scam #111797 - Sent on March 7, 2015, 7:45 pm by contact@thesurvivordiary.com
From: webjythgftrghftt@hotmail.comSubject: Business proposition from Mr Gwon Tae Young.Date: Sat, 7 Mar 2015 20:46:09 +0200Business proposition from Mr Gwon Tae Young.
Click to view scam #111762 - Sent on March 7, 2015, 7:39 pm by webjythgftrghftt@hotmail.com
Dear Friend, It is my wish to solicit your assistance in a claim of $ 14,400,000.00 USD belonging to our late customer who was a gold merchant.This will be of great benefit to both of us and I cannot achieve this without your support, therefore I need your cooperation to claim this fund from my bank after which you will be eligible for 50% of the fund, while 50% will be mine. Please get back to me if you are interested for more information,kindly email me Sincerely, Bempong Alex
Click to view scam #111722 - Sent on March 7, 2015, 7:27 pm by jitsupang@thainippon.co.th
Begin forwarded message:From: "  WEN Hair Care                                  "              <newsletter@mzqhs.paroquets.com>Date: 7 March 2015 14:44:45 GMTTo: <Undisclosed-Rcpts@mzqhs.paroquets.com>Subject: Hurry! Get Free Shipping & Free Gifts when You Try WEN                  Reply-To: <newsletter@mzqhs.paroquets.com> Problems viewing images? Click to show
Click to view scam #111761 - Sent on March 7, 2015, 6:39 pm by newsletter@mzqhs.paroquets.com
Begin forwarded message:From: "  Reverse Mortgage Calculator                                  "              <newsletter@t4so6.opsonizes.com>Date: 7 March 2015 03:03:29 GMTTo: <Undisclosed-Rcpts@t4so6.opsonizes.com>Subject: Attention Seniors- New FHA Reverse Mortgage Plans                  Reply-To: <newsletter@t4so6.opsonizes.com> View images
Click to view scam #111808 - Sent on March 7, 2015, 6:38 pm by newsletter@t4so6.opsonizes.com
Sent from my iPhoneBegin forwarded message:From: Jenny Kossa <jenet.kossa2@gmail.com>Date: 7 March 2015 12:30:37 GMTTo: undisclosed-recipients:;Subject: MY DONATIONMy Dearest one in the lord,I AM MRS  Jenny Kossa FROM USA  A WIDOW  I AM 55 YEARS OLD andMarried LATE Mr Moses Kossa who worked with  embassy  in Togo for nine years before his death. We were married for eleven years without achild. He died after a brief  illness that lasted for only four days.Before his death we were both born again Christian. Since his death Idecided not to remarry or get a child outside my matrimonial homewhich the Bible is against. When Mr Moses Kossa my late husband wasalive he deposited the sum of ($5 Million  Dollars) Deposited in aprime bank here  in Togo.  Recently, my Doctor told me that I wouldnot last for the next 3 months due to cancer problem. The onethatdisturbs  me most is my H.B.P high blood pressure sickness. Havingknown my condition I decided to donate this fund to a  church orindividual that will utilize this money the way I am going to instruct herein. Therefore i want to donate  my funds ($5.Million Dollars) toyou, so that you will use it to help poor  widows, orphans and Buildthe house of  God in your Country. So if you are willing let me know. Mrs Jenny Kossa.
Click to view scam #111760 - Sent on March 7, 2015, 6:36 pm by jenet.kossa2@gmail.com
Begin forwarded message:From: Support <edeml1dd@tampabay.com>Date: 7 March 2015 Subject: Jonnyhu As is the smile upon thy face As is the smile upon thy face Linked In Reminder To:  Date: 3/07/2015 Subject: There's a new message This message was intended for Jonnyhu. Learn why we included this. © 2015, Linked In Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA
Click to view scam #111784 - Sent on March 7, 2015, 6:35 pm by edeml1dd@tampabay.com
Begin forwarded message:From: Victoria Haadi <vhaadii@hotmail.com>Date: 7 March 2015 01:20:11 GMTTo: undisclosed recipients: ;Subject: Dear BelovedReply-To: Victoria Haadi <victoria_haadi@yahoo.com>Dear BelovedMy name is Miss Victoria Haadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.My father died earlier 6 Months ago. My daddy was a Traditional Ruler, which our town citizens titled him over 18 years before his death.I was only child to him and I am the only person who take care of his wealth now and my late mother is also late three years ago before the death of my Late father.Before his death, He left the sum of USD 9,730, 000.00 Million dollars in a secured bank here in Abidjan.This money was annually paid into my late fathers account  from Oil Exploring companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father, sine i am a little girlwhich they were planning to do without my present because I am a female as stated by our culture in our town.Now, I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.I will  pay 40% of the total amount to you if you help me in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for me, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in transferring this fund,  Hoping to hearing from you soonest. May Lord bless you as you extend your helping hand. please reply fast I am waiting to see your replyYours to beMiss Victoria Haadi
Click to view scam #111759 - Sent on March 7, 2015, 6:29 pm by vhaadii@hotmail.com
Begin forwarded message:From: "Rev John Donald"<eBay@reply1.ebay.com>Date: 7 March 2015 15:41:57 GMTSubject: United Nations Compensation UnitReply-To: <revjohn_donald1@yahoo.com> United Nations Compensation Unit, Our Ref: U.N/WBO/042UK/2014.     How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$10.5Million Dollars.     This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:   Dispatch Unit: Rev John Donald     I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-   2. Your Country: 4. Telephone Number: 6. Marital Status: 8. Sex:   We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $120(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay.     Regards,
Click to view scam #111796 - Sent on March 7, 2015, 6:28 pm by eBay@reply1.ebay.com
Attention:Beneficiary, I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Fred Collins, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He 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 $10.5 Million US Dollars,Moreover,Barrister George Michael showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, 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 Barrister George Michael. Kinldy send your personal details to him to prove your identification. Full Name: Home Address: Occupation: Phone Number: Age: Gender: country: You have to contact him directly on this information below. Compensation Award House Name :Barrister George Michael Email:georgemichael747@yahoo.com 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 Barrister Fred Collins was just $350 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister George Michael 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. Marina Luda 7008 E Hwy 326 Silver Springs FLorida, 34488 United States
Click to view scam #111721 - Sent on March 7, 2015, 6:00 pm by scanner@brandsa.com
Dear Beloved, My name is Mrs. Floxy Joseph, I am 48 Years old Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husband?s relation know about the deposited money and their are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory. I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total of US$8,500.000.00 (Eight million five hundred united states dollars) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the security Company in Accra Ghana. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it. I have to rest now due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear. May you be blessed, as you reach me floxy.joseph@yahoo.com. Best Regards, Mrs. Floxy Joseph.
Click to view scam #111720 - Sent on March 7, 2015, 5:06 pm by salivan@kraevid.com.ua
Date: Sat, 7 Mar 2015 12:29:27 +0100Subject: OFFRE DE PRÊT SANS FRAIS A L'AVANCEFrom: ibarram.esternoemi@gmail.comTo: OFFRE DE PRÊT SANS FRAIS A L'AVANCECela fait plus de 3 ans que je suis à la recherche d?un prêt sans une suite favorable. Par la grâce de Dieu, j?ai finalement trouvé un homme capable, confiant, qui craint Dieu et qui hait le gain injuste qui m?a fait un prêt de 100.000  Euros. Si vous êtes dans le besoin, je vous prie de le contacter et vous serez satisfaits en peu de temps. Voici son adresse  Email : rouxmichel2008@gmail.com 
Click to view scam #111758 - Sent on March 7, 2015, 5:05 pm by ibarram.esternoemi@gmail.com
> Date: Sat, 7 Mar 2015 13:37:10 +0100> Subject: MY DONATION> From: jenet.kossa3@gmail.com> To: > > My Dearest one in the lord,> > I AM MRS Jenny Kossa FROM USA A WIDOW I AM 55 YEARS OLD and> Married LATE Mr Moses Kossa who worked with embassy in Togo for nine> years before his death. We were married for eleven years without a> child. He died after a brief illness that lasted for only four days.> Before his death we were both born again Christian. Since his death I> decided not to remarry or get a child outside my matrimonial home> which the Bible is against. When Mr Moses Kossa my late husband was> alive he deposited the sum of ($5 Million Dollars) Deposited in a> prime bank here in Togo. Recently, my Doctor told me that I would> not last for the next 3 months due to cancer problem. The onethat> disturbs me most is my H.B.P high blood pressure sickness. Having> known my condition I decided to donate this fund to a church or> individual that will utilize this money the way I am going to instruct> herein. Therefore i want to donate my funds ($5.Million Dollars) to> you, so that you will use it to help poor widows, orphans and Build> the house of God in your Country. So if you are willing let me know.> > Mrs Jenny Kossa.
Click to view scam #111783 - Sent on March 7, 2015, 5:04 pm by jenet.kossa3@gmail.com
Date: Sat, 7 Mar 2015 10:24:21 -0500From: drabdullah_sawadogo2@aol.frSubject: informationDearfriend, I'm sorrybut happy to inform you about my success in getting those funds transferredunder the cooperation of a new partner from Vietnam though i tried my best toinvolve you in the business but Allah decided the whole situations. Presentlyi'm in Vietnam for investment projects with my own share of the total sum.Meanwhile, i didn't forget your past efforts and attempts to assist me intransferring those funds despite that it failed us some how. Now contactmy secretary in Burkina Faso her name is Mrs.Hajar Ibrahim on her e-mailaddress below (mrshajaribrahim@postafiok.hu)Ask her to send you the total of $200.000.00 which i kept for your compensationfor all the past efforts and attempts to assist me in this matter. Iappreciated your efforts at that time very much. so feel free and get intouched with my secretary Mrs. Hajar Ibrahim and instruct her where to send theamount to you. Please do let me know immediately you receive it so that we canshare the joy after all the sufferers at that time. in themoment, I?m very busy here because of the investment projects which I and thenew partner are having at hand, finally, remember that I had forwardedinstruction to the secretary on your behalf to receive that money, so feel freeto get in touch with Mrs.Hajar Ibrahim. She will send the amount to you withoutany delay. Regards,Dr.AbdullahSawadogo.
Click to view scam #111757 - Sent on March 7, 2015, 5:04 pm by drabdullah_sawadogo2@aol.fr
Good day my dear,In confidence,i have to introduce myself for i am Miss.Mariam John,22 years old,I am the only child of late Mr & Mrs.john Komo.I prayed before contacting you, please for God sake do not see my mail as embarrassment as we do not know each other. I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while i continue my education of there in your country. I inherited Six Million,Five Hundred Thousand Dollars ($6,500,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphan and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education, Please I am waiting to hear from you soonest.Yours sincerely,Miss.Mariam John
Click to view scam #111768 - Sent on March 7, 2015, 4:52 pm by manikassi10@yahoo.co.jp
-- HelloHow are you? i need your assistanceI would like you to stand as my foreign partner in oversea to secured thesum of $ 8.5 Million USD as my foreign partner so that it can be invested inprivate companies with good management.Your share is 30%, and my share is 70%Sincerely You,Dr.Abdullahi Karl
Click to view scam #111719 - Sent on March 7, 2015, 4:52 pm by abdullahikarl@gmail.com
Dear. Sir / Madam                                          My name is Mr. Jones Badru I am a staff of a government ministry in South Africa responsible for awarding and execution of contracts. I have in my possession an outstanding contract payment of USD18, 000,000 Million. These funds represent certain percentage of the total contract value executed on behalf of a Department by a foreign contracting firm, which was officially over-invoiced to the amount of (USD18, 000,000). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. So I am in search of an individual who will assist me to transfer the outstanding amount of the total fund and subsequently we invest same in lucrative ventures in his country.   You will receive this fund as an applied contractor. For your support and partnership, please reply to negotiate the fee or the percentage you will be paid when the funds arrive in your account overseas. I have the surety to secure approvals with the concerned Departments. You must however note that this transaction, with regard to my disposition to continue with you is subject to these terms: Firstly, our conviction of your transparency; meaning you will not ?sit? on the funds when it arrives in your account, Secondly, that you treat this transaction with confidentiality and also provide an account for which you have absolute control, It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction as what we need is a foreign individual or firm we will present and do the paperwork to clear the funds. I have reposed my confidence in you and hope that you will not disappoint me. I am looking forward to doing business with you and please email your response to me through my private email address below, Note that 50% of the fund is yours and the other 50% is mine we have to sign agreement to this term for full trust and confidence. Kindly provide me with your full names and telephone number so I can reach you for more details and further deliberations.   Best regards   Mr. Jones Badru Email: Tel: jonesbadru4@gmail.com  
Click to view scam #111718 - Sent on March 7, 2015, 4:34 pm by jonesbadru32@gmail.com
Salut, Excusez-moi, du fait que mon mail puisse vous choquer. Cela fait quelques jours, que j'ai envoyé ce mail à une association qui s'occupe des enfants démunis. Depuis lors, je n'ai toujours pas eu de réponse de cette association qui se prétend être pour les enfants démunis et pourtant ce n'était pas vraiment le cas. Mais, j'ai pu obtenir votre profil grâce à un logiciel appelé "contact Express". Le moteur de recherche des profils privilégiés sur internet et si vous recevez ma lettre ce jour, je vous prie de me répondre car ce n'est ni une blague ni une plaisanterie. Je vous fais savoir avec confiance que je dispose d'une somme de (2.025.000 ?), dans une institution financière en Afrique où j'étais en fonction en qualité d'assistante au Cabinet de l'ambassade près ce pays. Mon souhait est d'en faire un don. Mon désire est que vous reprenez contact avec moi pour d'éventuelle échange sur mon courriel:christinefilol12@gmail.com Je tiens à ce que vous garder tout ceci dans le secret pour éviter d'exposer nos échanges à d'autres personnes. Cordialement Mme, christine filol E-mail:christinefilol12@gmail.com Recevez, mes meilleurs v?ux pour l'année 2015.
Click to view scam #111717 - Sent on March 7, 2015, 4:20 pm by christinefilol12@gmail.com
  FROM: CHIEF EXECUTIVE OFFICER  OCBC BANK   Dear Customer Good Day When you use Online Banking your automatically protected by our banking Guarantee , This means that, if you fall victim  internet fraud  on your  OCBC Bank account , we'll cover your loss-no matter how much  money is taken from your account - as long as you've use Online Banking correctly.   We're using the most advanced  security systems to keep your details safe. And if you are worried about identity theft , you can flow our handy step-by-step guide to protecting  your self   You must remember you have a time  frame  fro this guarantee kindly send the fee to  name bellow and get back to us fr completing transaction Receiver name , John Berlie Ontario Canada , Phone number 16137070006   Regards   Samuel Tsien CEO OCBC BANK
Click to view scam #111716 - Sent on March 7, 2015, 4:17 pm by customervoice@ocbc.com
Begin forwarded message: From: Chris Miller <mail@blueonlinedept.eu> Date: March 7, 2015 at 7:51:57 AM EST To:  Subject: Automated Confirmation From Western Union Speedpay RE: Account Number 085766464   This is to remind you of a payment from My Online Business through Western Union Speedpay on 03/07/15.   >> Claim Your Money Here <<   Details regarding the transaction appear below:   Payment Date: 03.07.15 Payment Amount: $3753.25 Fee Amount: $49.00 Card Number: ***************   >> Claim Your Money Here <<   You haven't been charged anything..   Someone has just sent you money!   - Account Support Team   (Online Wealth Experts)   G.P.Businesses    >> Claim Your Money Here << This is a short message intended only for the email recipient: Please keep confidential       145 West 23d Street 10021 New York NEW YORK 222 To unsubscribe or change your subscriber profile please click here: http://v3.goldbar.net/uns/h28nkbkf3t6fk9gmpi7s-1atr
Click to view scam #111802 - Sent on March 7, 2015, 4:07 pm by mail@blueonlinedept.eu
Fund Manager:Mr.Curtis Stout.The Mercantile Investment Trust plc. I am Mr.Curtis Stout. one of The Portfolio manager of The Mercantile Investment Trust plc. A group of JP Morgan INVESTMENTINTERNATIONAL. I handle all Investor within my management portfolio Direct Capital Funds (there investment funds).I have the sum of (Thirty seven million, six hundred thousand Pound Sterling) Now, I am looking for someone who I can trust to standas an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All legal documents toback up the claims will be made available to you prior to your acceptance.If you are interested,I am looking forward to hear from you sonnest Respond Back Here(mr.curtisstout@yahoo.com.ph)Sincerely.Mr.Curtis Stout.
Click to view scam #111711 - Sent on March 7, 2015, 4:06 pm by drcharleswilliams@hotmail.co.uk
Dear Friend ,It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan.I didn't forget your past efforts to assist me in transffering those funds.Now contact my secretary Mr Stewart Patrick here is the email is (stewardtpatrick@gmail.com)  +234.8179663206) ask him to send you the total $5,5m cheque which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque: or through E-Payment: ATM CARD loaded with the money:(1) FULL NAME .................(2) ADDRESS ...................(3) COUNTRY ...................(4) PRIVATE TEL ...............(5) PRIVATE FAX ............... Do Let me know immediately you receive it okay so feel free to get intouch with him.Best regards,Mr.Jose Chambers.
Click to view scam #111710 - Sent on March 7, 2015, 4:05 pm by mr.josechambers@outlook.com
Dear Friend ,It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan.I didn't forget your past efforts to assist me in transffering those funds.Now contact my secretary Mr Stewart Patrick here is the email is (stewardtpatrick@gmail.com)  +234.8179663206) ask him to send you the total $5,5m cheque which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque: or through E-Payment: ATM CARD loaded with the money:(1) FULL NAME .................(2) ADDRESS ...................(3) COUNTRY ...................(4) PRIVATE TEL ...............(5) PRIVATE FAX ............... Do Let me know immediately you receive it okay so feel free to get intouch with him.Best regards,Mr.Jose Chambers.
Click to view scam #111709 - Sent on March 7, 2015, 4:05 pm by mr.josechambers1@hotmail.com
Bonjour mon  collègue je me nome hugaite luki je suis suédoise et je vie au canada jais 28 ans et je veux être amie avec toi si tu accepte mon amitié mes contacte sont Yahoo: hugaite_luki@yahoo.fr ville : ottawa skype: hugaite.luki je serai contente de me fait compter parmi tes amies
Click to view scam #111756 - Sent on March 7, 2015, 1:26 pm by hugaite_luki@yahoo.fr
From: tulh@vnsteel.vnSubject: ATTN:BENEFICIARY (Transaction : EA2948-910)Date: Fri, 6 Mar 2015 22:19:31 +0100ATTN: BENEFICIARY  This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD.from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check because the funds is in a fixed deposit account with the Bank of America.  You are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to make payment for following bills directly to the Lottery Agent In-Charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -  (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America ) (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )  The total amount for everything is $480.00 (Four Hundred and Eighty-US Dollars). We have tried our possible best to indicate that this $480.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you, the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.  In order to proceed with this transaction, you will be required to contact the agent in-charge ( SAMUEL FREEMAN ) via e-mail. Kindly look below to find appropriate contact information:  CONTACT AGENT NAME: SAMUEL FREEMAN  E-MAIL ADDRESS: freemanagt@gmail.com  You will be required to e-mail him with the following information:  FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION:COPY OF ID:  You will also be required to request Western Union details on how to send the required $480.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify thistransaction : EA2948-910.  This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $480.00 ONLY to Samuel Freeman via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).  FBI DirectorJames B. Comey This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #111782 - Sent on March 7, 2015, 12:42 pm by tulh@vnsteel.vn
Dear Customer, Your Email account was recently logged into from another computer,mobile device or other location. For your protection, Please take a second to update your records byfollowing the reference link belowLOGIN HERE Once the information provided matches what is on our record, Youraccount will work as normal after the verification is processed.  Sincerely,Mail Service Team.******************************************************************************************Disclaimer :The information contained in this e-mail message and/orattachments to it may contain confidential or privileged information.If you are not the intended recipient of this message anydissemination, use, review, distribution, printing or copying of theinformation contained in this e-mail message and/or attachments to itare strictly prohibited and your are requested to notify the sender &delete this message from your system. Any unauthorized use ordissemination of this message in whole or in part is strictlyforbidden. Emails cannot be guaranteed to be timely, secure,error-free or virus-free. Therefore, Mail Service Life does not acceptresponsibility for any errors or omissions. Although Anti-virussoftware is deployed at Mail Service Life to scan the messages, itdoes not accept responsibility for any damage whatsoever that iscaused by viruses being passed.Computer viruses can be transmitted via email. The recipient shouldcheck this email and any attachments for possible presence of viruses.Mail Service Life accepts no liability for any damage caused by anyvirus transmitted by this email.****************************************************************************************
Click to view scam #111708 - Sent on March 7, 2015, 12:20 pm by hotcass2007@gmail.com
Hi dear,It is my pleasure meeting you,I am Ann Ben, I am a United State Army officer,am supportive and caring, looking forward to get a nice friend, I will like toestablish mutual friendship with you.Please let continue our conversationthrough my private email box, Here is my email address (annben041@gmail.com) I will introduce myself better and send you mypicture as soon as i receive your mail.I will love to meet you for aserious relationship, I come in contact with you and I really wish toindicate my interest although am not always available to write mail due tothe condition of my duty.Yours,Ann.
Click to view scam #111707 - Sent on March 7, 2015, 11:58 am by filloffice86@yahoo.pt
Kindlyopen the attached file to view your winning details and   get back to us throughour claims         agent contact emailaddress:davidmoyosacenter@xbmail.com Attachment content - MICROSOFT AWARD PROMOTION 14.docx: -342900-42291003378200182880457200                                                                                                                YAHOO AWARDS CENTER.  MICROSOFT E-MAIL SELECT AWARD HELD IN JOHANNESBURG SOUTH AFRICA ON 06th March 2015 CONGRATULATIONS! Your active email address has just won you the sum of £2,000,000.00 GBP (TWO MILLION GREAT BRITISH POUNDS STERLING) in our annual international Microsoft Promotion Award held in Johannesburg South Africa on 06th March 2015 . Award winners emerge through random selection of thousands of active email subscribers online. Three out of thousands of emails benefit from this promotion annually. Payment of Prize and Claim Winners are to be paid in accordance with his/her Settlement Centre. This Prize Award must be claimed in not less than 30 working days from date of draw and notification, after which unclaimed prizes will be cancelled. YOU ARE A WINNER NO: 2 these are your identification numbers: TICKET NO: YPB/08/APA-43658SERIAL NO:  YPN560992014Award File Security code: SA/+ QU34005 PLEASE CONTACT THE PROCESSING MANAGER WITH THE DETAILS BELOW. Mr. David MoyoPhone: +27 73 563 9506 Fax: +27 086 768 9035 Email.: davidmoyosacenter@xbmail.com Email: davidmoyosacenter@xbmail.com Kindly send the following information to him for the facilitation/release of your fund.1. Full Name:             2. Country of Origin: 3. Country of Resident: 4. Telephone Number: 5. Fax Number: 6. Sex/Gender: 7. Age: 8. Marital Status: 9. Winning E-mail Address: 10. Occupation 11. Contact Address: 12. Copy of your International passport or Drivers license: Once our agent acknowledges receipt of this required detail, transfer would commence. Congratulations!! Once Again. Yours in service, [Mrs. Mary E. Chris] [Microsoft Award Secretary -297180-45720  [Prof John Martins] [Mrs. Mary E. Chris] [Microsoft Award Manager] [Microsoft Award Secretary] NOTEYou are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification or double claim by friends/family members.   410337081915078740  [Signed By: Dr.  A. W. George] {Mr. David Moyo}Overall Manager. (Processing Manager) BELOW ARE THE LAST YEAR WINNERS OF MICROSOFT AWARD RPOMOTION CELEBRATING IN JOHANNESBURG SOUTH AFRICA56845208890 -29718017145 ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.509 sec (0 m 15 s)
Click to view scam #111706 - Sent on March 7, 2015, 11:23 am by fredat@iafrica.com
Dear Sir, We will like to buy your products. do you ship to Poland? upon your response, we will forward our order along with our company details. Thanks and Regards, Ali CEO
Click to view scam #111704 - Sent on March 7, 2015, 10:54 am by admin@silter-tr.com
From: frank1anderson@outlook.comSubject: frank andersonDate: Sat, 7 Mar 2015 10:22:59 +0000ECOWAS CONTRACT AWARDING&AUDITINGCOMMITTEE ECOWAS FUND HEADQUARTERSPMB: 5046 ACCRA-REPUBLIC OF GHANA.ACCOUNT PROVISION FOR USD35.5MILLIONI am the chairman of the Contract-Awarding & Auditing Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in Accra Ghana. I am in search of a reliable person to assist us in the transfer of (USD35.5M) and subsequent investment in properties in your country. You will be required to.(1) Assist in the transfer of the said funds(2) Advise on lucrative areas for investmentThis transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings for immediate kickoff of this deal if it interests you; your company's names with complete address, tel. and fax numbers. (If available) the NAME OF YOUR BANK, ITS ADDRESS WITH TEL.,FAX AND TELEX NUMBERS, THE ACCOUNT NUMBER THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this information, application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment As with the case of all organized (sensitive) and conspired deals, we solicit for your unreserved confidentiality and utmost secret in this business.If you decide to render your service to us in this regard, 30% of the total sum of aUSD35.5M will be for you 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. Thank you and God bless, as I wait in anticipation of your fullest co-operation. Kindly send your response to private email address: frank1anderson@outlook.com , you can also call me on this direct contact phone number: +233-242-617-291Yours Faithfully,Mr. frank anderson
Click to view scam #111755 - Sent on March 7, 2015, 10:35 am by frank1anderson@outlook.com
Attention my dear,   This is to notify you that we have verified your outstanding payment valued at US$2,500,000.00 and discovered that attempts has been made severally to divert your United Nations Compensation payment by some unscrupulous officials within various financial institutions.   I want you to henceforth stop all forms of correspondences and communication. Furthermore,do not pay any form of upfront payment to anybody or institution.   However, we don't know why you have not been able to receive your fund from our paying Bank till this moment instead some body came on your behalf stating that you are dead and that he is your next of kin. Please confirm this information. Did you ask Mr. Edgar Alfredo Garcia from Canada to claim your Compensation fund from our paying Bank?   Below are the account details of Mr. Edgar Alfredo Garcia where he authorized the paying Bank to transfer your fund into:   Full Name: Edgar Alfredo Garcia. Home address: 6750 146 B street Surrey, British Columbia, Canada. Postal code: V3S 0Z4 Bank Name:---------Royal Bank of Canada Bank Address-------13681  72nd Avenue, Surrey City British Columbia. Postal Code---------V3W 2P2 Swift Code----------ROY CCAT2 Account Name------Checking Account Number----52866789   Hence you should as a matter of urgency, forward the following details to enable our paying Bank complete the payment process:(1) your full contact address:(2) an identification material (3) telephone,fax:, mobile line. To the following information below:   PERSON TO CONTACT: MR. JOHN ATTA. (DIRECTOR INVESTIGATION/OPERATIONS UNIT) BANK NAME : CENTRAL BANK OF NIGERIA. PHONE: +234-812 485 0203 EMAIL: cbnbankng@kimo.com   NOTE: YOU ARE ADVISED TO SEND A DOMICILIARY ACCOUNT REACTIVATION OF US$274 ONLY TO THE PAYING BANK.   We shall want your payment process to be concluded within 72 working hours.   YOURS FAITHFULLY, JOHN WILLIAM ASHE, (PRESIDENT OF THE GENERAL ASSEMBLY OF THE UNITED NATIONS)
Click to view scam #111702 - Sent on March 7, 2015, 10:17 am by @
Date: Sat, 7 Mar 2015 04:45:52 -0500From: mrsmaria01@aol.jpSubject: Dear Friend.Dear Friend. I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com) (1)Your Name (2)Your age......................... (3)Your occupation.................. (4)Your full residential address............... (5)Your private phone and fax number I await your prompt response. Best regards,Mrs. Maria Email: (mrsmaria@foxmail.com) call me if you are instrested +226 65 36 97 57
Click to view scam #111795 - Sent on March 7, 2015, 10:00 am by mrsmaria01@aol.jp
Attachment content - da.pdf: A nnouncement to you that a Apple Macbook ProLaptop and an amount of $1,500,000 has been approved to you in G mail Microsoft online draw, as the purpose of this is to aid the use of Internet Worldwide and this is given out randomly to worldwide individuals. We only select five people every year as our winners, without the them applying, we are congratulating you for being one of them. However you will have to fill and submit the below information to the events manager 1. Name 2. Age 3. Occupation 4. Address 5. Cell /Tell 6. I............................................................ hereby Declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings. ContactEvent s Manager Lottery Department Submit your information to the company email stated below Name: Stella H. Peters Contact Email: googlegmlotto2014@qq.com Thank you and accept my hearty congratulations! ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.497 sec (0 m 15 s)
Click to view scam #111701 - Sent on March 7, 2015, 9:47 am by auss@embarqmail.com
Et si vous voyagiez ou vous le voulez pendant un an? .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } td {border-collapse: collapse; } Suivez ce lien pour consulter la version en ligne Vous pouvez à tout moment décider de ne plus recevoir nos offres ici Félicitations ! Voyagez partout en France gratuitement ! Obtenez 500€ en bon voyage SNCF !!! Le tirage du jour vous a désigné comme le gagnant potentiel! Le prix suivant à remporter: des bons voyage SNCF d'une valeur de 500€. Cliquez rapidement ! Répondez maintenant, sinon nous donnerons votre prix à un autre visiteur. Participez Vous recevez ce message car vous êtes membre de Selection Privee. Vous pouvez exercer votre droit d'accès et de suppression à tout moment en nous contactant à : info@selection-privee.fr, ou en nous écrivant à Selection Privee - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous désabonner. Politique de confidentialité.
Click to view scam #111699 - Sent on March 7, 2015, 9:46 am by info@selection-privee.fr
-----Ursprüngliche Nachricht----- Von: toplevelsend@m155.xm02.net [mailto:toplevelsend@m155.xm02.net] Im Auftrag von Paypal Gesendet: Freitag, 6. März 2015 02:00 An: Betreff: You have received a payment You have received a payment => CLICK HERE TO CLAIM IT NOW Otherwise it will be sent back. You are currently subscribed to toplevelsend as zkras@arcor.de Click unsubscribe to be removed from any further mailings from toplevelsend
Click to view scam #111754 - Sent on March 7, 2015, 9:23 am by toplevelsend@m155.xm02.net
-----Ursprüngliche Nachricht----- Von: Admin [mailto:admin@blessclick.net] Gesendet: Freitag, 6. März 2015 19:52 An: Betreff: Lotto Winners Across America Are Terrified... You?d think these lotto winners would be THRILLED... Instead, they?re terrified, because they?re starting to draw a lot of unwanted attention from the state lotto offices. Their secret to winning could demolish the entire U.S. lotto industry. The good news for them is that there?s absolutely nothing illegal about how they won the lottery. Especially since the method they?ve been using to do it (which you can see here), is completely honest and ethical. I guess these people are just scared because their lives are now so dramatically different thanks to winning the lotto on a regular basis... And they don?t want the government to make the lottery illegal. This winning secret, if leaked, could cause lotto companies to go belly-up. If you wish to unsubscribe, it's not a problem. Click here to Unsubscribe
Click to view scam #111781 - Sent on March 7, 2015, 9:22 am by admin@blessclick.net
-----Ursprüngliche Nachricht----- Von: sendoweb@m130.xm02.net [mailto:sendoweb@m130.xm02.net] Im Auftrag von Admin Gesendet: Freitag, 6. März 2015 23:30 An: Betreff: Your first commission payment enclosed congrats - you earned it! Dear valued member, This is an automated notice that we have deposited your first commission payment for the amount of $2,442.54. As of now, you have been using our brand-new money system for 13 hours. Click Here to Check Please note only your first commission payment arrives within 24 hours of your download? ?from here on out you will receive scheduled bi-weekly payments. Click Here to Proceed Enjoy, You are currently subscribed to sendoweb as zkras@arcor.de Click unsubscribe to be removed from any further mailings from sendoweb
Click to view scam #111753 - Sent on March 7, 2015, 9:21 am by sendoweb@m130.xm02.net
-----Ursprüngliche Nachricht----- Von: Willson Martz [mailto:tomasz.burbelo@meble.pl] Gesendet: Samstag, 7. März 2015 01:10 An: undisclosed-recipients: Betreff: Sie eine dringend benötigen Darlehen, um Ihre Probleme zu finanziellen lösen ?? I mailen wenn Sie uns wieder für mehr Details, die we offer it Darlehen Zinsen um 3%. Do you need an urgent loan to solve your financial problems ?? if yes email us back for more details we offer loans at 3% interest rate.
Click to view scam #111805 - Sent on March 7, 2015, 9:21 am by tomasz.burbelo@meble.pl
-----Ursprüngliche Nachricht----- Von: Mr. David Peter [mailto:liubo@wuhua.csu.edu.cn] Gesendet: Samstag, 7. März 2015 05:53 An: undisclosed-recipients: Betreff: Re: what is going on? Attention: 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 US$50 Million Dollars via ATM cash Card which you will use to withdraw your US$50 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that ATM Card number 4084 6100 0023 6114; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is US$50 Million Dollars and your secret pin number is 8081, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your ATM cash 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 $23,000, per day as we have programmed it. Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your ATM cash Card and PIN NUMBER, you must therefore apply for the ATM cash 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 ATM cash Card to your address amounting to US$100.00. (2) Insurance Coverage of the ATM cash Card amounting to USDS$150.00. Both payments is the sum of US$250.00 must be paid to enable us ship the ATM cash Card to your address to enable you start withdrawing your US$50 Million Dollars from any ATM machine in any part of the world. This ATM cash Card must be insured so that it can get to you without any problem and diversion. This is because this ATM cash Card that can be use to withdraw funds from any ATM Machine in every part of the world. And make sure you do forward to them your full information's such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you're direct telephone numbers. (5) A copy of your international passport. Please indicate to the card center 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 cash 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 UBA BANK of Republic of Benin for collection of your ATM cash Card, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$250.00 via Western Union Money transfer or money gram with the details below And write your MTCN number down and your sender name below down the details Receiver's Name.. Midokpe Edvige Tovichede Country.. Benin Republic City.. Cotonou Text Question..WHEN? Text Answer...NOW Amount $250.00 Only. MTCN.... Sender... As soon as the fee is received, we shall immediately dispatch the ATM cash Card to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information. This massage is coming from. Foreign Contract Payments E-mail: mrpeteruba@kimo.com website: http://www.ubabankplc.webs.com send me sms: +229 98836885 Mr. Robert Peter.
Click to view scam #111752 - Sent on March 7, 2015, 9:20 am by liubo@wuhua.csu.edu.cn
BEGIN:VCALENDAR PRODID:-//Microsoft Corporation//Outlook 12.0 MIMEDIR//EN VERSION:2.0 METHOD:CANCEL X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VEVENT ATTENDEE;CN=submit@scammed.by;RSVP=TRUE:mailto:submit@scammed.by CLASS:PUBLIC CREATED:20150307T091936Z DESCRIPTION:Zeit: Samstag\, 7. März 2015 20:30-21:30 (UTC+01:00) Amsterdam \, Berlin\, Bern\, Rom\, Stockholm\, Wien.\n\nHinweis: Die oben angegebene Abweichung von GMT berücksichtigt keine Anpassungen für Sommerzeit.\n\n *~*~*~*~*~*~*~*~*~*\n\n\n\n-----Ursprünglicher Termin-----\nVon: governme nt verifyng \nGesendet: Samstag\, 7. März 2015 09:32\nAn: government veri fyng\; \nBetreff: Dear Beneficiary\,\nZeit: Samstag\, 7. März 2015 20:30- 21:30 (UTC+01:00) Amsterdam\, Berlin\, Bern\, Rom\, Stockholm\, Wien.\nOrt : \n\n\nMARS \n07 \n "Dear Beneficiary\," has been \nannulé\nQuand same di\, 07 mars 2015\n08:30 PM à 09:30 PM \n(GMT) Greenwich Mean Time - Dubl in/Édimbourg/Lisbonne/Londres \n \nMessage Dear Beneficiary\, Having re view all the obstacles and problems surrounding the transfer of your (USD$ 2.850\,000.00)Two Million Eight Hundred and Fifty Thousand United States D ollars and your inability to meet up with some charges leveled against you due to the past transfer options\, We the Board of Directors's(ECOBANK PL C) has ordered our Foreign Payment Remittance Unit to issue you a CORPORAT E VISA CARD where your payment will be uploaded and today we got notice th at your Payment has been uploaded into CORPORATE VISA CARD\, only waiting you to provide the name and address that will place on the card. MOST IMPO RTANT: Please send us your current contact details and delivery address im mediately you get this message. Your full name:__________________ Your hom e address:______________ Your house phone:____________ Your cell phone num ber:______________ Email those information to Dr Bankole Williams with thi s email address as stated below\,They will let you know the next step to c laim your USD$2.850\,000.00. Contact Person: ( DR BANKOLE WILLIAMS ) E-MAI L: (westernunion2014@pisem.net) TEL: ( +229 68 37 68 10 ) Thanks mrs.teres a collins Secretary \nCette invitation à un évènement a été envoyée à partir de Yahoo Agenda \n DTEND:20150307T203000Z DTSTAMP:20150307T082955Z DTSTART:20150307T193000Z LAST-MODIFIED:20150307T091936Z ORGANIZER;CN="government verifyng":mailto:government.verifyng1@yahoo.com PRIORITY:5 SEQUENCE:3 SUMMARY;LANGUAGEÞ:WG: Dear Beneficiary\, TRANSP:OPAQUE UID:696437f1-99bf-49c1-9074-d92b351241d5 X-ALT-DESC;FMTTYPE=text/html:\n\n\n\n\n\n\n\n\nZeit: Samstag\, 7. März 2015 20:30-21:30 (UTC+01:00) Amsterdam\, Berlin\ , Bern\, Rom\, Stockholm\, Wien.\n\nHinweis: Die oben angegebene Abweichung von GM T berücksichtigt keine Anpassungen für Sommerzeit.\n\n *~*~*~*~*~*~*~*~*~* \n\n\n\n\n\n -----Ursprünglicher Termin----- \nVon: governmen t verifyng\nGesendet: Samstag\, 7. März 2015 09:32\nAn: government verifyng\;\n Betreff: Dear Beneficiary\,\nZeit: Samstag \, 7. März 2015 20:30-21:30 (UTC+01:00) Amsterdam\, Berlin\, Bern\, Rom\, Stockholm\, Wien.\nOrt: \n\n\ n\nMARS \n\n07 \n\n&n bsp\; \; \; \; \; \; \; "\; Dear Beneficiary\,"\; has been \n\nannulé\n\nQuand  \;  \; \; \; \;&n bsp\; \; \; samedi\, 07 mars 2015\n08:30 PM à 09:30 PM\n( GMT) Greenwich Mean Time - Dublin/Édimbourg/Lisbonne/Londres\n \;  \; \; \; \; \; \; \n\nMessage  \; \; \; \;& nbsp\; \; \;  \; \; \; \; \; \; \; Dea r Beneficiary\, Having review all the obstacles and problems surrounding t he transfer of your (USD$2.850\,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some ch arges leveled against you due to the past transfer options\, We the Board of Directors's(ECOBANK PLC) has ordered our Foreign Payment Remittance Uni t to issue you a CORPORATE VISA CARD where your payment will be uploaded a nd today we got notice that your Payment has been uploaded into CORPORATE VISA CARD\, only waiting you to provide the name and address that will pla ce on the card. MOST IMPORTANT: Please send us your current contact detail s and delivery address immediately you get this message. Your full name:__ ________________ Your home address:______________ Your house phone:_______ _____ Your cell phone number:______________ Email those information to Dr Bankole Williams with this email address as stated below\,They will let yo u know the next step to claim your USD$2.850\,000.00. Contact Person: ( DR BANKOLE WILLIAMS ) E-MAIL: ( wester nunion2014@pisem.net) TEL: ( +229 68 37 68 10 ) Thanks mrs.teresa coll ins Secretary  \; \; \; \; \; \; \; \n\nCette invitat ion à un évènement a été envoyée à partir de   Yahoo Agenda \n\n\n X-MICROSOFT-CDO-BUSYSTATUS:TENTATIVE X-MICROSOFT-CDO-IMPORTANCE:1 X-MICROSOFT-DISALLOW-COUNTER:FALSE X-MS-OLK-ALLOWEXTERNCHECK:TRUE X-MS-OLK-AUTOSTARTCHECK:FALSE X-MS-OLK-CONFTYPE:0 X-MS-OLK-SENDER;CN="z.kras & j.pryadko":mailto:zkras@arcor.de BEGIN:VALARM TRIGGER:-PT15M ACTION:DISPLAY DESCRIPTION:Reminder END:VALARM END:VEVENT END:VCALENDAR
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