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......Attachment content - aa..ss11..docx: Hello Beloved Good day, I have a genuine business proposal that will benefit both of us, kindly get back to me if you are interested Best regard james_willams101@hotmail.com
Click to view scam #88619 - Sent on August 18, 2014, 1:32 pm by easr_324058979a@libero.it
Attachment content - urgent.JPG:ÿØÿà=?W¸?+?t÷0¢Âïææ4] ¨ §|u¬O?:4ú??µVò4Ø$?G2êcP~»?ÿ
Click to view scam #88617 - Sent on August 18, 2014, 1:24 pm by abelnekou@gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date: August /018/2014 I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($39) send the fee through western union or money gram. Receiver's name: UGOEGO EZE Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $39 Sender's Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: NAME AND ADDRESS OF BANK: ACCOUNT NAME: ACCOUNT NO.: SWIFT CODE: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Send your reply only at: goodservic586@yahoo.com Your Faithfully, Mrs. Vivian Douglas
Click to view scam #88618 - Sent on August 18, 2014, 1:07 pm by nationalhouse70@gmail.com
Hello My Dear,  Greetings, it is my pleasure to contact you after going through your profile.I expect that you are not going to let down this trust am about to repose on you for the fact that we have not yet known or written to each other before. Though I will not compel you to honor this proposal,against your will, but first let me introduce myself to you.  My name is Ms. Sofia Johnson from Ivory Coast West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step mother is after my life as they want to have full access to my inheritance.  My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there.  I have some reasonable amount worth 4.500,000$ USD which I inherited from my late father who was a traditional ruler and an international business man before his sudden death.Presently I am ready to relocate out of this country and come over there to your area,in order to secure a resident permit and investment establishment in luctrative avenues.I wish to invest in areas like (Hospital Equipment, Transportation, Agricultural Project and Real Estate).  I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country.  Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment.Please should in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately.  waiting for your urgent response.  Ms.Sofia Johnson
Click to view scam #88615 - Sent on August 18, 2014, 1:05 pm by roserichard116@yahoo.co.jp
Greetings, I am Colonel Thad W. Hill, Commanded_3-124_IN,_Iraq_2003-2004 American Combat Soldier group of 50,000, 00 combatant, left behind in Iraq for advisory and assistance to Iraqi Forces after the Handing over to Iraq Peace Keeping Force. During my services, I was able to secure Three Million Five Hundred Thousand Dollar ($3.5 million U.S Dollars) which is my own share of the money we shared among ourselves that belongs to Saddam Hussein and his family. I have carefully arranged the said fund in a military consignment trunk box. Could you be trusted? Can you help me keep this box till I am back from the Camp in Baghdad Iraq in April 2015, since Our Final Troops is leaving Iraq 2015 June, Kindly send me your name and mobile number for easy communication. I will only highlight you more on this issue when I hear from you. Remember it has been in a hidden place since then but due to recent fight in Iraq now where US which make Iraq and Syria border porous, am ready to move it to your country through the border immediately. You will find the story of this money on the web address below. After we have submitted the remaining part, please tell me how much is the ($3.5 million U.S Dollars) in your local country currency? Copy and paste in on your browser: BBC NEWS | Middle East | US soldiers find Iraqi cash fortune Please kindly keep this transaction Confidential because i am still serving in the Military camp in Baghdad Iraq. Kindly get back to me with your name and mobile number for easy communication. Col. Thad W. Hill Email: sillhillon@outlook.com
Click to view scam #88613 - Sent on August 18, 2014, 12:48 pm by sillhillon@outlook.com
  Dear Friend, Greetings to you and your family. My name is Mrs Marvis Zil, the current Chief Auditor of a formidable bank here in Ouagadougou, Burkina Faso, West Africa. I have a transaction worth of 7.5 Million U.S dollars for transferring into your care for our mutual benefits, so i need your assistance with 100% cooperation to realise this task. Further details about the fund, its source and the administrative procedure to transfer this fund into your receiving bank account shall be made known to you immediately as I have your positive response. Thanks and Regards, Mrs Marvis Zil.
Click to view scam #88612 - Sent on August 18, 2014, 12:45 pm by infor_project88@aol.jp
-- We offer loans for bills and entrepreneurship. Are you looking for funding to pay your debts and start a beautiful company of your choice? Congratulations we offer loan with a low interest rate 2% to a good title. For more information contact us by e-mail:patlemoit@gmail.com. Thank you for understanding. Nous offrons des prêts pour les factures et la création d'entreprise. Êtes-vous à la recherche d?un financement pour payer vos dettes et commencer une belle entreprise de vos choix? Félicitations nous offrons prêt avec un taux d'intérêt bas de 2% à un bon titre. Pour plus d'informations contactez-nous par E-mail :patlemoit@gmail.com. Merci pour la bonne compréhension.
Click to view scam #88611 - Sent on August 18, 2014, 12:18 pm by patlemoit@gmail.com
Hello Friend , I am Sgt Jack E.Harry, an American soldier presently serving in Kabul Afghanistan. Can You Be Trusted?; Can I Entrust $5.5 Million Us Dollars in your care? I will enlighten you more of this transaction as soon as I hear from you. I only need a trusted person to help me receive and secure this funds until I am through with my duty here Kabul Afghanistan. Thanks Sgt Jack E.Harry
Click to view scam #88610 - Sent on August 18, 2014, 11:44 am by info@usarmy.com
Coáepeì äëÿ Âàc ïî èíòepíåò áaçy äàííûx ïoòåíöèàëüíûx këèåíòoâ äëÿ Âaøåãî Áèçíåñà Míîãî! Áûñòðî! Íåäîporî! +79133-9-I-Ç8-3-7
Greetings, I am Mr.Thomas Bello from CENTRAL BANK OF WEST AFRICAN STATES Lome-Togo ,our late client Mr Bernard Brown who died along with his family, and no one to claim his US$19.5Million(Nineteen Million Five Hundred Thousand United States dollars) deposited in our bank here,I want to present you to the bank here as the relative to our late client for the claim of the said fund.I request that you confirmed your kind interest to this transactions to enable me inform you of the proceedings. Regards Thomas Bello
Click to view scam #88608 - Sent on August 18, 2014, 11:09 am by thomassbello3@gmail.com
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I HAVE AN INHERITANCE FOR YOU This email message is for the sole use of the intended recipient(s). It may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please alert the sender by reply email and destroy all copies of the original message
Click to view scam #88606 - Sent on August 18, 2014, 11:07 am by aamiravaserman4@outlook.com
Hello, I am re-sending our order specifications again, not sure you received our first inquiry email requesting you to send your best competitive prices. Please find below our official purchase order file & do let us have your quotations as regards our PO. LOG-IN TO VIEW FILE... http://lasombraecolodge.com/css/webmail91/2.htm Awaiting your quick response. Thanks, Yolanda Amstrong. Executive Marketing Manager. Alpine Group of Company 1045 Dunford Avenue Victoria, BC V9B 2S4 T: 250-474-5145 TF: 1-800-647-9933 Email: alpinegroup@alpinegroup.com To : [censored]@gmail.com
Click to view scam #88607 - Sent on August 18, 2014, 10:58 am by alpinegroup@alpinegroup.com
U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Attention: Owner Of This Email: We write to inform you that your package with reference number 20214729 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your ATM VISA CARD containing sum of $10.500.000.00 USD which the agent suppose to deliver to you which has been on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the ATM VISA CARD before it will be released from the Customs to the delivery agent to complete the delivery. After the phone call we made on your behalf to the USA Customs Authority and the Government of Republic Of Benin, it was resolved that the delivery of your card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $$85.00 USD to obtain the needed Ownership-clearance certificate from Cotonou Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Cotonou Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomatic Agent (MR.DAVID BENSON) to travel to your USA and collect your package and proceed with the delivery. Once you notify us with the payment information and the needed Ownership-clearance certificate from Republic Of Benin, the USA Customs will release your ATM VISA CARD  to you and it will be delivered to you by the agent. Note that you are expected to pay only $85.00 usd for Ownership-clearance certificate and you are to pay it to COTONOU BENIN REPUBLIC as the origination of the package with the receiver information of MIKE EZE as our accountant officer in Cotonou Benin Republic.Send the $85.00 usd through Western union once you receive this mail with the information below for immediate release of your package, Receivers Name:====MIKE EZE Country/City:=======Cotonou, Benin Republic Test Question:=======What For? Answer: ===========Help Amount:===========$85.00usd Once you send the money to Cotonou Benin Republic. to this name, please try to notify us with the MTCN so that we can contact MR. PAUL NNA for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed ATM VISA CARD will be return to Benin Republic Government after 3 days. So you are urgently advised to comply with our directives so that the Customs will release your card. Thank You. Yours Sincerely. Mr.Richard Morgan Commissioner of Internal Revenue Service (IRS) Email(internalrevenueservice94@yahoo.com.sg) Attachment content - bb..tw22..docx: Dr. Edward Chris Lewis Good day, I have a very serious and GENUINE business contract for you in my company, for detailed information, Please do contact me soon.via Email ID dr.edward4jesus_chris@143.ae Dr. Edward Chris Lewis PHONE: 00447010077692 Thank you very much.
Click to view scam #88603 - Sent on August 18, 2014, 10:54 am by sandraloanfiirm9@outlook.com
Bonjour Je m?appelle Esthela DOLORES et je désire vous avoir comme mon correspondant. Je suis disponible pour une amitié saine et fructueuse et je suis partante pour tout échange, surtout dans le domaine du travail, de la culture, du mariage, des rencontres physiques si possible. Si vous acceptiez volontiers ma proposition je vous prie de me laisser un message à mon  adresse courriel habituel : esthela.dolores@yahoo.fr
Click to view scam #88605 - Sent on August 18, 2014, 10:47 am by ambmida@alice.it
-- I Have a Secured Business Proposal For You.
Click to view scam #88599 - Sent on August 18, 2014, 10:25 am by pcreasey@q.com
dafB CyberLink PowerDVD Ultra 13.0.3105.58 ¼v­µ¼½©ñ ­^¤å/ÁcÅ?¤?­PÂ?úª© Á?³§ó¦hªº²£«~½ÐÂI¿ï¤U¦Cºô§} http://woamttlc.even2014.com ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² 9pFt
Ser nyhetsbrevet konstigt ut i din e-postklient, Klicka här! Självgående robotdammsugare från www.dite.nuSjälvgående robotdammsugare från Dite Värde 4580kr, betala 1595kr (56.4% rabatt)Just nu Sveriges mest sålda robotdammsugare Betala 1595 krIstället för: 4580Just nu när du köper DiteClean får du nedan alcomätare gratis:Dite Clean robotdammsugare och alcomätare på köpet för 1595kr.Roboten städar automatiskt ditt golv medan du njuter av livet, eller varför inte bara sitta och dammsuga genom att styra med fjärrkontroll. Hittar till laddningsstationen automatiskt när den ska laddas om.Klarar alla golv och även mattorprogramerbar för veckoschema ( Roboten städar på den tidpunkt man vill att den ska städa), Flera olika städprogram: Spiral, S-shape, längs väggen, spot, Z-shape auto, manuellAntifall detektor gör att roboten inte trillar ner för trappor och avsatsAntistöt detektorer - backar om den stöter emot möbler mmArbetstid: 90 minLevereras med FjärrkontrollLaddningsbar batteriFjärrkontrollLaddningsstationAdapterSidoborstarMoppdukRengöringsborsteHepa filter    Köp villkorFrakt: Ingår Garanti: 1årLeveranstid: Ca1- 2 veckorErbjudandet gäller till 20140824Läs mer här OBS - erbjudandet gäller t.o.m 20140824, begränsat antal så passa på! Mini Robotdammsugare Dite 47% rabatt Betala 688 kr istället för 1295 kr   Portabel dammsugare för bilenAGAIT-ASUS 42% rabatt Betala 695 kr istället för 1195kr Vill du avanmäla dig, klicka här Dite International AB • Kundtjänst 08-519 573 61http://www.dite.nu • info@dite.nu
Click to view scam #88596 - Sent on August 18, 2014, 10:16 am by reklam@dite.nu
COMPANY REPRESENTATIVE IS NEEDED URGENTLY IN CANADA. I am Barrie Green, Director of the Human Resources Department of Whitstable Oyster Fishery Company Which is located in the United Kingdom. Our company seeks reliable, efficient and dedicated personnel in Canada who will represent the company's interest and also carryout basic operations, because we do not have any branch there. The job is a flexible and home based one and can be carried out by any person without interrupting his or her daily activities. All the job entails are: -Keeping records of payment made by our customers -Receiving and Performing wire transfers for the company Basic Payment Plan/Benefits - you will be entitled with the sum of 10% of every payment you will receive daily. -monthly salary $7,000 USD( This will come up after we most had credited your daily performances) -And a 10% increment on International Fund Transfer Commission (IFTC) after 3 months -Promotion to an account officer of the company after creditable performances. If you are satisfied with the conditions stated above and you are willing to work with our company in this regard, then get back to us with a reply via E-mail: (mrbarrie.green01@yahoo.co.uk). Sincerely Yours, Barrie Green Telephone:+447035912890 (Director, Human Resource Department).
Click to view scam #88598 - Sent on August 18, 2014, 10:14 am by info@oysterfishery.co.uk
Bonjour mon cher en jésus christ, Moi c'est Marie immaculée PIKA de nationalité Française. Si je vous adresse ce mail, sachiez que c'est l'?uvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, Je voudrais que tu réalise mes projets pour moi. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Je n?ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez pensé à moi en ces moments difficiles.  Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement. Cette responsabilité est lourde à prendre mais je vous offre cette somme (3.500.000 euros) pour que vous la gérer comme si c'était la votre dans l?intérêt de réaliser mes v?ux les plus chers au monde. Parfois, je me demande pourquoi mon existence sur la planète terre car j?ai vécu inutilement bien aimé. Je suis hospitalisée dans un hôpital DU ROYAUME-UNI, écrivez moi directement à mon adresse mail privée que voici:     pikamarieimmacule@yahoo.fr    pour vous donnez amples details sur moi. Mme Marie immaculée PIKA
Click to view scam #88595 - Sent on August 18, 2014, 10:11 am by pikamarieimmacule@yahoo.fr
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Attached is my message Please read it get back to us for more information. BEST REGARD MRS. JEWEL CHARLES TAYLOR (FOR THE FAMILY)
Click to view scam #88593 - Sent on August 18, 2014, 10:10 am by zhao@ji-net.co.th
We have a Project to Transact With you.        Send reply to this E-Mail:  (ranger.rovdsk@outlook.com)  If Interested? 
Click to view scam #88590 - Sent on August 18, 2014, 9:21 am by FuiCheu.Chia@sabah.gov.my
Attachment content - PAYMENT TT $49,905 USD.zip:PK
Click to view scam #88588 - Sent on August 18, 2014, 8:43 am by oj00@Lehigh.EDU
This is an automated email, please do not reply This Email Was Sent In To Unlock Suspended Of Your Account . Unlock Your Suspended Account By Clicking On This Link or by Click The One Below: https://secure.Prayza.com/P.asspx?c=eOIssWIsLV4%3#534fsaGF The link will take yo to the Prayza Verify Your Identity page to verify that you are the owner of the account follow the steps during the Verify process. You have a maximum of three attempts. If you answer incorrectly, your account will become restricted and will never can be access to your account The final step to unlock your account will be to enter a new Transaction Pin in the fields provided. This will be your Transaction Pin that you will use to your account   Thanks for choosing Prayza, Team Prayza Need Assistance? We're happy to help by phone or by Live Chat Monday to Friday 24 hours/day, or by email. Copyright 2014 Prayza. All rights reserved. Email ID: 00038
Click to view scam #88584 - Sent on August 18, 2014, 8:38 am by noreply@payza.com
Hello, The reason why I contacted you is for you to help secure my life and my future. My name is Steve Pieta and I am 14 years old from Accra-Ghana, I am the only child of late Mr. and Mrs. Jimmy Pieta. I lost my mother when I was four years of age, which after, my father took me so special because of the promise he made to my mother. Because I was a baby and for the love and cares my father showed to me I didn't miss her like I should. But the date I will never forget is the 9th day of June last year 2013 while in Lapas Community private hospital my beloved father was pronounced dead, the doctors said He was poisoned to death by only God knows who. He called me to come closer to his bed side when he was dying and gave me some documents and the last words he said to me was Son Trust Nobody in This Land of ours, Run Away from Here and Go to A far Land and Make Your Family There, Everything in Those Documents are yours you are my Next of Kin. After the death of my Dad my uncle and his wife claimed all my father's properties and left me without anything, am afraid they might try to kill me like they killed my father so I decided to keep quiet and at a fool, my uncle said I am a little boy so therefore, I don't have any right to claim my father's properties because of the tradition here in our country. What I have left is the fund my late father deposited in a Fixed Coded Account with the Bank of Africa (B.O.A) here in Accra Ghana and since I have all the documents relating to the fund I don't want my uncle and his wife to know about it, I have ask the bank director to allow me withdraw some money for my use but they refused due to the agreement bond my late father reached with them, that is why I contacted you to be my guardian, to make arrangement for me to come over to your country to complete my studies and help me to manage everything my late father left for me. Thanks and God bless you. Yours Sincerely Hoping to receive your reply: From Steve Pieta
Click to view scam #88582 - Sent on August 18, 2014, 8:24 am by steve.stevepieta@qip.ru
This is an automated email, please do not reply This Email Was Sent In To Unlock Suspended Of Your Account . Unlock Your Suspended Account By Clicking On This Link or by Click The One Below: https://secure.Prayza.com/P.asspx?c=eOIssWIsLV4%3#534fsaGF The link will take yo to the Prayza Verify Your Identity page to verify that you are the owner of the account follow the steps during the Verify process. You have a maximum of three attempts. If you answer incorrectly, your account will become restricted and will never can be access to your account The final step to unlock your account will be to enter a new Transaction Pin in the fields provided. This will be your Transaction Pin that you will use to your account   Thanks for choosing Prayza, Team Prayza Need Assistance? We're happy to help by phone or by Live Chat Monday to Friday 24 hours/day, or by email.Copyright 2014 Prayza. All rights reserved. Email ID: 00038
Click to view scam #88583 - Sent on August 18, 2014, 8:22 am by noreply@payza.com
i have a project for you, can we partner?Please reply me privately on (zua45ya@outlook.com)
Click to view scam #88579 - Sent on August 18, 2014, 8:17 am by pellio1@students.towson.edu
Please find attached herewith    Sent from Samsung Mobile Attachment content - PAYMENT TT $49,905 USD.zip:PK
Click to view scam #88578 - Sent on August 18, 2014, 7:48 am by oj00@Lehigh.EDU
hello We are enclosing herewith the final invoice & packing list along with BL as advised by our customer for your reference. please view attached copy for your perusal and acknowledge receipt for our confirmation . regards, mukthar umar exchange.LLC. Attachment content - product lists.htm: Alibaba.com    Sign in Service is unavailable, please retry again later. Incorrect Email/Member ID. The Email Address or Member ID that you entered is incorrect. Please try again. If you still encounter problems signing in, please contact us. Incorrect Password. The password that you entered is incorrect. Please try again (passwords are case sensitive). Forgot your password? Request new password. You have entered an incorrect password too many times. As a security measurement, your account will be unavailable for 30 minutes. Please re-confirm your password and try again later. Permission for this user has been denied. Please consult your Account Administrator for details. Check code is incorrect. Email Address: Email Address is required Email Password: Email Password is required Please input the text: Refresh check code is required Forgot password? Also sign in to TradeManager Let Buyers and Suppliers know you are online. Join free now! Sign in with your email address to view International trade management anytime, anywhere Manage your Product Listings / Buying Leads List your Company Profile Access your contact lists fast Communicate with trade partners in real-time Send and receive messages Company Info - Partnerships Manufacturers - Wholesalers - Gold Suppliers - Buy - Sell - Trade Shows - My Alibaba - China Export Services - Help - Site Map - Customer Service Browse Alphabetically: All Products, Importers, China, Promotion - Archive Alibaba Group: Alibaba.com: Alibaba China - Alibaba International - AliExpress - Alibaba Japan | Taobao | Alipay | Yahoo! China | Koubei.com | Alisoft Product Listing Policy - Intellectual Property Policy and Infringement Claims - Privacy Policy - Terms of Use - Safety & Security Center - Report Intellectual Property Right Infringement Copyright Notice © 1999-2010 Alibaba.com Hong Kong Limited and licensors. All rights reserved. dragoon check
Click to view scam #88577 - Sent on August 18, 2014, 7:48 am by pierreb@gamagara.co.za
??? ??? ?????? ?????????? ????? ?? 750?000.00 ???? ?? ?? ?? ?????  ????? ???? ???????
Click to view scam #88575 - Sent on August 18, 2014, 7:33 am by e09dpr2925b@sepdf.gob.mx
RE:
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Click to view scam #88572 - Sent on August 18, 2014, 7:14 am by ejuofewe@biltong.co.za
Miss Boutique ? ????? ?????? ???? ????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Lancome, Guerlain, Berkeley Square -50% Miss Boutique -60% Dr Renaud -60% FARO -50% Miracle -70% One Day -70% ???????? ???? Royalty Line Switzerland Firenze Artegiani Inoo ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? "????? ????????? ????????" ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? "????????", ????? "??????", ???. "??? ???????????" ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #88571 - Sent on August 18, 2014, 7:09 am by contact@goldensales.bg
Complement of the day to you good friend, I am sending this email to you confidentially with hope you will be matured enough to work on this project. Note my name is Anatoly Rupakov, I was personal assistant to a ukrainian local politician and in my position I have us$9.2Million of late Mrs. Alyona  Aneta  who happens to be  a victim among the first hundreds of people that died on the crises in federal capital of Kiev here in Ukraine. I want this fund to be transferred in to your name from Ukraine to your country with any valid account which you can provide to me and this will be 40/40 and 20% will stand for any expenses that may come up in the process of this transaction. Be inform that I will love to get this deal done as soon as possible , as I know you are aware the situation we are in Ukraine and I will love to move my family to your country once this fund is move to your account for safety. Kindly get back to me by providing to me this view information bellow to your interest: Name: Direct Phone number: Any valid ID: I look forward for your urgent respond. Yours Anatoly Rupakov
Click to view scam #88570 - Sent on August 18, 2014, 6:59 am by jerryoxford02@gmail.com
IVRITE CHEMICAL MARKETING COMPANY AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY CHEMICALS LTD Chanakyapuri New Delhi 110021, Telephone: +918287501070.Email:chemical.s@solution4u.com MERCURY INJECTION TEST RESULT 99% TESTED OK Dear Customer, Are you having A problem in your Anti-breeze Negative Defaced notes and spending too much money just to clean your deface currency? You are at the right place Now*the chemical marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY will be there for you. It impresses us to bring to your notices that the chemicals marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY have Original currency laboratory and Equipments use in cleaning all kind of Negative Defaced note and semi processed currencies, like Anti- breeze black notes and deface Black notes. We manufacture and sell of all kinds of chemicals and chemical powder which includes: SSD, H2O, ETC. We supply all materials used in treating and cleaning of any type of defaced currency ,pounds ,CFA France, Euros, Dollars, And other currencies. Our qualified professionals are ever ready to meet and handle the clean if you so wish, also we help and clean for the customer who don't have money to buy chemical after a consultation fee, with our local Agent. For more information's contact send your bellow details Full Name: Home Address: Phone Number: Type of Currency: How long you have it: Thanks IVRIT SOLUTIONS LIMITED (Reg: 05042307)
Click to view scam #88566 - Sent on August 18, 2014, 6:40 am by @
? JOKAL TRADING COMPANY (The Leading Trading Company) Sign in with your company email address and Password to view our Purchase Order   Jokal Trading Company providing reliable product information for suppliers...   Login your company email address to view our Purchase Order Example: sales@domian.com Email Password     Powered By:      All right reserved © Jokal Trading Company Database Product Viewer. 
Click to view scam #88564 - Sent on August 18, 2014, 6:32 am by ganeshb@superonindia.com
Greetings, I am Mr.Karim Wattara. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. Best Regards, Karim Wattara.
Click to view scam #88562 - Sent on August 18, 2014, 5:49 am by kent@kentind.com
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Click to view scam #88561 - Sent on August 18, 2014, 5:45 am by suejrfcncgxriutrvkzakkvy@apple.com
Dear Friend, I am.Mr.Abdul Fha,Manager Auditing and Accountancy Department,Bank of Africa in (B.O.A) Burkina Faso.I got your email account while searching for a business oriented personality and you happen to be the one.I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring.I have secured necessary information's that can be used to back up this claim we are making. (1)Your Full name:..........................(2)Your Age.................................(3)Occupation:.................................(4)Mobile phone number:.....................(5)Your Country.......................... I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam,Due to recent connection error here in my country. Looking forward for your immediate response today only at (abdulfha03@yahoo.com)Regards,Mr.Abdul fha,
Click to view scam #88558 - Sent on August 18, 2014, 4:10 am by managerd18@aol.fr
Dear Trusted One,  I am contacting you with tears in my eyes to assist me, Please do Find time to Read my message below and May you be Blessed Amen.  My name is Mrs Kate McGrath, i am from Dublin Ireland, I am a sick widowed suffering from cancer for so many years now. From all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor have said.   My husband Mr Nolan McGrath died some years back and my only daughter died on 7th July 2005 London BOMB ATTACK. I have suffered a lot of pains in this sickness and so much loneliness, in this condition and i will not wish same for anyone that i know, that is why i want to help in charity work for humanitarian service with my money i inherited. My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $ 120,000,000.00 (One Hundred and Twenty Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $120,000,000.00 is deposit with a Finance Company.  I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the Fund use to open a foundation for Cancer Patients in my name, then 35% for motherless babies, less privilege homeless in EUROPE, AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in carring out my wish.  Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will not do as i have wished as stated above do not reply back to me for Heaven sake and remember GOD is watching us and he will judge everyone according to his/her work. i also want you to remember that every thing on earth is vanity upon vanity, what matters most is how much people we helped while on earth. i need your help on this project.   I shall wait to Read from you in Regards to your Help, Please reply back if you sincerely wish to assist. Remain Blessed,   Your love One,  Mrs Kate McGrath.
Click to view scam #88559 - Sent on August 18, 2014, 4:04 am by laurenthomasj@gmail.com
Hi, My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation (GKFF), one of the largest private foundations in the world. 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 USD $1,000.000.00 (One Million United State Dollars) 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. (gbkafoundation10@gmail.com) Email me. Visit: http://www.gkff.org/about/about-george-b-kaiser.html or you can Google me ( George B. Kaiser). Regards, George B. Kaiser gbkafoundation10@gmail.com
Click to view scam #88557 - Sent on August 18, 2014, 4:03 am by georgeb_kaiser6ppjd@libero.it
Dear Friend, I am.Mr.Abdul Fha,Manager Auditing and Accountancy Department,Bank of Africa in (B.O.A) Burkina Faso.I got your email account while searching for a business oriented personality and you happen to be the one.I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring.I have secured necessary information's that can be used to back up this claim we are making. (1)Your Full name:..........................(2)Your Age.................................(3)Occupation:.................................(4)Mobile phone number:.....................(5)Your Country.......................... I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam,Due to recent connection error here in my country. Looking forward for your immediate response today only at (abdulfha03@yahoo.com)Regards,Mr.Abdul fha,
Click to view scam #88556 - Sent on August 18, 2014, 3:51 am by managerd20@aol.fr
Re:
Good day, My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in. Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent@qq.com Regards, Mr Carlos Vincent
Click to view scam #88554 - Sent on August 18, 2014, 3:42 am by gunjan@chulkana.com
Dans le souci de lutter contre la pauvreté, de promouvoir l'emploi et l'intégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec l'Entreprise Hydro Québec Canada (H.Q.C) lance un programme de recrutement International dénommé H.Q.C (HYDRO QUEBEC CANADA ). Pour plus d'informations et le retrait du formulaire veuillez bien nous contacté par email : directionhydroq01@gmail.com
Click to view scam #88553 - Sent on August 18, 2014, 3:32 am by omada@moov.mg
Hello, my name is Engr. Robert Rahman, I am sorry to invade into your privacy because I was surfing on the internet and through a business directory I got you email ID... How are you doing over there? are your really from Asia? are you a female? I would love to be your friend and get to know more about you... My late father is from Asia and I would love to come to Asia on my vacation and learn their culture and ways of living... I hope to receive a positive response from you. Cheers and have a lovely day. Engr. Robert Rahman.
Click to view scam #88551 - Sent on August 18, 2014, 3:25 am by dedi.darmawan@haritanickel.com
Dear Friend, I am.Mr.Abdul Fha,Manager Auditing and Accountancy Department,Bank of Africa in (B.O.A) Burkina Faso.I got your email account while searching for a business oriented personality and you happen to be the one.I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring.I have secured necessary information's that can be used to back up this claim we are making. (1)Your Full name:..........................(2)Your Age.................................(3)Occupation:.................................(4)Mobile phone number:.....................(5)Your Country.......................... I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam,Due to recent connection error here in my country. Looking forward for your immediate response today only at (abdulfha03@yahoo.com)Regards,Mr.Abdul fha,
Click to view scam #88552 - Sent on August 18, 2014, 3:17 am by managerd17@aol.fr
Dear Esteemed Customer, This is to inform you that the government of Nigeria through the Zenith bank did not appoint any agent(s) in America or Europe to dispatch your debit card. The Zenith bank of Nigeria has financial working arrangement with HSBC bank and other international banks to issue debit card to foreign contractors and inheritance funds beneficiaries who are being apportioned a Zenith bank debit temporary account. The dispatch of the card is either through UPS, FEDEX or DHL. I will send my passport and the debit card application form immediately I get your response so that you will know whom you are dealing with. i will like to have your private telephone and fax numbers Dr. Johnson W. Director, Foreign Operations E- Card Dept
Click to view scam #88550 - Sent on August 18, 2014, 2:58 am by info@mail.com
Message details Subject: First CommBiz Payment Category: Successful transaction Date received: 18/08/2014 Message: Your first bill payment to the following biller has been successfully processed: From Account: CommBiz business account Amount: $ 739.46 AUD Date: 18/08/2014 Biller Name: AGL SALES P/L Biller Nickname: To Biller: 0000208868 AGL SALES P/L Customer Reference No: 70063548859122568936 View transaction details
Click to view scam #88549 - Sent on August 18, 2014, 2:36 am by info@info.com
Hello, I am Lawal Mariam, currently living in New jersey city, USA. I am a widow at the moment with three kids and i was stuck in a financial situation in April 2014 and i needed to refinance and pay my bills. I tried seeking loans from various loan firms both private and corporate but never with success, and most banks declined my credit. But as God would have it, I was introduced to a Man of God a private loan lender who gave me a loan of $85,000USD and today am a business owner and my kids are doing well at the moment, if you must contact any firm with reference to securing a loan without collateral , no credit check, no co signer with just 2% interest rate and better repayment plans and schedule, please contact Mr Paul Goodman. He doesn?t know that am doing this but am so happy now and i decided to let people know more about him and also i want God to bless him more.You can contact him through his email .PAULGOODMANONE@GMAIL.COM
Click to view scam #88548 - Sent on August 18, 2014, 2:27 am by lawalmariam8894@gmail.com
Hello, I am Susan Longman, currently living in New jersey city, USA. I am a widow at the moment with three kids and i was stuck in a financial situation in April 2014 and i needed to refinance and pay my bills. I tried seeking loans from various loan firms both private and corporate but never with success, and most banks declined my credit. But as God would have it, I was introduced to a Man of God a private loan lender who gave me a loan of $85,000USD and today am a business owner and my kids are doing well at the moment, if you must contact any firm with reference to securing a loan without collateral , no credit check, no co signer with just 2% interest rate and better repayment plans and schedule, please contact Mr Paul Goodman. He doesn?t know that am doing this but am so happy now and i decided to let people know more about him and also i want God to bless him more.You can contact him through his email .PAULGOODMANONE@GMAIL.COM
Click to view scam #88547 - Sent on August 18, 2014, 2:22 am by susanlongman00@gmail.com
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Click to view scam #88546 - Sent on August 18, 2014, 2:06 am by suxiaona@orionww.com