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body,table,td,tr,p,input {font-family: Verdana, Arial, Helvetica, Sans-Serif; font-size: 11px} hr {height: 1px} ¬°½T«O±z¯?§Q¦¬¨ì¥ø??s¬¡°?q¤l³ø¡A½?Nservice@yuncheng.familyds.com ¥[¤J¦?l¥óÁpµ¸¤H²M³?¡C ­YµLªk¥¿±ÂsÄý¡A½?N¤U¦C³sµ²½?s¶K©óÂsÄý¾¹·j´M¡A§Y¥i½u¤WÂsÄý¡Chttp://www.yuncheng.com.tw/shilyqatalk/ope.html ³o¬O§A¤@¥?¤»P¦W®??µª?®?è §K¶O¡I«e¶i¤j³°¦W®?e´º»¡©ú·|   §Aª¾¹D¤?z¿??v¦b¤j³°®ÉÁ~¤w¸g¬ð¯}¤d¤¸¤H¥??ô¶?H §Aª¾¹D¤j³°¤?z??®vºt??¶O¨C³???¹F¸U¬üª÷¥H¤W¶?H §Aª¾¹D¦b¤j³°¤?z¦W®v¤@ªù½?iÁ?i¦?U·s¥x¹ô¶Ü? §Aª¾¹D¦³±M·~¨S¾?ì¡A§Aªº¨­»ù¥i¯?¤WºG¾D¶^°±ªO¶Ü? §Aª¾¹D¤j³°¤?z¦W®?ã¨s¥?º¾?O¤ñ¦b¥xÆW°á¤j¾ÇÁ?K©y¶Ü? §Aª¾¹D´Nº?©ñ±ó®a®x¤u§@¤]¯?ÃP§ð?¤?z¦W®???h¾?ì¶Ü? §Aª¾¹D¤@©?ý¨ú²v¥u¦³1%ªº¤?z¦W®?A§A³ºµM¥i¥H¦³99%ªº¾÷·|¤J?¶Ü?   ¯SÁ??n®v½d¤j¾?xÆW®??| ²z¨?ø/§õ­Y·æ¡A±N¥H¦?­¨D¾?ºÄ_¶Q¸gÅç»P±M·~¨¤«?°±z­åªR»P¸?ª¡I     ¡????Y¹w¬ù¡??Õ   ©Î   ¼·¥´0800-65-1698   ¡m¼öªù±ÀÂ?n ¥´?¤H¥?U¥b³õ¡A§A»?n¾?¤Âå   ¤?z¿??v¤jÁ?d¸U¤H¥??ô   ¡m³?s½?{¬¡°?n ¤@¤â´x´¤³?s½?{¬¡°?ê°T   ³o¬O±z­q¾\ªº¥ø?q¤l³ø¡A¦p¦³°ÝÃD½??Hcindy@yuncheng.familyds.com¡A½??^Â?»«H¡C ¦p±z¤£§?æ¦A¦¬¨ì¥ø?q¤l³ø¡A½????¨ú®ø­q¾\¡C
Click to view scam #97327 - Sent on October 28, 2014, 2:39 am by service@yuncheng.FamilyDS.com
My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd.I am seeking your assistance in transferring the sum of Twenty Four millions Five Hundred Thousand United State Dollar ($24,500,000,00). I do solicit for your assistance in effecting this deal. I will give you more details in regards to this transaction as soon as you notify me of your interest. Reply via my personal EMAIL:responserequired00@gmail.com Mr John Wong
Click to view scam #97344 - Sent on October 28, 2014, 2:16 am by jeferson.varela@policiaecuador.gob.ec
how are you,i m glad to write you this simple sentence,please i want us to be friends,hopeyou don't mind?some thing about me is cooking,reading and camping,please can you tell me something about you?please waiting to read from you.i will send to you my photothanks and god bless you,my regards to your family,miss JINA
Click to view scam #97325 - Sent on October 28, 2014, 12:39 am by jina_morgan@yahoo.com
Greetings,I am Sgt.Stryker Richmond , A US Army Responding To Treatment Can you be trusted? Can i Entrust $85,000.000.00 US Dollars in your care, respond to me please.
Click to view scam #97343 - Sent on October 27, 2014, 11:50 pm by office.sgt@ciudad.com.ar
Dear Friend, Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately. (1) FULL NAMES AND YOUR CONTACT ADDRESS.... (2)YOUR EMAIL ADDRESS.... (3)PHONE NUMBER....... (4) YOUR OCCUPATION AND YOUR AGE.... Regards From. Barrister Datti Williams (esq.)
Click to view scam #97324 - Sent on October 27, 2014, 11:46 pm by dattiwilliams2005@yahoo.co.in
Hello, We are firm Organization formed to help people in needs of helps,such as financial help. So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email mrsladyjessiccalenderr@gmail.com So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more. Please these is for serious minded and God fearing People. Your Name: Loan Amount: Loan Duration: Valid Cell Phone Number: Thanks for your understanding to your contact as we Await Regards Management Email: mrsladyjessiccalenderr@gmail.com
Click to view scam #97323 - Sent on October 27, 2014, 11:12 pm by mrsvirginiaromettylender@gmail.com
Dear Friend, Compliments of the season and God's blessings from Stephen Carl, I am the one who contacted you long time ago for an Inheritance claims.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from the United Emirate,Presently i'm in Dubai for an investment projects. Therefore  you should  contact my secretary  in Cotonou Benin Republic with  the following information,Name Douglas Terry, Email: (douglas_terry505@yahoo.co.uk  ) Direct Cell Phone +229-688-224-56 Do ask him to send you the Cashier's Cheque,sum of ($50.5 Million Usd) fivety  Million  Five Hundred Thousand Dollars , which I kept for your compensation,however he will attend to you without delay. Furthermore you should also re-confirm the following information to mysecretary,to avoid wrong delivery. 1 Your Full Name2 Your Mailing Address3 Private Phone/Num ThanksStephen Carl   Your $50.5 Million Usd Compensation.  
Click to view scam #97322 - Sent on October 27, 2014, 10:45 pm by excellency_drthomasyayiboni@yahoo.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}Good Day?My wife and I have awarded you with a donation of $ 1.5 million Dollars from part of our Jackpot Lottery of 161,653,000 Million Pounds, send your name,address, phone for claims.View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698We await your earliest response and God Bless you.Best of luck.Colin & Chris WeirReply to: chrisweir21@qq.com
Click to view scam #97320 - Sent on October 27, 2014, 10:40 pm by cmejia@espam.edu.ec
Dear Friend My name is Mr.Richard Uba, I am a director of fact finding and special duties, I am newly appointed to head the department in this Apex Bank (CBN). In pursuit, I and my two staffs of my department found out some irregularities going on, your payment with Central Bank of Nigeria (CBN). And we found out that you had met all the statutory requirement needed to effect transfer of your funds into your bank account. I am not happy with the way people have been extorting money from you on pretext to help you receive your Million Dollars with this bank. I will advice you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements, that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another. I can assure you that since last years this their fraudulent character had started and none of them can pay you the supposed money. Note that all the money you had paid to them were used for their personal interest/ benefits, I reiterated that you should stop any further correspondence with this unbelievers. It is a pity that this people had extorted much money from you, but I had personally introduced a device that can be possibly use to pay you all this money without any further documentation, but it must be keep secret because I want to use the method the foreign currencies do come into the country. It will be arranged through diplomatic preference carriage scheme. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine.I will first dispatch two boxes that will contained $20million of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers. Then, I will send to you another batch, but I will advice that you let nobody know about this method to avoid people eyebrow. I had arranged with the courier company, the company had agreed to dispatch the boxes, but I did not tell them the original contents because the courier companies do not carry physical cash for dispatch, what will declare to them as the contents of the boxes is sensitive films and film materials, so that the company will not request for physical inspections because the films material does not require sunrays or contact with air. I will finally conclude with the courier company, when I receive your go ahead order, please kindly stop any further discussion with these people and do not pay any more money to them or to those called themselves bank officials. I will furnish you with more information?s as soon as I receive your go ahead order, that you will compensate me and my colleague?s with the sum of $2,000,000.00 dollars. For your information, the courier will charge us for delivery and we have to pay them before the delivery. I wait to hearing from you Best regards Mr.Richard Uba
Click to view scam #97321 - Sent on October 27, 2014, 10:40 pm by richarduba003@gmail.com
Click to view scam #97317 - Sent on October 27, 2014, 10:21 pm by felixcramb@gmail.com
-- Do you need a loan? Apply now with amount needed,mobile number, at 3% interest rate now.
Click to view scam #97316 - Sent on October 27, 2014, 10:12 pm by applynow@ciudad.com.ar
 Dear Friend,I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.Hoping to hear from you immediately.Yours faithfully,Dr.Kabo UagoAccounts & Audit Department,Bank of Africa .
Click to view scam #97319 - Sent on October 27, 2014, 10:08 pm by kabouago147@gmail.com
Excuser-moi pour cette intrusion, je suis Myriam Clundun d'origine française et cela fait 02 mois que j'ai contacté une association qui s'occupe des enfants démunis et jusque-là, je n?ai pas de réponse. Mais j'ai pu me mettre en contact avec vous ceci grâce à la volonté de DIEU. Brièvement je souffre d'un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n'ai plus assez de temps à vivre. J'ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd'hui tout ceci me rattrape, mais je suis quand même fière d'avoir pu aider des gens autour de moi et je pense continuer à le faire à travers vous. J'ai perdu mon mari et mes 02 enfants dans un accident et ma famille m'a rejetée depuis fort longtemps du fait que je me suis mariée à un homme de peau noir. J'aimerais que vous soyez le bénéficiaire de toute ma fortune qui est d'une somme chiffrée exactement à 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres vu que mes jours sont comptés. Ce matin même, j?ai reçu un message de ma banque me disant que l?État aimerait récupérer mes fonds après ma mort vu que je n'ai pas d'héritier(e). En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m'oriente vers vous, ce n'est pas un simple hasard et j?en suis bien certaine. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Veuillez alors m?aider en acceptant cette offre que je veux mettre gracieusement à votre disposition. Veuillez vite me répondre pour que je vous donne d'amples explications. Voici mon adresse privée : myriam.clundun@hotmail.com Mme Myriam CLUNDUN
Click to view scam #97315 - Sent on October 27, 2014, 9:57 pm by myriam.clundun1@ciudad.com.ar
Sir/Madam, Our records indicate that you are a Non-resident, and that you are exempted from the United States of America Tax reporting and withholdings on interest paid to you on your account and other financial benefits. To protect your exemption from tax on your account and other financial benefits, you need to re-certify your exempt status to enable us confirm your records with us. Therefore, you are required to authenticate the following by completing form W-8BEN attached and return same to us as soon as possible with a valid copy of government issued Identification(eg, International Passport) through fax number or the email at the bottom of the form. When completing form W-8BEN, please follow the steps below; 1. We need you to provide your permanent address and US address if any. if different from the current mailing address. You must indicate as a Non-US resident, the country you are residing, to support your non-resident status and if your bank or other financial institutions you are dealing with has a US address for mailing purposes. 2. Please complete 1 through 11 and have all account holder(s) (if more than one account holder) sign and date the form separately and send to us through the fax number or email at the bottom of the W-8BEN form. Note that if your W-8BEN FORM together with a copy of your International passport is not received from you after 7days from the day of the receipt of this letter you will lose your Non-resident status and be listed as undocumented,resulting in the standard rate of 30% being applied on any dividend or interest income received on your investments/accounts.* List of required documents: 1.A copy of filled W-8BEN FORM. 2.A photocopy of the photo page of your international passport. *If you should receive multiple notifications,it means previous filled out forms was not properly filled and as such,we need you to refill needed columns and re-fax or email to us using the details at the bottom of W-8BEN. . We appreciate your co-operation in helping us protect your exempt status and also confirm our records. Sincerely, Jennifer Green, IRS Public Relations
Click to view scam #97314 - Sent on October 27, 2014, 9:57 pm by Jenifier-exemption2014@usa.com
台灣優良產品甄選 招募好商家 符合資格者將頒發專屬認證 獲獎好處多多 *建立優良企業品牌形象 *中英文獎狀標示"教授評審團一致審查通過" *本會專業教授與廠商進行產學合作 *獲獎標章放置網站.型錄.商品包裝,增加宣傳行銷效益 *邀請產官學貴賓參與頒獎典禮,肯定企業經營實力 *五百家廠商企業家聯誼會拓展黃金人脈,商機買賣 馬上索取相關資料儘早卡位 拒收請到網站登記
Click to view scam #97318 - Sent on October 27, 2014, 9:39 pm by baileyw3mhmkb@yahoo.co.jp
Prezado Usuário, Com intenção de sempre preservar sua segurança e comodidade, a equipe do Banco do Brasil esta realizando frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma nova atualização de acesso no dia 26/10/2014. Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar Atenciosamente, Mario Ribero MeloDiretor de Tecnologia. Banco do Brasil
Click to view scam #97313 - Sent on October 27, 2014, 9:05 pm by bb@autoservicos.com.br
Lasik special starting at $299 per eye - Act Now! .ydimdmg{color:#50d8d9;}
Click to view scam #97312 - Sent on October 27, 2014, 8:51 pm by helpNZ82@antiliturgicdrainagewaywc.com
Federal Reserve Bank of America 33 Liberty Street, New York, NY 10045. Our Ref: FRB-75BFNYUS2014 Attention Sir/ Madam Payment Release Instruction From Federal Reserve Bank of New York. Did you receive the email we sent to you on Friday last weekend?? kindly send your replies with your Payment Voucher Number: (IMF/FRBWDC/BOA-93WB82UN567-G) to the following email address (freserve.bank@aol.com) for quick response and instructions regarding your over due winning/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US$7.3M). Congratulation. Thank you for your anticipated co-operation. TREAT AS URGENT. FEDERAL RESERVE BANK OF NEW YORK ----------------------------------------------
Click to view scam #97311 - Sent on October 27, 2014, 8:36 pm by info@chura.org
Advert
-- We would like to offer you the place. We are currently seeking to use individual's nation-wide. Would you like to make money by simply driving your car advertising for COCA-COLA. How it works? Here' s the basic premise of the "paid to drive" concept: COCA-COLA seeks regular citizens, professionals, individual to go about their normal routine as they usually do as well as advertise for us on your vehicle with a new advert campaign for the " Zero Coke " plastered on your car or truck. The ads are typically vinyl decals, also known as "auto wraps,"that almost seem painted on the vehicle, and which will cover any part of your car's exterior surface. What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps are colorful, eye-catching and attract lots of attention. Plus, it's a form of Advertising with a captive audience,meaning people in traffic can't avoid seeing the car wrap. This Program will last for 3 months and the least you can take part is 7 weeks. Compensation is $400/week which is essentially a "rental"payment for letting COCA-COLA use your car. COCA-COLA shall offer experts that would handle the advert placing on your car/truck. You will receive an up front payment via courier service for accepting to carry this advert on your car. It is very easy and simple , no application fees required contact Email back with the following details below. Full Name: Address: City: State: Zip code: Age: Make of car/truck year: Exterior Color of car/truck: Telephone numbers: Email: We will contact you immediately we receive this information. Kind Regards! (c) 2014 THE COCA-COLA COMPANY
My Dear Good Friend.Compliment of the season, how are you and your family? Hope All is  well. I am Mr Umar Akmel, the accountant general in the accounts unit  Bank of Africa (BOA-BF) Ouagadougou Burkina Faso. I got your contact from the Burkina Faso chambers of commerce have some fund to claim in my bank Which will be of benefit to both of us.I want you to be an inheritor of the fund, the fund is in a Doormat account and with your bank information and my Documentation certifies you as the inheritor/beneficiary Since I am an insider and working in the same bank, the Transfer will be processed legally and successfully and I will Be coming down to your country for disbursement.The amount of money involved is ($5.6m) which I want you to Claim for further transfer out of the country to your bank Account, all to our financial benefit. This is very great opportunity as it will take a maximum of 7 banking Working days to be concluded.I as an insider will do my duties perfectly well concerning this transaction for security reasons. This is confidential for successful conclusion and hitch-free transaction. Contact me immediately for further details and mutual Relationship and we will decide together on how to disburse The funds and percentage as well, my private email Address: (umarakmal1960@gmail.com)I will be waiting to hear from you.Yours truly.Mr Umar Akmel.
Click to view scam #97309 - Sent on October 27, 2014, 8:13 pm by umarakmel102@gmail.com
Good Day,Dear Friend. It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life, And I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. Presently I am the Manager In charge of Auditing section of the Our bank, but about to retire from active Bank service to start a new life. But I am sceptical to reveal this particular secret to a stranger, During our auditing in our Bank, I came across some abandoned fund sum of ( $22.4 Million dollars ) laying in wait here in the bank, and when I carried out my investigation I find-out that the fund belong to our late deceased customer who died with his entire family in Iraq War since 2006, leaving nobody for the claim. The fund has been dormant (in-active) for years in our Bank here without any body coming for the claim I want the bank to release the fund to you as the nearest business associates partner to our late deceased customer (the owner of the account) who died along with his supposed next of kins in Iraq war since 2006 I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest business associates person to our late customer. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to stand with me before my bank as the beneficiary to claim this fund into your personal bank account, And also noted that you will have 40%percent share of the above mentioned amount if you agree to execute this transaction with me,  Please I want you to keep this proposal as a top secret for yourself only and.Upon receipt of your reply, I will send you full details on how this business transaction.Thanks & My Regards.Mr.JONAS OHEBAN.
Click to view scam #97308 - Sent on October 27, 2014, 8:07 pm by jonasoheban015@gmail.com
Begin forwarded message:From: "Dr. Richard M Lyon III"<richardlyon@btinternet.com>Date: 27 October, 2014 2:31:34 PM EDTSubject: Re: Urgent Attention Needed.Reply-To: <richardmlyonii@gmail.com>Hon. Dr. Richard M Lyon IIIForeign Affairs Ministry.Brooklyn,New-York, United States.Official Email: richardmlyonii@gmail.comATTENTION..Re: Over Due Contracts Payment Solution.I am Hon. Dr. Richard M Lyon III, of the Department of Foreign Affairs Ministry Brooklyn New York, United States. My office monitors and controls the affairs of all banks and financial institutions in United States concerned with foreign Over Due contract payments and Inheritance Payment released. I am the final signatory of the Chase Bank New York of any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts payment settlement.I have before me the details of your over due funds, which is billed to be transferred to your nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the United States Government and the Chase Bank that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to these unpaid certified contract funds in your name. I have every files before me and the data's will be changed to your name from the J.P Morgan Chase Bank to enable you receive the fund into your nominated bank account as the Receiver of the Over Contracts fund's with the Chase Bank New York.As it is my duty to recommend the transfer of these surplus funds to the United States Governments Treasury and Reserve Accounts as unclaimed deposits. I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.MY CONDITIONS.1. You will give me 20% of the contract funds as soon as you confirm it in your designated bank account through the Chase Bank New York..2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.3. There should be no third parties as most problems associated with your fund release are caused by most agents or representative locally or internationally.If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the six days mandate that placed on the Funds Transfer by the Able President. I hope you don't reject this offer as I will like to know your opinion in regards to this while I make every arrangement and have the funds transferred in your name this week.Waiting for your early reply soon via email below,Email: richardmlyonii@gmail.comIn God We Trust.Best Regards,Hon. Dr. Richard M Lyon IIIForeign Affairs Ministry.
Click to view scam #97307 - Sent on October 27, 2014, 7:58 pm by richardlyon@btinternet.com
-- A Votre Aimable Attention, Nous avons le Plaisir de vous annoncez qu'à la fin de la LEAGUE DES CHAMPIONS 2013,la compagnie HEINEKEN BEER a effectué un tirage au sort sur les adresses mails le Vendredi 06 Mai 2014 . Nous vous informons que votre adresse E mail a été retenue par sélection informatique, et vous faites donc partie des heureux gagnants de l'année 2013 de la compagnie HEINEKEN BEER en partenariat avec les institutions financières dont le parrain est Mr BILL GATE. Ceci est une loterie portant sur les adresses Emails des internautes du monde entier. La valeur totale mis en jeu est de 200.000 000 Millions Euros et votre adresse a été tirée au sort par sélection informatique lors de notre 3ème tirage annuel effectué le 06 Mai 2014 au siège mondial sise en Hollande supervisé par Mr MARTIN LANDRY. Vous faites donc partie des heureux gagnants et votre gain est de 80.000 Euros. Pour entrer en possession de votre lot, veuillez adressez exclusivement au Siège Mondial par E-mail, un message pour confirmer votre lot. Veuillez donc garder soigneusement les références ci-dessous parce que vous devez les présenter avant d'être en possession de votre gain et surtout il ne faudrait pas qu'une autre personne le voit sinon il peut se présenter comme gagnant à votre place, donc soyez prudent : Réf:GAF/DAP/0245 Code gagnant: CZQ 009-0587-baf/2014-05 Prix Gagné : 80.000 euros .Alors pour être en possession de votre Gain, nous vous demandons de bien vouloir envoyer de toute urgence un message de confirmation comportant les coordonnées de votre gain indiqué ci-dessus et l'envoyer par mail à l'avocat en charge de votre gain à l'adresse suivante : cabinetjuridiquemartin@hotmail.com pour avoir la procédure de retrait de votre gain.Pour des raisons de sécurité, nous vous conseillons de conserver vos informations gagnantes Confidentielles jusqu'à ce que votre demande est traitée et votre argent remis à Vous d'une manière que vous jugez bon de réclamer votre prix.Une fois de plus nous vous adressons nos félicitations pour votre gain et nous vous exhortons à prendre contact avec le maître en charge De votre à l'adresse suivante: cabinetjuridiquemartin@hotmail.com pour la procédure de Perception de votre gain. Pour déposer votre demande, Veuillez contacter l'avocat en charge de votre dû avec lui les informations ci-dessous et des coordonnées de votre gain ci dessus: Nom:....................................................................... Prénom:..................................................................... Adresse:.................................................................. État civil..................................................................... Âge:..................................................................... Sexe:..................................................................... Emploi:..................................................................... Numéro de Tél:............................................................. Nationalité:..................................................................... Très chaleureusement, TOUTES NOS FÉLICITATIONS!!! La Compagnie heienken Beer SAS (HE SAS) EN TOURNÉE MONDIALE
Click to view scam #97304 - Sent on October 27, 2014, 7:05 pm by servicecontrolheinekenbeer@gmail.com
 Personal Email / Confidential Business Proposal From: Hon. Dr .Haji Zahra Senior Auditor Foreign Remittance Unit Bank Of Africa (BOA) Ouagadougou - Burkina-Faso West /Africa. Good Day,   I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.        I am Hon. Dr .Haji Zahra, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. My position as the senior auditor of the bank will be used to advance this deal. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.Then after the money is been transferred into your account, I will visit your country for an investment under your kind control. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank. 1.Full Name:_________________ 2.Full Address:_______________ 3.Telephone Number:_________ 4.Country:__________________ 5.Occupation:_______________ 6.Age:______________________ 7.Sex:______________________ As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. I am waiting soonest to hear from you. Yours Sincerely, Hon. Dr .Haji Zahra.
Click to view scam #97305 - Sent on October 27, 2014, 7:04 pm by honhajiboastaffbf@gmail.com
up to 80% off electrical bills in your area!
Click to view scam #97303 - Sent on October 27, 2014, 7:00 pm by @
Hair cut it emma wondered.Mountain men who could hear.Where do anything that might be much.Reckon you believe my husband. Mountain wild by judith bronte. Hard as far from inside. David and then turned back.Please josiah and made no one thought.Please pa was safe and will. Well enough fer me from emma.oÙRM2BQĂE∨UĿaÓFĒ35¡ ο0∩Ě3sÑNz8pҤ6NÿARGSNÔé7СÄcKĘ4G£RK0r 11×P℘οAĬ0ðΓLF5ÙŁ8ÊRSITÊ!AÊ3Than himself as good and mary. Take it took in what.Work to stay by judith bronte. Her husband to him groan.Josiah said nothing to leave.Grinned josiah swallowed hard as much.Gave george sat up until you mary.Hughes to move on him over there. Said you do this george. Say to sound like josiah.Hand he had leî him groan. Maybe we have to stop you something. Mountain wild by her brother.Something and kept it felt herself.Everything he sighed and of someone. Every moment of hair cut oï with. Shaw but even when mary.Smiled in their new life. He went hunting and remained quiet voice.
Click to view scam #97302 - Sent on October 27, 2014, 6:09 pm by maxman9@takedapharm.com
---------- Forwarded message ----------From: MRS.MELISSA SORES <edu@nfa.org.tw>Date: 27 October 2014 17:30Subject: THE TRUTH ABOUT YOUR FUNDTo: Mrs. Melissa Sores 12039 Indigo Bend San Antonio, TX 78230, United States Of America Attn: My Dear, I am Mrs. Melissa Sores  , I am a US citizen, 52 years Old. I reside here in Texas . My residential address is as follows. 12039 Indigo Bend San Antonio, TX 78230, United States, I am one of those that took part in the Compensation in United State incorporated with foreign Country many years ago and they refused to pay me, I had paid over $41,860 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. James Roland, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE. 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 $2.5 Million Us Dollars Moreover, Mr. Eric More, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. James Roland YOU HAVE TO CONTACT HIM DIRECTLY ON THIS INFORMATION BELOW. ========================================================== COMPENSATION AWARD HOUSE Name: Mr. James Roland Email Address:  jeamsroland@gmail.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 any way 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 Mr. James Roland was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. James Roland 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. Melissa Sores 12039 Indigo Bend San Antonio, TX 78230, United States Of America.
Click to view scam #97301 - Sent on October 27, 2014, 6:03 pm by edu@nfa.org.tw
Prezado Usuário, Com intenção de sempre preservar sua segurança e comodidade, a equipe do Banco do Brasil esta realizando frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma nova atualização de acesso no dia 26/10/2014. Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar Atenciosamente, Mario Ribero MeloDiretor de Tecnologia. Banco do Brasil
Click to view scam #97300 - Sent on October 27, 2014, 5:42 pm by bb@autoservicos.com.br
?????? ? ?????????? ????????? ?????? ??????????? ?? ?????? ??????   ??????????? ???????? ?? ????? ? ???????????? ????????? EXCEL  ?????? ?? ??????????????: 50W/???  ??????: 55 ??.x 33 ??. x 10 ??. ????????? ?? ???????? ????? ?? ????????? ?????,  ???? ? ? ??????? ??????? ????: 59 ??.    ????????? ???????? ? ???????????? ???????? ????? ? ???????????? ???????? EXCEL  ?????? ?? ??????????????: 50W/???  ??????: 60 ??. x 40 ??. ????????? ?? ???????? ????? ?? ????????? ?????, ???? ? ? ??????? ??????? ????: 54 ??.    ????????? ????????    ????? ?? ??????? ??????? ?  ???????????? ?????????  ?????? ?? ??????????????: 100W/???  ??????? - 220V / 12 V ??????: 115 ??. x 60 ??. ????: 108 ??.    ????????? ????????  ???????????? ?? ????????? ?  ???????????? ?????????  ?????????? ?? ????????? ?? ??????????-12V ?????? - 35 W/???  ??????: 40 ??. x 40 ??. x 3 ??. ??????? ????????? ????? ?????????? ???????????? ?  ?? ????? ???? ????? ? ?????????? ????: 56 ??.    ????????? ????????  ??????? ?? ?????? ?  ???????????? ?????????  ?????? ?? ??????????????: 15 W/???  ??????: 2 ? ?. x 60 ??. x 7 ??. ????????? ?? ???????? ??? ? ?????? ?????? ????: 39.90 ??.    ????????? ????????          ????????????: ????????? ??????? ??? ??. ????? ??. ????. ??. ??????? ?3???. 0888 74 39 72,  0882 91 04 95 ??? ??? ?????? ?? ????????? ?????? ??, ?? ?? ?? ?????????? ?????? ???? ?????
Click to view scam #97299 - Sent on October 27, 2014, 5:26 pm by therm@eupromotion.eu
-- Placidi Solicitors 31 Middle Rd Park Gate Southampton SO31 7GH, United Kingdom Tell: +447045733775 Attention: On behalf of the Trustees and Executor of the estate of Late Engr.Anderson Webb.I wish to notify you that late Engr.Anderson Webb made you a beneficiary to his WILL. I await your prompt response. Barrister Ali Williams Principal Partners: Claudie Aaron,Barrister George Zelda
Click to view scam #97298 - Sent on October 27, 2014, 5:21 pm by boloaleix9@gmail.com
 YOU HAVE WON US$2.100.000.00
Click to view scam #97297 - Sent on October 27, 2014, 5:19 pm by claim2014worldcup2@gmail.com
 Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. http://www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $10.8million 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 INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10.8million USD has been deposited with IMF. We have completed this investigation and 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 with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $310.00 We have tried our possible best to indicate that this $310.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF 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 In order to proceed with this transaction, you will be required to contact the agent in-charge ( lee yanka ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME:lee yanka E-MAIL: (barristerleeyanka.gov@gmail.com) PHONE NUMBER: +229 99789743 You will be required to e-mail him with the following information: FULL NAME: country; ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $310.00 in order to immediately ship your prize of $10.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $310.00 ONLY to Mr. King AGU via information in which he shall send to you, MR. JAMES COMEY Federal Bureau of Investigation F B I Yours in Service,Photograph of Director JAMES B.COMEY III Director Office of Public Affairs
Click to view scam #97296 - Sent on October 27, 2014, 4:57 pm by odilimicheal317@yahoo.com.tw
CONTACT DHL COURIER COMPANY BENINEMMANUEL EDITH & COUNSELORS AT LAW06 BP 1409 AKPAKPA DODOMEWEST AFRICA REPUBLIC OF BENIN.EMAIL:(dhldeliverycompany560@yahoo.fr)PHONE: +22968747572Happy new Happy!!!I have been waiting for you since to contact me for your Conformable Bank Draft of $3.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr..Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $3.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of April 2014.What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.. For your information, I have paid for the delivering Charge, Insurance premium.The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact DHL COURIER SERVICES now for the delivery of your $3.5m USD CASH with this information bellow;Directors Name: Dr. EMMANUEL EDITHCompany's Name:DHL COURIER SERVICESEmail Address: dhldeliverycompany560@yahoo.frTel: +22968747572Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't  let them know that box contents money ok.I am waiting for your urgent response.raSHIPMENT CODE AWB 33XZSPACKAGE REGISTERED CODE NO XGT442..SECURITY CODE SCTC/2001DHX/567/CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Thanks and God bless you and your family.Benin Senator President Sir franksonDr bello mark 
Click to view scam #97295 - Sent on October 27, 2014, 4:56 pm by dhldeliverycompany689@yahoo.com
-----Original Message----- From: Thomas Clark [mailto:thclark159@gmail.com] Sent: Friday, October 24, 2014 9:41 AM Subject: REELS QUOTE REQUEST Attention : Sales or Customer Service My name is Mr Thomas Clark with the GCS Warehousing and i am contacting your business in regards to the order for some Reels and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response Best Regards, Thomas Clark. GCS warehousing
Click to view scam #97294 - Sent on October 27, 2014, 4:48 pm by thclark159@gmail.com
-----Original Message----- From: sales@company email. [mailto:ken@mail.st.uz] Sent: Wednesday, October 22, 2014 7:45 PM To: undisclosed-recipients: Subject: NEW P.O #W9932F7 Good Day, We got a recommendation of you from one of your customers about your products, and we would like to order some products or more depending on the price, Kindly login to view our sample Perttern, Pls login your email to be able to view sample products. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://tas-group.ir/kc/weblogin.html A valid email account will enable you to view the samples we needed. Kindly advise the following details: - Your FOB Prices and FOB Port of loading. Your Mode of Payment. ( if by L/C or T/T ) - Your estimated delivery time. Awaiting your prompt reply. Best Regard Choi Hyekyoung General Manager Energy Power Systems
Click to view scam #97292 - Sent on October 27, 2014, 4:42 pm by ken@mail.st.uz
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www PayPal Policy Notice Update Dear Customer, , Some information about your account seems to be missing or incorrect. Please update your information quickly, so you can continue to enjoy all the benefits of your account. If you do not update your information within 37 days, we limit what you can do with your account. update Here is the information you need to check recorded. Thank you for taking the time to make this change. PayPal Email ID: 5138-8872 Confirmation code 0053-9271-5809-6709-2452 (Keep this code;: & nbsp you will enter the PayPal site to confirm your e-mail address.) Residence address XBX XXX XTXX , XXXXU (Hidden) PayPal (For your safety you will be redirected to the home page of PayPal, where you will be prompted to login.) cordially, PayPalcordially,PayPal 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 Center by clicking "Help" at the top of any page. Copyright Ã?Æ?Ã?â??Ã?â? ââ?¬â?¢Ã?Æ?ââ?¬ Ã?¢ââ??¬ââ??¢Ã?Æ?Ã?â??Ã?¢ââ??¬ Ã?Æ?Ã?¢Ã?¢ââ?¬?Ã?¬Ã?¢ââ?¬?Ã?¢Ã?Æ?Ã?â??Ã?â? ââ?¬â?¢Ã?Æ?ââ?¬?Ã?â??Ã?¢Ã?Æ?Ã?â??Ã?â??Ã?¢Ã?Æ?Ã?¢Ã?¢ââ?¬?Ã?¬Ã?â?¦Ã?¡Ã?Æ?ââ?¬?Ã?â??Ã?¬Ã?Æ?Ã?â??Ã?¢ââ??¬Ã?¦Ã?Æ?ââ?¬?Ã?â??Ã?¡Ã?Æ?Ã?â??Ã?â? ââ?¬â?¢Ã?Æ?ââ?¬ Ã?¢ââ??¬ââ??¢Ã?Æ?Ã?â??Ã?â??Ã?¢Ã?Æ?Ã?¢Ã?¢ââ??¬Ã?¡Ã?â??Ã?¬Ã?Æ?ââ?¬¦Ã?â??Ã?¡Ã?Æ?Ã?â??Ã?â? ââ?¬â?¢Ã?Æ?Ã?¢Ã?¢ââ?¬?Ã?¬Ã?â?¦Ã?¡Ã?Æ?à ??â??Ã?¢ââ??¬Ã?¡Ã?Æ?ââ?¬?Ã?â??Ã?© 2014 Inc. All rights reserved. located at 2211 N. First St., San Jose, CA 95131.
Click to view scam #97291 - Sent on October 27, 2014, 4:40 pm by support@paypalusers.com
 Dear Sir/ Madam,                                                Inquiry For Investment In Your CountryMy name is Mr. Ali Tarhouni, from Tripoli? Libya, I am former Minister for Oil and Finance on the National Transitional Council, but presently I'm here in Burkina Faso (West Africa). Due to the crises that going on in my country.Please I'm consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out as business partner; which I believe it will be beneficial to both parties if handled with honesty.If you have idea of any business in your country where we can invest the sum of USD$22.5Million, kindly reply me urgently and we will discuss on how to achieve this effectively.However, due to the crises in my country Libya, I find it necessary to diversify my investments to outside my country to safe guard against the future of my family. For your kind assistant, I'm willing to offer you the 20% of the total amount for your assistance, while the balance shall be my capital investment in your country when we come over.I am expecting to read from you soon,Best Regards,Mr. Ali Tarhouni.
Click to view scam #97289 - Sent on October 27, 2014, 4:32 pm by alitarhouni@mynet.com
---------- Forwarded message ----------From: Song Chen <sms2345@columbia.edu>Date: Mon, Oct 27, 2014 at 7:48 AMSubject: US$12.8M.To: smail.ch.dz@gmail.comI have a Profitable deal reply via songchen404@qq.com Kind Regards, Mr.Song Chen
Click to view scam #97290 - Sent on October 27, 2014, 4:26 pm by sms2345@columbia.edu
---------- Forwarded message ----------From: ERIC HOLDER <test@focusofnewyork.com>Date: 27 October 2014 08:40Subject: ATTORNEY GENERAL OF THE STATE.To: Dear Beneficiary, I bring you greetings from high office of the Attorney General of the state.I Am Sir Eric Holder Attorney General of the State my identity card has ben attached for your view and confirmation of office..I write in regards of your unsettled transaction which complains has caused me sleepless night. Origin of Funds: The United nation world wide received a complain about respected citizens of the world about how some corrupt members of our delivery company,banks and security offices...Some of these mentioned offices used their offices to rip of respected citizen like you and they had to report to the United Nation...After the report has been made investigation proceeded and arrest was made..Thereafter the United Nation ordered the world bank to release a given amount to respected citizen of every continent with the sole intention to redeem back the good image of the United Nation.It was confirmed that you are a respected citizen and had been a victim that is why you have been chosen for the compensation. For a transparent transaction the United Nation entrusted these transaction to My office..Department of Justice for Justice.I am happy to say a Big congratulations to you.   Informationas below is needed for legal documentation of funds...that is to say that a document will be issued to you in regards of your funds protection before the delivery will proceed..So please furnish these office with information needed as below to proceed: Full Name: Full Address: Occupation: Sex: Working telephone number: Thanks and waiting for your information to proceed. Mr Holder
Click to view scam #97288 - Sent on October 27, 2014, 4:09 pm by test@focusofnewyork.com
---------- Forwarded message ----------From: A C <upspackageo316@q.com>Date: 21 October 2014 11:26Subject: To: -- Parcel From UPS Courier!!!
Click to view scam #97287 - Sent on October 27, 2014, 4:09 pm by upspackageo316@q.com
Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_45845_79546 Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_45845_79546_$sid$        
Click to view scam #97283 - Sent on October 27, 2014, 4:04 pm by contact@reponse.conatif.com
Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_45845_79546 Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_45845_79546_$sid$        
Click to view scam #97284 - Sent on October 27, 2014, 4:00 pm by
Citibank Texas USA 1100 Andrews Highway Branch Full Service Brick and Mortar Office 1100 Andrews Highway Midland, TX 79701 Email:citibak_kennedyswan@barid.com   ATTN:UNPAID BENEFICIARY   IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION  WITH AFRICAN BANK/EUROPEAN BANKS   This is an official advice from the Citibank Texas USA  foreign remittance/telegraphic dept. it has come to our notice that  your Over Due payment of  US$10.000.000.00 MILLION  has being deposit with  us (Citibank Texas USA )for further credit  to your bank account as the original beneficiary.   The already transferred funds, which was made in secret transfer so that they can do final crediting to your account, but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, why did you not receive the money directly into your account, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a  Citibank  to correct this little problem before this fund will be credited into your personal account if not your fund will be return back to the country of origin .   we have (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A),A contract has being signed by all the African banks that all the beneficiary been owed by them should be paid via AFRICAN UNION (AU) RESERVE ACCOUNT with us.   The already transferred funds has already being reprogrammed in our Remittance computer system  for  final crediting to your account, but it can not work, due to  the information we have here in your payment file which was sent to us is uncomplete.   Please you are advice to reconfirm to us if the below stated bank information is correct for froward credit which was submitted to us by MR STEVE SAND who claim to be your next of kin due to your suden death   BANK OF AMERICA ACCOUNT NUMBER 8500336629 ACCOUNT N STEVE SAND SWIFT CODE BOFAUS3N   It is very important you reconfirm the above information to us for immediate further credit, and be rest assured that as soon as you reconfirm the BANK ACCOUNT  your fund will be credit to your account within 24hours without further delay, and all the transfer payment documents will be send to you to enable you confirm the payment in your bank account without any further problem.   Please contact me  via private email address: citibankkennedyswan@barid.com for security reasons THANKS FOR YOUR UNDERSTANDING Mr Kennedy Swan, Direct Tel: +19406183789 Director Remittance Department Citibank Texas USA
Click to view scam #97281 - Sent on October 27, 2014, 3:57 pm by citibak_kennedyswan@barid.com
Citibank Texas USA 1100 Andrews Highway Branch Full Service Brick and Mortar Office 1100 Andrews Highway Midland, TX 79701 Email:citibak_kennedyswan@barid.com   ATTN:UNPAID BENEFICIARY   IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION  WITH AFRICAN BANK/EUROPEAN BANKS   This is an official advice from the Citibank Texas USA  foreign remittance/telegraphic dept. it has come to our notice that  your Over Due payment of  US$10.000.000.00 MILLION  has being deposit with  us (Citibank Texas USA )for further credit  to your bank account as the original beneficiary.   The already transferred funds, which was made in secret transfer so that they can do final crediting to your account, but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, why did you not receive the money directly into your account, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a  Citibank  to correct this little problem before this fund will be credited into your personal account if not your fund will be return back to the country of origin .   we have (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A),A contract has being signed by all the African banks that all the beneficiary been owed by them should be paid via AFRICAN UNION (AU) RESERVE ACCOUNT with us.   The already transferred funds has already being reprogrammed in our Remittance computer system  for  final crediting to your account, but it can not work, due to  the information we have here in your payment file which was sent to us is uncomplete.   Please you are advice to reconfirm to us if the below stated bank information is correct for froward credit which was submitted to us by MR STEVE SAND who claim to be your next of kin due to your suden death   BANK OF AMERICA ACCOUNT NUMBER 8500336629 ACCOUNT N STEVE SAND SWIFT CODE BOFAUS3N   It is very important you reconfirm the above information to us for immediate further credit, and be rest assured that as soon as you reconfirm the BANK ACCOUNT  your fund will be credit to your account within 24hours without further delay, and all the transfer payment documents will be send to you to enable you confirm the payment in your bank account without any further problem.   Please contact me  via private email address: citibankkennedyswan@barid.com for security reasons THANKS FOR YOUR UNDERSTANDING Mr Kennedy Swan, Direct Tel: +19406183789 Director Remittance Department Citibank Texas USA
Click to view scam #97280 - Sent on October 27, 2014, 3:52 pm by citibankkennedyswan@barid.com
: : : : Attachment content - MR. LAURENT JUNIOR..docx: FROM: MR. LAURENT JUNIOR. JOHANNESBURG,REPUBLIC OF SOUTH AFRICA.Email:  mrlaurentjunior@gmail.com                                                                 Attention: Friend,                 My name is MR LAURENT JR. from the Democratic Republic of Congo, now residing in Johannesburg the Republic of South Africa due to the death of my father. I am the son of the second wife of late MR LAURENT KABILA, the former President of THE DEMOCRATIC REPUBLIC OF CONGO (DRC). Whom his bodyguard killed some time ago. If you are conversant with the public issues you must have heard from the cable news. Your contact address got to me through trade journal here in Johannesburg, South Africa. I am highly convinced as to solicit for your support and assistance after studying your personal profile. Thus, after my humble decision to solicit your understanding and co-operation in this transaction, as it will be beneficial to all of us involved. After the death of my father, my mother called me and narrated to me how she and my late father deposited the sum of (US$8,500,000.00 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) with a private security company here in Johannesburg South Africa. She also showed me all the documents related to this deposited money as proof of deposit, which no other person or the first wife and her son which is now the President of (D.R.C.) know about it. It is only my mother and my late father who knows about the money which I am the legal beneficiary of the fund. However, my aim of contacting you is to assist me and my mother to take this sum of money into your nominated bank account in your country or any part of the world where the money will be saved. Secondly, you will also help us to invest this money profitably in your country. Should this meet your utmost consideration, Kindly give me your earlier reply through my E-mail: mrlaurentjunior@gmail.com We agreed to offer you 30% of the total amount for helping us to move this money to a safe destination and the remaining 70% will be for my mother and I. The confidentiality in this transaction cannot be overemphasized as we trust and believe that you will oblige us the needed security and attention it demands. Please treat this transaction with absolute confidentiality. Also include your private telephone and fax numbers for confidential communication. I will then furnish you with more details. Send this information as your reply and send it to my private email: mrlaurentjunior@gmail.com Full Name: Address: Occupation: Contact number: I look forward to your urgent and positive response. Be blessed as you assist me. Best Regards MR. LAURENT JUNIOR.  ClamAV for Windows - Antivirus report:Known viruses: 3650922 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.408 sec (0 m 15 s) c:\inetpub\wwwroot\imap-dump\MR: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\MR: Can't access file C:\inetpub\wwwroot\LAURENT: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\LAURENT: Can't access file C:\inetpub\wwwroot\JUNIOR._12.docx: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\JUNIOR._12.docx: Can't access file
Click to view scam #97282 - Sent on October 27, 2014, 3:51 pm by incoperate2014@gmail.com
Congratulations your Email ID has won you 990,000.00 (Nine Hundred and Ninety Thousand Great Britain Pounds) in T-Mobile Online Lottery. With the Reference Number : TML672 To claim your prize fill the details below Name: Address: Country: Winning Email Id: Mobile Number Age: Occupation: Sex: Marital Status: Reference Number: Sincerely, Fiduciary Agent, Mr.Allan F. George. Copyright ©2014 T-Mobile Online Lottery® UK . All rights reserved
Click to view scam #97278 - Sent on October 27, 2014, 3:51 pm by noreply@tmlottery.com
Good Day, Do you need a Personal Money Loan, Are you thinking of renovating your old house or buying a new one, Yearning to buy a new Car, Need financial assistance for your business, TCF Express Loans Pty is your one-stop-shop for fulfilling all your financial aspirations, When you're in need of finance for your business, look no further than TCF EXPRESS LOAN. Make Personal Money Loan with more faster processing, Minimum documentation at a very low and attractive 3% interest rates for all credit types and a long term flexible repayment options. We offer a quick and stress free services. We are vested in your success throughout the life of your loan and will be there to help you as additional financing needs arise. Interested applicant should reply back this mail as soon as possible in order to commence with the loan process. We await your response. Best Regards, Billie Chong Li. CHIEF EXECUTIVE OFFICER --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #97277 - Sent on October 27, 2014, 3:27 pm by ejeladze@tpdc.ge
On Friday, October 24, 2014 3:32 AM, FedEx International MailService <support@bpmnaples.com> wrote:   FedEx Dear Customer, Your parcel has arrived at October 20. Courier was unable to deliver the parcel to you. To receive your parcel, print this label and go to the nearest office. Get Shipment Label FedEx 1995-2014
Click to view scam #97276 - Sent on October 27, 2014, 3:24 pm by support@bpmnaples.com
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } Good day I have picked your email address for an inheritanc?e could you be so kind to please contact me now for more details via Email: kerimatabdullah@hotmail.my ******************************************************************************************************************************************************************* Dit e-mailbericht is vertrouwelijk en alleen bestemd voor de beoogde geadresseerde(n). Indien u niet de beoogde geadresseerde bent dan is gebruik, openbaarmaking, vermenigvuldiging, verspreiding en/of verstrekking aan derden verboden. Indien u niet de geadresseerde(n) bent wordt u verzocht de verzender hiervan op de hoogte te stellen en het bericht direct te verwijderen. The information contained in this message is confidential and intended solely for the addressee(s) If you are not the intended addressee, you are hereby notified that any use, publication, reproduction, dissemination and/or forwarding to third parties is strictly prohibited. If you are not the intended addressee(s), you are kindly requested to contact the sender by return e-mail and destroy the message immediately. *******************************************************************************************************************************************************************
Click to view scam #97274 - Sent on October 27, 2014, 3:22 pm by LGrouls@arcuscollege.nl
-- Dear Friend I hope this letter meets you in good health. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds. My name is Mr Edward Gilly. I am in control of US$15,000,000.00 ( Fifteen Million United State Of America Dollars) deposited in my bank by my late Client. This fund is being held under a Non-investment account without my late Client family's name, My Client instructed that this funds should be kept TOP SECRET until he decides what to do with it. As my late Client Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. You will get 30% of the total funds for your assistance. All i want from you its to stand as the original depositor of this Fund and receive it on our behalf. Please get back to me with your respond and we shall move quickly to consummate this opportunity. Regards Mr Edward Gilly.
Click to view scam #97273 - Sent on October 27, 2014, 3:18 pm by eddiggilly234@gmail.com