Logo



p { margin: 0; }p { margin: 0; }p { margin: 0; }Attachment content - Office of the Treasury- Department Of Finance_0001.jpg:Image text:From Dr. David Njama Radebe Director (Payment Approval) Office of the Treasure - Department Of Finance Pretoria Head Quarters, Republic of South Africa The Treasury office of the Department of Finance here in the Republic of South Africa, has investigated your fund, which has been on transfer process for some period of time. During the second quarter of the general Financial Auditing in the South African Reserve Bank, the office of the auditing and fund recovery unit, has recovered your fund at the tune of GB£2,000,000?00, which was to be paid to you through bank-to-bank transfer to your bank account. After the auditing, the SARB decides that all recovered and returned fund should be paid to their various beneficiaries within 21 days starting from today. This decision was taking by the Board of the auditors and the External Affairs in the Department of Finance (Office of the Treasury), and at present your fund is in the escrow account of the South African Reserve Bank. It has been understood by our investigation team, that this fund was acquired by you as a result of the initial inheritance of fund, which an agent in South Africa was supposed to remit the fund into your bank account in your country some time ago, although you have not received the fund due to the fact that the South African Revenue Service Department and some other finance entities requested for some payment, including the Inland Revenue Tax. The good news is that the South African Government has finally approved payment of your fund The Department of Finance has signed the released of your fund, and it has also decided that your fund should be paid out to you without any further delay. For your full identification and completion of your payment, you are hereby advised to send your full information as stated below: NAME: ADDRESS: OCCUPATION: PHONE NUMBER: FAX NUMBER: Note that the Department of Finance has ordered and assigned our accredited agent (Citizens Finance Corp of South Africa) to carry out your payment, therefore you should urgently contact them on the following details; CONTACT PERSON: DR?HEIGAN WALTER POSITION: PUBLIC AFFAIRS DIRECTOR EMAIL: [email address removed] PHONE: +27-712823442 PAYOUT AMOUNT: GB£2,000,000.00 Please contact the above person on phone urgently and request them to give you more information on the means which you will receive your fund. As soon as our agent has confirmed to us that you have contacted them, the Department of Finance will proceed to hand over your fund to (Standard Bank Group) and request them to commence your payment with immediate effect. Waiting for your reply for further proceedings. Regards, Dr. David Njama Radebe Department of Treasury Ministry of Finance Republic of South Africa.Attachment content - Office of the Treasury- Department Of Finance_0001.jpg:Image text:From Dr. David Njama Radebe Director (Payment Approval) Office of the Treasure - Department Of Finance Pretoria Head Quarters, Republic of South Africa The Treasury office of the Department of Finance here in the Republic of South Africa, has investigated your fund, which has been on transfer process for some period of time. During the second quarter of the general Financial Auditing in the South African Reserve Bank, the office of the auditing and fund recovery unit, has recovered your fund at the tune of GB£2,000,000?00, which was to be paid to you through bank-to-bank transfer to your bank account. After the auditing, the SARB decides that all recovered and returned fund should be paid to their various beneficiaries within 21 days starting from today. This decision was taking by the Board of the auditors and the External Affairs in the Department of Finance (Office of the Treasury), and at present your fund is in the escrow account of the South African Reserve Bank. It has been understood by our investigation team, that this fund was acquired by you as a result of the initial inheritance of fund, which an agent in South Africa was supposed to remit the fund into your bank account in your country some time ago, although you have not received the fund due to the fact that the South African Revenue Service Department and some other finance entities requested for some payment, including the Inland Revenue Tax. The good news is that the South African Government has finally approved payment of your fund The Department of Finance has signed the released of your fund, and it has also decided that your fund should be paid out to you without any further delay. For your full identification and completion of your payment, you are hereby advised to send your full information as stated below: NAME: ADDRESS: OCCUPATION: PHONE NUMBER: FAX NUMBER: Note that the Department of Finance has ordered and assigned our accredited agent (Citizens Finance Corp of South Africa) to carry out your payment, therefore you should urgently contact them on the following details; CONTACT PERSON: DR?HEIGAN WALTER POSITION: PUBLIC AFFAIRS DIRECTOR EMAIL: [email address removed] PHONE: +27-712823442 PAYOUT AMOUNT: GB£2,000,000.00 Please contact the above person on phone urgently and request them to give you more information on the means which you will receive your fund. As soon as our agent has confirmed to us that you have contacted them, the Department of Finance will proceed to hand over your fund to (Standard Bank Group) and request them to commence your payment with immediate effect. Waiting for your reply for further proceedings. Regards, Dr. David Njama Radebe Department of Treasury Ministry of Finance Republic of South Africa.Attachment content - Office of the Treasury- Department Of Finance_0001.jpg:Image text:From Dr. David Njama Radebe Director (Payment Approval) Office of the Treasure - Department Of Finance Pretoria Head Quarters, Republic of South Africa The Treasury office of the Department of Finance here in the Republic of South Africa, has investigated your fund, which has been on transfer process for some period of time. During the second quarter of the general Financial Auditing in the South African Reserve Bank, the office of the auditing and fund recovery unit, has recovered your fund at the tune of GB£2,000,000?00, which was to be paid to you through bank-to-bank transfer to your bank account. After the auditing, the SARB decides that all recovered and returned fund should be paid to their various beneficiaries within 21 days starting from today. This decision was taking by the Board of the auditors and the External Affairs in the Department of Finance (Office of the Treasury), and at present your fund is in the escrow account of the South African Reserve Bank. It has been understood by our investigation team, that this fund was acquired by you as a result of the initial inheritance of fund, which an agent in South Africa was supposed to remit the fund into your bank account in your country some time ago, although you have not received the fund due to the fact that the South African Revenue Service Department and some other finance entities requested for some payment, including the Inland Revenue Tax. The good news is that the South African Government has finally approved payment of your fund The Department of Finance has signed the released of your fund, and it has also decided that your fund should be paid out to you without any further delay. For your full identification and completion of your payment, you are hereby advised to send your full information as stated below: NAME: ADDRESS: OCCUPATION: PHONE NUMBER: FAX NUMBER: Note that the Department of Finance has ordered and assigned our accredited agent (Citizens Finance Corp of South Africa) to carry out your payment, therefore you should urgently contact them on the following details; CONTACT PERSON: DR?HEIGAN WALTER POSITION: PUBLIC AFFAIRS DIRECTOR EMAIL: [email address removed] PHONE: +27-712823442 PAYOUT AMOUNT: GB£2,000,000.00 Please contact the above person on phone urgently and request them to give you more information on the means which you will receive your fund. As soon as our agent has confirmed to us that you have contacted them, the Department of Finance will proceed to hand over your fund to (Standard Bank Group) and request them to commence your payment with immediate effect. Waiting for your reply for further proceedings. Regards, Dr. David Njama Radebe Department of Treasury Ministry of Finance Republic of South Africa.
Click to view scam #203490 - Sent on November 9, 2016, 8:02 pm by eagle10@embarqmail.com
EducateYour #Vehicle0545154 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203487 - Sent on November 9, 2016, 7:59 pm by Marianne@nutbposition.loan
LittlePlate #Dinner05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203485 - Sent on November 9, 2016, 7:50 pm by Madeleine@fascinatedbefficacious.loan
Good day Sir, I have been waiting for your response on the email I sent to you a day ago. Please I am still waiting for your urgent and kind response. Thanks, Jeffery W. Anim
Click to view scam #203484 - Sent on November 9, 2016, 7:44 pm by jefferywilliamsjeff@gmail.com
NoneMore #Other548452 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203481 - Sent on November 9, 2016, 7:19 pm by Shelley@excitingbfoolish.loan
(My wife and I have a donation Cheque for you)
Click to view scam #203479 - Sent on November 9, 2016, 7:12 pm by @
Dear Beneficiary, You have been selected to receive ( AC950,000.00 EUROS) as charity donations / aid from the Qatar Foundation. Therefore, you are required to reply back to the below contact e-mail address for more information. Yours sincerely, Herr Rashid Al-Naimi. Contact e-mail: [email address removed] Chief Executive Officer of Qatar Foundation Endowment. __________________________________________________________________________________________________________ --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #203478 - Sent on November 9, 2016, 6:50 pm by info@warmadewa.ac.id
£20 compeltely free + 30 Free Spins Activate Your Exclusive Trial !  
Click to view scam #203476 - Sent on November 9, 2016, 6:41 pm by rohawks49@sbcglobal.net
TrainKeeper #Nasty45450 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #203477 - Sent on November 9, 2016, 6:40 pm by Candice@joyousbdecorous.loan
UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday: E-mail Only AT: ( [email address removed] ) Dear Beneficiary: This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $150 USD. Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS). Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $150.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) Your Full Name:___________________________________________ Your House Address:_______________________________________ Home/Cell/Phone Number:___________________________________ Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): ________________________ Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping. Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150.00 Right Away it means that i have no Other Option than to make down my Report. However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less. Receiver's Name:Jennifer Lee Hughes Address: 9925 Ulmerton Rd. Lot25 Largo FL 33771 Amount:$150 Question: God Answer:Bless Mtcn.. Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well. Thanks and God Bless You Yours sincerely, Mrs. Jasmine Pierre UPS Delivery Company Service International Operations Division. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #203473 - Sent on November 9, 2016, 6:32 pm by salmeri.melino@alice.it
Great job opportunity!Interested? Call Dr James Kuku on 7756440023 for more information. Earn easy money with absolutely no stress,100% risk free, make extra income in commissions and percentages on each transaction,with investment options and profit sharing. I await your positive response,thanks for your cooperation. Regards, Dr James Kuku.
Click to view scam #203472 - Sent on November 9, 2016, 5:47 pm by jameskuku2015@gmail.com
Good Day, Do you have debt you wish to clear? Are you financially down and you need to establish a business? Has the bank turned you down as a result of your bad credit? Has any lender turned you down? Do you need business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan, unsecured loan, venture capital etc. Worry no more we are legitimate and registered private lender, we grant out loans to companies and individual at a low and affordable interest rate. contact us today so that we can proceed further. contact us now via: [email address removed] Thanks and do hope to hear from you soonest so that we may send you the loan Terms,Conditions and Repayment Schedule. Best Regards, KHAMIS ABU Minyar.
Click to view scam #203470 - Sent on November 9, 2016, 5:24 pm by khamis.minyar@gmail.com
Amnesty International UK The Human Rights Action Centre 17-25 New Inn Yard London EC2A 3EA Congratulations! Your E-mail Address Won £750,500.00 GBP on our Amnesty International online giveaway promo. To file in for your claims, reply with the following information; Names: Sex: Age: Country: Tel: Kindly Email: [email address removed] for more details and claim Regards, Mrs. Susan Jones Amnesty Online Coordinator
Click to view scam #203468 - Sent on November 9, 2016, 5:19 pm by champa@eha-health.org
My dearest, : [email address removed] I am Mrs.Zainab Abdullah, a widow to oil & Gas tycoon in Dubai. Sadly, I could not produce any child during the period of my marriage; and this predicament resulted to the death of my husband due to high blood pressure. And now I have been diagnosed with cancer. The doctors said I have a few months to live because my cancer has gotten to a bad stage. Having gone through your profile, I have decided to contact you regarding this charity project. I want you to help me to disburse sum of ($18,200.00USD) Eighteen million two hundred thousand dollars, for charity organization in your country. This fund is my late Husband?s inheritance as an oil and gas tycoon. I have decided to conquer this responsibility on you because I do not have any child or good relation who will look after of this fortune. And all the relevant documents that cover this fund will be legally issue to you once you accept to take up the responsibility. I am willing to offer you 30% for your time and personal effort while 70% goes for charity organization. If you are willing to take up this responsibility diligently, then you are kindly advice to contact me on my personal e-mail for more details regarding the transfer of the fund in your country. I look forward for your kind co-operation and earlier respond for more detail. Thank you. Truly yours, Mrs.Zainab
Click to view scam #203467 - Sent on November 9, 2016, 5:01 pm by e09fjs0060f@sepdf.gob.mx
Click to view scam #203464 - Sent on November 9, 2016, 3:56 pm by info@ovh.fr
Hi Dear, I have registered Your ATM CARD of USD1.8 Million Dollars global compensation payment with GLOBAL Express Courier Company with registration shipment code (Scb1556)Contact with your delivery Mailing Address:details as follows:Names:Mailing Address:Phone number: Forward all delivery information to the GLOBAL COURIER Service for the delivery of your 1.8 million Global finance compensation ATM Master Card payment. Contact Payment director:MR CHARLES BANNI [email address removed] Telephone:+229 99492264 You have to contact their office on how to receive your ATM Master Card payment as instructed by the Global Finance Org. Regards, Kelly Johnson.
Click to view scam #203465 - Sent on November 9, 2016, 3:49 pm by bsarredamenti@alice.it
 HELLO My name is bettina i saw your profile at Facebook.com i became interested to know more about you i want you to send an email to my email address so i can give you more picture for you to know whom i am this is my email address Please write me through my mailbox [email address removed] Report (spam score: 1.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [74.125.82.53 listed in list.dnswl.org] 0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source [74.125.82.53 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bettinaisaiah[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #203460 - Sent on November 9, 2016, 3:45 pm by bettinaisaiah@hotmail.com
Attention We have deposited the check of your fund ($3.80000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.William Edward via [email address removed] He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr.richard brown has sent $5000 in your name today so contact Dr.William Edward or you call him +229-983-141 as soon as you receive this email and tell him to give you the Mtcn sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT
Click to view scam #203459 - Sent on November 9, 2016, 3:44 pm by fedexcompany85@cantv.net
Greetings My Dear,I sent this mail praying for it to reach you in goodhealth, i have a business transaction worth of  (Tenmillion dollars)$10,000.000.00Usd with 55Kg Gold Bar,please Contact my email [email address removed] am Mrs. Mimi.from Libya, my father died in war that happened in  ourcountry some years ago, that take the life of my entirelyfamily,because my late father work with MUAMMAR GHADAFI the EXPRESIDENT  LYBIA.So,I decided to donate this fund to a good person that willutilize it the way i am going to instruct herein.I need a very honest and God fearing person who can claimthis money and use it for Charity works,for orphanages, widows and also build schools for lessprivilege.I accept this decision because I do not have any family oranybody who will inherit this money.Please I want your sincerely and urgent answer to know ifyou will be able to execute this project,and I will give you more information on how the fund will betransferred to you through an ATM MASTER VISA CARD. And alsohow the 55Kg Gold Bar will be shipping to you in yourcountry without any delay.I am presently living in a peaceful country in west africaknown as Burkina Faso.I am willing to give you 50% from the fund and you will use50% for Charity Organisation in your country.The fund is in the ( BOA ) BANK OF AFRICA BankBurkina Faso for safety use.please Contact my email [email address removed] the below information for more details:Your full names................Your country of origin................Your Mobile N°......................Your ID Card ;......................Yours FaithfullyMrs? Mimi
Click to view scam #203462 - Sent on November 9, 2016, 3:44 pm by cpiatbariloche@speedy.com.ar
hi
my name is riza am really interested to be ur friend if you feel so contact me to my email address for my picture and further communication [email address removed]
Click to view scam #203456 - Sent on November 9, 2016, 3:18 pm by kamboriza@hotmail.com
ATTEN; SIR, The United Nations in Affiliation with UBA bank PLC, has deposited your Over-due payment funds of 4.8M USD, with DHL courier Delivery services Benin, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin Republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise, The DHL Courier Delivery Services Benin will send you an International Swift ATM Card that has been approved in your Name with Card Registration Reference No: FDXB/xxx/100. Contact DHL Benin immediately through their contact information below and forward them your information such as below to enable the immediate delivery of the loaded ATM MASTER CARD to you right there in your country at your door steep, 1). Your Full Name 2). Country and State; 3). Occupation; 4). Direct Telephone Number; 5). Sex / Age; 6). a copy of your valid passport Or ID card; 7). Home Address where you want the loaded ATM MASTER CARD to be deliver. CONTACT PERSON; Name; Dr. Jerry William, E-mail Address; [email address removed] Telephone Number; (+229 61322836; NOTE; you will be responsible to pay the DHL Courier Delivery service fee to enable you get the ATM MASTER CARD immediately and start withdrawal from the Card today.YOU can reach me through my [email address removed] Regards Mr.Adamu Tobi
Click to view scam #203455 - Sent on November 9, 2016, 3:08 pm by mrdanielpaul5@hotmail.com
Dear Customer The United Nations {UN} give you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $69 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin, with information below through western union money transfer or money gram money transfer: Receiver's name::JUDE IKED City / State: COTONOU BENIN REPUBLIC Text Question: In God ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC. Text Question: In God Text Answer: We Trust Amount :$69 After sent the money kindly fill the below details for pick up" Mtcn Number....... Sender's name....... Sender's address..... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($69) or Swift transfer ($69) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment now and all your replies should [email address removed] Thank you for giving us the opportunity to serve your banking needs.My id aong with your funds deposit certificate is attached to this letter. Yours sincerely, Robert E. Marling Jr. Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank
Click to view scam #203451 - Sent on November 9, 2016, 2:49 pm by tommaso.trunfio@alice.it
RE:ATTN:PAYMENT NOTIFICATION! This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD. I paid it because the ATM CARD worth USD$2.8M has less Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay. Your Full Name:......... Home Address:........... Country:................ Phone Number:........... Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday 11/8/2016. Below is their Contact Information, Contact Person: Mrs.Rose Luis DHL Delivery Service Email: [email address removed] Email: [email address removed] Tel: +229-99083165 Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture. Hoping to hear from you as soon as you receive the package box contains US$2.8MILLION . Ask Mrs.Rose Luis DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day. Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. From Rv.Tom P .Hills. The General Payment Contractor of Federal
Click to view scam #203450 - Sent on November 9, 2016, 2:29 pm by "www.1."@vega.ocn.ne.jp
Internet Fibre Optique Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Accès internet : changez pour la puissance de la fibre ! FIBRE OPTIQUE À la rentrée, passez au très haut débit ! La meilleure solution pour votre entreprise et vos salariés Des forfaits fiables et performants pour gagner en efficacité Un débit jusqu’à 10 fois supérieur à celui de l’ADSL De nombreux prestataires en Fibre Optique Votre abonnement à partir de 100 euros par mois ! Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #203454 - Sent on November 9, 2016, 2:24 pm by info@topleeg.com
Good Day, My name is Mr.Dave Falconer. i work with one of the leading Banks here in London, UK. I would need your consent to present you as next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary/next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. 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. However, if this business proposal offends your moral ethics, Please do accept my sincere apology. If on the contrary you wish to achieve this goal with me, please kindly provide the following information so we can discuss in details. 1. Your Full name. 2: Your private telephone 3. Occupation and Nationality. 5. Present Location. I urgently hope to get your response as soon as possible.please contact me through my private E-mail address [email address removed] Yours Sincerely, Mr. Dave Falconer. London England
Click to view scam #203447 - Sent on November 9, 2016, 2:22 pm by davefalconer8@hotmail.com
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #203452 - Sent on November 9, 2016, 2:18 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #203446 - Sent on November 9, 2016, 2:18 pm by smtp@shtech.com.my
email us back if you will help us [email address removed] I am Mr. bowman Oliver Robert, a widower from Canada currently resides in London UK with my only daughter  Irina Robert, she is 18 years of age,  I am writing to ask for your help to please accept my child Irina in the name of God and help me to raise her up, I grew up as an orphan and now a widower, I have nobody to help take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don' t want her to suffer again because she has suffered a lot ever since the death of her Mother and my illness, we have the sum of ?2.000.000 Two million Euros inside a box here in a security company which we inherited from her late Mother Marina Robert (my Wife) I am willing to transfer this box of money to you while you help my daughter Irina to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care ofherself, she is a lovely child and I don't want her to suffer anymore, my Wife people abandoned us and confiscated all my wife properties in our country, and even planned to kills us due to their greed, we are hiding here in the UK and I don't want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 10% of the total money I told you about if you help me to accept my child and train her for me. Like I said before, I have only two months to live due to this cancer illness. email us back if you will help us [email address removed] God bless you Mr.Bowman
Click to view scam #203448 - Sent on November 9, 2016, 2:18 pm by mberges@arcotrading.cl
Caso não visualize esse email adequadamente VIEW_LINK http://fdcfranquias.newssender.com.br/ver_mensagem.php?id=H|1908|224075|141348030455181700acesse este link[/VIEW_LINK] Se você não deseja mais receber nossos e-mails, cancele sua inscrição através do link http://fdcfranquias.newssender.com.br/admin/sair.php?id"4075|1908|0&uid1348030455181700
Click to view scam #203442 - Sent on November 9, 2016, 1:52 pm by franquia@fabricadichocolate.com.br
  Si vous ne parvenez pas à lire ce message, suivez ce lien Pour vous désinscrire, suivez ce lien .ReadMsgBody { width: 100%;background-color: #ffffff;} .ExternalClass {width: 100%;background-color: #ffffff;} td { border-collapse: collapse; } img {outline:none; text-decoration:none; -ms-interpolation-mode: bicubic;} a img {border:none;} body{background-color: #e8e8e8;} .ExternalClass * {line-height: 100%;} Noël au sommet jusqu’à -30% destinations mer montagne week-ends promos dernières minutes Noël au sommet Jusqu'à -30%* Garantie neige offerte** séjours à partir de 4 nuits réservez jusqu’au 30 novembre J'EN PROFITE Arrivée flexible Les enfants skient gratuitement** Offre Spéciale Noël Résidence Premium Les Crêts Méribel-Alpes Résidence Premium Le Village Arc 1950 985 € 1428 € Appartement Standard 2 pièces 4 personnes 4 nuit (du 17 au 21 Décembre) 1448 € 2110 € Appartement Standard 2 pièces 4 personnes 7 nuits (du 17 au 24 Décembre) je réserve je réserve Résidence L'Ours Blanc l'Alpe d'Huez Résidence Les Constellations Belle Plagne-Alpes 1038 € 1334 € Studio Standard 4 personnes 7 nuits (du 24 au 31 Décembre) 1183 € 1374 € Studio Standard 4/5 personnes 7 nuits (du 24 au 31 Décembre) je réserve je réserve Voir toute nos offres (*) et (**) Voir conditions sur site.
Click to view scam #203441 - Sent on November 9, 2016, 1:24 pm by marie@loisirs-tdl.com
Good Day This is to notify you that your protracted fund $28 million USD in 2 boxes has been approved for payment through diplomatic consignment. Kindly reply or contact Rev Father ben goodluck via Email [email address removed] more information. Regards Mr. Frank
Click to view scam #203440 - Sent on November 9, 2016, 1:21 pm by stephinmark23@ciudad.com.ar
Dear Sir/Madam, We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via email: Your early reply is highly appreciated. Please contact us via: E mail [email address removed] Thank You! Best Regards, ______________________________ Yan Orjoux President Star Trade International, LLC 2720 Wooded Hills Walk Marietta, GA 30062 United States of America Telephone:+1 770 321 9513 Fax:+1 770 321 0078
Click to view scam #203439 - Sent on November 9, 2016, 1:09 pm by eleasali07@gmail.com
Hola, Yo he escrito la semana pasada en relación con la transferencia de fondos inminente de su tío fallecido. ¿Por qué no respondes a mi mensaje? Por favor, te necesito para confirmar sus datos a continuación para la comunicación adicional. Nombre de pila: Apellido: País de origen: Gracias, Oliver Travert. ?
Click to view scam #203437 - Sent on November 9, 2016, 12:54 pm by JuergenRoegner@t-online.de
*From Dr Kay Owumi.* *Accra Ghana.* *Private Email: [email address removed] * *RE: Strictly Confidential* *Good Day!!* *I am one of the Director of Ghana National Petroleum Corporation. I have used my Good Office to acquire the sum of US$ 6.5 million during my tenure as stated herein. The aforementioned Funds were deposited with Fidelity Bank LTD Ghana waiting for foreign business partner that will assist me to invest the fund overseas.* *This is because of my Country?s Financial Control on every Serving and Ex-Government Officials. Our sharing ratio should you wish to Partner with me is 40:60%.I will appreciate if you can send me your Private Telephone Numbers for discussion of this offer in more details.* *Thank you and looking forward to a prosperous business relationship between us.* *PLEASE IF YOU?RE NOT CAPABLE OF HANDLING $6.5 MILLION DOLLARS PLEASE DON'T REPLY.* *Respectfully,* *Dr Kay Owumi *
Click to view scam #203435 - Sent on November 9, 2016, 12:29 pm by drkayowumi48@gmail.com
My Dear Friend It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. I am a widow because i lost my husband 9years ago, we were married for eleven years without a child. He died after a brief illness that lasted for couple of weeks. When my late husband was alive he deposited the sum of Four million Euros(?4,000,000)with one of the banks here in Benin, because we earlier had plans of having a charity firm. Meanwhile, recently, My Doctor told me that I would not last, that i have couple of weeks to live due to Brain tumor/cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, you will utilize this money the way I am going to instruct herein. I want you to take 20% of the total money for your personal and family use While 80% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member. As soon as I receive your reply I shall link you up with the bank.Please kindly contact me back with the following information: Your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as drivers license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if i die anytime, the situation will not be complicated. I count on your goodwill and especially on the proper use of these funds. Please reply me through my email address. [email address removed] Yours Sincerely Mrs.Erin Adams
Click to view scam #203432 - Sent on November 9, 2016, 11:45 am by mrs.erin_adams120@outlook.com
Re
Dear Sir/Mrs, I am currently an assistant director in the Nigerian Federal Ministry Of Petroleum and Natural resources.A contract fund which has remained unclaimed for ten years and after series of investigations we found out that the fund claim was an inflated contract payment and the relevant documents to claim it legally was missing hence the transfer of the fund was stopped by the federal government. Therefore,If you are interested to work with me as a family then i want you to come forward and claim this fund as as the true beneficiary and we shall share the fund 60-40%with my position and your cooperation/understanding all the legal documents backing the fund in your name/address as the true beneficiary shall be legally obtained and documented for transfer and the transfer of the fund shall take place immediately. Please,note that there is no risk involved as long as you are able to keep everything to yourself only and maintain absolute confidentiality now and after you have received the fund. Yours Sincerely, Mr.DIKE FRIDAY
Click to view scam #203430 - Sent on November 9, 2016, 11:33 am by info@duzlemyapi.com
Attention: I am the manager of auditing and accounting department of United Bank Of Africa (U.B.A). In my department we discovered an abandoned sum of US$15.5M Dollars ( FIFTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our Foreign Customer ( MR. ANDREAS SCHRANNER From Munich, Germany) Who died along with his entire family in July 2000 in a plane crash for more information about the crash you can visit this site::(http://news.bbc.co.uk/1/hi/world/europe/859479.stm) Since we got information about his death, we have been expecting his Next of Kin or relatives to the deceased as indicated in our bank guidelines and laws but unfortunately we learn that all his supposed Next of Kin or relation died alongside with him at plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and present you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it. I don't want this money to go into the bank treasury as unclaimed bill, Contact (UBA) Bank with this verification code (W11062011), contact details below for instruction on how to transfer this inheritance to you. Trusting to hear from you immediately,for more explanations. Yours Faithfully, MR TUNDE BAKARE09/11/2016
Click to view scam #203429 - Sent on November 9, 2016, 11:32 am by mrtundebakare981@outlook.com
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBIHEADQUARTERS IN WASHINGTON, D.C. USAFEDERAL BUREAU OF INVESTIGATION (FBI)HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NWWASHINGTON, D.C. 20535-0001Call +1202-324-3000Attention ,We have this morning discovered that you have been making foreignillegal transactions with Western Unions, Money Grams, DiplomaticAgents and Banks with West African Countries (Benin, Nigeria, Ghanaetc.). We went further with the investigations and found out that youdon't have Money Laundering Clearance Certificate,which is a major Federal Offense. You have violated the Federal Law,which constituted against smuggling of large amount of money andtrafficking of drug e.t.c, without having Money Laundering ClearanceCertificate before you commenced the transaction. You want to receivesuch huge amount of money from Western Union Headquarter BeninRepublic which is a foreign transaction. Meanwhile we have stopped thepayment, not only the $5,000 US Dollars was stopped but the total($5.5 million US Dollars)Furthermore, be advised that according to the FEDERAL Law EnforcementAgency together with the FBI rules and regulations, you are to obtainthe document from the Economic and Financial Crimes Commission (EFCC)Hampshire Here in Benin which is the origin of the fund in question.Also Note that you are to take care of the document to be issued toyou right away,because due to the contents of the document and how importance andsecured the document is, you are to take care of the document bysending the sum of $65 US Dollars only to the Economic and FinancialCrimes Commission, EFCC Agent, To Mr PHILIP ODIKPO for issuing of thedocument right away and your payment will be release to you by thelegally recognized office. That is the only way the Economic andFinancial Crimes Commission,will issue you the document, because theyare going to issue you the Authentic and Original copy of thedocuments. Note that your rights are limited; anything you SAY or DOwill be used as evidence against you in the court of Law.You have the full rights to remain silent and obey the Law. Don'tthink we don't know you or your address. We will get you arrested ifyou fail to provide the document or pay for it to be obtained from TheOrigin. The Arrest Warrant can only be withdrawn once the document isobtained. There are three charges against you, which are:1. Smuggling of a huge amount of money without Money LaunderingClearance Certificate is a violation to Federal Law.2. Smuggling of a huge amount of money without a proper documentationis a violation 2003 Federal Constitution, otherwise, called illegaltransaction.3. it's a Conspiracy, a Criminal Attempt and Disobedience to theFederal Law, which will eventually lead you to 3-year imprisonment.You Should Send The Money Direct Through Western Union or Money GramTo The Country Of Origin Of The Fund In Question:Receivers Name: ILOCHI CHIDILocation Address: Cotonou Benin RepublicTest Question: Urgent?Answer: TodayAmount .. $65Sender's Name:Sender Address:MTCN:WARNING: Failure to pay for this documentation is a confirmation thatyou wanted to smuggle the funds is a federal offense and a grossviolation of the Patriot Act and legal action will be takenimmediately by arresting and detaining you and if found guilty, youwill be jailed...... As terrorism, drug trafficking and moneylaundering is a serious problem in our community today. The F.B.I willnot stop at any length in tracing down and prosecuting any criminalwho indulge in this criminal act.Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes DivisionFBI Headquarters In Washington, D.C. Federal Bureau Of InvestigationFishier: US-FBI-Shaded Seal.svgYour Faithfully,Mr. James Comey,Director of Federal Bureau of Investigation, FBI.CC.TO: FBI WEB SITE Supreme Court of the United StatesU. S. Courts of AppealsU. S. District CourtsU. S. Circuit CourtsCourts of Special Jurisdiction:Bankruptcy CourtsCourt of Claims, 1855 - 1982U. S. Court of Federal Claims, 1982 -Customs Court, 1890 ? 1980Call +1202-324-3000
Click to view scam #203428 - Sent on November 9, 2016, 11:10 am by nogueirafacundo@speedy.com.ar
Good Day, This is from Fedex Company,Benin Republic,as we waited for your response but did not hear from you regard your deposited check in our office for delivery to you. we went and deposited it with Bank of Africa (BOA) the issued Bank because it was about to expire in our office. So if you want your fund you can contact BOA on below information for your fund. The contact person: Mr.Ruben Abartty Email: ( [email address removed] ) Tel: ++22998782817 Contact them with your full information. Regards, Dr Agha Ligadi +2299 8782817 Email: ( [email address removed] )
Click to view scam #203427 - Sent on November 9, 2016, 11:05 am by agha.ligadi01@outlook.com
DEAR SIR/MADAM, GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING. GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST. FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKA). THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS. THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF US$20,000.00 (TWENTY THOUSAND U.S DOLLARS). WHICH YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE. WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION. I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR CALL. (1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM. (2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU. (3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE. MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY. IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP, MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY. STAY BLESSED. REV. NICHOLAS AKA REPLY TO [email address removed]
Click to view scam #203424 - Sent on November 9, 2016, 10:17 am by mrtonyjude2019@outlook.com
From the Desk Of: Mr, Frank Ben The New Foreign Paymaster General United Bank Of West Africa Benin Republic Tinubu Square Cotonou Email: [email address removed] LETTER OF GUARANTEE Attention Please. Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received. Therefore wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you if you can be on his shoe reason with him office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $230.00 only as soon as the obligations is being done perfect you will get paid immediately. Mr, Frank Ben, Director, Foreign Paymaster General, United Bank Of West Africa Benin Republic wish to guarantee you that as soon as you pay the total sum of $230.00 only for the (Final Transfer Pin Code). I Mr, Frank, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you, send the fee of $230.00 only. This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required $230 only. Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Benin to release all foreign debt through this office urgent you send the needed charge before we will release your funds to you as soon as possible. Based on the above, your have been given 100% guarantee that as soon as you made the payment of $230.00 only for (Final Transfer Pin Code) your fund of 2.5 million United state Dollars will be transfer and reflect into your account as stated above within 24hrs, and you have the right to make any other choice of delivery, but note you will be responsible for the expenses. Note: This letter of guarantee was made with good intentions and the content of this Promissory note/guarantee letter will be treated as stated. below. is the receiver name to send the needed fee. RECEIVER NAME: Donald Major COUNTRY: BENIN REPUBLIC. CITY: COTONOU QUESTION: GOOD ANSWER: SERVICE Amount: $230 MTCN:_______ Senders Name:_______ And you are to reconfirm your full information once again. Cell phone number????? Country??????? Address????? Account full information???? Sex????? Congratulation and remain God bless, while we look forward to hear positive from. Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response. Yours faithfully. Mr, Frank Ben The New Foreign Paymaster General Director, United Bank Of West Africa Benin Republic Email: [email address removed] call me at this number once you receive this message. Tele : (+229) -99613934
Click to view scam #203421 - Sent on November 9, 2016, 9:32 am by WWW.@fuga.ocn.ne.jp
Bonjour, C'est suite à mes recherches sur internet que j'ai eu à trouver votre adresse émail. Je m'appelle Huguette Molson , je suis de nationalité Suissesse et je réside au Royaume-Uni où je travaille actuellement. Je désire avoir une correspondance d'amitié avec le monde entier et d'échanges de tout genre avec vous. Je suis partante pour toute échange surtout dans le domaine de la culture. Comme je travaille dans une organisation culturelle, on pourrait s'échanger beaucoup plus. Je voudrais aussi connaitre votre ville, votre pays, rencontrer les gens qui y vivent, bref un tourisme que je considérerai comme un loisir indépendant. Répondez moi si vous désirez qu'on soit amis. Je vous laisse mon adresse émail : [email address removed] N.B : Veillez me répondre sur mon adresse Personnel : [email address removed] ====================================- Administratrice Hospitalière - Manager en Gestion des Entreprises et Organisations - Chargée de Mission et de la Publication dans l'organisation ACDI au canada mail privé : [email address removed] Facebook : Huguette Molson Mlle Huguette Molson
Click to view scam #203422 - Sent on November 9, 2016, 9:24 am by alessio.duse@tin.it
RXN0YSBtZW5zYWdlbSBkZSBjb3JyZWlvIGVsZXRy825pY28gZSBxdWFscXVlciBkb3Mgc2V1cyBm aWNoZWlyb3MgYW5leG9zLCBjYXNvIGV4aXN0YW0sIHPjbyBjb25maWRlbmNpYWlzIGUgZGVzdGlu YWRvcyBhcGVuYXMg4ChzKSBwZXNzb2Eocykgb3UgZW50aWRhZGUocykgYWNpbWEgcmVmZXJpZGEo cyksIHBvZGVuZG8gY29udGVyIGluZm9ybWHn428gY29uZmlkZW5jaWFsLCBwcml2aWxlZ2lhZGEs IGEgcXVhbCBu428gZGV2ZXLhIHNlciBkaXZ1bGdhZGEsIGNvcGlhZGEsIGdyYXZhZGEgb3UgZGlz dHJpYnXtZGEgbm9zIHRlcm1vcyBkYSBsZWkgdmlnZW50ZS4gU2UgbuNvIOkgbyBkZXN0aW5hdOFy aW8gZGEgbWVuc2FnZW0sIG91IHNlIGVsYSBsaGUgZm9pIGVudmlhZGEgcG9yIGVuZ2FubywgYWdy YWRlY2Vtb3MgcXVlIG7jbyBmYedhIHVzbyBvdSBkaXZ1bGdh5+NvIGRhIG1lc21hLiBBIGRpc3Ry aWJ1aefjbyBvdSB1dGlsaXph5+NvIGRhIGluZm9ybWHn428gbmVsYSBjb250aWRhIOkgVkVEQURB LiBTZSByZWNlYmV1IGVzdGEgbWVuc2FnZW0gcG9yIGVuZ2FubywgcG9yIGZhdm9yIGF2aXNlLW5v cyBkZSBpbWVkaWF0bywgcG9yIGNvcnJlaW8gZWxldHLzbmljbywgcGFyYSBvIGVuZGVyZedvIGFj aW1hIGUgYXBhZ3VlIGVzdGUgZS1tYWlsIGRvIHNldSBzaXN0ZW1hLg=
Click to view scam #203419 - Sent on November 9, 2016, 9:20 am by Yasmin@autoridadeaduaneira5.com.br
Hi_Soludopublishing_Want_to_Date_an_Asian_Woman?_
Click to view scam #203420 - Sent on November 9, 2016, 9:14 am by bjeg01z66ly@0uylqvhx.vevida.net
In this month of November Google Foundation wishes to commend you for being selected as a major customer, for further information on how to obtain your grant, kindly view the attached file for more details. Sincerely, Jacquelline Fuller Director Google Foundation Website: http://google.org/ 09-11-2016Attachment content - NOVEMBER OFFICIAL NOTIFICATION 2016.pdf
Click to view scam #203417 - Sent on November 9, 2016, 9:00 am by noreply@google.org
My name is Gen Christopher Kosal of the U.S Military. I was formerly working in Afghanistan, but recently I was sent to Syria to supervise the progress of Aleppo and the ISIS I will be here for a few months. Let me go straight to the point; I have sum that i would like to move out of Iraq as quickly as possible, which i will like to invest with you, its Eight million dollars. I acquired this fund in Late Saddam Hussein's Tunnel. To escape military awareness, i decided and deposited the money in United Nations' Military Base Vault pending when i find a reliable Partner who will receive this Fund on my behalf. While depositing the money I declared that the content of the TRUNK BOX is Family Valuable Treasure. So, this keeps everything legal. I have made a concrete arrangement to move the fund out of Iraq as Family Treasure. The most important Question is, Can I Trust you? I will offer you 40 for your assistance, then you have to find a safe place to keep my 60%. If you are interested, I will furnish you with more details upon receipt of interest and contact details. I need a straight answer; YES OR NO. If yes, then let me know immediately. We can complete this transaction in matter of days. Anticipating your quick response! Gen Christopher Kosal
Click to view scam #203416 - Sent on November 9, 2016, 8:25 am by admin@alficarcr.com
PCFET0NUWVBFIEhUTUwgUFVCTElDICItLy9XM0MvL0RURCBIVE1MIDQuMCBUcmFuc2l0aW9uYWwv L0VOIj4NCjxIVE1MPjxIRUFEPg0KPE1FVEEgY29udGVudD0idGV4dC9odG1sOyBjaGFyc2V0PXV0 Zi04IiBodHRwLWVxdWl2PUNvbnRlbnQtVHlwZT4NCjxNRVRBIG5hbWU9R0VORVJBVE9SIGNvbnRl bnQ9Ik1TSFRNTCAxMS4wMC4xMDU4Ni42MzMiPjwvSEVBRD4NCjxCT0RZPg0KPFA+PFNQQU4gDQpz dHlsZT0iV0hJVEUtU1BBQ0U6IG5vcm1hbDsgV09SRC1TUEFDSU5HOiAwcHg7IFRFWFQtVFJBTlNG T1JNOiBub25lOyBDT0xPUjogcmdiKDAsMCwxMjgpOyBGT05UOiAxNHB4ICdNaWNyb3NvZnQgWWFI ZWkgVUknLCBUYWhvbWE7IExFVFRFUi1TUEFDSU5HOiBub3JtYWw7IEJBQ0tHUk9VTkQtQ09MT1I6 IHJnYigyNTUsMjU1LDI1NSk7IFRFWFQtSU5ERU5UOiAwcHg7IC13ZWJraXQtdGV4dC1zdHJva2Ut d2lkdGg6IDBweCI+PFNQQU4gDQpzdHlsZT0iRk9OVC1TSVpFOiB4LXNtYWxsIj5IaSxEZWFyJm5i c3A7OjxCUj48QlI+RG8geW91IGVucXVpcmUgb2YgYWxsIGtpbmRzIG9mIA0KRWxlY3Ryb25pYyBj b21wb25lbnRz77yfPC9TUEFOPjwvU1BBTj48L1A+DQo8UD48U1BBTiANCnN0eWxlPSJXSElURS1T UEFDRTogbm9ybWFsOyBXT1JELVNQQUNJTkc6IDBweDsgVEVYVC1UUkFOU0ZPUk06IG5vbmU7IENP TE9SOiByZ2IoMCwwLDEyOCk7IEZPTlQ6IDE0cHggJ01pY3Jvc29mdCBZYUhlaSBVSScsIFRhaG9t YTsgTEVUVEVSLVNQQUNJTkc6IG5vcm1hbDsgQkFDS0dST1VORC1DT0xPUjogcmdiKDI1NSwyNTUs MjU1KTsgVEVYVC1JTkRFTlQ6IDBweDsgLXdlYmtpdC10ZXh0LXN0cm9rZS13aWR0aDogMHB4Ij48 U1BBTiANCnN0eWxlPSJGT05ULVNJWkU6IHgtc21hbGwiPjxTUEFOIA0Kc3R5bGU9IldISVRFLVNQ QUNFOiBub3JtYWw7IFdPUkQtU1BBQ0lORzogMHB4OyBURVhULVRSQU5TRk9STTogbm9uZTsgRkxP QVQ6IG5vbmU7IENPTE9SOiByZ2IoMCwwLDEyOCk7IEZPTlQ6IDE2cHggQXJpYWwsIHNhbnMtc2Vy aWY7IERJU1BMQVk6IGlubGluZSAhaW1wb3J0YW50OyBMRVRURVItU1BBQ0lORzogbm9ybWFsOyBC QUNLR1JPVU5ELUNPTE9SOiByZ2IoMjU1LDI1NSwyNTUpOyBURVhULUlOREVOVDogMHB4OyAtd2Vi a2l0LXRleHQtc3Ryb2tlLXdpZHRoOiAwcHgiPkRvIA0KeW91IGhlYWRhY2hlIGFib3V0IGFsbCBr aW5kcyBvZiBlbGVjdHJvbmljIGNvbXBvbmVudHMgcXVvdGF0aW9uPzwvU1BBTj48QlIgDQpzdHls ZT0iV0hJVEUtU1BBQ0U6IG5vcm1hbDsgV09SRC1TUEFDSU5HOiAwcHg7IFRFWFQtVFJBTlNGT1JN OiBub25lOyBDT0xPUjogcmdiKDAsMCwxMjgpOyBGT05UOiAxNnB4IEFyaWFsLCBzYW5zLXNlcmlm OyBMRVRURVItU1BBQ0lORzogbm9ybWFsOyBCQUNLR1JPVU5ELUNPTE9SOiByZ2IoMjU1LDI1NSwy NTUpOyBURVhULUlOREVOVDogMHB4OyAtd2Via2l0LXRleHQtc3Ryb2tlLXdpZHRoOiAwcHgiPjxT UEFOIA0Kc3R5bGU9IldISVRFLVNQQUNFOiBub3JtYWw7IFdPUkQtU1BBQ0lORzogMHB4OyBURVhU LVRSQU5TRk9STTogbm9uZTsgRkxPQVQ6IG5vbmU7IENPTE9SOiByZ2IoMCwwLDEyOCk7IEZPTlQ6 IDE2cHggQXJpYWwsIHNhbnMtc2VyaWY7IERJU1BMQVk6IGlubGluZSAhaW1wb3J0YW50OyBMRVRU RVItU1BBQ0lORzogbm9ybWFsOyBCQUNLR1JPVU5ELUNPTE9SOiByZ2IoMjU1LDI1NSwyNTUpOyBU RVhULUlOREVOVDogMHB4OyAtd2Via2l0LXRleHQtc3Ryb2tlLXdpZHRoOiAwcHgiPlNpbWVudG9y IA0KY2FuIGhlbHAgeW91ITwvU1BBTj48QlI+V2UgYXJlIGEgbGVhZGluZyBpbmRlcGVuZGVudCBl bGVjdHJvbmljIGNvbXBvbmVudHMgDQpkaXN0cmlidXRvciBmcm9tIENoaW5hLjxCUj48QlI+U3Bl Y2lhbCBwcmljZXMgZm9yIGl0ZW1zIA0KOjxCUj48QlI+PC9TUEFOPjwvU1BBTj48U1BBTiANCnN0 eWxlPSJXSElURS1TUEFDRTogbm9ybWFsOyBXT1JELVNQQUNJTkc6IDBweDsgVEVYVC1UUkFOU0ZP Uk06IG5vbmU7IENPTE9SOiByZ2IoMCwwLDEyOCk7IEZPTlQ6IDE0cHggJ01pY3Jvc29mdCBZYUhl aSBVSScsIFRhaG9tYTsgTEVUVEVSLVNQQUNJTkc6IG5vcm1hbDsgQkFDS0dST1VORC1DT0xPUjog cmdiKDI1NSwyNTUsMjU1KTsgVEVYVC1JTkRFTlQ6IDBweDsgLXdlYmtpdC10ZXh0LXN0cm9rZS13 aWR0aDogMHB4Ij48U1BBTiANCnN0eWxlPSJGT05ULVNJWkU6IHgtc21hbGwiPjxTVFJPTkc+MS5B Y3RpdmUgY29tcG9uZW50czxTUEFOIA0KY2xhc3M9QXBwbGUtY29udmVydGVkLXNwYWNlPiZuYnNw OzwvU1BBTj48QlI+Mi5QYXNzaXZlIENvbXBvbmVudHM8QlI+My5Db25uZWN0b3IgDQomYW1wO1N3 aXRjaDwvU1RST05HPjxCUj48QlI+PEZPTlQgY29sb3I9cmVkIHNpemU9NT48U1RST05HPk5lZWQg aGVscCBmaW5kaW5nIGEgDQpwYXJ0PyBXZSBjYW4gaGVscCE8QlI+PC9QPjwvU1RST05HPjwvRk9O VD4NCjxQIA0Kc3R5bGU9IldISVRFLVNQQUNFOiBub3JtYWw7IFdPUkQtU1BBQ0lORzogMHB4OyBU RVhULVRSQU5TRk9STTogbm9uZTsgQ09MT1I6IHJnYigwLDAsMCk7IEZPTlQ6IDE0cHgvMTUuNzVw dCAnTWljcm9zb2Z0IFlhSGVpIFVJJzsgTUFSR0lOOiAwaW4gMGluIDBwdDsgTEVUVEVSLVNQQUNJ Tkc6IG5vcm1hbDsgQkFDS0dST1VORC1DT0xPUjogcmdiKDI1NSwyNTUsMjU1KTsgVEVYVC1JTkRF TlQ6IDBweDsgLXdlYmtpdC10ZXh0LXN0cm9rZS13aWR0aDogMHB4Ij48U1BBTiANCnN0eWxlPSJM SU5FLUhFSUdIVDogMS41Ij48Rk9OVCBjb2xvcj0jMDAzMzY2IHNpemU9MyANCmZhY2U9IkFyaWFs LCBzYW5zLXNlcmlmIj5XYWl0aW5nJm5ic3A7Zm9yJm5ic3A7eW91ciZuYnNwO2NvbnRhY3QmbmJz cDt0byZuYnNwO2Rpc2N1c3MmbmJzcDt0aGUmbmJzcDtwb3NzaWJsZSZuYnNwO2RlYWwuJm5ic3A7 VGhhbmtzLjwvRk9OVD48L1NQQU4+PC9QPg0KPFAgDQpzdHlsZT0iV0hJVEUtU1BBQ0U6IG5vcm1h bDsgV09SRC1TUEFDSU5HOiAwcHg7IFRFWFQtVFJBTlNGT1JNOiBub25lOyBDT0xPUjogcmdiKDAs MCwwKTsgRk9OVDogMTRweC8xNS43NXB0ICdNaWNyb3NvZnQgWWFIZWkgVUknOyBNQVJHSU46IDBp biAwaW4gMHB0OyBMRVRURVItU1BBQ0lORzogbm9ybWFsOyBCQUNLR1JPVU5ELUNPTE9SOiByZ2Io MjU1LDI1NSwyNTUpOyBURVhULUlOREVOVDogMHB4OyAtd2Via2l0LXRleHQtc3Ryb2tlLXdpZHRo OiAwcHgiPjxTUEFOIA0Kc3R5bGU9IkZPTlQtU0laRTogMTAuNXB0OyBMSU5FLUhFSUdIVDogMS41 OyBCQUNLR1JPVU5ELUNPTE9SOiB3aW5kb3ciPjxJTUcgDQpib3JkZXI9MCBoc3BhY2U9MCBhbHQ9 IiIgDQpzcmM9ImZpbGU6Ly8vRDovd29ya2luZyUyMGZvbGRlci93b3JraW5nJTIwZm9sZGVyL2lj L3Bob3RvL0JSQU5ELmpwZyIgDQphbGlnbj1iYXNlbGluZT48L1NQQU4+PC9QPg0KPFA+PEJSIGNs YXNzPUFwcGxlLWludGVyY2hhbmdlLW5ld2xpbmU+PEJSPkJlc3QgcmVnYXJkcyE8QlI+SmVsaXgg DQpjaGVuPC9TUEFOPjwvU1BBTj48L1A+DQo8UD48U1BBTiANCnN0eWxlPSJXSElURS1TUEFDRTog bm9ybWFsOyBXT1JELVNQQUNJTkc6IDBweDsgVEVYVC1UUkFOU0ZPUk06IG5vbmU7IENPTE9SOiBy Z2IoMCwwLDEyOCk7IEZPTlQ6IDE0cHggJ01pY3Jvc29mdCBZYUhlaSBVSScsIFRhaG9tYTsgTEVU VEVSLVNQQUNJTkc6IG5vcm1hbDsgQkFDS0dST1VORC1DT0xPUjogcmdiKDI1NSwyNTUsMjU1KTsg VEVYVC1JTkRFTlQ6IDBweDsgLXdlYmtpdC10ZXh0LXN0cm9rZS13aWR0aDogMHB4Ij48U1BBTiAN CnN0eWxlPSJGT05ULVNJWkU6IHgtc21hbGwiPjwvU1BBTj48L1NQQU4+PFNQQU4gDQpzdHlsZT0i V0hJVEUtU1BBQ0U6IG5vcm1hbDsgV09SRC1TUEFDSU5HOiAwcHg7IFRFWFQtVFJBTlNGT1JNOiBu b25lOyBDT0xPUjogcmdiKDAsMCwxMjgpOyBGT05UOiAxNHB4ICdNaWNyb3NvZnQgWWFIZWkgVUkn LCBUYWhvbWE7IExFVFRFUi1TUEFDSU5HOiBub3JtYWw7IEJBQ0tHUk9VTkQtQ09MT1I6IHJnYigy NTUsMjU1LDI1NSk7IFRFWFQtSU5ERU5UOiAwcHg7IC13ZWJraXQtdGV4dC1zdHJva2Utd2lkdGg6 IDBweCI+PFNQQU4gDQpzdHlsZT0iRk9OVC1TSVpFOiB4LXNtYWxsIj5FbWFpbDpzYWxlc0Boa3Np bWVudG9yLmNvbTxCUj5TaW1lbnRvciBFbGVjdHJvbmljIA0KTGltaXRlZC48QlI+U2t5cGU6amVs aXggY2hlbjwvU1BBTj48L1NQQU4+PC9QPg0KPFA+PFNQQU4gDQpzdHlsZT0iV0hJVEUtU1BBQ0U6 IG5vcm1hbDsgV09SRC1TUEFDSU5HOiAwcHg7IFRFWFQtVFJBTlNGT1JNOiBub25lOyBDT0xPUjog cmdiKDAsMCwxMjgpOyBGT05UOiAxNHB4ICdNaWNyb3NvZnQgWWFIZWkgVUknLCBUYWhvbWE7IExF VFRFUi1TUEFDSU5HOiBub3JtYWw7IEJBQ0tHUk9VTkQtQ09MT1I6IHJnYigyNTUsMjU1LDI1NSk7 IFRFWFQtSU5ERU5UOiAwcHg7IC13ZWJraXQtdGV4dC1zdHJva2Utd2lkdGg6IDBweCI+PFNQQU4g DQpzdHlsZT0iRk9OVC1TSVpFOiB4LXNtYWxsIj5XaGF0J3NhcHA6Kzg2LTEzOTI3NDAxMDYxPC9T UEFOPjwvU1BBTj48U1BBTiANCnN0eWxlPSJXSElURS1TUEFDRTogbm9ybWFsOyBXT1JELVNQQUNJ Tkc6IDBweDsgVEVYVC1UUkFOU0ZPUk06IG5vbmU7IEZMT0FUOiBub25lOyBDT0xPUjogcmdiKDAs MCwwKTsgRk9OVDogMTRweCAnTWljcm9zb2Z0IFlhSGVpIFVJJywgVGFob21hOyBESVNQTEFZOiBp bmxpbmUgIWltcG9ydGFudDsgTEVUVEVSLVNQQUNJTkc6IG5vcm1hbDsgQkFDS0dST1VORC1DT0xP UjogcmdiKDI1NSwyNTUsMjU1KTsgVEVYVC1JTkRFTlQ6IDBweDsgLXdlYmtpdC10ZXh0LXN0cm9r ZS13aWR0aDogMHB4Ij48U1BBTiANCmNsYXNzPUFwcGxlLWNvbnZlcnRlZC1zcGFjZT4mbmJzcDs8 L1NQQU4+PC9TUEFOPjxJTUcgDQpzdHlsZT0iV0hJVEUtU1BBQ0U6IG5vcm1hbDsgV09SRC1TUEFD SU5HOiAwcHg7IFRFWFQtVFJBTlNGT1JNOiBub25lOyBDT0xPUjogcmdiKDAsMCwwKTsgRk9OVDog MTRweCAnTWljcm9zb2Z0IFlhSGVpIFVJJywgVGFob21hOyBMRVRURVItU1BBQ0lORzogbm9ybWFs OyBCQUNLR1JPVU5ELUNPTE9SOiByZ2IoMjU1LDI1NSwyNTUpOyBURVhULUlOREVOVDogMHB4OyAt d2Via2l0LXRleHQtc3Ryb2tlLXdpZHRoOiAwcHgiIA0KYWx0PS4gc3JjPSJodHRwOi8vMTE4LjE4 NC4zNS4xOTgvbXgwNC90by5waHA/cD14MS92My9ycy92cC91NS9ycyIgd2lkdGg9NSANCmhlaWdo dD0yIG5vcmVzY2FsZT0idHJ1ZSI+PC9QPg0KPFA+RWxlY3Ryb25pYyBDb21wb25lbnRzOiBTSU1F TlRPUiBoYXZlIDE1KyB5ZWFycyBleHBlcmllbmNlIG9uIGVsZWN0cm9uaWMgY29tcG9uZW50cyBi dXNpbmVzcyA8L1A+PC9CT0RZPjwvSFRNTD4NCg=Attachment content - BRAND.jpg:Image text:fi: " QMICROCHID M AXIM LO ,%zr?:::nzz:?? "mw "Ix; ISBR KEI: TDSHIBA - Homfi LITE; Am AIEIERAAttachment content - BRAND.jpg:Image text:fi: " QMICROCHID M AXIM LO ,%zr?:::nzz:?? "mw "Ix; ISBR KEI: TDSHIBA - Homfi LITE; Am AIEIERAAttachment content - BRAND.jpg:Image text:fi: " QMICROCHID M AXIM LO ,%zr?:::nzz:?? "mw "Ix; ISBR KEI: TDSHIBA - Homfi LITE; Am AIEIERA
Click to view scam #203415 - Sent on November 9, 2016, 7:52 am by jelix@szsimentor.com
Attention: BeneficiaryYour name appeared as one of those who spent money for fund transfer, so you have been compensated by the world body and your compensation has been credited into an ATM Card; and you are invited to come and collect it in person for some security reason, title of ATM Card  Inter-Switch ATM Card, powered by VISA Card International,withdrawal limit is $10,000 per day. Value in card, $1.5 MILLION USD only as compensation (One Million Five Hundred Thousand, United State Dollars Only) you are free to withdraw your funds at any ATM Machine Cash point all over the world, for this new development stop any further dealing with whosoever in regards to this payment for security reasons, if you can not come here, thenContact:Mrs Mariam BlessingEmail:( [email address removed] )And send to her the below information:1. Your full name2. Full address3. Telephone /mobile numberYours SincerelyMr.Mark Anthony
Click to view scam #203412 - Sent on November 9, 2016, 7:16 am by inmobiliariamartinjuan@speedy.com.ar
*Dear sir,* Greetings from Samsung Enterprise Business. *Model Name* *Market / online Price* *corporate Offer Price* J2 2016 (J210F) 9700 9100 A910F (A9 Pro) 31900 30500 G935F(Galaxy S7 Edge 32GB) 50900 47400 *The above offer is for corporate & corporate employees only , The attractive Price is available for all Samsung Models & valid till 30th November 2016.* > The pricing is very attractive and better than market price. > The offer encompasses across entire mobility product categories providing a choice across all segments. > Accidental damage & Water damage for 12 months from date of Invoice (Applicable with selected device billed under this offer till 30 Nov ,2016). > Samsung has widest service network across India, better than any other competitors. All devices will be serviced at any Samsung Service Outlets > All products will be from Samsung Direct Authorized Distributor. *SMS Solutions is an Authorized Partner for Samsung BYOD Program.* *For Availing this Offer, Please contact ?* *Shailesh Shah : 90999 99699* *Maulik Patel : 98253 17778* Thanks & Regards, Shailesh Shah SMS Solutions 9825000699
Click to view scam #203413 - Sent on November 9, 2016, 7:15 am by smssamsung587@gmail.com