Logo



Attn;My Dear,I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you, Because you waited so long to respond regarding your fund we have renewed your payment file to suit the 2015 payment schedule, for that reason you most sign the documents to assertain that you are the rightfull owner of this fund. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Edmond Homo Benjamin. According to him you are to pay for the accredited attorney. He is charging $120.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.And his respond is that you have to pay the accredited attorney fee of $120.00 before signing those documents. Well, I asked him for the verylast time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $60.00 through western union today. He want me to ask you if you would be so kind to pay him back the remain $60.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balanceimmediately you pick up the $5,000 payment.He wants you to pay half of $60.00 today and pay the balance at the western union office once you picked up the $5,000 payment tomorrow.But if you are not kind enough to pay his balance after picking thefirst transfer just do not bother yourself not to reply because I won't see another attorney here to do this. Here is information for you to pay $60.00 half of his fee through western union today.Get back to us to give you name where to Send The half of the fee $60.00 today via western union money TransferRECEIVER NAME:DONT PUT ANY RECEIVER NAME WHILE THROWING THE FORMAT.(PLS CLEAN IT)COUNTRY:........BENIN REPUBLICCITY:............COTONOUTEST QUESTION:..TEST ANSWER:....AMOUNT:....$60.00MTCN.........The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $60.00 and let him sign the documents and you will then pay the other balance of $60.00 form your $5,000 payment.You are advice to reconfirm your contact address while sending the half payment to avoid mistakes on remitting your first payment. stateyour information as stated below.Your name.......Beneficiary country........Phone no.......Address/city.........Age/sex.....Occupation....I await your compliance.Sincerely,Money Transfer DepartmentMr. Jerry Moore.TEL:+229-68557829Email,westernoffice272@yahoo.fr
Click to view scam #104154 - Sent on December 29, 2014, 3:06 pm by johnholliday30@yahoo.pt
Good Day My Dear,   Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is sandrine John Paul Oulu 25 years old female from the Republic of Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below. http://news.bbc.co.uk2/hi/africa/7927873.stmAfter the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Nine  Million Five Hundred Thousand United State Dollars ($9.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary. Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family problem. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.Thanking you a lot of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours SincerelyMs Sandrine John Paul.
Click to view scam #104152 - Sent on December 29, 2014, 3:01 pm by sandrinejohnpaul30@gmail.com
Hello, dear! My name is Mr Roger Bannister , Operations / Regional Manager with a Bank here in United Kingdom. During the annual audit of our bank, I discovered abandoned / unclaimed funds, the sum total of which is (15 million British pounds) in an account belonging to one of our foreign customer?s .I found that he had no particular family or designated beneficiary on the account, after going through his writings in our bank. I am sincerely and consciously seeking to present you as the trustee to the deceased so that the sum of 15 million pounds sterling will be converted to your custody and we shall invest the fund in your country into a profitable business venture that will yield profit and create employment to better the life of people because i have no ideal of growing business in your country and we shall share in a percentage ratio of 50% for me and 40% for you ,while 10% will be for all costs of the transaction After examination and acceptance of this offer, please for! ward this information to me immediately on my private e-mail address for more discussion: drpaulmirza@yahoo.com -Your full name: -Your full contact address: -Your mobile phone direct number: Sincerely, Mr Roger Bannister Email:rogerbannisteroffice@yahoo.com
Click to view scam #104151 - Sent on December 29, 2014, 2:58 pm by info@mail.com
  DO YOU NEED A LOAN, IF YES REPLY US
Click to view scam #104153 - Sent on December 29, 2014, 2:55 pm by offerloan878@yahoo.pt
Attention Sir/Madam, Ref: Confirmation Please find attached file for your winning prize. Regards MSN/Yahoo Promo  The information contained in this communication is intended solely forthe use of the individual or entity to whom it is addressed and othersauthorized to receive it. It may contain confidential or legallyprivileged information. If you are not the intended recipient you arehereby notified that any disclosure, copying, distribution or takingany action in reliance on the contents of this information is strictlyprohibited and may be unlawful. If you have received thiscommunication in error, please notify us immediately by responding tothis email and then delete it from your system. The firm is neitherliable for the proper and complete transmission of the informationcontained in this communication nor for any delay in its receipt.Attachment content - Msn Yahoo Lottery Incorporation (2).lnk.pdf: The Msn Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom. Ref: XYL /26510460037/05 Batch: 24/00319/IPD Tel: 00447937444297 Dear Winner, This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pounds Sterling(500,000.00) for the month of December 2014 Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE. MSN YAHOO WINDOWS collects all the email addresses of the people that are active online, among the millions that subscrib ed to Yahoo and Hotmail, we only select five people every Month as our winners through electronic balloting System without the winner applying. Msn Yahoo Lottery Prize must be claimed not later than 20 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. The following particulars are attached to your lotto payment order and must be kept confidential: (i) BATCH NUMBER: 14/12/319/M/Y (ii) REFERENCE NUMBER: UK231/SA0079 (iii) WINNING NUMBER: YM/09788/60 (Use this pin code as your subject when contacting us by mail or call) Full Names............. Telephone Number............... Country Origin............ Address/City........... Date of Birth........... Occupation ........... Gender........... C ontact the under listed claims officer for release of your winnings prize : Contact Person: Mr. Leonide Dasilva TEL: + 27837197147 Email: leonidedasilva00@gmail.com We anticipate urgent reply. Sincerely, ( Mr. Henri Smith Bavaria ) MSN/YAHOO LOTTERY INC LIVE ClamAV for Windows - Antivirus report:Known viruses: 3716643 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.831 sec (0 m 14 s)
Click to view scam #104149 - Sent on December 29, 2014, 2:52 pm by henribavaria534@yahoo.pt
Attention BeneficiaryThis Notice is brought to you from IMF World Fund Discovery Management and Payment Bureau, this Bureau was set up by the World Bank and IMF to discover all outstanding payment being owned to Individuals all over the world through Inheritance and unclaimed Lottery payment.Based on our investigation of your payment, a man with the name (Garry Jackson) Came to Our Office with an Application Stating That he is your uncle and You Gave him the Power Of Attorney to Be the Beneficiary of Your Outstanding Contract Award Funds.He Made Us To Believe That You Are Dead And That he Is Your Next Of Kin. We Got Your Email Address And Decided To Send An Email Through This Address  Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This man The Power Of Attorney To Receive Your Fund Or Represent You. Please Let Us Know Also If You Are Aware of That because We Are Almost Ready To Deliver Part Payment Of $5.5 Millions dollars Of Your Outstanding Awards Funds To the Address Stated Below:Address: 100 Treasure,Cay dry Apt.107City: Fort Pierce, State: FL Zip Code: 34 947.Country: United StatesBeneficiary: Mr. Garry JacksonYou are advised to urgently confirm to this office with your information as requested below so that we will be able to process the final release of your fund to your respected account in your Country accordingly to avoid false claim.Your Full Names:Your Home Address:Your Home Telephone:4 Your Mobile Phone number:5 Your Age and Sex:6 Your Occupation:We look forward to your urgent confirmation via our email address: ( wunion88@yahoo.com ) for security reasons.DIRECTOR PAYMENT RECONCILIATION DEPT IMFFinancial ServicesRegulation CommitteeMrs. Wana Gara.
Click to view scam #104150 - Sent on December 29, 2014, 2:51 pm by godo_j@yahoo.pt
COMPENSATION FROM THE IMF SOUTH AFRICA RE: 2005/2014 SCAM VICTIM?S COMPENSATION FROM THE IMF SOUTH AFRICA Welcome to Western Union® Send Money Worldwide Tel/ +27617821330 Attention: E-mail Address Owner RE: 2005/2014 SCAM VICTIM?S COMPENSATION FROM THE IMF South Africa The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim?s list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $80,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver?s name:?. Address:?.Country:?..Phone number?..Attached copy of your Identification?Contact our Customer Care at (imfsacompensation@gmail.com) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +27617821330 . Thanks, (Mr Williams Jefferson) Director Western Union® Money Transfer, Head Office Republic South Africa. Tel; +27617821330 CONFIDENTIAL NOTICE
Click to view scam #104148 - Sent on December 29, 2014, 2:50 pm by ianguest@uai.com.br
Dear Sir/MaI am direct to a project Funder who is also known as private lender they specialized in bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.The bank instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank. We offer Bank Guarantee , all are issue from  bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C. For more information, Endeavor to contact me as your convenient time.Regards Mr. jawaharlal shivrajanthEmail: shivrajanth.bgslc@gmail.comSkype: shivrajanth.bgslcIntermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Click to view scam #104145 - Sent on December 29, 2014, 2:33 pm by mhugs2190@gmail.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Lee Dato:29.12.2014 14:45 (GMT+01:00) Til: info@info.net Emne: Attn I am Lee,an attorney at law. A deceased client of mine, that shares the same last name as your's, died as a result of a heart-related condition. Leaving behind a deposit valued of $19 million dollars, his heart condition was due to the death of all the members of his family that died in tsunamidisaster japan. Hope to hear from you. Lee
Click to view scam #104327 - Sent on December 29, 2014, 2:26 pm by ashokbhatia@libertyshoes.com
Date: Mon, 29 Dec 2014 12:16:20 +0000From: xcleemoore@yahoo.ptSubject: Attention:Fund Owner FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS COTONOU.Direct:Telephone Number: Tel:+22968O41452Email:moneygraminter123@gmail.com Attention:Fund Owner Are you alive or Dead , Is this true ? Am sorry to ask you if this is True !! We have received both email and address with a call from Mrs. Debra Peterson by number +22968147325and her address is below, Name: Debra Ann Patterson, Address: 10480 E.Briar Oaks Drive,  Apt. C Stanton, CA 90680-USA Cell-phone:949-283-5430 this morning and she is informing us that you have died since 3 months now and she contacted us as your next of kin so we can send your fund to her address below : 10480 E. Briar Oaks Drive,  Apt.C Stanton, CA 90680-USA Cell-phone: 949-283-5430 , She stated that she?s your next of kin beneficiary and before you dead you told her to claim your properties including your money in case because you are no more to be found on earth, Finally, If you are still alive which am sure you can re-confirm your address again together with activation fee of $60.00to enable us start transferring your fund $2.700.000.00 directly to you as we instructed $4000.00 per daily until is completely transferred to you., Like the information i gave to her on previous email which stated the activation fee $60.00 will be sent directly to our accountant manager who is in the position to activate your Online Money Gram Payment files.  Note the receivers data, Receiver?s name: Simeon EkweReceiver?s Country: Benin RepublicCity ? CotonouQuestion: UrgentAnswer: UrgentAmount:$60 So my dear if you are alive kindly get back to me as soon as you receive this email and re-confirm your real receives information with the payment information together with your rightful next of kin to avoid transferring your fund to someone else while you are still alive. Yours In Service Money Gram Headquarter Director Dr.David M LiveTel:+22968041452Money Gram® Send Money WorldwideEmail: moneygraminter123@gmail.comRegistered © 2009 - 2012 Money Gram Money Transfer.La SemeuseAll Right Reserved.
Click to view scam #104301 - Sent on December 29, 2014, 2:02 pm by xcleemoore@yahoo.pt
Date: Mon, 29 Dec 2014 11:58:47 +0000From: susam_s@yahoo.ptSubject: Good Day May the peace of the lord be with you, Good Day May the peace of the lord be with you,My name is Rev Sister Joy Eke  am a new department to this office and may the lord be the gloriously that your fund is the first fund in this teble office and i went through of your history and i believe that you have spend alot of money and still yet you never receive your fund,Now if you can follow my adivce betw me and you and our lord we savers will save you for this but my belove in chirst i need your full trust in this transcation and if you want me to work under your fund i will personal do it but right now your total fund i see here is sum of $1.2 million and i want you to chosen the best way you love to receive your total amount of $1.2 million completed,(1). Option one through Western union Money Transfer,(2). Option two through Atm Master Card Department,(3). Option three through Bank to Bank Transfer,(4). Option four through Dhl Deliver,So you are adivce to chsoen any of your best way to receive your $1.2 million,YOUR RESPONDS IS NEEDED TO THIS DEPARTMENT TODAY,Best Regard'sRev Sister Joy EkeContact: ( rev.sisjoyeke@outlook.com)MAY THE PEACE OF LORD BE WITH YOU !!!
Click to view scam #104322 - Sent on December 29, 2014, 2:01 pm by susam_s@yahoo.pt
Date: Mon, 29 Dec 2014 11:22:12 +0000From: card_payment@yahoo.ptSubject: ONLINE VICTIM COMPENSATION The United NationsHeadquarters, New York United Nations Compensation Unit, In Affiliation with World Bank. Ref: U.N/WBO/042UK/2014.   Congratulations,   you may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $1,500,000.00 Dollars each.   This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.   You are advised to contact Mr. George Ben of our paying center in Africa, as he is our representative in Africa . Contact him immediately for your ATM Card of USD$1,500,000.00 Dollars. This fund is in form of ATM Card for security purpose OK? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send your Card to you. Contact Mr. George Ben of ATM PAYMENT CENTER with your payment code: Q0097-T immediately for your ATM Card at the given address below:   Person to Contact: Mr. George Ben E-MAIL: info19@qq.com Tel: +229-9900-7599  I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.   Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD. Make the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:   1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Marital Status: 6. Occupation: 7. Sex: 8. Age: And be official informed that you are advice to present this code Q0097-T to Mr. George Ben for security purpose and do not share it with anyone else. Congratulations, and I look forward to hear from you as soon as you confirm your payment make the world a better place.   Regards, Secretary-General Ban Ki-MoonUnited Nations®http://www.un.org/sg/
Click to view scam #104300 - Sent on December 29, 2014, 2:00 pm by card_payment@yahoo.pt
Click to view scam #104143 - Sent on December 29, 2014, 1:43 pm by @
2014-12-29 Attachment content - dqyn.gif:Image text:iii]'; Ft tm WT 6<2-É WE WI ii; ;?.<i;m Will] ee.19311;*63149 $ÉIEEIÉ: 13912">95225u 51< %;?#TIJEiÉELiÉClamAV for Windows - Antivirus report:Known viruses: 3716643 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.015 sec (0 m 16 s)
Click to view scam #104142 - Sent on December 29, 2014, 1:10 pm by 2590536056@qq.com
Ich bin Herr Markson Simeon erster britischen Verleihservice in Großbritannien basiert. Sind Sie in finanziellen Schlamassel? Haben Sie einen Kredit für refinanzieren müssen? Haben Sie schlechte Kredit haben oder brauchen dringend Darlehen an die dringende Notwendigkeit zu lösen? Warten Sie nicht länger britischen Kredit-Anbieter ist für Sie, diese Firma ist bis zu Menschen, die in Not sind, zu helfen von Darlehen gesetzt, verleihen wir besicherte und unbesicherte Kredite an ehrliche und zuverlässige Personen und Unternehmen weltweit bei 3% Zinsen. Sie brauchen Geld, Sie auch für Ihr Projekt, Wirtschaft, Steuern, Rechnungen und viele andere Grund sind unsere Darlehen einfach und billig, kontaktieren Sie uns noch heute für dieses Darlehen wollen Sie, schreiben Sie bitte zurück, wenn interessiert mit dem Formular unten genau gefüllt. Auf Antwort, werden Sie so schnell wie möglich zurück geschickt werden !! Namen in voller Länge: ........... Adresse: ......... Stadt: ............ Zustand: ........... PLZ: ........... Land: ......... Tel: ............. Geschlecht: ............. Alter: ............ Höhe des Darlehens benötigt: .. In USD ..... oder GBP oder............ Euro .............. Dauer der Ausleihe: ............ Zweck des Darlehens .......... Beruf: ....... (Keine soziale Sicherheit und keine Bonitätsprüfung, 100% Garantie) Wenn Sie Interesse an Darlehen in unserem Unternehmen zu erhalten sind kontaktieren Sie uns bitte mit diesem E-Mail: firstloanservice@live.com Ich hoffe, mit Ihnen Geschäfte machen. Vielen Dank für Ihre Rückmeldung. RESPEKT Herr Markson Simeon E-Mail: firstloanservice@live.com Marketing-Manager
Click to view scam #104140 - Sent on December 29, 2014, 12:57 pm by telkomsa49885@telkomsa.net
Dear Valued Customer, We have launched our new internet banking plattform for maximum security and effective online banking activities Kindly update all your records with us correctly to prevent service interruption/suspension. Login using the following link https://ibank.zenithbank.com/ internetbanking/index.jsp Follow the above link and the update is mandatory for migration For strong security purposes, your account will be suspended within the next 48 hours if you ignore this. Thank You for Banking With Us, Online Customer Services © 2014 Copyright Zenith Bank, Nigeria
Click to view scam #104139 - Sent on December 29, 2014, 12:25 pm by roser1@earthlink.net
Federal Bureau of InvestigationCounter-terrorism Division and Cyber Crime DivisionJ. Edgar. Hoover Building Washington DCJAMES B. COMEY Attention Beneficiary,  Records show that you are among one of the individuals andorganizations who are yet to receive their overdue payment fromoverseas which includes those of Lottery/Gambling,Contract andInheritance. Through our Fraud Monitory Unit we have noticed that youhave been transacting with some impostors and fraudsters who have beenimpersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of theCentral Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Youngof HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Sham suddeen and someimpostors claiming to be The Federal Bureau of Investigation.  The Cyber Crime Division of the FBI gathered information from theInternet Fraud Complaint Center (IFCC) on how some people have lostoutrageous sums of money to these impostors. As a result of this, wehereby advise you to stop communication with any one not referred toyou by us. We have negotiated with the Federal Ministry of Financethat your payment totaling $5,900,000.00(Five Million Nine HundredThousand Dollars). will be released to you via a custom pin based ATMcard with a maximum withdrawal limit of $15,000 a day which is poweredby Visa Card and can be used anywhere in the world where you see aVisa Card Logo on the Automatic Teller Machine (ATM).  We guarantee receipt of your payment. This is as a result of themandate from USA Government to make sure all debts owed to citizens ofAmerican and also Asia and Europe which includes Inheritance,Contract, Gambling/Lottery etc are been cleared.  To redeem your funds, you are hereby advised to contact the ATM CardCenter via email for their requirement to proceed and procure yourApproval of Payment Warrant and Endorsement of your ATM Release Orderon your behalf which will cost you $370 Usd only and nothing more aseverything else has been taken care of by the Federal Governmentincluding taxes, custom paper and clearance duty so all you will everneed to pay is $370.00 only.  Mr. Jerry Greek (ATM Card Center Director)ATM locations at 600 Commerce St Dallas,TX 75202 from Bank of America.  ATM Card Center Director Mr. Jerry GreekEmail: ( mr.jerrygreek85@yahoo.com)  Do contact Mr. Jerry Greek of the ATM Card Center via his contact detailsabove and furnish him with your details as listed below and also askhim for the payment information you need to send the $370 PaymentWarrant and Endorsement fee :  FULL NAMES: __________________________________DELIVERY ADDRESS FOR ATM CARD: __________________SEX: _______________DATE OF BIRTH: __________________OCCUPATION: __________________TELEPHONE NUMBER: _____________________EMAIL ADDRESS: _____________________  On contacting him with your details your file would be updated and hewill be sending you the payment information in which you will use inmaking payment of $370.00 via Money Gram or Western Union MoneyTransfer for the procurement of your Approval of Payment Warrant andEndorsement of your ATM Release Order, after which the delivery ofyour ATM card will be effected to your designated home address withoutany further delay, extra fee.  JAMES B. COMEYDIRECTORFEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535  Note: Disregard any email you get from any impostors or officesclaiming to be in possession of your ATM card, you are hereby adviceonly to be in contact with Mr. Jerry Greek of the ATM card center who isthe rightful person to deal with in regards to your payment andforward any emails you get from impostors to this office so we couldact upon it immediately. Help stop cyber crime
Click to view scam #104138 - Sent on December 29, 2014, 12:03 pm by ltria@bolp.org
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Jon Dato:29.12.2014 12:36 (GMT+01:00) Til: rekarls@online.no Emne: bad news Dear Reader, Get ready. Because a MAJOR scandal has broken. It has to do with what we believe to be a conspiracy between the U.S. government and some of the biggest food producers in America. This topic of this story is so controversial, Fox News banned a story on it from being aired? and fired the two reporters who covered it. If you're happy with the president, do not watch this presentation. It's so serious that many will look to IMPEACH Obama for what he's done. This could be the one that finally brings him down. CLICK HERE for the shocking storyhttp://clickhere.dedicatdd.com/nixqdll/w23gbs/EBirT1Sjuu8roir2er8zEe4Sti4uuuu6RwRVfRVRfPfuusVuur8A I'm warning you, though. What you're about to see might turn your stomach. Sincerely, Doug HillDirector, Laissez Faire ClubTo unsubscribe , please click hereYou may also unsubscribe from our email by emailing unsubsonlinehelp@gmail.com , simply ask us to remove you from any marketing, we will maintain you on a do not email list and will honor you request. It may take up to 10 days to process your request because mailings are planned long in advance. Thank you.
Click to view scam #104335 - Sent on December 29, 2014, 11:43 am by kendra@dedicatdd.com
Advert
Attention,Owner of this mail,I'm Hon.Robert  Paulo, the Chief Director of Finance Officer of the Ministry of Finance.We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner.Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed address information supposedly sent by you to receive the funds on your behalf.The information she applied with are stated thus:Name:Edward MikeAddress: 2923 Kentucky Street, Bakersfield, CA  93306  USACountry: USAAfter receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so i'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.Because Mr./Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding  your fund/Bank Draft Check,be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their BANK DRAFT CHECK and every client and beneficiaries would be send their compensation fund sum of of $4,Million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps, this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX, And your favor, prior to the Federal Government instructions me /mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate and if we do not hear from you today been 19th, we automatically assume that you are actually dead and the information passed to us by Mr./Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with the POST Bank DraftCheck and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing fund to  a wrong person/address.Lastly, you are advice to reply back this email and reconfirm us your details information of this message if truly you're alive contact us immediately and all the scammed beneficiaries would be sent this compensation fund of $4,million USD andthe only money that would be involved in this would be the posting fee of $36 each and this would be the only money that would be paid by the beneficiary of the funds and that is all and there will be no C.O.D in this stated method of payment and everybeneficiary has just from now till the 31/012/ 2014 to comply and correspond with this office respectively.Therefore,to send the details immediate below;Full Name:   Home Address:   Country:   P.O. Box Address:Postal Address:Telephone Number:  Age and Sex: Contact   Email'; fundpaymentfiles6@yeah.netTelephone Number+229 99 7883199Be informed to use this below information to make the payment of $36:through money gram or money expressRECEIVER NAME: ANTHONY ASAMOAHCOUNTRY: BENIN REPUBLICCITY: COTONOUTEST QUESTION: YOUR?TEST ANSWER: BLESS.AMOUNT EXPECTED: $36MTCN NO#.....SENDER NAME AND ADDRESS....Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all.Rev .F.Robert  PauloChief Financial Officer Benin Republic,
Click to view scam #104137 - Sent on December 29, 2014, 10:32 am by office_paymentfiles@yahoo.pt
HELLO BENEFICIARY,NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $1.5Millon USD) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY TILL TOTAL FUNDS WILL FINISH.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING UNITED BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.1.FULL NAME.............................2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD..........................3.MOBILE PHONE NUMBER.........................4.FAX PHONE.........................5YOUR AGE AND CURRENT OCCUPATION..........................................6.ATTACH COPY OF YOUR IDENTIFICATION.......................................HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.MR ANDREW PETER DIRECTOR GENERAL, UNITED BANK ATM PAYMENT DEPARTMENTEMAIL:( atmdepartment712@yahoo.com ) TELE +229 987 996 71THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.REGARDSDR LARRY ERIC.
Click to view scam #104136 - Sent on December 29, 2014, 10:15 am by larryeric@barid.com
 Do you need a quick loan at low interest rate? Do you have unpaid bills? Have you been rejected by banks? Do you need to finance your business or to expand your business? or you  need a personal loan for personal reasons? We are dedicated to solve all your financial problems. Apply via: trustfinance@yahoo.cl
Click to view scam #104135 - Sent on December 29, 2014, 10:01 am by k.yt75@yahoo.pt
Believe you me or not, sending extracted emails is like wasting time fetching water with basket because1 as you are extracting emails another people were as well extracting same emails and while working your client more than hundred  people are as well working him or her from other walks of life.2 you bomb the same person over and over again, because any time you extract you, you ignorantly extract the same emails, extract blacklisted mails or old dead emails3 the waste of it all is buying emails from people who sales the same emails to 100s of people.If you want, I'll sell to you 7 days old US email leads that will give you good result; I get my leads every weeks from IT man working with IT department IRS US... Am sure you know what that means.Am a Nigerian living in Nigeria and if you live with Lagos State, we can meet in person so I can show you what I have to offer and collect my money in cash or make payment to my bank account, but if you are not in Lagos Nigeria payment is made via Perfect Money.I ALSO HAVE 2 DAYS OLD ONE MILLION EIGHT HUNDRED THOUSAND BUSINESS OWNERS EMAIL DATA FOR SALE, MIX COUNTRY.Good decision making in any business is key to success. You can still make it before New Year.Real Name:  Chuks OmenkaEmail: colonelomenka@gmail.comYahoo msg  colonelomenkaTel: +234 818 266 4054Thanks
Click to view scam #104321 - Sent on December 29, 2014, 9:58 am by colonelomenka@gmail.com
---------- Forwarded message ----------From: Max Finance <maxwelllarry102@yahoo.pt>Date: 2014-12-29 8:37 GMT+00:00Subject: To:  Need Any Types of Loan at 3%? Christmas Loan, personal, business or investment loan? reply back for more information
Click to view scam #104298 - Sent on December 29, 2014, 9:57 am by maxwelllarry102@yahoo.pt
hi
---------- Forwarded message ----------From: Glory Boakai <gloryisabelle1@hotmail.com>Date: 2014-12-28 21:57 GMT+00:00Subject: hiTo:   Hello dear, Greetings to you, My name is Glory, i got your contact from facebook  and i wish to communicate with you through email and it will please me if you will be my friend, i wish if you will respond  to me  so that i will tell you more about myself and also send you my pictures for you to know me better, my email is: gloryisabelle1@hotmail.com  I will be expecting your reply as soon as possible yours Glory.
Click to view scam #104325 - Sent on December 29, 2014, 9:56 am by gloryisabelle1@hotmail.com
---------- Forwarded message ----------From: Mme blanco glavine <blanco.glavine@hotmail.com>Date: 2014-12-28 0:20 GMT+00:00Subject: Bonjour Soyez béni dans le nom du SeigneurTo: BonjourJe me nomme Mme BLANCO GLAVINE, chrétienne née le 22 Août 1959 en France. J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à c?ur. Il y a toujours une raison quand une personne ne va pas bien, différentes raisons que l'on peut montrer ou ne pas montrer... Mais des fois, certaines raisons, certaines erreurs peuvent faire si mal que l'on ne peut les oublier, on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nous envahit ... Il nous suffit d'avancer, de refermer cette cicatrice et ne pas se retourner, détourner le regard du passer et vivre au présent. En effet, j'ai le c?ur serin vu que je suis touchée par une maladie qui ne cesse de dégrader ma vie depuis près de un an. Selon le Docteur la Boule de sang qui s'est installée dans le cerveau est à un niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent environ près de (675.000,00 Euros) J'ai peur que le reste de ma fortune soient un gâchis après mon décès. Bien sûre que je ne vous connais pas, mais après une longue réflexion et  à travers mes prières, j'ai pris cette décision de vous contacter. Cette fortune mieux servir ailleurs et faire profiter d'autres personnes qui en sont  le plus dans le besoin plutôt que dans les soins qui ne font qu'en réalité ruiner ma vie. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition pour aider les démunis, construire des centre d'aide, des orphelinats, des hôpitaux et église, si vous êtes d'accord j'attends donc votre réponse à mon message sur mon mail privé : blanco.glavine@hotmail.com   Veuillez  prier pour moi car je suis dans une situation critique. Veuve BLANCO GLAVINE
Click to view scam #104297 - Sent on December 29, 2014, 9:56 am by blanco.glavine@hotmail.com
Date: Mon, 29 Dec 2014 09:11:08 +0000From: comfortmarcelo626@yahoo.ptSubject: I have left a certified ATM VISA CARD for you I have left a certified ATM VISA CARD for youHello My Good Friend.How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you did have received an email from me or my partner in the past regarding to transfer a Multi-Million-Dollar business proposal which we never concluded with you.I am using this opportunity to inform you that the Multi-Million-Dollar business has been concluded with the assistance of another partner from Malaysia who financed the transaction a logical conclusion. I thank you for your concern even though it was unfinished transfer of fund into your account due to one reasons or the other.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Malaysia that was capable of assisting me in this great venture. Due to your effort, sincerity,courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1.5,500,000.00. I have left a certified ATM VISA CARD for you worth of $1.5,500,000.00 cash able anywhere in the world.My dear friend I will like you to contact my Account Officer Mr Dr.Philippe on he direct email address at:(dr.andrewphlilpe@hotmail.com) for the collection of your ATM VISA CARD. I authorized her to release the ATM VISA CARD to you whenever you contact her regarding for it. At the moment, I am very busy here because of the investment projects, which I and the new partner are having at hands.Please I will like you to accept this token with good faith as this is from the bottomless of my whole heart, Also comply with MR Philippe directives so that she will send the ATM VISA CARD to you without any delay.CONTACT:Mr .philippeAccount Officer,Cotonou, Republic of BeninEmail address: (dr.andrewphlilpe@hotmail.com)Tele Phone:(00229)688 421 24Therefore, you should send he your full Names and telephone number/correct mailing receiving address where you want he to send the ATM VISA CARD to you.Thanks and God bless you and your family.Hoping to hear from you.Thank youMrs. comfort Marcelo
Click to view scam #104319 - Sent on December 29, 2014, 9:51 am by comfortmarcelo626@yahoo.pt
    From: Mohammed SK [mailto:charlonmikal@outlook.com] Sent: Wednesday, December 24, 2014 1:17 PM To: info@adamsoft.si Subject: Supply Your products?   Dear Sir,   We got your company information through an exhaustive search in the internet. We are authorized government agent based in Doha, Oman. Our scope is basically searching for foreign companies to bid for government contract on commission basis. We receive 10% commission from the seller/manufacturer in any successful government contract generated by us.We facilitate the award of government contracts on the following categories: Supply, Construction, Consultancy and Work.   Your products are needed by the Oman government on contract supply basis through the Ministry of Endowments and Islamic Affairs.Payment of every government contract in Oman is by 100% bank swift transfer (T/T) in advance immediately every contract formality are completed.   We are respectfully inquiring if your company will be interested to supply your products to the government of Oman on contract basis with us as the intermediary agent? If this proposal is of interest to your highly esteemed company, please reply us by providing the following information:     1) Your price list   2) Comprehensive details/information about your products   3) Your company profile   Kindly forward the required information to: tscobnk.unitedkingdom@xd.ae   We are looking forward to working with you.   Regard,   Mansour Ali Maliky (Consultant) Al Maliky Trading & Services PO BOX 10967, Al Urooba Street, Mansoora Oman
Click to view scam #104296 - Sent on December 29, 2014, 9:41 am by charlonmikal@outlook.com
    From: PayPal Services [mailto:Services@intl.PayPl.com] Sent: Sunday, December 28, 2014 1:04 AM To: PayPal@virtual440.tentacle.fi; Customer@virtual440.tentacle.fi Subject: [SPAM] Some information on your account appears to be missing or incorrect   Important Notice Warning, Some information on your account appears to be missing or incorrect. Please confirm your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't confirm your information, we'll limit what you can do with your PayPal account. Here's a link to all the legal details Validate your account Here   Thank you for being a PayPal customer. 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" located on any PayPal page or email. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.  
Click to view scam #104334 - Sent on December 29, 2014, 9:37 am by Services@intl.PayPl.com
---------- Forwarded message ----------From: <assadrifaat652@yahoo.com.hk>Date: Thu, Dec 18, 2014 at 4:49 AMSubject: To: Your kind attention Please do not be surprise at my email,I am a Syrian citizen, I use to be a member of the Regime in Syria but i went out of my country because of the civil war,i feel i might die any time soon,the president want to kill us all if we do not support his government along with ISIS. I am contacting you because of my children, i need you to help me keep my funds and also invest for my children, the people I have trusted  failed me so badly.I do not know how long i can hang on. Please get back to me let me give you details of my self and how the funds will be transferred to you for a safe keep for the children.Please email me now. EMAIL; assadrifaat652@yahoo.com.hk Rifaat Al Assad
Click to view scam #104295 - Sent on December 29, 2014, 9:34 am by assadrifaat652@yahoo.com.hk
From: player@national-lottery.co.ukSent: ?2014-?12-?29 08:23To: player@national-lottery.co.ukSubject: Lottery WinnerYou won the Lottery, please view attached file for full details
Click to view scam #104318 - Sent on December 29, 2014, 9:33 am by wnx38@cvws.onmicrosoft.com
Hello,My Name is Mary I am girl.I will be happy if you can reply me because i have something to discuss with you and also send my pictures to youOKThanks yours,from Mary
Click to view scam #104133 - Sent on December 29, 2014, 9:30 am by marybasi@yahoo.co.uk
×?ºÉèÖà 2014-12-25 Attachment content - nzpunfzid.gif:Image text:# 55555EfH 59W1-82;;-01;UU@l5 # +1%';;P5 5;;-U "WI; 1581 : 593 (:1:E%+ iE] *-351 Er ) EWZSEClamAV for Windows - Antivirus report:Known viruses: 3716643 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.934 sec (0 m 14 s)
Click to view scam #104134 - Sent on December 29, 2014, 9:29 am by kotrait@kotrait.org.cn
Hello My Dearest,Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. Dear I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father. My name is Arogo John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link   http://news.bbc.co.uk/2/hi/africa/7927873.stm After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in  peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Ten Million Five Hundred Thousand United State Dollars ($10.500.000.0 0) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partne r who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your COMPANY or in any a good business venture that give us good profit there in position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Yours Sincerely Arogo John Paul
Click to view scam #104131 - Sent on December 29, 2014, 9:25 am by arogojohnpaul@yandex.com
Attention Sir/Madam, Ref: Confirmation Please find attached file for your winning prize. Regards MSN/Yahoo Promo  The information contained in this communication is intended solely forthe use of the individual or entity to whom it is addressed and othersauthorized to receive it. It may contain confidential or legallyprivileged information. If you are not the intended recipient you arehereby notified that any disclosure, copying, distribution or takingany action in reliance on the contents of this information is strictlyprohibited and may be unlawful. If you have received thiscommunication in error, please notify us immediately by responding tothis email and then delete it from your system. The firm is neitherliable for the proper and complete transmission of the informationcontained in this communication nor for any delay in its receipt.Attachment content - Msn Yahoo Lottery Incorporation.pdf: The Msn Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom. Ref: XYL /26510460037/05 Batch: 24/00319/IPD Tel: 00447937444297 Dear Winner, This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pounds Sterling(500,000.00) for the month of December 2014 Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE. MSN YAHOO WINDOWS collects all the email addresses of the people that are active online, among the millions that subscrib ed to Yahoo and Hotmail, we only select five people every Month as our winners through electronic balloting System without the winner applying. Msn Yahoo Lottery Prize must be claimed not later than 20 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. The following particulars are attached to your lotto payment order and must be kept confidential: (i) BATCH NUMBER: 14/12/319/M/Y (ii) REFERENCE NUMBER: UK231/SA0079 (iii) WINNING NUMBER: YM/09788/60 (Use this pin code as your subject when contacting us by mail or call) Full Names............. Telephone Number............... Country Origin............ Address/City........... Date of Birth........... Occupation ........... Gender........... C ontact the under listed claims officer for release of your winnings prize : Contact Person: Mr. Leonide Dasilva TEL: + 27837197147 Email: leonidedasilva00@gmail.com We anticipate urgent reply. Sincerely, ( Mr. Henri Smith Bavaria ) MSN/YAHOO LOTTERY INC LIVE ClamAV for Windows - Antivirus report:Known viruses: 3716643 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.953 sec (0 m 14 s)
Click to view scam #104130 - Sent on December 29, 2014, 9:24 am by henri.bavariaq@yahoo.pt
Dearest in Christ,With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground.My name is Mrs. Suasn J Wong. I was born in Baltimore, Maryland, I am married to Mr.Jerry Wong director J.C Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke)Before my husband died last year there is this sum $4.5 Million Dollars that he deposited in a bank here In Ivory Coast. Presently this money is still in the bank.Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late. Husband to help less privileged people, orphanages, widow s and propagating the word of God.I took this decision because I don$B!G(Bt have any child that will inherit this fund, And I don$B!G(Bt want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP.God bless you as you listing to the voice of reasoning,Mrs. Suasn J Wong
Click to view scam #104129 - Sent on December 29, 2014, 9:12 am by susan_justin008@yahoo.co.jp
Advert
 Assalam alaikum and may the peace of gracious Allah be with you and your family, please I have a problem which I need a help from you and decided to write you for helpMy names are, Al Haji Ouatta Akim; Do not be surprised!  I saw your email address while browsing through the bank DTC Screen in my office yesterday"  I am exchange manager at One of the biggest bank here in Burkina Faso West African and i have a deal of $8.3M to discuss with you urgently/ handle with you.Kindly follow up and Contact me back with this my alternative email address (alhajiouttaakim@yahoo.com) for more details if you are interested in helping me receive the moneyThank you in advance and may Allah bless you.Regards,Jazzack AllahAl Haji Ouatta Akim
Click to view scam #104127 - Sent on December 29, 2014, 8:54 am by alhajiouatakim@gmail.com
 Need Any Types of Loan at 3%? Christmas Loan, personal, business or investment loan? reply back for more information
Click to view scam #104126 - Sent on December 29, 2014, 8:45 am by maxwelllarry102@yahoo.pt
      Attn: Dear Beneficiary Contractor,I am Dr Evans Rich, Director, Foreign Payment Unit, Central Bank of Nigeria(CBN). There is presently a counter claims on your contract funds by one Mr . John Wheeler, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund. I am contacting you to know if you sign any Deed of Assignment in favour of (MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receive your contract fund of US$15.8Million to his following Bank Account details:CITI BANK,USAAddress:100 Citibank Drive P.O. Box 769004 San Antonio,TX 78245-9004 USA.Account No: 6503809428.Routing No:122006743,Swift Code: CITIXS0673Account Name: John Wheeler We shall proceed to issue all payments details to the said Mr . John Wheeler, if we do not hear from you within the next two working days from today or do call me on my private number..... for confirmation.Your response needed urgently. Yours Faithfully.Hon. Evans
Click to view scam #104125 - Sent on December 29, 2014, 8:18 am by jacksonjoel339@yahoo.com
---------- Forwarded message ----------From: lTunes Store <store100627@indoamericanstore.com>Date: Mon, Dec 29, 2014 at 4:59 AMSubject: Your receipt No.145195263563623To:    You've bought a program "TomTom" from the Apple Store.It may take a few moments for this transaction to appear in your account.If you have not authorize this charge, log in<http://uk.idowebstuff.co.uk/uk/uk.htm> as soon as possible to cancel thepayment!*Apple Store Transaction Cancellation Form<http://uk.idowebstuff.co.uk/uk/uk.htm>*When the payment will be canceled you will get a full refund.Apple Store United Kingdom
Click to view scam #104294 - Sent on December 29, 2014, 7:52 am by store100627@indoamericanstore.com
FROM THE DESK OF CHIEF SECRETARY TO THE HM TREASURY. Rt Hon Danny Alexander MP Chief Secretary to the Treasury HM Treasury 1 Horse Guards Parade London SW1A 2HQ Attn: Sir, Under the authority of HM TREASURY Executive Council/Parliament of UK, and my own capacity as the Chief Secretary to the Treasury/Director in charge of payment Hm Treasury, I hereby took liberty to address your good self on the above subject matter. We got petition letter included death certificate tendered as your next of kin to divert your fund to account in Iran, and diversion of payments meant for foreign contractors in to their relative or friends account oversea living contractors perpetual penury. This informed recent crucial Executive/Parliamentarian meeting held 11th February, 2014. The purpose of this meeting was to have critical look on several petitions, trace origin of levity or improper handling of payment procedures and to fashion out impressive way to effect payment of fund as envisaged in Government policy. On the strength of the above, during council meeting has resolved to accede contractors demand to have their part payment of US$ 15,000,000.00 be paid process/release payments to contractors through HM TREASURY account with their paying bank in London as follow -- payment master list is been categorized AB & C and already provided for effective completion of transfer. Furthermore, I am willing to assist you get this funds transfer to you hence you assure me you will compensate me as soon as you receive your funds in to your account, hence I am writing you from my private mail box, I must confess that I am interested in the transaction. Await your urgent response. Thank you. Yours faithfully, Rt Hon Danny Alexander MP. For and on behalf of Hm Treasury.
Click to view scam #104123 - Sent on December 29, 2014, 7:35 am by contactcontract50@gmail.com
Scam email received today below.Begin forwarded message:From: <savosin@mail.lonas.ru>Date: 29 December 2014 11:59:28 am AEDTTo: <cifrian@tpg.com.au>Subject: Final Notice for AnicetoBPay transaction (ID: 486938376)Hello Aniceto. The Bill Pay transaction (ID: 638968227), recently sent from your online banking account, was aborted by the other financial institution. Rejected BPay Transaction Case ID 196574 Amount 2344.54 AUD Sender contact Reason of abort See attached doc file  Please open the document given here to have more information about this issue. <BPay Transfer 8387.doc>
Click to view scam #104323 - Sent on December 29, 2014, 7:21 am by savosin@mail.lonas.ru
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl We Home&Living -90% Parfumuri -70% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #104122 - Sent on December 29, 2014, 7:04 am by contact@news.goldensales.bg
Official Letter From The FBI New YorkFederal Bureau of InvestigationFederal Bureau of InvestigationFederal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004Official Letter From The FBI New York Attention Fund Beneficiary,We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custome Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk boxes worth  $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custome Authority atat (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of  Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $130 for Custome Clearance Certificate charges as imposed,despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As an American citizen, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custome Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $65 for now after which the Diplomatic Agent delivery your consignment trunk boxes to you then once you receive your fund, you can then pay the balance $65. All we want you to do right now is to send the half of the money with  the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custome Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.NOTE BELOW:Receivers Name: Jim UdoCity Location: Port NovoCountry: Benin RepublicText Question: How LongAnswer:  Two DaysSender s NameMTCN#...Contact us right away and let me when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.Also be informed that we came to an agreement with the U.S Custome Authority at (JFK) John F. Kennedy International Airport New York  that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee  right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !REPLY TO : ( robert_mueller38@yahoo.com )Yours in service, MR. ROBERT S. MUELLER III (DG)FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Click to view scam #104121 - Sent on December 29, 2014, 6:27 am by godwinnwakas@yahoo.com
Attachment content - Richard S Morgan.docx: Mr. Richard S Morgan Tewkesbury, Gloucestershire, GL20 London. Description: I am Mr. Richard S Morgan, a London citizen. Am interested in employing a caring male or female house manager/supervisor directly who is willing to work in my Estates & International cuisine Restaurants over here in London as a Manager/Supervisor. Interested, applicants can submit their detailed CV via email to:{mr.richardmorgan02@gmail.com} NOTE: Do not apply if you do not have a valid International Passport. Best Regards, Mr. Richard S Morgan. ClamAV for Windows - Antivirus report:Known viruses: 3716643 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.962 sec (0 m 14 s)
---------- Forwarded message ----------From: lTunes Store <store3627@indoamericanstore.com>Date: Mon, Dec 29, 2014 at 5:34 AMSubject: Your receipt No.145195263563963To: dannmacc@googlemail.com You've bought a program "TomTom" from the Apple Store. It may take a few moments for this transaction to appear in your account. If you have not authorize this charge, log in as soon as possible to cancel the payment! Apple Store Transaction Cancellation Form When the payment will be canceled you will get a full refund. Apple Store United Kingdom
Click to view scam #104293 - Sent on December 29, 2014, 6:20 am by store3627@indoamericanstore.com
Re: Congratulations and here is a free trial for businessHi,Hope your holidays are going great... I'm William Knight, adventure and thrills are my one life but... every once in a while I get excitedabout the possibilities of a piece of Software/App... I'm a nerd !! ... this is it !!Seriously the possibilities are endless..with this tool. If you have FB, Pinterest, Twitter, etc... and you definitely should if your in business.For example if you have a FB account , join groups in your niche/ product etc and this app will post your ad with a picture to them 24-7 !! Now let's say each group has over 3000 members and most groups have well over that in members. And lets say you joined 300 groups ? That's a lot of eyeballs on your product, website, band, business everyday ? The power is incredible and the leads are pin pointed and targeted...join groups in your niche/business . Easy .... it is free to try and see for yourself the power of this app... And watch your leads and sales too... talk is cheap, check it out for yourself. You get Results like Crazy ...See HereEmail me back or inbox me on FB if you need any infoIt is free to try ... you can promote the app too ...like me ?The cost is $10 dollars that's it if you do decide ? With the leads and sales you get it is a no-brainer,, Thank you for your time and happy New Year.Thank you,God BlessWilliam  Knightbillyktko@gmail.com
Click to view scam #104118 - Sent on December 29, 2014, 6:08 am by billyktko@gmail.com
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.   Dear Fritz,   Very important information, you are requested to read and revert back as directed.   MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION   Attachment content - UNITED NATIONS-4.jpg:Image text:si;. it N T . D 1; 1 il? ..£.L -?nm-.4 NEé;;IT 1 CI) INT S *?..ÉÉ;,,% ? N 23= UNITED NATIONS ORGANIZATION PALAIS DES NATIONS,1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized bghthe newly appointed United Nation secretary general, and the governing body of the UNTTED NATIONS Monetary Unit, to invmtigate themnnecessaisy delay on pour payment, .-recommended and; approved in your favor. During the course of our investigation, we discovered with dismay that your payment has be*é&:n1nnecessarily Eelayeebby corrupt officials of the Bank who are Trying to divert your into their private accounts. To éforestall for your funds was organized in the form of your personal Identif;ication?11um;ber (PN) ATM CARD and will enable only you to have direct Controlover yam funds in the ATM CARD. We will monitor this pgmenrt ourselves to avoicl;the situation cregmdry the Officials of the barilt. Andrrevocable payment guarantee has been issued by the World Bank Group-*d'.E?l*>tl1E ;;lzi:lternatiml3l*Ma.n'éery Fund (IMF) on your Payment. However, we are happy to inform youmhat based on our rexcommendati Qi ; s hp. ,tructions; ? ai eritance funds haste bee;mcredited in your favor through ATM VISA You are therefore advice to c " ; tact:- Mr. Michael .A. Chi Director ATM Payment Departme1rt (Access Intercontinental Bank NIG) Email Address: iinfo24@yahoo:eGm Direct Office lines: +234-80-2944-7590 Contact him now for the delivery of your Gain. As sean as you establish a ; him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Michael .A. Chi) with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Caurier Co " pany to Send Your ATM Card To or (1?@ Box) 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country: NOTE: You are advisedita furnish Mir. Michael Chi correct Also ?be informed that only amount you have to pay for the legal process anti delivaing of 3zm; is $*l97 we urgent response m this email toeengble us monitor this payment effectively thereby " aking contact; Michael ,A. Chi as avoid further delay. Congratulations. MR. KASSYM-IOMART TOKFÉYEV DIRE CTOR-GENERAL UNITED NATIONS ORGANIZATION i ;i; IN l ' 1- ,1:: lClamAV for Windows - Antivirus report:Known viruses: 3716643 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.44 MB Data read: 0.43 MB (ratio 1.01:1) Time: 14.920 sec (0 m 14 s)
Click to view scam #104117 - Sent on December 29, 2014, 4:37 am by info@sorvo.com
RThqDQoNCqpM0dSwqqSkvMa+x73StXtEVkQtvMa7UKahoV05OaZ+t3O90rr1ssSkQLPmpLih Xg0KxXeq78JJv++kVaZDuvSnfQ0KaHR0cDovL2hvZmx3Zy53aW43eHl6LmNuDQoNCqZwtUyq a7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KNGRJ U2tx
Click to view scam #104116 - Sent on December 29, 2014, 3:52 am by 023agdqlwe@ms54.hinet.net
klnopqstvwxyabcefghjkmnpqstuwx ½??sºô§} ©?N ¥»«H¥óÂkÃþ¨ì ¦¬¥ó§¨ §Y¥i¥¿±ÂI¿ï³sµ² Áy®?y¶Ç ¤?·s«~ MODE«???´Î-10¬qÅÜÀW16000Âà¾_¾?O ²?G¥N¤?3D¤?k¤¬°??¢¾¹ °ª¬ì§ÞUSB¹q¸£¼v¹³ ¶W±j¼?ì«???´Î ¸õ³J GÂI°ª¼?¾¹ ¦B¼ö·P¼í·?G ©?Pº?ç ¥R®?«½ ­¸¾÷ªM ±jºë®M ¦?¢®M ©¹´_¦¡¦?¢¾¹ ¥þÀ]¯}½L»ù Á?«º¡¤d¦A¨?K¹B¶O³á! ½?sºô§} http://space.geocities.jp/xnsfsaa5 ¤?³?yº?º§?N 100%°ª¥é¯u¥R®ð¬ü¤?k ¯u¤H¤ñ¨?¡½?«½ ¤¤´ä¥x³?M·~ªº¤u¼tª½À?¥x ­­¶qÀu´f¤¤ ½?sºô§} http://sky.geocities.jp/oijhoijio8 解決您沒有產品又想在網路賣東西的問題 ½?sºô§} http://www.geocities.jp/w99cd ¡@ ¡@ ¡@
Click to view scam #104115 - Sent on December 29, 2014, 3:45 am by tesouraria@resplendor.mg.gov.br
Bonjour, Je suis Veuve Denise Savoie et je suis né le 21 novembre 1943 (71 ans), Saint-Boniface, Canada. Le printemps dernier, mon médecin m'a émis un avertissement relatif à ma santé. J'ai beaucoup réfléchi cet été et j'en suis venue à la conclusion. En outre, la raison pour laquelle je vous écris est toute particulière et ressort d'un acte social et charitable. Je ne suis plus en mesure de survivre et je n'ai personne digne d'en hériter. Mon v?u dernier est de vous faire don d'un montant de ( UD$2.025.000 ) afin d'aider les personnes pauvres, les démunies autour de vous et construire les centres d'orphelinats. Si j?ai choisi de vous contacter c?est parce que je souhaite que cela se fasse sans trop de publicité autour à cause de mes activités antérieures. Je vous contact aujourd'hui afin que vous acceptiez de servir d'administrateur légal (bénéficiaire) et de réaliser un programme d?action soit une fondation ou une ONG pour venir en aide aux personnes âgées et aux enfants en situation difficile. Je dispose des documents officiels et légaux concernant ces fonds. NB : Veuillez me répondre sur mon adresse personnelle privée : densavoie@yahoo.ca Recevez mes sincères amitiés. Cordialement Mme Denise SAVOIE
Click to view scam #104112 - Sent on December 29, 2014, 2:43 am by bronsino@ipsnet.it