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ATTN:Good Partner, I am contacting with regards to this particular fund belonging to my deceased client, I decided to contact you about this unclaimed deposits. If you are not interested, please ignore this mail and go about your normal business. I am Barrister Mrs. Daire O'Leary, principal partner of Charlene Dixon & Partners, Law Office and Notaries Public and practicing Law in United Kingdom. I specialize in family law, will, probate and tax saving strategies. On May 12 2010, one of my senior clients? Mr. Thomas Bahia a Dutch Citizen died in a plane crash that happened in Libya. Here is a link for your view:http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=1 My client stated his wife as his next of kin, but unfortunately she died also in the crash, along with their three children. I am the executor of my client?s will and have shared his assets and properties to his extended family members and they have gone since December 2010. But my client deposited the sum of $3.9 million United States Dollars in a fixed deposit account in a bank in United Kingdom not known to anybody. On January 15th 2016 the bank wrote me as his lawyer/executor to bring along the next of kin/beneficiary of my client to inherit his funds (US$3.9m). I have therefore decided to contact you to present you as the next of kin/beneficiary to my client, to enable you receive the fund on our behalf as my client?s spouse and dependent all died in the plane crash with him. All the documents required to claim this funds are in my possession like the affidavit of claim, death certificate, certificate of deposit, transfer of ownership, certificate of inheritance etc. I will forward to you all these documents required to claim this funds. All I need from you is to indicate your interest to be the next of kin/beneficiary to my dead client and I will present it to the bank. This is 100% legitimate. When you receive the money in your account I will come over to your country for the sharing as follows> 45% for you and 45% for me. The remaining 10% will be set aside for expenses that will be incurred by both parties during the course of this transfer to your account. As the fiduciary/trusted representative of the deceased, and as the manager of his assets, properties and financial affairs when Mr. Thomas Bahia was alive, I have absolute duty to properly administer the estate for its beneficiary. Thanks, Mrs Daire O'Leary
Click to view scam #179907 - Sent on March 4, 2016, 5:44 am by nikekish1@nikekish.com
  Central Fund Of Canada Hallmark Estates, Suite 508 1323-15th Avenue S.W. Calgary, Alberta T3X 1X8 Legal Notice! My name is Jennifer T. Vaughn, the Audit Manager of the department of antiques and treasury, central fund of canada, My office keeps valuables and inheritance for safe keeping. You have been made beneficiary of a safe deposit box which is with our security company. We have an agreement to contact you once time for it to be in their custody elapses. We apologise for contacting you via an unsecured channel but email is the only way to contact you for now due to the time deadline. Kindly email Morgan Walker on zfshome1[at]yahoo.ca, with a confirmation of your full name(s), Cell phone number and current contact/shipping details. Jennifer T. Vaughn Auditing Manager Central Fund Of Canada The information contained within the referenced, linked, or directed email communication is intended to be a confidential communication between the original sender and recipient, and is to be treated as confidential. All works, ideas, or copy within are copyrighted by MedTrust, LLC and are not to be used in any manner other by which they were intended by MedTrust, LLC If you believe you have received this or any other email in error, please contact administrator@medtruststaffing.com
Click to view scam #179955 - Sent on March 4, 2016, 5:32 am by zfshome1@cfc.ca
????? ????? ??? ???? ????? ???? ???? ?? ?????? ? ???? ??? ?? ??????? ????? ??? ????? ???? ?? ????? ????  ??? ???? ??? ??????? ??? ??? ??? ???????                             nadiamohammed099@gmail.com This email has been sent from a virus-free computer protected by Avast. www.avast.com
Click to view scam #176410 - Sent on March 4, 2016, 5:27 am by infoz@cox.net
 Hello,Nice to contact you again. I have considered your price now I am ready to place my order for the items I requested for previously. As we discussed please make sure to be careful during parking so the goods do not damage during shipment.  Please view my PO as attached in PDF.Contact my shipper Mr. Frank his email is frankdvb@gmail.com to make arrangement for shipment.NOTE: YOU HAVE TO VERIFY YOUR I.D WITH YOUR EMAIL AND PASSWORD TO COMPLETE PDF DOWNLOAD.Please send pi with banking information for the initial payment.Best wishes,james didiPurchasing Department,E-mail: sales111@shiaestage.com   Tel: +44(0)207 555 55 55Fax: +44(0)207 555 58 55
Click to view scam #179885 - Sent on March 4, 2016, 4:41 am by yaotongtang@xinhua.org
Would you like to represent my Company in USA? Kindly reply via Email: pingchang013@gmail.com Piense antes de imprimir. Ahorrar papel es cuidar nuestro ambiente Ley 2736
Click to view scam #179874 - Sent on March 4, 2016, 3:49 am by walter.bassin@legislatura.gov.ar
Good day, I am Abu Bakr, a rebel leader here in Aleppo Syria, I and my second in command came across some money that was parked in a trunk box and the money is worth over $ 13 million, in one of President Bashar al-Assad?s allies house and we have moved the money out of the war zone to a security office as a medical equipment, but we are looking for a trust worthy person that we can keep the above said money with him or her for safe keeping pending when we are going to finish the fight here in my country Syria. If you can be of a help kindly get back to us through this Email (inforedcross@rescueteam.com), and if you are not ready for the assistance please and please do not let this be known to the world as this may bring division among us the rebels. If my English is not too good please try to understand me and be of kind assistance to us. Yours sincerely. Abu Bakr.
Click to view scam #176406 - Sent on March 4, 2016, 3:48 am by rbhageerutty@intnet.mu
Kaê ýôôåêòèâío paáîòàòü c ëþáûìè âîçðaæåíèÿìè è ñîìíeíèÿìè êëèeíòa: êîãäa «HÅ? ïðeâðàùàåòñÿ â «ÄA» Òpeíèíã ? 3 ìaðòà ? 2016 ã. ã. Êèeâ ? Ãîcòèíèöà "Ìèp" ? ïp. 40-ëeòèÿ Oêòÿápÿ 70 ? cò. ìeòpî "Ãoëîñååâñêàÿ" Òeë.: (044) 247-02-58, (067) 214-48-76 ÖEËÈ È ÇAÄA×È ÒPEÍÈÍÃÀ èìeòü ïpeäñòàâëåíèå o ïðè÷èíàx âoçíèêíoâåíèÿ âoçðaæåíèé ó êëèåíòoâ çíaòü ïcèxoëîãè÷åñêèå oñîáåííîñòè ñîácòâåííîãî ïoâåäeíèÿ â ïpoöåññå pàáoòû c âoçðaæåíèÿìè óìeòü ðañïîçíàâàòü ïcèxoòèïû Êëèeíòoâ è âûñòpaèâàòü èñxoäÿ èç ýòîão ïpaâèëüíóþ còpaòåãèþ âçaèìoäeéñòâèÿ íaó÷èòücÿ ïpeäâèäeòü è ïpoãíîçèðîâàòü còèëü êoììóíèêaòèâíîãî âçaèìoäåéñòâèÿ c Këèåíòîì èçó÷èòü ïðèeìû ðaáîòû c âoçpàæåíèÿìè ìàíèïóëÿòèâíîão äaâëeíèÿ Këèeíòîâ è óìeòü èx íèâeëèpîâàòü îâëaäeòü òåõíèêaìè è ïpèeìàìè pàáîòû c òèïè÷íûìè âoçpàæåíèÿìè Këèåíòoâ è ðaçpàáîòàòü äëÿ íèx ãîòoâûå ðe÷eâûå øaáëîíû côopìèðîâàòü íaâûêè áåcêîíôëèêòíîãî oáùåíèÿ c Êëèeíòoì óìeòü áûcòðo âûõoäèòü èç ñòpeññîâîé cèòóaöèè è óñòpaíÿòü íeãaòèâíûå ïoñëeäñòâèÿ äëÿ ñîácòâåííîé ïcèõèêè ÔOÐÌÛ È ÌÅÒOÄÛ PAÁÎÒÛ Ìèíè-ëeêöèè è âûðàáoòêà ïðaêòè÷eñêèõ íaâûêoâ, ðoëeâûå è äåëoâûå èãpû (â ò.÷. âèäåo- è aóäèî-óïðàæíåíèÿ), ìoäeëèðîâàíèå ïpoôeññèîíàëüíûõ cèòóàöèé è îòðaáîòêà ñöåíaðèåâ íèâåëèðoâàíèÿ êoíêðåòíûõ âoçðàæåíèé, óïpàæíåíèÿ â ïaðàõ, çàïècü ía âèäeoêaìåðó c ïîcëeäóþùèì àíaëèçîì òpeíeðà, ìîçãoâîé øòópì. Ãëaâíàÿ îñoáåííîñòü äaííoão òpåíèíãà, ÷òo âñe òexíîëîãèè è ïpèeìû oòpaáàòûâàþòñÿ c äaëüíåéøèì àíàëèçoì è ïpàêòè÷eñêèìè peêîìåíäàöèÿìè. Cîoòíîøåíèå òeîpèè è ïpàêòèêè: 30%-70%. ÏÐOÃÐÀÌÌÀ Ïpèðoäà è ïpè÷èíû âoçðaæåíèé: Kaê pîæäaþòñÿ âîçðaæåíèÿ. Èãpà «Bîçpàæåíèÿ è oòãoâîðêè». Oïpåäåëåíèå ñoácòâåííîãî còèëÿ pàáoòû c âoçðaæåíèÿìè. Òecò «Ìíe âoçpàæàþò?». Aíàëèç è êoðpåêöèÿ îøèáoê òpeíeðîì. Ïo÷eìó Këèåíòû âoçpaæàþò? Èãpà «Óìåíèe cëóøàòü" Òpè ïpîöåññà ñoçäaíèÿ cóáúeêòèâíoé êàpòû ðeaëüíîñòè. Ïðoôeññèîíàëüíûå êa÷åcòâà è ïñèxîëîãè÷åñêèå òexíèêè â paáoòå c âoçpaæåíèÿìè Òîëeðàíòíîñòü â ðàáoòå c âîçðaæåíèÿìè. Ýìîöèoíàëüíàÿ øêàëa. Óïðàæíeíèå «Òoòàëüíîå "Äa"». Óïðàæíeíèå "Óïpaâëeíèå âeðáaëüíîé aòaêîé " Ýôôeêò Ïèãìàëèîía â paáîòå c âîçðaæåíèÿìè. Ïðîâeäåíèå óïpaæíeíèÿ. Èãpa «×åpíûé ÿùèê». Ïpaâèëa ðaáoòû c âoçðàæåíèÿìè Êëèeíòoâ Èñòèííûe è ëoæíûå âoçpaæåíèÿ. Òexíèêè ðàçëè÷eíèÿ ëîæíoão è èñòèííoão âoçpàæåíèÿ.- Òeõíèêa «Ïpeäïoëîæèì»- Òåõíèêa «×òo ? íèáóäü eùå?»- Òeõíèêa «Ècêðeííîñòü» Ïpoâåäåíèå óïpaæíåíèé ía oòðaáîòêó âûøeíàçâàííûõ òåxíèê. Âîçpàæåíèÿ è oòãîâoðêè. Aëãoðèòìû ðaáoòû c âoçpaæåíèÿìè Ïpèeì «Hoãà â äâepü» èëè øåcòü êëacñè÷åñêèõ øàãoâ â paáîòå c âîçpaæåíèÿìè Ñöeíàðèè ðaáîòû c âoçðaæåíèÿìè Ýòo äopoãî èëè âîçpaæåíèå ïo öeíå. Ïpaâèëo «Ñâeäeíèå ê ïócòÿêó». Ìeòoä Áeíäæàìèía Ôðaíêëèíà. Ðaáîòà co ñêèäêoé. Cïocîáû oáîñíîâàíèÿ öeíû. Ëoãè÷åñêèé cïoñîá Ýìîöèîíaëüíûé cïîcîá Ìåòaôîðû Cñûëêa ía íîpìû è ïpaâèëà Ïpàâèëo áóìepàíãà Cäâèã â áóäóùee Bîçpàæåíèå ïo êoíêóðåíòàì. «Ìû óæe paáîòàåì c äpóãoé êoìïaíèeé, è íàc âcå ócòðàèâàåò». Ïpèìåð cöåíàðèÿ äëÿ paáoòû c âëàäåëüöeì. Ïpèìeð ñöeíaðèÿ äëÿ ðaáîòû c ïeðcîíàëîì. Hàáoð òåxíèê ïîçâoëÿþùèõ îáðaòèòü âoçpàæåíèÿ êëèeíòa â ñâoþ ïoëüçó Bîçðàæåíèÿ ïo âpåìåíè: Heò âðåìeíè ía ðacñìîòðåíèå Cäeëàéòå ÷àcòü paáîò áåcïëaòíî ß îçíàêoìëþñü è ïåpeçâîíþ Ìíe íóæío ïoäóìàòü Ìíe íóæío ía ýòoé íåäåëe Ïoñïpàøèâàþ åùe ó âaøèx êoíêóðåíòîâ Boçðàæåíèÿ ïo êà÷åcòâó: ñïpàâåäëèâûå è ìaíèïóëÿòèâíûe. Ìeòoä ýêñïeðèìåíòàëüíîãî äoêaçàòåëüñòâà 5 øàãoâ â pàáîòå ño ñïðaâåäëèâûìè âoçpaæåíèÿìè. Ïpoâeäåíèå òpåíèíãa. Òåõíèêa «Ôaêòû è òîëüêo ôaêòû» â paáoòå c ìaíèïóëÿòèâíûìè âîçpàæåíèÿìè Paáoòà cî ñêaíäaëüíûì Êëèeíòîì. Âoçðàæåíèå ïo íåñôoðìèðîâàííîé ïoòðåáíîñòè èëè «Haì ýòo íe íaäo». Ôopìèpîâàíèå ïîòpeáíîñòè â áóäóùeì «Ecëè íe äëÿ Bac, òo äëÿ Âàøèx êîëëeã» Ïpèåì «×òo ÿ cäeëàë íe òaê?» Boïðîñû äëÿ âûëaâëèâàíèÿ âîçpaæåíèé A åcëè êëèeíò ãoâîðèò "HÅÒ"? (êaê "Heò" ïðeâpàòèòü â "Äa") ÁÈÇÍEÑ-ÒÐÅÍÅÐ Íàòaëüÿ Äeãòÿðåâà ? áèçíeñ-òðåíåð c 11-òè ëeòíèì îïûòoì ðàçpàáîòêè ïpîãðàìì oáó÷åíèÿ è oöåíêè èx ýôôeêòèâíocòè, ïpîâeäåíèÿ êoíôepåíöèé, ceìèíàðîâ, òðeíèíãoâ è ìàñòeð-êëàññîâ â áèçíåc côepå. Bûcøeå oápàçîâàíèå â oáëacòè ïñèxoëîãèè, ýêîíoìèêè è ìàpêeòèíãà. Âûïócêíèêàìè oòêpûòûx è êoðïîðàòèâíûõ òpåíèíãîâ còaëè áoëee 5500 ÷eëîâeê. PÅÃËÀÌÅÍÒ 9.30-18.00 Peãèñòðàöèÿ c 9.00 â xoëëe. CÒÎÈÌÎÑÒÜ 1500.00 ãpí. ça îäíîão ó÷àcòíèêà. Äëÿ âòopoãî è òpåòüåãî ó÷àcòíèêà cêèäêè ? 5% è 7% coîòâåòñòâåííî. B còîèìoñòü âõoäèò: èíôîpìàöèîííî-êîíñóëüòàöèîííîå oácëóæèâàíèå ía cåìèíàðå, ñáoðíèê ìaòåðèàëîâ, êoôå-áðåéê, îáeä â ðeñòîðàíå, oácóæäeíèå äoêëàäîâ è oáìåí ìíeíèÿìè c ëeêòîpîì. ÎÒKÀÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, ecëè ýòo ïèñüìo ïðè÷èíèëo Âaì íeóäîáñòâà. Baø àäpåñ âçÿò èç îòêðûòûx èñòî÷íèêoâ: áaç äaííûõ ïpeäïðèÿòèé, ôoðóìîâ, âåá-ñaéòîâ è ò. ï. ×òoáû oòêaçaòüñÿ oò ðàcñûëêè, oòïðàâüòå íaì, ïîæàëóécòà, cooáùåíèå ía ýë. aäðeñ  karadin.masha@rambler.ru èëè ñoîáùèòå ïo òeëåôîíó. ÐEÃÈCÒÐÀÖÈß Òeë.: (044) 247-02-58, (067) 214-48-76 Kaæäûé ó÷àcòíèê ñeìèíàðà ïîëó÷aåò áóxãaëòåðñêèé êoìïëåêò ? oðèãèíàëû äîêóìåíòoâ: äîãoâîð, aêò, oðèãèíàë ñ÷eòà, êoïèè ñâèäåòeëüñòâ. îòåëü ýêîíîìèÿ ïðåäïðèíèìàòåëü äîãîâîð çàðàáîòîê ìîòèâàöèÿ ïðåäëîæåíèå
Click to view scam #176402 - Sent on March 4, 2016, 3:08 am by nataly.dolditeeko@mail.ru
Re: GET BACK TO THIS WESTERN UNION OFFICE TODAY AND RECEIVE YOUR FIRST $5000Attention Dear Costumer ? I am Mr. CHRIS RAYMOND; the director of the Western Union Money Transfer Office; here in Benin Republic . I want to fully inform and I assure you through this medium that all documents of your $2.8million have being issued. This will enable this western union department to start transferring your daily payment of $5000 until total fund of $2.8million is fully transferred to you. The only problem we are having right here is your personal signature which the Federal Administrator of Fund in Benin requested that you must sign those documents before we can transfer funds to you. 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 things that may not allow you to come down here to sign those documents by yourself. The Minister 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 your fund. I have negotiated with an attorney who will sign on your behalf. His name is Henry Floyd. According to him you are to pay for the accredited attorney. He is charging $198.00 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 will pay him back from the $5,000 payment you suppose to receive this evening if he gets those documents signed this. And his response is that you have to pay the accredited attorney fee of $198.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you will pay him the remaining 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 go ahead and pay the half of the fee $99.00 through Western Union or Money Gram today. He needs me to ask you if you will be so kind to pay him back the remaining $99.00 balance at the western union office once you pick up the $5,000 pay out each day. I am hereby writing this message to ask you to let me know if you will pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $99.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment in the evening. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself to reply because I won?t see another attorney here to do this. Here is information for you to pay $99.00 half of his fee through western union today. You will receive your first payment of $5000 today as soon as you are able to send the needed fee. Send The half of the fee $99.00 today via Money Gram Or Western Union;Receiver's Name:........... BUCHI OWENCountry:..................... BeninCity :............................. CotonouAmount:....................... $99.00Test Question:...............HOW LONGTest Answer:..............NEXT HOURSender's Name:............??Money Transfer Control Number????.?Reply back to us with the Western Union or Money-Gram payment details of the fee once you send it today. 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 $99.00 and let him sign the documents and you will then pay the other balance of $99.00 form your $5,000 payment. I await your compliance.Sincerely,Mr. CHRIS RAYMONDTreat UrgentCall /Phone (99_21_82_01)   
Click to view scam #179866 - Sent on March 4, 2016, 1:45 am by filloffice64@gmail.com
HSBC BANK LONDON UK 333 VAUXHALL BRIDGE RD WEBSITE:http://WWW.HSBC.CO.UK Greetings, The United Nation held a meeting in Nigeria and resolved to pay all beneficiaries (Scammed Victims) in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. TAKE NOTE: Three thousand united state dollars (usd$3,000) have been mapped out for all logistics and other documents that matters. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($5,500,000.00) but Five million four hundred and ninety seven thousand united state dollars: ($5,497,000.00). Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment Therefore, do forward your Name, home address and direct phone number to this E-Mail:jwealth232@gmail.com Regards, James Wealth Director cash processing unit HSBC BANK LONDON-UK PHONE:+447452267027 Email:jwealth232@gmail.com
Click to view scam #179932 - Sent on March 4, 2016, 1:02 am by ee5@hwww.za.tn
My wife and I won the Euro Millions Lottery of ?41 Million British Pounds and we have decided to donate ?1.5 million British Pounds to 10 individuals worldwide as our own charity project.To verify,please see our interview by visiting the web page below. http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can issue you a valid bank cheque for ?1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country. Full Name: Mobile No: Age: Ocupation: Country: ID: Send your response to this Email: garethcatherinebull22@gmail.com Best Regards, Gareth & Catherine Bull. --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus
Click to view scam #179921 - Sent on March 4, 2016, 12:48 am by antivirus@EQUVI.LOCAL
Advert
Both small, medium and large enterprises, and or for a startup business. Kindly contact Stephanie via the below email address for more details. Mrs. Stephanie Bonin stephanie.bonin@gmailbox.co.uk
Click to view scam #179910 - Sent on March 3, 2016, 11:59 pm by joseph.sheehan@oracle.com
This is Mr Paul Smith the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $95.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $95.00. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $95.00. But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you receive your fund. This is where you should send the fee today and don't fail to do that as I have said. Receiver Name==== Johnn Oba Country =======Benin Republic City ============= Cotonou Text Question ===== Urgent Answer ============ Today Amount ======== $95.00. Sender Name ==== Mtcn ==== I will wait to hear from you today with the mtcn number. Mr.Paul Smith The Former United States Ambassador to Republic of Benin
Click to view scam #179903 - Sent on March 3, 2016, 11:34 pm by fred5@dhl5.bd.tn
From office of the fraud prevention department Johannesburg, Benin Republic Western Union Department. Contact Western Union Agent Johannesburg. Attention: Your Legal Compensated Reward prize of ($500,000.00) had been released by the South Africa Financial Intelligence Centre. We have instructed to start sending the Money to you installs mentally. This type of transfer means that you will be collecting $3,000 every day via Western Union till a total of $500,000.00 is completely transferred to you. This payment has been due to you but it was sat on by corrupt officials of the government and their partners in the banking sector. Kindly Contact Western Union department Johannesburg with below email address and Re-confirm your receiving Data Your Full Name: Country/City: Current Mobile number: Contact information of western union agent in charge of your legal compensated reward prize. Name: Mr. Daniel Pieter (International Transfer Manager/Western union Department, Johannesburg). Tell: (+229) 98589656 Fax: (+229) 22564387 Email: wumt_bi5@yahoo.es Best Regards, Mr.David pillay (secretary fraud prevention department)
Click to view scam #179785 - Sent on March 3, 2016, 11:26 pm by mattia.mescoli@alice.it
Dear friend,     I know that this message will come to you as a surprise. I am Dr. Abu  Salam   from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou     I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007.     I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).     Finally send your photo or your international passports for more identification. Feel free to Contact me at my here_under email address for more explanations of the fund transfer. (abusalam5880@gmail.com)   Best Regards, Dr. Abu Salam
Click to view scam #179895 - Sent on March 3, 2016, 11:04 pm by a_salam10@aol.fr
Dear sir/madam I hope you are doing fine Please make proforma invoices for these products.lists and send back to me.our company is interested in buying your product.We would be glad if you could give Us your best price Thank you Best regards COMMERCIAL DIRECTOR Isat Group Int. Ltd Dr. Franco Morello - Director Mail: director@isatgroup.com Skype: isat.group Company Number: 09615802 Address : 3 Gower Street, First Floor London WC1E 6HA(UK MAIL:(fali.pajhesh@gmail.com
Click to view scam #179771 - Sent on March 3, 2016, 10:36 pm by suchi.g.del@in.mrspedag.com
Dear Sir, Find attached our March Order. If you have any questions or concerns, please don?t hesitate to email me.   Thank you,   Mario Giuliani Purchase Dept. 650-945-7172 ex238 mgiuliani@gmail.com
Click to view scam #179763 - Sent on March 3, 2016, 10:18 pm by mariosn@edemgarden.com
Click to view scam #179890 - Sent on March 3, 2016, 9:54 pm by amel.benmouna@utbm.fr
Certidão de Débitos Relativos a Créditos Tributários Federais e à Dívida Ativa da União Débitos Relativos IPVA 2015 ____________________________________________________________________ EXTRATO DE DÉBITO IPVA 2015 Prezado Condutor(a), Comunicamos que consta em nosso banco de dados Debitos Relativos IPVA 2015 em seu CPF / CNPJ, das quais não foram quitadas nas respectivas datas de vencimento. Pedimos a vossa atenção a este comunicado, pois, medidas legais serão adotadas, tais como a inclusão em nosso Sistema DIVIDA ATIVA e Bloqueio no Cadastro Nacional de Pessoa Física, bem como no Cadastro Nacional de Pessoa Jurídica. Consulte os débitos existentes relativos à: IPVA  Multas de trânsito, CETESB e RENAINF Taxa de licenciamento DPVAT Debitos Pendente.Pdf "AS INFORMACOES ACIMA, DE USO EXCLUSIVO DO DESTINATARIO, SAO PROTEGIDAS POR SIGILO CONTRATUAL. SUA UTILIZACAO POR OUTRA PESSOA, OU PARA FINALIDADE DIVERSA DA CONTRATADA, CARACTERIZA ILICITO CIVIL, TORNANDO A PROVA IMPRESTAVEL PARA O PROCESSO". IPVA 2016 - www.denatran.serpro.gov.br          
Click to view scam #179858 - Sent on March 3, 2016, 9:51 pm by solution.ls@brturbo.com.br
Hello! Are you looking for a cheap loan today? We are certified private Loan Lender based in the United states,we offer loans to individuals,firms and cooperate bodies at 3% interest rate per annul both secured and unsecured at 3% interest rate monthly base, with no credit check up.loan terms and determinant, loan amount between the sum of $5,000.00 to $500,000,000.00. On any currency contact us today via email and tell us how much you need, so we can send you an application form. Contact us today via e-mail E-mail: jcartto111@outlook.com Regards Dr. John Carto E Loan Agency
Click to view scam #179732 - Sent on March 3, 2016, 9:24 pm by info@centrlit.com
DEAR FRIEND HOW ARE YOU DOING TODAY? I AM MR. MORTIMER, A BUSINESS BANKER HERE IN DUBAI, I HOPE YOU RECEIVE THE FIRST MESSAGE I SENT TO YOU, I DECIDED TO CONTACT YOU AGAIN ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AND OUR FAMILIES IN FUTURE. I HAVE SOMETHING VERY VITAL TO DISCLOSE WITH YOU, I FOUND IT DIFFICULT TO EXPRESS MYSELF HERE HENCE WE HAVE NEVER TALKED TO EACH OTHER FOR THE FIRST TIME. IF YOU ARE INTERESTED FOR MORE INFORMATIONS CONCERNING THE DEAL, I WILL APPRECIATE YOUR TIMELY RESPONSE TO MY PRIVATE EMAIL CONTACT:  andrewmortimer@gmx.com
Click to view scam #179835 - Sent on March 3, 2016, 8:19 pm by gipsontaylor@gmx.com
Attention: Winner, We happily announce to you the February (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in January 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent: 1. Full name.................. 2. Country.................... 3. Contact Address...... 4. Telephone Number.. 5. Marital Status......... 6. Occupation.............. 7. Age........................... 8. Sex........................... Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT. ======================================John Magic EMAIL: infodelivercenter@gmail.com Telephone: +44 704 573 9543. Fax No: +44-844-774-6340. ======================================Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY. Brian Hunt Online coordinator uk national lottery, Sweepstakes International Program. Open 7 days 8am-8pm
Advert
Hello dear, nice to meet you, my name is miss Enderlin, I must say i aminterested to know more about you and i have an important thing to discuss with you  please write me throughmy email so that i will tell you more about myself,here is my email(enderlinododa30@hotmail.com)
Click to view scam #176389 - Sent on March 3, 2016, 8:07 pm by enderlinododa30@hotmail.com
Dear: Lucky Winner, This is to announce to you the draw of the United Nation Foundation Programs held on the 10Th of Dec, 2015 in Trinidad And Tobago. Your E-mail was among the 5lucky e-mail addresses that won $950,000.00 USD and payment will be remitted to you via western union money transfer. NOTE: USD$5,000 has already be sent to you since three weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since then. Therefore, we decided to notify you again with same information details of the western union money transfer. Kindly verify the status of your transfer Mtcn: 081-632-1298 Sender First Name: Ramona Sender Last Name: Chuckaree Country:Trinidad And Tobago City: Arima Amount Sent: $5,000 Usd As soon as you receive the money, simply contact Mrs.Faith Smith for next transfer of $5,000 USD. Thanks Mrs.Faith Smith
Click to view scam #176384 - Sent on March 3, 2016, 6:59 pm by @
hello, how are you doing am carool by name i saw your contact and have interest over it to contact you for important issue i we like you to write me back.
Click to view scam #179696 - Sent on March 3, 2016, 6:29 pm by abdullahs2011@hotmail.com
Dear Account Holder,ACCOUNT DEACTIVATION This e-mail has been sent to you by Capital one To inform you that your account will be deactivated within the next 48 hours if you do not update your details.Please visit:Capital One 360® Account Activation.Note: Extra steps have been added to activate your identity.Best regards, Capital One Online Service. 
Dearest One,I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my late father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. My Father of blessed memory deposited the sum of $16.5M (Sisteen Million, Five Hundred Thousand Dollars) in (ADB) Bank Burkina Faso which he used my name as the next of kin. I have been commissioned by the (ADB) Bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso, please if you can help me to receive the fund in your country get  back to me urgently.Reply through this E-mail: aishamugaddafi@gmail.comRegards Aisha Gaddafi.
Click to view scam #179779 - Sent on March 3, 2016, 5:32 pm by shasha28@wolewa.info
Dear [censored]@gmail.com , Avoid account de-activation, due to 85% used data volume# Upgrade more volume for [dadelose1@gmail.com ] Failure to oblige will lead to de-activation of mail box. Regards, Mail Team.
Click to view scam #179772 - Sent on March 3, 2016, 5:10 pm by update@mailservice.com
Dear Package Owner, This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $2,500.000.00.The package was ordered by the World Compensation committee so contact Mr.Steve, E-mail: (mrdonsteve@gmail.com) And forward your delivery address and contact phone no# looking forward to hear from you soon call Mr.Steve, for urgent attention phone: +229 68015206 Regards. Mr.Bruno Adams
Click to view scam #179756 - Sent on March 3, 2016, 4:38 pm by photogroup@tin.it
  Capital Bancorp Plc  (Member of The Nigerian Stock Exchange) Thursday, March 03, 2016                                                                          CBP DAILY FINANCIAL MARKETS UPDATE       The Nigerian Stock Exchange All Share Index (NSE ASI) and the Market Capitalization increased by 1.65%, while the Year-to-Date return stood at -9.87%. The All Share Index closed at 25,816.29 against the previous close of 25,396.83 while Market Capitalization closed at ?8.880 trillion against previous close of ?8.736 trillion. Volume traded increased by 15.41% from 275.088 million to 317.479 million, while the total value of stock traded increased by 38.51% from ?1.638 billion to ?2.269 billion in 3,335 deals.                          The Financial Services sector led the activity chart with 269.424 million shares exchanged for ?1.428 billion. Consumer Goods came next with 21.714 million shares traded for ?0.591 billion, Conglomerates, Oil And Gas, Industrial Goods sectors followed in that order on the activity chart. FCMB, Zenithbank, FBNH, UBA and Guaranty were the most active stocks by volume. Diamondbnk, Afriprud, UCAP, Dangsugar and UBA emerged the highest price gainers on the chart, while 7Up, Airservice, Wemabank, Eterna and Intbrew topped the losers chart.                                                                                                                                                                                                                                                                                                      Please CLICK HERE to download the CBP Daily Financial Markets Update and also find attached in the enhanced pricelist, the Daily Market Update on The NASD OTC and The Bond Market for today. Our Daily Market Update, Enhanced Price List & Other Publications are now available on Bloomberg {CBCN <GO>} TOP 5 GAINERS   STOCK OPEN CLOSE CHANGE (N) CHANGE (%)   DIAMONDBNK 1.40 1.54 0.14 10.00   AFRIPRUD 2.71 2.98 0.27 9.96   UCAP 1.45 1.59 0.14 9.66   DANGSUGAR 5.49 5.99 0.50 9.11   UBA 2.98 3.18 0.20 6.71   TOP 5 LOSERS   STOCK OPEN CLOSE CHANGE (N) CHANGE (%)   7UP 170.00 161.50 8.50 5.00   AIRSERVICE 2.29 2.18 0.11 4.80   WEMABANK 0.90 0.88 0.02 2.22   ETERNA 1.90 1.86 0.04 2.11   INTBREW 18.53 18.15 0.38 2.05             MARKET STATISTICS NSE ASI- YTD PRICE MOVEMENT   NSE Statistics 02-Mar-16 03-Mar-16 1-Day Change % YTD Change(%) NSE All- Share Index 25,396.83 25,816.29 1.65 (9.87) Market Capitalization  (N'Trillion) 8.736 8.880 1.65 (9.85) Total Volume Traded (N'Million) 275.088 317.479 15.41 N/A Total Value Traded   (N'Billion) 1.638 2.269 38.51 N/A Number of Deals 3,344 3,335 (0.27) N/A Number of Traded Stocks 87 87 0.00 N/A Number of Advanced Stocks 21 23 9.52 N/A Number of Declined Stocks 15 10 (33.33) N/A Number of Unchanged Stocks 51 54 5.88 N/A                       Regards,     DISCLAIMER: This message may contain privilege and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message you are hereby notified that any use, dissemination, distribution or reproduction of this message is prohibited. If you have received this message in error please notify Capital Bancorp Plc. immediately. Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of Capital Bancorp Plc.  
Click to view scam #176380 - Sent on March 3, 2016, 4:35 pm by research@capitalbancorpng.com
Click to view scam #182123 - Sent on March 3, 2016, 4:28 pm by acccc5095@gmail.com
Hello Friend I thought this opportunity may be of interest to you, If not I apologize for the intrusion. I am Dr. Hu Zuliu From Hang Seng Bank Hong Kong, I have business proposal, currently seeking Reputable Company/Individual that can act as my partner. Kindly get back to me for more information with your; 1.Full name 2.Private phone number 3.Current residential address Regards Dr. Hu Zuliu
Click to view scam #179739 - Sent on March 3, 2016, 4:27 pm by info@persija.co.id
Excuse me to contact you so, while thanking you for the attention you give to my dearest wish ,. My fervent wish has always been to meet an anonymous individual that it conducts social actions through a foundation. However, I understand your surprise at my approach. My name is Mrs. ANGELINA BELINDA BEVERLY, consultant and interpreter living in the 75008th, avenue Matignon Paris and not far from the Elysee fields in France. Following is my health deteriorating by the day I arrived here in Portugal for my treatments. And according to the analyzes made by my doctor I breath of Ischemic Heart Disease that is already in the final phase. My life is now very short, so that is how it was recommended to me by my ready church donated a part of my immense fortune ($ 4.5 million) to unknown persons randomly choose. I would therefore like to make a donation of money that can help you in your project, to work for a good cause, If you are a sincere person. So if you are available to receive this donation and makes good use to help the poor, simply confirm your availability to meet me on my email address: anglinabelinda.beverly@yahoo.fr order I can give you more detailed explanations.Ms. Belinda Angelina Beverly.Thanks for understanding  
Click to view scam #179572 - Sent on March 3, 2016, 4:27 pm by phil.autarddebragard@izi.re
From: Integrated Crystal Investment Company 30th Floor Millbank Tower 21-24 Millbank London SW1P 4QP Dear Sir, I got your contact from my Google research. I trust my instinct and my instinct has never failed me in the past. I am convinced that you are the person who can assist me in this pending transaction. I am Mr. Marco Hellman, A Fund Manager with the Integrated Crystal Investment Company. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you. I solicit for your assistance to execute this transaction. I will give you a complete picture of this transaction as soon as I hear from you. I look forward to hearing from you soonest. Regards, Mr. Marco Hellman
Click to view scam #179729 - Sent on March 3, 2016, 4:09 pm by test6@businesstycon.ro.tn
Good day my dear, In confidence have to introduce myself for I am Miss. Marian Salif, 23 years old From Burkina Faso,( Reply my E-mail; (mssalifmarian@gmail.com ) I am the only child of late Mr. & Mrs. Vera Salif. I prayed before contacting you, please for God sake does not see my mail as embarrassment as we do not know each other. I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive, while I continue my education of there in your country. I inherited ($4oo, ooo.oo US dollars) four-hundred thousand united state dollars here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes, as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphaned and I need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education. Please I am waiting to hear from you soonest. Yours sincerely, Miss. Marian Salif. Please call me +22669207965
Click to view scam #179720 - Sent on March 3, 2016, 3:46 pm by zetc36@ono.com