Logo
 
UN offices in the UK/Ireland/Asia/America World Food Programme/ Compensation Committee United Nations Association of the UK/Asia AND BillGates INTERNATIONAL FOUNDATION 3 Whitehall Court London/SW1A 2EL Beneficiary Email id owner, I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up Typhoon Haiyan disaster. Compensation of $2.5million USD asia region was instructed RBI Bank to Issue out in ATM CARD for abbreviation of the rate of poverty this support was fully effective with the help of World Bank, United Nation and Bill Gate international foundation after a summit meeting in London. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $2.5million USD were sent to him, he is an AMERICAN based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, after five days you did not contact him the CARD will return to UN office, Send below details to him for delivery of your ATM CARD. Website:http://www.gatesfoundation.org/Pages/home.aspx Full Name: Address: Telephone No: Country: Identity Card if any has no copy: You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back. THIS IS HIS INFOMATIONS:- Name: Mr. Dylam Jackson Tel: +919643120783 E-mail: dylanjackson39@yahoo.in Address: New Delhi. Mail him to claim your card if you wish. Confirm receipt of this e-mail: masterjoee@outlook.com. Yours in Service, Master Ernest JOE Media enquiry, United Nations Association of the UK AND BillGates INTERNATIONAL FOUNDATION.
Click to view scam #71592 - Sent on March 30, 2014, 2:37 am by dylanjackson39@yahoo.in
Spam detection software, running on the system "frsvrmail01.phonesystems.net", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: - This mail is in HTML. Some elements may be ommited in plain text. - us #a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-size: 14px; font-family: Arial, Helvetica, sans-serif; } ..a { font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..b { font-weight: bold; } b { font-weight: bold; } ..a .a { font-weight: bold; } ..b { font-style: normal; font-weight: normal; } ..C { font-weight: bold; font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..v { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } ..t { color: #FFF; } ..t { font-weight: bold; } ..m { font-weight: bold; } div.skinlogobarminbredde {height:auto;width:450px;/**/} img.skinlogo {border:none;display:block;/**/height:80px;margin:0;padding:0;width:160px;} table.skintop {border-collapse:collapse;border-spacing:0;width:100%;} td.skinlogobar {color:#3F6075;background-image:url("http://static-173-54-107-2.nwrknj.fios.verizon.net/.s/header_bg_gradient.gif");background-repeat:repeat-y;/**/background-color:#FFC61E;height:64px;padding:0;} td.skinlogoimg {padding:0;vertical-align:bottom;/**/} td.skintopmenu {background-color:white;color:#3F6075;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:16px;padding:0;white-space:nowrap;width:100%;} #skintop {height:auto;margin-top:1px;position:relative;width:100%;} div.skinminbredde {height:auto;line-height:1px;width:610px;/**/} span.skinbundmenulink {padding-left:10px;} #skinbund {background-color:#658091;color:white;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:auto;/**/line-height:2px;margin-top:1px;min-width:610px;/**/padding-bottom:1px;position:relative;white-space:nowrap;width:100%;text-align:left;margin-top:-45px;} #b { font-family: Verdana, Geneva, sans-serif; } #a { font-family: Arial, Helvetica, sans-serif; color: #658091; font-weight: bold; font-size: 16px; } [...] Content analysis details: (5.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.4 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 1.1 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net) 0.5 MISSING_MID Missing Message-Id: header 1.2 HELO_NO_DOMAIN Relay reports its domain incorrectly -0.3 AWL AWL: From: address is in the auto white-list The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
Click to view scam #71591 - Sent on March 30, 2014, 2:28 am by Do.Not.Reply3@custhelp.com
Spam detection software, running on the system "frsvrmail01.phonesystems.net", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: - This mail is in HTML. Some elements may be ommited in plain text. - us #a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-size: 14px; font-family: Arial, Helvetica, sans-serif; } ..a { font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..b { font-weight: bold; } b { font-weight: bold; } ..a .a { font-weight: bold; } ..b { font-style: normal; font-weight: normal; } ..C { font-weight: bold; font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..v { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } ..t { color: #FFF; } ..t { font-weight: bold; } ..m { font-weight: bold; } div.skinlogobarminbredde {height:auto;width:450px;/**/} img.skinlogo {border:none;display:block;/**/height:80px;margin:0;padding:0;width:160px;} table.skintop {border-collapse:collapse;border-spacing:0;width:100%;} td.skinlogobar {color:#3F6075;background-image:url("http://static-173-54-107-2.nwrknj.fios.verizon.net/.s/header_bg_gradient.gif");background-repeat:repeat-y;/**/background-color:#FFC61E;height:64px;padding:0;} td.skinlogoimg {padding:0;vertical-align:bottom;/**/} td.skintopmenu {background-color:white;color:#3F6075;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:16px;padding:0;white-space:nowrap;width:100%;} #skintop {height:auto;margin-top:1px;position:relative;width:100%;} div.skinminbredde {height:auto;line-height:1px;width:610px;/**/} span.skinbundmenulink {padding-left:10px;} #skinbund {background-color:#658091;color:white;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:auto;/**/line-height:2px;margin-top:1px;min-width:610px;/**/padding-bottom:1px;position:relative;white-space:nowrap;width:100%;text-align:left;margin-top:-45px;} #b { font-family: Verdana, Geneva, sans-serif; } #a { font-family: Arial, Helvetica, sans-serif; color: #658091; font-weight: bold; font-size: 16px; } [...] Content analysis details: (5.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.4 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 1.1 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net) 0.5 MISSING_MID Missing Message-Id: header 1.2 HELO_NO_DOMAIN Relay reports its domain incorrectly -0.3 AWL AWL: From: address is in the auto white-list The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
Click to view scam #71590 - Sent on March 30, 2014, 2:28 am by Do.Not.Reply3@custhelp.com
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71589 - Sent on March 29, 2014, 11:49 pm by pauline@ort.cuhk.edu.hk
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71588 - Sent on March 29, 2014, 11:49 pm by pauline@ort.cuhk.edu.hk
i have sent the mtcn number for your 1st and 2nd payment pick info for $10,000 usd call me for mtcn Dr Harry Patter Wumt Head Manager Western Union Payments FORIGN OPERATION MANAGER WESTERN UNION OFFICE PHONE:+447-03195-7601 PHONE:+447-03193-3975 PHONE:+44702 408 1650 PHONE:+447-077075-680
Click to view scam #71587 - Sent on March 29, 2014, 11:11 pm by craig@wholesaleline.pk
Dearest one,     Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.     My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.     My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.     Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of £5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.     I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.     I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.     May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.     Your's Sincerely, Dora.
Click to view scam #71586 - Sent on March 29, 2014, 11:08 pm by DFESAXADF@aol.jp
Dearest one,     Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.     My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.     My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.     Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of £5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.     I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.     I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.     May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.     Your's Sincerely, Dora.
Click to view scam #71585 - Sent on March 29, 2014, 11:01 pm by DFESAXADF@aol.jp
send your cv to Email: bpetroleumrecruitment@outlook.com
Click to view scam #71584 - Sent on March 29, 2014, 10:30 pm by amurdaca@unime.it
Hello   It gives me a great deal of pleasure to write you this mail even when it might come to you as a surprise. I hope you find it of interest.   My name is Mr. Trevor Pittman. Director of a account department of our Bank in SA . I would like to use this means to ask your assistance in moving the funds $13.5million over to your country.   I have in the course of my duties come in contact with some funds that have been inactive for some years now and careful investigation proved the original depositor of the funds died more than four years ago.   All attempts to reach the suppose beneficiary of the deposit were fruitless and before it is forfeited to the state, I will like to move the funds outside now and this is were I need your assistance.   According to laws of the land, all unattended deposit beyond three years will be forfeited to the state, hence my contacting you.   I look forward to hearing from you and my gratitude for your patience.   Sincerely yours,   Tel:+27-81-054-3344   Mr. Trevor Pittman
Click to view scam #71583 - Sent on March 29, 2014, 9:56 pm by aadefuwa@unilag.edu.ng
Halliburton Energy Services Nigeria LTD Plot 90, Ajose Adeogun Street, Victoria Island, Eti Osa Lagos Nigeria +234 (0) 7086529692 Dear : EXPATRIATE JOB OFFER Halliburton Energy Services Nigeria LTD. will be pleased to offer you a job as an Field Engineer. We trust that your knowledge, skills and experience will be among our most valuable assets. Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Annual gross starting salary of $960,000, paid in biweekly instalments or monthly by your choice of check or direct deposit Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit Benefits: Standard, Halliburton Energy Services Nigeria LTD provided benefits for salaried employees, including the following Housing Child daycare assistance Education assistance Health, dental, life and disability insurance Profit sharing Sick leave Vacation and personal days To accept this job offer: send us your up-to-date CV We at Halliburton Energy Services Nigeria LTD hope that you'll accept this job offer and look forward to welcoming you aboard. Feel free to call me if you have questions or concerns. Call the number above during normal business hours and ask to speak to Amadi Ego. Sincerely, Hiring Coordinator, Human Resources Unit seejob4u@gmail.com
Click to view scam #71581 - Sent on March 29, 2014, 9:55 pm by nestor.deledesma@calatelperu.com.pe
Halliburton Energy Services Nigeria LTD Plot 90, Ajose Adeogun Street, Victoria Island, Eti Osa Lagos Nigeria +234 (0) 7086529692 Dear : EXPATRIATE JOB OFFER Halliburton Energy Services Nigeria LTD. will be pleased to offer you a job as an Field Engineer. We trust that your knowledge, skills and experience will be among our most valuable assets. Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Annual gross starting salary of $960,000, paid in biweekly instalments or monthly by your choice of check or direct deposit Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit Benefits: Standard, Halliburton Energy Services Nigeria LTD provided benefits for salaried employees, including the following Housing Child daycare assistance Education assistance Health, dental, life and disability insurance Profit sharing Sick leave Vacation and personal days To accept this job offer: send us your up-to-date CV We at Halliburton Energy Services Nigeria LTD hope that you'll accept this job offer and look forward to welcoming you aboard. Feel free to call me if you have questions or concerns. Call the number above during normal business hours and ask to speak to Amadi Ego. Sincerely, Hiring Coordinator, Human Resources Unit seejob4u@gmail.com
Click to view scam #71582 - Sent on March 29, 2014, 9:55 pm by nestor.deledesma@calatelperu.com.pe
My name is Mr.Song Chen, I am contacting you for a good business proposal of $12.8mUSD that will benefit both of us, if you are interested,please get back to me and lets benefit from this golden opportunity.Contact me by return mail through my personal email id; (mrsongchen41@yahoo.com.tw )for any questioning and further discussion on your urgent response. Your quick response will be highly appreciated. Regards, Mr.Song Chen
Click to view scam #71579 - Sent on March 29, 2014, 9:39 pm by info@mail.com
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. We welcome the submission of Paper(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.       Our objective is to inform author(s) of the decision on their paper(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Regards,     Editorial Office International Open Access Publisher ===================================================== If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com".=====================================================  
Click to view scam #71580 - Sent on March 29, 2014, 9:39 pm by sj21@cableone.net
Attn: Our Esteem Customer, We are hereby informing you that your award total funds of US1.5M dollars are now released, your first payment of US$5000.00 sent today. Sender Name: Donald J Ever MTCN: #287-352-9718 However is still pending till your international transfer permit certificate is obtained which will cost you $130 only. Be kindly informed of this development. REGARD, Mr. Eddy Brown WESTERN UNION DEPARTMENT,
Click to view scam #71578 - Sent on March 29, 2014, 9:38 pm by western@jiraia.fadesp.org.br
Today your pick up available has been sent We received a signal message this morning regarding your funds which was deposited here in our western union branch office in Benin Republic. First of all, the funds was deposited for immediate transfer and according to our rules and regulations, you will be receiving your money $5,000.00 per day until it finished. Secondly, we already proceeding of your first payment of $5,000.00 this morning but according to our head office you can not pick it up because the money is on hold by Authority Transfer Department (A.T.D), you will start receiving this fund immediately you make the payment of $185.00 for Inco-transfer programming Charge, all the arrangement has been concluded this morning. Here is your payment details but it will remain on hold untill you you send us our required fee $185.00 before we can release it, meanwhile, you can track it and confirm the mtcn by: https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ MTCN: 3443063556, Senders name: JOHN OGUGUA (the status available for pick up by receiver which is you). Finally, urgent send us the required fee $185.00 to enable us proceed on your payment first thing tomorrow morning by 9am your local time.. this is the information you will use to send the fee, copy it correctely and go to Western Union and make the payment and forward it to me ok, Receivers Name :::Lucky Ifeanyi Chike Country ::: Republic of Benin West Africa City ::: COTONOU Test Question ::: A Answer ::: B Amount ::: $185.00 SENDER'S NAME ::: MTCN;;; The Inco-transfer programming Charge is $185.00, send it with then name of our protocol agent Mr.Paul Agu on this information below: do it immediately to enable us proceed with our head office, and guarantee you as soon as we hear from you with the payment of $185.00 today your pick up information's shall be send first thing tomorrow morning by 9am your local time. Bear it in mind the charges cannot be deduct from your total sum because your fund is under security bond and no one is allow to take anything out of it until you confirm the total fund in your custody. Send the $185.00 today via western union money transfer with the name of our paying agent below . BEST REGARDS, MR. Chioma William TELL: +229-68825122 E-mail www.western_union.head_office@barid.com FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN
Click to view scam #71577 - Sent on March 29, 2014, 8:03 pm by paulagu34@gmail.com
Today your pick up available has been sent We received a signal message this morning regarding your funds which was deposited here in our western union branch office in Benin Republic. First of all, the funds was deposited for immediate transfer and according to our rules and regulations, you will be receiving your money $5,000.00 per day until it finished. Secondly, we already proceeding of your first payment of $5,000.00 this morning but according to our head office you can not pick it up because the money is on hold by Authority Transfer Department (A.T.D), you will start receiving this fund immediately you make the payment of $185.00 for Inco-transfer programming Charge, all the arrangement has been concluded this morning. Here is your payment details but it will remain on hold untill you you send us our required fee $185.00 before we can release it, meanwhile, you can track it and confirm the mtcn by: https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ MTCN: 3443063556, Senders name: JOHN OGUGUA (the status available for pick up by receiver which is you). Finally, urgent send us the required fee $185.00 to enable us proceed on your payment first thing tomorrow morning by 9am your local time.. this is the information you will use to send the fee, copy it correctely and go to Western Union and make the payment and forward it to me ok, Receivers Name :::Lucky Ifeanyi Chike Country ::: Republic of Benin West Africa City ::: COTONOU Test Question ::: A Answer ::: B Amount ::: $185.00 SENDER'S NAME ::: MTCN;;; The Inco-transfer programming Charge is $185.00, send it with then name of our protocol agent Mr.Paul Agu on this information below: do it immediately to enable us proceed with our head office, and guarantee you as soon as we hear from you with the payment of $185.00 today your pick up information's shall be send first thing tomorrow morning by 9am your local time. Bear it in mind the charges cannot be deduct from your total sum because your fund is under security bond and no one is allow to take anything out of it until you confirm the total fund in your custody. Send the $185.00 today via western union money transfer with the name of our paying agent below . BEST REGARDS, MR. Chioma William TELL: +229-68825122 E-mail www.western_union.head_office@barid.com FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN
Click to view scam #71576 - Sent on March 29, 2014, 8:01 pm by paulagu34@gmail.com
Attention: Beneficiary, You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Bank Atm Visa Master Card. You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-708-566-7006 1. Full Name: 2. Phone & Fax Number: 3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable) 4. Bank Coordinate: 5. Sex/Age: 6. Status & Occupation: 7. Country: Dr. Kingsley Moghalu, Director, Please You Are Advice To Contact Me On This Email Address Only: drmalacbn@yahoo.com.hk
Click to view scam #71575 - Sent on March 29, 2014, 7:16 pm by hr@alrubaishi.com
Our ref: INT/FMD/02 Your ref: ATM/OL.I/0064 Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.). This is to officially inform you that your email address has won the SECOND PLACE winner Grand Prize Draw,sponsored by PUBLISHERS CLEARING HOUSE LOTTERY (PCH).. The total amount to be claim by the second place winner is Three Million Two Hundred United States Dollars($3.2MILLION USD) has been accredited into an ATM MASTER CARD to be deliver to you.Your Personal Identification Winning Numbers is 41-24-30-65-11-00,It is obligated by the federal law that your Security Code should be kept highly confidential, for safety and security reason. Security Code: Z1192yQQ Please contact claims officer with the info below Name:Dr.Miller Wilson Email:( drmillerwilson10@hotmail.com ) Winner you are to send the below details to process the immediate delivery of your ATM MASTER CARD to you. 1:FULL NAME: 2:COUNTRY: 3:DELIVERY ADDRESS: 4:AGE: 5:TELEPHONE: 6:OCCUPATION: 7:SEX/GENDER: 8:PASSPORT COPY: Once Again Congratulations!!! Best Regards, Financial Payment Committee
Click to view scam #71574 - Sent on March 29, 2014, 6:34 pm by info@mail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility Attachment content - MRS[1][1].SHABANGU.SUSAN (1).pdf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
Click to view scam #71572 - Sent on March 29, 2014, 5:40 pm by shabangus38@gmail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - MRS[1][1].SHABANGU.SUSAN (1).pdf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
Click to view scam #71573 - Sent on March 29, 2014, 5:40 pm by shabangus38@gmail.com
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 438.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71571 - Sent on March 29, 2014, 5:30 pm by refund@hmrc.gov.uk
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 438.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71570 - Sent on March 29, 2014, 5:30 pm by refund@hmrc.gov.uk
Good to know about your products from one of our supplier, our company urgently is in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time.- Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Musa Import TradingSales Department Attachment content - ORDER.zip:PK
Click to view scam #71569 - Sent on March 29, 2014, 5:16 pm by mushamed2@gmail.com
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71567 - Sent on March 29, 2014, 4:54 pm by com.well1@aol.fr
Click to view scam #71568 - Sent on March 29, 2014, 4:49 pm by lamia14812@gmail.com
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71566 - Sent on March 29, 2014, 4:47 pm by com.well1@aol.fr
  On Sat, 29 Mar 2014 15:02:13 +0100, <mats_abrahamsson@bredband.net> wrote: ???? ???? ?????????????550 ???? ??????? ? 6???????? NY? 10022 ???????? ?????????? ?? ????? ?? ???? ???? ????????? ?? ?? ?????? ???? ??? ?????? ?????????? ????? ?? ??? 880?000.00 ????? ?? ??? 2014 ???????? ???? ????.??? ????? ??? ??????? ???? ???????? ?? ???????? ???????????:?????:????? ???: 8796097JK05655 ?????? ????? ????? ?????? ??? ???? ?????? ?????? ????????? ??? ???? ????????? ????? ?? ????? ?????? ?????????? (sonycorporation2@outlook.com)
Click to view scam #71565 - Sent on March 29, 2014, 4:34 pm by mats_abrahamsson@bredband.net
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71564 - Sent on March 29, 2014, 4:21 pm by com.well1@aol.fr
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71562 - Sent on March 29, 2014, 4:10 pm by com.well1@aol.fr
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71563 - Sent on March 29, 2014, 4:10 pm by com.well1@aol.fr
Claim Alert  We are delightful to announce that your e-mail address emerged winner in the UK free online ticket sweepstakes draws held in England January 30th 2014. Your e-mail won you the sum of £2.5 Million British Pounds with Lucky Winning Numbers: EGL824155. Please keep this winning number very private, as this is your only prove of winning.You are advised to immediately contact Mr. Matt Donavan with your ....Full Name & Address: Alternative Email:Telephone Number: On this email address (mtt-donavan@mail.com)Claim hotline centre: Tel: +447405167463* Your claim is redeemable via online/electronic bank transfer or by Certified Cheque which will be delivered to your confirmed address within 5 working days of confirmation. N.B. Any breach of confidentiality on the part of the Winners will result a disqualification.Yours sincerelyKaren BrookAnnouncer UK, FreeOnline Sweepstakes----------------------------------------------------------------- Online coordinator On-line Lottery Sweepstakes, International Program. Copyright © 1998-2014 the UK National Game Inc. All rights reserved. Terms of Service - Guideline
Click to view scam #71561 - Sent on March 29, 2014, 4:01 pm by info18@freeoline.onmicrosoft.com
This massage comes from United Nation Organization. Please kindly Contact the UBA BANK MANAGER (UNITED BANK FOR AFRICA) Mr. Augustine Amaechi, for your Corporate Visa ATM Card immediately with your full personal information's,such as full name......... current City......... telephone, Fax......... Occupation.......... Age.............. attach of your ID......... Email (atmoffice00@yahoo.com) Tell:(+229)68488102 He will be waiting to hear from you soonest with the your Information's. Thanks, Dr. Cynthia U.c From United Nation Organization
Click to view scam #71560 - Sent on March 29, 2014, 3:54 pm by colli70@alice.it
2M Give away to you contact Mr Vincent Tony Charlemagne (mrvincenttonyvincenttonydn@hotmail.com)
Click to view scam #71559 - Sent on March 29, 2014, 3:33 pm by mab@furesoe.dk
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71557 - Sent on March 29, 2014, 3:21 pm by well_com@aol.fr
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71558 - Sent on March 29, 2014, 3:21 pm by well_com@aol.fr
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71556 - Sent on March 29, 2014, 3:14 pm by pauline@ort.cuhk.edu.hk
Si vous n?arrivez pas à lire cet e-mail, reportez-vous au lien suivant. http://liens.guiziz.com/u/gm.php?prm=VszNK9hQKc_280874682_92373_2155331 Happy Week-end : du 28 au 30 mars 2014 valises rigides valises souples sacs de voyage vanitys accessoires -10% supplémentaires avec le code promo prix10 ! Votre pack vacances du 28 au 30 mars 2014 au lieu de 699? 3 Valises Rigides2 coloris au choix4 double-roues 360°PolycarbonateCadenas TSA+ 1 pèse bagage les offres du moment vos avantages Livraison 48H gratuite Echange & Retour gratuit garantieVoyage Paiementsécurisé Nous sommes fiers d?avoir obtenu le label Premiummarchand d?excellence Fia-Net 2013Ce label récompense la performance et la constance des avisde nos clients pour l?année passée ! nos marques Platinium, Travel One, PSG, Christophe Guillarmé, Corinne Cobson... Voir toutes nos marques Sur Facebook Sur Twitter Par mail Opération Happy Week-end, 3 jours seulement Profitez de ce pack complet au prix incroyable de 135? ! Découvrez nos petits prix pour faire toujours plus d?économies. Nous proposons des sets de bagages à prix époustouflants. Des valises pour toute la famille, mais également des Vanitys, des portes ordinateurs et des accessoires de voyage, étiquettes, pèses bagages et des sacs à main. Vous bénéficierez également de nombreux avantages, de la livraison 48h offerte en point Relais dès 30? et de remises jusqu?à moins 80 pour cent. Si vous ne souhaitez plus recevoir d'emails de notre part et vous désinscrire de notre liste de diffusion, cliquez ici SVP http://liens.guiziz.com/u/un.php?par=VszNK9hQKc_92373_2155331_$sid$        
Click to view scam #71555 - Sent on March 29, 2014, 3:03 pm by wynnmail.com@news.guiziz.com
Dear Friend, I am writing to you regarding an investments opportunities in your company, I am an Indian Based in UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term. Get back to me on this for further details, Mr.Michael Sammy London,United Kingdom.
Click to view scam #71554 - Sent on March 29, 2014, 2:51 pm by msammy1960@aol.com
My name is Alaleh Sadeem,a US soldier Captain, 43 years of age,single, never married, no kids.Am a Black Hawk helicopter pilot in the US army presently deployed in Afghanistan. I want to apologize to you if this message offends you,please forgive me.I have a business proposal worth the sum of $10,000,000.00 (Ten million united state dollars)My commander is in possession of this sum of money here in Afghanistan,this fund was buried under the ground in a safe box and was brought out on top of the ground by an explosion,after several inquiries to know the owner of the funds and no one came for it,since no one claim to be the owner of the funds he decided to use the funds for charity or else the U.S Government will claim it and put in U.S treasury account. I write you because My commander ask me to help him find an honest man to assist us in this deal,I want you to help us receive these funds and save it in a safe place till we return back from our duty.He will be glad to give you 30% of the total funds. Please,if you are willing and interested to work with us,forward in your response to my private email: (sadeemalaleh@gmail.com) for more details. Please if you are not interested there is no need for long face we can still be friends. Thanks ALALEH
Click to view scam #71553 - Sent on March 29, 2014, 2:10 pm by pjeshka@offshore.com
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com) I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com)
Click to view scam #71550 - Sent on March 29, 2014, 1:52 pm by wendykalya@aol.fr
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com) I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com)
Click to view scam #71552 - Sent on March 29, 2014, 1:52 pm by wendykalya@aol.fr
Raw Gold For Sale from Loa Adam.My name is Mr Loa Adam I am a local minner in my home town in (Cote d$B!G(BIvoire). I would like to know your interest in the buying of raw Gold.I have the capacity of supply 100-kilos a month.Please let me know your interest, my prices is $28,500 usd for one kiloI wish to bring to your notice an intention of mine to go into gold business ,It may please you to know that I have 350kg of solid gold to be sold, this is to enable me purchase the required tools for the work at our gold mining site at Cote d$B!G(BIvoire and Ghana.Thanks and i will be waiting for your reply and we are also ready to welcome our buyers who wish to visit us here to withness the product before purchase.RegardsMr.Loa Adam.
Click to view scam #71549 - Sent on March 29, 2014, 1:48 pm by marilobouabre5@yahoo.co.jp
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71551 - Sent on March 29, 2014, 1:40 pm by diboligoldmine@gmail.com
Hi.... My Husband and I have chosen you and your organization as our foreign Representative; this is a part time job that takes less of your time but pays more for your time, so If you are interested in working with us we advice you consider and accept this mail by not comparing it with other regular mails you get from the world of internet on a daily basis. Since we won the biggest Euro Millions lottery prize of £148.6m on Thursday night 6th of Dec. 2012, we have decide to commence our Charity/Humanitarian Foundation, with an ongoing project in Haiti to support the victims that lost everything due to the earthquake disaster, hurricane sandy, which we have tagged "Giving Back To Our Community" A Program/investment plan considering the amount of fund God has blessed us with, it will not be wise of us if we do not diversify our fund. And thus; we are beginning to get cash response/donation from good Samaritan who are willing to assist/lend to the needy in Haiti and other parts of the world with similar problems particularly now we are including refugees whom have flee from Syria to other nearby countries for safety and shelter. Therefore; you will be assisting us to receiving cash donations from our donors who are willing to support the program we have began on our behalf and remit back to us, back to the project account as directed and instructed by us. In every donation you'll receive on-behalf of us in your country, you will be entitle to a 10% of every amount. To verify the genuineness of this, please see our interview by visiting the web page below; Please read the article:- http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html http://www.independent.co.uk/news/uk/home-news/euromillions-lottery-winners-adrian-and-gillian-bayford-say-148m-fortune-has-come-at-just-the-right-time-8046211.html http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://bclc.uschamber.com/site-page/hurricane-sandy-corporate-aid-tracker Your full names/email details, institution/academy/organization/company?s operations and profile got to my wife and I attention from the World Humanitarian Management Register Board, in line with current diversification, disaster and expansion program in creating/making strategic donation/partnership, we would like to support and also to know if there are available partnership options and openings for new Partnership, accepting donations, Sponsorship & Investors Funding within your organization, because have chosen you as our Representative Associate in your country. Kindly send us your reply with the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country. =========== Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Identity =========== Thank you, Adrian & Gillian Bayford.
Click to view scam #71547 - Sent on March 29, 2014, 1:36 pm by 2746130733@qq.com
Hi.... My Husband and I have chosen you and your organization as our foreign Representative; this is a part time job that takes less of your time but pays more for your time, so If you are interested in working with us we advice you consider and accept this mail by not comparing it with other regular mails you get from the world of internet on a daily basis. Since we won the biggest Euro Millions lottery prize of £148.6m on Thursday night 6th of Dec. 2012, we have decide to commence our Charity/Humanitarian Foundation, with an ongoing project in Haiti to support the victims that lost everything due to the earthquake disaster, hurricane sandy, which we have tagged "Giving Back To Our Community" A Program/investment plan considering the amount of fund God has blessed us with, it will not be wise of us if we do not diversify our fund. And thus; we are beginning to get cash response/donation from good Samaritan who are willing to assist/lend to the needy in Haiti and other parts of the world with similar problems particularly now we are including refugees whom have flee from Syria to other nearby countries for safety and shelter. Therefore; you will be assisting us to receiving cash donations from our donors who are willing to support the program we have began on our behalf and remit back to us, back to the project account as directed and instructed by us. In every donation you'll receive on-behalf of us in your country, you will be entitle to a 10% of every amount. To verify the genuineness of this, please see our interview by visiting the web page below; Please read the article:- http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html http://www.independent.co.uk/news/uk/home-news/euromillions-lottery-winners-adrian-and-gillian-bayford-say-148m-fortune-has-come-at-just-the-right-time-8046211.html http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://bclc.uschamber.com/site-page/hurricane-sandy-corporate-aid-tracker Your full names/email details, institution/academy/organization/company?s operations and profile got to my wife and I attention from the World Humanitarian Management Register Board, in line with current diversification, disaster and expansion program in creating/making strategic donation/partnership, we would like to support and also to know if there are available partnership options and openings for new Partnership, accepting donations, Sponsorship & Investors Funding within your organization, because have chosen you as our Representative Associate in your country. Kindly send us your reply with the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country. =========== Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Identity =========== Thank you, Adrian & Gillian Bayford.
Click to view scam #71548 - Sent on March 29, 2014, 1:36 pm by 2746130733@qq.com
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71545 - Sent on March 29, 2014, 1:30 pm by favourdamian19@gmail.com
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71546 - Sent on March 29, 2014, 1:30 pm by favourdamian19@gmail.com
Attn: Sir, Thank you for your reply on tagged. Without wasting much of my time and yours, I will have to go straight to the point. My proposition is simply and straight. I am Bar. Paul Thomas from United Kingdom. I represent a refugee client of my, who is an asylum applicant from the Republic of Syria. I write to inform you of my client desire to invest in real estate and property development in your country with the funds valued US$15,300.000 deposited in one of the leading banks in Asia by the father, and with the name of my client Mr. Sher My client Mr. Sherrif Mahmoud is the first son and only surviving child of Sheikh Mohmoud of Syria who was an agriculturist. My client's father Sheikh Mahmoud was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited abroad. I have all the vital documents covering the deposit. Kindly indicate your willingness to participate in this business project by making available the following 1. Full names and Address 2. Your personal telephone number. 3. Your occupation. My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your interest, I will furnish you with further details and also the relevant claim documents. I will be waiting for your urgent response. Best regards, Bar. Paul Thomas. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71544 - Sent on March 29, 2014, 1:18 pm by barrpaul.thomas@outlook.com
Attn: Sir, Thank you for your reply on tagged. Without wasting much of my time and yours, I will have to go straight to the point. My proposition is simply and straight. I am Bar. Paul Thomas from United Kingdom. I represent a refugee client of my, who is an asylum applicant from the Republic of Syria. I write to inform you of my client desire to invest in real estate and property development in your country with the funds valued US$15,300.000 deposited in one of the leading banks in Asia by the father, and with the name of my client Mr. Sher My client Mr. Sherrif Mahmoud is the first son and only surviving child of Sheikh Mohmoud of Syria who was an agriculturist. My client's father Sheikh Mahmoud was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited abroad. I have all the vital documents covering the deposit. Kindly indicate your willingness to participate in this business project by making available the following 1. Full names and Address 2. Your personal telephone number. 3. Your occupation. My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your interest, I will furnish you with further details and also the relevant claim documents. I will be waiting for your urgent response. Best regards, Bar. Paul Thomas. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71543 - Sent on March 29, 2014, 1:12 pm by barrpaul.thomas@outlook.com
Goodday We are offering for sell Gold Bar and Gold Dust on Standard FOB Bamako Mali government approved procedure, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR/GOLD DUST QUANTITY........ 500kg and Above PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... $30,000 ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB BAMAKO). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali, all documents will be presented to buyer during his visit here .We are prepared to offer the quantity of gold required to the Buyer or their representative. We are ready to serve you better reply to end seller: issa.bg.gold@gmail.com Regards Sales Rep
Click to view scam #71542 - Sent on March 29, 2014, 1:12 pm by llonqle@gmail.com
Hello  Dear   Thank you for your mail response and the nice choice which you have ,made for yourself.   Without wasting much time, I will advice you to contact the Bank where the Bank draft has been deposited to be released to you through an International Global Atm Visa Card.   You will have to get in touch with them and inform them that you were directed by Mr. Carlos Edward to release your Visa card to you.   Please do not forget to use this transaction code as your subject to enable them locate your transaction file easily.   Transaction Code: EDX087   Below is their contact details.   Uba Visa Credit Union Contact Person: Mr. David Abissah Email: info@ubavisaccunion.tk Phone: +22968731554   Get in touch with them and follow all instructions given to enable them get the Visa card ready and have it delivered to you without wasting any time.   Also, Kindly update me upon receiving the Card as for to know that this transaction has been successfully concluded.   Thank You Mr. Carlos Edward Secretary General Nobel Group of Companies  
Click to view scam #71541 - Sent on March 29, 2014, 12:46 pm by carledw76@aol.com
Goodday We are offering for sell Gold Bar and Gold Dust on Standard FOB Bamako Mali government approved procedure, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR/GOLD DUST QUANTITY........ 500kg and Above PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... $30,000 ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB BAMAKO). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali, all documents will be presented to buyer during his visit here .We are prepared to offer the quantity of gold required to the Buyer or their representative. We are ready to serve you better reply to end seller: issa.bg.gold@gmail.com Regards Sales Rep
Click to view scam #71540 - Sent on March 29, 2014, 12:45 pm by llonqle@gmail.com
Greetings to you in the Name of Our Lord Jesus Christ.Hope this message meet you in good health,  I am Jacques Arnold Currently in Ghana,I own a orphanage  here in Ghana,THE LORD BLESSING ORPHANAGE HOME, we really need your help to support us with any amount to help the needs,the poor and the Children,we will take any amount you give us with good faith and our Lord Jesus Christ will reward you, help the needs so we can improve the knowledge of the children and secure their future for them so when they become somebody in future.Don't forget the book of Matthew 6:1-4  That says ?Beware of practicing your righteousness before other people in order to be seen by them, for then you will have no reward from your Father who is in heaven. ?Thus, when you give to the needy, sound no trumpet before you, as the hypocrites do in the synagogues and in the streets, that they may be praised by others. Truly, I say to you, they have received their reward. But when you give to the needy, do not let your left hand know what your right hand is doing, so that your giving may be in secret. And your Father who sees in secret will reward you.God Bless you and your family.Hope to hear from you soon.The Lord Blessing Orphanage Home....
-- Inheritance for you
Click to view scam #71538 - Sent on March 29, 2014, 12:25 pm by abprice02@centurylink.net
See Attached Document for Details Attachment content - Information.txt:United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations Organization
Click to view scam #71537 - Sent on March 29, 2014, 11:58 am by admin@unfinance.net
Está usted en necesidad de cualquier tipo de préstamo? ¿Necesita préstamo urgente para consolidar su deuda? ¿Necesita auto, negocio o un préstamo para pagar las cuentas? Contáctenos hoy mismo y obtener el préstamo que necesita. Correo electrónico de contacto: ryanmartinezloanfirm@hotmail.com DETALLES DEL PRESTATARIO Nombre: Dirección: Número de teléfono: Cantidad necesaria: duración: Edad :/ Sexo: Ángel Vale CEO / Email: ryanmartinezloanfirm@hotmail.com
Click to view scam #71536 - Sent on March 29, 2014, 11:50 am by philipwilliamloancompany@gmail.com
 FROM Mr.Musa Ali. The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa) REMITTANCE OF US$20, 5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.   This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.   I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.   All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.   From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.   This payment will be effected through Swift Telegraphic Transfer.   Your Urgent response is needed for immediate transfer of this fund into your receiving bank account. Please reply me to this mail box (mrmusaali001@gmail.com) (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). Your name in full.............................. Your country..................................... Your age........................................... Your cell phone................................. Your occupation................................ Your sex............................................ Your International passport.............. Your marital status........................... Your bank name............................... Best Regards, Mr. Musa Ali.
Click to view scam #71535 - Sent on March 29, 2014, 11:22 am by musa_ali6@aol.fr
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71534 - Sent on March 29, 2014, 11:09 am by pauline@ort.cuhk.edu.hk
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71533 - Sent on March 29, 2014, 11:09 am by pauline@ort.cuhk.edu.hk
I am Mrs. Mary Parker an aging widow suffering from long time illness. I have the sum of 7.5 Million Pounds for you to use the fund for God's work. Please if you would be able to use the funds for the Lord's work, kindly reply me: mrsmarypk3@gmail.com Yours in the Lord, Mrs Mary Parker --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71532 - Sent on March 29, 2014, 11:07 am by unio.div2@dfa.gov.ph
WXpIMTlITnANCg0KqGupyq/gp6e2p6Rrqcqv4LbKsaGqurKjq34NCsHZprOn86Zoqrqyo6t+ vdDCSb/vpFWmQ7r0p30NCmh0dHA6Ly9pYnJ1ZmNsZC5oaWdoOTk5Lm5ldA0KDQqmcLVMqmuz c7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNCmFMVjBV Tw=
Click to view scam #71531 - Sent on March 29, 2014, 11:01 am by 671ihm@ms34.hinet.net
Greetings I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important Issue, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation. I am willing to confide in you if only you will assure me of the safety of the information i am about to pass to you. I am Miss. Oceani Kipkalya Kones, 24yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008. More about my father's death here :  http://news.bbc.co.uk/2/hi/africa/7446832.stm After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which they shared the money among themselves and live nothing for me. One fateful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.... I however would like you to stand as my trustee so that I will present him to the Bank for transfer of the money to your bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister and daughter. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assassinate me. The amount is ( $9.4 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Am waiting for your urgent and positive response. Please do keep this only to yourself for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims,please stand by me and help me out. I await your response so i can tell you how to go about this. Yours Sincerely Miss. Oceani Kipkalya Kones,
Click to view scam #71529 - Sent on March 29, 2014, 10:20 am by mrsfarzana_anwar@aol.fr
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by March 29, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.zip:PK
Click to view scam #71528 - Sent on March 29, 2014, 10:19 am by Barclays@email.barclays.co.uk
Oil change coupons - Print coupons and save!
Click to view scam #71527 - Sent on March 29, 2014, 10:14 am by helpqrUH@blenchesenquire.com
FIESTA Hello, phredphucker! Hot tequila party starts in 9 hours! It's you chance to meet hot and drunk babe! Search for event tag #fiesta! GO ON Share this with your friends: http://t.co/CVJdl9VNyF?app=phredphucker
Click to view scam #71526 - Sent on March 29, 2014, 10:00 am by anne.sophie.segond@wanadoo.fr
¥xÆW±?|ºô¹q¤l³ø     2014.03.27 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9822     ÀHµ?gÀ?ºµo®i¡B²£·~µ²ºcªº§ïÅ?B¤?þ²y¤ÆÄvª§ªº¼vÅT¡A³??¬ºA¥ç¤é¯q¦h¤¸¤?C¥ø·~¬°¦³®?°§C³??¨¥»¤?W¥[¤H¤O½??º¼u©??¹¬I¡A¶???ªº¥þ®?î´N·~«¬ºAÁ???¬O³??«³õ¤W¤§¥D¬y¡A¦ý«D¨?ªº¡u³¡¤??u®?v¡B¡u©w´??´¬ù¡v¤?u³??£»º¡vµ¥«D¨?ªº«¬ºA¡A¥?³vº¥¼W¥[ªºÁ??C±©¥?e§?ê³??ò·?k¥D­n³W½d¹ï¶H¡A¤D¬O¤@¯ë¨?ªº¥þ®??þ¤é¨?³?u¡A¦?ï©?¤??u®??uªº³??ø¥ó¡A¦b¾A¥?W©¹©¹³y¦¨³\¦h®æ®?¤JªºÉä®æ¡I¼w¡B¤?¦³¨î©w±Mªk¡A¦b§?ê¤í¯?Xªkªºªk«???º±¡ªp¤U¡A¨s³º­n¦p¦ó¾A¥?~¯àÁ?K³???¡H¤S³?êÂù¤è¬ù©wªº³??´¬ù­n¦p¦X¬ù©w¡H¦ó®?i¥H«ö·?ñ¨?pºâ¡H¤S¥²¶·¿í·?þ¨??­ì«h¡H¦?w´??´¬ù¨s³º??¸?p¦ó³]­p¡A¤~·|¦³®?H³ø³?Dº?÷Ãö¬O§_¬°¥??n¥ó¡H ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71525 - Sent on March 29, 2014, 9:47 am by news104@xuite.net
Hello my dear, I am Farida,i am a girl i saw your contact caught my attraction,and became intrested, i will like to know you more, i will be waiting to receive your lovely email to my pravit mail box, so we can communicate easily to know each other the more, i promise to also send you my photo for you to know me. Bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing is true affection,in everything we need to live our life and be happy.  (faridalov2014@live.com) Yours new found friend, Miss Farida
Click to view scam #71524 - Sent on March 29, 2014, 8:31 am by faridasalama@aol.fr
My Wife Violet and I are donating 2Million Dollars to you.Contact us via my wife email at (allen.violet2010@rogers.com)                           2014-03-27 14:58 GMT+00:00 SAN MARCOS INFORMA <sanmarcos.informa@unmsm.edu.pe>: Mañana 28 de Marzo - Charla Magistral "Estrategias para la Implementación de la Educación Virtual en la UNMSM" A la comunidad san marquina: El día de mañana tendremos dos charlas magistrales  cuyo tema será  "Estrategias para la Implementación de la Educación Virtual en la UNMSM", dichas charlas se llevaran a cabo en el Auditorio Ella Dumbar , están dirigidas a docentes, personal administrativo y estudiantes de la UNMSM. Los horarios serán: Mañana: de las 09:00 a las 12:00 horas. Tarde:    de las 17:00 a las 20:00 horas. Se entregaran constancias.   FERNANDO T.E. OBREGON M. JEFE  OFICINA GENERAL DE IMAGEN INSTITUCIONAL UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS  Teléfono + 51 - 1 -619 - 7000 anexo 7013
Click to view scam #71523 - Sent on March 29, 2014, 8:12 am by 04170045@unmsm.edu.pe
Todo para ver y para disfrutar, mas calidad, mas garantia, el mejor precio, el mejor servicio lo tiene Xtop 100000 titulos con toda la calidad, todos los paises, todos los generos, todas las novedades y estrenos consultano en la web las 24 hs
Click to view scam #71522 - Sent on March 29, 2014, 7:51 am by correo@wzftp.com
Attachment content - BANK.docx: FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG,-110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS Attention: Beneficiary, Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account. PLEASE REPLY TO VIA EMAIL: rbitransfer.org@admin.in.th 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. State: 8. Marital Status: 9. E-mail id: 10. Beneficiaries Bank A/C Details: Send Scan Copy I.D Card & Passport Photo: Notice: PLEASE REPLY TO VIA EMAIL: rbitransfer.org@admin.in.th We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account. FOR MORE DETAILS CONTACT: FOREIGN REMITTANCE DEPARTMENT R.B.I NEW DELHI, Email: rbitransfer.org@admin.in.th Barr. John L is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. YOURS SINCERELY, RESERVE BANK OF INDIA MANAGEMENT  
Click to view scam #71521 - Sent on March 29, 2014, 7:41 am by official.jackpot@libero.it
I am Lieutenant General Peter  Hogan ( Chief of Defense  Staff, here in  Ghana ). I am mailing you in respect, of the present development going on here in my country GHANA. The Airport Authority detected some Two Trunk Boxesafter it has been scanned. The authorities detected that, these boxes contains ( US Currency ) on your Email Address that has been tempered on, they were smuggled into the country by foreign Personnel who were on transit from London. These boxes where suppose to be deliver to you but the delivery man try to take the package to him self before he was apprehended at the Airport by the Ghana police, I have decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent Activities, which is going on here in Africa. Note that this boxes was giving to you by the UNITED NATION as a compensation due to the fraudulent Activities going on in Africa, please feel free to send us your information so we can look  forward to deliver these boxes to your location as soon as possible.  A: FULL   NAMES........... B: ADDRESS.............. C: DIRECT CONTACT PHONE NUMBER....... D: COUNTRY...... E: SCANNED COPY OF ANY ID OR PASSPORT......As this information will be required, by the authorities in Ghana to draft The new change of ownership in your name as the rightful owner of the Funds in our custody and also to verify the information Kindly reply to this email address (peter_hogan12@outlook.com) because the documentations covering the boxes have been tampered on .Yours  in service ,Lieutenant  General Peter  Hogan :Chief of  Army Staff,  Accra,GhanaTEL: + 233  244982863 . .
Click to view scam #71519 - Sent on March 29, 2014, 7:08 am by Sd001@aol.com
I am Lieutenant General Peter  Hogan ( Chief of Defense  Staff, here in  Ghana ). I am mailing you in respect, of the present development going on here in my country GHANA. The Airport Authority detected some Two Trunk Boxesafter it has been scanned. The authorities detected that, these boxes contains ( US Currency ) on your Email Address that has been tempered on, they were smuggled into the country by foreign Personnel who were on transit from London. These boxes where suppose to be deliver to you but the delivery man try to take the package to him self before he was apprehended at the Airport by the Ghana police, I have decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent Activities, which is going on here in Africa. Note that this boxes was giving to you by the UNITED NATION as a compensation due to the fraudulent Activities going on in Africa, please feel free to send us your information so we can look  forward to deliver these boxes to your location as soon as possible.  A: FULL   NAMES........... B: ADDRESS.............. C: DIRECT CONTACT PHONE NUMBER....... D: COUNTRY...... E: SCANNED COPY OF ANY ID OR PASSPORT......As this information will be required, by the authorities in Ghana to draft The new change of ownership in your name as the rightful owner of the Funds in our custody and also to verify the information Kindly reply to this email address (peter_hogan12@outlook.com) because the documentations covering the boxes have been tampered on .Yours  in service ,Lieutenant  General Peter  Hogan :Chief of  Army Staff,  Accra,GhanaTEL: + 233  244982863 . .
Click to view scam #71520 - Sent on March 29, 2014, 7:08 am by Sd001@aol.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Puma -50% Zapato -70% GF Ferre -70% Maramba -60% Happy Socks -60% Versa -70% Florian London -60% Optin3D -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71517 - Sent on March 29, 2014, 7:01 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Puma -50% Zapato -70% GF Ferre -70% Maramba -60% Happy Socks -60% Versa -70% Florian London -60% Optin3D -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71518 - Sent on March 29, 2014, 7:01 am by contact@goldensales.bg
                                    FEDERAL MINISTRY OF FINANCE.                                  Office of the Minister of Finance                                  12 LEKKI PENNINSULA, LAGOS-NIGERIA.                                  TEL: (01-1)+234-808-515-9809 (Hot-Line)                                  Ref:   FMF/SGH/101/231 Date:10th March 2014. ATTN: Beneficiary. PAYMENT FILE NUMBER: A Release/Transfer Notice for your due Funds (US$3,500,000:00). Payment File No: A. 24Hrs Service It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the honorable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your nominated Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your Nominated Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 10th March  2014.. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you. 1. Full Name: 2. House Address: 3. Mobile Phone: 4. Home Phone: 5. Country: 6. Occupation: 7. Date Of Birth: 8. Bank Name: 9. Bank Address: 10.Bank Account Number: 11.Bank Routine/Swift Code: 12.A form of identification (I.D Card or Driver's License) required for official references. To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-808-515-9809This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency. Copied to: The Accountant General of The Federation. Keystone Bank (formerly BankPHB). The President's office. Yours Sincerely, Dr.Ngozi Okonjo Iweala Minister Of Finance Federal Republic Of Nigeria.  
Click to view scam #71516 - Sent on March 29, 2014, 6:50 am by laura@coremail.zufe.edu.cn
Dear Friend, My name is Mr Rutter Johnathan. I am the Branch manager of Crown Financial & Merchant Bank Plc of United Kingdom Ridge West branch. I got your information during my search through the Internet. I am 42 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problems,but am telling you this because its real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again. As the branch manager of the Crown Financial & Merchant Bank Plc of United Kingdom, it is my duty to send in a financial report to my head office at the end of each year. In my 2010 end of the year balance sheet report, I discovered that my branch in which I am the manager made Fourteen Million, Seven Hundred and fifty thousand dollars in excess [14,750.000.00]which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so that explains my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. You can have 30% of the total fund. Note there are practically no risk involved, it would be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much; also you can forward your private Telephone number for speedy relation on this matter. As soon as I receive your response I will details you on how we can achieve it successfully. Best Regards Mr Rutter Johnathan Email: mrrutter_johnatha@live.com
Click to view scam #71515 - Sent on March 29, 2014, 6:44 am by mrrutter@crownbank.co.uk
Dear Friend, My name is Mr Rutter Johnathan. I am the Branch manager of Crown Financial & Merchant Bank Plc of United Kingdom Ridge West branch. I got your information during my search through the Internet. I am 42 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problems,but am telling you this because its real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again. As the branch manager of the Crown Financial & Merchant Bank Plc of United Kingdom, it is my duty to send in a financial report to my head office at the end of each year. In my 2010 end of the year balance sheet report, I discovered that my branch in which I am the manager made Fourteen Million, Seven Hundred and fifty thousand dollars in excess [14,750.000.00]which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so that explains my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. You can have 30% of the total fund. Note there are practically no risk involved, it would be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much; also you can forward your private Telephone number for speedy relation on this matter. As soon as I receive your response I will details you on how we can achieve it successfully. Best Regards Mr Rutter Johnathan Email: mrrutter_johnatha@live.com
Click to view scam #71514 - Sent on March 29, 2014, 6:44 am by mrrutter@crownbank.co.uk
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. D'un clic, le Livret ZESTO vous permet une gestion 100 % en ligne de votre épargne, sans aucun frais et sans changer de banque. 4 mois à 4.50 % jusqu'à 100 000 euros. Pour votre épargne ne cherchez plus ! Souscrivez sur www.livretzesto.fr *Offre valable pour toute première ouverture d'un Livret Zesto avec un dossier accepté avant le 1er Mai 2014. Le taux promotionnel nominal annuel brut de 4,5 % s'applique pendant 4 mois à compter de la date d'ouverture, dans la limite de 100 000 euros de dépôt et sous réserve de l'existence du Livret Zesto au 31 décembre de l'année qui suit la fin de la bonification. Au-delà, les versements effectués seront rémunérés au taux annuel de base brut de 1,80 %, susceptible de variations. Voir aussi Conditions Générales du Livret Zesto. RCI BANQUE, Groupe RENAULT, société anonyme au capital de 100 000 000 euros. Siège social : 14, avenue du Pavé Neuf - 93168 Noisy-le-Grand Cedex - France SIREN 306 523 358 RCS Bobigny - Code APE 651C. Adhère au Fonds de Garantie des Dépôts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
ÎÒÃ?«½?Ï?Äú·þÎñ.. ???µ?£º136-7000-4513 ¡¡ ¹«?Ê?÷µØÇø¹«??ÍÐ??´úÀí¸÷?/Ê?ú?£¬µØ?£¨Ôö??,º£¹??îÊé, ¡¡ÉÌ?ÏúÊ?¬×É?£¬¹ã¸?»áÎ?·¿×?ÀÍÎñ£¬ÍøÂç¿?¼£¬Èí¼þ¿ª·¢£¬ÐÅ?·þÎñ£¬ ¡¡¡¡¡¡¡¡ÔËÊ?½¨Öþ°²?µ?È £©¿ÉÓ?ÝÏòÍâ´ú¿ªÕæ?£® ¡¡±¾¹«??Ö?Ð??¾?ù¿ÉÉÏÍø²é?»òµ?ÛÑé?,??ºõÄÐÅÓþÊÇÎÒÃ?Ï×÷µÄ?Ìá, ¡¡¡¡¡¡¡¡Æ?ýÄãµ?Ï×÷:Ö?Ï?,ÊØÐÅÓÃ. ÎÒÃ?«½?Ï?Äú·þÎñ... ¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡ »¶?¸÷½çÈË???µç×É?ÓëºÏ×÷! ¡¡¡¡¡¡¡¡¡¡¡¡¡¡???È?ºÎ? ¡¡¡¡¡¡¡¡¡¡¡¡¡¡???µ?£º136-7000-4513 ¡¡¡¡¡¡¡¡¡¡¡¡¡¡ ?ÎñQQ£º1031052161 ¡¡¡¡¡¡¡¡¡¡¡¡¡¡ µç×ÓÓÊÏ?www666asfg@163.com
Click to view scam #71512 - Sent on March 29, 2014, 4:49 am by fcfhdhfhgxcvvxg@163.com
From: account team@Microsoft.com Sent: Tue 3/29/14 2:30 am Subject: FW: Billing Account Dear Customer, *Your Mail account has exceeded its storage limit as set by our Administrator, and this process is to keep your company's email server updated, Re-Validate your account to avoid suspension. Please click on the link below to Re-Validate your account. http://webmallsonlineupgradei.uhostall.com/ Signed, Windows Live ID Customer Support. Copyright 2014 Inc
Click to view scam #71511 - Sent on March 29, 2014, 4:07 am by anutheps@cpoc.com.my
From: account team@Microsoft.com Sent: Tue 3/29/14 2:30 am Subject: FW: Billing Account Dear Customer, *Your Mail account has exceeded its storage limit as set by our Administrator, and this process is to keep your company's email server updated, Re-Validate your account to avoid suspension. Please click on the link below to Re-Validate your account. http://webmallsonlineupgradei.uhostall.com/ Signed, Windows Live ID Customer Support. Copyright 2014 Inc
Click to view scam #71510 - Sent on March 29, 2014, 4:07 am by anutheps@cpoc.com.my
Attn: I am Barrister Atari Michelle the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of  thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your  account as a deal if interested I advice you reply to my private email as follow for more details (barratari.mich@yahoo.fr) as soon as possible,   Thanks, Barrister Atari Michelle.
Click to view scam #71509 - Sent on March 29, 2014, 1:18 am by barristeratarimichelle1@aol.fr
Attn: I am Barrister Atari Michelle the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of  thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your  account as a deal if interested I advice you reply to my private email as follow for more details (barratari.mich@yahoo.fr) as soon as possible,   Thanks, Barrister Atari Michelle.
Click to view scam #71508 - Sent on March 29, 2014, 1:11 am by barristeratarimichelle1@aol.fr
Attn: I am Barrister Atari Michelle the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of  thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your  account as a deal if interested I advice you reply to my private email as follow for more details (barratari.mich@yahoo.fr) as soon as possible,   Thanks, Barrister Atari Michelle.
Click to view scam #71507 - Sent on March 29, 2014, 1:04 am by barristeratarimichelle1@aol.fr
  Hello Dear, Sorry for breaking into you my name is Miss. Estella Martens, I am 22 years old I got your email contact through the internet while searching for an honest and sincere loving person whom I can trust, so I thought it is necessary to discuss something very important with you. You can please contact me through this email direction below so that we can have some nice discussion. Etc.  On hearing from you I will reply you and send my pictures to you.  Please below is my private email address in which I want you to send your reply to and as soon as I receive your reply I will reply you and send to you my pictures : Email: estellamartens121@yahoo.com Thanks and remain blessed. Miss. Estella Martens.
Click to view scam #71506 - Sent on March 29, 2014, 12:34 am by luca.semino01@universitadipavia.it
Dear friend, I knowthat this letter may come to you as a surprise, I got your contactaddress from the computerized search. My name is Mr. Dani  KADRI. I am the Bill and Exchange (assistant) Manager of African Development Bank , Port NOVO Benin Republic. In my department I discovered an abandoned sum of ten million three hundred thousand United State of Americandollars (10.3 MILLION USA DOLLARS) in an account that belongs to one ofour foreign customer Mr Kurt Kuhle from Alexandra Egypt who died alongwith his family in Siber airline that crashed into sea at Isreal on 4thOctober 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill. Am contacting you because our deceased customer is a foreigner and a Citizen of Benin Republic can not stand as a next of kin to a foreign customer. The banking guidelines stipulate that the fund should be transferred intothe bank treasury after 9 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partnerin respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated. Please I would like you to keep this transaction confidential and as a topsecret as you may wish to know that I am a bank official. Should you be interested in this transaction kindly contact me through confidential address: kadrip@qip.ru Yours sincerely, Mr. Dani KADRI. kadrip@qip.ru
Click to view scam #71504 - Sent on March 29, 2014, 12:29 am by danikadri@aol.fr
Greeting to you my dear friend I am Mr. Mark John; I am a US citizen, 46 years Old. I reside here in Florida . My residential address is as follows. 100 KID ELLIS ROAD Mulberry, FL 33860 USA,I am one of those that executed a Compensation in Republic of Benin, many years ago And they refused to pay me; I had paid over $50,000 while in the US, trying to get my payment all to No avail. So I decided to travel down to Republic of Benin with all my compensation documents.And I was directed to meet Barrister. Alfred Morris, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiness man on earth because I have received my Compensation funds of $5.5Million Moreover, Barrister. Alfred Morris, showed me the Full information of those that are yet receive their payments and I saw your Name as one of the beneficiary, and your email address, that is why I Decided to email you to stop dealing with those people, they are not with Your funds, they are only making money out of you. I will advise you to contact Barrister Alfred Morris. You have to contact him direct on this information below. Barrister Alfred Morris COMPENSATION HOUSE Name: Mr. Alfred Morris (Barrister) Email: alfredmorris@yeah.net Office Address: 13, Cole Street,Victory Garden Benin. You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking Advantage of you and they will dry you up until you have nothing. The only money I paid was just $320.usd, for the paper work take note of that. Once again stop contacting those people, I will advise you to contact Barr. Alfred Morris so that he can help you to deliver your fund instead of dealing With those liars that will be turning you around asking for different kind Of money to complete your transaction. Thank You and Be Blessed. Mr. Mark John
Click to view scam #71505 - Sent on March 29, 2014, 12:25 am by dave@kelrad.com
Greetings to you, I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Facilities Manager of my bank here in United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Yours sincerely, Mr. Matt Kear. Attachment content - DVDVDVPGM1.pdf: GMAIL 2014 NETWORK LOTTERY PROMOTIONAL Dear Email Client/User, Congratulations!!! Your E-mail ID has won USD$2,000, 000, 00 (Two Million United State Dollars Only) in the BOL- GMAIL Lottery Promotions" held in Canada to promote 2014 World Cup Game. Sponsored by Bol- Gmail?Network office, for Worldwide PowerBall Lotto Service South Africa, With Conjunction in promoting all Gmail Clients/Users and to encourage many to use our Gmail.com Network. With Your Ref No: G39SA/P2/14. Two (2) Email addresses was finally picked out from among the total 1,000,000 Email addresses, your Email address is among the winning Email address on the winning Pot, which was attached to Winning Numbers: 10-13-26-27-40-46 and Bonus Number: 16. For date of Sat, 8-02-2014 . And Winning Amount is USD$2000, 000, 00 (Two Million United State Dollars Only). For Sat, February 8, 2014, Ontario 49 Draws visit website: http://www.lottolore.com/ontario49.html to confirm winning No: 10-13-26-27-40-46 and Bonus Number: 16. For Your Claim, Do Contact Our Processing/Paying Director In South Africa. Call Your Processing Director GMAIL Promotions South Africa. Name: Mr. Ahmed Musa Telephone: +27-72 560 5688 Fax: +27-86 515 4728 E-mail: drawwinning@bol.com.br You are advised to send the following information to Mr. Ahmed Musa your Claim Processing Director to facilitate the release of your fund to you. 1. Name (in Full): 2. Country: 3. Address: 4. Direct Telephone No: 5. Age: 6. Sex 7. Occupation/position: 8. Amount Won: 9. Winning Email: Yours in service, Mrs. Elizabeth Stihol [Zonal Co-Ordinator] -------------------------------------------------------------------------------------------------------------------------------------------------------------------- Warning: For security reasons your winning information is not to be disclosed until your money prize is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any thing similar to the notification letter that was sent to you kindly delete it and give no further correspondence to such organization or body. Person under 16 years of age is not allowed to claim prize. International lotto organization Copy right © 2014 Gmail Client Promotional    
Click to view scam #71503 - Sent on March 29, 2014, 12:17 am by mattkear3a@hotmail.com
FREE DOWNLOAD. Attachment content - DVDVDVPGM1.pdf: GMAIL 2014 NETWORK LOTTERY PROMOTIONAL Dear Email Client/User, Congratulations!!! Your E-mail ID has won USD$2,000, 000, 00 (Two Million United State Dollars Only) in the BOL- GMAIL Lottery Promotions" held in Canada to promote 2014 World Cup Game. Sponsored by Bol- Gmail?Network office, for Worldwide PowerBall Lotto Service South Africa, With Conjunction in promoting all Gmail Clients/Users and to encourage many to use our Gmail.com Network. With Your Ref No: G39SA/P2/14. Two (2) Email addresses was finally picked out from among the total 1,000,000 Email addresses, your Email address is among the winning Email address on the winning Pot, which was attached to Winning Numbers: 10-13-26-27-40-46 and Bonus Number: 16. For date of Sat, 8-02-2014 . And Winning Amount is USD$2000, 000, 00 (Two Million United State Dollars Only). For Sat, February 8, 2014, Ontario 49 Draws visit website: http://www.lottolore.com/ontario49.html to confirm winning No: 10-13-26-27-40-46 and Bonus Number: 16. For Your Claim, Do Contact Our Processing/Paying Director In South Africa. Call Your Processing Director GMAIL Promotions South Africa. Name: Mr. Ahmed Musa Telephone: +27-72 560 5688 Fax: +27-86 515 4728 E-mail: drawwinning@bol.com.br You are advised to send the following information to Mr. Ahmed Musa your Claim Processing Director to facilitate the release of your fund to you. 1. Name (in Full): 2. Country: 3. Address: 4. Direct Telephone No: 5. Age: 6. Sex 7. Occupation/position: 8. Amount Won: 9. Winning Email: Yours in service, Mrs. Elizabeth Stihol [Zonal Co-Ordinator] -------------------------------------------------------------------------------------------------------------------------------------------------------------------- Warning: For security reasons your winning information is not to be disclosed until your money prize is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any thing similar to the notification letter that was sent to you kindly delete it and give no further correspondence to such organization or body. Person under 16 years of age is not allowed to claim prize. International lotto organization Copy right © 2014 Gmail Client Promotional    
Click to view scam #71502 - Sent on March 29, 2014, 12:03 am by stihol2@globomail.com
Beneficiary, Be informed that your consignment has been ready and ready for Delivery . kindly contact the authorized office for details. Name: Mr Peter Cruz Director Gen e-mail: dhlcouriercom113@gmail.com Tel +229 68943957 Sincerely Mrs Mary JOSON.
Click to view scam #71500 - Sent on March 29, 2014, 12:02 am by famifabbri@alice.it
My Dear friend , Good day, I am Mr Saviour Abraham., a staff of Banque Internationale Pour L'Afrique Au Togo,(BIA-TG) I have a business proposal of ($14,200,000.00 USD),Fourteen Million Two Hundred Thousand United States Dollars only in my bank which I know will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I need your assistance because there is need for a foreign partner in this business, that is why I am contacting you.let me know your opinion or willingness for further comprehensive details as regards to the source of the fund.None of the family member nor relations of the late person is aware of this account.For more information about this crash and people, visit this link about the plane crash. (http://www.bbc.co.uk/news/world-10784971). Your earliest response to this mail will be highly appreciated. If you are interested reply to me directly to my private email (saviourabraham43@yahoo.com) for more details. so that I will give you more details. I will like to have the below information for my file record. Your full names............... Country.............. Age................ Sex..................... Occupation.......... Address.................... Phone Number.............. E-mail................. My Regards Mr Saviour Abraham
Click to view scam #71501 - Sent on March 28, 2014, 11:50 pm by saviourabraham@gmail.com
My Dear friend , Good day, I am Mr Saviour Abraham., a staff of Banque Internationale Pour L'Afrique Au Togo,(BIA-TG) I have a business proposal of ($14,200,000.00 USD),Fourteen Million Two Hundred Thousand United States Dollars only in my bank which I know will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I need your assistance because there is need for a foreign partner in this business, that is why I am contacting you.let me know your opinion or willingness for further comprehensive details as regards to the source of the fund.None of the family member nor relations of the late person is aware of this account.For more information about this crash and people, visit this link about the plane crash. (http://www.bbc.co.uk/news/world-10784971). Your earliest response to this mail will be highly appreciated. If you are interested reply to me directly to my private email (saviourabraham43@yahoo.com) for more details. so that I will give you more details. I will like to have the below information for my file record. Your full names............... Country.............. Age................ Sex..................... Occupation.......... Address.................... Phone Number.............. E-mail................. My Regards Mr Saviour Abraham
Click to view scam #71498 - Sent on March 28, 2014, 11:49 pm by saviourabraham@gmail.com
Need Cash Quick? Get up to $1000 Now!
Click to view scam #71499 - Sent on March 28, 2014, 11:46 pm by helpQWFt@blenchesenquire.com
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General ROY SMITH ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000.00 USD (Three Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the formersecretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5 MILLON 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 or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.You have to contact Rev.Henry Green, our payment agent in United States, as he is our UNITED NATIONS representative in NewYork, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email: SECURITY & FINACIAL CONTACT AGENT: Rev.Henry Green EMAIL: pastor_henrygreen001@administrativos.com Phone Number: +234 70544 43013 You are advised to send your communication particulars, Full names: Age: Telephone Number: Fax number: Occupation: Home Address: Your file Reference below (RE-1077_V) Contact Rev.Henry Green immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. Best Regards, Yours Faithfully, General Ban Ki-Moon Secretary United Nations West Africa General Roy Smith. (Financial Officer)United Nations.
Click to view scam #71497 - Sent on March 28, 2014, 11:45 pm by info@kazhydromet.kz
I never forget you I hope all is well with you. I am happy to inform you about my success in getting those funds from (B.O.A)Bank of Africa transferred under the cooperation of a new partner from Venezuela, Presently i am in Venezuela, meanwhile I do not  forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso, West Africa through her e-mail id (pjemgj@yahoo.fr) ask her to send you the VISA CARD worths sum of ($350,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Ms.Mariam Philip she will send the visa card to you. Regards, Mr.Kabore William
Click to view scam #71496 - Sent on March 28, 2014, 11:09 pm by uko.asts@aol.fr
I never forget you I hope all is well with you. I am happy to inform you about my success in getting those funds from (B.O.A)Bank of Africa transferred under the cooperation of a new partner from Venezuela, Presently i am in Venezuela, meanwhile I do not  forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso, West Africa through her e-mail id (pjemgj@yahoo.fr) ask her to send you the VISA CARD worths sum of ($350,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Ms.Mariam Philip she will send the visa card to you. Regards, Mr.Kabore William
Click to view scam #71495 - Sent on March 28, 2014, 11:04 pm by uko.asts@aol.fr
  United Nations Trust Funds Switzerland Department of Humanitarian Affairs Palais des Nations CH-1211 Geneva 10 Switzerland. site.http://www.unfoundation.org/   DEAR BENEFICIARY, The United Nations Development Program (UNDP) in conjunction with the society for family health (SFH)and the European Union(EU)We have verified your Unclaims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your Unclaims payment. Secondly we have been inform that you are still dealing with the none officials in the bank/Custom Office/Courier Companies making your attempt to secure the release of the funds to you.   We wish to advise you that such an illegal act like these have to stop that if you wish to receive your Unclaims funds, since we decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center ASIA Pacific that is the instruction from Mr. President Jonathan Good luck (GCFR). Federal Republic of Nigeria and FEDERAL BUREAU OF INVESTIGATORS (FBI), WASHINGTON DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535 MR.ROBERT MUELLER.   Note that the actual funds are valued $10. MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $8.500, 000.00USD each, for lucky beneficiary like you. To promote our global publicity and reputations as we plan to exploit more corners of the world. This promotion is just one various ways we are presently using to achieve this global vision of ours beloved victim. So if you like to receive your funds this way please let us know by contacting the International Monetary Fund's Department Card Payment Center. _______________________________________________ Name:Mr Asiim Email: asiimmanual@yahoo.com When contacting the claims Officer you should include the following information stated below Full Names............. Your private Phone number............ Fax Number: Home addresses were you want them to send the ATM Card to: Your Age, ........ Sex ............ Current Occupation: Country:.......   The ATM Card Payment Center has been mandated to issue out {USD $8.500, 000.00 DOLLARS} for this fiscal year 2013 for lucky winners like you. Also for your information, you have to stop any further communications with any other person (S) or Office(S) to avoid any hitches in receiving your funds.   Special greetings from the entire Staffs of United Nations Trust Funds Worldwide. Signed, Ban Ki-moon. (UNITED NATIONS SECRETARY GENERAL.) www. http://www.unfoundation.org/ This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #71494 - Sent on March 28, 2014, 9:56 pm by micheal_johnson513@outlook.com
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 438.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71493 - Sent on March 28, 2014, 9:30 pm by refund@hmrc.gov.uk
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229-68-94-7820 CONTACT EMAIL,( moneygarmpaymentoffice2011@yahoo.com.hk ) PAYMENT INSTRUCTIONS OF USD$1,500. 000. 00 CERTIFIED FUNDS Attn; I want to inform you that the Federal Ministry of Finance Benin Republic has Approved your Money $2.5Million United State Dollars on 3th of Feb 2014.This instruction was giving through (Federal Ministry of Finance Benin Republic) for the new year project.I tried my possible best to make sure that your name is listed among the peoples which their fund will be transfer out of this country which with the help of God Almighty achieved.Look all I want you to do now is for you to go any Western Union and send the sum of ($45) , they need this Money to show that your Fund belongs to you.Therefore, i want you to call me as soon as you received this message number to call is +229-68-94-7820 .So get please get back to me now with the information of the payment so that you can be able to pick up your Money this Morning. This is the infromation you will use to send the money Reciever Name:... ALEX ANA Location: ...Cotonou, Country: ...Benin Republic Text Q: ....How much? Answer:::::....$45 Mtcn:::: Then click tracking and enter the number; 333 656 78 enter senders first name (John) enter senders last name (Mansaray and then click tracking so that you can see the status of the payment. Money Transfer Control Number 333 656 78 Senders First Name====:John Senders Last Name:====Mansaray AMOUNT==========$10,000 Therefore, i want you to call me as soon as you received this message number to call is +229-68-94-7820 Finally urgent send us the money to enable us proceed on your payment immediately. above listed information is our account's information for you to send the money through Money Gram transfer been our transfering charge for your already mandated $10,000 usd. Your urgent respond is highly needed . CONTACT EMAIL,( moneygarmpaymentoffice2011@yahoo.com.hk ) FROM OCEANIC BANK PLC MR PETER JOHN. DIRECTOR GENERAL MONEY GRAM OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
Click to view scam #71492 - Sent on March 28, 2014, 8:59 pm by johnking1974.jk@gmail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - MRS[1].SHABANGU.SUSAN (1).pdf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
Click to view scam #71490 - Sent on March 28, 2014, 8:34 pm by shabangus37@gmail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - MRS[1].SHABANGU.SUSAN (1).pdf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
Click to view scam #71491 - Sent on March 28, 2014, 8:28 pm by shabangus37@gmail.com
¸÷?À??²ÆÎñ£ºÄúºã¡ ±¾¹«???Îñ»ú¹ØÊÚ?´ú¿ª·¢?µ?¥?£¬Óë?¹ú¸÷µ?¢¸÷ÐÐ?µ?ú¿ª»ú¹¹ ÓÐ??Íø?ÎñÍù??£»ÒÔÆÕ?¹ú¡¢µØ??Ö÷; ÆÕ?Ôö?,?ÓÃÔö?.ÉÌ?ÏúÊ?¢·þÎ?¹ã¸? ÔËÊ?²ÍÒû¡¢½¨Öþ¡¢ÐÞÅ?×É?¡¢»ú¶¯³µÏúÊ?¢×âÁÞ,Îï?£¬»áÎñ£¬ÐÅ?·þÎñ£¬ÍøÂç·þÎñ£¬ Èí¼þ¿ª·¢£¬?Á?¢¹¤ÉÌ???·¢?¼°?¹ú¸÷?Ê?ÄÆÕ?·¢?µÈ...ÊÕ?·ÑÓÃÓ?Ý ?±£ËùÓÃ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁ?¿ÉÉÏÍø²é?»òµ½?Îñ¾??ÛÑé?º?¿? ???ÈË:·¶¾­Àí ???µ?:13538136722 QQ:896659229
Click to view scam #71489 - Sent on March 28, 2014, 8:19 pm by rtyrdudthfffxddh@126.com
**Now Offering 4-10 FREE Viagara Pills With Every Order Why are we considered the number one Online Pharmacy? Here are just a few reasons: -FDA Approved Medications -Lowest Price in the Market -Discreet Shipping -Guaranteed Anonymity -High Quality Medications -Guaranteed Delivery We Cary Viagara, Cialis, Levita, Male Enhancement & Many other Meds All at 90% below retail! Visit Us Now And See For Yourself why you wont find a better Pharmacy Or better prices on quality meds ANYWHERE!
Click to view scam #71488 - Sent on March 28, 2014, 8:18 pm by depapcup@nxconkarmvo.com
Dear beneficiary, The first $5,000.00 was sent to you today through Western Union Money Transfer.Contact Person: Mr.Henry Okafor.Email: ww.westernunion21@yahoo.com.au, They will keep sending you the daily payment of $5,000.00 until your total fund of $3,600,000.00 is completed.Forward to them your full name,phone number and address for him to be sure. Paul Sawadogo
Western Union Money Transfer Under Ministry of Finance Benin Rep, has finalize all the necessary arrangement Because your fund of ($2.5M USD)has been approve by the board of directors, your fund will be wired to you starting from $5000 daily till your total ($2.5M USD) is complete, Furthermore the Director will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court and you will send the official Reactivation tax fee before you receive your first daily payment.Fill in the required blanket bellow with your current information to avoid wrong transfer.YOUR FULL NAME:.............CURRENT ADDRESS:.............AGE:....................OCCUPATION:..........DIRECT PHONE NUMBER:.........FAX NUMBER:..............CITY AND COUNTRY:.....Please we required it very urgent and correct information'sContact Director:Rev.Dr.Larry N.BENSONContact E-mail:(www.westernunio@admin.in.th)Tel:+229-98-76-6894)Be free to call this office line.Best RegardBarr.Jane E.Mark(ESQ)Customer Care ECO BANK PLC. Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #71485 - Sent on March 28, 2014, 6:30 pm by officeemail@naver.com
My name is Jeanne Fortuyn, Am a 62 years old widow. I want to donate $7.5 Million USD to charity Organisation in your country. Kindly contact me via email for further details. (2197602753@qq.com).
Western Union Money Transfer Under Ministry of Finance Benin Rep, has finalize all the necessary arrangement Because your fund of ($2.5M USD)has been approve by the board of directors, your fund will be wired to you starting from $5000 daily till your total ($2.5M USD) is complete, Furthermore the Director will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court and you will send the official Reactivation tax fee before you receive your first daily payment.Fill in the required blanket bellow with your current information to avoid wrong transfer.YOUR FULL NAME:.............CURRENT ADDRESS:.............AGE:....................OCCUPATION:..........DIRECT PHONE NUMBER:.........FAX NUMBER:..............CITY AND COUNTRY:.....Please we required it very urgent and correct information'sContact Director:Rev.Dr.Larry N.BENSONContact E-mail:(www.westernunio@admin.in.th)Tel:+229-98-76-6894)Be free to call this office line.Best RegardBarr.Jane E.Mark(ESQ)Customer Care ECO BANK PLC. Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #71484 - Sent on March 28, 2014, 6:24 pm by officeemail@naver.com
Dear:Sir/Madam Compliments, I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mrs.Suzana Kone a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa . I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. In my department, We discovered an abandoned sum of$15million USD(FIFTEEN MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya , East Africa, the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Brumleys remaining family or relatives but all to no success. the Late DR. GEORGE BRUMLEY,a citizen of Atlanta , United States of America is a known Philantropist in, West Africa and the whole African continent Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of Late Brumleys s next kin (He died with his entire family members) The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. The sharing of the fund are thus: 40% for you the account owner,50% for I and my trusted colleagues and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you and send me the following information: 1) Full names 2) Private phone number 3) Current residential address 4) Occupation 5) Age and Sex: Best regards, Mrs Suzana Kone Please Email me at my yahoo email address bellow, Email: suzanakone@yahoo.com NOTE: You should contact me immediately as soon as you receive this letter Trusting to hear from you immediately
Click to view scam #71483 - Sent on March 28, 2014, 6:02 pm by suzana41@aol.fr
Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, oncerated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputablefinancial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek youto accommodate for me. You will be rewarded with 40% of the total sum for yourpartnership. Can you handle this? As his personal assistant, I wasauthorized totransfer money of an American oil merchant for his last oil deal with my bossMikhail Khodorkovsky. The funds have since left the shores of Americato a European private financial institution where the final creditingis to becarried out. While I was on the process, my boss got arrested for hisinvolvement in politics by financing the leading and opposing politicalparties(the Union of Right Forces, led by BorisNemtsov, and Yabloko, aliberal/socialdemocratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Sincethen, Ihave placed on hold all transactions concerning this amount. You can catch moreof the story on thiswebsite: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the abovementioned sum and I will re-profile the funds with your data, whichwill enable the financial firm transfer the sum to you. I have decided to use thissum torelocate to a safer country, and never to be connected to any of MikhailKhodorkovsky conglomerates. Presently I am in London, for a hide out.Thetransaction has to be concluded as soon and as I confirm your readiness toproceed with me, I will provide you with details. Thank you very Email: nikolaysintsov994@gmail.com Regards, Nikolay Sintsov.
Click to view scam #71482 - Sent on March 28, 2014, 5:36 pm by nikolay_sintsov1@aol.fr
Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, oncerated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputablefinancial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek youto accommodate for me. You will be rewarded with 40% of the total sum for yourpartnership. Can you handle this? As his personal assistant, I wasauthorized totransfer money of an American oil merchant for his last oil deal with my bossMikhail Khodorkovsky. The funds have since left the shores of Americato a European private financial institution where the final creditingis to becarried out. While I was on the process, my boss got arrested for hisinvolvement in politics by financing the leading and opposing politicalparties(the Union of Right Forces, led by BorisNemtsov, and Yabloko, aliberal/socialdemocratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Sincethen, Ihave placed on hold all transactions concerning this amount. You can catch moreof the story on thiswebsite: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the abovementioned sum and I will re-profile the funds with your data, whichwill enable the financial firm transfer the sum to you. I have decided to use thissum torelocate to a safer country, and never to be connected to any of MikhailKhodorkovsky conglomerates. Presently I am in London, for a hide out.Thetransaction has to be concluded as soon and as I confirm your readiness toproceed with me, I will provide you with details. Thank you very Email: nikolaysintsov994@gmail.com Regards, Nikolay Sintsov.
Click to view scam #71481 - Sent on March 28, 2014, 5:36 pm by nikolay_sintsov1@aol.fr
    LETTER OF ASSISTANCEMiss Liza JamesAbidjan ( Cote d' Ivoire)Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.Please write me back through this email for more clarification : liza_james2011@yahoo.co.jpSincerely yours,Miss Liza James
Click to view scam #71480 - Sent on March 28, 2014, 5:18 pm by lizajames20@zipmail.com.br
    LETTER OF ASSISTANCEMiss Liza JamesAbidjan ( Cote d' Ivoire)Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.Please write me back through this email for more clarification : liza_james2011@yahoo.co.jpSincerely yours,Miss Liza James
Click to view scam #71479 - Sent on March 28, 2014, 5:18 pm by lizajames20@zipmail.com.br
Good day and how are you today? I am Miss Mimi Walsh Francis 20 years old, the only Daughter Of Late Mr.And Mrs.w. Francis From Burkina Faso .I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Burkina Faso  here durring His days. My Father was poisoned to death by his Family members because of His  wealth. Before his death He deposited the sum ($8.500,000.00 USA Dollars) in a truck box in a security Firm Burkina Faso  Please i want you to help me get my fund out so that i can come join you and further my education. as soon as i hear from you i will give you all details about this fund and where it was deposited and you to contact them so that they can release it to you, thanks and God bless you.  Miss Mimi Walsh Francis
Click to view scam #71478 - Sent on March 28, 2014, 5:11 pm by umomiik@aol.fr
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, OFFICE OF THE GOVERNOR LAGOS-NIGERIA Urgent Attention; Sir/Madam THIS IS TO INFORM YOU WE HAVE FINALLY RECEIVED THE CLEARANCE TO WIRE YOUR APPROVED US$7.5MILLION TO YOUR BANK. YOUR US$7.5MILLION WAS WIRED THIS FEW HOURS AGO TO THE BANK ACCOUNT YOU PROVIDED AS CONTAIN IN YOUR PAYMENT FILE SENT TO US FROM THE FINANCIAL SERVICES AUTHORITY (FSA). PLEASE NOTE THAT YOUR US$7.5MILLION WAS WIRED TO THE BANK ACCOUNT BELLOW: BANK NAME HSBC BANK HONG KONG EASTERN COMMERCIAL CENTER 395 HENNESSY ROAD HONG KONG ACCOUNT NO: 3001826970 SWIFT CODE: HSBCHKHHHKH AMOUNT$7.5MILLION PLEASE SEND ME A CONFIRMATION MESSAGE AS SOON AS YOU RECEIVE THE WIRED FUND IN YOUR BANK ACCOUNT BY THURSDAY AFTERNOON. CONGRATULATIONS. ONCE AGAIN WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$7.5MILLION TO YOUR BANK ACCOUNT IN 2012, IT WAS DUE GOVERNMENT REGULATIONS. CALL ME ON TEL: +8155533328 BEST REGARD WAITING FOR YOUR IMMEDIATE RESPOND, YOURS FAITHFULLY, MR WILLIAN ADAMS NEW DIRECTORS FUND TRANSFER DEPARMENT CBN
Click to view scam #71477 - Sent on March 28, 2014, 4:51 pm by infor.payment@gmail.com
Greetings to you, I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Facilities Manager of my bank here in United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Yours sincerely, Mr. Matt Kear.
Click to view scam #71476 - Sent on March 28, 2014, 4:30 pm by mattkear3a@hotmail.com
  ATTENTION BENEFICIARY================================================================================================================================================The HOUSE OF LORD'S HUMANITARIAN FORUM UK LONDON Have just concluded the meeting with the board of Trustees of United Nations Organization and Representative of all the financial sectors, HOUSE OF LORD'S HUMANITARIAN FORUM (H.L.H.F) has taking the responsibility to pay part of debt own to those that their file is submitted,  These are the classes we are looking into, the people that their Inheritance or Contract payment/award payment has been denied due to corrupt official services,After our mutual investigation in the recent schedule for payment of outstanding debts incurred since 1999 to 2014 your file record was found and your email address attached, there fore we have decided to reach you, for your information your payment is categorized under one point in section {B}: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund, now you were listed as one of the beneficiary, The executive council Have decided to pay as many they have their file record on their desk on a direct wired transfer, The total sum of $5.5usd has been approved under your file according to elect,Contact the processing/paying manager for your direct payment of US$5.5M (five Million Five Hundred Thousand United States Dollars), you are directed to contact the International Remittance Department of Benin Republic who is In-charge of the paymentvia E-mail:E-mail: remittance_office@qq.comE-mail: olusegununoniwon@yahoo.comPhone: +229 684 75 263CONTACT PERSON: MRS. ANDRIANA U. OLUSEG INTERNATIONAL FUND REMITTING DIRECTORAlso provide the following detail to her for immediate release of your fund,================================================================================================================================================Also it is very necessary and important that you send us an e-mail containing your vital information?? As requested below so that you will be given an immediate response and directives on what to do next:Full Names:Address:City:Zip/Postal Code:State:Country:Present Occupation:Company Owner:Company Name:Gender:Age:Reachable Tel#/Mob:..............*No Voice Mail Service*Fax:THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY,================================================================================================================================================As soon as the International Remittance Department receives your information, your US$5.5M will be Transfer to your nominated Bank account. this payment method  is set up to keep a clean slate of all debts owned by the government and company to individuals either by contract or award fund, we hereby plead for any inconvenient that you might have received by any of this corrupt officials, The United Nations Organization will not be interested in your story of not receiving your payment if you fail to abide to this Instruction.================================================================================================================================================Yours Faithful,Mr. Anderson PaulPublic Relation OfficerStrand Bridge House 138-142 Strand,City of London,Hot line +44 020 8759 9090OUR REF: UNN/APXB/TF/08http://www.una.org.uk/IMMEDIATE PAYMENT#:WB/PC/FMF/MIN/UN/APXB/08.UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE.SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK.================================================================
Click to view scam #71475 - Sent on March 28, 2014, 3:57 pm by officefile611@gmail.com
Dear Friend ,You may be surprise to receive this message since you don?t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Mataka Hassan the son of Mr. Tariq Hassan of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money ( US$18 Million.) EIGHTEEN MILLION UNITED STATES DOLLARS ) which my late Father deposited here in Zimbabwe ,awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan. Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below: 1) Transport Industry 2) Mechanized agriculture. 3} Estate investment. I will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please, you can contact me through my family Attorney Email:michaelhemrick@webmail.co.za, all I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal.Best Regards,Mr. Mataka Hassan
Click to view scam #71473 - Sent on March 28, 2014, 3:47 pm by webgggt456@outlook.com
Dear Friend ,You may be surprise to receive this message since you don?t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Mataka Hassan the son of Mr. Tariq Hassan of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money ( US$18 Million.) EIGHTEEN MILLION UNITED STATES DOLLARS ) which my late Father deposited here in Zimbabwe ,awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan. Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below: 1) Transport Industry 2) Mechanized agriculture. 3} Estate investment. I will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please, you can contact me through my family Attorney Email:michaelhemrick@webmail.co.za, all I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal.Best Regards,Mr. Mataka Hassan
Click to view scam #71474 - Sent on March 28, 2014, 3:47 pm by webgggt456@outlook.com
hello Hello, I name myself bouvier rrita, born in 1947, French national having exerted like businessman and investors in several African countries since years. I know that you will have often received messages or spams but my request is very sincere and serious. I have been to diagnose having a cancer of the oesophagus for 2 years and I suffer terribly currently. My attending physician has just informed me that my days are counted because of my health status degrading. My matrimonial situation is such as I do not have nor man and even less children to whom I could bequeath my heritage, therefore I would like way gracious, by love for painting and art and by humanism to give you this known as heritage rising to 1.5 million euros to enable you to create a foundation or gallery or an association for children and the needy ones or any other good humane work so that my passage over ground is not a failure. I would like that you speak a little more you to me of what made you in the life, if you have a family and your aspirations etc. Once these received information, I would communicate the contact of my legal advice to you so that together you can up to what point see transferring these funds and to meet you in order to set up this humane project. I count on your good will and especially the good use of these funds. In waiting of your news, Receive my very cordial feelings. bouvier rita  
Click to view scam #71472 - Sent on March 28, 2014, 3:46 pm by bouvier.rita@yahoo.com
Hello   This is a personal email directed to you and I request that it be treated as such. I am Mr. Eric Kone, a personal auditor to (Engineer A. Coakley) who died in a plane crash Air France Flight 447 Crash Victim who has a Private Current Account with AFRICAN DEVELOPMENT BANK, he died some years ago in an plane crash for more information’s about deceased Engineer A. Coakley, Kindly view the site http://www.gazettelive.co.uk/news/arthur-coakley-evidence-systematic-failures-6121060   and he left huge amount $15.5 million in the bank for no one to claim it because the funds are contract payment from the projects in West Africa. I will like to present you to the bank by the power of the legal credited bank attorneyhere as the legal beneficiary person of our late customer Engineer A. Coakley, You will inform the bank direct by yourself that you are ready to come down to claim the $15.5 million united State dollars only contract fund deposited with African Development Bank here in Africa.   These are the information’s you are send: 1. Your full names....... 2. Your date of birth.......... 3. Your private email address yahoo or hotmail account……….. 4. Your full contact address (Home and office)..... 5. Your private telephone and fax numbers.......... 6. Marital status................ 7. Your Occupation................. 8. Your Nationality................. 9. Gender /Sex..........   Kindly reply to my private email address  AT erickone@hotmail.fr for more details , you can also call me on 00228-90298485.   Best regards, Mr Eric Kone
Click to view scam #71471 - Sent on March 28, 2014, 2:19 pm by erickone1960@gmail.com
FROM THE OFFICE OF THE CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) MR IBRAHIM LAMORDE ST 112 OBOKUMA GARIKI CLOSE 5 FCT LAGOS-NIGERIA Direct Line: +2348178456142 TO WHOM IT MAY CONCERN Attention: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication exercise of fraudsters and scam Artists in Western part of Africa. With the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA, CAMEROON,SENEGAL AND LONDON) and they are all in our custody here in Lagos Nigeria. We have also been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers should be shared among hundred Lucky people around the globe. This message is been directed to you because your email address and your personal information was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore to be compensated with $2,500,000,00) Two Million Five Hundred Thousand United State Dollars only consequent to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not really exist. Since your name appeared among the beneficiaries who will receive this compensation offer of Two Million Five Hundred Thousand United State Dollars only, we have arra Thanks and we appreciate your kind response. WE ARE AT YOUR SERVICE. Best Regard, Mr. Ibrahim Lamorde Email:ibralamorde6@gmail.com CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Click to view scam #71469 - Sent on March 28, 2014, 1:56 pm by asareakuffor@aol.jp
Hi,  I hope you are doing well. We have been providing Ethical hacking and Web Security Services for the past 3 years and all our focus is on providing you best Security for your website to prevent them from being hacked.  We provide our services to number of agencies and we are expertise in: ·         Website Security  ·         Penetration Testing ·         Trojan Horse Attack ·         Malicious Employee Attack ·         Social Engineering and Phishing ·         Malicious or Unauthorized Contentesign ·         Ecommerce Security. ·         Hacking Accounts of Facebook,Gmail,Yahoo of your spouse or employees to know what they talk at your back.   Do let me know if you are interested and I would be happy to share our Methodologies, details and and Prices. NOTE: Kindly let me know your phone number and Skype ID is the best timing along with time zone to give you a call to discuss more. Looking forward to your reply. Kind Regards, Priya     Attachment content - image001.gif:GIF89a
Click to view scam #71468 - Sent on March 28, 2014, 1:42 pm by seobabumann@gmail.com
Hi,  I hope you are doing well. We have been providing Ethical hacking and Web Security Services for the past 3 years and all our focus is on providing you best Security for your website to prevent them from being hacked.  We provide our services to number of agencies and we are expertise in: ·         Website Security  ·         Penetration Testing ·         Trojan Horse Attack ·         Malicious Employee Attack ·         Social Engineering and Phishing ·         Malicious or Unauthorized Contentesign ·         Ecommerce Security. ·         Hacking Accounts of Facebook,Gmail,Yahoo of your spouse or employees to know what they talk at your back.   Do let me know if you are interested and I would be happy to share our Methodologies, details and and Prices. NOTE: Kindly let me know your phone number and Skype ID is the best timing along with time zone to give you a call to discuss more. Looking forward to your reply. Kind Regards, Priya     Attachment content - image001.gif:GIF89a
Click to view scam #71467 - Sent on March 28, 2014, 1:41 pm by seobabumann@gmail.com
Check Your 2014 Enrollment Plan - See Premiums.
Click to view scam #71466 - Sent on March 28, 2014, 1:05 pm by helphGh4@ausoniusnamechild.com
 Olá, meus Amigos! Tenho um brinde p/ vc e preciso apenas de 30 segundos de sua ajuda. Estou participando de uma competiçao na internet e preciso que vc vote na minha empresa ( leva menos de 30 segundos ) Para votar, va no link: http://goo.gl/tHZeGb e selecione SabeGanha-Brazil. Se nao souber como votar , tem um video em  http://youtu.be/ytEUadsiac8 que explica Depois e so vc me passar uma mensagem que votou e eu te passo um brinde surpresa que vc vai adorar sei que posso contar com vc e vou ficar te devendo esta, Muito Obrigado Robson
Click to view scam #71465 - Sent on March 28, 2014, 1:00 pm by benedito.robsonluciano38@gmail.com
I sell very good guaranteed mass mailing tools for your advertisement. They are RDP, SMTP, WEBMAILS, Email Leads and any other thing you need you can ask I will tell you if it is available or not. Please no unserious person or joker should contact me or call me asking for test or dash. I can assure you it will be a complete waste of time and effort because you will definitely get trash from me once you are looking for a free tool. This is for real buy one of my tools and you will come back for another. I am in South Africa if you are here then it can be face to face transacton , If in Nigeria I link you up to someone that knows me and knows you for full assurance of my tools. I wait for calls from serious buyers. Special Regards, Obinna (A.K.A OBYNO ) +27 842763360
Click to view scam #71464 - Sent on March 28, 2014, 12:04 pm by goodtoolsworking@gmail.com
Click to view scam #71463 - Sent on March 28, 2014, 11:41 am by jawb@libero.it
Re
-- I have inheritance for you kindly contact me
Click to view scam #71462 - Sent on March 28, 2014, 11:16 am by catherine11@embarqmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71461 - Sent on March 28, 2014, 11:05 am by a_555a@voila.fr
Attn:My Dear, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Brasil. Presently I'm in Brasil for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in ,his name is Frank Myers Email: frankmyer55@hotmail.com ask him to send you the total $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in Brasil because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Frank Myers in London my secretary he will send the amount to you without any delay. With best regards, James Momoh
Click to view scam #71460 - Sent on March 28, 2014, 10:58 am by harry@lyman.co.id
Season greetings & Happy New Year 2014!!!!. We represent a group of Arabs investors who wish to invest important funds in a stable economy. Due to political instability and insecurity in their country, these investors are resident in our country Benin. Below are areas in which these investors want to invest: *Real estate. *Renewable energies. *New technologies of information and communication. You have a good project related to one of areas mentioned above! Your country accepts foreign investors! Please contact us on the E-mail address mentioned below. E-mail: mrphilippe4me@freemail.hu Regards Mr philippe Johnson DUVOT (Director of Communications and Human Resources)
Click to view scam #71458 - Sent on March 28, 2014, 10:49 am by mrphilippe4me@gmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71456 - Sent on March 28, 2014, 10:41 am by a_555a@voila.fr
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71459 - Sent on March 28, 2014, 10:41 am by a_555a@voila.fr
Dear Sir/Madam, Top Ranking on Google!!                                            Is your Site Optimized with the Google latest methodology called LSI to Rank High?? Does your Site Rank Low??? Do you have less traffic on your site??? An end to this entire question we provide a complete solution for your Online Business need. We bring Traffic to Your Site and rank You Top with our LSI based Google’s Algorithm at Affordable rates. Our Steps and the Activities to Rank You Smart. 1. Keywords Research 2. Competition Analysis 3. Optimized Content Creation 4. Keywords Optimization 5. Back Link Creation/Link Building 6. Submission to Search Engines and Directories 7. Submission to Article Directories please reply for the best quote for your website link and we will Rank you 1st page in Google Searches... Regards, Kavya  
Click to view scam #71455 - Sent on March 28, 2014, 10:37 am by seomarketingnoida@gmail.com
Dear Sir/Madam, Top Ranking on Google!!                                            Is your Site Optimized with the Google latest methodology called LSI to Rank High?? Does your Site Rank Low??? Do you have less traffic on your site??? An end to this entire question we provide a complete solution for your Online Business need. We bring Traffic to Your Site and rank You Top with our LSI based Google’s Algorithm at Affordable rates. Our Steps and the Activities to Rank You Smart. 1. Keywords Research 2. Competition Analysis 3. Optimized Content Creation 4. Keywords Optimization 5. Back Link Creation/Link Building 6. Submission to Search Engines and Directories 7. Submission to Article Directories please reply for the best quote for your website link and we will Rank you 1st page in Google Searches... Regards, Kavya  
Click to view scam #71457 - Sent on March 28, 2014, 10:37 am by seomarketingnoida@gmail.com
Time to party, phredphucker! My name in PizzaPieU7E, I'm 22 years old woman and i am looking for a man like you :) I want to know something more about you, but first, you can to know something about me. Here is my personal link: http://t.co/Ruz5aHderP?ac=58511
Click to view scam #71454 - Sent on March 28, 2014, 10:32 am by michelfoot.grima@wanadoo.fr
Dear Apple Member, Your Apple ID has been Disabled for Security Reasons! Someone just tried to sign in into your Apple account from other IP Address.Please confirm your identity today or your account will be Disabled due to concerns we have for the safety and integrity of the Apple Community.To confirm your identity, we recommend that you go to Verify Now > Regards,Apple TM and Copyright © 2014 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014, USA. All rights reserved / Keep Informed / Privacy Policy / My Apple ID Attachment content - img1.jpg:ÿØÿà
Click to view scam #71452 - Sent on March 28, 2014, 10:23 am by no-reply@app|e.ca
Dear Apple Member, Your Apple ID has been Disabled for Security Reasons! Someone just tried to sign in into your Apple account from other IP Address.Please confirm your identity today or your account will be Disabled due to concerns we have for the safety and integrity of the Apple Community.To confirm your identity, we recommend that you go to Verify Now > Regards,Apple TM and Copyright © 2014 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014, USA. All rights reserved / Keep Informed / Privacy Policy / My Apple ID
Click to view scam #71453 - Sent on March 28, 2014, 10:23 am by no-reply@app|e.ca
    Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: http://www.fbi.gov                    My Name is James Dike. I work with the FBI. I am currently in Nigeria to redeem your cheque for you due to your Lottery Win in the amount of $11.3million. I finally have the cheque in my possession and it will cost $100 for Nigerian Postal Service which will take two weeks to get to you and $500 for Fedex which would take three days to get to you. Once again, the information needed to make the payment by western union or moneygram is below: Name: James Dike Address: 22 victoria city, Sheraton, Abuja, Nigeria test question: pet Answer: Dog Send me the information below when done.       Senders Full names Senders Full Address MTCN Amount Sent   Your's  Sincerely, James Dike FBI   Attachment content - img1.jpg:ÿØÿà
Click to view scam #71451 - Sent on March 28, 2014, 10:05 am by james.dike@fbi.gov
If this email is not displayed correctly, please view online CAR HOME HEALTH TRAVEL PET MONEY LEGAL     For further details and a quotation call 0800 145 5882 Lines are open 9am-5pmMonday to Friday. The Saga Pension annuity is not available through comparison web sites or IFA's. Therefore, the only way to be sure you are not missing out is to contact the Saga Annuity Service for a quote, by calling the number above.   Unlike some providers, the Saga Annuity Service will automatically ask you a few questions to see if you qualify for an enhancement to your annuity. Even minor conditions like high blood pressure or high cholesterol could help you secure a higher income, whilst factors such as smoking or being overweight may also do the same. Dear Mr Bartlett, As a Saga customer who may be planning retirement, you might like to know how Saga could help you secure a more comfortable future. If you?ve been saving into one or more pensions over the years, one way to convert them into an income for life is to buy a pension annuity. Finding the right annuity is one of the most important steps you can take towards a more prosperous retirement ? and you don?t have to accept the one offered by your pension provider. That?s why I?m writing to you about an alternative. The income you can achieve for your pension pot can vary significantly between providers and you could be missing out on thousands of pounds over the course of your retirement by failing to shop around. At Saga, we understand how important it is to have a comfortable retirement, so we have teamed up with Legal & General to provide the Saga Annuity Service and Saga's pension annuity.Since 2010 the Saga Annuity Service has helped thousands of people secure a better retirement income. By providing competitive rates and great customer service we wouldn't want you missing out on more income throughout your retirement.Don?t delay - you could be missing out on additional income for the rest of your life. Call 0800 145 5882Lines are open 9am-5pm Monday to Friday. or click below to find out more. Mark Huggins Managing Director Saga Personal Finance   The Saga Annuity Service is provided by Legal & General Assurance Society Limited. Saga Personal Finance is a registered trading name of Acromas Financial Services Limited, which is registered in England and Wales (Company No.3023493). Registered office: Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE. Acromas Financial Services Limited is authorised and regulated by the Financial Conduct Authority.Legal & General Assurance Society Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. To ensure you continue to receive these emails and they appear as intended, please add our sender address to your email address book. You have received this email as you have previously provided Saga or the Acromas group of companies with your email address along with permission to contact you. If you are not the intended recipient and have received this email in error please notify the sender and delete the message from your mailbox immediately. For a complete copy of Saga's privacy policy please refer to saga.co.uk If you would like to update your email preferences or would prefer not to receive future email offers from Saga, please click here. CSE-AF0139-March
With Respect, I am contacting you once again, in respect of my late client who is your relative over his last WILL. Contact me through this mail: ehimenchmbers@aol.com for further details. Sincerely Ehimen Carlos
Click to view scam #71449 - Sent on March 28, 2014, 9:52 am by f3@james613.onmicrosoft.com
Claim your Over Due Compensation Funds. Attention. Potential Beneficiary, I am Reverend Father James Tony by name, a diplomat by profession, this is to inform you about your compensation Funds of ($500,000.00) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you. I am awaiting your urgent response along with your information?s: 1. Your house address: 2. Your Full name: 3. Phone Number 4. Age 5. Male/Female 6. Occupation 7. A copy of your ID: To have me conclude delivery of your compensation Funds of ($500,000.00) to you. Sincerely, revfather.jamestony@yahoo.com Rev Father James Tony. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #71448 - Sent on March 28, 2014, 9:39 am by suleahmed@box.vsi.ru
Time to party, phredphucker! My name in MichelleChan01, I'm 21 years old woman and i am looking for a man like you :) I want to know something more about you, but first, you can to know something about me. Here is my personal link: http://t.co/aIVQ2Pwif1?ac=06317
Click to view scam #71447 - Sent on March 28, 2014, 9:03 am by jerome.sidambarompoule@orange.fr
Hello, Please be informed that Zantuxy Pharmaceutical PLC United Kingdom has immediate employment opportunities and intends to invite experienced individuals/expatriates or consultancy firm capable of rendering expertise services in various fields of Engineering, Construction and Installation, NDT, Geology, Project Management, Welding and Fabrication, Plant/Start-Up, Maintenance, Mechanical/Technical/Design Engineering, Information Technology, Administrative, Commissioning, Host/Hostess, Housekeeping Executive/Assistant, Cashier/Receptionist, Front Office/Guest Relations Executive/Manager, Duty Manager, Head/VP/PR/Corp Communication, Head/VP/GM-Accounts, Auditors, Cashier, IT/Telecom-Software, Accountants, Health Workers, Mechanical/Electrical, Electronics Operators, Customer Care, Room Attendant, Housekeeping, Waiter/Waitress, Driver, Security, Foreign/International Language Translators and Teachers and many more others depend on your field of specialization. A very attractive net salary pays Quality single or family housing accommodation in company community. Free medical/dental care in United Kingdom or any part of the world for employee and family. Excellent educational assistance benefits with family status employment. Paid airfares allowing full flexibility with holiday travel Personal effects shipment and excess baggage allowances. Full access to some of the finest and social recreational facilities in United Kingdom Life Insurance and Paid vacation Official vehicle/Maximum security in work environment and housing community Applicants should send CV/Resume to our Human Resources Department zantuxypharmaceuticalplc@gmail.com : Note: Interested candidates are also required to see to the processing of their work/resident permit visa. In this regard the company will be giving you all the logical assistance needed through our affiliated representative in your country. So you shall be responsible for paying for your resident/work permit charges as whatever expenses is only refundable to you on your resumption of duty Dr Benedict Young. Head Human Resources.
Click to view scam #71446 - Sent on March 28, 2014, 8:38 am by purchase@vimicrosystems.com
Dear Friend, I am Mr Vincent Rosheuvel the accounts manager of one of the Daughters in-laws of president Muammar Qaddafi's of Libya,who lost her husband in the NATO air strike. because of the revolution over her father in-law and the frozen of the family accounts in different countries. Below is the link to view the full story. http://www.bangkokpost.com/news/world/234779/gadhafi-survives-deadly-airstrike She mandated me to look for an investor who can invest some funds on her behalf. Hence,i thought it is wise contacting you to handle the project with trust,so that we can invest the funds in such away that it will benefit us and the entire . I awaits your details. If you are interested please furnish me with your. 1) Real Names 2) Phone/Fax numbers 3) Occupation 4) Residence address. I await your prompt response. Best Regards. Mr Vincent Rosheuvel
Click to view scam #71445 - Sent on March 28, 2014, 8:10 am by no-reply@hsbc.com
Dear Friend, I am Mr Vincent Rosheuvel the accounts manager of one of the Daughters in-laws of president Muammar Qaddafi's of Libya,who lost her husband in the NATO air strike. because of the revolution over her father in-law and the frozen of the family accounts in different countries. Below is the link to view the full story. http://www.bangkokpost.com/news/world/234779/gadhafi-survives-deadly-airstrike She mandated me to look for an investor who can invest some funds on her behalf. Hence,i thought it is wise contacting you to handle the project with trust,so that we can invest the funds in such away that it will benefit us and the entire . I awaits your details. If you are interested please furnish me with your. 1) Real Names 2) Phone/Fax numbers 3) Occupation 4) Residence address. I await your prompt response. Best Regards. Mr Vincent Rosheuvel
Click to view scam #71444 - Sent on March 28, 2014, 8:10 am by no-reply@hsbc.com
¥xÆW±?|ºô¹q¤l³ø     2014.03.26 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ°²¤é¯Z0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9822     ÀHµ?gÀ?ºµo®i¡B²£·~µ²ºcªº§ïÅ?B¤?þ²y¤ÆÄvª§ªº¼vÅT¡A³??¬ºA¥ç¤é¯q¦h¤¸¤?C¥ø·~¬°¦³®?°§C³??¨¥»¤?W¥[¤H¤O½??º¼u©??¹¬I¡A¶???ªº¥þ®?î´N·~«¬ºAÁ???¬O³??«³õ¤W¤§¥D¬y¡A¦ý«D¨?ªº¡u³¡¤??u®?v¡B¡u©w´??´¬ù¡v¤?u³??£»º¡vµ¥«D¨?ªº«¬ºA¡A¥?³vº¥¼W¥[ªºÁ??C±©¥?e§?ê³??ò·?k¥D­n³W½d¹ï¶H¡A¤D¬O¤@¯ë¨?ªº¥þ®??þ¤é¨?³?u¡A¦?ï©?¤??u®??uªº³??ø¥ó¡A¦b¾A¥?W©¹©¹³y¦¨³\¦h®æ®?¤JªºÉä®æ¡I¼w¡B¤?¦³¨î©w±Mªk¡A¦b§?ê¤í¯?Xªkªºªk«???º±¡ªp¤U¡A¨s³º­n¦p¦ó¾A¥?~¯àÁ?K³???¡H¤S³?êÂù¤è¬ù©wªº³??´¬ù­n¦p¦X¬ù©w¡H¦ó®?i¥H«ö·?ñ¨?pºâ¡H¤S¥²¶·¿í·?þ¨??­ì«h¡H¦?w´??´¬ù¨s³º??¸?p¦ó³]­p¡A¤~·|¦³®?H³ø³?Dº?÷Ãö¬O§_¬°¥??n¥ó¡H ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71443 - Sent on March 28, 2014, 7:38 am by news104@xuite.net
¥xÆW±?|ºô¹q¤l³ø     2014.03.26 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ°²¤é¯Z0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9822     ÀHµ?gÀ?ºµo®i¡B²£·~µ²ºcªº§ïÅ?B¤?þ²y¤ÆÄvª§ªº¼vÅT¡A³??¬ºA¥ç¤é¯q¦h¤¸¤?C¥ø·~¬°¦³®?°§C³??¨¥»¤?W¥[¤H¤O½??º¼u©??¹¬I¡A¶???ªº¥þ®?î´N·~«¬ºAÁ???¬O³??«³õ¤W¤§¥D¬y¡A¦ý«D¨?ªº¡u³¡¤??u®?v¡B¡u©w´??´¬ù¡v¤?u³??£»º¡vµ¥«D¨?ªº«¬ºA¡A¥?³vº¥¼W¥[ªºÁ??C±©¥?e§?ê³??ò·?k¥D­n³W½d¹ï¶H¡A¤D¬O¤@¯ë¨?ªº¥þ®??þ¤é¨?³?u¡A¦?ï©?¤??u®??uªº³??ø¥ó¡A¦b¾A¥?W©¹©¹³y¦¨³\¦h®æ®?¤JªºÉä®æ¡I¼w¡B¤?¦³¨î©w±Mªk¡A¦b§?ê¤í¯?Xªkªºªk«???º±¡ªp¤U¡A¨s³º­n¦p¦ó¾A¥?~¯àÁ?K³???¡H¤S³?êÂù¤è¬ù©wªº³??´¬ù­n¦p¦X¬ù©w¡H¦ó®?i¥H«ö·?ñ¨?pºâ¡H¤S¥²¶·¿í·?þ¨??­ì«h¡H¦?w´??´¬ù¨s³º??¸?p¦ó³]­p¡A¤~·|¦³®?H³ø³?Dº?÷Ãö¬O§_¬°¥??n¥ó¡H ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71442 - Sent on March 28, 2014, 7:38 am by news104@xuite.net
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Russel Hobbs -40% Superdry -50% Fossil -50% Inoo -80% House of Holland, Alexis Mabille -70% Shoes by Solier -50% Swiss Cases -70% ?????????? ???????, ????????? -80% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71441 - Sent on March 28, 2014, 7:18 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Russel Hobbs -40% Superdry -50% Fossil -50% Inoo -80% House of Holland, Alexis Mabille -70% Shoes by Solier -50% Swiss Cases -70% ?????????? ???????, ????????? -80% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71440 - Sent on March 28, 2014, 7:13 am by contact@goldensales.bg
Dear Friend, I am Mr Vincent Rosheuvel the accounts manager of one of the Daughters in-laws of president Muammar Qaddafi's of Libya,who lost her husband in the NATO air strike. because of the revolution over her father in-law and the frozen of the family accounts in different countries. Below is the link to view the full story. http://www.bangkokpost.com/news/world/234779/gadhafi-survives-deadly-airstrike She mandated me to look for an investor who can invest some funds on her behalf. Hence,i thought it is wise contacting you to handle the project with trust,so that we can invest the funds in such away that it will benefit us and the entire . I awaits your details. If you are interested please furnish me with your. 1) Real Names 2) Phone/Fax numbers 3) Occupation 4) Residence address. I await your prompt response. Best Regards. Mr Vincent Rosheuvel
Click to view scam #71439 - Sent on March 28, 2014, 7:05 am by no-reply@hsbc.com
    ?  ?  ? ???????????? ????? ????KGS ????CBM ????L*W*H ???RMB? 3T 2000 13 3.30*2.15*2.20 1600 5T 3500 20 4.57*2.20*2.35 1800 8T 6000 26 5.75*2.25*2.35 2000 12T 10000 40 7.21*2.3*2.55 2200 20GP 20000 29 5.89*2.35*2.39 2600 40GP 24000 56 12.03*2.35*2.39 2700 45GP 25000 72 13.55*2.35*2.68 2800 ?????????????? ????? ????KGS ????CBM ????L*W*H ???RMB? 3T 2000 13 3.30*2.15*2.20 700 5T 3500 20 4.57*2.20*2.35 900 8T 6000 26 5.75*2.25*2.35 1000 20GP 20000 29 5.89*2.35*2.39 1400 40GP 24000 56 12.03*2.35*2.39 1450 45GP 25000 72 13.55*2.35*2.68 1450 ??????????                                                                       1?         ??0.68?/?????120?/???   2?300??????250???????? ?????????????? ???????????   ???? 600KG?? 3CBM?? 250? ???? 600KG?? 3CBM?? 350? ???? 600KG?? 3CBM?? 400?   ???????????????0.3?/KG?50?/CBM?   ??????500?/???????1500?/???????????????   ??CO?RMB100/??FA?RMB150/?????????RMB100??????????????????0.12????????2???????????????  135-8081-1971      QQ?315433715       ???gentle2010@126.com  
Click to view scam #71438 - Sent on March 28, 2014, 6:53 am by nf_king@vip.126.com
Attn:Beneficiary     I am Mr.James B. Comey, Jr., The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.     Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa in other to carry out proper investigation   The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.     I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.   It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Five thousand United States Dollars. ($5.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.     Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons       DELIVERY INFORMATION   FULL NAME:   AGE:   DELIVERY ADDRESS:   CELL PHONE NUMBER:   CURRENT OCCUPATION:   SCAN COPY OF YOUR PASSPORT       CONTACT INFORMATION:       NAME: Mr George Venizelos   http://www.fbi.gov/newyork/our-leadership/venizelos   EMAIL: agentgeorge.venizelos@yahoo.co.uk   FBI CODE (15011)       Have it in mind that the delivery fee of your package deliver to your destination have been settled between we and the courier company in charge of your ATM CARD.So you are mandated to pay for the security keeping fee only for your ATM CARD to be deliverd.   A relaible and a trusted couirer company has been contacted to deliver your package to your destination,As soon as you contact Mr George Venizelos,He will update you with the couirer Email contact address in other to avoid any undue delay of your ATM CARD.     NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.   We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.   GOD BLESS US.     REGARDS.   Mr.James B. Comey, Jr.   THE NEW FBI DIRECTOR   http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director
Click to view scam #71437 - Sent on March 28, 2014, 6:44 am by info@BMGas.kz
We can help you with the urgent loan you need.Under the PICHINCHA BANK here in Ecuador, At a low interest rate of 3%, from the rage of 5, 000 dollars to 500, 000 dollars, So if you are interested get back to us with the below information to proceed.? Name... Country.... Loan amount needed... Loan Duration.. We await your respond Thanks Mrs Karina Micro Finance Loan http://atlascorealoan2.webnode.com/about-us/
Click to view scam #71436 - Sent on March 28, 2014, 6:28 am by PICHINCHA@lojasobino.com.br
Claim your Over Due Compensation Funds. Attention. Potential Beneficiary, I am Reverend Father James Tony by name, a diplomat by profession, this is to inform you about your compensation Funds of ($500,000.00) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you. I am awaiting your urgent response along with your information?s: 1. Your house address: 2. Your Full name: 3. Phone Number 4. Age 5. Male/Female 6. Occupation 7. A copy of your ID: To have me conclude delivery of your compensation Funds of ($500,000.00) to you. Sincerely, revfather.jamestony@yahoo.com Rev Father James Tony. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #71435 - Sent on March 28, 2014, 6:16 am by suleahmed@box.vsi.ru
Claim your Over Due Compensation Funds. Attention. Potential Beneficiary, I am Reverend Father James Tony by name, a diplomat by profession, this is to inform you about your compensation Funds of ($500,000.00) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you. I am awaiting your urgent response along with your information?s: 1. Your house address: 2. Your Full name: 3. Phone Number 4. Age 5. Male/Female 6. Occupation 7. A copy of your ID: To have me conclude delivery of your compensation Funds of ($500,000.00) to you. Sincerely, revfather.jamestony@yahoo.com Rev Father James Tony. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #71434 - Sent on March 28, 2014, 6:08 am by suleahmed@box.vsi.ru
Dearest one, How are you today? Hope all is well with you and yours? if so glory be to  God almighty. My mail might come to you as a surprise, not to worry i come in peace.I am  Miss Tairat Kones from Kenya i am 24 years old. I have an urgent need for a  trustee to receive my inheritance fund on my behalf . I will like for you  to stand for me as trustee to help me receive the sum of $9.4 million  dollars been my inheritance fund from my late father. This is legal and 100% risk free. I intend to share part of this fund with  you and you can help me invest my share of it. Let me know if you are in position to help me receive this funds. once i  get your positive response i will furnish you with all you need to know of  my proposal and some photo image of me. Kindly reply to my mail via my private for confidential reasons :     tairatkones@gmail.com  Thanks in anticipation. Yours Sincerely, Tairat kones. I need you to stand for me as TRUSTEE
Click to view scam #71433 - Sent on March 28, 2014, 6:04 am by tairat.kones04@aol.fr
Dear friend, My name is Mr. Mahdi Kaamil. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars).  I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.  If you are really sure of your integrity, trustworthy and confidentiality, reply back to me through my private email address: mahdikaamil@voila.fr Please respond urgently, and delete if you are not interested. Best regards,  Mr. Mahdi Kaamil
Click to view scam #71432 - Sent on March 28, 2014, 5:27 am by nan@opp.go.th
Adrian is giving 850,000,00 send Name, Address & Mobile to claim.
Click to view scam #71431 - Sent on March 28, 2014, 5:23 am by completecabling@fuse.net
Adrian is giving 850,000,00 send Name, Address & Mobile to claim.
Click to view scam #71430 - Sent on March 28, 2014, 5:16 am by completecabling@fuse.net
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. GDF SUEZ Home Performance - Vous souhaitez faire des économies d'énergie ? Vous souhaitez faire desÉconomies d'Énergie ? GDF SUEZ Home Performance vousaccompagne tout au long de votre projet. Étude de rénovation Réalisation des travaux(chaudière, pompe à chaleur,isolation, bouquet travaux...) Financement(aides et subventions régionales, crédit d'impôt, prêt à taux pré-férentiel avec la BANQUE Solfea) Maintenance de l'installation L'engagement GDF SUEZ Home Performance EfficacitéObtenez une réponse rapide,claire et personnalisée sous48H maximum*. ProximitéAppréciez une mise en relationrapide avec un professionnelproche de chez vous. Savoir-faireFaites réaliser vos travauxpar des professionnelsau savoir-faire reconnu. Le choix des économies d'énergie L'énergie est notre avenir, économisons-la !*Un conseiller vous contactera gratuitement sous 48 heures du lundi au vendredi de 8h à 20h. Il vous aidera à préciser votre projet et vous mettra en relation avec un professionnel proche de chez vous. GDF SUEZ HOME PERFORMANCE, SAS au capital de 40 000€, ayant son siège social : 1 place Samuel de Champlain, 92400 Courbevoie, immatriculée au Registre du commerce des sociétés de Nanterre sous le numéro 537 694 747 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
0enWpLrzuLa/7qOsDQrLsMLK08W73Q0K
Click to view scam #71428 - Sent on March 28, 2014, 4:01 am by nianyio0780@21cn.com
¸÷?À??²ÆÎñ£ºÄúºã¡ ±¾¹«?¿ÉÒ?ú¿ª?¹ú¸÷µ??¢?:×É?,¹ã¸æ,ÐÅ?·þÎñ.¼¼Êõ·þÎñ, ÍøÂç·þÎñ,¿ª·¢·þÎñ,»áÎñ,ÀÍÎñ,·¿×â,²?¨¶î²ÍÒû,»ú?¿î,ÂÃÓ??È. ÓÐÉ?×âÁÞ,»ú?,°?ÓÃ?,ÈÕÓÃ?,º??¬µç×?ÄÁÏ,½¨Öþ²ÄÁ?È. ÔËÊ?»õÔ?úÀ???¡¢??Ô?¢º£¹Ø ,½¨Öþ°²?¡¢¼?¤ÐÞÀíµÈ?ÓÃ? ÒÔÉÏ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁ?ÈçÓÐÐè?¿ÉÒ?ÓQ?ÁÄ,?¿?òµ?×É?. ?? ? È?ºÁõ¼Î µ?ÈÈÏ?º15014101137 ? ÎñQ Q£º943995961 µç×ÓÓÊÏä:wwwhzop@163.com
Click to view scam #71427 - Sent on March 28, 2014, 3:17 am by hfxdgdsggfvfg@gmail.com
??????????? ????????? ?? ????????? ? ???? ??????! ?????????? ????????? ??????????? ! ???????? ??????????? ??????? ???? ? ???? ?????????? ?????????!   ???????????? ?? ?? ??????????????? ???? ?? ?????? ??????? ????????? ?? ? ??????????? 30 ????? 2014. ???? ???? ????????? ?????? ????????? ? ? ???????? ? ?????????, ???????? ??????????????? ????? ?? ???????? ?? 40%  2568954875  ? ?????? "????? ?? ????????". ?????????? ?? ??????? ?? ????????? ?????? ?? ???????? ?? http://happy-foto.net ?????? ?????? ?????? ?? Photobook ????????. ? ??? ?? ???????? ???? ?????? ? ???? , ????????? ???????? ?? ???????????? ??????? - ????????! ????????? ?????? ?????? ?? ?????????? ? ????? ??????? ?? ????????????? ??! ?????? ?? ????????? ???????? ?? ???. Copyright © 2014 ???? ???? ???, ?????? ????? ????????. e-mail ?????: ruski@happy-foto.net ???????: 02/8525926, ???????: 0885145394 ???????? ??? ???? ????? ???? ?? ? ?????????? ?? ??? ????????? ?????????. ???? ?? ?? ???????? ?? ???????? ?? ????? ????? ?? ???!
Click to view scam #71426 - Sent on March 28, 2014, 1:27 am by news@happy-foto.net
 HTML Online Editor Sample Dear (e) client (e), We inform you that your account is about to expire in less than 48 hours, it is imperative to conduct an audit of your information for now, otherwise your account will be destroyed. Just click the link below and craft a session using your Apple ID and password. . Check now> why this electronic courier you he was sent ? The sending of this email applies when the expiration date of your account expires. For more information, see Questions and Answers. thank you,Assistance to Apple customers .                                                       copyright 2014 Apple Inc.
Click to view scam #71425 - Sent on March 28, 2014, 1:10 am by mail-impost.apple@service.fr
Olá, agora você pode ganhar dinheiro com a internet investindo pouco ou absolutamente nada, sem riscos de bloqueios, tudo dentro da lei, empresa séria e com muito potêncial! Acesse os links abaixo e entenda esse grande negócio que veio pra ficar. Agenciadores: https://www.youtube.com/watch?v=0bTmfgChW0Y&feature=share Empresas e estabelecimentos em geral: https://www.youtube.com/watch?v=tPWxLR9KRSs https://www.youtube.com/watch?v=mGsZmUCyPVA --  Adriano Augusto Agenciador  www.aliaad.com www.buscapremiada.com (41) 99561793 TIM Cadastre-se : www.aliaad.com/adr100 '' Do tamanho do seu sonho " Attachment content - aliaad.jpg:ÿØÿàpoÛ33#ïPÞ}«??¦Àp¯ dÅÆàj·áòVû?_Òßw¥9ì`»?Øîù/????­ú¸Éö|T?­ª>d`w??w)ñ3Àz?ø?ûù3?8?w??Wê¡åoü±w?z¤Ç0ê½ûOÓÄÊõÊþTþÞÙÁNÒ#nºï.ý>+ýÂ/éo»Ñ??¹¥pñU\©¢?HA°|ú?O)q)ôiÊ?,óNëÈâ{|??UÐÛægù*:Úzøv?ÓÒk1ü:L?óeWÊzéô? =½êId??n|{7bÓø?Éeo@÷YB oæ?úù°ê#=c?§¨?ª,{¢½??lw*i èÀ3?b­Æ+ëÏÒ?NAó??>%ùákÆn»½Á2??åÁ??æ, î?kiaÍÒÍck|üþkÀá éw'R@ÐOJ?ÿ?ÆÙ@â§j,`Ä]ïhYº(^"?9?û?AÖþUt?ó
Click to view scam #71424 - Sent on March 28, 2014, 12:51 am by agenciadoraliaad@gmail.com
WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. CONGRATULATION BENEFICIARY, THIS MORNING YOUR PENDING PAYMENT HAS BEEN FINALLY APPROVED. YOU HAVE A BANK DRAFT OF $500.000 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS )DEPOSITED IN OUR BANK AS A COMPENSATION FUNDS FROM UNITED NATION. FOR MORE INFORMATION CONTACT US WITH YOUR DETAILS BELOW: 1.FULL NAME 2.COMPANY NAME AND ADDRESS 3.FULL CONTACT ADDRESS 4.OCCUPATION 5.TELEPHONE 6.SEX 7.AGE 8.MARITAL STATUS SEND TO THE CONTACT EMAIL-[claimsdept1@live.com] YOURS TRULY Mrs.OANA UN.SECRETARY-GENERAL +448719153184
Click to view scam #71423 - Sent on March 28, 2014, 12:44 am by info@live.co.uk
Good Day, Request for business relationship. I got your email from a marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am contacting you regarding our company urgent need for raw Chemical material that are available in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines since 2005. Our company always send me to purchase the raw material from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fuji but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, and supply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. You will be a Middleman between my company and the local vendor in India, so that my company(new purchasing manager)will not know the main-source of the material. This is just a kind of buying and selling business and all you will do is to buy 1 gallon or a litre of the Chemical as sample and keep it ready with you, so that you will show it to our Company new purchasing Manager as sample as soon as he arrive in India for the purchasing of the chemicals and be informed that our company use to buy large quantity of the chemicals and may required more than 500 gallons every month. Meanwhile,If you are willing to co-operate with me,I will send to you our Company director's contact detail hence you will require to send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and you are willing to supply as many as required at a reduced price per gallon. I will also forward you the contact detail of the dealer where you will obtain the material in India.Our company currently buying this product at the rate of twenty five Thousand dollars per One (1) gallon (five thousand dollars per litre). The dealer selling price in India is seven Thousand,five hundred dollars per gallon (one thousand,five hundred dollars per litre) meanwhile all profits accrued would be shared between you and I after deduction of all your expenses. This would be a long term business relationship between you and our company. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply. Awaiting your reply immediately you receive this mail. With best wishes, Dr.David Mark Knight.
Click to view scam #71422 - Sent on March 28, 2014, 12:13 am by mark2@davidknight.onmicrosoft.com
Good Day, Request for business relationship. I got your email from a marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am contacting you regarding our company urgent need for raw Chemical material that are available in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines since 2005. Our company always send me to purchase the raw material from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fuji but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, and supply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. You will be a Middleman between my company and the local vendor in India, so that my company(new purchasing manager)will not know the main-source of the material. This is just a kind of buying and selling business and all you will do is to buy 1 gallon or a litre of the Chemical as sample and keep it ready with you, so that you will show it to our Company new purchasing Manager as sample as soon as he arrive in India for the purchasing of the chemicals and be informed that our company use to buy large quantity of the chemicals and may required more than 500 gallons every month. Meanwhile,If you are willing to co-operate with me,I will send to you our Company director's contact detail hence you will require to send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and you are willing to supply as many as required at a reduced price per gallon. I will also forward you the contact detail of the dealer where you will obtain the material in India.Our company currently buying this product at the rate of twenty five Thousand dollars per One (1) gallon (five thousand dollars per litre). The dealer selling price in India is seven Thousand,five hundred dollars per gallon (one thousand,five hundred dollars per litre) meanwhile all profits accrued would be shared between you and I after deduction of all your expenses. This would be a long term business relationship between you and our company. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply. Awaiting your reply immediately you receive this mail. With best wishes, Dr.David Mark Knight.
Click to view scam #71421 - Sent on March 28, 2014, 12:13 am by mark2@davidknight.onmicrosoft.com
Good Day Ma Sir,ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours.Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time.Please get back with your information so that we can contact you without wasting more time in this transaction.Full Name:Home Address:Country:City:State:Cell Number:Fax:Contact email:john_viera00@xd.aeCell number: +229-99662923Contact Address:  Plot 15 Ojo cotoun benin republic  close 11Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.Code 042204Regards,Mr. Ibrahim Lamorde
Click to view scam #71420 - Sent on March 27, 2014, 11:52 pm by donald_parker951@cnegal.com
--  Good day Sir,We are seeking for organization or individual whom we can lease our mining site for some years or have a joint venture with us by visiting the site and see the need for us to move from MAN POWER to MACHINERY for large productions.I represent some Local miners in the Village. Secondly 1.Do you know or have idea of Gold Bar and Dust? 2.Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample for test Assay Report straight to the refinery to confirm the purity before discussing on the affordable price to be given.  3.I seeking that Mandate/broker who can assist me to find buyer of below commodity.4.The buyer have to arrange for trip to where the Goods was located. This will provide him the avenue to take some sample for test Assay Result. a) COMMODITY: AURUM URANIUM (AU) b) FORM: GOLD DUST AND BAR c) PURITY: 93.5% MINIMUM d) FINENESS: 22+ KARATS MINIMUM e) QUANTITY: 80 KG AVAILABLE f) PRICE: USD35,000/KG Thirdly: You can be our sales representative in international market and use the funds to purchase mining equipment rather than returning cash.Note:Every legal documents concerning the LAND/MINING SITE,THE GOLD DUST OR DORE BARS ARE AVAILABLE UPON YOUR REQUEST. Regards,Koffi Ogbu.
Click to view scam #71418 - Sent on March 27, 2014, 11:20 pm by infoccare6@gmail.com
Time to party, phredphucker! My name in MsFroggieXIx, I'm 27 years old woman and i am looking for a man like you :) I want to know something more about you, but first, you can to know something about me. Here is my personal link: http://t.co/sRbumwW2SO?ac=52353
Click to view scam #71415 - Sent on March 27, 2014, 11:15 pm by patrick.kaptur@wanadoo.fr
-- I have something to share with you Kindly contact me now
Click to view scam #71417 - Sent on March 27, 2014, 11:14 pm by wilbornbmx2@embarqmail.com
Hello My Dearest,    Good morning to you, Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee , Meanwhile my Name is Miss Mercy Oscar Kamau King?ara, 23yrs old female and I from Kenya here in Africa. 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 on the link below. http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs My dear, haven?t meet with you before I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country. My Late Father made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank. But unfortunately 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 that was why I decided to contact you. However my Dear, all am requesting from you is for your kind assistant in transferring this my inheritance money into your bank account for 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 for me there in your country or position as my trustee and manger, note that immediately after the transfer i will relocate over to your country or position and further my education studies and spend the rest of my life while you will be acting as my investor and guarding. Please consider my request as my life is being hugely affected here in the refugee camp.   Thanks a lot in your prompt positive response to help me out. I will like you to write me on my private alternative e-mail address (mercy.oscar1@yandex.com), there I shall give you more details of the transfer in my next mail. Yours Faithfully Mercy Oscar.
Click to view scam #71414 - Sent on March 27, 2014, 11:10 pm by mercy.oscar2@aol.de
Hello My Dearest,    Good morning to you, Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee , Meanwhile my Name is Miss Mercy Oscar Kamau King?ara, 23yrs old female and I from Kenya here in Africa. 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 on the link below. http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs My dear, haven?t meet with you before I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country. My Late Father made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank. But unfortunately 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 that was why I decided to contact you. However my Dear, all am requesting from you is for your kind assistant in transferring this my inheritance money into your bank account for 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 for me there in your country or position as my trustee and manger, note that immediately after the transfer i will relocate over to your country or position and further my education studies and spend the rest of my life while you will be acting as my investor and guarding. Please consider my request as my life is being hugely affected here in the refugee camp.   Thanks a lot in your prompt positive response to help me out. I will like you to write me on my private alternative e-mail address (mercy.oscar1@yandex.com), there I shall give you more details of the transfer in my next mail. Yours Faithfully Mercy Oscar.
Click to view scam #71419 - Sent on March 27, 2014, 11:10 pm by mercy.oscar2@aol.de
Hi, We detected a sign-in attempt to your account from an unrecognized device on Thur, Mar 27, 2014 23:58 GMT from Kenya. You're required to verify your account to keep sending and receiving mails. if not your email will be blocked in few hours. Please follow the below link to keep your account safe Sign-in Security The Grnail Accounts Tearn Please do not reply to this message. Mail sent to this address cannot be answered.  
Click to view scam #71413 - Sent on March 27, 2014, 11:07 pm by tubessquare@appsdoc.net
Hi, We detected a sign-in attempt to your account from an unrecognized device on Thur, Mar 27, 2014 23:58 GMT from Kenya. You're required to verify your account to keep sending and receiving mails. if not your email will be blocked in few hours. Please follow the below link to keep your account safe Sign-in Security The Grnail Accounts Tearn Please do not reply to this message. Mail sent to this address cannot be answered.  
Click to view scam #71416 - Sent on March 27, 2014, 11:07 pm by tubessquare@appsdoc.net
Hi, We detected a sign-in attempt to your account from an unrecognized device on Thur, Mar 27, 2014 23:58 GMT from Kenya. You're required to verify your account to keep sending and receiving mails. if not your email will be blocked in few hours. Please follow the below link to keep your account safe Sign-in Security The Grnail Accounts Tearn Please do not reply to this message. Mail sent to this address cannot be answered.  
Click to view scam #71412 - Sent on March 27, 2014, 10:59 pm by tubessquare@appsdoc.net
ZENITH BANK/UNITED NATIONS,SCAM VICTIMS COMPENSATIONS PAYMENTS.DIRECTOR, SCAMMED VICTIM/$900,000 PAYMENTS REF/PAYMENTS CODE:06654 $900,000 USD. ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundread Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds. On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them. You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall reply you with further modalities as soon as I hear from you. SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD. Email: johnson_mrsgrace@yahoo.es Waiting to hear from you as soon as possible. Yours faithfully, Mrs Grace Johnson
Click to view scam #71411 - Sent on March 27, 2014, 10:55 pm by mrsgracejohnsonmrsgrace@outlook.com
Dear Sir/Madam, I am Mrs. Anna Guth from Australia. I am 68 years old; I am suffering from a long time cancer of the breast. From all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing. According to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child. My Husband (Tom Guth) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.6 million dollars wishes .And the best part of it is, the paying bank in Kuala Lumpur Malaysia told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account. Presently, am using my laptop in the hospital at in London where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, an I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in Kuala Lumpur Malaysia. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don?t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. You can contact me on my email: Waiting for your responds Yours in Christ, Mrs. Anna Guth
Click to view scam #71410 - Sent on March 27, 2014, 10:47 pm by info@lognote.jp
Dear Sir/Madam, I am Mrs. Anna Guth from Australia. I am 68 years old; I am suffering from a long time cancer of the breast. From all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing. According to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child. My Husband (Tom Guth) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.6 million dollars wishes .And the best part of it is, the paying bank in Kuala Lumpur Malaysia told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account. Presently, am using my laptop in the hospital at in London where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, an I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in Kuala Lumpur Malaysia. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don?t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. You can contact me on my email: Waiting for your responds Yours in Christ, Mrs. Anna Guth
Click to view scam #71409 - Sent on March 27, 2014, 10:41 pm by info@lognote.jp
Re
Dear Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information via mail: abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud  
Click to view scam #71408 - Sent on March 27, 2014, 10:28 pm by anutheps@cpoc.com.my
Ree
Attention Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information Kindly reply via mail. abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud          
Click to view scam #71407 - Sent on March 27, 2014, 10:11 pm by anutheps@cpoc.com.my
Time to party, phredphucker! My name in SnuggleBug0FF, I'm 21 years old woman and i am looking for a man like you :) I want to know something more about you, but first, you can to know something about me. Here is my personal link: http://t.co/fNQ0WAbZfk?ac=18289
Click to view scam #71406 - Sent on March 27, 2014, 10:05 pm by elodie.le.borgne@orange.fr
My Dearest! I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience, and read through my letter, I wish to contact you Personally for a long term business relationship and investment support in your Country so i feel quite safe dealing with you in this big business HAVING gone through your remarkable profile, honestly i am writing this email to you with bread, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why I Decided to contact you, I Decided to contact you due to the urgency of my situation My name is Miss Myrtle Kipkalya Kones, 23yrs old female and I from Kenya in East Held Africa. My father Was the train Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso HAD beens on board the Cessna 210, All which WAS headed to Kericho and crashed in a remote area called Expired Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.CONTACT email "missmimykkone@yahoo.com You can read more about the crash through the below website: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate All which They shared the money Among Themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving send from my wicked stepmother and uncle. They Planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA aim They hide away my international passport and other valuable traveling documents. Luckily They Did not discover Where I Kept my fathers File All which contains significant documents. So I Decided to run to the refugee camp Where I Am Presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the All which He Has Documents Deposited huge Amount of money in bank in Burkina Faso with my name as the next of kin. I Travelled to Burkina Faso to WITHDRAW the money for a better life so That I can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told Me That my father's instruction / will to the bank Is That the money Would only be release to me when I am married or present a trustee Who Will help me and invest the money overseas. I am in search of an honest and reliable person Who Will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His bank account overseas. I have Chosen to contact you after my prayers and I believe That You Will not betray my trust. Purpose Rather take me as your own sister. Altho, May you wonder why I am so soon revealing myself to you without Knowing You, well I will say That my mind Ed Convince Me That You May be the true person to help me. More so, my father of blessed memory the Deposited sum of (U.S. $ 7500, 000) Dollars in Bank with my name as the next of kin. HOWEVER, I Shall forward you with the Necessary Documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As Will you help me in an investment, and i will like to Complete my studies, as i was in my 1year in the university When my beloved father died. It is my intention to compensate_for_errors you with 30% of the total money for your services and the balance Shall Be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into Action time immediately. In the light of the above. Shall I appreciate an urgent message indicating indication your Ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your Until now self for the bank transfer the fund Will. I beg you not to Disclose it till i come over because i am afraid of my wicked stepmother Have you threatened This HAS to kill me and Have the money alone, I thank God Today That am out from my country (KENYA) but now In (Burkina Faso) where my father Deposited thesis money with my name as the next of Kin. I have the document for the claims. Yours Sincerely CONTACT email "missmimykkone@yahoo.com Miss Myrtle Kipkalya Kones
Click to view scam #71405 - Sent on March 27, 2014, 10:03 pm by missminmy_kipkalyakone@aol.fr
Re
Attention Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information Kindly reply via mail. abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud    
Click to view scam #71404 - Sent on March 27, 2014, 9:40 pm by anutheps@cpoc.com.my
Dear Sir/Madam, I am Mrs. Anna Guth from Australia. I am 68 years old; I am suffering from a long time cancer of the breast. From all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing. According to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child. My Husband (Tom Guth) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.6 million dollars wishes .And the best part of it is, the paying bank in Kuala Lumpur Malaysia told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account. Presently, am using my laptop in the hospital at in London where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, an I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in Kuala Lumpur Malaysia. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don?t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. You can contact me on my email: Waiting for your responds Yours in Christ, Mrs. Anna Guth
Click to view scam #71403 - Sent on March 27, 2014, 9:28 pm by info@lognote.jp
You been cleared winner from Pch 1mil.claims contact pchusa001@outlook.com with Name,Age,Tel This e-mail message (including any attachments) is for the sole use of the intended recipient(s) and may contain confidential and privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this message (including any attachments) is strictly prohibited. If you have received this message in error, please contact the sender by reply e-mail message and destroy all copies of the original message (including attachments).
Click to view scam #71402 - Sent on March 27, 2014, 8:55 pm by chloe.barrera@emory.edu
Goodday We are offering for sell Gold Bar and Gold Dust on Standard FOB Bamako Mali government approved procedure, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR/GOLD DUST QUANTITY........ 500kg and Above PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... $30,000 ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB BAMAKO). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali, all documents will be presented to buyer during his visit here .We are prepared to offer the quantity of gold required to the Buyer or their representative. We are ready to serve you better reply to end seller: issa.bg.gold@gmail.com Regards Sales Rep
Click to view scam #71400 - Sent on March 27, 2014, 8:24 pm by llonqle@gmail.com
Goodday We are offering for sell Gold Bar and Gold Dust on Standard FOB Bamako Mali government approved procedure, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR/GOLD DUST QUANTITY........ 500kg and Above PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... $30,000 ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB BAMAKO). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali, all documents will be presented to buyer during his visit here .We are prepared to offer the quantity of gold required to the Buyer or their representative. We are ready to serve you better reply to end seller: issa.bg.gold@gmail.com Regards Sales Rep
Click to view scam #71401 - Sent on March 27, 2014, 8:24 pm by llonqle@gmail.com
BCL
Your Email have won you a great deal of £1,000,000.00 Great British Pounds Sterling in THE BRITISH COLUMBIA NATIONAL LOTTERY (BC49)You can confirm your winnings via the following site below. Confirm winning site: http://www.canada.com/life/lotteries/lottery_results.html Winning No: 02 10 18 24 35 39 Bonus No: 15 Date: WED 03/26 Please contact ( british-lottery204@qq.com )more details and claims as soon as possible.
Click to view scam #71399 - Sent on March 27, 2014, 8:02 pm by bclottery@yahoo.co.uk
KINDLY VIEW ATTACHED FILE FOR DETAILS. Attachment content - DOC RBI.docx: 2906395-1218565THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,JANPATH, NEW DELHI,H.O. 110001,NEW DELHI. www.notifics.rbi.org.inOur ref: Cbn/Ohg/Oxd1/2013 Payment file: RBI/id1033/2010/2014 Payment Amount: $500,000.00USD.  RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 6th Of March 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($500,000.00USD.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs19, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it immediately to our Email: inrbi_44@qq.com Verification for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Name, A/c No, A/c Holders Name ,Bank Branch. For More Details Contact: Mr .John Cas B.H.C/New Delhi. Email: inrbi_44@qq.com Mr. John Cas is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The Management. Dr Raghuram Rajan. that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
Click to view scam #71397 - Sent on March 27, 2014, 7:22 pm by margareth.hoagen@tjam.jus.br
the Holy Spirit revealed a revelation about you to me.The Lord God want you to sow a seed of faith to this particular orphanage home. Jesus sets in order Spiritual principles on receiving. He says, GIVE. And you will receive Good measure. So much that it shall run over.The reason why many of Gods beautiful people do not live in his abundance is that they do not give. They do not sow into the lives of the poor.They give not knowing why they give and not understanding the spiritual laws concerning sowing and reaping. When God speaks, there is no room for doubt!!! Dearly beloved, during my personal prayer time with the Lord, I want you to contact{ favour_gate@yahoo.com}Home with the below details. Meet the needs of the poor orphans,and experience Gods overflowing provisions. Help these underprivileged children and youths who due to economic or family reasons are in need of help. It's time to change the current living situation of these children and give them a chance at creating a better future. With no parents or someone to love and care for them,orphans face overwhelming barriers to attain the fullness of life. Becoming involved in BLESSINGS FOR ORPHANS ? 2014, you can make a significant difference in the life of an orphan as a volunteer or donor.Your help and contribution will give them a chance of a better future. Contact the orphanage home with the below details, Name Of Organization: FAVOURGATE Contact Email: ( favour_gate@yahoo.com} number: +233241396603 Location: West Africa Country;Accra Ghana. This is an amazing opportunity to work for the Lord, You can make a difference to the lives of these orphaned children by providing them with their education, food and care they are in desperate need of. Get back to me after contacting the orphanage home. The best is yet to come you .[AM Rev Daniel Emelandu from synagogue church of all nation.] God Bless you.
the Holy Spirit revealed a revelation about you to me.The Lord God want you to sow a seed of faith to this particular orphanage home. Jesus sets in order Spiritual principles on receiving. He says, GIVE. And you will receive Good measure. So much that it shall run over.The reason why many of Gods beautiful people do not live in his abundance is that they do not give. They do not sow into the lives of the poor.They give not knowing why they give and not understanding the spiritual laws concerning sowing and reaping. When God speaks, there is no room for doubt!!! Dearly beloved, during my personal prayer time with the Lord, I want you to contact{ favour_gate@yahoo.com}Home with the below details. Meet the needs of the poor orphans,and experience Gods overflowing provisions. Help these underprivileged children and youths who due to economic or family reasons are in need of help. It's time to change the current living situation of these children and give them a chance at creating a better future. With no parents or someone to love and care for them,orphans face overwhelming barriers to attain the fullness of life. Becoming involved in BLESSINGS FOR ORPHANS ? 2014, you can make a significant difference in the life of an orphan as a volunteer or donor.Your help and contribution will give them a chance of a better future. Contact the orphanage home with the below details, Name Of Organization: FAVOURGATE Contact Email: ( favour_gate@yahoo.com} number: +233241396603 Location: West Africa Country;Accra Ghana. This is an amazing opportunity to work for the Lord, You can make a difference to the lives of these orphaned children by providing them with their education, food and care they are in desperate need of. Get back to me after contacting the orphanage home. The best is yet to come you .[AM Rev Daniel Emelandu from synagogue church of all nation.] God Bless you.
Claim Notification We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $155usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $155 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Yours Faithfully Mr. Frank Mario +277 993 960 55
Click to view scam #71395 - Sent on March 27, 2014, 7:13 pm by hilkka.kovanen@pp.inet.fi
Good to know about your products from one of our supplier, our company urgently is in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time.- Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Musa Import TradingSales Department Attachment content - ORDER.zip:PK
Click to view scam #71394 - Sent on March 27, 2014, 5:59 pm by mushamed3@gmail.com
AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA   DATE:27/03/2014 Ref: 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC   CONGRATULATIONS............................... We are delighted to inform you of your prize release on the 27th March , 2014 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725  8056490902 serial number 6741137002 batch number 8056490902/188.   This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$600,000.00 in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$1,600,000.00(FOUR MILLION EIGHT HUNDRED DOLLARS) , shared amongst eight lucky winners in this category.   All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , America , Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.  This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE, Simply contact  our fiducially agent,   NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY , NSW 2000, AUSTRALIA EMAIL: mary1joe@hotmail.com to file for your claim.  Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity.  Congratulations, once more from the entire Management and Staff of AUSTRALIA .LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Yours Sincerely, DR. Mrs. SANSUE JIO (Co-coordinator). PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT: mary1joe@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Click to view scam #71391 - Sent on March 27, 2014, 5:54 pm by a22name1@aol.com
AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA   DATE:27/03/2014 Ref: 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC   CONGRATULATIONS............................... We are delighted to inform you of your prize release on the 27th March , 2014 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725  8056490902 serial number 6741137002 batch number 8056490902/188.   This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$600,000.00 in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$1,600,000.00(FOUR MILLION EIGHT HUNDRED DOLLARS) , shared amongst eight lucky winners in this category.   All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , America , Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.  This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE, Simply contact  our fiducially agent,   NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY , NSW 2000, AUSTRALIA EMAIL: mary1joe@hotmail.com to file for your claim.  Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity.  Congratulations, once more from the entire Management and Staff of AUSTRALIA .LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Yours Sincerely, DR. Mrs. SANSUE JIO (Co-coordinator). PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT: mary1joe@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Click to view scam #71393 - Sent on March 27, 2014, 5:47 pm by a22name1@aol.com
AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA   DATE:27/03/2014 Ref: 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC   CONGRATULATIONS............................... We are delighted to inform you of your prize release on the 27th March , 2014 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725  8056490902 serial number 6741137002 batch number 8056490902/188.   This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$600,000.00 in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$1,600,000.00(FOUR MILLION EIGHT HUNDRED DOLLARS) , shared amongst eight lucky winners in this category.   All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , America , Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.  This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE, Simply contact  our fiducially agent,   NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY , NSW 2000, AUSTRALIA EMAIL: mary1joe@hotmail.com to file for your claim.  Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity.  Congratulations, once more from the entire Management and Staff of AUSTRALIA .LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Yours Sincerely, DR. Mrs. SANSUE JIO (Co-coordinator). PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT: mary1joe@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Click to view scam #71390 - Sent on March 27, 2014, 5:47 pm by a22name1@aol.com
Dear Friend:   Do not understand why you have a problem with Monsieur Tunde.   Sounds like an honest, upstanding individual based on my experience.  I sent him the fee yesterday and I already have a confirmed DHL airbill showing my consignment has already been dispatched.  I fully expect it on Monday latest, just as promised.   I suggest you find another means to vent your unwarranted suspicions than to besmirch his name over the interwebs.  Very bad form, in my opinion   Here find attached a copy of the waybill in question for your perusal         Regards   Whyte Keracker   ----- Original Message ----- From: Madiha Farooq Sent: 03/27/14 11:26 AM To: Bamgboye Tunde, mpany60@gmail.com, Illuminatiunderworld@hotmail.com, rgcampbell.nz@gmail.com, barristeramos.agyei@yandex.com, barristeramos.agyei@mail.ru, waynrjoy60@gmail.com, ccorporatehead@gmail.com, jassehugh@yahoo.co.nz, elfada12@hotmail.com, goodluck05spellcaster@gmail.com, carworldaz@hotmail.com, ambatemple@yahoo.com, dr.ikpakperan@outlook.com, consolid.services@yahoo.com.ph, odudutemple.spiritualist@yahoo.com, odudutemple.spiritualist@gmail.com, mrbensbernanke234@hotmail.com, jason.mccready@mico.co.nz, abiecomstock@yahoo.com, erichholderjr34@hotmail.com, mr.mmre110@hotmail.com, bakabaspelltemple@gmail.com, dr.wisdomspellhome@gmail.com, natasha.lambert@gmx.co.uk, mrjudeshankoloanfirms@gmail.com, sffaf@gmail.com, georgejack84@gmail.com, charapunka@gmail.com, vera2sweet1@gmail.com, campbellloanfund@gmail.com, rosesmith130787@gmail.com, mariswilliams20@gmail.com, greatkorofosolutionhome@gmail.com, okorospelltemple55@gmail.com, contacto@avanzaperu.pe, remover@avanzaperu.pe, diplomatemail79@yahoo.co.uk, darklord.allan@gmail.com, jeanniegood@hotmail.com, droyahkilome@hotmail.com, hugh_jorgan@yahoo.com, jobeasyearn001@hotmail.com, jobeasyearn040@hotmail.com, patoatman_01@yahoo.com, stevenbanks70@hushmail.com, vghworld@gmail.com, garciabogia@gmail.com, supremetemple@hotmail.com, megbenison1@gmail.com, oviatample@gmail.com, woodcarversworldstudios@gmail.com, usatonig@gmail.com, fedexcouerier01@yahoo.com, tomjerryloans@hotmail.com, hotreeze33@gmail.com, fred_gamba@yahoo.co.jp, trustedloancouncil@gmail.com, jubileelifeloansfirm@yahoo.com, hots@usa.com, weaver@yahoo.com, igberasespelltemple@yahoo.com, flojames5@gmail.com, dr.tomlovetemple@gmail.com, mrhenerrydiana@gmail.com, dhlservice98@yahoo.com, stmaryloanhouse018@gmail.com, doctor@planet.nl, leonardwilsonloanfirm@gmail.com, [censored]@gmail.com, pay-unit@un-un.cn.pn Subject: WARNING!!!   Bamgboye Tunde is obviously a fraud, under any circumstances do not answer his email, nor open any attached files.   Whyte Honkee KerackerRedneck Extraordinaire
Click to view scam #71392 - Sent on March 27, 2014, 5:46 pm by hots@usa.com
there is not a big secret that cpa offers is far more easier than affiliate marketing, first of all you don't need to sell anything in order to get paid and thats cool right? the hard thing is to get approved in this networks, cpa networks are a close comiunity and it's hard to get accepted, well today i have a gift for you, i give you my link to tap in one of the 5 best private cpa networks that exists http://affiliate.namoffers.com/signup/7523 when you sign up and they will ask you how you heard about us: you just reffer my name jim dimitroulopoulos. you should be good to go and create some awesome campains! Do i guarantee that you get approved? heck no! no way i just increase your chances to get accepted, if you are banned or if you do any blackhat tricks of course they will reject you, if you run your campains and want to get paid and earn some cool income without having to sell something then this is your place! again guys here my link http://affiliate.namoffers.com/signup/7523 jim
Click to view scam #71388 - Sent on March 27, 2014, 5:23 pm by jimbardim@yahoo.gr
Documento-403904/941-0332.rar Att: Tatiane S. Cardozo
Click to view scam #71387 - Sent on March 27, 2014, 5:09 pm by tatiane.cardozo@outlook.com
From: Mr. Hamzat Kamal Private number: +226 64746117 Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2013 E-mail: hamzat_k@yahoo.com Website-- http://www.intl-bceaobank.tk http://www.iamgold.com Attn: Sir/ Madam, I am Mr. Hamzat Kamal; I did a lot of searching, fasting and prayer before choosing your contact from your country website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account. I am a top government official with the IAMGOLD COMPANY, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD COMPANY, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD COMPANY, I have a bold sum of US$11.3000.000 (Eleven Million and Three Hundred Thousand Dollars) and US$7.5, 000.000 (Seven Million and Five Hundred Thousand Dollars) which I now want to transfer to any trustworthy account overseas. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$11.3,000.000 (Eleven Million and Three Hundred Thousand Dollars)  and US$7.5,000.000 (Seven Million and Five Hundred Thousand Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately. I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and the balance of 10% will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk involve in this project as my position in my company and with the aid of my personal and directives and all documents will be provided once you are able to contact the bank to make you  the legal beneficiary and the legality of this project will correspond with  local and international laws of inheritance. I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call or Email me as soon as possible on the above details or e-mail me. You should contact me with below Email address given to you for urgency implies--- E-mail: hamzat_k@yahoo.com Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Please you are also requested to view and go through our WEBSITE for more confirmation. This is risk free and i am your guarantee. Please I need your urgent reply. Thanks and best regards. Mr. Hamzat Kamal Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2013 E-mail: hamzat_k@yahoo.com Website-- http://www.intl-bceaobank.tk.
Click to view scam #71386 - Sent on March 27, 2014, 4:39 pm by hassan.ali12@aol.fr
Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul,Benin. Dear Client, The West Africa Monetary Agency re-called your ($5billion) five billion U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Which Now that the funds have been documented, and the central bank governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your total sum of $5billion US Dollars. The Central bank has to issue you a check, but the check has to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guarantee Trust) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account details to the Central bank for your funds transfer by check from the Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul,Benin. Central Bank of the Benin (CBB) with your total sum of USD$5Billion check part of payment inheritance to be issued and sent to the UBA Bank Benin. Ones the check is cleared, your amount will be credited into your bank account, which will enable you make the withdrawals from your location. The Central bank and WAMA have appointed barrister Kelvin Shadrack ESQ to assist you. And his E-mail contact is below: (treasurydepartmentinternational@yahoo.in therefore contact him immediately. Sincerely yours, Mrs. Angela John Public relation officer. Central Bank of the Benin.
Click to view scam #71385 - Sent on March 27, 2014, 4:27 pm by unionw45@yahoo.in
SAVE On High-Speed Internet, Digital Cable/ Voice & Wireless Internet In Your Area Today!
Click to view scam #71384 - Sent on March 27, 2014, 4:24 pm by help4kTC@blenchesenquire.com
¥xÆW±?|ºô¹q¤l³ø     2014.03.27 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9822     ÀHµ?gÀ?ºµo®i¡B²£·~µ²ºcªº§ïÅ?B¤?þ²y¤ÆÄvª§ªº¼vÅT¡A³??¬ºA¥ç¤é¯q¦h¤¸¤?C¥ø·~¬°¦³®?°§C³??¨¥»¤?W¥[¤H¤O½??º¼u©??¹¬I¡A¶???ªº¥þ®?î´N·~«¬ºAÁ???¬O³??«³õ¤W¤§¥D¬y¡A¦ý«D¨?ªº¡u³¡¤??u®?v¡B¡u©w´??´¬ù¡v¤?u³??£»º¡vµ¥«D¨?ªº«¬ºA¡A¥?³vº¥¼W¥[ªºÁ??C±©¥?e§?ê³??ò·?k¥D­n³W½d¹ï¶H¡A¤D¬O¤@¯ë¨?ªº¥þ®??þ¤é¨?³?u¡A¦?ï©?¤??u®??uªº³??ø¥ó¡A¦b¾A¥?W©¹©¹³y¦¨³\¦h®æ®?¤JªºÉä®æ¡I¼w¡B¤?¦³¨î©w±Mªk¡A¦b§?ê¤í¯?Xªkªºªk«???º±¡ªp¤U¡A¨s³º­n¦p¦ó¾A¥?~¯àÁ?K³???¡H¤S³?êÂù¤è¬ù©wªº³??´¬ù­n¦p¦X¬ù©w¡H¦ó®?i¥H«ö·?ñ¨?pºâ¡H¤S¥²¶·¿í·?þ¨??­ì«h¡H¦?w´??´¬ù¨s³º??¸?p¦ó³]­p¡A¤~·|¦³®?H³ø³?Dº?÷Ãö¬O§_¬°¥??n¥ó¡H ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71383 - Sent on March 27, 2014, 3:59 pm by news104@xuite.net
Documento-403904/941-0332.rar Att: Tatiane S. Cardozo
Click to view scam #71382 - Sent on March 27, 2014, 3:53 pm by tatiane.cardozo@outlook.com
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Rgards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327
Click to view scam #71379 - Sent on March 27, 2014, 3:33 pm by arijit.chandra@outlook.com
Dear Selected Winner, After a random automated selection of email addresses over the internet, your email emerged as one of our special winners to receive £3,152,190.00 in the National lottery and is attached to the following details: FILE CATEGORY - LOTUK/UK01/2014 Ticket No: 68/837 Reference Number: 48,DH,83/LOTUK To confirm the authenticity and validity of your winnings as well as to commence receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as your Full Name: Residential Address: Country: Telephone: Occupation: Sex: Age: Next of Kin: File Reference Number: to our Winnings Director via contact information below: Mr. Donald Austine, Winnings Director, Automated Winnings Department, Email: donaldalaw@gmail.com Yours faithfully, Gabriela Winston, Automated Winnings Coordinator, Automated Winnings Department Email: infouklot101@gmail.com
Click to view scam #71377 - Sent on March 27, 2014, 3:25 pm by info@nationallotery.com
?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? %%lr ??????? ? www.tbdvd.com ????????????????? Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71375 - Sent on March 27, 2014, 3:22 pm by cliffod06u7he@yahoo.com.tw
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Regards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327
Click to view scam #71381 - Sent on March 27, 2014, 3:19 pm by arijit.chandra@outlook.com
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Regards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327 Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71374 - Sent on March 27, 2014, 3:11 pm by arijit.chandra@outlook.com
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Rgards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71363 - Sent on March 27, 2014, 3:01 pm by arijit.chandra@outlook.com
3% loan offer. Email contact (asofinanceninty@gmail.com) for more information on how obtian a loan. Reply to: asofinanceninty@gmail.com 3% oferta de préstamo. Correo electrónico (asofinanceninty@gmail.com) para obtener más información sobre cómo obtian un préstamo. Responder a: asofinanceninty@gmail.com
Click to view scam #71370 - Sent on March 27, 2014, 2:59 pm by info@asoplc.com
3% loan offer. Email contact (asofinanceninty@gmail.com) for more information on how obtian a loan. Reply to: asofinanceninty@gmail.com 3% oferta de préstamo. Correo electrónico (asofinanceninty@gmail.com) para obtener más información sobre cómo obtian un préstamo. Responder a: asofinanceninty@gmail.com Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71362 - Sent on March 27, 2014, 2:59 pm by info@asoplc.com
Dear Selected Winner, After a random automated selection of email addresses over the internet, your email emerged as one of our special winners to receive £3,152,190.00 in the National lottery and is attached to the following details: FILE CATEGORY - LOTUK/UK01/2014 Ticket No: 68/837 Reference Number: 48,DH,83/LOTUK To confirm the authenticity and validity of your winnings as well as to commence receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as your Full Name: Residential Address: Country: Telephone: Occupation: Sex: Age: Next of Kin: File Reference Number: to our Winnings Director via contact information below: Mr. Donald Austine, Winnings Director, Automated Winnings Department, Email: donaldalaw@gmail.com Yours faithfully, Gabriela Winston, Automated Winnings Coordinator, Automated Winnings Department Email: infouklot101@gmail.com Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71351 - Sent on March 27, 2014, 2:49 pm by info@nationallotery.com
Dear value customer, Launcheep Travel presents to you the FIFA world cup ?Brazil 2014? which is scheduled to hold from 12th June ? 13thJuly 2014. Don?t miss out on the thrill to be part of the upcoming event which promises to be exciting and fun. Match ticket application assistance available Available Packages:   v  5 Nights from the 21st - 26th June 2014. §  Nigeria vs. Argentina on the 25th of June @ 13:00                 Prices as from: ? 755,250     v  12 Nights from the 14th - 26th June 2014. §  Nigeria vs. Iran on the 16th of June @ 16:00 §  Nigeria vs. Bosnia-Herzegovina on the 21st of June @ 18:00 §  Nigeria vs. Argentina on the 25th of June @ 13:00              Prices as from: ? 905,800     Packages Include:   ·         International Flight     ·         Domestic Flight   ·         Visa Assistance     ·         Hotel Reservation   ·         Airport Transfer ·         Match tickets     ·         Stadium Transfer ·         Accommodation (hotel reservation and booking)   BRAZIL 2014 - 2 CITIES 2 MATCHES, EXPERIENCE THE THRILL. ENJOY 7 DAYS IN CUIABA & PORTO ALEGRE, BRAZIL: VALID FROM: 20th - 26th June 2014    MATCHES                                                     DATE                           VENUE Nigeria VS Herzegovina                              21/06/2014                    Cuiaba Nigeria VS Argentina                                  25/06/2014                    Porto Alegre Prices from: ?1,020,000:00 PACKAGE INCLUDES: ·         Accommodation in Cuiaba & Porto Alegre + Visa Assistance  International Flight +Local Flight Ticket To Match Cities   Return Airport Transfers  (Cuiaba & Porto Alegre) Stadium Transfers on Match Days  (Cuiaba & Porto Alegre) Portuguese Guide + Fanatic Eve Party Welcome Pack (Sim Card with Airtime) + Nigerian Customized Jersey      RATES:  Ø  DOUBLE (Per Person Sharing) v  2**Hotel N 947,181?.. v  3***Hotel N 1,112,518?? v  4****Hotel N 1,303,863 Ø  SINGLE v  2**Hotel N 1,365,476 ?? v  3***Hotel N 1,418,598??. v  .4****Hotel N 1,690,856 THE SPECIAL 30 DAYS PACKAGE ,ALL INCLUSIVE  VISA + FLIGHT TICKET  + HOTEL ACCOMODATION + LOCAL TRANSPORT + STADIUM TRANSFERS ON MATCH DAYS  +  WELCOME PACK (SIM CARD WITH AIRTIME) + NIGERIAN CUSTOMIZED JERSEY  IS PRICES FROM: ?1,920,000:00.   NOTE: Rates are subject to change and valid till 31st March, 2014   Terms and conditions: all packages are subject to availability and currency fluctuations; thereby they are subject to change.   SPECIAL PACKAGES  CAN ALSO BE TAILORED TO SUIT THE CLIENT?S REQUEST. Kindly contact us :08064326640,08159876799 BAMIGBOYE TUNDE SAMUEL,MBA,AMNIM            C.E.OLAUNCHDEEP TRAVEL &TOURISM TRAINING CENTREPLOT 110 PECK SHOPPING MALLAIRPORT ROAD,WARRI  
Click to view scam #71376 - Sent on March 27, 2014, 2:42 pm by launchdeeptravel@ymail.com
Dear value customer, Launcheep Travel presents to you the FIFA world cup ?Brazil 2014? which is scheduled to hold from 12th June ? 13thJuly 2014. Don?t miss out on the thrill to be part of the upcoming event which promises to be exciting and fun. Match ticket application assistance available Available Packages:   v  5 Nights from the 21st - 26th June 2014. §  Nigeria vs. Argentina on the 25th of June @ 13:00                 Prices as from: ? 755,250     v  12 Nights from the 14th - 26th June 2014. §  Nigeria vs. Iran on the 16th of June @ 16:00 §  Nigeria vs. Bosnia-Herzegovina on the 21st of June @ 18:00 §  Nigeria vs. Argentina on the 25th of June @ 13:00              Prices as from: ? 905,800     Packages Include:   ·         International Flight     ·         Domestic Flight   ·         Visa Assistance     ·         Hotel Reservation   ·         Airport Transfer ·         Match tickets     ·         Stadium Transfer ·         Accommodation (hotel reservation and booking)   BRAZIL 2014 - 2 CITIES 2 MATCHES, EXPERIENCE THE THRILL. ENJOY 7 DAYS IN CUIABA & PORTO ALEGRE, BRAZIL: VALID FROM: 20th - 26th June 2014    MATCHES                                                     DATE                           VENUE Nigeria VS Herzegovina                              21/06/2014                    Cuiaba Nigeria VS Argentina                                  25/06/2014                    Porto Alegre Prices from: ?1,020,000:00 PACKAGE INCLUDES: ·         Accommodation in Cuiaba & Porto Alegre + Visa Assistance  International Flight +Local Flight Ticket To Match Cities   Return Airport Transfers  (Cuiaba & Porto Alegre) Stadium Transfers on Match Days  (Cuiaba & Porto Alegre) Portuguese Guide + Fanatic Eve Party Welcome Pack (Sim Card with Airtime) + Nigerian Customized Jersey      RATES:  Ø  DOUBLE (Per Person Sharing) v  2**Hotel N 947,181?.. v  3***Hotel N 1,112,518?? v  4****Hotel N 1,303,863 Ø  SINGLE v  2**Hotel N 1,365,476 ?? v  3***Hotel N 1,418,598??. v  .4****Hotel N 1,690,856 THE SPECIAL 30 DAYS PACKAGE ,ALL INCLUSIVE  VISA + FLIGHT TICKET  + HOTEL ACCOMODATION + LOCAL TRANSPORT + STADIUM TRANSFERS ON MATCH DAYS  +  WELCOME PACK (SIM CARD WITH AIRTIME) + NIGERIAN CUSTOMIZED JERSEY  IS PRICES FROM: ?1,920,000:00.   NOTE: Rates are subject to change and valid till 31st March, 2014   Terms and conditions: all packages are subject to availability and currency fluctuations; thereby they are subject to change.   SPECIAL PACKAGES  CAN ALSO BE TAILORED TO SUIT THE CLIENT?S REQUEST. Kindly contact us :08064326640,08159876799 BAMIGBOYE TUNDE SAMUEL,MBA,AMNIM            C.E.OLAUNCHDEEP TRAVEL &TOURISM TRAINING CENTREPLOT 110 PECK SHOPPING MALLAIRPORT ROAD,WARRI   Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71350 - Sent on March 27, 2014, 2:42 pm by launchdeeptravel@ymail.com
Goodday to you , I am Mrs Genji Liu,I have a proposal for you,I know this is an unconventional way of introducing my self to you,But Please do get back for further details: I will appreciate if you will email me on my email: 3010285818@qq.com This will be of great benefit for you. Thanks for your understanding and God Bless Genji Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71361 - Sent on March 27, 2014, 2:38 pm by admin@info.org
Good day!   I am Mrs Wend Toore auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2008 Benin car crash.   it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.   Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.contact me with my email address so that i will send your more details about this deal;( miss.w.tooer@gmail.com)   Yours faithful,   Mrs Wend Toore Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71349 - Sent on March 27, 2014, 2:17 pm by w_tooer@aol.fr
Winning Code (AQ11WWRZZA1)!!! This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 27th of March 2014 in London(United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Christopher Williams Tel: +44-704-571-0861 Email (british.online@yahoo.ie)
Click to view scam #71369 - Sent on March 27, 2014, 2:05 pm by thetrevosemc@singnet.com.sg
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Faites des économies en étant bien assuré grâce à l’ASSURANCE AUTO MMA Exemple de remboursement MMA Auto : (1) Offre soumise à conditions et réservée au contrat Assurance Auto (CG 614) - À chaque échéance anniversaire ducontrat, si vous avez parcouru moins de kilomètres que ceux correspondant au forfait kilométrique choisi, soit voskilomètres sont reportés automatiquement sur l'année suivante, soit vous demandez le remboursement des kilomètresnon parcourus sur simple déclaration. Le prix du kilomètre remboursable est défini selon plusieurs critères(véhicule,bonus...). Il vous sera notamment précisé sur votre devis. Le remboursement est effectué dans les limites et conditionsfixées au contrat. Pour en savoir plus, contactez votre Agent Général MMA ou rendez-vous sur www.mma.fr. (2) Cet avantage est attaché au conducteur principal du contrat. Offre valable pour la souscription de l’Assurance AutoMMA (CG 614) et des Renforts Indemnisation et Dépannage. Vous n’aurez pas de malus chez MMA après un 1eraccident responsable. Accessible après 3 ans consécutifs sans sinistre responsable chez MMA si votre bonuslégal est compris entre 0,85 et 0,50. Vous gardez votre bonus 0,50 définitivement chez MMA. Accessible après 3 ansconsécutifs au bonus 0,50, sans sinistre responsable. MMA se réserve le droit de mettre fin au contrat, conformément aucode des assurances, dans les situations mettant en cause le comportement du conducteur (délit de fuite, conduite enétat d'ivresse ou sous l'emprise de stupéfiants), de l'assuré (défaut de paiement, fraude) ou en cas d'aggravation durisque. MMA IARD Assurances Mutuelles, société d’assurance mutuelle à cotisationsfixes, RCS Le Mans 775 652 126 - MMA IARD, société anonyme au capital de429 870 720 euros, RCS Le Mans 440 048 882 - Sièges sociaux : 14, boulevardMarie et Alexandre Oyon 72030 Le Mans Cedex 9 - Entreprises régies par leCode des assurances. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71360 - Sent on March 27, 2014, 1:49 pm by shabangus37@gmail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71347 - Sent on March 27, 2014, 1:49 pm by shabangus37@gmail.com
  International Monetary Fund 1500 Pennsylvania Avenue, NW Washington, DC 20220 Phone Number:+1330 970 7471 Monday 24, 2014 Our Ref: HMRC/TREAS/182ATCP File Code No: IMF/2104/013 Message To; Sole Beneficiary, I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. You are being contacted today (monday 24) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds. In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars). http://news.bbc.co.uk/2/hi/africa/4320984.stm NAME:................................... ADDRESS:............................ OCCUPATION:...................... TELEPHONE NUMBER:........ Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003. Yours sincerely, Jones Robinson Director In Charge, International Monetary Fund (IMF)   Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71373 - Sent on March 27, 2014, 1:40 pm by info@imf.org
  International Monetary Fund 1500 Pennsylvania Avenue, NW Washington, DC 20220 Phone Number:+1330 970 7471 Monday 24, 2014 Our Ref: HMRC/TREAS/182ATCP File Code No: IMF/2104/013 Message To; Sole Beneficiary, I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. You are being contacted today (monday 24) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds. In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars). http://news.bbc.co.uk/2/hi/africa/4320984.stm NAME:................................... ADDRESS:............................ OCCUPATION:...................... TELEPHONE NUMBER:........ Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003. Yours sincerely, Jones Robinson Director In Charge, International Monetary Fund (IMF)   Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71346 - Sent on March 27, 2014, 1:40 pm by info@imf.org
Message From Mrs. IMELDA RECENTE BALBINO.Greetings to you, my name are Mrs. IMELDA RECENTE BALBINO from (BELGIUM) . I am married to Late Mr. Davis Martin. He was the Director of T.C Industries LOME TOGO. We were married for few years without a child. He died during the political crises.Recently; My Doctor told me that I would not last long due to my ovarian cancer disease. Before my husband died last year there is this sum of $2. Million Dollars that he deposited with a security finance house.Presently this money is still in the Vault of the security finance house. Having known my condition I decided to donate this fund to any good God fearing person that will utilize this fund the way I am going to instruct here in and somebody that will use this fund according to the desire of my late Husband to help less privileged people, orphanages, widows and propagating the word of God. I made this decision because I do not have any child that will inherit this fund and I do not want in a way 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. Any delay in your reply will give me room in sourcing another person for this same purpose.Hoping To Read From You.Yours SisterMrs. IMELDA RECENTE BALBINO Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71359 - Sent on March 27, 2014, 1:34 pm by imd6@bol.com.br
Message From Mrs. IMELDA RECENTE BALBINO.Greetings to you, my name are Mrs. IMELDA RECENTE BALBINO from (BELGIUM) . I am married to Late Mr. Davis Martin. He was the Director of T.C Industries LOME TOGO. We were married for few years without a child. He died during the political crises.Recently; My Doctor told me that I would not last long due to my ovarian cancer disease. Before my husband died last year there is this sum of $2. Million Dollars that he deposited with a security finance house.Presently this money is still in the Vault of the security finance house. Having known my condition I decided to donate this fund to any good God fearing person that will utilize this fund the way I am going to instruct here in and somebody that will use this fund according to the desire of my late Husband to help less privileged people, orphanages, widows and propagating the word of God. I made this decision because I do not have any child that will inherit this fund and I do not want in a way 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. Any delay in your reply will give me room in sourcing another person for this same purpose.Hoping To Read From You.Yours SisterMrs. IMELDA RECENTE BALBINO Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71345 - Sent on March 27, 2014, 1:25 pm by imd6@bol.com.br
I seek your assistance to move funds and invest in your country email cstao1@dishmail.net for details
Click to view scam #71368 - Sent on March 27, 2014, 1:11 pm by gui@uac.pt
I seek your assistance to move funds and invest in your country email cstao1@dishmail.net for details Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71344 - Sent on March 27, 2014, 1:11 pm by gui@uac.pt
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ----------------------------------------------------------------- ----- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71358 - Sent on March 27, 2014, 1:04 pm by Bonus@update.co.uk
        The Standards Organisation of Nigeria (SON) has implemented a strict set of guidelines for exports to Nigeria called the Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP). Kindly find the attached for the regulations affected the products you import. Make sure you obtain the SONCAP certificate before you proceed on importing any goods to avoid your goods being seized by the organization. In January 2013, the Standards Organization of Nigeria (SON) officially released a new SONCAP process with a completely revised conformity assessment structure. The programme is a set of conformity assessment and verification procedures applicable to all products imported into Nigeria. Kindly check the attached for the SONCAP certificate/procedure for importation which is completely free for a period of 6 months ,importers must acquire new certificate after the expiration.   Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71343 - Sent on March 27, 2014, 1:03 pm by soncap@son.gov.ng
Tax Refund Notification After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 587.00 CAD. Please submit the tax refund request and allow 10-14 days in order to process it. Click here to submit you tax refund request. Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline. Yours Sincerely Canada Revenue Agency Office.
Click to view scam #71380 - Sent on March 27, 2014, 12:58 pm by CRA@tax-returned.gc.ca
Tax Refund Notification After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 587.00 CAD. Please submit the tax refund request and allow 10-14 days in order to process it. Click here to submit you tax refund request. Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline. Yours Sincerely Canada Revenue Agency Office. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71342 - Sent on March 27, 2014, 12:58 pm by CRA@tax-returned.gc.ca
        The Standards Organisation of Nigeria (SON) has implemented a strict set of guidelines for exports to Nigeria called the Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP). Kindly find the attached for the regulations affected the products you import. Make sure you obtain the SONCAP certificate before you proceed on importing any goods to avoid your goods being seized by the organization. In January 2013, the Standards Organization of Nigeria (SON) officially released a new SONCAP process with a completely revised conformity assessment structure. The programme is a set of conformity assessment and verification procedures applicable to all products imported into Nigeria. Kindly check the attached for the SONCAP certificate/procedure for importation which is completely free for a period of 6 months ,importers must acquire new certificate after the expiration.   Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71357 - Sent on March 27, 2014, 12:54 pm by soncap@son.gov.ng
Bem-vindo oferecer garantia de empréstimo a taxa reduzida de 2% para o seu negócio e outros motivos pessoais. Para mais informações contacte-nos através do email: efirms2011@gmail.com Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71341 - Sent on March 27, 2014, 12:51 pm by Santander-online@bvieer.edu.in
From Mr.Ibrahim Zongo. Auditor General Office Manager.                                                                                                TOP SECRET             This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession here in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($21 million) of one of my bank clients who died Along with his entire family, Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. I will like to inform you that this transaction is 100% risk free, while further details of the transfer will be forwarded to you as soon as I receive your return mail.   Your Urgent response is needed for immediate transfer of this fund into your account.           (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name.................. 2) Your Age......................... 3) Your Cell Phone Number................ 4) Your Occupation.............. 5) Your Photo or Local Identity...........   So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest.  PLEASE SEND YOUR RESPOND HERE ( ibrahinzongo@yahoo.com.vn)   Yours faithfully, Mr.Ibrahim Zongo
Click to view scam #71367 - Sent on March 27, 2014, 12:51 pm by ibrahimzongo21@aol.fr
From Mr.Ibrahim Zongo. Auditor General Office Manager.                                                                                                TOP SECRET             This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession here in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($21 million) of one of my bank clients who died Along with his entire family, Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. I will like to inform you that this transaction is 100% risk free, while further details of the transfer will be forwarded to you as soon as I receive your return mail.   Your Urgent response is needed for immediate transfer of this fund into your account.           (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name.................. 2) Your Age......................... 3) Your Cell Phone Number................ 4) Your Occupation.............. 5) Your Photo or Local Identity...........   So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest.  PLEASE SEND YOUR RESPOND HERE ( ibrahinzongo@yahoo.com.vn)   Yours faithfully, Mr.Ibrahim Zongo Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71340 - Sent on March 27, 2014, 12:43 pm by ibrahimzongo21@aol.fr
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of 8.3m dollars has been approved on your behalf. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71356 - Sent on March 27, 2014, 12:20 pm by info@dmo.org
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of 8.3m dollars has been approved on your behalf. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71339 - Sent on March 27, 2014, 12:20 pm by info@dmo.org
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ----------------------------------------------------------------- ----- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71372 - Sent on March 27, 2014, 12:07 pm by Bonus@update.co.uk
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ----------------------------------------------------------------- ----- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71338 - Sent on March 27, 2014, 12:07 pm by Bonus@update.co.uk
Attention to this urgent information from jf Kennedy international airport security office. This is SCOTT MAYEROWITZ the airport security officer who is in control of the package that one mr Donald Parker from dhl delivery company is responsible to deliver to your address and I want let you acknowledge the fact that you have today or tomorrow to send the needed fee requested for this delivery or we will divert this package to the government treasure and the delivery agent will fly back because this young man have done his own part towards how you will have what belongs to you to your address. Try and make sure that you make the fee needed available to the destination he gave you to send the fee to enable him get this chest deliver to your home delivery address because your package accumulated so much demurrage to our office so try and call him to know the amount you have to send and the information where to send the fee to enable us have more space for other package because we gave you only two days to get this package out of here or we will move it to federal government treasure. Here is the delivery agent s email to contact him to know the amount you have to send and the destination where to send the needed fee or contact the company director Dr Fred Sanchez for the amount you have to send today to enable you have your package today or tomorrow. DHL BENIN REPUBLIC OFFICE DIRECTOR DR FRED SANCHEZ dhldelivery_company@ymail.com,THE DELIVERY AGENT MR DONALD PARKER donaldparker922@gmail.com Try and make sure you contact this two people to enable you get this your package today or tomorrow because we are given you to get this done within two day or you will lose this you package. I will attach your package to you now to see it. Note earlier the better Sincerely SCOTT MAYEROWITZ Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71355 - Sent on March 27, 2014, 11:54 am by donaldparker922@gmail.com
Apply for Credit Cards - 0% Interest Cards, No Annual Fees Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71337 - Sent on March 27, 2014, 11:42 am by helpDpjt@neurologytranscendingly.com
Dear Sir/Madam We provide mobile application development services for different platforms: Cook Recipe App is an application built using jQuery mobile and phonegap mobile development framework that where greatly assist you in building applications recipes using web technologies that you know and love HTML, CSS, and javascript. You can easily build applications recipes that can be used on a variety of mobile devices such as iOS, Android, Blackberry and other devices in no time only with knowledge of HTML, CSS, and javascript. Front-end Features ·         Support multiple platforms ·         Support Google Maps v3 (no API key required). ·         Support distances ( Km or Miles). ·         Support Local Storage for Save App Setting and User Location ·         Support Streetview ·         Support Route ·         Support Directions ·         Get your current location ·         Markers Customization ·         Traffic Layers ·         Weather Layers ·         Bicycling Layers ·         Panoramio Layers ·         Cross Browsers Compatible ·         User guide Include ·         Many more.. Back-end Features.. ·         Support Login System ·         Fully Ajax Support ·         Upload Lacation Image ·         Support Datatables ·         Support Multi Filter ·         Support Detail Table ·         Support Search and Draggable marker for add location ·         User guide Include ·         Many more.. Key Features ·         Search well over 1000 popular food items ·         Full nutritional information including oils, saturated fats, calories, etc ·         Default serving sizes ·         Change serving size in real time ·         Visualize nutrition data with real time cutting edge SVG Google charts ·         Responsive charts fit any screen size ·         Members can save items to favorites ·         Full membership suite ·         Optional Facebook login/registration ·         Optional account confirmation ·         Password retrieval ·         In app admin management dashboard ·         100% AJAX with no page refresh – ever ·         Unimited theming with jQuery Mobile Theme Roller ·         Built on jQuery Mobile [1.4] ·         Cross browser/device compatible ·         XML data storage - no database required ·         Full, thorough documentation ·         and more General Application Features ·         Supports over 300 languages and cultures ·         Automatically localize dates, times, currency, and numbers ·         Full application translation from single javascript file ·         Spanish translation included ·         Set language from admin dashboard ·         In app, mobile admin dashboard ·         Smart admin detection only shows admin links for admin role ·         Easily manage users from admin dashboard ·         Full membership suite including ·         Local account or Facebook login ·         Local and 3rd party account linking ·         Password reset with email token ·         Optional local account confirmation via email token ·         Optional Facebook login (w/ easy set up) ·         Easy password changing ·         Built on jQuery Mobile [1.4] ·         Unimited theming with jQuery Mobile Theme Roller ·         100% AJAX based server calls ·         Professional, OOP server code ·         Clean, modular javascript files ·         Cross browser/device compatible ·         Full, thorough documentation Please let me know if you are interested our high quality Mobile apps services. Kind Regards, Priya Singhaniya Business Development Team Email: sales@WebSpider.info  
Click to view scam #71366 - Sent on March 27, 2014, 11:39 am by sales@WebSpider.info
Gambling Advertising Network www.adsforgambling.com contact@adsforgambling.com   Hello!   Gambling traffic is probably one of the most difficult demographic to get. There are a variety of reasons why: 1. Online gambling is not legal in some countries or are some restrictions. 2. Many pay per click companies do not accept gambling advertisements. If it is available, it is typically more expensive than regular advertisements. If you don’t know how to make it work, you’ll be broke in a week. 3. The online gambling industry is very competitive. Needs help to generate more traffic in your Gambling website? We congratulate you in finding the right provider. Visitors will lead your website into your much-wanted Gambling Traffic! Because of its being one of the lucrative markets, the number of online gambling sites offering their services is also increasing; which makes the competition more challenging. You have hard-to get and not so many targets but so many competitors. To let you know how we are able to successfully operate in this regard, here’s how it goes: As you buy the Gambling Advertising Network traffic, we will drive into your website those visitors who already showed an interest in Online Gambling, making them quality traffic and high potential to convert into being your consumers. Don’t let this chance passed. We invite you try our Gambling Traffic and see how we will smoothly run your desired traffic safe into your website! If you are an online gambling website owner or an affiliate marketer looking for new players to sign up, you need to be more aggressive in your tactics. What your gambling business needs to thrive is quality gambling traffic. Every method you use must point towards this end. Buy gambling traffic now. This is the most effective way of getting targeted traffic to your site. Because you will be receiving visitors who have shown an interest in gambling, conversion is higher. When you purchase traffic from us, you will immediately get a steady flow of visitors. Choose the volume of traffic or number of visitors you want delivered to your website based on the level of exposure that you want to have. Discover the unique benefits you’ll receive by partnering with us! See our offer at: www.adsforgambling.com Thanks for your time and I look forward to hearing back from you soon.   Best Regards, Sam Sales Manager Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71336 - Sent on March 27, 2014, 11:33 am by advert@adsforgambling.com
Gambling Advertising Network www.adsforgambling.com contact@adsforgambling.com   Hello!   Gambling traffic is probably one of the most difficult demographic to get. There are a variety of reasons why: 1. Online gambling is not legal in some countries or are some restrictions. 2. Many pay per click companies do not accept gambling advertisements. If it is available, it is typically more expensive than regular advertisements. If you don’t know how to make it work, you’ll be broke in a week. 3. The online gambling industry is very competitive. Needs help to generate more traffic in your Gambling website? We congratulate you in finding the right provider. Visitors will lead your website into your much-wanted Gambling Traffic! Because of its being one of the lucrative markets, the number of online gambling sites offering their services is also increasing; which makes the competition more challenging. You have hard-to get and not so many targets but so many competitors. To let you know how we are able to successfully operate in this regard, here’s how it goes: As you buy the Gambling Advertising Network traffic, we will drive into your website those visitors who already showed an interest in Online Gambling, making them quality traffic and high potential to convert into being your consumers. Don’t let this chance passed. We invite you try our Gambling Traffic and see how we will smoothly run your desired traffic safe into your website! If you are an online gambling website owner or an affiliate marketer looking for new players to sign up, you need to be more aggressive in your tactics. What your gambling business needs to thrive is quality gambling traffic. Every method you use must point towards this end. Buy gambling traffic now. This is the most effective way of getting targeted traffic to your site. Because you will be receiving visitors who have shown an interest in gambling, conversion is higher. When you purchase traffic from us, you will immediately get a steady flow of visitors. Choose the volume of traffic or number of visitors you want delivered to your website based on the level of exposure that you want to have. Discover the unique benefits you’ll receive by partnering with us! See our offer at: www.adsforgambling.com Thanks for your time and I look forward to hearing back from you soon.   Best Regards, Sam Sales Manager Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71354 - Sent on March 27, 2014, 11:26 am by advert@adsforgambling.com
VERTURY A nova rede social que paga para você interagir e fazer o que sempre faz todos os dias na internet. Ingresse agora!! Grátis!!! (promoção). Seus amigos já estão lá... Veja vídeo:=>http://youtu.be/7Z1hiytYa4s Cadastre-se:=>https://vertury.com/invite/mprieto/    Um abraço, Fique com Deus e Muito Sucesso! MARISA PRIETO dubemweb@gmail.com Isto não é SPAN, você está recebendo este convite por fazer parte de meus contatos, grupos  de discussão e empreendimentos de marketing que participo. Para não receber mais essa mensagem responda com o assunto ?REMOVER?.     Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71335 - Sent on March 27, 2014, 10:57 am by buxonline@bol.com.br
?ÐÐ?¸ö 2014-3-27 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71334 - Sent on March 27, 2014, 10:30 am by a@mmrem.dp.ua
Greetings to you, I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Facilities Manager of my bank here in United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Yours sincerely, Mr. Matt Kear. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71353 - Sent on March 27, 2014, 10:28 am by mattkear3a@hotmail.com
Greetings to you, I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Facilities Manager of my bank here in United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Yours sincerely, Mr. Matt Kear. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71333 - Sent on March 27, 2014, 10:28 am by mattkear3a@hotmail.com
 Bonjour Je m'excuse pour cette intrusion, je me nomme Josiane TASSIN née le 16 Avril 1957 originaire de la France. J'ai dû vous contacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrais que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Je suis présentement à Londres pour les soins.Selon ce que le Docteur m'a justifié une Boule s'installe présentement dans ma cage cérébrale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant. J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie d'exportation de bois en Afrique au Bénin ou je vis depuis près de 30 ans, une partie de tout cet argent sera versé à différentes associations, et des centres d'aide au orphelins et aux sans abri surtout construire des églises dans les zones reculées. . J'ai en ce moment dans mon compte personnel compte bloqué, la somme de ? 500.000 ( CINQ CENT MILLE EUROS) que j'avais garder pour un projet de construction. Je serai grée de vous donner cet argent qui pourra vous aider dans votre entreprise, je vous prie d'accepter cela car c'est un don que je vous fait et cela sans rien demander en retour. Je souffre énormément et j'ai très peur, je n'arrive presque pas a dormir la nuit comme la journée car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un gâchis. Veuillez me contactez dès que possible si vous êtes d'accord pour mon offre. Que la Paix et la miséricorde de Dieu soient avec vous. Mme Josiane TASSIN 1. Pouvez-vous gérer ce projet? 2. Puis-je vous faire confiance? . E-mail: tassinjosiane@yahoo.ca
Click to view scam #71365 - Sent on March 27, 2014, 10:22 am by info.compte@aol.fr
Good to know about your products from one of our supplier, our company urgently is in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time.- Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Musa Import TradingSales Department Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71332 - Sent on March 27, 2014, 10:16 am by mushamed3@gmail.com
              UNITED NATIONS COMPENSATION UNIT AND APPROVAL OF YOUR INHERITANCE FUND. Attention please.Compliment of the day to you, I am reminding you of your Inheritance fund Immediate Release of Your Unpaid Inheritance Fund. So that this wire transfer can take place immediately. I am still to hear good news from you again. You will pay for your wire transfer clearing charging fees only order from THE UNITED NATIONS COMPENSATION UNIT.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, (Nigeria's Anti-Fraud Unit). The President of The Federal Republic of Nigeria. introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.Dear Beneficiary, ICPC NIGERIA (Anti-Fraud Unit) The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in West Africa. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).You are being contacted by this office today dated (27/ 03/ 2014) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.For further clarification/investigation kindly send the below information to us immediately again:1. Your Full name & residential address.2. Mobile and fax number (for regular official contact).3. Your inheritance funds value.4. Amount, which you have lost previously.5. Banking Details or you tell us how you want to received your $31.500.000.00m usd.6. Occupation.These above-mentioned information's will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. so you are advise to contact us on our direct email address:( richardcoleman42@yahoo.co.uk)I am going to put smile in your face and make sure that you end your suffering this month.if you can comply with me immediately today. Goodluck. Release of Your Unpaid Inheritance Fund is here in your name. You should get back to me immediately today with the payment information and mtcn.You Should Make Sure That You Are Following My Directive And Instruction Given To You. The Foreign Remittance Department. I Have The Opportunity Of Transferring The Left Over Sum Of ($31.500.000.00Million Dollars) That Belongs to you.Contact me immediately on this Cell Phone: +234-80-2507-8474 or email me on this (richardcoleman42@yahoo.co.uk)Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.Thanks for transacting with the world bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.Please you should contact me immediately for release of your $31.500.000.00M.I wish that God Almighty will always grant you wisdom, Good health.Thanks and God bless you.Regards,Yours in Service,Mr.Richard Coleman Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-80-2507-8474 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71331 - Sent on March 27, 2014, 10:11 am by richard.undelegate@hotmail.com
PayPal Account System Upgrade Verification. Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data.   This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser.   Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.   We apologize for any inconvenience, and thank you for your time. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page. Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71371 - Sent on March 27, 2014, 10:04 am by users@datasecure.com
PayPal Account System Upgrade Verification. Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data.   This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser.   Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.   We apologize for any inconvenience, and thank you for your time. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page. Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71330 - Sent on March 27, 2014, 10:04 am by users@datasecure.com
Western Union Money Transfer EMS Post Office Agent Location Benin Republic FOREIGN CONTRACTOR PAYMENT OFFICE Contact Email:western.union273@yahoo.com TELEPHONE: +22968598866 Attention.: How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we have obtain facts that you are the bonafide beneficiary of the total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00) deposited in our office by the ministry of finance of the Federal Republic Of Benin through fund vault KTU/9023118308/03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the Paris Club International, You are pick up your first payment of $5,000USD immediately. Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Benin to transfer your fund to you via our installment transfer through our service (Western Union Money Transfer) so you will be receiving $5,000.00 USD daily until the successful installment transfer of your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Meaning that you will be receiving your $5,000 USD till the two hundred twenty five days which is the number of days required for you to receive your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Mean while you are required to send us the re-new payment file which is $50 usd for the $5000USD that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the Financial Trust Fund Committee of Benin Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Western Union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund. Here is the information of the one we sent on your name now to you, but it will remain on hold and the receiver name will not be given to you until your payment file re-new before we can release the first $5,000USD to you. To you be sure that the money is available in your name, you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link http://nigeria.westernunion. com/WUCOMWEB/staticMid.do? method=load&countryCode=NG& languageCode=en&pagename= HomePage to track your available money. Sender's first name:..........william Sender's last name:........... MrJohn MTCN....................75.985.18712 Transfer Status: (Available) Amount:....................... .$5000.00 USD Therefore, copy the name below and go straight and send our official re-new payment file of $50 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $55 usd Western Union Money Transfer been our re-new payment file for your $5,000.00 usd. Receiver name:........WILLIAMS DAVID Country:.................. Benin Republic Test question:..........yes Test answer:.............now Amount:..................$50 usd Your urgent respond is highly needed to enable us to release your first transferred $5,000USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response. Welcome to Western Union Money Transfer, MrJohn william (Transfer Manager) E-mail: western.union273@yahoo.com TEL:+22968598866 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71329 - Sent on March 27, 2014, 9:44 am by officce786@gmail.com
I am Mrs. Ruth Keith a widow suffering from long time illness (Cancer). I have some funds I inherited from my late loving husband Mr. Nicolas Kelly, the sum of $7,500,000.00 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God's work. I took this decision because I don't have any child that will inherit this money. I am very weakened by the disease and do not know if I would hold the two months that were given to me. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. I am not afraid of death hence I know where I am going. Please if you would be able to use this fund for God?s work kindly or know a charity or a person working for underprivileged children and having the fear of God, contact me at khruth61@gmail.com    Your sister in Christ, Mrs. Ruth Kelly Keith Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71328 - Sent on March 27, 2014, 9:42 am by ky.ruth@talktalk.net
I am Mrs. Ruth Keith a widow suffering from long time illness (Cancer). I have some funds I inherited from my late loving husband Mr. Nicolas Kelly, the sum of $7,500,000.00 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God's work. I took this decision because I don't have any child that will inherit this money. I am very weakened by the disease and do not know if I would hold the two months that were given to me. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. I am not afraid of death hence I know where I am going. Please if you would be able to use this fund for God?s work kindly or know a charity or a person working for underprivileged children and having the fear of God, contact me at khruth61@gmail.com    Your sister in Christ, Mrs. Ruth Kelly Keith Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71352 - Sent on March 27, 2014, 9:41 am by ky.ruth@talktalk.net
Attn to your**ATM Debit Card **(Visa Card) This is an official letter from the International Monetary Funds (IMF) foreign remittance/telegraphic transfers monitoring department. The IMF in group efforts with the FBI, Central Intelligence Ageny (CIA), World Bank, Federal Reserve United States, European Union, United Nations and other related agencies have verified every unpaid contract funds, inheritance funds, Lotto winnings and agreed to settle the beneficiaries through the easiest means by issuing them swift ATM DebitCard with proved monetary value amount US$600,000.00 (Six hundred thousand dollars) only. We are contacting you because YOU are listed and approved for this payment. This ATM Debit Card (Visa Card) is what you will use to withdraw the Six hundred thousand dollars with ease at any Automated Teller Machine (ATM) anywhere in the world. So if you are willing to receive your funds through this easiest means, please indicate urgently by responding to this important notice. You are further advised to contact Mr. Philip R. Jack for the delivery of your own beneficiary ATM Debit Card. Contact person: Mr. Philip R. Jack Issuing center: Benin-Republic Email: fedxssbenin3860@yahoo.com For this purpose, you are to kindly reconfirm and forward to his office the following information about you for hit free delivery of your approved ATM Card. The information required from you to affect the shipping includes:- (1) Your Full Name:________________________ (2) Physical Address:__________________ (3) Current Occupation:_________________________ (4) Valid Telephone No: _________________ (5) Present country:.....&City........? (6) Your Nearest/closest Airport:............ The above details are required to be reconfirmed to help speedy the delivery of your ATM DebitCard. Also, be advised that according to the United Nations ethics, you are to take care of the shipment, because of the contents of the card and how important and secured the card is. You are to take care of the shipment by sending to Mr. Frank Anekwe, the sum of $110.00 (One Hundred and Ten USD) only, covering the cost of handly fee, courier shipping and Value Added Tax (VAT) charges and your ATM withdraw card will be the ship to you right away. Nothing More!. That is the only way Mr. Frank will shipped it to you because he has been advised to proceed through FedEx overnight delivery Service. You are here by advised to contact him through his office email address (fedxssbenin3860@outlook.com) to inquire how you are going to send him the fee for the shipment of your card. Note that you are to do this immediately if you really want your card sent to you y courier means. So go ahead and contact him immediately because he is waiting to hear from you. Since we have decided to bring a lasting solution to your worries, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever to avoid double claim of payments. Kind regards Dr. Isaac Mcdonald. IMF, Director of Benin Branch. ==============================================================This E-mail and any of its attachments may contain IMF proprietary information, which is privileged, confidential, or subject to copyright belonging to IMF. This E-mail is intended solely for the use of (YOU) the individual to which it is addressed. You are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful...
Beneficiary: This mail is coming from the desk of Board of directors of Benin Repulic Commercial Bank  Having reviewed all the obstacles and problems surrounding the transfer of your (USD$2,500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, This Bank Board of Directors has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD so your total funds has been mandated into the ATM VISA Card functional in any AUTOMATIC Machine around you in your country of resident and this card is bearing your name as the beneficiary meanwhile your daily withdraw limit is $10,000 dollars only also you can pay your bills online with the card and this card will also allow you to do transfer to your local bank account yourself through our online banking services. For your information we have electrical tested your Corporative ATM Visa card to confirm its functional which is okay so Your ATM Visa Card and instructions on how to use including the necessary documents backing your funds which was mandated into the ATM Card has been package and delivery arrangement has been made with DHL Company regarding the shipment of the ATM VISA Card to your home address immediately. For your information the delivery charge has been paid from your funds before it was mandated into the cooperative VISA Card and the DHL Company were supposed to have shipped your packaged cooperative VISA CARD to your address but they insisted that you must re-confirm to their delivery team your home address once again to avoid any delivering error.OST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount to pay for this is just US$250 (Two Hundred And Fifty United States Dollars) only. Therefore please kindly reconfirm your personal information to the DHL Company Immediately and send this amount which we could not deduct from your funds for your ATM Card to be deliver to your this weekend as planned. (1) Full Name.............(2) Country/City/State/Name.............(3) Delivery Address.........(4) Occupation.............(5) Marital Status/Age/Sex.................. (6) Age.................(7) Telephone/Fax Number...........(8) A Copy of Your Passport/ Drivers Licenses........................ Contact Person: Dr.Jerry Coleman(Shipment officer)DHL COMPANY SERVICES UK Email::(upscourier.servicebenin@hotmail.com) Kindly send the $250 dollars to DHL Company when contacting them to ensure immediate shipment of your VISA Card to you.  Receiver Name...Mr. CHINWE FRANK ENETEDestination..Benin RepublicCity..NairobiTest question..when?Answer..SoonAmount..$USD250 Note. That DHL Courier Company will immediately deliver the ATM VISA Card/Document packaged as parcel to you without any delay. Because This registered it with them for immediately delivery, Contact DHL Company today with the stated informations above to avoid increase of their Security Keeping fee and let me know once you received your ATM VISA CARD. Thanks,RegardsFrom::Aziza Kenyanta
Click to view scam #71326 - Sent on March 27, 2014, 9:04 am by agcaptaintony65@gmail.com
DEAR LUCKY WINNER, CONGRATULATION!YOUR EMAIL ID HAS BEEN SELECTED FOR WINNING OF (RS.75,LAKH RUPEES)IN INDIA/USA/UK/CA,ONLINE DATABASE AWARD TODAY.CONFIRM YOUR WINNING AT: http://www.bbc.co.uk/lottery KINDLY FILL THE BELOW PAYMENT FORM CORRECTLY AND FORWARD THE SAME TO THE PAYMENT DEPARTMENT VIA:EMAIL: bbc@representative.com OR info@bbclottery.gov.gr.vu Scan copy of your Identification (Driving License or any Valid I.D Proof) Needed. 1. Full Name:?????????????? 2.Full Address:?????????????? 3.State:????????????????? 4.Occupation:?????????????? 5.Age: ????????????????? 6.Sex:????????????????? 7.Country:??????????????? 8.Winning EMAIL ID: ????????? 9.Amount Won:??????????? 10.Tel.Number: ??????????? TEL:+44-701-080-9141 http://www.bbc.co.uk/lottery REGARDS FROM, BBC EMAIL ID AWARD TEAM IND/UK.
Click to view scam #71325 - Sent on March 27, 2014, 8:32 am by bbc@lottery.com
Dear Friends?   We are the professional USB flash memory and Power Bank factory which can supply   as your requirement with competitive price.     It's our pleasure to start our long term business relationship with your esteem company.      Any questions, plz kindly feel free to contact us!   Awaiting for your reply.   Regards, Samuel   Torovo Group Ltd http://www.usb-drive-manufacturers.com skype: torovo_usb_disk   Tel: 86-755-36926927   ??????U????????,?????????????,?????????????.????????.   ????????????????,??????????????????.??,??????,????????????,?????,?????. ????????????????,??????????????????.??,??????,????????????,?????,?????.
Click to view scam #71324 - Sent on March 27, 2014, 7:40 am by sales13@torovo.com
Dear Valued Customer, Please view the attached file for important update. -------------------------------------------------------------------- © Copyright Axis Bank © All Rights Reserved. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Axis.html: Dear Valued Customer, Your Debit/Credit card has generated an Error code AX-603 in our new security system due to mis-match access. Please verify and activate your card via the security link below to resolve this problem in order to enroll your Axis Bank Debit/Credit card in the new online System for mixmum security protection against online phishing. For security reason all information should be match correctly to avoid account suspension. CLICK HERE TO RESOLVE THIS PROBLEM
Click to view scam #71322 - Sent on March 27, 2014, 6:37 am by updates@axisbank.com
Hi, I got your email from an e-marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal vaccines production company in USA and UK working as the production manager. There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the manufacturer whom I used to buy from, and supply to our company with you as the direct dealer. After purchasing from original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product because of my personal interest. Kindly revert me if you are interested. Get in touch with me through my mail id: (bbran37@yahoo.com) Hope to hear from you soon!(bbran37@yahoo.com) Regards, Bran
Click to view scam #71321 - Sent on March 27, 2014, 6:32 am by brans13@branbbb.onmicrosoft.com
Dear;CEO   Please  see the inquiry in the attachment.   Paolo 0086--756--6855056 0086--13727090263 e-mail :Paolo@hoysunic.net   Attachment content - ²»Ðâ¸Ö.docx:PK
Click to view scam #71320 - Sent on March 27, 2014, 5:44 am by xghszh04@vip.126.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. *dans la limite des stocks disponibles. Offre de financement en Location Longue Durée ou en Location avec Option d’Achat sans apport et sans condition de reprise valable sur toute la gamme de véhicules particuliers Volkswagen (hors Caddy et Multivan). Offre réservée aux particuliers en France métropolitaine chez les distributeurs présentant ce financement, non cumulable avec toute autre offre en cours, valable pour toute commande entre le 01/03/2014 et le 22/04/2014, dans la limite des stocks disponibles et sous réserve d’acceptation du dossier par Volkswagen Bank GmbH – SARL de droit allemand – Capital social : 318 279 200€ – Succursale France : Paris Nord 2 – 22 av. des Nations 93420 Villepinte – RCS Bobigny 451 618 904 – ORIAS : 08 040 267 (www.orias.fr). Das Auto : La Voiture.   Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #71319 - Sent on March 27, 2014, 5:29 am by contact@r.domosource.com
From Estelle AkamCote d' Ivoire.West AfricaGreetings to you and all members of your family. I write to seek your assistance for an important proposal that will be of the mutual benefit to both of us. My name is Estelle Akam 20 years old and the only daughter of my late parents. My late father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip while my mother died when I was a baby.Before the death of my father on october 2012 he informed me that he has the sum of Seven million,five hundred thousand United States Dollars.(US$7.500,000.00) which he deposited in a suspense account of one of the leading banks here which he registered my name as his only daughter as the next of Kin. He also informed me that he wanted to transfer the fund overseas to his foreign business partner. He explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment.Dear, I am honourably seeking your assistance in the following ways:1) To claim out the fund from the bank and to provide a bank account into which the money would be transferred to.2) To serve as a guardian of this fund.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Kindly indicate your interest to assist me as I want this transaction to be concluded within fourteen (14)days. I wait your urgent reply.Thanks and God bless you.Yours sincerely,Estelle Akam
Click to view scam #71318 - Sent on March 27, 2014, 5:00 am by estellemrs@yahoo.co.jp
From Estelle AkamCote d' Ivoire.West AfricaGreetings to you and all members of your family. I write to seek your assistance for an important proposal that will be of the mutual benefit to both of us. My name is Estelle Akam 20 years old and the only daughter of my late parents. My late father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip while my mother died when I was a baby.Before the death of my father on october 2012 he informed me that he has the sum of Seven million,five hundred thousand United States Dollars.(US$7.500,000.00) which he deposited in a suspense account of one of the leading banks here which he registered my name as his only daughter as the next of Kin. He also informed me that he wanted to transfer the fund overseas to his foreign business partner. He explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment.Dear, I am honourably seeking your assistance in the following ways:1) To claim out the fund from the bank and to provide a bank account into which the money would be transferred to.2) To serve as a guardian of this fund.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Kindly indicate your interest to assist me as I want this transaction to be concluded within fourteen (14)days. I wait your urgent reply.Thanks and God bless you.Yours sincerely,Estelle Akam
Click to view scam #71317 - Sent on March 27, 2014, 4:53 am by estellemrs@yahoo.co.jp
·sªºÁ?ú¤èªk¡A¤@±½Àô¹?£´º®ð ÂI§???sºô§}http://goo.gl/L5NwaW
Click to view scam #71316 - Sent on March 27, 2014, 4:53 am by zqcgzyzmz@mail.qbiikntvq.de
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au TAEG révisable de 20,21% et au taux débiteur révisable de 18,41% : vous remboursez 29 mensualités de 21€ et une dernière ajustée de 16,79€, soit une durée de remboursement de 30 mois, et un montant total dû de 625,79€. En cas d'adhésion à l'assurance facultative : le coût sera de 0,6 % du total dû, soit 3,10 € le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Vos projets ont assez hiberné... ...RÉVEILLEZ-LES ! Crédit renouvelable(1) de 500 à 3000€ Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : COFIDIS - Service Consommateurs - 59866 VILLENEUVE D'ASCQ CEDEX. *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. **L'exemple représentatif s'entend pour un montant financé le 10/01/2014 en vitesse confort. Offre valable jusqu'au 22/04/2014. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/01/2014. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. COFIDIS, SA à Directoire et Conseil de surveillance au capital de 50 000 000 € - Siège social : Parc de la Haute Borne - 61 AVENUE HALLEY 59866 VILLENEUVE D'ASCQ CEDEX - SIREN N° 325 307 106 RCS LILLE METROPOLE – Intermédiaire enregistré auprès de l'ORIAS n° 07023493 (www.orias.fr) – site internet www.cofidis.fr. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Greetings, With due respect, i must apologize for this unsolicited message, i am aware that this is certainly not a conventional way of approaching an unknowing person for establishment of project, But i respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as i am optimistic it will be successful for unimaginable financial benefit for the both of us.   In-which i will be very glad if you do assist me to relocate a sum of $14.5 Million USD into your personal bank account and it is a genuine business transaction which i cannot operate it alone without using a foreigner as required in the bank law, therefore i am contacting you to stand before the bank as the beneficiary next of kin to this fund and assist me actualize this great opportunity, so that we could shear the benefit together by the help of God.   Therefore indicate your full interest on assurance of trust because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity and in the area you are not interested of this deal please kindly delete it immediately from your email box, thanks.   Looking forward for your urgent response @ mrs_alfathqiyam@yahoo.fr   Regards, in sincerity, Mrs, Al-Fath Qiyamah. My private contact number: +226-64-66-81-50.
Click to view scam #71314 - Sent on March 27, 2014, 4:02 am by web4@yujia-textile.com.tw
ÀîËÄ 2014-3-27 Attachment content - mnycil.gif:GIF87a'v
Click to view scam #71313 - Sent on March 27, 2014, 3:23 am by info@leopardlinksuganda.com
Îâ? 2014-3-27 Attachment content - eunpsgqs.gif:GIF87aS
Click to view scam #71312 - Sent on March 27, 2014, 3:15 am by jagha@iie-egypt.org
ÀîËÄ 2014-3-27 Attachment content - fae.gif:GIF87a/`
Click to view scam #71310 - Sent on March 27, 2014, 2:40 am by biz@matrixb2b.net
Attachment content - c.docx: Po Box 200, Harrogate England, United Kingdom Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. MAKE SURE YOU SEND DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladraw90@hotmail.com) 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 4. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9. Your Bank Name??????????????. 10 Account Number: ?????????????.. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, Dr. Henry Mark Tel: +447010073814 EMAIL: cocacoladraw90@hotmail.com)   ENSURE YOU SEND YOUR DETAILS TO THIS EMAIL ADDRESS: cocacoladraw90@hotmail.com
Click to view scam #71311 - Sent on March 27, 2014, 2:40 am by info194_h14_64.h@libero.it
Dear prospective customer, This is to inform you that Gulf International Bank here in United Kingdom offers loan to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (gibonline77@gmail.com). We offer loan services 24 hours for 7 days of the week (24*7). Yours Faithfully, Salman H. Usmani, Loan and trade credit
Click to view scam #71309 - Sent on March 27, 2014, 2:34 am by kmlatt@singnet.com.sg
Greetings Dear Friend.   I am Mr Kabore M Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.   But before i send to you the text of application form,I will like you to send me the following informations    1.NAME IN FULL:..............................  2.ADDRESS:.......................................  3.NATIONALITY:.................................. .  4.AGE:.............................................  5.SEX..............................................  6.OCCUPATION:......................................  7.MARITAL STATUS:..................................  8.PRIAVTE PHONE NO.................................  9.PRIVATE FAX NO:..........................  10.ATTACH COPY OF YOUR IDENTIFICATION......    Now my questions are:  1) Can you handle this project?  2) Can I give you this trust?    so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (kabore1isa@gmail.com) Trusting to hear from you immediately.  Do keep this a top secret for security reasons.    Best Regards  Mr Kabore M Isa.
Click to view scam #71308 - Sent on March 27, 2014, 2:17 am by qqqq_aaaa@aol.fr
Greetings Dear Friend.   I am Mr Kabore M Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.   But before i send to you the text of application form,I will like you to send me the following informations    1.NAME IN FULL:..............................  2.ADDRESS:.......................................  3.NATIONALITY:.................................. .  4.AGE:.............................................  5.SEX..............................................  6.OCCUPATION:......................................  7.MARITAL STATUS:..................................  8.PRIAVTE PHONE NO.................................  9.PRIVATE FAX NO:..........................  10.ATTACH COPY OF YOUR IDENTIFICATION......    Now my questions are:  1) Can you handle this project?  2) Can I give you this trust?    so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (kabore1isa@gmail.com) Trusting to hear from you immediately.  Do keep this a top secret for security reasons.    Best Regards  Mr Kabore M Isa.
Click to view scam #71307 - Sent on March 27, 2014, 2:17 am by qqqq_aaaa@aol.fr
From the Desk of Mr Harword somda.                    Manager Bill and Exchange Dept  African Development Bank (ADB)  Ouagadougou Burkina Faso. Dear Friend, I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $25.5 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer the owner Of the account who died a long with his supposed next of kin in an air Crash since July 2000. I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Mr Harword somda. African Development Bank, Burkina Faso West Africa.
Click to view scam #71306 - Sent on March 27, 2014, 1:17 am by harword_somda@aol.fr
Re
Attention Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information Kindly reply via mail. abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud  
Click to view scam #71305 - Sent on March 27, 2014, 12:21 am by anutheps@cpoc.com.my
Dear Friend, My names are Abogado Juan Martinez Pedro (Attorney),My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared on-serviceable by the Bank. While this fund is valued U.S.$5,500,000.00. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws)and capitalizing of some judicial loop holes the fund will be release to us. I will await your response so I can provide you with detail information of the deal. Thank you. Notario & Tribunal Mr.Juan Martinez Pedro (Abogado De Justicia)Phone/Fax:+34-697-287-901Email: Juanabogdo@aol.com
Click to view scam #71304 - Sent on March 26, 2014, 11:29 pm by deabogado7@outlook.com
Dear Valued Customer, Please view the attached file for important update. -------------------------------------------------------------------- © Copyright Axis Bank © All Rights Reserved. Attachment content - Iconnection.html: Dear Valued Customer, Your Debit/Credit card has generated an Error code AX-603 in our new security system due to mis-match access. Please verify and activate your card via the security link below to resolve this problem in order to enroll your Axis Bank Debit/Credit card in the new online System for mixmum security protection against online phishing. For security reason all information should be match correctly to avoid account suspension. CLICK HERE TO RESOLVE THIS PROBLEM
Click to view scam #71302 - Sent on March 26, 2014, 11:14 pm by updates@axisbank.com
Do you need a loan? If yes e-mail us with loan Amount Needed: and Duration:
Dear Valued Customer, Please view the attached file for important update. -------------------------------------------------------------------- © Copyright Axis Bank © All Rights Reserved. Attachment content - Iconnection.html: Dear Valued Customer, Your Debit/Credit card has generated an Error code AX-603 in our new security system due to mis-match access. Please verify and activate your card via the security link below to resolve this problem in order to enroll your Axis Bank Debit/Credit card in the new online System for mixmum security protection against online phishing. For security reason all information should be match correctly to avoid account suspension. CLICK HERE TO RESOLVE THIS PROBLEM
Click to view scam #71301 - Sent on March 26, 2014, 11:08 pm by updates@axisbank.com
We have tried to process your money transfer. Unfortunately, your bank has not approved it. Please make sure: ? you entered the correct Security Code and card information ? you have sufficient funds ? you have not exceeded your maximum card limits Then try your money transfer again either with the same card information but a smaller amount, or with new card information, including the Security Code. No action is necessary unless this activity occurred without your knowledge or permission. If you didn't try to make the payment, your account might have been hijacked. In order to return the safety of your account, you'll need to identify yourself. Sign In © 2014 Western Union Holdings, Inc. All Rights Reserved
Click to view scam #71300 - Sent on March 26, 2014, 9:50 pm by plhuchtc@wwsten.com
We have tried to process your money transfer. Unfortunately, your bank has not approved it. Please make sure: ? you entered the correct Security Code and card information ? you have sufficient funds ? you have not exceeded your maximum card limits Then try your money transfer again either with the same card information but a smaller amount, or with new card information, including the Security Code. No action is necessary unless this activity occurred without your knowledge or permission. If you didn't try to make the payment, your account might have been hijacked. In order to return the safety of your account, you'll need to identify yourself. Sign In © 2014 Western Union Holdings, Inc. All Rights Reserved
Click to view scam #71299 - Sent on March 26, 2014, 9:50 pm by plhuchtc@wwsten.com
From the Desk Of:Mrs Janet Yellen,Chairman , federalReserve bank of new york 33 Liberty street new yorkNY 10045 USA.Tel:+3472018041Our Ref: FRB/NYU/1012SUBJECT: RE: FINAL RECONCILIATIONS / PAYMENT OF YOUR FUND VIA KEYTESTED TELEX (KTT).ATTN:Reference to File No: 052 -111NY2014 we there by write to inform youthat an instructions to deposit the sum of US$10.5 M  (TEN MILLIONFIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY) foronward transfer Via our Electronic Banking System to:Once again you will be required to confirm if the above details arecorrect, so that we can proceed with your transfer immediately andforward to you the transfer swift confirmation copy.And also know that our Local Transfer from our Bank to your Bank  willtake 24hours depending on corresponding bank.Note that this sum is registered on your file as an INHERITANCE SUMand has to be transferred once to your bank.You will be charged only $240 for the INTERNATIONAL TAX SERVICE CHARGEof us$640  ( I.T.S.C.) which is the only fees needed from you tocomplete your transferYou are required to reconfirm your full banking details{1}. Your Full Name and Address.{2}. Your Confidential Tel, Cell and Fax{3). Your Bank name and address{4). Your A/c Name and A/c Numbers(5). Your Swift Code / Routing Numbers.Payment should made via Western Union Money Transfer OR Money GramTransfer direct to our International Broker Name and Address below:RECEIVER NAME:  Glen JOhnsonADDRESS: Tennesee USA.AMOUNT: US$240Forward payment receipt to enable us confirm your transfer today, andalso send me Bank Correspondent Bank details will be very useful toenable your transfer take less time.We await your fast reply with the payment receipt of INTERNATIONAL TAXSERVICE CHARGE of us$240  ( I.T.S.C.) , which will empower theimmediate release of your fund into your account within 24 hrs.Thanks and God bless you.Mrs Janet Yellen,Chairman , federalReserve bank of new york Tel:+3472018041
Click to view scam #71298 - Sent on March 26, 2014, 9:43 pm by mrsjanetyellenny@outlook.com
AARP has a gift for you
Click to view scam #71297 - Sent on March 26, 2014, 9:17 pm by helpZmMj@blenchesenquire.com
Cher internaute         Nous venons par le présent mail porter à votre connaissance que vous venez de gagner 80.000? (quatre vingt mille euros) par une sélection aléatoire d'émail qu'a organisé la SOCIÉTÉ HEINEKEN SAS (HE SAS) sponsor officielle de la CHAMPIONS LEAGUE et le numéro 1 de la coupe du monde 2014 au Brezil. Pour mieux comprendre et rentré en possession de votre gain, prière envoyer votre nom, prénom, sexe, profession, pays, date et lieu de naissance au Notaire Davide BLELOTTE à l'adresse émail suivante :E-mail : notarial_davide@yahoo.es, office_notarial_davide@aol.fr  FÉLICITATIONS!!!
Click to view scam #71296 - Sent on March 26, 2014, 7:51 pm by compagnyheineken@aol.fr
ATTN,Thanks very much we are in good position to supply you with quality AuGold Dust to your company constantly for the period time you need it.Moreover we deliver to buyers to receive our payment after refinerytest/assay.We therefore request you to update us with the following to enable ussend you our FCO:1. The quantity you need to purchase for first shipment, because wehave total quantity of 200kg available2. Your Company/Refinery Address for delivery3. Your direct Tel/Fax No.4. Name of contact person for document processing.5. Country / Airport for delivery.I want you to know that as soon as we received this information, itwill enable us send you our FCO and Invoice for the quantity you needto purchase from us. Meanwhile we do ship our products through areliable shipping company and we will then give you the contactdetails of the shipping company so you can discus with them directlyfor the delivery / shipping arrangement. Our buyers take care ofshipping cost from country of origin.We are in need of real buyers who are ready to work with us for a longterm business transaction with quite understanding and cooperation ingood faith. We have enough quality products available and we are readyto sign a long term contract agreement with your company. I thereforewait to hear from you with the required information to enable usproceed, please we are meant for serious business and we only needserious buyers.Thanks and best regards,ALI Ngeassn
Click to view scam #71295 - Sent on March 26, 2014, 6:12 pm by kgmsj552@ybb.ne.jp
You have won 1.6 Million euro in our online email lottery. from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.of 1.6 Million euro To file for your claim, please contact the director of awards: ============================================ The UKNL Foundation, claims department Contact Person: Dr. Dan. Contact Email: claimagent_post@yahoo.co.uk Office Tel : +447010072825 ============================================ 1. Full Name................................... 2. Contact Address............................. 3. City/State.................................. 4. Country..................................... 5. Mobile Phone Number......................... 6. Winning Email Address....................... 7. Marital Status.............................. 8. Occupation.................................. 9. Date of birth............................... 10.Sex......................................... Yours faithfully, Mr. K.Richard Online coordinator for EURO MILLION NATIONAL LOTTERY PLEASE SEND YOUR DETAILS TO :claimagent_post@yahoo.co.uk
Click to view scam #71294 - Sent on March 26, 2014, 6:02 pm by leandro@salenas.com.br
Dear Friend,   I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard.   My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty five Million United States Dollars ($25,000,000.00 USD) for this. I do not know if you can and will be of help to me.   For a brief on my personality; my name is DR.Anderson Nicolas, from U.K. I am a retired Business man formally into private Shipping Business. I am 61 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the British Authority just because am a foreigner I believe.   My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in.  Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.   Best Regards,   DR.Anderson Nicolas.  anderson.nicolas79@hotmail.com
Click to view scam #71293 - Sent on March 26, 2014, 5:21 pm by drnicolas97@gmail.com
Dear Beloved, In the mighty name of our Lord Jesus Christ you are anointed and blessed. Walk in the path of righteousness and goodness and mercy shall forever follow you all the days of your life. May the peace of the Lord be with you? My name is Rev Mother Mary Phillips; I am 69 years old now. I have been suffering on the sick bed for the past 5 years. Now I believe that my time has come to join my ancestors in heaven. However, through divine revelation, I got your email address from the Internet, as the spirit of almighty God directed me to contact you for this charitable work. I have $8,500,000.00 deposited in a safe location which I want you to claim on my behalf for important charitable projects. I choose to hand over this money to you for this charitable works which l knows you have the desire for people in need. The money was as a result of philanthropic donations made to me a couple of years back. Furthermore, I hope you will honestly do this for me, if yes please forward to me your particulars and your contact information like private phone and fax numbers so that I will send it to the Finance institution for release of the claims immediately. Finally, I will like to know what you do for a living so that I can be able to know if your work shall allow you to handle this project that I am committing into your hand to the glory of the Almighty God. Get back to me as soon as possible. Please assure me that you will act accordingly as stated herein as I Hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail and I would urge that you reply me only via my private email as follows : maryphillips2013@live.com Thank you and Remain blessed in the Lord. With Paternal Love in the Lord Rev. Mary Phillips.
Click to view scam #71291 - Sent on March 26, 2014, 4:45 pm by maryphillips2013@live.com
Dear Value Customer, LauncheepTravel presents to you the FIFA world cup ?Brazil 2014? which isscheduled to hold from 12th June ? 13th July 2014. Don?tmiss out on the thrill to be part of the upcoming event which promises to beexciting and fun. Match ticketapplication assistance available Available Packages:   v  5 Nights from the 21st - 26th June 2014. §  Nigeria vs. Argentina on the 25th of June @ 13:00                 Prices as from: ? 755,250     v  12 Nights from the 14th - 26th June 2014. §  Nigeria vs. Iran on the 16th of June @ 16:00 §  Nigeria vs. Bosnia-Herzegovina on the 21st of June @ 18:00 §  Nigeria vs. Argentina on the 25th of June @ 13:00              Prices as from: ? 905,800     PackagesInclude:   ·         International Flight     ·         Domestic Flight   ·         Visa Assistance     ·         Hotel Reservation   ·         Airport Transfer ·         Match tickets     ·         Stadium Transfer ·         Accommodation (hotel reservation and booking)   BRAZIL2014 - 2 CITIES 2 MATCHES, EXPERIENCE THE THRILL. ENJOY 7 DAYS IN CUIABA & PORTOALEGRE, BRAZIL: VALID FROM: 20th - 26th June 2014    MATCHES                                                   DATE                         VENUE Nigeria VSHerzegovina                            21/06/2014                   Cuiaba Nigeria VS Argentina                                25/06/2014                   Porto Alegre Prices from: ?1,020,000:00 PACKAGE INCLUDES: ·        Accommodation in Cuiaba & Porto Alegre + Visa Assistance  International Flight +Local Flight Ticket To Match Cities   Return Airport Transfers  (Cuiaba & Porto Alegre) Stadium Transfers on Match Days  (Cuiaba & Porto Alegre) Portuguese Guide + Fanatic Eve Party Welcome Pack (Sim Card with Airtime) + Nigerian Customized Jersey      RATES:  Ø DOUBLE (Per Person Sharing) v  2**Hotel N 947,181?.. v  3***Hotel N 1,112,518?? v  4****Hotel N 1,303,863 Ø  SINGLE v  2**Hotel N1,365,476 ?? v  3***Hotel N 1,418,598??. v  .4****Hotel N 1,690,856 THE SPECIAL 30 DAYS PACKAGE ,ALLINCLUSIVE  VISA + FLIGHT TICKET  + HOTEL ACCOMODATION + LOCALTRANSPORT + STADIUM TRANSFERS ON MATCH DAYS  +  WELCOME PACK (SIMCARD WITH AIRTIME) + NIGERIAN CUSTOMIZED JERSEY  IS PRICES FROM: ?1,920,000:00.   NOTE: Rates are subject tochange and valid till 31st March, 2014   Terms andconditions: all packages are subject to availability and currency fluctuations;thereby they are subject to change.   SPECIAL PACKAGES  CAN ALSO BE TAILORED TO SUITTHE CLIENT?S REQUEST. Kindly contact us:08064326640,08159876799   BAMIGBOYE TUNDE SAMUEL,MBA,AMNIM            C.E.OLAUNCHDEEP TRAVEL &TOURISM TRAINING CENTREPLOT 110 PECK SHOPPING MALLAIRPORT ROAD,WARRI
Click to view scam #71292 - Sent on March 26, 2014, 4:41 pm by tundebamus@yahoo.com
Dear Value Customer, LauncheepTravel presents to you the FIFA world cup ?Brazil 2014? which isscheduled to hold from 12th June ? 13th July 2014. Don?tmiss out on the thrill to be part of the upcoming event which promises to beexciting and fun. Match ticketapplication assistance available Available Packages:   v  5 Nights from the 21st - 26th June 2014. §  Nigeria vs. Argentina on the 25th of June @ 13:00                 Prices as from: ? 755,250     v  12 Nights from the 14th - 26th June 2014. §  Nigeria vs. Iran on the 16th of June @ 16:00 §  Nigeria vs. Bosnia-Herzegovina on the 21st of June @ 18:00 §  Nigeria vs. Argentina on the 25th of June @ 13:00              Prices as from: ? 905,800     PackagesInclude:   ·         International Flight     ·         Domestic Flight   ·         Visa Assistance     ·         Hotel Reservation   ·         Airport Transfer ·         Match tickets     ·         Stadium Transfer ·         Accommodation (hotel reservation and booking)   BRAZIL2014 - 2 CITIES 2 MATCHES, EXPERIENCE THE THRILL. ENJOY 7 DAYS IN CUIABA & PORTOALEGRE, BRAZIL: VALID FROM: 20th - 26th June 2014    MATCHES                                                   DATE                         VENUE Nigeria VSHerzegovina                            21/06/2014                   Cuiaba Nigeria VS Argentina                                25/06/2014                   Porto Alegre Prices from: ?1,020,000:00 PACKAGE INCLUDES: ·        Accommodation in Cuiaba & Porto Alegre + Visa Assistance  International Flight +Local Flight Ticket To Match Cities   Return Airport Transfers  (Cuiaba & Porto Alegre) Stadium Transfers on Match Days  (Cuiaba & Porto Alegre) Portuguese Guide + Fanatic Eve Party Welcome Pack (Sim Card with Airtime) + Nigerian Customized Jersey      RATES:  Ø DOUBLE (Per Person Sharing) v  2**Hotel N 947,181?.. v  3***Hotel N 1,112,518?? v  4****Hotel N 1,303,863 Ø  SINGLE v  2**Hotel N1,365,476 ?? v  3***Hotel N 1,418,598??. v  .4****Hotel N 1,690,856 THE SPECIAL 30 DAYS PACKAGE ,ALLINCLUSIVE  VISA + FLIGHT TICKET  + HOTEL ACCOMODATION + LOCALTRANSPORT + STADIUM TRANSFERS ON MATCH DAYS  +  WELCOME PACK (SIMCARD WITH AIRTIME) + NIGERIAN CUSTOMIZED JERSEY  IS PRICES FROM: ?1,920,000:00.   NOTE: Rates are subject tochange and valid till 31st March, 2014   Terms andconditions: all packages are subject to availability and currency fluctuations;thereby they are subject to change.   SPECIAL PACKAGES  CAN ALSO BE TAILORED TO SUITTHE CLIENT?S REQUEST. Kindly contact us:08064326640,08159876799   BAMIGBOYE TUNDE SAMUEL,MBA,AMNIM            C.E.OLAUNCHDEEP TRAVEL &TOURISM TRAINING CENTREPLOT 110 PECK SHOPPING MALLAIRPORT ROAD,WARRI
Click to view scam #71290 - Sent on March 26, 2014, 4:41 pm by tundebamus@yahoo.com
WELCOME TO WESTERN UNION MONEY TRANSFER  FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Email:(western.unionmoneytransfer@ymail.com) My Dear Email Owner, I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection. I Mrs. Yemi Susan hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is still ON-HOLD. because you have to pay the IMF certificate stamp fee of $ 95 dollar Only as it was required by IMF. Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below: Click on below link or copy it and past to track your payment online. https://wumt.westernunion.com/asp/orderStatus.asp?country=global Below is your first payment for $5000.00 USD sent today. M.T.C.N: 567-719-6723  Sender's First Name: Michael Sender's Last Name: Choppa   Text question: Pick up Text Answer: Today Amount: $5000.00 Copy/paste and track your payment here on below link: https://wumt.westernunion.com/asp/orderstatus.asp?country=global Receivers Name: ---------------------MR.CHINWE FRANK ENETE Receivers Address: ------------------------- Benin Republic Receiver City: ------------------------------ ---- Cotonou Text Question: ------------------------------ -------- A? Text Answer: ------------------------------ ------------ B Amount: ------------------------------ -----$95.00USD only. HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE 95 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY. Contact:   Email: (western.unionmoneytransfer@ymail.com) THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR SMS   EMAIL: (western.unionmoneytransfer@ymail.com) Yours Faithfully, Mr. James Mark   Western Union® Send Money Worldwide Email: (western.unionmoneytransfer@ymail.com) Registered © 2009 - 2014 Western Union Money Transfer
Click to view scam #71289 - Sent on March 26, 2014, 4:23 pm by officewesternunion590@yahoo.com
  ATTENTION BENEFICIARY================================================================================================================================================The HOUSE OF LORD'S HUMANITARIAN FORUM UK LONDON Have just concluded the meeting with the board of Trustees of United Nations Organization and Representative of all the financial sectors, HOUSE OF LORD'S HUMANITARIAN FORUM (H.L.H.F) has taking the responsibility to pay part of debt own to those that their file is submitted,  These are the classes we are looking into, the people that their Inheritance or Contract payment/award payment has been denied due to corrupt official services,After our mutual investigation in the recent schedule for payment of outstanding debts incurred since 1999 to 2014 your file record was found and your email address attached, there fore we have decided to reach you, for your information your payment is categorized under one point in section {B}: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund, now you were listed as one of the beneficiary, The executive council Have decided to pay as many they have their file record on their desk on a direct wired transfer, The total sum of $5.5usd has been approved under your file according to elect,Contact the processing/paying manager for your direct payment of US$5.5M (five Million Five Hundred Thousand United States Dollars), you are directed to contact the International Remittance Department of Benin Republic who is In-charge of the paymentvia E-mail:E-mail: remittance_office@qq.comE-mail: olusegununoniwon@yahoo.comPhone: +229 684 75 263CONTACT PERSON: MRS. ANDRIANA U. OLUSEG INTERNATIONAL FUND REMITTING DIRECTORAlso provide the following detail to her for immediate release of your fund,================================================================================================================================================Also it is very necessary and important that you send us an e-mail containing your vital information?? As requested below so that you will be given an immediate response and directives on what to do next:Full Names:Address:City:Zip/Postal Code:State:Country:Present Occupation:Company Owner:Company Name:Gender:Age:Reachable Tel#/Mob:..............*No Voice Mail Service*Fax:THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY,================================================================================================================================================As soon as the International Remittance Department receives your information, your US$5.5M will be Transfer to your nominated Bank account. this payment method  is set up to keep a clean slate of all debts owned by the government and company to individuals either by contract or award fund, we hereby plead for any inconvenient that you might have received by any of this corrupt officials, The United Nations Organization will not be interested in your story of not receiving your payment if you fail to abide to this Instruction.================================================================================================================================================Yours Faithful,Mr. Anderson PaulPublic Relation OfficerStrand Bridge House 138-142 Strand,City of London,Hot line +44 020 8759 9090OUR REF: UNN/APXB/TF/08http://www.una.org.uk/IMMEDIATE PAYMENT#:WB/PC/FMF/MIN/UN/APXB/08.UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE.SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK.================================================================
Click to view scam #71288 - Sent on March 26, 2014, 4:07 pm by unitednation@net.hr
  ATTENTION BENEFICIARY================================================================================================================================================The HOUSE OF LORD'S HUMANITARIAN FORUM UK LONDON Have just concluded the meeting with the board of Trustees of United Nations Organization and Representative of all the financial sectors, HOUSE OF LORD'S HUMANITARIAN FORUM (H.L.H.F) has taking the responsibility to pay part of debt own to those that their file is submitted,  These are the classes we are looking into, the people that their Inheritance or Contract payment/award payment has been denied due to corrupt official services,After our mutual investigation in the recent schedule for payment of outstanding debts incurred since 1999 to 2014 your file record was found and your email address attached, there fore we have decided to reach you, for your information your payment is categorized under one point in section {B}: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund, now you were listed as one of the beneficiary, The executive council Have decided to pay as many they have their file record on their desk on a direct wired transfer, The total sum of $5.5usd has been approved under your file according to elect,Contact the processing/paying manager for your direct payment of US$5.5M (five Million Five Hundred Thousand United States Dollars), you are directed to contact the International Remittance Department of Benin Republic who is In-charge of the paymentvia E-mail:E-mail: remittance_office@qq.comE-mail: olusegununoniwon@yahoo.comPhone: +229 684 75 263CONTACT PERSON: MRS. ANDRIANA U. OLUSEG INTERNATIONAL FUND REMITTING DIRECTORAlso provide the following detail to her for immediate release of your fund,================================================================================================================================================Also it is very necessary and important that you send us an e-mail containing your vital information?? As requested below so that you will be given an immediate response and directives on what to do next:Full Names:Address:City:Zip/Postal Code:State:Country:Present Occupation:Company Owner:Company Name:Gender:Age:Reachable Tel#/Mob:..............*No Voice Mail Service*Fax:THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY,================================================================================================================================================As soon as the International Remittance Department receives your information, your US$5.5M will be Transfer to your nominated Bank account. this payment method  is set up to keep a clean slate of all debts owned by the government and company to individuals either by contract or award fund, we hereby plead for any inconvenient that you might have received by any of this corrupt officials, The United Nations Organization will not be interested in your story of not receiving your payment if you fail to abide to this Instruction.================================================================================================================================================Yours Faithful,Mr. Anderson PaulPublic Relation OfficerStrand Bridge House 138-142 Strand,City of London,Hot line +44 020 8759 9090OUR REF: UNN/APXB/TF/08http://www.una.org.uk/IMMEDIATE PAYMENT#:WB/PC/FMF/MIN/UN/APXB/08.UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE.SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK.================================================================
Click to view scam #71287 - Sent on March 26, 2014, 4:07 pm by unitednation@net.hr
My Dear Friend ,First I must solicit your confidence in this transaction and I am sending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes greater responsibility. You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself.I am Mrs.ASHTON LUANA and a widow to Late Mr.LUANA JOHN. I am 57 years old, suffering from long time cancer of the cancer of the bone marrow, (blood). From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it. I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side.So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank/ security company. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart.Please get back to  me.Mrs.ASHTON LUANA Attachment content - TT COPY pdf..html: Xinq Global LLC       Xin Global LLC.   Please Log-in With Your Email to view Product Inventory (在您的电子邮件想 查看新产品设计图), Enter your Email ID and password        E-MAIL ID:                        (example@hotmail.com, example@yahoo.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014. All rights reserved.    
Click to view scam #71285 - Sent on March 26, 2014, 3:05 pm by yurongrong@lylw.com.cn
My Dear Friend ,First I must solicit your confidence in this transaction and I am sending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes greater responsibility. You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself.I am Mrs.ASHTON LUANA and a widow to Late Mr.LUANA JOHN. I am 57 years old, suffering from long time cancer of the cancer of the bone marrow, (blood). From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it. I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side.So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank/ security company. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart.Please get back to  me.Mrs.ASHTON LUANA
Click to view scam #71286 - Sent on March 26, 2014, 3:05 pm by yurongrong@lylw.com.cn
Here is the attached swift copy of TT payment made to your account today --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - TT COPY pdf..html: Xinq Global LLC       Xin Global LLC.   Please Log-in With Your Email to view Product Inventory (在您的电子邮件想 查看新产品设计图), Enter your Email ID and password        E-MAIL ID:                        (example@hotmail.com, example@yahoo.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014. All rights reserved.    
Click to view scam #71284 - Sent on March 26, 2014, 2:57 pm by info@gnasrl.com
Here is the attached swift copy of TT payment made to your account today --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - TT COPY pdf..html: Xinq Global LLC       Xin Global LLC.   Please Log-in With Your Email to view Product Inventory (在您的电子邮件想 查看新产品设计图), Enter your Email ID and password        E-MAIL ID:                        (example@hotmail.com, example@yahoo.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014. All rights reserved.    
Click to view scam #71283 - Sent on March 26, 2014, 2:50 pm by info@gnasrl.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Demandez gratuitement votre carte de fidélité Voyageur Gratuite, la carte de fidélité du ProgrammeVoyageur vous donne accès tout au longde l'année à de nombreux avantagesdont le service e-billet(1). plus besoin deretirer, d'imprimer,ni de compostervotre billet. Et retrouvez automatiquement vos e-billets dans votre smartphone via l’application SNCF Direct(2). Quai de départ, n° de place,perturbations éventuelles -10% ou -20% à valoirsur le trajet de votre choix. > Je m'inscris au Programme Voyageur pour en profiter,demander gratuitementvotre carte de fidÉlitÉ. > En savoir plus sur le programme voyageur PROGRAMME VOYAGEUR SNCF.COM L'inscription au Programme Voyageur nécessite obligatoirement une adresse e-mail valide pour vous permettre d'accéder à l'ensemble des avantages du programme disponible sur internet. Le programme est accessible aux personnes de plus de 12 ans. (1) Le service e-billet n'est disponible que sur une sélection de destinations et est soumis à des conditions d'utilisation disponibles sur www.programme-voyageur.sncf.com. Le e-billet est un titre de transport dématérialisé sous la forme d'une donnée électronique conservée dans le système informatique de SNCF conformément aux conditions générales de vente en vigueur. Votre carte contient l'identifiant qui permet d'accéder à votre e-billet. (2) Service disponible uniquement pour le e-billet et sous réserve de renseigner votre n° de carte sur SNCF Direct. (3) Ces réductions sont susceptibles d'être obtenues sous réserve d'avoir cumulé respectivement 10 ou 20 trajets. Les trajets, effectués par le porteur de la carte de fidélité sont comptabilisés sous réserve de présentation de la carte lors de l'achat du billet SNCF. Sont pris en compte les trajets SNCF (hors TER, Transilien, iDTGV et Ouigo), d'un montant supérieur à 9€ ou au tarif forfait, et sur certains trains à l'international. Dans le cadre d'offres ponctuelles, des réductions ayant les mêmes modalités d'utilisation sont susceptibles d'être adressées à l'adhérent au cours de l'année, sous réserve d'avoir renseigné sa destination préférée sur www.programme-voyageur.sncf.com. Ces réductions s'appliquent pour l'achat d'un billet de train SNCF en France (hors Prem's, iDTGV, TER, Transilien et OUIGO) aux tarifs Loisir (Tarif Normal, Loisir réduit, Loisir Week-end, et plein tarif Loisir), Pro (TGV Pro, INTERCITÉS Pro, tarifs Fréquence, tarifs négociés) avec le Code avantage reçu par e-mail et est valable pour une durée limitée. Ces codes sont non cumulables avec toute autre offre promotionnelle ou code avantage. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Here is the attached swift copy of TT payment made to your account today --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - TT COPY pdf..html: Xinq Global LLC       Xin Global LLC.   Please Log-in With Your Email to view Product Inventory (在您的电子邮件想 查看新产品设计图), Enter your Email ID and password        E-MAIL ID:                        (example@hotmail.com, example@yahoo.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014. All rights reserved.    
Click to view scam #71281 - Sent on March 26, 2014, 1:42 pm by info@gnasrl.com
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¥u­n§A·Q¡iÁ?ú¡j´N¤@©w­n¶i¨?Ý >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¥ø·~ÀY®a¶U´?A§?t®?· >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - - Talenthuntusan[3
Click to view scam #71279 - Sent on March 26, 2014, 1:32 pm by tw-edm-monday@yahoo-inc.com
Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hide out, The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. Reply to my private email:(n.sintsov@yandex.com) Thank you very much. Regards, Nikolay Sintsov
Click to view scam #71280 - Sent on March 26, 2014, 1:26 pm by nikolaysintsov1@aol.fr
Lasik special starting at $299 per eye - Act Now! Attachment content - PROMOTION.2014.docx: Dear Lucky Winner,This is to inform you that you have won a prize money of (£ 1,000,000.00 GBP) for the Yearly Chevrolet motors Lottery promotion United Kingdom which is organized by Chevrolet motors in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers:Ticket Number: 011425896/2012Serial Number: 3872/506Lucky Numbers:7/4/88/28/01/40VERIFICATION AND FUNDS RELEASE FORM --------------------------------------------------------------------- 1. Full name: 2. Address: 3. Sex: 4. Age: 5. Telephone Number: 6. Occupation: 7. State: 8. Country: 9. Email id: To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.Dr. Anderson Wayne Foreign Service ManagerChevrolet -motors Lottery (Pty) Ltd. Tel: + TELL+ 44-701-712-7033 Email: Chev10@qq.comI want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevrolet -motors Makes You a Beneficiary Of their World Of Wealth. Congratulations once again on your winnings!!! Yours Faithfully,Mr. Robert WilsonFor the Chief Executive Officer (CEO)Chevrolet -motors Lottery Company
Click to view scam #71278 - Sent on March 26, 2014, 1:13 pm by help1kJL@blenchesenquire.com
Greetings, As today 25 March 2014, PayPal is launching a new survey program. All customers are welcome to participate this survey. The survey will take 5 minutes and for your effort and understanding PayPal will select most of the customers that takes this survey and reward them with £25.00 GBP. It would be helpful if you fill it out right now. If that is not possible, please do it soon. We plan to close the survey on 06 June 2014, so do not delay. Please note that all responses will be confidential. To start completing the Survey please download the attachement form and follow the steps to open a secure browser window. Your PayPal BONUS CODE is PP2553455; Please copy/paste the code and write the code in the survey file in order to get your £25.00 GBP prize. Thank you, Simon Reuben Sincerely, PayPal Account Departement.Attachment content - Online_form.zip:PK=?_íX--§¸Ò] øp?O?*üuäËï?¤Úw'`î?(ÚïûMÇi?y??#ÿ??8 Û:LO¯?\3¶?x??H,A[?¶æMUFT??ÌBpKl?p»vÂèÜàØ0
Click to view scam #71275 - Sent on March 26, 2014, 12:40 pm by Bonus@update.co.uk
Attachment content - Online_form.zip:PK=?_íX--§¸Ò] øp?O?*üuäËï?¤Úw'`î?(ÚïûMÇi?y??#ÿ??8 Û:LO¯?\3¶?x??H,A[?¶æMUFT??ÌBpKl?p»vÂèÜàØ0
Click to view scam #71273 - Sent on March 26, 2014, 12:39 pm by office7@chevolet.onmicrosoft.com
Attachment content - PROMOTION.2014.docx: Dear Lucky Winner,This is to inform you that you have won a prize money of (£ 1,000,000.00 GBP) for the Yearly Chevrolet motors Lottery promotion United Kingdom which is organized by Chevrolet motors in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers:Ticket Number: 011425896/2012Serial Number: 3872/506Lucky Numbers:7/4/88/28/01/40VERIFICATION AND FUNDS RELEASE FORM --------------------------------------------------------------------- 1. Full name: 2. Address: 3. Sex: 4. Age: 5. Telephone Number: 6. Occupation: 7. State: 8. Country: 9. Email id: To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.Dr. Anderson Wayne Foreign Service ManagerChevrolet -motors Lottery (Pty) Ltd. Tel: + TELL+ 44-701-712-7033 Email: Chev10@qq.comI want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevrolet -motors Makes You a Beneficiary Of their World Of Wealth. Congratulations once again on your winnings!!! Yours Faithfully,Mr. Robert WilsonFor the Chief Executive Officer (CEO)Chevrolet -motors Lottery Company
Click to view scam #71277 - Sent on March 26, 2014, 12:39 pm by office7@chevolet.onmicrosoft.com
Greetings, As today 25 March 2014, PayPal is launching a new survey program. All customers are welcome to participate this survey. The survey will take 5 minutes and for your effort and understanding PayPal will select most of the customers that takes this survey and reward them with £25.00 GBP. It would be helpful if you fill it out right now. If that is not possible, please do it soon. We plan to close the survey on 06 June 2014, so do not delay. Please note that all responses will be confidential. To start completing the Survey please download the attachement form and follow the steps to open a secure browser window. Your PayPal BONUS CODE is PP2553455; Please copy/paste the code and write the code in the survey file in order to get your £25.00 GBP prize. Thank you, Simon Reuben Sincerely, PayPal Account Departement.Attachment content - Online_form.zip:PK=?_íX--§¸Ò] øp?O?*üuäËï?¤Úw'`î?(ÚïûMÇi?y??#ÿ??8 Û:LO¯?\3¶?x??H,A[?¶æMUFT??ÌBpKl?p»vÂèÜàØ0
Click to view scam #71272 - Sent on March 26, 2014, 12:39 pm by Bonus@update.co.uk
ATTEN: DEAR, A. M. Couriers provide access to a growing global market place through a network of supply chain, transportation, and business and related information services. The A. M. Couriers service company is hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers/residential address to avoid wrong delivery. Authoritatively, this is the A. M. Couriers service company mailing you in respect of your parcel that was brought to this company to be delivered to you by the Minster of finance of Nigeria, before the delivery protocols commenced, there was a misunderstanding between you and the national insurance corporation of Nigeria (NICON) over the insurance certificate which caused the delay of you receiving your parcel for the past one year. Meanwhile we are happy to inform you that the A. M. Couriers has finalized everything with the (NICON) and subsequently approved yours among the 24 valuable parcels which contain an ATM card. The government said your card worth ten million united state dollar ($10,000.000.00) which is now in our office and also with your name as the receiver, kindly send your residential address to the A. M. Couriers company for your delivery. The shipping and insurance fee have been paid by the federal finance department,you are to pay for the security keeping fee which serve as Risk allowance because its highly risk to keep such amount in once custody. The charge must be paid before shipment will commence. And the charge fee required is $3,50 USD. As soon as we confirm your payment, our delivery team will dispatch your ATM card as well as the attached certificate and the letter to your residence. It will only take 48 hours (2days) for delivery. I want you to re-confirm your shipping address your Full name, contact address, mobile number, and mode of identification: We were instructed to email you, due to the high priority of your package and everything will be taken good care by me. Get back to me with the required information and also let me know when you are ready to send the required fee so i can send you the information you will need to send the $3,50 USD Await your reply and your shipping information details. Thanks. Mrs Hope Mary. A. M. Couriers Limited Address: 13 Olutosin Ajayi Street, Ajao Estate, Mafoluku, Lagos Contact person E-mail: amccs@yahoo.com
Click to view scam #71269 - Sent on March 26, 2014, 12:35 pm by amccs@yahoo.com
 ATTEN: DEAR,A. M. Couriers provide access to a growing global market place througha network of supply chain, transportation, and business and relatedinformation services.  The A. M. Couriers service company is herebypassing an essential message to all our valuable customers to be verycareful while presenting their receivers/residential address to avoidwrong delivery.Authoritatively, this is the A. M. Couriers service company mailingyou in respect of your parcel that was brought to this company to bedelivered to you by the Minster of finance of Nigeria, before thedelivery protocols commenced, there was a misunderstanding between youand the national insurance corporation of Nigeria (NICON) over theinsurance certificate which caused the delay of you receiving yourparcel for the past one year.Meanwhile we are happy to inform you that the A. M.Couriers has finalized everything with the (NICON) and subsequentlyapproved yours among the 24 valuable parcels which contain an ATMcard. The government said your card worth ten million united statedollar ($10,000.000.00) which is now in our office and also with yourname as the receiver, kindly send your residential address to the A.M. Couriers company for your delivery.The shipping and insurance fee have been paid by the federal financedepartment,you are to pay for the security keeping fee which serve asRisk allowance because its highly risk to keep such amount in oncecustody.The charge must be paid before shipment will commence.And the charge fee required is $3,50 USD. As soon as we confirm yourpayment, our delivery team will dispatch your ATM card as well as theattached certificate and the letter to your residence.It will only take 48 hours (2days) for delivery.  I want you tore-confirm your shipping address your Full name, contact address,mobile number, and mode of identification: We were instructed to emailyou, due to the high priority of your package and everything will betaken good care by me. Get back to me with the required informationand also let me know when you are ready to send the required fee so ican send you the information you will need to send the $3,50 USD Awaityour reply and your shipping information details.Thanks.Mrs Hope Mary.A. M. Couriers LimitedAddress: 13 Olutosin Ajayi Street, Ajao Estate, Mafoluku, LagosContact person E-mail: amccs@yahoo.com
Click to view scam #71268 - Sent on March 26, 2014, 12:33 pm by infoam@163.com
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71267 - Sent on March 26, 2014, 12:33 pm by ushiko83@yahoo.co.jp
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71276 - Sent on March 26, 2014, 12:29 pm by ushiko83@yahoo.co.jp
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71266 - Sent on March 26, 2014, 12:29 pm by ushiko83@yahoo.co.jp
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71271 - Sent on March 26, 2014, 12:29 pm by ushiko83@yahoo.co.jp
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71265 - Sent on March 26, 2014, 12:28 pm by ushiko83@yahoo.co.jp
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71274 - Sent on March 26, 2014, 12:27 pm by ushiko83@yahoo.co.jp
Attention, We are hereby inform you that your inheritance payment of US$10.5M was approved by our bank through our escrow account with the paying bank Intercontinental Bank Via ATM CARD DELIVERY. Please kindly send me your info: Full Name#: Cell Phone No# Address# ID for delivery identification. Awaiting your quick response to neillluvenikobo@yahoo.com.hk Our Code: Union Best Regards, Neil Luven( neillluvenikobo@yahoo.com.hk ) DIRECTOR ATM CARD PAYMENT UNIT.
Click to view scam #71264 - Sent on March 26, 2014, 12:25 pm by abandes@inhrr.gob.ve
Please view the attachment and get back to me with your complete information Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 4 8hours to effect payment for the activation of your of your payment $980 \,000:00 USD to enable you cash up your total (fund) since you are findi ng it difficult to believe and now i want to a sure you that this is rea l for you to receive the total payment immediately\, We have decided tha t you are to go ahead and pay from $50.00 up for the activation fee sinc e you are not able to come up with the total required sum of $150.00. Ti me is of the essence here. You are to pay from $50.00 up as activation f ee\; we will activate your fund upon receipt of this payment to enable y ou receive your first payment of $5\,000:00 USD from any Western Union o ffice center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you that failure to pay the bal ance sum will leave us with no option but to deactivate your fund of whi ch you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the in formation Bellow.\n \nReceiver name: ORJI IVE\nReceiver city: COTONOU. \nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR. \nText answer: BLUE.\nAmount: from $50.00 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN number\, Sender Address\, immediately you send the money and immediately we confirm the activation fee\, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment\, Email me On the Email Address(headoffice.wes ternunion2014@yandex.com)\n\nI promise you as soon as we hear from you w ith the payment of from $50.00 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive you r payment immediately.\n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. Sandra George.\nHead Office Operations Manager..\n Western Union Office Department\nTelephone number: +229 67824799 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140326T130000Z DTEND;TZID=Etc/GMT:20140326T140000Z PRIORITY:0 SEQUENCE:6 UID:06a8566a-5db3-4af8-bfe1-79b5c634baf6 ATTENDEE;RSVP=TRUE:mailto:smarrow325@gmail.com ATTENDEE;RSVP=TRUE:mailto:smartgoing63@gmail.com ATTENDEE;RSVP=TRUE:mailto:smateko18@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smballa77@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smc264@aol.com ATTENDEE;RSVP=TRUE:mailto:smcoffman.towner@gmail.com ATTENDEE;RSVP=TRUE:mailto:smegmaw@gmail.com ATTENDEE;RSVP=TRUE:mailto:smiley5413@att.net ATTENDEE;RSVP=TRUE:mailto:smith.long@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smith3923@aol.com ATTENDEE;RSVP=TRUE:mailto:smithbeakay@aol.com ATTENDEE;RSVP=TRUE:mailto:smithj07@uwosh.edu ATTENDEE;RSVP=TRUE:mailto:smittricky@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Smknnjoe@aol.com ATTENDEE;RSVP=TRUE:mailto:smmahsan@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokediver2102@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokierb@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smontero39@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smyth.0613@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;RSVP=TRUE:mailto:snaperoni@aol.com ATTENDEE;RSVP=TRUE:mailto:snoopyfan20022002@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snowmanpast1963@att.net ATTENDEE;RSVP=TRUE:mailto:snuglstuff@aol.com ATTENDEE;RSVP=TRUE:mailto:soenas@att.net ATTENDEE;RSVP=TRUE:mailto:sokonson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solabhaskar@gmail.com ATTENDEE;RSVP=TRUE:mailto:solafakunle@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soloalisha1107@aol.com ATTENDEE;RSVP=TRUE:mailto:solone_22@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solonthompson@gmail.com ATTENDEE;RSVP=TRUE:mailto:solutions1unity@yahoo.com ATTENDEE;RSVP=TRUE:mailto:someonegood1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:somnerstone@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sonniej5051@gmail.com ATTENDEE;RSVP=TRUE:mailto:sonny_lister@att.net ATTENDEE;RSVP=TRUE:mailto:sonyaallen26@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sooohood20@gmail.com ATTENDEE;RSVP=TRUE:mailto:sophie.scheetz@att.net ATTENDEE;RSVP=TRUE:mailto:sorayaimaradames57@gmail.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - IMF.txt:INTERNATIONAL MONETARY FUND (IMF). DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. Attn; Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs Julie Freeman) to receive your fund, reply to us with: Your Names:.................... Your Home/Office Address:...... Your Phone Number:............. Mobile Number:................. Your Occupation:............... Your Age/Sex:.................. This is because US$7.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs Julie Freeman. You are to call this office +91 964 311 3991 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately,Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Yours Sincerely, Mr. Frank Wilson. IMF Payment officer Tel:+91 964 311 3991
Click to view scam #71262 - Sent on March 26, 2014, 12:23 pm by hughdavis@lacumbrecita.info
Dear:Sir/Madam Compliments, I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mrs.Suzana Kone a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa . I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. In my department, We discovered an abandoned sum of$15million USD(FIFTEEN MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya , East Africa, the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Brumleys remaining family or relatives but all to no success. the Late DR. GEORGE BRUMLEY,a citizen of Atlanta , United States of America is a known Philantropist in, West Africa and the whole African continent Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of Late Brumleys s next kin (He died with his entire family members) The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. The sharing of the fund are thus: 40% for you the account owner,50% for I and my trusted colleagues and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you and send me the following information: 1) Full names 2) Private phone number 3) Current residential address 4) Occupation 5) Age and Sex: Best regards, Mrs Suzana Kone Please Email me at my yahoo email address bellow, Email: suzanakone@yahoo.com NOTE: You should contact me immediately as soon as you receive this letter Trusting to hear from you immediately
Click to view scam #71270 - Sent on March 26, 2014, 12:23 pm by suzana41@aol.fr
Hello Sir/Madam, I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts, here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame. The United Kingdom's Treasury Department receives over 10bn every year from unclaimed estates, forgotten funds, abandoned shares and dormant accounts,some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to the deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005)married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital,for more information please log on to http://en.wikipedia.org/wiki/Rafik_Hariri I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to  sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s). I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.  Regards, Mr Nicole Lambert. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 4 8hours to effect payment for the activation of your of your payment $980 \,000:00 USD to enable you cash up your total (fund) since you are findi ng it difficult to believe and now i want to a sure you that this is rea l for you to receive the total payment immediately\, We have decided tha t you are to go ahead and pay from $50.00 up for the activation fee sinc e you are not able to come up with the total required sum of $150.00. Ti me is of the essence here. You are to pay from $50.00 up as activation f ee\; we will activate your fund upon receipt of this payment to enable y ou receive your first payment of $5\,000:00 USD from any Western Union o ffice center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you that failure to pay the bal ance sum will leave us with no option but to deactivate your fund of whi ch you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the in formation Bellow.\n \nReceiver name: ORJI IVE\nReceiver city: COTONOU. \nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR. \nText answer: BLUE.\nAmount: from $50.00 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN number\, Sender Address\, immediately you send the money and immediately we confirm the activation fee\, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment\, Email me On the Email Address(headoffice.wes ternunion2014@yandex.com)\n\nI promise you as soon as we hear from you w ith the payment of from $50.00 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive you r payment immediately.\n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. Sandra George.\nHead Office Operations Manager..\n Western Union Office Department\nTelephone number: +229 67824799 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140326T130000Z DTEND;TZID=Etc/GMT:20140326T140000Z PRIORITY:0 SEQUENCE:6 UID:06a8566a-5db3-4af8-bfe1-79b5c634baf6 ATTENDEE;RSVP=TRUE:mailto:smarrow325@gmail.com ATTENDEE;RSVP=TRUE:mailto:smartgoing63@gmail.com ATTENDEE;RSVP=TRUE:mailto:smateko18@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smballa77@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smc264@aol.com ATTENDEE;RSVP=TRUE:mailto:smcoffman.towner@gmail.com ATTENDEE;RSVP=TRUE:mailto:smegmaw@gmail.com ATTENDEE;RSVP=TRUE:mailto:smiley5413@att.net ATTENDEE;RSVP=TRUE:mailto:smith.long@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smith3923@aol.com ATTENDEE;RSVP=TRUE:mailto:smithbeakay@aol.com ATTENDEE;RSVP=TRUE:mailto:smithj07@uwosh.edu ATTENDEE;RSVP=TRUE:mailto:smittricky@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Smknnjoe@aol.com ATTENDEE;RSVP=TRUE:mailto:smmahsan@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokediver2102@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokierb@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smontero39@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smyth.0613@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;RSVP=TRUE:mailto:snaperoni@aol.com ATTENDEE;RSVP=TRUE:mailto:snoopyfan20022002@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snowmanpast1963@att.net ATTENDEE;RSVP=TRUE:mailto:snuglstuff@aol.com ATTENDEE;RSVP=TRUE:mailto:soenas@att.net ATTENDEE;RSVP=TRUE:mailto:sokonson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solabhaskar@gmail.com ATTENDEE;RSVP=TRUE:mailto:solafakunle@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soloalisha1107@aol.com ATTENDEE;RSVP=TRUE:mailto:solone_22@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solonthompson@gmail.com ATTENDEE;RSVP=TRUE:mailto:solutions1unity@yahoo.com ATTENDEE;RSVP=TRUE:mailto:someonegood1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:somnerstone@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sonniej5051@gmail.com ATTENDEE;RSVP=TRUE:mailto:sonny_lister@att.net ATTENDEE;RSVP=TRUE:mailto:sonyaallen26@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sooohood20@gmail.com ATTENDEE;RSVP=TRUE:mailto:sophie.scheetz@att.net ATTENDEE;RSVP=TRUE:mailto:sorayaimaradames57@gmail.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #71261 - Sent on March 26, 2014, 12:20 pm by nicolelambert.uk@gmail.com
Dear:Sir/Madam Compliments, I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mrs.Suzana Kone a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa . I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. In my department, We discovered an abandoned sum of$15million USD(FIFTEEN MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya , East Africa, the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Brumleys remaining family or relatives but all to no success. the Late DR. GEORGE BRUMLEY,a citizen of Atlanta , United States of America is a known Philantropist in, West Africa and the whole African continent Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of Late Brumleys s next kin (He died with his entire family members) The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. The sharing of the fund are thus: 40% for you the account owner,50% for I and my trusted colleagues and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you and send me the following information: 1) Full names 2) Private phone number 3) Current residential address 4) Occupation 5) Age and Sex: Best regards, Mrs Suzana Kone Please Email me at my yahoo email address bellow, Email: suzanakone@yahoo.com NOTE: You should contact me immediately as soon as you receive this letter Trusting to hear from you immediately
Click to view scam #71263 - Sent on March 26, 2014, 12:17 pm by suzana41@aol.fr
  Attorney-General and Minister for Justice,Supreme Court of Benin Republic,Cotonou. BP. 48-76, P.M.B 308, Gorky,ATTN MY DEAR:This is attorney General of Federal Ministry of finance and federalhigh court Benin Rep. Barr. Collins Erika (SAN)I am writing to remind you that Federal High Court Benin still waitingyour reply with payment MTCN of required process fee to help youreceive this fund through this office because there is no office willrelease your fund without my consent or my signing and being that yousent much money to wrong office without receive your fund, we decidedto release your fund through this office to avoid spend more moneyagain.The reason why I writing this email is to inform you that we saw yourfile and noticed that you deal with non government officer and thoseyou send money for will not release your fund, therefore you betterpay this fee to get your fund or you loose your fund and money yousent for unauthorized office. I love you and I am your personalattorney and will help you get your fund without spend another feeagain after you send $99 only. This fee is only fee you will ever pay.Once I receive this fee, I will try my best to transfer your fund inyour bank account immediately.Note, if you fail to pay this fee, you will not get your fund, nomatter much money you spend. You will end up in sending another foranother office not this office. I love you and I will release yourfund to you once you send this fee $99 only. You will not send anotherfee and once I get the MTCN today, I will transfer your fund directlyto your account without any delay or require another fee from you.Take note!!!I am wait for you to send $99 today to get your fund!! I ensure youthat you will get your fund because your fund is with me here infederal high court..And you can use below information to send the feethrough western union and forward payment information, immediately.SEND THE MONEY THROUGH MONEY EXPRESS AND MONEY GRAMRECEIVER NAME......... FRANK OKECHICOUNTRY.............. BENIN REPUBLICCITY..................COTONOUTEXT QUESTION......HONESTANSWER..................TRUSTAMOUNT.................$99 ONLYSENDER NAME AND ADDRESS.............MTCN......................SENDER COUNTRYThis is what I want you to do for me to enable you get this fundthrough this office. Stop communicating with another person\ officeand bank both Benin and America to avoid bring problem in this yourfund and I will do everything in possible to make sure you get yourfund after you receive all the documents belong to your fund.You're name..........Country..............Office Phone no......Mobile phone......Address/city.Age/sex..... .Occupation....Federal ministry of finance hereby gives this irrevocable approvalorder with Release Code: GNC/3480/02/22 in your favor for yourcontract entitlement/award winning payment. Transaction ID: #8345014.Federal High Court Benin are waiting your urgent reply with paymentMTCN today.Contact Person in charge. Barrister Collins Erika (SAN),Contact Email Address (fundpaymentfiles6@yeah.net)
Click to view scam #71259 - Sent on March 26, 2014, 12:10 pm by fundfilesoffices@yeah.net
MAR 26 "THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY WITH OUR INSTRUCTION" has been cancelled When Wednesday, 26 March 2014 01:00 PM to 02:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $50.00 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50.00 up as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union office center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the information Bellow. Receiver name: ORJI IVE Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: from $50.00 up. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment, Email me On the Email Address(headoffice.westernunion2014@yandex.com) I promise you as soon as we hear from you with the payment of from $50.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra George. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 67824799 This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 4 8hours to effect payment for the activation of your of your payment $980 \,000:00 USD to enable you cash up your total (fund) since you are findi ng it difficult to believe and now i want to a sure you that this is rea l for you to receive the total payment immediately\, We have decided tha t you are to go ahead and pay from $50.00 up for the activation fee sinc e you are not able to come up with the total required sum of $150.00. Ti me is of the essence here. You are to pay from $50.00 up as activation f ee\; we will activate your fund upon receipt of this payment to enable y ou receive your first payment of $5\,000:00 USD from any Western Union o ffice center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you that failure to pay the bal ance sum will leave us with no option but to deactivate your fund of whi ch you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the in formation Bellow.\n \nReceiver name: ORJI IVE\nReceiver city: COTONOU. \nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR. \nText answer: BLUE.\nAmount: from $50.00 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN number\, Sender Address\, immediately you send the money and immediately we confirm the activation fee\, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment\, Email me On the Email Address(headoffice.wes ternunion2014@yandex.com)\n\nI promise you as soon as we hear from you w ith the payment of from $50.00 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive you r payment immediately.\n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. Sandra George.\nHead Office Operations Manager..\n Western Union Office Department\nTelephone number: +229 67824799 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140326T130000Z DTEND;TZID=Etc/GMT:20140326T140000Z PRIORITY:0 SEQUENCE:6 UID:06a8566a-5db3-4af8-bfe1-79b5c634baf6 ATTENDEE;RSVP=TRUE:mailto:smarrow325@gmail.com ATTENDEE;RSVP=TRUE:mailto:smartgoing63@gmail.com ATTENDEE;RSVP=TRUE:mailto:smateko18@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smballa77@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smc264@aol.com ATTENDEE;RSVP=TRUE:mailto:smcoffman.towner@gmail.com ATTENDEE;RSVP=TRUE:mailto:smegmaw@gmail.com ATTENDEE;RSVP=TRUE:mailto:smiley5413@att.net ATTENDEE;RSVP=TRUE:mailto:smith.long@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smith3923@aol.com ATTENDEE;RSVP=TRUE:mailto:smithbeakay@aol.com ATTENDEE;RSVP=TRUE:mailto:smithj07@uwosh.edu ATTENDEE;RSVP=TRUE:mailto:smittricky@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Smknnjoe@aol.com ATTENDEE;RSVP=TRUE:mailto:smmahsan@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokediver2102@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokierb@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smontero39@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smyth.0613@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;RSVP=TRUE:mailto:snaperoni@aol.com ATTENDEE;RSVP=TRUE:mailto:snoopyfan20022002@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snowmanpast1963@att.net ATTENDEE;RSVP=TRUE:mailto:snuglstuff@aol.com ATTENDEE;RSVP=TRUE:mailto:soenas@att.net ATTENDEE;RSVP=TRUE:mailto:sokonson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solabhaskar@gmail.com ATTENDEE;RSVP=TRUE:mailto:solafakunle@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soloalisha1107@aol.com ATTENDEE;RSVP=TRUE:mailto:solone_22@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solonthompson@gmail.com ATTENDEE;RSVP=TRUE:mailto:solutions1unity@yahoo.com ATTENDEE;RSVP=TRUE:mailto:someonegood1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:somnerstone@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sonniej5051@gmail.com ATTENDEE;RSVP=TRUE:mailto:sonny_lister@att.net ATTENDEE;RSVP=TRUE:mailto:sonyaallen26@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sooohood20@gmail.com ATTENDEE;RSVP=TRUE:mailto:sophie.scheetz@att.net ATTENDEE;RSVP=TRUE:mailto:sorayaimaradames57@gmail.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #71260 - Sent on March 26, 2014, 12:03 pm by markjenat@yahoo.com.pe
MAR 26 "THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY WITH OUR INSTRUCTION" When Wednesday, 26 March 2014 01:00 PM to 02:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $50.00 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50.00 up as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union office center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the information Bellow. Receiver name: ORJI IVE Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: from $50.00 up. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment, Email me On the Email Address(headoffice.westernunion2014@yandex.com) I promise you as soon as we hear from you with the payment of from $50.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra George. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 67824799 Invitees sorencia@yahoo.com sorrysoap@gmail.com soss_974_igdq@aol.com soule4soule@yahoo.com southernstarlite@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 4 8hours to effect payment for the activation of your of your payment $980 \,000:00 USD to enable you cash up your total (fund) since you are findi ng it difficult to believe and now i want to a sure you that this is rea l for you to receive the total payment immediately\, We have decided tha t you are to go ahead and pay from $50.00 up for the activation fee sinc e you are not able to come up with the total required sum of $150.00. Ti me is of the essence here. You are to pay from $50.00 up as activation f ee\; we will activate your fund upon receipt of this payment to enable y ou receive your first payment of $5\,000:00 USD from any Western Union o ffice center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you that failure to pay the bal ance sum will leave us with no option but to deactivate your fund of whi ch you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the in formation Bellow.\n \nReceiver name: ORJI IVE\nReceiver city: COTONOU. \nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR. \nText answer: BLUE.\nAmount: from $50.00 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN number\, Sender Address\, immediately you send the money and immediately we confirm the activation fee\, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment\, Email me On the Email Address(headoffice.wes ternunion2014@yandex.com)\n\nI promise you as soon as we hear from you w ith the payment of from $50.00 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive you r payment immediately.\n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. Sandra George.\nHead Office Operations Manager..\n Western Union Office Department\nTelephone number: +229 67824799 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140326T130000Z DTEND;TZID=Etc/GMT:20140326T140000Z PRIORITY:0 SEQUENCE:5 UID:06a8566a-5db3-4af8-bfe1-79b5c634baf6 ATTENDEE;RSVP=TRUE:mailto:sorencia@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sorrysoap@gmail.com ATTENDEE;RSVP=TRUE:mailto:soss_974_igdq@aol.com ATTENDEE;RSVP=TRUE:mailto:soule4soule@yahoo.com ATTENDEE;RSVP=TRUE:mailto:southernstarlite@gmail.com ATTENDEE;RSVP=TRUE:mailto:soyamie5@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spankallot@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sparkleprnces025@aol.com ATTENDEE;RSVP=TRUE:mailto:sparrowtip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spenceron93@gmail.com ATTENDEE;RSVP=TRUE:mailto:spencerone2010@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spenlee39@aol.com ATTENDEE;RSVP=TRUE:mailto:spgfld1903@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Spicyberta@aol.com ATTENDEE;RSVP=TRUE:mailto:spike60428@live.com ATTENDEE;RSVP=TRUE:mailto:spinonball@aol.com ATTENDEE;RSVP=TRUE:mailto:spkrdave@att.net ATTENDEE;RSVP=TRUE:mailto:splatter739@aol.com ATTENDEE;RSVP=TRUE:mailto:splurgewardlaw3@gmail.com ATTENDEE;RSVP=TRUE:mailto:spoiled2death_15@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sportsnana@aol.com ATTENDEE;RSVP=TRUE:mailto:sprinkle.terri@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spro515330@aim.com ATTENDEE;RSVP=TRUE:mailto:spuchalski65@gmail.com ATTENDEE;RSVP=TRUE:mailto:sreearunachala@gmail.com ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:sriprasadtumkur@gmail.com ATTENDEE;RSVP=TRUE:mailto:srs012662@aol.com ATTENDEE;RSVP=TRUE:mailto:srscorpia13@aol.com ATTENDEE;RSVP=TRUE:mailto:ssamolykcpa@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssf4cec@gmail.com ATTENDEE;RSVP=TRUE:mailto:SShakes626@aol.com ATTENDEE;RSVP=TRUE:mailto:sskazimrizvi@gmail.com ATTENDEE;RSVP=TRUE:mailto:ssolerto@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sstevenstacey1@aol.com ATTENDEE;RSVP=TRUE:mailto:ssylcar@aol.com ATTENDEE;RSVP=TRUE:mailto:stacie.a.cunningham@gmail.com ATTENDEE;RSVP=TRUE:mailto:stacyesnault@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stacyispraying@aol.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #71257 - Sent on March 26, 2014, 12:03 pm by markjenat@yahoo.com.pe
  Dear Friend, I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful  because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes t hrough the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney  at  law based in Spain,  am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).Please See this site yourself before we proceed,http://news.bbc.co.uk/1/hi/world/europe/859479.stm   I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client.  which I helped him to  deposit in a leading Finance Company here in Spain  Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver  to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response. Please contact me to indicate your interest. Sincere Regards, Chan Lee liu. (Attorney at Law)  
Click to view scam #71258 - Sent on March 26, 2014, 12:02 pm by admin@archagl.com
Dear Friend, Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country guestbook. I am Mrs Rose Holtsbery from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank. Presently, this money is still with the bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Provide me with your information so i can send it to the bank as the new beneficiary and issue you a letter of authorization. FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______ CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:______________ Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon. Your Friend In Christ, Mrs Rose Holtsbery (London Uk) Private Email:MrsRoseHoltsbery@aol.com
Click to view scam #71256 - Sent on March 26, 2014, 11:53 am by mrsroseholtsbery2@outlook.com
Shanfari Group of Companies P.O.Box 783, Muscat Postal Code 100, Oman. Peace of Allah be with you, With regards to my search for Foreign Investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Sheikh Said Bin Ahmed Al Shanfari from [Shanfari Group of Companies] Oman. http://shanfari.com/index.php?option=com_content&view=article&idI I am interested in exploring ways to Establish Business Relationship with you. Kindly furnish me with full investment strategy and business proposal for my study. Looking forward to a good working relationship with you. Please if you have any interest for this project kindly correspond to my mail address at:- sheikhsaidbinhmedalshanfari@hotmail.com My regards to your family, His Excellency Sheikh Said Bin Ahmed Al Shanfari Chairman
Dear Sir/Madam Your long awaited fund worth $11.5M has been approved for transfer by the presidency and Central bank this morning after a meeting with the United Nations/World Bank international debt payment monitoring unit. You are requested forward your correct particulars as stated in your approved payment file. The information?s requested are 1: FULL NAME............................................................................. 2: FULL ADDRESS...................................................................... 3: FILE NUMBER.......................................................................... 4: AGE ............................................................................................. 5: CONFIDENTIAL TELEPHONE NUMBER.................................. 6: PASSPORT COPY............................................................................ 7: OCCUPATION ................................................................................. Your fund will be transferred as soon as we receive these details to your nominated account within 72hrs. You are advised to contact the Senate President Dr. David Mark  in his email address nass.org.ng@hotmail.com Your Sincerely Dr. Ndu Uka Sec. To The Senate President
Click to view scam #71254 - Sent on March 26, 2014, 11:10 am by william_reuben@aol.fr
Dear Sir/Madam Your long awaited fund worth $11.5M has been approved for transfer by the presidency and Central bank this morning after a meeting with the United Nations/World Bank international debt payment monitoring unit. You are requested forward your correct particulars as stated in your approved payment file. The information?s requested are 1: FULL NAME............................................................................. 2: FULL ADDRESS...................................................................... 3: FILE NUMBER.......................................................................... 4: AGE ............................................................................................. 5: CONFIDENTIAL TELEPHONE NUMBER.................................. 6: PASSPORT COPY............................................................................ 7: OCCUPATION ................................................................................. Your fund will be transferred as soon as we receive these details to your nominated account within 72hrs. You are advised to contact the Senate President Dr. David Mark  in his email address nass.org.ng@hotmail.com Your Sincerely Dr. Ndu Uka Sec. To The Senate President
Click to view scam #71251 - Sent on March 26, 2014, 10:58 am by william.reuben@aol.fr
Dear Sir/Madam Your long awaited fund worth $11.5M has been approved for transfer by the presidency and Central bank this morning after a meeting with the United Nations/World Bank international debt payment monitoring unit. You are requested forward your correct particulars as stated in your approved payment file. The information?s requested are 1: FULL NAME............................................................................. 2: FULL ADDRESS...................................................................... 3: FILE NUMBER.......................................................................... 4: AGE ............................................................................................. 5: CONFIDENTIAL TELEPHONE NUMBER.................................. 6: PASSPORT COPY............................................................................ 7: OCCUPATION ................................................................................. Your fund will be transferred as soon as we receive these details to your nominated account within 72hrs. You are advised to contact the Senate President Dr. David Mark  in his email address nass.org.ng@hotmail.com Your Sincerely Dr. Ndu Uka Sec. To The Senate President
Click to view scam #71252 - Sent on March 26, 2014, 10:58 am by william.reuben@aol.fr
Hello,I am Aaron, from Uganda I am a Honest ,Loving,caring,respected,good sense of humor,very open minded,understanding and hardworking man which i will like to meet someone special just like you I was going through your profile and i must confess that you look pretty handsome.. I hope that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of us. Because of the present condition of the law againt the Gay family in my country i had to flew to another country where i can stay peacefully and claim what belong to me. I am an Orphan and the only living child of late Mr Micheal Ramos Keita . it is with great pleasure that we write this letter. I wanted to have more relation to the exchange of ideas, of about to discuss, interact and know about you and your country, if i can invest  in your country with you help and guidance.I know that this letter will be a very big surprise to you and I have tried so many times today to reach you , hope you have received this message, My Father works with the International Minting and Printing .My Father died in air crash , He was among the  ill fated Concord AF4590 that crashed in the year 2000 in France while my mum was diagnosed with ovarian cancer disease which doctors have confirmed that She had just few days to leavein 2012. As she was ending the race like this,without any family members around her She instructed in a note she sent to me through her Medical doctor from the hospital where she was taken treatment to look for a financial and contact the African Security Financial Development Institute(SECURITY COMPANY) quickly regarding the treasure which My Father deposited for investment in other to help myself for living in Life. Few hours later doctor confirmed her dead at the hospital. Since, then things have not been easy for me, the only thing i have is the treasure which the Security company have confirm to me. Am a very Kind person and will like to meet some one just like you ,You can have my personal email address,hope you mail me back so we get to know each other well and better,who knows what the future holds for us two? huh? I am currently new here and i will not be having much time coming here so i think you should have my private email:(1010aaronramos@GMAIL.COM),am really hoping to receive your mail soon because i don't know anyone here and need your quick help ,i like to have Fun at the beach, watching seagulls flying and catching fishes,Swimming is also one of my Hobbies ,what do you do for Fun. Looking Forward to have a chat and send mails together so we can get to know each other well and better.Take good care of your self ,hoping to hear from you soon.Aaron.contact my private email:(1010aaronramos@GMAIL.COM)
Click to view scam #71250 - Sent on March 26, 2014, 10:54 am by 1010aaronramos@gmail.com
Click to view scam #71249 - Sent on March 26, 2014, 10:30 am by gbyxsyodotwss@kimo.com
Re:
Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you need a loan or for any reason funding such as, a) Personal Loan, Business Expansion. b) Business Start-up and Education. c) Debt Consolidation.? We give out loan ranging from Rs 1lahk To 10cr Only for Duration of 1-20 years period/duration. All replies should be forwarded to the Company's E-mails: cohenarisfinance@aol.com Your Full Name* Your Email* Male/Female? Your Full Telephone* Age (D.O.B)* Your Address* Your City* Your Country* Occupation Have You Applied Before? * Loan Amount Needed in Rs* Loan Duration * Monthly Income* Purpose of Loan* Thanks. Mrs Pooja Mishra Announcing Officer. Management.
Click to view scam #71247 - Sent on March 26, 2014, 10:25 am by priscila.souza@transpen.com.br
Dear Friends?   We are the professional USB flash memory and Power Bank factory which can supply   as your requirement with competitive price.     It's our pleasure to start our long term business relationship with your esteem company.      Any questions, plz kindly feel free to contact us!   Awaiting for your reply.   Regards, Samuel   Torovo Group Ltd http://www.usb-drive-manufacturers.com skype: torovo_usb_disk   Tel: 86-755-36926927   ??????U????????,?????????????,?????????????.????????.   ????????????????,??????????????????.??,??????,????????????,?????,?????. ????????????????,??????????????????.??,??????,????????????,?????,?????.
Click to view scam #71248 - Sent on March 26, 2014, 10:17 am by usbsales018@torovo.com
Attention please, I have registered your ATM CARD of $3.5 with Dhl Express Courier Company with registration code of ( DCJKT00678G). Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: Dhl Office: Director:.Dr Stanley Obum E-mail:(dhldeliveryservice109@yahoo.com ) Phone +229-68152246 Note that i paid the Insurance and delivery fee and the only fee you will pay is $75 for their office keeping fee so contact Dhl now to avoid increase in their office keeping fee. Meanwhile you have to indicate the registration number to them. Thanks, Mr.Mbuki Hassan
Click to view scam #71246 - Sent on March 26, 2014, 10:15 am by johnnalbertfirm@live.com
Dear, I am Engr Andrew Yakubu, the Group Managing Director of NNPC. I have $7.5m for Investment in your country. Contact me if you are interested, I have all it will take to move the fund to your country. I will send you details to prove myself and Office as soon as I receive your response. Regards, ENGR.ANDREW YAKUBU, GROUP MANAGING DIRECTOR NNPC.
Click to view scam #71244 - Sent on March 26, 2014, 9:52 am by andrekubu@hotmail.com
From: Sharma Vermani, Vicky Sent: March 26, 2014 5:37 AM To: Sharma Vermani, Vicky Subject: Good News A Personal Donation to you. Contact mackenzie66gloria@rogers.com for details
Did you receive my mail?
Click to view scam #71245 - Sent on March 26, 2014, 9:46 am by kauana.pereira@ricsc.com.br
From Madam Sonia Zuru       Mobile Phone :+226 74 11 34 06     Private Email Address : madamsoniazuru@gmail.com       Dearest One ,            I am Madam.Sonia  Zuru I am a widow being that I lost my husband ,my husband was a serving director of the Cocoa exporting board until his death .He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($ 6,500,000.00) here in Ouagadougou Burkina Faso in one of the Security Company ,he intended to buy a Cocoa processing Machine with the fund.     I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country .I have plans to do investment in your country, like real estate and industrial production .This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Zuru, Please If you Are Interested Kindly Reply To me On My Private Email Address (  madamsoniazuru@gmail.com )   May God Bless You     Thanks and best regards .    Madam Sonia Zuru
Click to view scam #71242 - Sent on March 26, 2014, 9:42 am by madam.m@aol.fr
  WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. Greetings,   We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.   This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.   This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.   We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to Lookas King  who is the Chief Protocol Officer, Dispatch Unit to fill it, you have to contact Lookas King  in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.   Contact information:   Mr.Lookas King Chief Protocol Officer,Dispatch Unit . Email: (info@un-org.de.nu) DirecTelephone line: +234-7087662605   As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.   FULL NAME: ADDRESS: PHONE NUMBER: OCCUPATION:   We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $250(Only) by Lookas King  as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.   Yours Faithfully,   Secretary-General United Nation BAN KI MOON UNITED STATE OF AMERICA http://www.un.org/sg  
Click to view scam #71241 - Sent on March 26, 2014, 9:25 am by info@un.org
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DESCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! CLICK THE LINK BELOW AND SAVE 80% NOW ON VIAGRA LEVITRA CIALIS AND HUNDREDS OF OTHER MEDS!
Click to view scam #71240 - Sent on March 26, 2014, 8:47 am by qgcrgqbf@perxnoqd.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #71239 - Sent on March 26, 2014, 8:38 am by info91@12942.onmicrosoft.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #71238 - Sent on March 26, 2014, 8:38 am by info91@12942.onmicrosoft.com
Hi,   I came across your email address on Google, and understand you might be in a work-from-home business.    If you’re open to sales and marketing training, please subscribe at http://bit.ly/1gs7Rkm   Our training will help you take your current business to new levels of success.   See you on the inside. Shareen    
Click to view scam #71237 - Sent on March 26, 2014, 7:26 am by silvashareen88@gmail.com
  Dear User,   Our systems detected an error in your e-mail account. We strongly advise you to update your account to avoid suspension or de-activation.   Click here to update and activate your account security.   Thank You.Yahoo!Mail ©.
Click to view scam #71236 - Sent on March 26, 2014, 5:35 am by Yahooaccountservice@yahoo.inc
Bom dia, meu nome é Margarida, assistente de produção,  gostaria de dar uma sugestão. Na sua próxima Festa ou Evento apresentem o pocket-show "FranKamente Sinatra" para seus convidados.   Já pensou o sucesso enorme que vai fazer entre seus amigos, familiares e colegas de trabalho? É um espetáculo lindíssimo e emocionante onde Helcio Hime,  uma das mais belas vozes da atulidade, reinterpreta clássicos como "My Way",  "Strangers in the Night", "New York, New York" enquanto nos conta os mais curiosos "causos" da vida do maior cantor do séxulo XX.  Histórias envolvendo Marilyn Monroe, Elvis Presley, Chefões da Máfia e até mesmo J.F. Kennedy!!!  Interessantíssimo e imperdível. A versão Pocket pode ser apresentada em qualquer lugar, até mesmo apartamentos ou escritórios (apenas 1 pessoa em cena). Existe também uma versão com Orquestra que é ideal para espaços maiores (teatros, casas de show, praças, etc.). Aguardo seu contato, Margarida Assistente de Produção de "FranKamente Sinatra" http://www.frankamentesinatra.blogspot.com.br/ (21) 2548-3508, (21) 98881-4565 oi, (21) 99617-6886 tim  
Click to view scam #71235 - Sent on March 26, 2014, 5:05 am by qualidade@melhorainda.com.br
PCHlotto picked you as a lucky Person of 1,000,000.00 send 1.Name.2.Add.3.Phon email: claims.pch@outlook.com
Click to view scam #71233 - Sent on March 26, 2014, 4:12 am by info@mail.com.br
  YOUR PAYMENT APPROVED THROUGH BANK DRAFT CONTACT THE OFFICE .Your payment has been released to you today through BANK DRAFT 2.200.000 . Two Million Two hundred Thousand USA You are request to contact the office for them to send your BANK DRAFT to you here the contact information Email (delvroffice@yandex.com)CONTACT THEM WITH YOUR FULL INFORMATION.Your Name...................... Address.............Country......Phone No.......+22966954068Dr Duke Otto UweKINDLY LET US KNOW AS SOON AS YOU HAVE RECEIVE YOUR BANK DRAFT IN YOUR NAME.
Click to view scam #71232 - Sent on March 26, 2014, 4:11 am by officefile99@cantv.net
From MRS. ABIBA KANAZOE, The Senior Auditor In charge Foreign Remittance Unit, Bank Of Africa (BOA). Ouagadougou Burkina Faso. How are you together with your family? I hope all is well. Considering the fact, i did not know you in person or even have seen you before but due to the true revelation that i should share this lucrative opportunity with you, i have no choice other than to contact you. So, kindly consider this message essential and confidential. I had the intent to contact you over transfer of fund worth the sum of Six Million Two Hundred Thousand us dollars. (Us$6.2m) for the betterment of our life, i agree that 50% of the total amount will be for you and 50% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. Your urgently responses is needed reply with your information as i stated it bellow once i receive your information i will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account. (1) Full names. (2) Private phone number. (3) Occupation. (4) Nationality. (5) Home and office address. (5) Your Age. Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to anybody, because the secret of this transaction is as well as the success of it. I look forward to hear from you as soon as you receive this message or you can contact me through my alternative private E-mail address: ( mrs.abibakanazoe@yahoo.fr ). it is very important to contact me through my private email, because we are not allowed to use this email two times. In sincerity, Mrs. Abiba Kanazoe,
Click to view scam #71231 - Sent on March 26, 2014, 3:57 am by a_kanazoee@aol.fr
DEAD OR ALIVE FROM THE DESK OF MRS JOY JIM IMF EXTERNAL RELATIONS DEPARTMENT INTERNATIONAL MONETARY FUND(I.M.F) RE-OUTSTANDING PAYMENT Good day, This is to inform you of your long overdue Payment outstanding in our Banking records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information?s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of Us$20.500, 000 million (twenty million and five hundred thousand United State dollars)and it has been approved already for payment months ago. However we received an email from one (DR.CHARLES SO LUDO) who told us That he is your next of kin and that you died in a car accident four months ago. He has also submitted his account information?s to the office department for transfer of the fund to him as your Succesor. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to the International Monetary Fund Agency before our action release of the Outstanding payment against your name listed out. Upon this, I request You send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information?s from you urgently. 1, Full Names 2, Telephone or Fax Number 3, Contact Address 4, Age 5, Occupation 6, Sex 7,Account Details CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you if alive .Make sure you reply to our representative I.M.F fund processing unit Rev Paul Williams revpaulwilliams31@yahoo.com Thanks, Yours Sincerely MRS JOY JIM Chairman (I.M.F). INTERNATIONAL OPERATION DEPT MR VICTOR VOON Chairman I.M.F Data Processing Unit
Click to view scam #71230 - Sent on March 26, 2014, 1:53 am by victor@airod.com.my
Dear Beneficiary, Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of 50 million email addresses, drawn from all member countries of the World Bank, entitled to $850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [$850,000.00 USD].. For disbursement, kindly fill and submit the required information below via the reply email address. Questionnaire Form: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Jim Yong Kim President, World Bank Group. ************************************************************************************************************************************************************ ____________________________________________________________________________ Aviso de confidencialidade Esta mensagem da Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), empresa publica federal regida pelo disposto na Lei Federal no. 5.851, de 7 de dezembro de 1972, e enviada exclusivamente a seu destinatario e pode conter informacoes confidenciais, protegidas por sigilo profissional. Sua utilizacao desautorizada e ilegal e sujeita o infrator as penas da lei. Se voce a recebeu indevidamente, queira, por gentileza, reenvia-la ao emitente, esclarecendo o equivoco. Confidentiality note This message from Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), a government company established under Brazilian law (5.851/72), is directed exclusively to its addressee and may contain confidential data, protected under professional secrecy rules. Its unauthorized use is illegal and may subject the transgressor to the law's penalties. If you are not the addressee, please send it back, elucidating the failure.
Click to view scam #71229 - Sent on March 26, 2014, 1:22 am by antonio.candido@embrapa.br
Dear Beneficiary, Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of 50 million email addresses, drawn from all member countries of the World Bank, entitled to $850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [$850,000.00 USD].. For disbursement, kindly fill and submit the required information below via the reply email address. Questionnaire Form: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Jim Yong Kim President, World Bank Group. ************************************************************************************************************************************************************ ____________________________________________________________________________ Aviso de confidencialidade Esta mensagem da Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), empresa publica federal regida pelo disposto na Lei Federal no. 5.851, de 7 de dezembro de 1972, e enviada exclusivamente a seu destinatario e pode conter informacoes confidenciais, protegidas por sigilo profissional. Sua utilizacao desautorizada e ilegal e sujeita o infrator as penas da lei. Se voce a recebeu indevidamente, queira, por gentileza, reenvia-la ao emitente, esclarecendo o equivoco. Confidentiality note This message from Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), a government company established under Brazilian law (5.851/72), is directed exclusively to its addressee and may contain confidential data, protected under professional secrecy rules. Its unauthorized use is illegal and may subject the transgressor to the law's penalties. If you are not the addressee, please send it back, elucidating the failure.
Click to view scam #71228 - Sent on March 26, 2014, 1:22 am by antonio.candido@embrapa.br
  Please Confirm the receipt of the below payment copy.    1 attachments (total 53.9 KB) "View slide show (1) Download all as zip  
Click to view scam #71227 - Sent on March 26, 2014, 12:43 am by rensley@vpsd.org
I am interested in your product please kindly open contact.
Click to view scam #71226 - Sent on March 25, 2014, 11:59 pm by usatrading46@gmail.com
Dear Valued User Account Validation is very important to GobizKOREA. In order to receive latest email notification inquiry to you and keep your account active; UPDATE NOW Thanks GobizKOREA Online Email Team
Click to view scam #71225 - Sent on March 25, 2014, 11:03 pm by emailalerts@gobizkorea.com
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) BREAKING NEWS, The Management of the ZENIT BANK PLC Corporate Office Headquarters here in 102 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 25th Day of March,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your fund($1,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2000 after an attack on our dear country on September 10,2000. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your fund transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $500 to $40 and no other fee involved.You are required to send the fee of $40 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION TO SEND THE FEE Receivers Name:.. ONYEKA RALPH Country ...Benin Republic City ....Cotonou Test Question....Urgent Answer ...Trnasfer AMOUNT to send:...$40 Sender's name:..... MTCN or REFERENCE Number....... If we receive the MTCN today,we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Please use WESTERN UNION Or MONEY GRAM in sending it Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Nelson Jim ZENIT BANK® Here is the payment information. RECEIVER'S NAME .......ONYEKA RALPH COUNTRY:.......... BENIN REPUBLIC CITY.............COTONOU QUESTION:..........COLOR ANSWER:............BLUE AMOUNT:.............$80 USD.ONLY MTCN:................ SENDER NAME .......... EMAIL THE FOLLOWING: SENDER'S NAME: MTCN OR REFERENCE NUMBER We are waiting for your reply with the payment, Detail. YOURS FAITHFULLY, MR.NELSON JIM ZENITH BANK PLC
Click to view scam #71224 - Sent on March 25, 2014, 10:58 pm by diplomatjerryrollns@gmail.com
    Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov                    You won the National Lottery to the tune of $11.3million and you were referred to Nigeria to be paid by Central Bank of Nigeria but there has been too many delays.     We have sent an FBI Agent to Nigeria to get your funds for you. His name is James Dike. Agent James Dike is in Nigeria with Your Lottery Cheque and wants to send it to you. The mailing fee is only $100. However, Fedex would cost $500. I advise you use Fedex but if you cannot afford it, then use Nigeria Postal Service which is $100. Please send it to him by western union and email him too       The Details you need to send him the $100 by western union or moneygram are as follows:       Name: James Dike Address: 22 victoria city, Sheraton, Abuja, Nigeria test question: pet Answer: Dog         Send him the payment information when done. Please note that the card will be sent with FBI seal so it cannot be stopped by anyone. This means you will surely get the card once it is sent out and no further payments. I give you my word on this.       His email is ( jamesdike@fbigovt.us.pn )         Your's  Sincerely, Robert S. Mueller, III FBI Attachment content - img1.jpg:ÿØÿà
Click to view scam #71223 - Sent on March 25, 2014, 10:23 pm by robertmueller@fbi.gov
    Dear Friend.   I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. my private email ID :mrs.maria120@gmail.com Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. this is the we (1)Your age......................... (2)Your occupation.................. (3)Your photo or ID???????.. (4)Your marital status............. (5)Your full residential address............... (6)Your private phone and fax number and your complete name....... my private email ID :mrs.maria120@gmail.com Regards, Mrs Maria call me +226 65 36 97 57  
Click to view scam #71221 - Sent on March 25, 2014, 9:49 pm by mmd_dmdm@aol.fr
Informes: partycake@hotmail.com Borrar suscripción
Click to view scam #71220 - Sent on March 25, 2014, 9:44 pm by estadistica@lnx.mx
    Dear Friend.   I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. my private email ID :mrs.maria120@gmail.com Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. this is the we (1)Your age......................... (2)Your occupation.................. (3)Your photo or ID???????.. (4)Your marital status............. (5)Your full residential address............... (6)Your private phone and fax number and your complete name....... my private email ID :mrs.maria120@gmail.com Regards, Mrs Maria call me +226 65 36 97 57  
Click to view scam #71222 - Sent on March 25, 2014, 9:42 pm by mmd_dmdm@aol.fr
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL. MY NAME IS (SGT 1ST CLASS) DANIEL VAN ESS; I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY'S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ($16 MILLION U.S. DOLLARS) SIXTEEN MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE IN AFGHANISTAN. THE $16 MILLION U.S. DOLLARS IS IN FOUR TRUNK BOXES ALL $100 DOLLARS BILLS. SOURCE OF MONEY:- IN 2003 SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM'S OLD PALACES IN TIKRIT-IRAQ DURING ONE OF OUR RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST WEEK. THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITHISH CONTACT WORKING HERE AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITHISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOU IN UNITED STATES FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY OWN SHARE OF THE MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE I BELIEVE YOU HAVE FEAR OF GOD. YOU CAN READ ABOUT THIS MONEY ON THIS WEB LINK BELOW: http://www.smh.com.au/articles/2003/04/20/1050777165192.html I WILL GIVE YOU 50%($8 MILLION) OF THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME AND 50% FOR ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER'S HERE IN AFGANISTAN. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE EMAIL. ATTACHED IS THE PICTURES WE TOOK WITH THE MONEY IN LATE PRESIDENT SADDAM HUSSEIN PALACE IN IRAQ. PLEASE USE THE BELOW EMAIL TO CONTACT ME WHICH IS MY ONLY WAY OF COMMUNICATION HERE IN AFGANISTAN. THE PROCESS TO BRING THIS MONEY FROM IRAQ TO YOU IN UNITED STATES/CANADA WILL ONLY TAKE 4 DAYS. WE MOVED OUT OF IRAQ IN 2011 AND I AM CURRENTLY SERVING IN PARWAN PROVINCE - AFGANISTAN essdan.v@gmail.com GOD BLESS YOU AND YOUR FAMILY. SGT DANIEL VAN ESS
Click to view scam #71218 - Sent on March 25, 2014, 9:24 pm by danielsgtub@gmail.com
Do You Need A Loan? Email Us Now At financialsolutions2006@gmail.com With Amount Needed As Loan And Phone Number.
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL. MY NAME IS (SGT 1ST CLASS) DANIEL VAN ESS; I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY'S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ($16 MILLION U.S. DOLLARS) SIXTEEN MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE IN AFGHANISTAN. THE $16 MILLION U.S. DOLLARS IS IN FOUR TRUNK BOXES ALL $100 DOLLARS BILLS. SOURCE OF MONEY:- IN 2003 SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM'S OLD PALACES IN TIKRIT-IRAQ DURING ONE OF OUR RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST WEEK. THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITHISH CONTACT WORKING HERE AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITHISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOU IN UNITED STATES FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY OWN SHARE OF THE MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE I BELIEVE YOU HAVE FEAR OF GOD. YOU CAN READ ABOUT THIS MONEY ON THIS WEB LINK BELOW: http://www.smh.com.au/articles/2003/04/20/1050777165192.html I WILL GIVE YOU 50%($8 MILLION) OF THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME AND 50% FOR ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER'S HERE IN AFGANISTAN. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE EMAIL. ATTACHED IS THE PICTURES WE TOOK WITH THE MONEY IN LATE PRESIDENT SADDAM HUSSEIN PALACE IN IRAQ. PLEASE USE THE BELOW EMAIL TO CONTACT ME WHICH IS MY ONLY WAY OF COMMUNICATION HERE IN AFGANISTAN. THE PROCESS TO BRING THIS MONEY FROM IRAQ TO YOU IN UNITED STATES/CANADA WILL ONLY TAKE 4 DAYS. WE MOVED OUT OF IRAQ IN 2011 AND I AM CURRENTLY SERVING IN PARWAN PROVINCE - AFGANISTAN essdan.v@gmail.com GOD BLESS YOU AND YOUR FAMILY. SGT DANIEL VAN ESS
Click to view scam #71216 - Sent on March 25, 2014, 9:15 pm by danielsgtub@gmail.com
APPROVED FUNDS SETTLEMENT NOTICE CONTACT; GOVERNMENT OFFICE. ICPC Benin Independent Corrupt Practices and Other Related Offences In United Nations Approved Anti-fraud Unit. Code of Conduct Bureau against fraud, funds delay and impersonation. head Office: Plot 802, Constitution Avenue, Zone A9 Central Area. P.M.B 535,Nigeria.   3/25/2014   OUR Ref: ICPC/NG/FG/201 APPROVED FUNDS SETTLEMENT NOTICE. Does it means that you are no more interested of making the claim of your outstanding fund US$1.5 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.   With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$289 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.     The announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately.Please contact me immediately via Cell-+2348029283599.   CLICK HERE TO VIEW YOUR ACCOUNT ONLINE Login and Password     Click To LogOn Login: 0027 Password: 55366     You are advice to send the US$89  by Western Union  as directed below and  update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.   With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately.   CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$289 Today Saturday and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.   I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.     The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:::::: KOLA ALAO Address:AGOS,NIGERIA City Address:: LAGOS Test  Question ;AA Test Answer: BB Sender Name....? AMOUNT:US$289 MTCN,,,,,,,,,,,,,,,,,,,,?   Thanks Best Regard
Click to view scam #71219 - Sent on March 25, 2014, 9:01 pm by bachnguyen@namvietsteel.com
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (harryloanaids@gmail.com) the name and amount needed, regards harry
Click to view scam #71215 - Sent on March 25, 2014, 8:42 pm by drmanusolutiontemple@gmail.com
Re:
Good day, My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in. Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent@qq.com Regards, Mr Carlos Vincent
Click to view scam #71214 - Sent on March 25, 2014, 7:39 pm by info15@lincolned.onmicrosoft.com
Attachment content - -1-(2).docm:PKúÆW.g½HP¼ÁépÿÎ[n?3³? ?5p8?? E???½ïÛ+ «LfxÇ9v,?wDR?Óp ?fÜ}?pUï²' £ì?U{DW#(ý?pQöaýÁW¾Éd??´AìÙGìÃû?³î ½öH¨û$T{D?~Ì?¸(û0þà«ßd?³.:?^ѳe%?¨ÀZO³î ½öH©~?¦?´B?yJfÜ}?pUï²GGÙ"£Ú!¨6??fÜ}?pUï²EGÙ"£Ú öl£öaýÁG?÷^û$T}?*=¢fÊ?fÜ}?pUï²EGÙ"£Ú öl£öaýÁG?÷^û$T}?*=¢fÊ?fÜ}?pUï²EA³P¹*@õÅѳe³î *÷Ù"¢h??î-3ã7Ám_÷zGÆ/?ä$%³sô?Çå[:§?uC?=gG¸ ?ú úa«ó?âì«û9|S??> h7R²?ö¨m¼Ùõó"ÚÀÿ
Click to view scam #71213 - Sent on March 25, 2014, 7:27 pm by officenoticdscc@libero.it
Attachment content - -1-(2).docm:PKúÆW.g½HP¼ÁépÿÎ[n?3³? ?5p8?? E???½ïÛ+ «LfxÇ9v,?wDR?Óp ?fÜ}?pUï²' £ì?U{DW#(ý?pQöaýÁW¾Éd??´AìÙGìÃû?³î ½öH¨û$T{D?~Ì?¸(û0þà«ßd?³.:?^ѳe%?¨ÀZO³î ½öH©~?¦?´B?yJfÜ}?pUï²GGÙ"£Ú!¨6??fÜ}?pUï²EGÙ"£Ú öl£öaýÁG?÷^û$T}?*=¢fÊ?fÜ}?pUï²EGÙ"£Ú öl£öaýÁG?÷^û$T}?*=¢fÊ?fÜ}?pUï²EA³P¹*@õÅѳe³î *÷Ù"¢h??î-3ã7Ám_÷zGÆ/?ä$%³sô?Çå[:§?uC?=gG¸ ?ú úa«ó?âì«û9|S??> h7R²?ö¨m¼Ùõó"ÚÀÿ
Click to view scam #71212 - Sent on March 25, 2014, 7:27 pm by officenoticdscc@libero.it
View Your Latest Credit Score
Ciao Io sono un'offerta individuale prestiti a chiunque gravi, in grado di ripagarlo con il tasso di interesse del 3%. Entro 72 ore si può avere se i nostri impegni sono affidabili. Mie offerte sono da ? 1000 a ? 3000,000. È possibile che mi ha contattato direttamente su: battistabruno34@gmail.com Cordiali saluti Battista Bruno
Click to view scam #71210 - Sent on March 25, 2014, 6:57 pm by s.mauretto@alice.it
Ciao Io sono un'offerta individuale prestiti a chiunque gravi, in grado di ripagarlo con il tasso di interesse del 3%. Entro 72 ore si può avere se i nostri impegni sono affidabili. Mie offerte sono da ? 1000 a ? 3000,000. È possibile che mi ha contattato direttamente su: battistabruno34@gmail.com Cordiali saluti Battista Bruno
Click to view scam #71209 - Sent on March 25, 2014, 6:57 pm by s.mauretto@alice.it
×?ºÉèÖà 2014-3-24 Attachment content - kqow.gif:GIF87a°A
Click to view scam #71208 - Sent on March 25, 2014, 6:52 pm by 2088958098@qq.com
Webmail! Mail                SERVICE ANNOUNCEMENT Dear subscriber, 1. You requested your Email Account  on Mar 25, 2014 at 11:02 AM CS to be deactivated and deleted from this IP: 221.194.177.166   2. Click on  (https://secure.webmail.com/ verifyf?intl=us&partner= cancelrequest) to cancel this request; else your email account will be deactivated and deleted within 48 hours   3. Do not share your password with anyone for your security purpose.   Thank You for Being A Loyal Webmail! Mail User We hope you enjoy the newest version of Webmail! Mail. Webmail! Mail Team __________________________________________________________The newest version of Webmail! Mail is governed by these new Terms of Service, Communication Terms of Service and Privacy Policy. Please do not reply to this message. This is a service email related to your use of Webmail! Mail. To learn more about Webmail!'s use of personal information, including the use of Web beacons in HTML-based email, please read our Privacy Policy. Webmail! is located at 701 First Avenue, Sunnyvale, CA 94089.  
Click to view scam #71207 - Sent on March 25, 2014, 5:36 pm by baza.utilaje@fccco.ro
Webmail! Mail                SERVICE ANNOUNCEMENT Dear subscriber, 1. You requested your Email Account  on Mar 25, 2014 at 11:02 AM CS to be deactivated and deleted from this IP: 221.194.177.166   2. Click on  (https://secure.webmail.com/ verifyf?intl=us&partner= cancelrequest) to cancel this request; else your email account will be deactivated and deleted within 48 hours   3. Do not share your password with anyone for your security purpose.   Thank You for Being A Loyal Webmail! Mail User We hope you enjoy the newest version of Webmail! Mail. Webmail! Mail Team __________________________________________________________The newest version of Webmail! Mail is governed by these new Terms of Service, Communication Terms of Service and Privacy Policy. Please do not reply to this message. This is a service email related to your use of Webmail! Mail. To learn more about Webmail!'s use of personal information, including the use of Web beacons in HTML-based email, please read our Privacy Policy. Webmail! is located at 701 First Avenue, Sunnyvale, CA 94089.  
Click to view scam #71206 - Sent on March 25, 2014, 5:35 pm by baza.utilaje@fccco.ro
O GRUPOBRASIL300: nos proporciona qualidade de vida... APRESENTAÇÕES ONLINE, DE 2ª A 6ª FEIRA as 20:30hs  http://login.meetcheap.com/conference,12789427 CADASTRE-SE NO:   http://www.grupobrasil300.com.br/153 APOIO: DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h )... Celular ( OI ):  31 8822 0313   skype: lopesgnt                    Obs: retornaremos  a sua ligação para o seu CEL.                               ( OI ou fixo ) para todo BRASIL... PELA FÉ: EU MOSTRAREI " O INÍCIO " DOS MEUS RESULTADOS FINANCEIROS NO MÊS 04/2014. ================================================================================== ATENÇÃO: AOS LIDERES EM MMN, A CLIKPRIMER8 COLOCA A SUA DISPOSIÇÃO 15 CADASTROS; OU SEJA VOCÊ SERÁ O SEU DOWLINE 14 VEZES PARA COMEÇAR. CADASTROS ESTES PATROCINADOS POR UM EMPRESÁRIO, LIGADO AO GRUPOBRASIL300...  ASSISTA ESTE VÍDEO E VEJA SE LHE INTERESSA...  http://www.youtube.com/watch?v=U-DI6QyFlOk  OBS: NÃO TEM LINK, POIS VOCÊ PRECISARÁ DE APOIO " DICAS " PARA INICIAR A REALIZAÇÃO DOS CADASTROS... OK. ---------------------------------------------------------------------------------------------------------- ENTRE EM CONTATO: APOIO: DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h )... Celular ( OI ):  31 8822 0313   skype: lopesgnt                    Obs: retornaremos  a sua ligação para o seu CEL.                               ( OI ou fixo ) para todo BRASIL...
Click to view scam #71204 - Sent on March 25, 2014, 5:11 pm by goncalves7@apenasdivulgacoes.com
U.B.A DELIVERY SECTION ANNOUNCEMENT. Attn: Beneficiary, We wish to inform you that we have received your email regarding the delivery of your ATM MASTER CARD deposited our office by your agent Mrs. Tina More to be dispatched to your supplied designated address, as matter of fact all the necessary arrangement has been made for safe delivery of your ATM package to your designated home address in your country. Please note that your ATM MASTER CARD is now waiting for delivery to your resident address prior to your payment for the shipping charges. Upon your payment, your ATM MASTER CARD will be delivered to your home address within 48hours (2days) of shipment from our operating office and also we will update you with DHL online tracking number which will enable you monitor your package online and know when the Card will arrive your country for easy pick up by you. We recommend that your payment should be made via western union money transfer in order to speed up the delivery process. You are to visit any Western Union agent office closer to you and make payment for your ATM MASTER CARD delivery with details below. =============================RECEIVERS NAME: - chimezie emeka CITY: - Abuja COUNTRY: - Abuja Nigeria TEXT Question: - Good TEXT Answer: - Good AMOUNT: - $90 ============================= Your ATM MASTER CARD is in our custody remaining to have it deliver to you as soon as we receive the above requirements in time to enhance the immediate delivery of your ATM package Regards
Click to view scam #71203 - Sent on March 25, 2014, 5:02 pm by ubabankforafrica.org@gmail.com
ÕÔÍñ 2002-6-16 Attachment content - fx.gif:GIF87a*/
Click to view scam #71205 - Sent on March 25, 2014, 5:00 pm by info@hepsinialalim.com
Dear Friend, Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Dr Van Diallo, chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr Andreas Schranner from Germany, A foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday travelling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr Andreas Schranner from Germany. The amount involved is US$ 10.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully under 7 bank working days. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival with my family in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavour to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Reply me through my private email Contact Email ( drvandiallo01@gmail.com ) Best Regards, Dr Van Diallo. +226 78 60 20 53 My Contact Email; ( drvandiallo01@gmail.com )
Click to view scam #71201 - Sent on March 25, 2014, 4:54 pm by drvan.diallo01@aol.fr
Dear Friend, Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Dr Van Diallo, chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr Andreas Schranner from Germany, A foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday travelling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr Andreas Schranner from Germany. The amount involved is US$ 10.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully under 7 bank working days. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival with my family in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavour to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Reply me through my private email Contact Email ( drvandiallo01@gmail.com ) Best Regards, Dr Van Diallo. +226 78 60 20 53 My Contact Email; ( drvandiallo01@gmail.com )
Click to view scam #71200 - Sent on March 25, 2014, 4:46 pm by drvan.diallo01@aol.fr
Attention your MTCN 60 75 13 08 we stopped sending your money since 2013 because of spam emails you were receiving from people that claim to be Money Gram. We were confused about this so we have tried and have arrested some of them. Now the situation has cooled down and we have started sending money to the whole people concerned. The new arrangement is that what you will receive everyday is $4,500.00 till the total sum of $1,500,000 is completed and what you will pay everyday to receive this fund is $150 everyday, but this is the begining so you can go ahead and pay whatever you have at hand to receive it so that when you receive the first payment you will be able to pay $150 everyday. Your first payment has already been sent, this is the MTCN;60 75 13 08 track it, but you cannot pick it till you send any amount as I told you. Senders name==Jakade Ibrahim MTCN=751308 Answer==Today Question=How Amount==$4,500.00 Rev. Jakade Ibrahim Email;headquartermoneygram@yahoo.com.hk Head Office Operations Manager. Money Gram Office Department ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Send any amount you have at hand on this below information : 1.RECEIVER NAME:==NNAMEKA LUKE EDOCHIE 2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA. 3.CITY :............... COTONOU . 4..TEST QUESTION:....HONEST 5.TEST ANSWER:......TRUST. 6.AMOUNT .....? 7.SENDER'SNAME........ ?
Click to view scam #71199 - Sent on March 25, 2014, 4:36 pm by office.file42@gmail.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email   majoralan_edward@admin.in.th Regards, Major.Alan Edward
Click to view scam #71196 - Sent on March 25, 2014, 3:13 pm by fadas@hot.ee
Attn:(code251206) I am Domino John the executive director of oceanic bank because the former director have been sack because he collected a lot money and he did not send their fund so the above authority sack him and i replace him ,i went through all this files and documents in our custody and discover your information's,this is your information's.......... that i discover and i am ready to do the job gave to me by the law of land and above authority because i swear an oath with them before i was gave the duty and job to handle so my dear before i will also move forward to you ,then you will assure that that you will respect and understand my duty and also if you are not the owner of this email and information please do not contact me back and too if you know that you will not fellow my instruction to get your fund do not contact me and too if you know that you can not respect your self and respect me do not contact and too think and be very serious about this issue before contact me back because i am not ready to deal with un serious person ,please do not misunderstand me the reason i am saying all this is because the authority warn me very well that if any thing wrong again happen to your fund in any wrong way then i will be the consequence so that is the reason i want you to understand everything i am doing with you because if you did not comply with me in good manner the i will report back to authority that the fund is not yours so please my dear i need you to understand me so that my work will be easy and excellent ok, your amount which was abandon since was $950,000usd and it was ready to send to you when you get all the need information's so here we come their is three option for you to shoes,  This is to acknowledge  you that your fund is legal,genuine and above board of directors and authority have.shortlisted 9recipients who are to receive the sum of $950,000 as expense payment as directed by the government.This payment is an expense payment allocated to foreigners who have spent monies trying to get  funds from West Africa.Selected Certain respected members of the society were appointed to this unit by the government to investigate,verify and make out payments to certain shortlisted recipients of whom you are lucky to be among the shortlisted recipients  Find below the three options required for you to receive your funds. 1.Wire transfer(You will have to provide your account details,a proper identification and your phone number. 2.Cashier's Cheque(You will have to provide Your full names,Address and also a proper identification of yourself)  3.Western Union or money gram daily transfer(You will have to provide your full details including your phone number and an identification of yourself, receivers name ,city ,text question and answer) You are however required to either come down immediately and get a Claim/Verification tag to allow for immediate remittance of your payment to you through any of the options you choose.  However if you are not able to come down considering the expenses involved in traveling down, then the Claim/Verification tag will be obtained on your behalf by the unit to authorize,prevent unauthorized claim to your fund  and authenticate the remittance of the expense payment to you immediately. The you will pay only $80usd , USE THIS INFORMATION AND SEND THE MONEY THROUGH MONEY EXPRESS OR MONEY GRAM TRANSFER. Receivers name Emmanuel EkwealorCity, CotonuoCountry, Benin RepublicText question, FavorAnswer,  GraceMtcn and senders name and addressAmount, $80usd,Email; fundpaymentfiles6@yeah.net  Failure to comply with the directive will result in your name been omitted from the list and your payments issued to another recipient. On acquisition of the claim/verification tag ,Your fund will be remitted to you as directed.  The code issued to you is a verification only to be used by you as an identification and verification.(code251206) Hon,Domino John,New Executive Officer Director,bankboardauthority1@yahoo.es
Click to view scam #71197 - Sent on March 25, 2014, 3:11 pm by mrslilianvin4@gmail.com
Dear friend.                     Please  my email address: mrsmaryam.compaore2013@gmail.com Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. it has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been  used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth fiva million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.It has been more than five years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Please contact me through my private email address: mrsmaryam.compaore2013@gmail.com Waiting to hear from you soon. Yours Faithfully, Mrs. Maryam Compaore E-mail/  mrsmaryam.compaore2013@gmail.com
Click to view scam #71195 - Sent on March 25, 2014, 2:47 pm by mrsmaryam1@aol.fr
Dear friend.                     Please  my email address: mrsmaryam.compaore2013@gmail.com Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. it has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been  used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth fiva million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.It has been more than five years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Please contact me through my private email address: mrsmaryam.compaore2013@gmail.com Waiting to hear from you soon. Yours Faithfully, Mrs. Maryam Compaore E-mail/  mrsmaryam.compaore2013@gmail.com
Click to view scam #71193 - Sent on March 25, 2014, 2:41 pm by mrsmaryam1@aol.fr
Avis de Recrutement International Pour promouvoir l´emploi et l'intégration de la jeuneuse Africaine et des pays en voir de développement au processus de mondialisation, l?entreprise ISM CANADA nommé un des 100 meilleurs employeurs du Canada pour la troisième année consécutive en partenariat avec le Gouvernement CANADIEN lance un avis recrutement international de 45 diplômés dans les domaines suivants :Contrôle de gestion, Expertise comptable, Gestion des Ressources Humaines, Montage de Projet Marketing, Communication d'Entreprise, Droits des Affaires, marketing, Science sociale, commerce international, Transport et logique, Employés de bureau, Secrétariat bilingue, Secrétariat informatisé, Agroalimentaire Bureautique, Manutentionnaire, Opérateur bancaire, Financements de projets, Assurance, Ingénierie, Informatique, Marketing , Action Commerciale ,responsable d?équipe ,technicien du réseau et informaticien. Les activités ne Nécessitant aucune qualification : gardiennage, assistant de service, maçonnerie, électricité industrielle, conduitea, travail sur les champs pétroliers, surveillance boutique etc....Nous recherchons avant tout des personnes capables de s'adapter à notre environnement de travail. La main d'?uvre étant rare ici au CANADA nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité, Nous organisons ce recrutement dans le cadre de la promotion d'emploi. I S M a des représentations dans certains pays qui assurent la liaison entre leur pays et la Direction principalement, celle du CANADA qui a été choisi par le conseil d'administration pour se charger de nous faciliter la tache dans le recrutement des nouveaux personnels venant de l'Afrique, de l'Asie, des Caraïbes et d'autres sujets portant sur l'intérêt de notre chère entreprise. INFORMATIONS GÉNÉRALES SUR L?EMPLOI Conditions à remplir : - Être âgé(e) entre 18 et 55 ans - Être titulaire d'un diplôme Professionnel - Maîtrise de l?Outil Informatique - Avoir une bonne moralité Dossier à fournir : - Lettre de demande d?emploi - Un CV - Deux photo d?identités NB: Si votre demande retient notre attention, la représentation vous fera parvenir votre admission et vos documents d'immigration pour nous rejoindre afin d'être parmi nous. Nous espérons que vous avez tout le nécessaire pour prendre une décision afin de postuler pour ce présent avis. E-mail : ismdirection@yahoo.ca La Direction Générale d?ISM CANADA
Click to view scam #71194 - Sent on March 25, 2014, 2:31 pm by moura@lenep.uenf.br
U.S. Embassy Cotonou, Benin Office: James A. Knight (Diplomat) United States Ambassador to the Republic Rue Caporal Bernard Anani-BP 2014, Cotonou Benin Hours of Operation Monday to Thursday: 8:00-12:30/1:30 - 5:00 P.M Friday: 8:00 A.M. - 1:30P.M Service Details Code:- Deposit NO.: 405576 Arrival Code: CDS-101-PL45 Content: Personal Items Service Schedule: Door Step It's urgent please This is to notify you that a sealed box was brought to our custody here in U.S. Embassy Cotonou, Benin by Courier Company Director this morning for safe keeping and now waiting for your confirmation before the final delivery will take place to your address registered on list. It is our responsibility to protect the interest of every good citizen and will advice you to stop every further communication with any correspondence from anywhere concerning this fund because we have finalized to deliver your sealed box funds directly to your address through our correspondent embassy in your country pending your immediate response with the requirement, which is by sending sum of $85.00 across our Embassy here in Cotonou, Benin for procurement of your sealed box fund waver's license number that will enable safely departure and arrival at your address. Furthermore, you are advised to reconfirm below information as your present and direct contact upon responding back to us avoiding wrongful delivery. 1. Your full name: 2. Current home address: 3. Telephone Number: Moreover, you are expected to send the waver's license fee of $85.00 directly to our Embassy here in care of our protocol officer Emma Obi, through faster means of western union or Money Gram to facilitate process of delivery to your address. Receive By the Name: Emma Obi Located at: Rue Caporal Bernard Anani BP 2014, Cotonou, Benin Text Question: Safety Text Answer: Safety The transfer (MTCN or REFERENCE NUMBER) with other necessary information must be provided for easy receive and immediate procurement of your box license number for easy waver to your address. Once you notify us with above requirement including your data, we shall without any hesitation send your sealed box fund to your address through our correspondent embassy in your city and you will be contacted for personal collection at your door step. Kindly send your response as soon as you read this message as I anticipate your urgent respond. Thanks & Sincerely Yours, Ambassador James Knight United States Ambassador to the Republic of Benin usaembassy,
Click to view scam #71191 - Sent on March 25, 2014, 2:30 pm by diamond.bankplc12@gmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71192 - Sent on March 25, 2014, 2:22 pm by a_555a@voila.fr
Good afternoon, Your 365 Online Banking PIN was entered incorrectly more than 3 times. For the protection of your account we have blocked access to it. To restore access please Login to 365 Online correctly. -Previous notifications have been sent. Many thanks for choosing Bank of Ireland. Regards, Sue Online Service Desk
Click to view scam #71189 - Sent on March 25, 2014, 2:15 pm by services@boiadmin.ie
My Dearest Friend, I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: 1) Your full name..... 2) Sex..... 3) Age..... 4) Country..... 5) Passport or photo..... 6) Occupation..... 7) Personal Mobile number..... 8) Personal fax number..... 9) Home & office address..... Thanks. MR. PAUL ARUNA. Please contact me here: mr.paularuna2912@yahoo.com
Click to view scam #71190 - Sent on March 25, 2014, 2:13 pm by mr.paularuna87712@aol.fr
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 by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.   To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.   An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your Complete Inheritance funds have been credited in your favour through ATM VISA CARD.   You are therefore advice to contact:   Mr. Hans Bruce. Director ATM Payment Department (Intercontinental Bank United Kingdom) Email Address: mr.hansbruce@aol.com Direct Office lines: +44 -741- 8478591   Contact him now for the delivery of your ATM Card. As soon as you establish a contact with 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.Hans Bruce) with the following information as stated below:   1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country:   NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay. Congratulations.   MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL  UNITED NATIONS ORGANIZATION    
Click to view scam #71188 - Sent on March 25, 2014, 2:11 pm by odi@telecable.es
-- HOPE YOU GOT MY LAST EMAIL
Click to view scam #71187 - Sent on March 25, 2014, 2:08 pm by saeed@info.net
Hello, do you need financial loan assistant, then your prayer has been answered, contact us today with Name,Amount,Duration and Phone Number
Click to view scam #71186 - Sent on March 25, 2014, 2:02 pm by 001@organiztion57.onmicrosoft.com
Attention.. This is a courtesy notice that you are nearing your 2GB data plan limit. Your email account would be blocked from sending and receiving emails if your email account is not verified with in 48hrs.  You will not be able to send or receive new mail until you upgrade your email quota. You are advised to visit our verification portal below and re-login to effect the change. Click here to Continue   *Important: In general, domestic data usage will be reflected within 48 hours.   International Service Providers.©2014
Click to view scam #71185 - Sent on March 25, 2014, 2:01 pm by no-reply@email.com
Dear greeting to you, I decided to write to you for important information. I am Soeung Kheng working with a Financial Firm in Asia . There is an unclaimed cash/money of our deceased customer died on Tsunami, December 26, 2004 at Patong Beach, Phuket, Thailand no availability of next of kin and the money is unclaimed, leaving it free for claiming.You can read the link to understand me on : http://faculty.washington.edu/moberle/Tsunami/Tsunami.htm The firm cannot release this fund unless somebody applies for it as next of kin or relation to the deceased customer as indicated in our financial guidelines and laws but if nobody applies as next of kin, government will pocket the money and share it. I will like to present you as the next of kin to claim the fund for us to share, before the period given by the Firm elapse and will provide all the needed information in our office to execute the project successfully. I am assuring you of a 100% risk free, and shall explain in details when I hear from you or reply to my mail. If you are interested, please get back to me for further details. I am looking forward to your swift response. Best Regard Soeung Kheng
Click to view scam #71184 - Sent on March 25, 2014, 1:35 pm by khengsoeung195@gmail.com
-- Greetings, I have a business proposal, please contact me for more info. Best Regards Mr. Ali Saeed
Click to view scam #71183 - Sent on March 25, 2014, 1:30 pm by ali@abudhabi.ae
Si vous n?arrivez pas à lire cet e-mail, reportez-vous au lien suivant. http://liens.guiziz.com/u/gm.php?prm=VszNK9hQKc_280874682_90464_18858 Environ 50% des dossiers de crÉdit comportent des erreurs  Découvrez facilement si votre crédit immobilier comporte des erreurs Commandez un rapport approfondi réalisé par nos experts  Récupérez jusqu?à 30 000 ? d?intérêts sur votre crédit*   Notre analyse, basée sur des centaines et des centaines d'offres de crédits étudiés, montre qu'environ 50 % des offres de crédit comportent des erreurs de calcul ou de formalisme.Ces erreurs sont de nature à demander des réparations importantes. Dans le domaine du droit, une faute abouti à une sanction. Le consommateur peut alors demander réparation.   * Exemple par tranche de 100 000 ? empruntés sur 20 ans et accordé en 2010 Si vous ne souhaitez plus recevoir d'emails de notre part et vous désinscrire de notre liste de diffusion, cliquez ici SVP http://liens.guiziz.com/u/un.php?par=VszNK9hQKc_90464_18858_$sid$         Attachment content - yaqxxn.gif:GIF87apP
Click to view scam #71181 - Sent on March 25, 2014, 1:21 pm by wynnmail.com@news.guiziz.com
Äúºã¡ Î?«?ÏÖÓÐÆÕ?£¨ÉÌ?ÊÛ..½¨°².¹ã¸æ.×É?,¾?? µ?¢&.?¿ÉÏòÍâÓ??ú.À?¿ÉÏÈÑé?º?¿? ¡ï ÐÅÓþµÚ? »¥»?¥Àû! Çë¼ÓQ?Á?£ ? £º Éú Òâ ÐË ¡ ?? ? È?ºÇ?­Àí ???µ?£º13682632002 ? ÎñQQ£º 2323498536
Click to view scam #71182 - Sent on March 25, 2014, 1:19 pm by fcfhdhfhgxcvvxg@163.com
ÀîËÄ 2014-3-25 Attachment content - yaqxxn.gif:GIF87apP
Click to view scam #71179 - Sent on March 25, 2014, 1:15 pm by 19758899@163.com
ÀîËÄ 2014-3-25 Attachment content - yaqxxn.gif:GIF87apP
Click to view scam #71180 - Sent on March 25, 2014, 1:08 pm by 19758899@163.com
¥xÆW±?|ºô¹q¤l³ø     2014.03.24 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0408(¤G)³??£»º¯ó®?ø¤å¸?R»P ¯S©w©?w´??´¬ù¹ê°???ã°Q   ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9826 ¶??º¹µ¥?¬ºA¬O¹µ¥?Y¨??A·N§Y¥ø·~¥D¹µ¥??u«K¦?æ¨?³«ü´§º?þ³?uªºÅv§Q¡A¦¹º?¬ºAªº¹µ¥?°¨?ªº¹µ¥?¬ºA¡C³??£»º±N¹µ¥?P¨??ÀÂ÷¡AÄ?ó«D¨?¹µ¥?AÀHµ??¥ø·~²£·~µ²ºc½?ã¡B°l¨D¸gÀç®?v¤?u©?B¥?H¤Oªº»?D¡A«P¦¨¤F´N·~«¬ºAªº¦h¤¸©?o®i¤?D¨?¹µ¥?¬ºAªº¿³°_¡C®??D­p³B¤½¥¬¤§¡u102¦~¤H¤O¹B¥??d¡v¡A¸?~5¤?Á{®???H¤O¬£»º¤u§@ª?F59¸U¤H¡A¥e??N·~¤H¼?ñ²v5.39%¡F¤£¥u¨p¤H¥ø·~·R¥?£»º¡A¤½³¡ªù¬£»º³?u¤]¦³1¸U3615¤H¡C¨¬¨£§?ê³??£»º¤§³??¹¥I¼?A¦s¦b©ó³??«³???¤w¤[¡C¥ý¶i°ê®a¦p¼?B¬ü¡B¤?¤w¨î©w¬ÛÃö¯S§Oªºªk«?A¯q¨£¨î©w³??£»ºªk¬°¥@¬?é¬y¥?k©ÒÁ?C¦?q¡u³??£»º¡v¯A¤?u¬£»º¨?~³æ¦í¡v¡B¡u­A¬£³æ¦ì¡v¤?u¬£»º³?u¡v¤T¤èÃö«Y¡A¨?¡u¹µ¥?v»P¡u¨??v¤ÀÂ???³?ÊÃö«Y¡A¦?{¦æ³??k¥O«Y°w¹ï¶???ÊÃö«Y¤¤¡A¶±¥D»P³?u¤§Åv§Q»P¸q°?£¦P¡A©|µLªk§¹¾ã³W½d¬£»º³???l¥?ÛÃö°ÝÃD¡C¬°Á?K¬£»º³??T¤èÃö«YµLªk«?ú½T³W½d¡A¥B¬£»º³?uºe¯q¥¼¨ü§¹µ½«O»?A­l¥?T¤?ª§?ÀW¥?A¹?¥²­n¼W¦C¬ÛÃöªk«?©¥H©ú½T³W½d¡C´N²{¦sªº«D¨?¹µ¥?¬ºAªº¬£»º¡A¤H¤O¸?º?zª?A§ó??¼?¦¹ªk«?º±j¨î³W½d¡A¥H¼W¶i¤é«á¦b¤H¸êº?z­±ªº±M·~¡IÄ~Äò¾\?½?ö............ ùþ°²¤é¯Z0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ¥xÆW±?|ºô  http://www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71178 - Sent on March 25, 2014, 1:01 pm by news104@xuite.net
???? ???????? ????????????,???????????? ??????? ????????????,???????????? ??????,?????????????????????.   ??????  http://2.ht/12pqs                       ?????????????,?http://2.ht/12pqu??
Click to view scam #71177 - Sent on March 25, 2014, 12:48 pm by forawajinu@yahoo.com
The fmily of Bayford is giving out 850,000,00 send Name, Address & Mobile to claim.
Click to view scam #71175 - Sent on March 25, 2014, 12:09 pm by metzmom@fuse.net
Olá , tudo bem?     Faça como a Maioria dos Líderes do Brasil.   Traga sua Equipe para passar 01 dia inteiro com os Maiores Especialistas em Vendas do País. Paulo Storani - Transformando sua Equipe em uma Tropa de Elite Alfredo Rocha - Um Novo Tempo em Vendas Luis Rasquilhas - Tendências do Marketing Digital para Gerar Lucros Othon Barros - Vendendo Valor e Não Preço Paulo Filho - A Jornada de um Herói Silvio Igor - Show de Atendimento e Vendas Este Encontro Inédito e Exclusivo acontecerá no CONGRESSO BRASILEIRO DE VENDAS dia 07 de Junho - Sábado - Local Expo Dom Pedro em Campinas/SP - fácil acesso para todo o Brasil através do aeroporto de Viracopos. 06 Grandes Especialistas em Vendas 08 Horas de Treinamento 01 Único Dia Entre no site abaixo e comece a aumentar suas Vendas a partir deste Encontro.   Visite - www.corporh.com.br     Muito obrigada,     Lucélia Viana Corpo RH lucelia@corporh.com.br   Descadastre-se caso não queira receber mais e-mails. Caso não esteja visualizando corretamente esta mensagem, acesse este link Encaminhe esta mensagem ao acessar este link .
Click to view scam #71176 - Sent on March 25, 2014, 12:01 pm by contato@corporhbrasil.com.br
Good day, Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more days to live. In view of this setback, i want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides i have no child. In an effort to compliment the good work of God almighty and the wish of my late Husband, i donate the sum of Two Million Great Britain Pounds to you.On your acknowledgment of this mail and informing me of your nationality and current place of resident, my lawyer will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity. Sincere regards, Pn. Norfatimah Binti Othman Email: othman56@medicinachinesa.com
Click to view scam #71174 - Sent on March 25, 2014, 11:59 am by norfatimahslm@khalsa.my
  45 Fulham Broadway London, Greater London Tell=+447035969549 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction. We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us, Your Full Name, Contact address, Occupation Telephone and Fax Number for easy communication. Yours sincerely, Mr. Michael Baker, Assistance Secretary, Nat West Bank, London United Kingdom. Here is my private! Email address (mrmichaelbaker@accountant.com)  
Click to view scam #71172 - Sent on March 25, 2014, 11:48 am by joe@pdc.nest.tw
Attn: We have concluded yesterday with the governor of Zenith Bank here in Nigeria that you should start receiving your payment of USD 450,000.00 through western union money transfer tomorrow but you will be receiving $5,000 USD only per a day , so you are advice to contact the western union operator Mr. Geary Smith right now contact him via email and re-confirm your information to him right away so that he can send you your money control number of your first payment of USD $5,000.00 for you to pick it up in any western union near you. Contact Person: Mr. Geary Smith Email:{wpayout@hotmail.com} Tel: +2348110739167 Please Provide Your Personal Details, to enable us proceed with your transaction Full Name: Age: Address: Tel: Occupation: Regards. Mrs. Sarah Johnson
Click to view scam #71173 - Sent on March 25, 2014, 11:45 am by vincentsoo@singnet.com.sg
VmlzYSBVU0EgSW5jLg0KMjAwMCBQdXJjaGFzZSBTdHJlZXQNClB1cmNoYXNlLCBOWSAxMDU3Nw0K VVNBLg0KDQpEZWFyIEx1Y2t5IFdpbm5lciENCg0KQ29uZ3JhdHVsYXRpb25zLCB3ZSBodW1ibHkg d2lzaCB0byBpbmZvcm0geW91IHRoYXQgeW91IGhhdmUgYXdhcmRlZCBwcml6ZSBvZiB0d28gbWls bGlvbiBVUyBkb2xsYXJzICgkMiwwMDAsMDAwLjAwKSBmb3IgdGhlIHllYXJseSBsb3R0ZXJ5IHBy b21vdGlvbiB3aGljaCB3YXMgb3JnYW5pemVkIGFuZCBzcG9uc29yZWQgYnkgVmlzYSBVU0EgSW5j LiBhbmQgTWljcm9zb2Z0IEludGVybmF0aW9uYWwgZm9yIHRoZSBpbnRyb2R1Y3Rpb24gb2YgdGhl IG5ldyB2aXNhIGNyZWRpdCBjYXJkcyBnb2xkIGNvdmVycy4NCg0KVGhlIFZpc2EgVVNBIEluY29y cG9yYXRlZCBhbmQgTWljcm9zb2Z0ISB0ZWFtIGFycmFuZ2UgYW5kIGdhdGhlciBhbGwgdGhlIGUt bWFpbCBhZGRyZXNzZXMgb2YgcGVvcGxlIHRoYXQgYXJlIGFjdGl2ZSBvbmxpbmUsIGFtb25nIHRo ZSBiaWxsaW9uIHRoYXQgc3Vic2NyaWJlZCB0byBhbGwgZW1haWwgYWRkcmVzc2VzIGFuZCBvdGhl cnMsIHdlIG9ubHkgc2VsZWN0IE5pbmUgKDkpIGNhbmRpZGF0ZXMgcGVyIGFubnVhbGx5IGFzIG91 ciB3aW5uZXJzIHRocm91Z2ggRWxlY3Ryb25pYyBCYWxsb3RpbmcgU3lzdGVtIChFQlMpIHdpdGhv dXQgdGhlIGNhbmRpZGF0ZSBiZWVuIGFwcGx5aW5nLiBUaGlzIHZpc2EgVVNBIEluYy4gLSBjcmVk aXQgY2FyZHMgbG90dGVyeSB3YXMgYWltZWQgdG8gaGVscCBmYW1pbGllcyBhbmQgY29tbXVuaXRp ZXMgd2l0aCB0aGUgY3VycmVudCBnbG9iYWwgY3Jpc2lzIGFuZCBhbHNvIGFpbWVkIHRvIGhlbHAg cmVkdWNlIHBvdmVydHkgaW4gdGhlIGdsb2JhbCB3b3JsZC4NCg0KVGhpcyB2aXNhIFVTQSBsb3R0 ZXJ5IHByaXplIG11c3QgYmUgY2xhaW1lZCBub3QgbGF0ZXIgdGhhbiBmaWZ0ZWVuICgxNSkgd29y a2luZyBkYXlzIGZyb20gZGF0ZSBvZiBkcmF3IG5vdGlmaWNhdGlvbiBhZnRlciB0aGUgZHJhdyBk YXRlIGluIHdoaWNoIHByaXplIGhhcyB3b24uIFN0YXkgQ29ubmVjdGVkLCBhbnkgcHJpemUgbm90 IGNsYWltZWQgd2l0aGluIHRoaXMgcGVyaW9kICgxNSBkYXlzKSB3aWxsIGJlIGZvcmZlaXRlZC4N Cg0KQ29udGFjdCBQZXJzb246IC0tLS0tLS0tTXIuIEdhcnkgQy4gTWFjTmVsc29uIChBZG1pbmlz dHJhdG9yKQ0KRS1tYWlsIEFkZHJlc3M6IC0tLS0tLS0tLSAgaW5mby52aXNhY2FyZDI0N2FjY2Vz c0BnbWFpbC5jb20NClRvbGwtRnJlZSBOdW1iZXI6IC0tLS0tLS0tLS0tLS0tLS0gKzEtODAwLTY3 LTgzNzINCg0KS2luZGx5IGZpbGwgdGhlIGJlbG93IGZvcm0gYW5kIGNvbnRhY3QgeW91ciBjbGFp bXMgYWRtaW5pc3RyYXRvciB2aWEgZS1tYWlsIC9waG9uZSBmb3IgdGhlIDQ4aG91cnMgZGVsaXZl cnkgb2YgeW91ciB3aW5uZXJzIGNlcnRpZmljYXRlIGFuZCB5b3VyIENvLUJyYW5kZWQgdmlzYSBj cmVkaXQgY2FyZHMgZ29sZCBjb3ZlciBvZiB0d28gbWlsbGlvbiBVUyBkb2xsYXJzICgkMiwwMDAs MDAwLjAwKS4gRmluZCBvdXQgbW9yZSwgeW91IGFyZSB0aGVyZWZvcmUgYWR2aXNlZCB0byBzZW5k IHRoZSBmb2xsb3dpbmcgaW5mb3JtYXRpb24gdG8gdGhlIGFib3ZlIGVtYWlsIGFkZHJlc3MgdG8g ZmFjaWxpdGF0ZSBhbmQgcHJvY2VzcyB5b3VyIHdpbm5pbmcgcHJpemUgcGF5bWVudCB3aXRoIHRo ZSBhcHBvaW50ZWQgcGF5aW5nIGJhbmsuDQoNClRpY2tldCBObyAjOiAxNTVEQjExVlMNCldpbm5l cuKAmXMgTm8gIzogNTczOTYgODc1NTIgNDE1MA0KUmVnaXN0cmF0aW9uIE5vICM6IDc2NDBEQjEw MDE2ODc4DQpSZWZlcmVuY2UgQ29kZSAjOiBWU0NBUkQ3MzU2NjI3Mjc4DQoNClBsZWFzZSBmb2xs b3cgb3VyIGd1aWRlbGluZXMgb3V0bGluZWQgYXQgdGhlIGJvZHkgb2YgdGhpcyBtZXNzYWdlLg0K U2VuZCB5b3VyIElkZW50aWZpY2F0aW9uIG51bWJlcnMveW91ciBwZXJzb25hbCBpbmZvcm1hdGlv biBpbW1lZGlhdGVseSB0byBwcm9jZXNzaW5nIG9mZmljZS4NCg0KRnVsbCBOYW1lczogX19fX19f X19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fXw0KQ29udGFjdCBBZGRyZXNzOiBf X19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fXw0KQ2VsbCBQaG9uZTogX19fX19f X19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fXw0KQ291bnRyeSBvZiBSZXNpZGVu Y2U6IF9fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX18NCg0KUXVvdGUgeW91ciBjb21w bGV0ZSBuYW1lcywgd2lubmluZyBhbW91bnQgYW5kIHlvdXIgZGlyZWN0IGNlbGwvaG9tZSBwaG9u ZSBudW1iZXIgc28gdGhhdCB0aGV5IGNhbiBob25vciB5b3VyIHJlcXVlc3QuIEFsbCB3aW5uZXJz IHNoYWxsIGJlIHBhaWQgaW4gYWNjb3JkYW5jZSB3aXRoIGhpcy9oZXIgc2V0dGxlbWVudCBjZW50 ZXIsIG5vdyB0YWtlIHRoZSBuZXh0IHN0ZXAgYW5kIGNsYWltIHlvdXIgcHJpemUgYW5kIHNheSB0 aGFua3MgdG8gVmlzYSBVU0EgSW5jb3Jwb3JhdGVkLiBJZiB5b3Ugd2lzaCB0byBjbGFpbSB5b3Vy IHByaXplIG9mIHR3byBtaWxsaW9uIFVTIGRvbGxhcnMgKCQyLDAwMCwwMDAuMDApIG9ubHksIGNv bnRhY3QgeW91ciBjbGFpbXMgYWRtaW5pc3RyYXRvciBhdDogaW5mby52aXNhY2FyZDI0N2FjY2Vz c0BnbWFpbC5jb20NCg0KTWFrZSBZb3Vyc2VsZiBhdCBIb21lLiBNYWtlIHRoZSBWaXNhIEluYy4g LSBjcmVkaXQgY2FyZHMgeW91ciBnbywgcG93ZXIgdG8geW91Lg0KwqkgMTk5NCAtIDIwMTQgVmlz YSBVU0EgSW5jb3Jwb3JhdGVkIC0gQ3JlZGl0IENhcmRzLiBBbGwgcmlnaHRzIHJlc2VydmVkLg=
Click to view scam #71171 - Sent on March 25, 2014, 11:44 am by foreigninvest@kg21.net
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/WBO/02/2014.           Congratulations Beneficiary,             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 USD5,000,000.00 Dollars each.         These 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 Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, 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 the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: U.N.O/WBO/02/2014/1982/05/9 immediately for your Cheque at the given address below:       Contact Official: Dr. Jim Ovia     Email: jimoiva@zenithbankplc-org.hpcb.net     Phone: +2348183400711         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 Bank Draft. Making 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. Fax Number:   6. Marital Status:   7. Occupation:   8. Sex:   9. Age:         Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.       Regards,       Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
Click to view scam #71170 - Sent on March 25, 2014, 11:42 am by uninfo@6ip.us
Dear Friend I am seeking your consent to present you as the next of kin to a deceased customer of our bank who died in an air crash so that the bank will not confiscate his deposit of USD10.7M and return it to the Government . Also note that the deceased deposit has an open beneficiary mandate and any foreigner can put claim over the fund irrespective of your tribe, names and religion provided you have the secret information on the security file jacket of the deceased deposit which I will furnish to you upon demand by authorities of my bank. More details will be given to you as soon as you reply. Regards Henritta Conte
Click to view scam #71169 - Sent on March 25, 2014, 11:01 am by mrshenrietteconte123@gmail.com
Je suis Monsieur LOUIS PALORCHE , ressortissant de L ile MAURICE . Je me permets de vous adresser ce message qui j'espère retiendra votre attention. Pour être franc avec vous, c'est lors d'une petite balade dans mes moments perdus sur Internet que je suis tombé sur votre adresse. C'est là que j'ai décidé de vous contacter et vous parler de mon projet. Je tiens sincèrement à vous présenter mes excuses pour ce message. J'ai un cancer de la gorge, je souffre terriblement en ce moment. Mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradante. Ma situation matrimoniale est telle que je n'ai ni femme et encore moins des enfants à qui je pourrais léguer mon héritage. C'est pour cela que je voudrais de façon gracieuse, par amour pour la peinture et l'art et par humanisme vous donner ce dit héritage s'élevant à quelques millions de dollars pour vous permettre de créer une fondation ou galerie ou une association pour enfants et les nécessiteux ou pour tout autre bonne oeuvre humanitaire. De façon à ce que mon passage sur terre ne soit pas un échec. Je voudrais avoir confirmation des informations suivantes : Votre numéro de téléphone et si possible le fax, l'adresse et surtout votre nom et prénoms complet et votre profession. Une fois ces informations reçues, je prendrai des dispositions afin qu'un émissaire puisse voir dans quelle mesure transférer ces fonds et vous rencontrer afin de mettre en place ce projet humanitaire. Je compte sur votre bonne volonté et surtout le bon usage de ces fonds. J attends votre décision pour la suite. Mais avant toute chose il est important que nous établissions une base de confiance entre vous et moi pour mener à bien ce projet. HOSPT LONDON COMPAGNY  Code London W4 5XS Sis a Chiswick Park 589 Chiswick High Road London W4 5xs England  Veuillez me contacter par courrier electronique via : louispalorche@hotmail.fr Cordialement. Monsieur LOUIS PALORCHE
Click to view scam #71168 - Sent on March 25, 2014, 11:00 am by louisdpalorche@aol.fr
Dear friend  I am Mr Mensah Koko personal accountant to an Engineer who made a huge deposit of US$4,600,000.00 with our bank before his death, he died with his children in a fire accident, the wife who is the next of kin has been diagnose with Colon and Rental Cancer, she has but 2 months to live so she cannot claim this funds. She ask me to contact you so that she can transfer the funds to you for charity purpose because she wish to donate 60% of the funds to the Charity while 40% is for you assistance. Contact me at kokomensah22@yahoo.com with your email address and phone numbers for more details. Yours Mensah Koko
Click to view scam #71167 - Sent on March 25, 2014, 10:25 am by mensah.koko@gmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71166 - Sent on March 25, 2014, 10:00 am by a_555a@voila.fr
Attention: This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5000 0049 0204 0003 have been approved in your favor. Your Personal Identification Number is 1960. The ATM Card Value is $1.4Million USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.  As stated in Mr. Mueller's Email to you the delivery charges is only $95.00 As soon as payment is confirmed we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.  Here is what he may require from you.Your Receiver Name.........................Private Telephone number; ....................Country...........................................Occupation, Age and sex............................. PERMANENT ADDRESS:-...................................A copy of your identification............................ You will have to make the payment of $95.00 available to this office using Western union money transfer with the name of our Accountant secretary's information's as stated below. Receiver's JAMES OGUGUAAddress: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin RepublicCity:.........CotonouState:.........PortonovoCountry:.......Benin RepublicTest Question:....Favorite colour Answer:......BlueAmount: $95.00Mtcn:------------------------Sender Name ------------------- As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Be rest assured that your $95.00 is the only payment you will have to make for the delivery of the ATM card and nothing more. Looking forward to hearing from you about this Good News opportunity to receiving your package.Kindest Regards,Thanks as we wait to hear from you.Mrs. Morrison James.secret pin code (8389 ATM CARD). Email:( federal.bureau2014@yandex.com)Tell phone number +22966374796
Click to view scam #71164 - Sent on March 25, 2014, 9:53 am by dellocatherine515@gmail.com
Hello Sales, Order Inquiry I'm Frank Smith the manager of the Esprit Partnership Store,I am American citizen residing in Palanga in Lithuania, I came across your email address and i believe you will have the best quality of products.I'm interested to buy some of products from your company.but i have a personal shipping company that will be responsible for the pick up of my order,and also i will like you to get back to me with your website so that we can proceed, Before I continue with the order, I need to know the terms payment. 1. Regarding the payment. Do you accept Visa or Master card as method of payment? So let me hear from you Very Urgent ,So that i can get back to you with Items needed in your store. Best Regards, Frank , Thank you. Esprit Partnership Store +35226198253 S. Dariaus ir S. Gireno st., 65, 5720 Palanga Lithuania frank001.smith@gmail.com
Click to view scam #71165 - Sent on March 25, 2014, 9:52 am by frank001.smith@gmail.com
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M         I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.         Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.           Bank: HSBC HONGKONG BRANCH Address: Paterson Street, HSBC Premier Centre Shops G03-04.G/F Hang Lung Centre 2-20 Paterson Street Cause way Bay, Hong Kong Account number: 627 826464-001 Account name: Bob Andria SWIFT code: HSBCKHKHH         However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offe to us the banking information requested bellow.           Now you?re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.         (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).       1) Your Full Name...................................... 2) Bank Name & Address.............................. 3) Account Number.................................... 4) Routing OR Swift Code............................. 5) Marital Status....................................... 6) Your Cell Phone Number............................ 7) Your Fax Home Address............................. 8) Your Country......................................... 9) Your Occupation.....................................         Get back to me quickly. Respectfully!       MR MOORE CARRICK ACCOUNTANT, BANK OF AMERICA EMAIL: moorecarrick1100@superposta.com  
Click to view scam #71163 - Sent on March 25, 2014, 9:45 am by uokiku88m7j@hotmail.com
Dear Sir/Madam I HAVE BEEN MANDATED IN TRUST BY MEMBERS OF THE COMMITTEE, TO SEEK A FOREIGN PARTNER INTO WHOSE ACCOUNT WE COULD TRANSFER THE SUM OF USD21, 000,000, WE HAVE AGREED TO SHARE THE FUNDS THUS: 70% FOR US (THE COMMITTEE MEMBERS), 20% FOR YOU (THE ACCOUNT OWNER), 10% WILL BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES THAT WILL BE INCURRED IN THE COURSE OF THIS TRANSACTION. WE SHALL COMMENCE THE TRANSFER OF THE FUNDS IMMEDIATELY WE RECEIVE YOUR FULL INFORMATION: IBRAHIM OMAR
Click to view scam #71162 - Sent on March 25, 2014, 9:08 am by omar.ib@ibrahim.com
-- i need your helpAttachment content - SL0064.jpg:ÿØÿà=?Pi-¥Qms ÿ
Click to view scam #71160 - Sent on March 25, 2014, 8:50 am by carolandjim3@embarqmail.com
-- i need your help
Click to view scam #71161 - Sent on March 25, 2014, 8:50 am by carolandjim3@embarqmail.com
Dear friend, Please forgive me if this message came to you in a manner you did not expect, it is due to the urgent nature of the message I want to pass to you. My name is Alexander Akuchukwu. I am a lawyer to late MR. BRONISLAW GEREMEK. Late Mr. Geremek was a Polish citizen and he was a Category "A" contractor to the Nigerian Government before he died in a car crash on July 13, 2008. I contacted you because of the payment of Twenty Two Million United States Dollars for the last contract Mr. Geremek did for Nigerian Government under the Independent National Electoral Commission (INEC) in 2006. INEC is ready to pay him for that contract now, but there is no one to receive the payment because he has no recorded Next-of-Kin in his file at INEC. INEC has mandated me as his lawyer to produce an ?appointed Next-of-Kin? who will receive the payment. On this capacity, therefore, I seek your consent to present you as an appointed Next-of-Kin, so that this contract payment will be paid to you. Once the payment is made to you, both of us will share it at the ratio of 50/50. That is, Eleven Million for you and Eleven Million for me. I must let you know that your name and place of residence does not matter in this process. Also understand that we shall not be doing wrong to humanity by claiming the money because if we do not claim it, the Government will retain it. I want to assure you that this will be done under a legitimate and official way such that we will not go against the law. I will provide necessary legal documents to back up the claim. The most important thing I need is your honest cooperation. If you are interested in this proposal and offer, kindly indicate by sending the following data to me for immediate submission to INEC for the claim. The data I need from you are: (1) your full name. (2) Your full address. (3) Your age & occupation. (4) Your private telephone. Let me hear from you. Best regards,
Click to view scam #71158 - Sent on March 25, 2014, 8:28 am by robot@sevelina.ru
  Security Alert , Your Gmail account has expired. You must renew it immediately or your account will be closed. Click here to renew   Regards, Gmail Member Services ******************************************************** The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this in Spam, please kindly move it to inbox.  
Click to view scam #71159 - Sent on March 25, 2014, 8:27 am by info@gmailupdate.com
  Security Alert , Your Gmail account has expired. You must renew it immediately or your account will be closed. Click here to renew   Regards, Gmail Member Services ******************************************************** The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this in Spam, please kindly move it to inbox.  
Click to view scam #71157 - Sent on March 25, 2014, 8:27 am by info@gmailupdate.com
Greetings to you, I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Facilities Manager of my bank here in United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Yours sincerely, Mr. Matt Kear.
Click to view scam #71156 - Sent on March 25, 2014, 8:19 am by mattkear99@hotmail.com
Dear sir,       We are project funder with our cutting edge and group capital fund we can finance your signatory projects and help you to enhance your business plan, our financial instrument can be used for purchase of good from any manufacturer irrespective of location. We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.DESCRIPTION OF INSTRUMENT:1. Instrument: Bank Guarantee {BG}/StandBy Letter of Credit{SBLC}(Appendix A)2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}3. Issuing Bank: AAA Rated Bank (Prime Bank)4. Age: One Year and One Day5. Leasing Price: 5.0%+1%=6%6. Delivery: S.W.I.F.T MT-7607. Payment: MT103 (TT/WT)8. Hard Copy: Bonded Courier ServiceWe specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.Intermediaries/Consultan ts/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.  For further inquiries contact leungbg.finance@gmail.comSkype ID: leungbg.financeThank you John Leung
Click to view scam #71155 - Sent on March 25, 2014, 8:10 am by info@ericaceramiche.it
×?ºÉèÖà 2014-3-25 Attachment content - tpwiubdc.gif:GIF87aí
Click to view scam #71154 - Sent on March 25, 2014, 7:48 am by shige1159@xinhuamed.com.cn
My Dearest Friend, I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: 1) Your full name..... 2) Sex..... 3) Age..... 4) Country..... 5) Passport or photo..... 6) Occupation..... 7) Personal Mobile number..... 8) Personal fax number..... 9) Home & office address..... Thanks. MR. PAUL ARUNA. Please contact me here: mr.paularuna2912@yahoo.com
Click to view scam #71152 - Sent on March 25, 2014, 7:40 am by mr.paularuna90007@aol.fr
My Dearest Friend, I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: 1) Your full name..... 2) Sex..... 3) Age..... 4) Country..... 5) Passport or photo..... 6) Occupation..... 7) Personal Mobile number..... 8) Personal fax number..... 9) Home & office address..... Thanks. MR. PAUL ARUNA. Please contact me here: mr.paularuna2912@yahoo.com
Click to view scam #71153 - Sent on March 25, 2014, 7:40 am by mr.paularuna90007@aol.fr
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current Managing Director of INTERNATIONAL MONETARY FUNDS (IMF) MR.Christine Lagarde to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via Delievery company. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $480USD instead of $1040USD saving you $540USDSo if you pay before the three weeks 2013 you save $540USD Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $480USD.00 nothing more!Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the UNITED STATES GOVERNMENT, the INTERNATIONAL MONETARY FUNDS (IMF), The UNITED NATIONS (UN) and also the FBI and including taxes,custom paper and clearance duty so all you will ever need to pay is $480USD. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480USD but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $1040USD to $480USD nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent here in the STATES the delivery officer Mr Danny Blessed with the information below, Full Name:Mr JOHN PARKER Email:john.parker93@aol.com Telephone: (+1) (323) 325 6439 You are advised to contact him with the informations as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Occupation:................... Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Click to view scam #71151 - Sent on March 25, 2014, 7:23 am by aksu@kureselaritma.com.tr
Hi,     Greeting of the day!   Our company mainly deals in Website development, E-commerce websites, software & any type of web applications. We provide complete technical support to firms ‘overseas and provide customize solutions within affordable price range. Ø  Please have a look at following services……………………. ·         High quality creative website design & development ·         E-commerce website ·         Web Application          If you have any query, we will be happy to provide you our quick assistance.  Please, let us know in case you are interested to know more about our processes and methodology.     Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.    
Click to view scam #71149 - Sent on March 25, 2014, 7:17 am by seotem26@gmail.com
Hi,     Greeting of the day!   Our company mainly deals in Website development, E-commerce websites, software & any type of web applications. We provide complete technical support to firms ‘overseas and provide customize solutions within affordable price range. Ø  Please have a look at following services……………………. ·         High quality creative website design & development ·         E-commerce website ·         Web Application          If you have any query, we will be happy to provide you our quick assistance.  Please, let us know in case you are interested to know more about our processes and methodology.     Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.    
Click to view scam #71150 - Sent on March 25, 2014, 7:17 am by seotem26@gmail.com
I am Mrs. Fatima Omar Ali, Nationality, Benghazi, Libya The wife of Omar Ali El-Shakmak Former Minister of Oil & Gas Libya. Contact me by This E-mail; fatimaomarali@ig.com.br   Dear Sir/Madam,   Good Day to you, I know we haven't known or come across to each other before, considering the fact that I search your email contact through the internet. My name is Mrs. Fatima Omar Ali, from Benghazi, Libya; I am searching for a trustworthy person who can assist me and my children to save our life. I ran away from Libya to Burkina Faso with my three children as a result of the civil war that going on in our country Libya.     My Husband Mr. Omar Ali El-Shakmak was the former Minister of Oil & Gas Libya. Who slipped away from Libya last year after the death of our former-President Muammar Gaddafi, resettling in Egypt, where he remains to this day, despite the National Transitional Council's efforts to have him extradited for trial. However the new Government have destroyed and seized all our properties and blocked my husband's account. I managed to run away with my children to nearby country Burkina Faso where we are leaving now under the (UNHCR).   However, I am contacting you for your good assistance and support to help me and my children to protect and capitalize the sum of Ten Million Five Hundred Thousand Dollars ($10.5 Million Dollars) which I secured through the help of diplomatic courier company down to Burkina Faso. The fund was sealed and locked in a metal Consignment Box and moved out from Libya to Burkina Faso through the Green Travel Agency Company.   Moreover, the most important reason why I choose to contact you is to help me receive this Consignment Box through Diplomatic Transfer Network from Green Travel Agency Company in your country for the investment of the fund, which is the benefit of both of us and based on how you will handle the project as I will direct you. My Dear, I am willing to offer you 30% of the total fund once the Green Travel Agency delivery the consignment box to you in your country, while the balance shall be my capital investment in your country when we come over.   Please if you think you're not capable of handling this transaction, please don't bother yourself and delete this email and also do not tell anyone about this transaction until you received the Consignment Box, I will provide you all the necessary information you need and my contact will ensure the e-relocation of this fund to you successfully.   As soon as I receive your interest in helping me and my children to secure this fund, I will put things into action immediately. I promise to be honest and sincere in all we do.     I am waiting to hear from you soonest, Yours Sincerely. Mrs. Fatima Omar Ali, Nationality, Benghazi, Libya The wife of Omar Ali El-Shakmak Former Minister of Oil & Gas Libya. Contact me by This E-mail; fatimaomarali@ig.com.br
Click to view scam #71148 - Sent on March 25, 2014, 7:13 am by fatima_tayeb2@aol.fr
Greetings, With due respect to your personality and much sincerity of this purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abudu Dankara from Burkina Faso, West Africa. I am the telex manager of Bank Of Africa (BOA) Burkina Faso,Please see this as a confidential message and do not reveal it to another person,and let me know whether you can be of assistance regarding my proposal below because it is top secret. I have the opportunity of transferring the left over funds (US$19.5Million.) of one of my clients bank Who died in crash and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need an honest and humanity foreign partner that we both can do this transaction together to achieve this success. I decided to investigate further and discovered that he lost his life including his wife and his only two children, they are among the victims of ( Air Flight Crash) which crashed since on July 2000. The $19.5million Dollars has been laying waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above and 60% for me if you are sure you can handle the transaction and you are ready to assist me and execute this business, I want you to see this as a confidential matter to enable us achieve this goal.Further details of the transfer will be forwarded to you as soon as I receive your return mail, have a great day. For more clarification reply me back and please note that the claim is 100% risk free. Please reply me through this my private email for security purpose (abududankara@hotmail.fr) PLEASE MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRET AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DON'T DISCLOSE IT TO ANY BODY IN YOUR COUNTRY PLEASE, BECAUSE THE SECRET OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT. Best Regard. Yours Faithfully. Mr.Abudu Dankara. Telex Manager Bank Of Africa (BOA) Burkina Faso.
Click to view scam #71147 - Sent on March 25, 2014, 7:02 am by abududankara12@aol.fr
Greetings, With due respect to your personality and much sincerity of this purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abudu Dankara from Burkina Faso, West Africa. I am the telex manager of Bank Of Africa (BOA) Burkina Faso,Please see this as a confidential message and do not reveal it to another person,and let me know whether you can be of assistance regarding my proposal below because it is top secret. I have the opportunity of transferring the left over funds (US$19.5Million.) of one of my clients bank Who died in crash and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need an honest and humanity foreign partner that we both can do this transaction together to achieve this success. I decided to investigate further and discovered that he lost his life including his wife and his only two children, they are among the victims of ( Air Flight Crash) which crashed since on July 2000. The $19.5million Dollars has been laying waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above and 60% for me if you are sure you can handle the transaction and you are ready to assist me and execute this business, I want you to see this as a confidential matter to enable us achieve this goal.Further details of the transfer will be forwarded to you as soon as I receive your return mail, have a great day. For more clarification reply me back and please note that the claim is 100% risk free. Please reply me through this my private email for security purpose (abududankara@hotmail.fr) PLEASE MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRET AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DON'T DISCLOSE IT TO ANY BODY IN YOUR COUNTRY PLEASE, BECAUSE THE SECRET OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT. Best Regard. Yours Faithfully. Mr.Abudu Dankara. Telex Manager Bank Of Africa (BOA) Burkina Faso.
Click to view scam #71146 - Sent on March 25, 2014, 7:02 am by abududankara12@aol.fr
Dear Friend,   it is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. James Williams, a banker by profession in Accra Ghana and currently holding the post of Director Auditing and Accounting unit of my bank. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Ghana to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please Endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.   I will prefer you reach me on my private email address below (jw138827@gmail.com) and finally after that I shall furnish you with more information's about this operation and kindly provide your full details below: Name: Phone number: Fax number: Passport ID card: Country: Occupation: Home address:   Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.   Your earliest response to this letter will be appreciated.   Best Regards, Mr. James Williams
Click to view scam #71145 - Sent on March 25, 2014, 6:24 am by james_williams125@yahoo.com
Dear Friend,   it is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. James Williams, a banker by profession in Accra Ghana and currently holding the post of Director Auditing and Accounting unit of my bank. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Ghana to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please Endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.   I will prefer you reach me on my private email address below (jw138827@gmail.com) and finally after that I shall furnish you with more information's about this operation and kindly provide your full details below: Name: Phone number: Fax number: Passport ID card: Country: Occupation: Home address:   Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.   Your earliest response to this letter will be appreciated.   Best Regards, Mr. James Williams
Click to view scam #71143 - Sent on March 25, 2014, 6:24 am by james_williams125@yahoo.com
? Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ? Siblu, devenez propriétaire d’un mobil home pour 99€* / mois 15 campings Achetez votre mobil home neuf dès 99€/mois* *Offre disponible sur une séléction de nos villages 5 BONNES RAISONS d’être propriétaire sur un village siblu L’EXPERTISE 35 ANS À VOTRE SERVICE LA SATISFACTION 7500 FAMILLE NOUS FONT DÉJÀ CONFIANCE LES REVENUS LOCATION GARANTI + GESTION LA GARANTIE RENOUVELLEMENT GARANTI AU CONTRAT LA TRANSPARENCE CHARTE FNHPA ADHÉSION À LA CHARTE DE TRANSPARENCE *Exemple pour une location avec option d’achat de 14 630 € d’une durée de 121 mois, avec un apport constitué d’un premier loyer de 4 600 €, puis de 120 loyers mensuels de 99 €, frais de dossier de 0 €, option d’achat finale 1 463 €. Montant total dû avec option d’achat finale 17 943 €. Pour un mobil home neuf : Trigano Sencilo gamme 2014, 2 chambres. Offre promotionnelle, non cumulable avec toute autre promotion, valable du 24/01/2014 au 01/05/2014, pour une location avec option d’achat du mobil home indiqué, selon stock disponible, sur une sélection de villages. Conditions en vigueur au 14/01/2014. Sous réserve d’étude et d’acceptation par Cofica Bail, SA au capital de 12 800 000 euros - 399 181 924 RCS Paris - Siège social 1 boulevard Haussmann 75009 Paris - N° ORIAS 07 023 197(www.orias.fr). Publicité diffusée par Siblu France SAS en qualité d’intermédiaire de crédit à titre non exclusif de Cofica Bail. Cet intermédiaire apporte son concours à la réalisation d’opérations de crédit sans agir en qualité de prêteur. Le Contrat Village siblu, couvrant la location annuelle de l'emplacement, est exclu de cette offre et est en sus. Le modèle de mobil home présenté est disponible uniquement pour une location avec option d'achat aux conditions indiquées, non disponible à ce tarif en dehors de cette offre. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #71144 - Sent on March 25, 2014, 6:20 am by contact@mas.domo-source.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks! Monika Joshi Business Development Consultant
Click to view scam #71142 - Sent on March 25, 2014, 6:03 am by linkbuildingservicesa@gmail.com
? Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. . Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Exemple (hors assurances facultatives) pour 5000 € empruntés sur 12 mois. Mensualités de 423.15 €. Montant total dû : 5 077.80 €. TAEG fixe 2,90%*. Taux à 2,90% Simulez votre CREDIT Montant total du crédit Taux débiteur fixe Mensualités Montant total dû Frais de dossier 5000€ 2,86% 423,15€ 5077,80€ 0€ *Sous réserve d'acceptation du prêt personnel par FRANFINANCE (719807406 RCS Nanterre), Intermédiaire en assurance, n° Orias 07 008 346. Assurances souscrites auprès de SOGECAP et SOGECAP RISQUES DIVERS, entreprises régies par le Code des Assurances. FRANFINANCE, SOGECAP et SOGECAP RISQUES DIVERS sont des filiales du Groupe SOCIETE GENERALE. Vous disposez d'un délai de rétractation de 14 jours à compter de la date de signature du contrat de crédit. Conditions au 01/11/2013 susceptibles de variations. Vous pouvez sans frais vous opposer à ce que vos données personnelles soient utilisées à des fins de prospection commerciale. Vos droits d'accès et d'opposition peuvent être exercés auprès de Franfinance-Service clientèle, 59 avenue de Chatou, 92853 Rueil Malmaison Cedex. **Coût mensuel de l'assurance DIM/CHOM (s'ajoute à la mensualité). Notre engagement, vous accompagner. . Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #71141 - Sent on March 25, 2014, 5:58 am by contact@mas.domo-source.com
Dear Beloved, Peace be upon you.I am Mrs Mercy Johnson a USA citizen and 66 years old. I had to contact you this way because it is urgent.I suffer from brain cancer and terminally ill right now. My doctors just informed me that I have limited time to live.I have this disease for over 9 years now. I am a widow with no children.I plan to donate all my possessions to charity organizations and orphans and the homeless.That is why I contact you to do this for me.While part of the money will also be a gift to you and other part for the homeless and orphans . i suffer a lot in thinking and i do not want to die without donating my wealth to the homeless and orphans. if you are not interested please delete my email. if you are interested then reply to me quickly. contact me right now at mercyj666@gmail.com with love, may almight God be with you and your family. Mrs Mercy Johnson.
Click to view scam #71140 - Sent on March 25, 2014, 5:55 am by 87.69.14.45@bezeqint.net
¥xÆW±?|ºô¹q¤l³ø     2014.03.24 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0408(¤G)³??£»º¯ó®?ø¤å¸?R»P ¯S©w©?w´??´¬ù¹ê°???ã°Q   ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9826 ¶??º¹µ¥?¬ºA¬O¹µ¥?Y¨??A·N§Y¥ø·~¥D¹µ¥??u«K¦?æ¨?³«ü´§º?þ³?uªºÅv§Q¡A¦¹º?¬ºAªº¹µ¥?°¨?ªº¹µ¥?¬ºA¡C³??£»º±N¹µ¥?P¨??ÀÂ÷¡AÄ?ó«D¨?¹µ¥?AÀHµ??¥ø·~²£·~µ²ºc½?ã¡B°l¨D¸gÀç®?v¤?u©?B¥?H¤Oªº»?D¡A«P¦¨¤F´N·~«¬ºAªº¦h¤¸©?o®i¤?D¨?¹µ¥?¬ºAªº¿³°_¡C®??D­p³B¤½¥¬¤§¡u102¦~¤H¤O¹B¥??d¡v¡A¸?~5¤?Á{®???H¤O¬£»º¤u§@ª?F59¸U¤H¡A¥e??N·~¤H¼?ñ²v5.39%¡F¤£¥u¨p¤H¥ø·~·R¥?£»º¡A¤½³¡ªù¬£»º³?u¤]¦³1¸U3615¤H¡C¨¬¨£§?ê³??£»º¤§³??¹¥I¼?A¦s¦b©ó³??«³???¤w¤[¡C¥ý¶i°ê®a¦p¼?B¬ü¡B¤?¤w¨î©w¬ÛÃö¯S§Oªºªk«?A¯q¨£¨î©w³??£»ºªk¬°¥@¬?é¬y¥?k©ÒÁ?C¦?q¡u³??£»º¡v¯A¤?u¬£»º¨?~³æ¦í¡v¡B¡u­A¬£³æ¦ì¡v¤?u¬£»º³?u¡v¤T¤èÃö«Y¡A¨?¡u¹µ¥?v»P¡u¨??v¤ÀÂ???³?ÊÃö«Y¡A¦?{¦æ³??k¥O«Y°w¹ï¶???ÊÃö«Y¤¤¡A¶±¥D»P³?u¤§Åv§Q»P¸q°?£¦P¡A©|µLªk§¹¾ã³W½d¬£»º³???l¥?ÛÃö°ÝÃD¡C¬°Á?K¬£»º³??T¤èÃö«YµLªk«?ú½T³W½d¡A¥B¬£»º³?uºe¯q¥¼¨ü§¹µ½«O»?A­l¥?T¤?ª§?ÀW¥?A¹?¥²­n¼W¦C¬ÛÃöªk«?©¥H©ú½T³W½d¡C´N²{¦sªº«D¨?¹µ¥?¬ºAªº¬£»º¡A¤H¤O¸?º?zª?A§ó??¼?¦¹ªk«?º±j¨î³W½d¡A¥H¼W¶i¤é«á¦b¤H¸êº?z­±ªº±M·~¡IÄ~Äò¾\?½?ö............ ùþ°²¤é¯Z0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ¥xÆW±?|ºô  http://www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71139 - Sent on March 25, 2014, 5:50 am by news104@xuite.net
Alibaba Member Services. Dear Member, Your company will not be able to receive new inquiries from other companies because your e-mail address is not verified. Click here to verify your Alibaba account. Verify My E-mail Address We apologize for any inconveniences caused. Thank you for choosing Alibaba.com! Best Wishes Alibaba service team Tel:0571-88118900 Read our Privacy Policy and Terms of Use. ? 2014 Alibaba.com Corporation The sender of this email, Alibaba.com E-Commerce Corp., can be contacted at: c/o Alibaba.com Hong Kong Limited, 2403-05 Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong Attention: Legal Department
Click to view scam #71138 - Sent on March 25, 2014, 5:26 am by tra-tr@alibaba.com
Hello sir,Compliments,I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy.Right now I have been promoted to the post of manager. The company can not send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product.IF YOU ARE INTERESTED PLEASE DO GET BACK TO ME FOR MORE DETAILS.Humbly awaiting your positive answer to my request.Regards,Mr.Dave Anderson
Click to view scam #71137 - Sent on March 25, 2014, 4:32 am by admin@stroykann.ru
Hello sir,Compliments,I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy.Right now I have been promoted to the post of manager. The company can not send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product.IF YOU ARE INTERESTED PLEASE DO GET BACK TO ME FOR MORE DETAILS.Humbly awaiting your positive answer to my request.Regards,Mr.Dave Anderson
Click to view scam #71136 - Sent on March 25, 2014, 4:32 am by admin@stroykann.ru
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. L’anglais en 7 jours, découvrez votre programme personnalisé Je fais le test immédiatement › 1 000 000 stagiaires + 15 000 entreprises déjà formés N'attendez plus pour être performant ! Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Dear [censored]@gmail.com, You have a new message!   View Message Respectfully, AppleInc.        Copyright 2014. All rights reserved.
Click to view scam #71134 - Sent on March 25, 2014, 3:14 am by appleidsverf@apple.com
Hello My Dear Over-due ATM Card payment $1.5USD by the UN Office, We will send you an International Swift ATM Card that has been approved in your favor with Card Number:5359 2029 1225 3729,Contact the below for immediate delivery. Contact person:Dr.Latina Ben, HOT LINE; + 229 96004871 E-mail: ( drlatinalatinad@live.com ) with this details: 1. Your full name: 2. Your contact cell phone number: 3. Your age: 4. Your sex: 5. Your occupations: 6. Your country and city: Mr Jeff Paul, --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71133 - Sent on March 25, 2014, 3:07 am by evensjeff92@yahoo.com
 BonjourJe me nomme Mme BOUDREAU Charlotte, chrétienne née le 22 Aoûte 1959 enFrance. J'ai dû vous contacter de la sorte parce que je souhaite melibérer d'un fardeau qui me tient le plus à c?ur. Il y a toujours uneraison quand une personne ne va pas bien, différentes raisons que l'onpeut 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 nousenvahit ... Il nous suffit d'avancer, de refermer cette cicatrice et nepas se retourner, détourner le regard du passer et vivre au présent. Eneffet, j'ai le c?ur serin vu que je suis touchée par une maladie qui necesse de dégrader ma vie depuis près de un an. Selon le Docteur laBoule de sang qui s'est installée dans le cerveau est à un niveau trèsavancé et donc toute intervention chirurgicale serait un échec àl'avance. J'ai peur que le reste de mon argent environ près de(375.000,00 Euros) J'ai peur que le reste de ma fortune soient ungâchis après mon décès. Bien sûre que je ne vous connais pas, maisaprès une longue réflexion et  à travers mes prières, j'ai pris cettedécision de vous contacter. Cette fortune mieux servir ailleurs etfaire profiter d'autres personnes qui en sont  le plus dans le besoinplutôt que dans les soins qui ne font qu'en réalité ruiner ma vie. Jevous prie donc d'accepter cette offre que je veux mettre gracieusementà votre disposition pour aider les démunis, construire des centred'aide, des orphelinats, des hôpitaux et église, si vous êtes d'accordj'attends donc votre réponse à mon message sur mon mail privé :boudreau.charlotte@hotmail.fr Veuillez  prier pour moi car je suis dansune situation critique.Veuve BOUDREAU CHARLOTTE
Click to view scam #71132 - Sent on March 25, 2014, 2:54 am by desire.testa@tin.it
Webmail! Mail                SERVICE ANNOUNCEMENT Dear subscriber, 1. You requested your Email Account  on Mar 24, 2014 at 11:02 AM CS to be deactivated and deleted from this IP: 221.194.177.166   2. Click on  (https://secure.webmail.com/ verifyf?intl=us&partner= cancelrequest) to cancel this request; else your email account will be deactivated and deleted within 48 hours   3. Do not share your password with anyone for your security purpose.   Thank You for Being A Loyal Webmail! Mail User We hope you enjoy the newest version of Webmail! Mail. Webmail! Mail Team __________________________________________________________The newest version of Webmail! Mail is governed by these new Terms of Service, Communication Terms of Service and Privacy Policy. Please do not reply to this message. This is a service email related to your use of Webmail! Mail. To learn more about Webmail!'s use of personal information, including the use of Web beacons in HTML-based email, please read our Privacy Policy. Webmail! is located at 701 First Avenue, Sunnyvale, CA 94089.  
Click to view scam #71131 - Sent on March 25, 2014, 2:37 am by baza.utilaje@fccco.ro
Webmail! Mail                SERVICE ANNOUNCEMENT Dear subscriber, 1. You requested your Email Account  on Mar 24, 2014 at 11:02 AM CS to be deactivated and deleted from this IP: 221.194.177.166   2. Click on  (https://secure.webmail.com/ verifyf?intl=us&partner= cancelrequest) to cancel this request; else your email account will be deactivated and deleted within 48 hours   3. Do not share your password with anyone for your security purpose.   Thank You for Being A Loyal Webmail! Mail User We hope you enjoy the newest version of Webmail! Mail. Webmail! Mail Team __________________________________________________________The newest version of Webmail! Mail is governed by these new Terms of Service, Communication Terms of Service and Privacy Policy. Please do not reply to this message. This is a service email related to your use of Webmail! Mail. To learn more about Webmail!'s use of personal information, including the use of Web beacons in HTML-based email, please read our Privacy Policy. Webmail! is located at 701 First Avenue, Sunnyvale, CA 94089.  
Click to view scam #71130 - Sent on March 25, 2014, 2:37 am by baza.utilaje@fccco.ro
----------------------------------------------------------------------  We need your help  ----------------------------------------------------------------------  Dear Customer,  We need your help to solve a problem related  to your account. Some features of your account will be temporarily  limited until the issue is resolved.  We want to work with you to restore full access to your  PayPal account as soon as possible.  What is the problem?  We have noticed unusual activity on the credit card linked to your  PayPal account.  ID: PP-002-917-062-442  Resolution Center:  Confirm your PayPal account  http://secure.paypal.com/option/ How you can help  Typically these problems are easy to solve. In most  cases are only a few additional data on your account or the latest  transactions.  Thank you.  PayPal
Click to view scam #71129 - Sent on March 25, 2014, 2:33 am by support@bullionbypost.co.uk
    Google     ??????   ???????????   ??????????????????????   ????????????????   ???????     ????????? Gmail ??             Attachment content - Gmail.zip:PK=?¿{?o©Ñ2?)ïç-Ðj?+û|*A{¡RãsÃ=zrôï?.¡?JåC?³åæGaª1Y?ûöPÿùt?{?ÞÞ?Éïo?w¥kÏð?äj¬=ó0xï-ÚÑ_ç¹ë\Bº[¸øëßö¸? ð£ïª ÛS-??U?QoÂÈD?bÇðçÇ|?¢ìñÒâå{¦ùüV??çúÞù×#ÏöÇmí;|»~»Þy?/ý???­? o"òߨo?ÓfP:?&ðµy;ÍT ?è?M»Jt??Ýx 7&N?? ëB1ÆÛfa9¾öf?½Y4v%Öe?PïÖH?ë7ijL·W??ì!=?>ª}???¡o 4_±;?;ô«C]Ñ] §??¢äl¬¾/²?w¡Åûß-µl?yNû>Ød)Å;?o³G³Û`O>ÞV²"P±;{Ñ`GS7Ç×?·
Click to view scam #71127 - Sent on March 25, 2014, 2:05 am by bmateos@iberalia.tv
Respectedcorporate Leaders, Recently our company is lookingfor a qualified overseas translation company or publishing house to help ustranslate the Chinese fivemajor classical novels, which is for meet the demandof the company development. We are contacting with yourcompany. If you can help, please contact us as soon as possible.  We will send the text to you so that you canconfirm them, and then discuss the concrete cooperation conditions.   Look forward to hear from you. Company: Yunnan Jinding InternationalEconomy and Technology co., LTD Tel:+86-871-63936160/63933850 Mob:+8613529060365 Email: bestwishes58@163.com Post Code:650000 Yours Sincerely Liu
Click to view scam #71128 - Sent on March 25, 2014, 2:02 am by bestwishes26@163.com
Earn your degree while you earn a living
Click to view scam #71125 - Sent on March 25, 2014, 2:01 am by help3KLi@blenchesenquire.com
-- i need your help
Click to view scam #71126 - Sent on March 25, 2014, 1:59 am by aliyah1@embarqmail.com
Hello Sales, Order Inquiry I'm Frank Smith the manager of the Esprit Partnership Store,I am American citizen residing in Palanga in Lithuania, I came across your email address and i believe you will have the best quality of products.I'm interested to buy some of products from your company.but i have a personal shipping company that will be responsible for the pick up of my order,and also i will like you to get back to me with your website so that we can proceed, Before I continue with the order, I need to know the terms payment. 1. Regarding the payment. Do you accept Visa or Master card as method of payment? So let me hear from you Very Urgent ,So that i can get back to you with Items needed in your store. Best Regards, Frank , Thank you. Esprit Partnership Store +35226198253 S. Dariaus ir S. Gireno st., 65, 5720 Palanga Lithuania frank001.smith@gmail.com
Click to view scam #71124 - Sent on March 25, 2014, 1:49 am by frank001.smith@gmail.com
Hello Sales, Order Inquiry I'm Frank Smith the manager of the Esprit Partnership Store,I am American citizen residing in Palanga in Lithuania, I came across your email address and i believe you will have the best quality of products.I'm interested to buy some of products from your company.but i have a personal shipping company that will be responsible for the pick up of my order,and also i will like you to get back to me with your website so that we can proceed, Before I continue with the order, I need to know the terms payment. 1. Regarding the payment. Do you accept Visa or Master card as method of payment? So let me hear from you Very Urgent ,So that i can get back to you with Items needed in your store. Best Regards, Frank , Thank you. Esprit Partnership Store +35226198253 S. Dariaus ir S. Gireno st., 65, 5720 Palanga Lithuania frank001.smith@gmail.com
Click to view scam #71123 - Sent on March 25, 2014, 1:49 am by frank001.smith@gmail.com
Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It. To Re-Validate, Please Click : Re-VALIDATE
Click to view scam #71122 - Sent on March 25, 2014, 12:39 am by verificationdata@one-email.com
    Asalamualaikum dan Salam sejahtera.. Peluang terbuka untuk Anda  sebagai Usahawan Online atau Offline untuk Produk Kesihatan Madu Asli Sunnah NATURAL HERBS Secara sambilan atau sepenuh masa Modal penyertaan hanya serendah Rm100.  potensi income maksima Rm1,500 sehari.Penyertaan terbuka kepada:Suri rumah,Persara,Kakitangan Kerajaan/Swasta,Pekerja Kilang,Pelajar IPTA,Peniaga,mereka yang sukar mendapat pekerjaan dan berumur 18 tahun keatas. Produk kesihatan berasaskan pemakanan MADU SUNNAH sangat digemari dan dicari-cari masa kini. Sambutan yang amat luar biasa ini telah mendapat banyak permintaan ramai. Produk NATURAL HERBS diproses ketahap pengilang berstatus GMP dan ditanggung halal. Setiap produk NATURAL HERBS tidak mengandungi toksin dan bahan kimia. PRODUK : MADU SUNNAH (Madu Natural + Delima + Habbatus Sauda + Kurma). Berminat,Untuk maklumat lanjut dan pesanan Produk sila layari:- http://www.mynaturalherbs2u.com/GoldMadu          
Click to view scam #71121 - Sent on March 25, 2014, 12:27 am by mastuki971@gmail.com
I'm presently in the hospital, I'm suffering from Cancer of the Lungs and it is terminal. Tomorrow is my surgery . My condition is really deteriorating and is quite obvious that I may not live more than 2 weeks,because the cancer stage has gotten its 3rd stage. After my Doctor's Notice ,i have decided to divide part of my fortune,by contributing to the Charities Motherless. I am willing to donate the sum of $3,600,000.00 to the poor through you. Can you help me? --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71120 - Sent on March 24, 2014, 11:41 pm by millls.teresa@yahoo.ca
Hi, Currently,there is an urgent profound transaction in the bank I currently work,which compels me to find a reliable and trustworthy partner to seal the deal .My name is  Mr Mark Botha, a South African banker. I have a very interesting transaction to discuss with you and funds to invest in your country,Perhaps you could respond with list of economic sectors you feel investment is or could be lucrative at the moment.  Should you be intersted,do contact me and indicate your  Full names,City/Country, Occupation and Mobile number to my private E-mail address:  bankerinsa@gmail.com Thank you for your time  Yours Sincerely, Mr Mark Botha
Click to view scam #71119 - Sent on March 24, 2014, 11:06 pm by curiousmind2011@gmail.com
ÀîËÄ 2014-3-24 Attachment content - pw6.JPG:ÿØÿàY?R{W9pñB¤?4?òº>?;???Øu9ç{W¿·?INÕu?0Ø`c¸?;sÀç5ÌGs"©º?7??&f#'!???ô?zö¬R»»ÆÝÊ÷>mÁQ"?ñ?6®NN9=0?J®Ãs±ò??7ð ä ??¨?=5cÓZúð4pù üùWÜ9åX=Fó­?KH?ÉVvmìÏó}rkE©'"?1?x>Xg,r9ÀÎs?w
Click to view scam #71116 - Sent on March 24, 2014, 10:50 pm by info@bidigroup.biz
ÀîËÄ 2014-3-24 Attachment content - dpnm.gif:GIF87aXU
Click to view scam #71118 - Sent on March 24, 2014, 10:50 pm by info@bidigroup.biz
Pocket watches with necklace chains. More than 300 styles available MOQ: 100 pcs. per style Price US$2.00 per pc. with common style. Price US$2.20 per pc. with epoxy cover. Contacts: Echo Lo email: wikol-1991@hotmail.com website: http://www.wikol.com To Remove : Just type remove on subject line and return email to us. PZYLTXEVHCMCQXJHVELFDDNLXPJQKCBVFPYJBL Attachment content - pw6.JPG:ÿØÿàY?R{W9pñB¤?4?òº>?;???Øu9ç{W¿·?INÕu?0Ø`c¸?;sÀç5ÌGs"©º?7??&f#'!???ô?zö¬R»»ÆÝÊ÷>mÁQ"?ñ?6®NN9=0?J®Ãs±ò??7ð ä ??¨?=5cÓZúð4pù üùWÜ9åX=Fó­?KH?ÉVvmìÏó}rkE©'"?1?x>Xg,r9ÀÎs?w
Click to view scam #71115 - Sent on March 24, 2014, 10:49 pm by quartzwatch@yahoo.com.hk
Attention: The Beneficiary, After Serious Thought, I Decided To Reach You Directly And Personally Because I Do Not Have Anything Against You But Your Nigerian Partners. I Am The Director Of The Computer/Telex Department Of The Central Bank Of Nigeria. Sometime In The Past Your Nigerian Partners Approached Me Through A Friend Of Mine Who Works With One Of The Federal Parastatals Here In Nigeria And Requested That I Assist Them Conclude A Money Transfer Deal. They Gave Me Your Name, Your Company's Name And Bank Account Particulars And Told Me To Put Them In The Computer System In The Lab So That It Will Appear As If You Are One Of The Genuine Contractors Cleared For Payment. According To Them, They Wanted To Use This Strategy To Transfer A Huge Amount Of U.S. Dollars Which They Accumulated Through Inflated Contract Awards And The Money Has Been Floating In The CBN Since The Original Contractors Have Been Paid Off, So They Wanted To Use Your Account To Transfer The Surplus Out Of Nigeria. We Agreed That Once I Do This, They Would Give Me US$100,000.00 And Give Me Another US$100,000.00 When I Release The Funds To Your Account. When They Saw That I Have Done What They Requested And Your Name Had Been Approved Among The List Of Those To Be Paid, Instead Of Giving Me The Agreed Deposit Of US$100,000.00 They Started Avoiding Me And Resorted To Threats. I Immediately Deleted The Transfer Code Of The Funds, Which Is Only Known To Me Because Of My Position And Released Other Contractors Fund Without Yours. They Became Angry The More When They Realized That Their Threat Did Not Work, And Started Bribing Other Officials To Get Another Approval To Transfer The Money To You Without Success. Approvals Are Free. I Am 100% Responsible For the Delay and Obstruction Because Of Their Breach of Agreement. If You Doubt What I Have Just Told You, Pay Any Amount That They Will Ask You To Pay Now And After A Short While They Will Come Up With Another Reason For You To Pay Again And It Goes On And On. If You Want Us To Work Together, These Are My Conditions: 1. I Will Have 30% of the Money Because It Is Only Two of Us Left For Now 2. You Will Bear the Full Cost of the Transfer Alone 3. As You Can See, It Will Be Useless And A Mere Waste Of Time And Money If You Continue With Any Other Person, So We Will Conclude This Transaction Together And With Utmost Secrecy. If These Conditions Are Suitable And Acceptable To You, Contact Me Immediately To Let Us Finalize So That I Will Fax You Our Official KTT Wire Transfer Form To Complete And I Will Release The Money To Your Account. But If You Are not Interested, I advise you to forget the Funds as It Will Be Returned to Our Consolidated National Reserve. Finally, You Will Have To Accept To Keep This Transaction Strictly Confidential, If You Accept My Submission, Kindly Get Back To Me Immediately On My Private Tel: +234-7017730239 Or My Email: sobi71@yahoo.com You Can Reach Me on My Private Telephone Number 24 Hours of the Day. Confirm Your Particulars On Reply. Regards, Dr. Samuel Obi. Central Bank of Nigeria (C.B.N) -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #71117 - Sent on March 24, 2014, 10:44 pm by help@grangewoodfencing.com
MY NAME IS MRS.RITA ANDREW CONRATH.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN IVORY COAST ,I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND FOR CHARITY WORK. THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE BANK HERE IN CAPITAL CITY ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKES HIM AWAY FROM ME. AND CONSIDERING MY PRESENT HEALTH CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY DOCTOR ,I HAVE DECIDED TO ENTRUST THIS MONEY TO YOUR HAND AS A DONATION, TO USE %70 FOR CHARITY WORK, TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN AROUND YOU, I AUTHORIZED YOU TO KEEP %30 AS THE BLESSING OF GOD TO YOUR LIFE AND PLEASE I WANT YOU TO KNOW THAT THIS IS %100 RISK FREE BECAUSE I HAVE THE DEPOSIT DOCUMENTS WITH ME WHICH I WILL SEND TO YOU AS SOON AS YOU ARE IN COMMUNICATION WITH THE BANK,,WAITING YOUR RESPONS FOR MORE INFORMATION ABOUT THIS FUND,, MRS.RITA ANDREW CONRATH Product: Teak Shower Mat with Rounded Corners - 28" x 27" TKM-2827 To view this product, please visit the link below. http://www.homeandstone.com/detail.cfm?Group_IDS93&Product_IDB199 Please note: If you no longer wish to receive these messages, please contact the sender (rita0000jj@yahoo.co.jp), not Home&Stone.
Click to view scam #71114 - Sent on March 24, 2014, 10:38 pm by rita0000jj@yahoo.co.jp
I am Zeb Khan, the senior purchase manager of Al Ali Ventures, a customer of ours referred us to your company. Pls Send your quotes and Catalouges to our procurement office stated below; ssalesmarketer@hotmail.com​ Contact person's name is Samuel. We look forward establishing business relationship with you,  Zeb Khan Purchase Manager Al Ali Ventures.​ Sent from my Iphone.​​ Disclaimer: This communication is intended for the above named person and is confidential and / or legally privileged. Any opinion(s) expressed in this communication are not necessarily those of KSU (King Saud University). If it has come to you in error you must take no action based upon it, nor must you print it, copy it, forward it, or show it to anyone. Please delete and destroy the e-mail and any attachments and inform the sender immediately. Thank you. KSU is not responsible for the political, religious, racial or partisan opinion in any correspondence conducted by its domain users. Therefore, any such opinion expressed, whether explicitly or implicitly, in any said correspondence is not to be interpreted as that of KSU. KSU may monitor all incoming and outgoing e-mails in line with KSU business practice. Although KSU has taken steps to ensure that e-mails and attachments are free from any virus, we advise that, in keeping with best business practice, the recipient must ensure they are actually virus free.
Click to view scam #71113 - Sent on March 24, 2014, 10:32 pm by zebkhan@KSU.EDU.SA
[censored] - Dear Sir This is to notify you that the federal government has instructed the GTB Bank to pay you the oustanding fund own to you in the past years, we will like you to comply with our rules and regulation and get your transfer. We will use the easiest means of payment to pay you which is internet system of payment. the amount approved for you is 5m dollars. Do you know there is a safer and more secure way to carry out your online transactions? The GTBank TOKEN gives you optimal protection against online thefts, hackers and fraudsters. It is the key that grants you full access to carry out 3rd party transfers and payments online via the GTBank internet banking platform anywhere in the world. How to use a token? The token device is required when: * Transferring money from your account to another GTBank account or to other banks. * Generating secure codes * Conducting FX transfers * Processing Cash/Draft In transit * Adding more service options on our Internet Banking platform (add service) * Making FX Sales e.t.c Note: When conducting any of the transactions listed above, you will be required to input a 6-digit code in a defined field to validate and conclude the transaction. This code can be generated by clicking the white button on the device. Benefits * The token always generates a random code for every transaction thereby making it impossible for another person to carry out online transactions from your account. * There is no need to visit a branch. With a token you can carry out online transactions anywhere in the world. * You can send money to family and friends and make payments from a computer and web-enabled mobile phone * The token is the latest in banking security technology which uses a 128 bit data encryption to protect your account details We have finalized to send your token immediately please confirm us with your receiving address. Please get back to us if you wish to get your transfer with you. Thanks, Micheal Ochie Head of operation.
Click to view scam #71112 - Sent on March 24, 2014, 10:21 pm by officemd03@gmail.com
Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014 DHL WorldWide Delivery. All rights reserved.                     
Click to view scam #71110 - Sent on March 24, 2014, 10:11 pm by firstinaidama@gmail.com
Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014 DHL WorldWide Delivery. All rights reserved.                     
Click to view scam #71111 - Sent on March 24, 2014, 10:11 pm by firstinaidama@gmail.com
Attention Please, I am Gerwin De Vries, a Dutch National presently residing in Newcastle United Kingdom. I have a proposition to discuss with you. It will be of mutual benefit to both of us, and I believe we can handle it together,once we have a common understanding For more details, please e-mail back to me. I await your earliest response. Yours Sincerely, Gerwin de Vries.
Click to view scam #71109 - Sent on March 24, 2014, 9:39 pm by nadnuts@singnet.com.sg
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¨C¤?@ªM©@°?ú¡A´N¥i§åµo©@°ØÁ?ú >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¥d¶??ª??±z¾ã¦X­t¶Å >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - -
Click to view scam #71108 - Sent on March 24, 2014, 9:37 pm by zxvuzjqmj@mail.dlwfnaew.jp
Íàïðàâëåíî  [censored]@gmail.com     Êîìàíäà ïðîåêòà çàðàáîòàåò âàì äåíåã.     ðåãåñòðèðóéñÿ è ñòàíîâèñü áîãà÷å     http://link.ac/2FiQ9           24.03.201423:00:36 FeCckFTcsseMTwvlI eLpvNQOMxmvBTyq QGKWvHkxsXHk
Click to view scam #71107 - Sent on March 24, 2014, 9:00 pm by xoip@mail.ru
Congratulation !! Confirm your 500,000,00 Euros. Contact claims office via : acctdptwu@qq.com
Click to view scam #71106 - Sent on March 24, 2014, 8:52 pm by nudemp@mpal.mp.br
ÕÅÈý 2014-3-25 Attachment content - jhbextk.gif:GIF87ag_
Click to view scam #71104 - Sent on March 24, 2014, 8:34 pm by contact@quelleenergie.fr
Avis de Recrutement International Pour promouvoir l´emploi et l'intégration de la jeuneuse Africaine et des pays en voir de développement au processus de mondialisation, l?entreprise ISM CANADA nommé un des 100 meilleurs employeurs du Canada pour la troisième année consécutive en partenariat avec le Gouvernement CANADIEN lance un avis recrutement international de 45 diplômés dans les domaines suivants :Contrôle de gestion, Expertise comptable, Gestion des Ressources Humaines, Montage de Projet Marketing, Communication d'Entreprise, Droits des Affaires, marketing, Science sociale, commerce international, Transport et logique, Employés de bureau, Secrétariat bilingue, Secrétariat informatisé, Agroalimentaire Bureautique, Manutentionnaire, Opérateur bancaire, Financements de projets, Assurance, Ingénierie, Informatique, Marketing , Action Commerciale ,responsable d?équipe ,technicien du réseau et informaticien. Les activités ne Nécessitant aucune qualification : gardiennage, assistant de service, maçonnerie, électricité industrielle, conduitea, travail sur les champs pétroliers, surveillance boutique etc....Nous recherchons avant tout des personnes capables de s'adapter à notre environnement de travail. La main d'?uvre étant rare ici au CANADA nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité, Nous organisons ce recrutement dans le cadre de la promotion d'emploi. I S M a des représentations dans certains pays qui assurent la liaison entre leur pays et la Direction principalement, celle du CANADA qui a été choisi par le conseil d'administration pour se charger de nous faciliter la tache dans le recrutement des nouveaux personnels venant de l'Afrique, de l'Asie, des Caraïbes et d'autres sujets portant sur l'intérêt de notre chère entreprise. INFORMATIONS GÉNÉRALES SUR L?EMPLOI Conditions à remplir : - Être âgé(e) entre 18 et 55 ans - Être titulaire d'un diplôme Professionnel - Maîtrise de l?Outil Informatique - Avoir une bonne moralité Dossier à fournir : - Lettre de demande d?emploi - Un CV - Deux photo d?identités NB: Si votre demande retient notre attention, la représentation vous fera parvenir votre admission et vos documents d'immigration pour nous rejoindre afin d'être parmi nous. Nous espérons que vous avez tout le nécessaire pour prendre une décision afin de postuler pour ce présent avis. E-mail : ismdirection@yahoo.ca La Direction Générale d?ISM CANADA
Click to view scam #71105 - Sent on March 24, 2014, 8:31 pm by moura@lenep.uenf.br
Avis de Recrutement International Pour promouvoir l´emploi et l'intégration de la jeuneuse Africaine et des pays en voir de développement au processus de mondialisation, l?entreprise ISM CANADA nommé un des 100 meilleurs employeurs du Canada pour la troisième année consécutive en partenariat avec le Gouvernement CANADIEN lance un avis recrutement international de 45 diplômés dans les domaines suivants :Contrôle de gestion, Expertise comptable, Gestion des Ressources Humaines, Montage de Projet Marketing, Communication d'Entreprise, Droits des Affaires, marketing, Science sociale, commerce international, Transport et logique, Employés de bureau, Secrétariat bilingue, Secrétariat informatisé, Agroalimentaire Bureautique, Manutentionnaire, Opérateur bancaire, Financements de projets, Assurance, Ingénierie, Informatique, Marketing , Action Commerciale ,responsable d?équipe ,technicien du réseau et informaticien. Les activités ne Nécessitant aucune qualification : gardiennage, assistant de service, maçonnerie, électricité industrielle, conduitea, travail sur les champs pétroliers, surveillance boutique etc....Nous recherchons avant tout des personnes capables de s'adapter à notre environnement de travail. La main d'?uvre étant rare ici au CANADA nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité, Nous organisons ce recrutement dans le cadre de la promotion d'emploi. I S M a des représentations dans certains pays qui assurent la liaison entre leur pays et la Direction principalement, celle du CANADA qui a été choisi par le conseil d'administration pour se charger de nous faciliter la tache dans le recrutement des nouveaux personnels venant de l'Afrique, de l'Asie, des Caraïbes et d'autres sujets portant sur l'intérêt de notre chère entreprise. INFORMATIONS GÉNÉRALES SUR L?EMPLOI Conditions à remplir : - Être âgé(e) entre 18 et 55 ans - Être titulaire d'un diplôme Professionnel - Maîtrise de l?Outil Informatique - Avoir une bonne moralité Dossier à fournir : - Lettre de demande d?emploi - Un CV - Deux photo d?identités NB: Si votre demande retient notre attention, la représentation vous fera parvenir votre admission et vos documents d'immigration pour nous rejoindre afin d'être parmi nous. Nous espérons que vous avez tout le nécessaire pour prendre une décision afin de postuler pour ce présent avis. E-mail : ismdirection@yahoo.ca La Direction Générale d?ISM CANADA
Click to view scam #71103 - Sent on March 24, 2014, 8:31 pm by moura@lenep.uenf.br
Attention, I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid. I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2006 in a ghastly car accident in Porto Portugal. The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 30% of this money will be for you, 60% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have only discussed this with my husband. For time difference and confidential reasons, I strongly advice that you communicate with me via my husband's contact details as follows: Mr, Marriot Anderson. Email:marriot.anderson@aol.com, Immediately you get in touch with him, I would be able to inform you on how this could be concluded. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. Best Regard, Mrs. Colleen.
Click to view scam #71101 - Sent on March 24, 2014, 8:04 pm by coll20@collmm.onmicrosoft.com
Dear Web Owner Hello Good Day, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. Email us back to get a full proposal.      Thanks & Regards,                            Jyoti Singh B.D.Ex                
Click to view scam #71102 - Sent on March 24, 2014, 8:00 pm by josahlennon@gmail.com
Attention, I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid. I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2006 in a ghastly car accident in Porto Portugal. The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 30% of this money will be for you, 60% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have only discussed this with my husband. For time difference and confidential reasons, I strongly advice that you communicate with me via my husband's contact details as follows: Mr, Marriot Anderson. Email:marriot.anderson@aol.com, Immediately you get in touch with him, I would be able to inform you on how this could be concluded. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. Best Regard, Mrs. Colleen.
Click to view scam #71100 - Sent on March 24, 2014, 7:56 pm by coll20@collmm.onmicrosoft.com
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT JAMAICA, NEW YORK 11430       We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars. Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Mr.Rodrigo Peres to deliver the consignment box to your doorstep not knowing that the content of the box is money.       Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal. Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.       Below is the contact information of the person that sent the diplomat;   Name: Rodrigo Peres Email: p.rodrigo@aol.com OR peresrodrigo489@yahoo.de       Furthermore, we are giving you only but 5 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 5 working business days, that if you didn? come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.       Thanks for your understanding and co-operation Yours Truly,   I.P.A REGION NO:2 DCP. DOUGLAS H. KING     C
Click to view scam #71099 - Sent on March 24, 2014, 7:48 pm by hung@sptfone.vn
My friend,   I am aware of the unsafe nature of the internet but due to the prevailing circumstances I don?t have any other option than to seek for partnership through this medium. Permit me, My Name is Mr Hamidul Haque, citizen of Bangladesh and Managing partner with M/S &H Corporation. I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction. This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project.   The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation. All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your expression of interest. I look forward to doing good business with you.   Warmest Regards, Hamidul Haque
Click to view scam #71098 - Sent on March 24, 2014, 7:35 pm by hamque@outlook.com
Congratulation !! Confirm your 500,000,00 Euros. Contact claims office via : acctdptwu@qq.com
Click to view scam #71097 - Sent on March 24, 2014, 7:33 pm by nudemp@mpal.mp.br
Dear God's elect,   I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Hann Brown, and am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Jack Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2009.   We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.   Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein.   I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much.  a As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.   Hoping to receive your reply,(hann_bron@hotmail.com) Mrs Hann Brown.
Click to view scam #71096 - Sent on March 24, 2014, 6:53 pm by hann.brown@aol.fr
Dear God's elect,   I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Hann Brown, and am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Jack Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2009.   We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.   Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein.   I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much.  a As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.   Hoping to receive your reply,(hann_bron@hotmail.com) Mrs Hann Brown.
Click to view scam #71094 - Sent on March 24, 2014, 6:53 pm by hann.brown@aol.fr
my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.please contacted me to this box.mariajustinbless@rocketmail.com, Sincerely yours. Mariam bless justin yak
Click to view scam #71095 - Sent on March 24, 2014, 6:47 pm by pfaith31@gmail.com
my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.please contacted me to this box.mariajustinbless@rocketmail.com, Sincerely yours. Mariam bless justin yak
Click to view scam #71093 - Sent on March 24, 2014, 6:47 pm by pfaith31@gmail.com
Attn: Beneficiary,We have this day received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$31.500.000.00Million.Secondly,the only money you will pay for the wire transfer clearing charging fees to take place is just $599usd being the approval payment certification from the government of Nigeria, and you are giving a limited time to send the payment and please be advise that you are to send the payment to UN Office here in Lagos and you are to use this information to send the $599usd and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.Here is the information you will use to send the payment through Money Gram or Western union money transfer.The token fees you are going to send here is for your wire transfer clearing charging fees only which is going to cost you sum of $599usd before you can received your $31.500.000.00m usd from the World Bank here.Here Is The Wire Transfer Control Department Name Blow Again Through Western Union Money or Money Gram.Receiving Name:?. Daniel Emerenini,Country:...Lagos/Nigeria,Text Question:....Color,Answer:...Blue,Amount:....$599usd only,Send to me the following info once you send the payment.Senders Name:Location like Country Address:MTCN / Reference #:I will like to have the MTCN through short message service with my private office telephone no +234-80-2507-8474 and you should make sure that you attach a copy of the payment slip to my email immediately you send the $599usd. Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.Thanks for transacting with the world bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.Thanks and God bless you.Regards,Yours in Service,Mr.Richard Coleman Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-80-2507-8474
Click to view scam #71091 - Sent on March 24, 2014, 6:13 pm by richardcoleman1977@outlook.com
Hello sir,Compliments,I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy.Right now I have been promoted to the post of manager. The company can not send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product.IF YOU ARE INTERESTED PLEASE DO GET BACK TO ME FOR MORE DETAILS.Humbly awaiting your positive answer to my request.Regards,Mr.Dave Anderson
Click to view scam #71092 - Sent on March 24, 2014, 6:02 pm by valod@skylink.spb.ru
MasterCard® / Mega Award Promotion Bradford City Centre Branch 7 hustlergate bradford, West Yorkshire MICROSOFT OFFICE, UNITED KINGDOM Attn:Winner Winning No:Msoft/677/786/2014 Email Ref No:Msoft/999/33/2014 AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds). This email has brought you an unexpected luck,Your e-mail address was selected and confirmed by Windows Live & Microsoft Windows, through their latest internet software. You are therefore been approved the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN AND OTHER INTERNATIONAL DOMAIN we only randomly select ten lucky people every year as our winners through electronic balloting System without the winners applying or buying a