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Dear Receiver, Please find your newly posted invoice(s) and BL for your shipments and services supplied by DHL Express. Sender Account ending-> *****04291 For full statement information and a full list of outstanding documents, please click here and download. Kindly keep the downloaded documents safe, we will need you to provide them for confirmation before delivering your parcel. We would like to thank you for accepting the services of DHL Express. With kind regards,DHL Team Excellence. Simply Delivered:International express deliveries; global freight forwarding by air, sea, road and rail; warehousing solutions from packaging, to repairs, to storage; mail deliveries worldwide; and other customized logistic services ? with everything DHL does, we help connect people and improve their lives. THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.
Click to view scam #100374 - Sent on November 23, 2014, 8:28 pm by furrukh.saleem@gmail.com
Hello, You are being legally contacted regarding the release of your long awaited fund of US$10M. After a detailed review of your file,I therefore wish to inform you that your SWIFT CREDIT CARD payment is being processed and will be released to you as soon as you respond to this Office. Please re-confirm to us the following, Name,Address,Phone,Profession,Age and Marital status: Thanks for Your Cooperation. Mary Chukwu
Click to view scam #100373 - Sent on November 23, 2014, 8:20 pm by a_mpmqmqm@aol.com
Hello,Dear beloved.Its, is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life, And I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. Presently I am the Manager In charge of Audit section of the Our bank, but about to retire from active Bank service to start a new life. But I am sceptical to reveal this particular secret to a stranger, During our auditing in our Bank, I came across some abandoned fund sum of ( $22.4 Million dollars ) laying in wait here in the bank, and when I carried out my investigation I find-out that the fund belong to our late deceased customer who died with his entire family in Iraq War since 2006, leaving nobody for the claim. The fund has been dormant (in-active) for years in our Bank here without any body coming for the claim I want the bank to release the fund to you as the nearest business associates partner to our late deceased customer (the owner of the account) who died along with his supposed next of kins in Iraq war since 2006 I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest business associates person to our late customer. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to stand with me before my bank as the beneficiary to claim this fund into your personal bank account, And also noted that you will have 40%percent share of the above mentioned amount if you agree to execute this transaction with me. Please I want you to keep this proposal as a top secret for yourself only and.Upon receipt of your reply, I will send you full details on how this business transaction.Thanks & My Regards.Mr.JONAS OHEBAN.
Click to view scam #100385 - Sent on November 23, 2014, 8:14 pm by jonasoheban015@gmail.com
HERE IS A CHANCE TO MAKE $400 WEEKLY, IF YOU HAVE GOT A  CAR, TRUCK OR BICYCLE, YOU ARE QUALIFIED, CAR WRAP ADS, THE PAINT DOESN'T DAMAGE PAINT.REPLY IF YOU ARE INTERESTED.BILL MAGNER.
Click to view scam #100372 - Sent on November 23, 2014, 8:09 pm by xyiencedecalwraps@hotmail.com
Balance your budget with cheaper insurance.
Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014-BMW-7 Series-Facelift Car and a Check of $500,000.00 USD from international programs held on the 2nd section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Name: Special Agent. Bruce stone Email: bmwlottyfiduciaryagent@usa.com Contact him by providing him with your winning pin code below, Number BMW:2551256003/23. You are also advised to provide him with the listed information as soon as possible: 1. Name in full. 2. Present Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number BMW:2551256003/23 Mrs. Racheal Adams THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT CONFIDENCIAL. As informações contidas nesta mensagem ou o conteúdo de seus eventuais anexos pertencem à Zagope - Grupo Andrade Gutierrez, são confidenciais e destinam-se ao uso e conhecimento exclusivo do(s) destinatário(s) acima designado(s). Se receber esta mensagem por engano, agradecemos que nos contacte imediatamente por e-mail ou por telefone (+12818628993) e que elimine a mensagem e eventuais ficheiros anexos sem os reproduzir. CONFIDENTIAL. The information in this message and any files attached are propriety of Zagope - Andrade Gutierrez group, confidential and exclusively for the destinatary above. If you have received this message in error, please contact us immediately by e-mail or by telephone (+12818628993) and delete this message and files attached without retaining a copy
Click to view scam #100371 - Sent on November 23, 2014, 7:50 pm by @
Hello, You are being legally contacted regarding the release of your long awaited fund of US$10M. After a detailed review of your file,I therefore wish to inform you that your SWIFT CREDIT CARD payment is being processed and will be released to you as soon as you respond to this Office. Please re-confirm to us the following, Name,Address,Phone,Profession,Age and Marital status: Thanks for Your Cooperation. Mary Chukwu
Click to view scam #100370 - Sent on November 23, 2014, 7:24 pm by a_mqmqmqm2@aol.com
----- Forwarded Message ----- From: LatarsiaGraham <LatarsiaGraham@columbus.k12.nc.us> To: Sent: Saturday, November 22, 2014 2:29 AM Subject: We wish to notify you again We wish to notify you again that you were listed as a beneficiary in the intent of the deceased .Please provide your contact details while replying. NOTE contact Mr. Newton West on newtonwest004@yahoo.com for more details regarding claimsRegardsLatarsia Graham
Click to view scam #100585 - Sent on November 23, 2014, 7:14 pm by LatarsiaGraham@columbus.k12.nc.us
> From: storeplanning@rustylopez.com> Subject: WLA-Ticket Number : 95-01-71-12> Date: Sat, 22 Nov 2014 11:20:52 -0500> > This is to officially inform you that you have won C$4,000,000.00 (Four Million Canadian Dollars ) from the WLA , World Lottery Association BOARD.> > Ticket Number : 95-01-71-12> > All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online.> > To claim your winning, Click reply and fill in your details below and send it back to us. We will get back to you immediately on the best delivery option of your winnings. > > Full Names:> Residential or Work address where you can sign for the delivery:> City:> State:> Zip code:> Country of Residence:> Tel:> Fax:> > > Stuart Mcfarland> Lottery Payment Office> Tel Canada : 1- (613)-903-8982> Email: info@worldlotteryassociation.33mail.com> -----------------------------------------------------------------------------------> > This e-mail and any files transmitted with it are confidential and intended solely for the use of the > > individual or entity to whom they are addressed. This communication may contain information that is privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient or an employee or agent responsible for delivering the message to the intended recipient, you are advised that you have received this e-mail in error and that any use, dissemination, forwarding, printing or copying of this e-mail is strictly prohibited. If received in error, please notify us.> -----------------------------------------------------------------------------------> > Act Legal Ltd from Lottery Board Organization (Company No 4449603) is regulated by the Lottery > > Regulation Authority and is subject to its professional code of conduct.
Click to view scam #100592 - Sent on November 23, 2014, 7:14 pm by storeplanning@rustylopez.com
Please see the following scam.From: anna_and_douglas@msn.comTo: info@worldlotteryassociation.33mail.comSubject: FW: WLA-Ticket Number : 95-01-71-12Date: Sun, 23 Nov 2014 19:08:28 +0000What is this?From: anna_and_douglas@msn.comTo: storeplanning@rustylopez.comSubject: FW: WLA-Ticket Number : 95-01-71-12Date: Sun, 23 Nov 2014 19:07:27 +0000What is this?From: anna_and_douglas@msn.comTo: mcfarlandstuart@yahoo.co.ukSubject: RE: WLA-Ticket Number : 95-01-71-12Date: Sun, 23 Nov 2014 19:06:23 +0000Are you serious?  Anne Connell in Cumming, Iowa 50061> From: storeplanning@rustylopez.com> Subject: WLA-Ticket Number : 95-01-71-12> Date: Sat, 22 Nov 2014 11:20:52 -0500> > This is to officially inform you that you have won C$4,000,000.00 (Four Million Canadian Dollars ) from the WLA , World Lottery Association BOARD.> > Ticket Number : 95-01-71-12> > All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online.> > To claim your winning, Click reply and fill in your details below and send it back to us. We will get back to you immediately on the best delivery option of your winnings. > > Full Names:> Residential or Work address where you can sign for the delivery:> City:> State:> Zip code:> Country of Residence:> Tel:> Fax:> > > Stuart Mcfarland> Lottery Payment Office> Tel Canada : 1- (613)-903-8982> Email: info@worldlotteryassociation.33mail.com> -----------------------------------------------------------------------------------> > This e-mail and any files transmitted with it are confidential and intended solely for the use of the > > individual or entity to whom they are addressed. This communication may contain information that is privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient or an employee or agent responsible for delivering the message to the intended recipient, you are advised that you have received this e-mail in error and that any use, dissemination, forwarding, printing or copying of this e-mail is strictly prohibited. If received in error, please notify us.> -----------------------------------------------------------------------------------> > Act Legal Ltd from Lottery Board Organization (Company No 4449603) is regulated by the Lottery > > Regulation Authority and is subject to its professional code of conduct.
Click to view scam #100584 - Sent on November 23, 2014, 7:11 pm by anna_and_douglas@msn.com
 Hello Dearest, How are you today, Please i am sorry if i may have interrupted you in anyway by my email, and I have a special reason why I decided to contact you because of the urgency of my situation here. Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss. Vera Milla, 23years old girl from South Sudan, the 1st and only child of late former Co-operatives and Rural Development Minister, Mr. Jimmy Lemi Milla, who died on August 2010 at the charles county memorial hospital maryland. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She 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 Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$4,850.000.00 in one of the prime bank with my name as the beneficiary, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in South Sudan, before the death of my father. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please reply me on my E-mail address for more details if only you are ready to help me. I am staying at the female hostel 0037. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear. I will try to scan my picture to send in my next mail.Thanks as I hope to receive from you soon. Yours Sincerely Miss. Vera Milla
Click to view scam #100369 - Sent on November 23, 2014, 7:05 pm by missveramilla@gmail.com
?ÐÐ?¸ö 2014-11-24 Attachment content - rjpkpfz.gif:Image text:* ;EÉE%% EE +*<3,3=F .;#mf&* ;rJ'r$BiJtE. hÉH%t mi; 159a-s3em-555 E?lééi+ #13ÉQQ : 29853-mas *ClamAV for Windows - Antivirus report:Known viruses: 3691590 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.565 sec (0 m 16 s)
Click to view scam #100386 - Sent on November 23, 2014, 6:47 pm by altamy@altamy.com
For The Addict You Love
Click to view scam #100368 - Sent on November 23, 2014, 5:04 pm by @
Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 (Two hundred United State Dollars) only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only. Alex Rafael (ATM Card Center Director) Central Business District, ATM Card Center Director Alex Rafael Email: Agentalexrafael9@usa.com Do contact Alex Rafael of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: DELIVERY ADDRESS FOR ATM CARD: SEX: DATE OF BIRTH: OCCUPATION: TELEPHONE NUMBER: EMAIL ADDRESS: On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee. JAMES B. COMEY DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Phone Number: +1 704-440-0676 Sms Only: +1 952-856-0477 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Alex Rafael of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime. You are required to comply within 72 hours or we would take it that you do not want your parcel, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.
Click to view scam #100377 - Sent on November 23, 2014, 5:03 pm by stobag@stobag.com.br
  Hello Dear Friend, Pls i want you to read this letter very carefully and i must apologize for berging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it. I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B) Ouagadougou, Burkina faso West Africa. I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of $15.2 )millionusd into your account within 7 banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31 2000. I want the bank to release the money to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. Please, dont entertain any atom of fear because the transaction is 100%risk free. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast. Am looking forward hearing from you for more details information Thanks with my best regards Mr Allen Ibrahim ,
Click to view scam #100367 - Sent on November 23, 2014, 4:47 pm by allenibra@t-online.de
Begin forwarded message:From: "Mr. James B. Comey Jr" <aki5961144@yahoo.co.jp>Date: 23 November, 2014 10:38:08 AM ESTTo: undisclosed recipients: ;Subject: Official Letter From The FBI New YorkReply-To: "Mr. James B. Comey Jr" <fbifbius0@yeah.net>Department of US Federal Bureau Of InvestigationAt JFK John F. Kennedy International Airport New York.Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004Director-Sir James B. Comey JrPhone: +205, 0001000Motto: SafetyRef: DE-FBI-RCAttn: Beneficiary,The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $8 000.000.00 (Eight Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.However we hereby informing you that a Consignment Trunk Box worth sum of ($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-Frank D. Mark from West-Africa who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scanning of the box here in NYC.We have waited enough, because we sent you an e-mail in French Language but no response from you now I?m sending another email to you in English Language so if you don?t need this delivery any more kindly let me know immediately you receive this message today so that I will send a report to the JFK Customs and concentrate on my duty to release the consignment trunk box to your sister Mrs. Jane Frederick whom you assigned as your Representative who told us that you sent her again to make sure that she come back home with the consignment and she submitted all the documentation for evidence that you have been sentence to life imprisonment.    I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $75 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $8Million you can then pay the remaining balance of $75 and they agreed.Therefore the Customs Clearance Certificate CCC which was initially on the high price of $150 has been cut-down to $75 considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. Its better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick asking us to change the beneficiary to her name stating that you have been sentence to life imprisonment hence we are seeking for your confirmation. She has also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options.I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have receive this mail so that all your effort to receive your consignment trunk box will not be in vain to another person?s favor. Or shall we release your fund to her ???RECONFIRM BELOW AGAIN TO AVOID MISTAKE OR WRONG DELIVERING.Your full names,Your mobile/home/office phone,Your home address,Your Country,Your City,Your Occupation and position,Your age and genderJust click reply to reply back to us immediately Ok,Yours sincerelyDirector-Sir James B. Comey JrDepartment of US Federal Bureau of Investigation
Click to view scam #100597 - Sent on November 23, 2014, 3:43 pm by aki5961144@yahoo.co.jp
Tonya, ATTN Your $25.OOO Application is ready! Enjoy it
bkr@bkr.com On Sunday, November 23, 2014 7:37 AM, Michael Mcbratney <bkr@bkr.com> wrote: Hi!  CNN says this is one of the best http://twp.edu.pl/voice/mine.phpMichael Mcbratney               
Click to view scam #100583 - Sent on November 23, 2014, 3:00 pm by bkr@bkr.com
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Click to view scam #100376 - Sent on November 23, 2014, 2:28 pm by @
25,000 Nigerian email addresses for sale to market your products.You can use it to market your products on yahoo, gmail, hotmail and outlook.Price: N2000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876, 09095257922. EMAIL - bidexmedia@yahoo.comAfter payment, text name, email address, teller and phone numbers to: 07064642210.Millions of phone numbers for sale to market your products via bulk sms website.Price: N3000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876. EMAIL - bidexmedia@yahoo.com
Click to view scam #100364 - Sent on November 23, 2014, 2:02 pm by adekitanabidemi69@gmail.com
---------- Forwarded message ----------From: Gmail <ella34@ballsy.net>Date: 2014-11-21 14:48 GMT+00:00Subject: We have sent you a message with important information that is relevant to youTo:  GmailAutomation Service Reporting: We have sent you a message with further instructions. The Gmail Support. You can also unsubscribe from these messages or change your notification settings. You received this mandatory email service announcement to update you about important changes to your account.
Click to view scam #100591 - Sent on November 23, 2014, 1:43 pm by ella34@ballsy.net
Attachment content - PACKAGE DELIVERY.pdf: Dear Customer, We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it may interest you to note that a letter was also added to your FedEx package, however we cannot read the full content to you via email for privacy reasons we understand that the package itself is a winning bank Cashier cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you know FedEx do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK lottery promotion, We are sending you this email because your package is been registered on a Special delivery Order What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team c onfirm your information's it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK lottery promotion before your pac kage was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will hel p you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of $221 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our priv acy terms & condition s page. Also be informed that the UK National lottery promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registe red with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can effect you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD . K indly note that the lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Contact Person: Mr. Bright Collins INDIA Office Tel: +91 - 880 - 086 - 6189 USA Office Tel: +1 - 3 2 1 - 244 - 6956 UK Office Tel : +44 - 702 - 408 - 3525 Email: fedexdeliveryserv@foxmail.com kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers. ------------------------------------------------- FULL NAMES: CONTACT ADDRESS: TELEPHONE NUMBER: CITY: STATE: COUNTRY: OCCUPATION: SEX (M/F): AGE: STATE OF ORIGIN: ------------------------------------------------- Kindly complete the above form and submit it to the delivery manager on: fedexdeliveryserv@foxmail.com As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm y our payment of $221 USD, they will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 48 hours being an over nights delivery service.
Click to view scam #100384 - Sent on November 23, 2014, 1:28 pm by Info@fedex11.com
Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the international end of year balloting programs held on the 15th of October 2014 in Johannesburg South Africa.Reply to this mail rachaeladams7s@yahoo.co.za Sincerely Mrs. Rachael Adams  
Click to view scam #100362 - Sent on November 23, 2014, 12:57 pm by adams7s@bmw.co.za
Attention Sir/Madam, My name is Mr.Hussien Razim.I am an attorney. I am in an urgent need of your assistance and co-operation to re-profile and transfer from a bank the sum of $7.8 Million United State Dollars to your account as the next of kin to a deceased client of mine who died without a will. Since your share the same last name with him. I will give you %40 of the total sum for your assistance once the money is transferred to your account. I promise and give you a 100% guarantee and assurance there will never be any problem for you in this transaction. I will give you more details if I get a positive response from you. Regards Mr.Hussien Razim
Click to view scam #100357 - Sent on November 23, 2014, 12:40 pm by hussienazmir@gmail.com
Are You In Need Of A Private Or Business Loans At 1% Rate For Various Purposes? If Yes; Contact us with this details below take note we give out from $20,000.00USD to 10million USD Full Name: Amount Needed: Duration: Country : Cell No: Sex: Occupation: Best Regards
Click to view scam #100361 - Sent on November 23, 2014, 12:34 pm by tanlc@unitedmalacca.com.my
RE
Dear Sir/Madam I am Mr. Peter Alexandra, a representative of  Exxon Mobil in London (http://www.exxonmobil.com).  Exxon Mobil is one of the  World Largest Fund Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior  representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.  Most importantly, you will be required to:(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.(2). Receive the funds into a business/personal bank account in your country.(3). At the completion of this transaction, the sharing rates shall be60% for me, 40% for you.(4) Full Names;(5) Contact Address:(6) Direct Telephone No:(7) Occupation:(8) Age and Marital Status: Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds. Best Regards.Mr. Peter Alexandra.
Click to view scam #100356 - Sent on November 23, 2014, 11:47 am by peteralexandra307@yahoo.pt
----- Forwarded Message ----- From: "player@national-lottery.co.uk" <fbs38@jur4.onmicrosoft.com> To: "player@national-lottery.co.uk" <fbs38@jur4.onmicrosoft.com> Sent: Sunday, November 23, 2014 7:36 AM Subject: Lottery Winner Please view attached file
Click to view scam #100590 - Sent on November 23, 2014, 10:25 am by fbs38@jur4.onmicrosoft.com
Dear sir/madam,   My name is Mr. John Hammer the CEO of JHAMMER HOLDINGS INC, London UK and i require your partnership representation for our North American customers to help me receive payment with any of your secured medium of payment (SMP) account type( which could be either of home equity line of credit -HELOC or Credit Card Account) if you own any of these two account specification. I am willing to offer you 10% for your service for whatever amount that is received by you through this account. I sell my products to my customers in U.S.A and Canada which i find it very difficult in receiving my payments from them in the past as they have requested such secured medium of payment(SMP) I have had a lot of experiences in the past when they were paying through checks and money orders.We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account in the United Sates.   The reason why they requested for such account is that the funds will be more secured into such account and the IRS will never question any amount of money coming in or going out of the account. I need you to be my representative in the United States if you own such account. I will offer you 10% of any of my payment that passed through your home equity line of credit account as i have earlier stated. You will require to make no expense during the course of this transaction.   This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from US$250,000-US$5 Million and above depending on the limit of your account. I will send you detail of the modalities of this transaction as soon as i hear from you. I will forward a copy of my identification to you as we progress with this transaction.,we are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America. Hence i am seeking and requesting for your partnership and assistance to be my executive and regional company representative there in the USA and i will provide the necessary authorization to our customers to get in touch with with you once you have accepted my request and probably have your details in our file here and we are most inclined to commence talks as soon as possible.   Your consideration of our request is highly anticipated and we look forward to your prompt response and acceptance.   Sincerely, Mr.John Hammer,(CEO)
Click to view scam #100355 - Sent on November 23, 2014, 10:16 am by jhammercoe@jhammer.com
? Achetez maintenant votre logement neuf et emmenagez rapidement /* Reset */ body, #backgroundTable { margin:0; padding:0; width:100% !important; -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; } img { outline:none; text-decoration:none; } a img { border:none; } table td { border-collapse:collapse; } /* Force Hotmail to display emails at full width */ .ExternalClass { width:100%; } /* Force Hotmail to display normal line spacing. */ .ExternalClass, .ExternalClass font, .ExternalClass td { line-height:100%; } Sélectionnez votre localisation et découvrez les logements à vendre 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. Devenez propriétaire dès aujourd’hui et emménagez rapidement dans votre logement Devenez propriétaire aujourd’hui et emménagez rapidement dans votre logement. Profitez d’offres spéciales sur un grand choix de logements pour vous aider à concrétiser votre projet. 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 #100360 - Sent on November 23, 2014, 10:16 am by contact@mas.domo-source.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}You Need a loan? If so, contact us for more information via email s.finance-company01@gmx.com
Click to view scam #100354 - Sent on November 23, 2014, 9:46 am by test@sterlingdevelopers.com
Password will expire in 4 days Click Here To Validate E-mail
Click to view scam #100353 - Sent on November 23, 2014, 9:39 am by Denise.Dewalt@rentonschools.us
Here is an opportunity for those financial problems and those who want to uplift your financial life, we give out loans at very reasonable interest rate of 2%, we give out all kinds of loan to help people out of financial stress. Many are suffering and need help to improve their living status, many are out of work and in need of financial assistance to start a business, many are in need of financial help to clear their bills and debt. Here is a wise decision for you now. Our loan offer is unsecured loan, which means that there is no collateral involved Email: williamffunding@gmail.com. As a loan seeker you are eligible to apply for a loan with the following details below. Full Names: Address: Age: Sex: State: Country: Phone Number: Purpose of loan: Loan amount: Loan Duration: Have applied for a loan before: Monthly income: Fill and get back to us with the correct information to get your loan. Thanks and God bless
Click to view scam #100352 - Sent on November 23, 2014, 8:51 am by williamffunding@gmail.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ??????? ?????? Swarovski Elements -60% Rotro -60% ????????? ?? ?????????? ????? -80% ??????? -70% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #100351 - Sent on November 23, 2014, 7:13 am by contact@news.goldensales.bg
________________________________ From: Karod, Amanda Sent: Saturday, November 22, 2014 9:00 PM To: Karod, Amanda Subject: You are picked!!!! 1.5m to you Email(leonhirtle@hotmail.com)for details
Click to view scam #100350 - Sent on November 23, 2014, 6:00 am by AKarod@sd43.bc.ca
Validation de votre identifiant Chère/Cher ,Vous avez récemment choisi l?adresse suivante comme nouvel identifiant Apple . Pour confirmer que vous êtes le propriétaire de cette adresse e-mail, veuillez cliquer sur le lien ci-dessous et vous connecter avec votre identifiant Apple et votre mot de passe.Valider votre adresse >Pourquoi recevez-vous cet e-mail ?Apple demande la validation de toute adresse e-mail choisie comme identifiant Apple. Vous ne pourrez pas utiliser votre identifiant Apple sans cette validation.Cordialement,L?assistance d?Apple
Click to view scam #100349 - Sent on November 23, 2014, 5:39 am by 168220@clubxasa.fr
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---------- Forwarded message ----------From: <jc.james@charter.net>Date: Nov 22, 2014 10:30 PMSubject: dTo: Cc: My wife and I {Ira Curry} are donating 600,000.00 to you,Reply   ...OCCUPATION,.... .. Age...... . *NAME*  ... and .Contact number. address*...
Click to view scam #100319 - Sent on November 23, 2014, 4:32 am by jc.james@charter.net
 Salut cher ami , Si aujourd?hui mon message de correspondance est adressé à toi malgré qu?on ne se connait pas c?est parce que je veux te faire ami. Que tu sois un homme moi j?ai envie de correspondre avec toi dans l?intention d?échanger beaucoup de choses avec toi. Mais je sais bien que tu seras surprit de mon message car tu ne sais pas comment j'ai eu ton E-mail, ton adresse e-mail a été choisi par logiciel donc je ne veux pas que tu sois étonné de mon message. Malgré cette différence d?âge par rapport à toi, c?est parce que j?ai voulu avoir plus de relation, de propos, pour discuter, dialoguer. Je suis Membre Administratrice d'une entreprise IACN. On m?appelle Esthille, mais je suis en mission hors de mon pays. Je serai heureuse de savoir que tu as accepté ma correspondance en donnant toi aussi tes coordonnées. Merci de m?écrire et de me faire connaître votre pays, vos coutumes et vos m?urs et aussi de m?ajouter à vos contacts:esthillevinette@yahoo.fr , je t?enverrai mes photos dès que tu vas répondre a mon message pour que tu puisses avoir une idée sur moi. Je déteste beaucoup le moindre mensonge. J?aime beaucoup la nature. S?il te plaît j?aimerais bien te lire prochainement.  A très prochainement mon ami.
Click to view scam #100348 - Sent on November 23, 2014, 4:23 am by esthillevinette@yahoo.fr
Hey! i saw your pic on Facebook! You're cute ... Do you still have a girlfriend? I hope we can hookup feel free to send me a text at 805-242-8791 so i know youre real i feel safer there meeting new people as there are no minors, lmk your username there when you register..c u there? :)' lets chat tonight i;ll be online and we can talk hun or if you want you can add my yahoo messenger screenname Adriwinterfun@yahoo.com as im on there as well Adriana xoxoxo OR Try this clicking VIP link they gave me, or just copy and paste to your browser: http://goconnectlocals.com
Click to view scam #100359 - Sent on November 23, 2014, 3:41 am by tvfqbcjpebaz@ajkhkgmjn.com
Dear Sir/Madam, My Company is selling gold dust, gold bars and gold nuggets, we are base in South Africa and we have mining operations in West Africa (Ghana, Liberia, Sierra Leone and Ivory Coast). We mine gold dust, gold nuggets and rough diamonds. Please if you are interested to purchase our products (Gold Dust, Gold Bars, Gold Nuggets and Rough Diamonds (Gems) you are free to contact us for more information. And if you want to be our agent in your country you are welcome to join our team. Thanks Roland
Click to view scam #100347 - Sent on November 23, 2014, 3:23 am by davidkwametandohadomakoh@gmx.com
How absurd!!Begin forwarded message:From: Bruce Willman <brucewillman01@yahoo.com>Date: November 22, 2014 at 3:26:00 PM CSTTo:             @cox.netSubject: Donation to Greater Baton Rouge State FairHello,I and my wife Bruce and Monique Willman donates the sum of $500,000.00 to Greater Baton Rouge State Fair, from the Jackpot Lottery of $17,026,623.50 we won in May 15, 2013.Get back to me for more informationThanks.Bruce and Monique Willman
Click to view scam #100327 - Sent on November 23, 2014, 3:12 am by brucewillman01@yahoo.com
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Click to view scam #100346 - Sent on November 23, 2014, 2:53 am by Aha535@yahoo.ca
 In salut-a placut Buna ziua Am primit adresa ta de email pentru cautarea pe internet ?i am ales sa corespunda cu vous.Je-mi spui d-na Mariette Rodriguez DUMONT, nascut douazeci ?i unu februarie 1958 în Paris (Fran?a) locuie?te în prezent în spital Saint Jean de Tanguiéta (Benin) pentru tratamentul de cancer cerebral ?i diabet, m-am trata de peste 2 ani, eu nu în?eleg nimic din via?a mea pentru ca doctorul mi-a spus în fiecare zi ca am orice moment viata este motivele pentru care ma duc sa va contacteze pentru finalizarea cu succes a donarii de proiectul meu (US 1250000 dolari) Un milion 250 de mii de dolari pentru a ajuta la cei mai nevoia?i orfani adaposturi sim? ?i chiar construi umanitar .merci ma întâlnesc cu privire mea de e-mail lipsi Center: marie.bjpouvoslive@gmail.com
Click to view scam #100345 - Sent on November 23, 2014, 1:43 am by rodriguezmarie990@yahoo.pt
 From: International Monetary Fund [IMF] OFFICE ADDRESS: #6-8 BURLINGTON PARADE Q2 WMK, NEW LONDON UNITED KINGDOM Attn: Fund Owner! This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Anthony Robert, for the Shipment. Contact Mr. Anthony Robert via the following information below: Mr. Anthony Robert ATM MasterCard Payment. PHONE:+448719159901 FAX: +448719744576 E-mail: atm_cardcenter12@hotmail.com Do reconfirm the following information to Mr. Anthony Robert to avoid wrong delivery: Full Name_____________________ Home or Office Address:__________ Country:_________________________ Telephone#____________________ Mobile#__________________________ ID If Available__________________ We told Mr. Anthony Robert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day. Yours In Service Mr Edwin Williams IMF General Sec
Click to view scam #100358 - Sent on November 23, 2014, 1:24 am by christywalton5343@yahoo.pt
---------- Forwarded message ----------From: Rev.Steven George <directoroffice661@yahoo.pt>Date: 22 November 2014 at 19:45Subject: Breaking News From Western Union Head Operation,,To: Attention Dear, This is to inform you that the America Embassy office has today with FBI instructed that we should start transferring your fund $2.5m U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS approved by the America security leading team and America?s representative officers after meeting with IMF Minster Dr . Jonas Gbian.. So between Today 22nd of November till 23rd of December 2014 you will be receiving the sum of $4,500 dollars per day. However be informed that we have already sent the $4,500 dollars this morning after the programming of your payment on dally bases. This is to show that your payment has finally approved to avoid cancellation of your payment $2.5m. You have only six hours to call this office upon the respect of this email the maximum amount you will be receiving per day ?starting from today is $4,500 and the Money Transfer Control Number of today is below. NOTE; The sent $4,500 is on hold because of the instruction from US Embassy?s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while catching your payment through Western Union money transfer in your country, the necessary obligation, i mean here, we need to obtain the (Clean Bill Record Certificate before you will allow to pick up) And it will cost only $96 dollar take note. Below is the information of today, you may be able to track it in our website But you can't pick up because the obligation has not been carried out. We haven?t affected it online for security reasons, to avoid hackers stealing the money online. Senders :............Williams John MTCN:............. 694-131-1961. Yet to activate in your name Question:...........When Answer:.............Today Amount: :...........$4,500.00 We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records: 1. YOUR FULL NAMES:===== 3. PHONE NUMBER:========== 4. SEX:=============== 6. OCCUPATION:=========== 7.COUNTRY:============ Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: +229-996-75532.Email them via (western_u67@yahoo.fr) immediately!!! Direct Line Confirms Your Mtcn Number +229-9967-5532. CONTACT PERSON: REV. STEVEN GEORGE Number +229-9967-5532. (Western Union Mgr Benin Rep) Thank You and Be Blessed. U.S. Ambassador Michael Raynor (FBI) and the Department of Treasury,
Click to view scam #100318 - Sent on November 23, 2014, 12:12 am by directoroffice661@yahoo.pt
---------- Forwarded message ----------From: ICPC NIGERIA (Anti-Fraud Unit) <rprieto@bakersfieldmagic.com>Date: 21 November 2014 at 14:41Subject: PAYMENT NOTIFICATION ..........To: ICPC NIGERIA (Anti-Fraud Unit) MOTTO:  We Fight Against Fraud, Funds Delay and Impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja. *****24HRS SERVICE ***** Dear Sir/Madam,                   LETTER OF COMPENSATION/SETTLEMENT. We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators. In line with the Anti-corruption crusade of the Presidency, President Goodluck Jonathan (GCFR)you are by this Email notification to stop any contact regarding this illegal transaction with this Hoodlums.Out of our findings, the image of this country has been dented Internationally during the past administration of the Federal Government of Nigeria.Presently,we have employed a strategy to remit sanity,and vow to terminate the activity of this fraudsters,by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively. Moreover,it occur that some of our Financial Institutions(Bank) serve as a condit pipe by which this fraudsters use to perpetrate the undo crime.We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction.Any bank found culpable of breaching the law,must have their operational license revoke. In accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Senator. A. Aminu(JP), Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the presidency and means to radiate immunity for criticism. In view of this,we have been informed that you are still dealing with those hoodlums in all your attempts to secure the release of your fund.We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people. By the strength of this development the sum of US$5.Million United States Dollars (USD$5,000,000.00) has been SIGNED to each beneficiaries to be paid . This Memorandum is to notify you that you will be settled with the sum of US$5.Million United States Dollars (USD$5,000,000.00)/ your Inheritance /contract or lotto payment. Kindly send the above information : 1. Your full name: 2. Your residential address: 3. Mobile and fax number (for regular official contact). These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep., depending on which mode of payment you prefer. You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity of the nations. Please do respond back to us with this email. ( emmajustiayollla@yahoo.com.hk) Best Regard, Hon. Justice Ayoola Chairman ICPC Nigeria. (Independent Corrupt Practice Commission,ICPC) manager Powered by Information Communication Technology Dept., (C) 2012 ICPC Nigeria, registered trademark.S
Click to view scam #100323 - Sent on November 23, 2014, 12:11 am by rprieto@bakersfieldmagic.com
---------- Forwarded message ----------From: David Abbey <del.airexp@aqualogistics.com>Date: 22 November 2014 at 23:57Subject: Can I Trust You In This Deal ?To: Dear Friend, Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways: (1) Assist to receive the said sum into your bank account. (2) Advise on lucrative areas for investment. (3) Assist to manage the investments. If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary. 1.Your Full Names. 2.Your Contact Address. 3.Your Personal Telephone Number. Please get back to me soonest to let me know if you are willing to help me. Regards, Mr.David Abbey
Click to view scam #100317 - Sent on November 23, 2014, 12:11 am by del.airexp@aqualogistics.com
---------- Forwarded message ----------From: INHERITANCE FUND <inheritanceclaimsdepthsbc@gmail.com>Date: 22 November 2014 at 13:19Subject: INHERITANCE BUSINESS DEAL OPPORTUNITY/VIEW ATTACHED FILE FOR MORE INFO:CALL ME ON +27-78-243-2354 IF YOU ARE INTERESTED WORKING WITH ME:To: Attachment content - Inheritance Funds Letter Attached.pdf: 2 Exchange Square 85 Maude Street Sandton 2196 South Africa Fax Line: +27 - 86 - 544 - 6592 Tel:+27 - 78 - 123 - 9049 ............................ ............................................................................................................................. ........................................... Good day, My name is James Brown ; I am a senior partner in the Technical Advisory Board of HSBC bank of South Africa and H ead of Global Payments and Cash M anagement. We are conducting a standard process investigation on behalf of "AIB
Click to view scam #100581 - Sent on November 23, 2014, 12:10 am by inheritanceclaimsdepthsbc@gmail.com
---------- Forwarded message ----------From: mrsbennicarol morgan <mrsbennicarolmorgan232@yahoo.pt>Date: 22 November 2014 at 12:44Subject: I BRING GREETINGS TO YOU MY DEAR.To: My Dear,Greetings to you.Please forgive me if my plea sounds unbelievable to you. My family attorney who would have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Bennie Caroline Morgan,a native of Brisbane Australia,I am 62 years old. I am suffering from terminal cancer of the lungs and it has affected part of my brain cells due to complications.My condition has deteriorated from all indication and it is very obvious according to my doctors that i may not be alive for the next couple of months,unless there is a divine intervention. I lost both parents at the age of four and was raised in an orphanage home.I was married to my late husband Engineer.Steve Morgan for twenty years without a child.Steve had chronic cardiovascular condition and died of cardiac arrest few years ago.I am a people driven entrepreneur and a very God fearing woman. Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his death.He also established huge private investments that i supervised while he lived.Consequent upon the unbearable and shocking demise of my priceless husband, i opted as a rule, not to re-marry.Realizing that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write to you, this fund is still deposited with the bank. The management of the bank just wrote me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their 2 paragraph statement.I am on admission at the intensive care unit of a London hospital,located at fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but was fortunate enough to have my personal laptop with me and was permitted by my physicians to use it,hence I am writing from my sick bed.It is my last WISH therefore to see that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit, especially the orphanage homes and homes for destitutes and the mentally retarded. You can also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund on cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require.I crave your indulgence as a God fearing individual and an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do to take it upon yourself and use this fund for the above mentioned purposes,i took this painstaking decision in other to help humanity in my little capacity before i die and that is the truth.Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact info of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT.Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture.The fund has an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to and by this email,the onus has fallen on you to assume this selfless responsibility.Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence.Send your personal information/Data accordingly to enable me proceed with the process.I Await your kind response while hoping you will appreciate my helpless predicament.Sincerely Yours,Mrs.Bennie Caroline.Morgan(London Uk)Private Email: mrsbenniecarolinemorgan1951@gmail.com
Click to view scam #100316 - Sent on November 23, 2014, 12:10 am by mrsbennicarolmorgan232@yahoo.pt
---------- Forwarded message ----------From: Enn Numero <numero_enn@yahoo.pt>Date: 22 November 2014 at 11:00Subject: I await your urgent response.To: Dear Friend,Please, this business proposal to you is strictly confidential, with due  respect. Sorry at this perceived  confusion or stress you may have in  receiving this letter from me, since we have not known ourselves or met  previously. Despite that, I am constrained to write you this letter because of the urgency of it.I am Mrs.Dorathy Arnold Quainoo wife of late General Arnold Quainoo former Ecomog regional (West African  Peacekeeping Force) commander who died in Sierra Leone civil disturbances (War). My daughter and I are  trapped in obnoxious custom traditional rites. I have suffered, maltreatment and untold hardship in the  hands of my late  husband?s younger brother.By tradition, all that my late husband had (wealth) will belong to his brothers and I am to be remarried by  his immediate younger brother which I bluntly refused.They have taking all that I suffered with my husband  to acquire including treasures, houses and his bank accounts closed by them. I wanted to escape out of the country with my only daughter on exile, but they conspired and stole my  passport and other travelling documents to further frustrate me.I thank God that recently I received Key Text Code from a security company in England, stating that my late  husband deposited ten million seven hundred thousand usd ($10,700,000.00 US Dollars )in their confidence  account. It has therefore become very necessary and urgent to contact someone a foreigner like you to help me receive  and secure this funds overseas for investment on our behalf as my husband's foreign business partner, while  we find a way of getting out to meet you in your country.These funds are kept in a confidence account with the security company to avoid detection, seizure or  diversion. I have had several telephone discussions with the  director of the International Remittance  Department of the company, who has expressed willingness to help me transfer this fund through the service of a diplomatic  Delivery agent, that means that the diplomatic agent will be bringing the funds  directly to your door step.This is why I am contacting you to be my partner to help save me and my daughter by receiving these funds  on our behalf. My daughter and I have resolved to give you  30% percent from the total sum as commission for  your assistance.Please, you will need to give me sufficient assurance that you are capable in handling and securing this  transaction.This fund are what me and my daughter have got to live on Please, as I am reposing my confidence in you, I  hope  you will not disappoint me in any way.If this business interests you then I will require that you send us your phone and Fax numbers including  your home and office addresses, this will enable me submit it  to the security company for immediate processing of conveying the fund to you diplomatically direct to your country.I await your urgent response.Thanks and God bless youRegards,Mrs. Dorathy Arnold Quainoo.servicedept@live.fr
Click to view scam #100322 - Sent on November 23, 2014, 12:10 am by numero_enn@yahoo.pt
---------- Forwarded message ----------From: UNITED BANK FOR AFRICA <banque_office@yahoo.pt>Date: 22 November 2014 at 10:44Subject: Your urgent reply is highly appreciatedTo: Attention: Beneficiary, Un behalf of this prestigious bank and united nation assisted programmed,Ihereby  use this medium to advice you to embrace this opportunity,because we have commenced the delivering process of your ATM VisaCredit card which will be delivered to the residence address you willsubmit to this office as the eligible beneficiary of the total sum of($4.800.000.00) Four Million Eight Hundred Thousand United StatesDollars  which has been credited into an ATM Visa Credit card whichwill be delivered to your residence address in your country as soon asyou fulfill the shippingobligation of the DHL delivering Company to enable you withdraw thetotal fund successfully at any available ATM Center in your country.Furthermore, we shall send our correspondent Bank official documentwhich proof the crediting of the total fund ATM Credit Card transferas soon as we receive the below listed information's. This is inaccordance with the protocol of this financial institution, and assoon as we receive the below information, we shall forward our theofficial crediting document, including a copy of your ATM Visa creditcard.However, this is a confirmation report that your total fund of($4.800.000.00) Four Million Eight Hundred Thousand United StatesDollars has been credited into your ATM Visa Credit card which will be deliver to your resident address through the DHL Delivering Company toenable you withdraw your total fund at any ATM center in your country.Furthermore, be inform that you are authorize to withdraw the sum of($10.000.00) Ten Thousand United States Dollars daily at any ATMCenter in your country or World Wide depending on your Country ATMWithdrawal until you withdraw your total fund of ($4.800.000.00) FourMillion Eight Hundred Thousand United States Dollars as programmed. Benotifying that we have completed the registration process of your Visacard, and therefore you are required to forward the belowinformation's to enable us submit to the DHL delivering Company toensure the safe delivering of your ATM Credit Card parcel.1, Your Residence or office address2. Your direct telephone number3. Your country and nationality4. Your country or city postal code number5. A copy of your personal identification.As soon as we receive the above mentioned information's, I willproceed to the DHL office for submission, and also negotiate thepossibilities of delivering your ATM Visa credit card parcel safely toyour country and residence address you will provide. We shallappreciate your understanding and cooperation as soon as you receivethis message to Ensure the successful delivering of your ATM Visacredit card, you are required to contact this office through thistelephone number (+229 68711106) Your Satisfaction is my priority.Yours Sincerely in Service,Director General.Rev. Dr Frank Chris,Number : +2296 8711 106EMAIL:ubagroup2@hotmail.com
Click to view scam #100315 - Sent on November 23, 2014, 12:09 am by banque_office@yahoo.pt