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WESTERN UNION 2016 BONUS PAYMENT OFFICE MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS BRANCH: PLOT 785 INDUSTRIAL AVENUE Tel: (+229)62957844 / Fax: (+229) 33 80 80 BENIN REPUBLIC Website: http://www.westernunion.com After the meeting with bank director's , Our director other us Western Union to offering a Special BONUS to help all our customers that are having their payment in any bank custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $199, to receive all their payment abandoned in our custody or any bank. this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year. Send the money through Western Union Money Transfer with the information below, RECEIVER====================Êll or reply we shall give you our full names for security reason COUNTRY=====================¾nin Republic Text Question================in whom we trust Answer: =====================in God Amount: =====================$199 SEND YOUR DETAILS BELOW YOUR FULL NAME:.......................... YOUR ADDRESS:............................ YOUR COUNTRY:............................ YOUR PHONE NUMBER:....................... YOUR AGE:................................ YOUR SEX:................................ YOUR OCCUPATION:......................... The Payment MTCN is available below for your tracking and confirmation on our official Website: Receiver's Names:.....Send us your full name for security reason Sender's Name:........Blessing Paul MTCN: ................987096686 Amount sent:..........$5,000.00 Click here : https://wumt.westernunion.com/ asp/orderStatus.asp?country= global We shall release to you, the Text Question and Text Answer and one MTCN number upon the receipt of the official charges which will authenticate the legitimacy of your fund. do not border to pick up the money without the bonus payment of the required $199 endorsement & daily activation file fee because you cannot pick up the money. we shall send five thousand dollars to you daily until your total amount completed. We await your prompt response. Mrs. Blessing Paul, [email address removed] [email address removed] Senior Management - WESTERN UNION MONEY TRANSFER BRANCH: PLOT 785 INDUSTRIAL AVENUE Tel: (+229) 62 95 78 44 / Fax: (+229) 33 80 80 BENIN REPUBLIC Website: http://www.westernunion.com Thanks For Using Western Union Office
Click to view scam #190573 - Sent on June 8, 2016, 5:02 pm by western.@song.ocn.ne.jp
Hello Dear, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Celina Joseph and I am contacting you from my country Liberia 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.Joseph SALAMBI who worked with Liberian embassy in Burkina Faso for nine years before he died in the year 2008.Since that we got married no 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$7.4m Seven Million Four hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in the 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-privileged 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 any body as my family member, just to end favour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manager 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 response: Mrs Celina Joseph
Click to view scam #190671 - Sent on June 8, 2016, 5:00 pm by sambokina2003@yahoo.ca
Good day, I write to contact you about a foreigner bearing the same name with you, who died intestate here in Singapore, leaving behind his estate with the Bank where I work and I believe using my leverage we can work out this for our benefits. I will unfold more details upon your reply. Best regards, Mr Hasim Shabri
Click to view scam #190638 - Sent on June 8, 2016, 4:43 pm by a_mm83@aol.co.uk
Do you need easy qualifying Business or personal loans from $5,000 - $10,000,000? Bad credit or Good credit, makes no difference with us. 2% of applications are approved within 72Hours. To apply, get in touch with us via: Email: [email address removed] Or website: http://calvinfinancialloanhomes.bravesites.com OR Tel: (+1) 501-429-4519 Tel: (+1) 501-404-7495 Thank you.
Click to view scam #190572 - Sent on June 8, 2016, 3:40 pm by yambrosio@cooperhotels.com
Hello My Dearest My name is Miss Fatima Muhammad a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business partnership with you, Though I have not met with you face to face before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($ 2.5, Million Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death. My father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 2 years old. Now I want you to help me claim and retrieve these funds from the Bank and transfer it into your personal account in your country for investment purposes.Now since the funds is deposited in the suspense account I can not have access to the fund until it is transferred out from my late father's account that is why I am contacting you to assists me and see that the Bank here in my country transfer the funds into your personal or business account for to me to leave this country and meet you over there my education and the investments. My dearest if you can assistance to me, I will be pleased to offer you 30% of the total funds as compensation for your effort / input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately if you are willing to assist me transfer and invest the money in your country I am waiting for your soonest response before ending of today for more details. Thank you for your wiliness to help me and God bless you. Yours Sincerely Miss. Fatima Muhammad
Click to view scam #190509 - Sent on June 8, 2016, 3:13 pm by fatima_muhammad15@yahoo.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, DC FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535-0001 This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. If you receive any E-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice. It has come to the attention of our Money trafficking investigation department, that you have some funds valued 800,000.00 Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY. Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund. YOUR IMMEDIATE RESPONSE IS NEEDED JAMES B. COMEY FBI DIRECTOR
Click to view scam #190670 - Sent on June 8, 2016, 3:02 pm by product2@lighting-unity.jp
how are you My name is SUSAN am single Lady honest caring loving Lday am looking for honest person for seriose Relationship please Email me at [email address removed] i will send u my picturs and tell u more about myself have a wonderful day
Click to view scam #190571 - Sent on June 8, 2016, 2:56 pm by susanwilliam111@hotmail.com
Hi [email address removed] confirmation is required to continue usage. Best,Google.
Click to view scam #190637 - Sent on June 8, 2016, 2:17 pm by @
body { width: 100% !important;} Anonisma lettre PayPal Secure Dear Client, We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, Please check your account information by clicking the link below . Check My Account | Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure If you need help or have any questions, call us at 65-6510-4584, 7:00 WIB to 21:00 WIB from Monday to Friday, 8:00 WIB to 17:00 WIB from Saturday to Sunday
Click to view scam #190686 - Sent on June 8, 2016, 1:38 pm by Paypal@service.com
Dear Sales, I am introducing myself as Ronnie Lewis and I am the Senior Purchasing Office at Global Supplies International. My company is out in the market sourcing for core bits suppliers / products of which we came across your company. I will appreciate if you would kindly send me a catalog which has the types of core bits you manufacture or deal with, better still a link to your webpage with your products so I can go through your bits and get back to you with desired choices. I believe you do accept pick up orders as well as credit card payment on purchases. I will be honored to receive a timely response with information and proceed with the order. Cheers, Ronnie Lewis Global Supplies International 999 18th St #3000 Denver, CO 80202, USA 303-923-5749
Click to view scam #190570 - Sent on June 8, 2016, 1:37 pm by ronnielewis755@gmail.com
Attn: My name is Mr Claude Regis Narain, OSK, and i am the Chairman,Mauritius Broadcasting Corporation{MBC}. I am proposing of having investment in your country after my retirement and i have US$7,000,000:00 to invest. Let me know if you can handle such an investment so that i can send you the detail proposal.Please i want assurance at your side,of your trust,honesty and confidentiality I am waiting for your reply.EMAIL; { [email address removed] } Thank you, Mr Claude Regis Narain, OSK, Director General {MBC}.
Click to view scam #190669 - Sent on June 8, 2016, 1:07 pm by anthonymordi@outlook.com
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Click to view scam #190634 - Sent on June 8, 2016, 1:06 pm by jhhsxqw@dior.seiscent.com
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UN/XX02107 Attention: I wish to use this medium to inform you that your CONTRACT/INHERITANCE/LOTTO Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only. You can also make transfers to any bank of your choice from any machine. Note: Your Personal Contact 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) OCCUPATION, AGE AND MARITAL STATUS: 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE: Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr.Felix Dike TELEPHONW.+2348093538153 DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
Click to view scam #190508 - Sent on June 8, 2016, 12:58 pm by infoweb1102@gmail.com
Hi Hope you are doing well, We are a Delhi NCR, India based leading on line Marketing Company with the core Skills in Website Design and Development We have vast experience in dealing with the clients across the globe; most of our clients are from US, UK, Australia, Canada.. We have earned 5000+ hours working experience in developing the professional design with attractive approach in the latest technologies like Joomla, Magento, Zen cart, Word press, Code Ignator (CI), Core PHP, OS Commerce etc. All the developed projects cater into the various markets ranging from small to large Business Enterprises. We have a strong, highly experienced and dedicated team with relative experience in developing the websites. Our creative team is competent enough to convert your ideas into the real working websites. We would like to collect your thoughts so that we could show you our creativity. Look forward to your positive reply with our services.   Regards, Rachana Business Development Manager
Click to view scam #190683 - Sent on June 8, 2016, 12:50 pm by rachanaagrawal311@yahoo.in
I am Mr. Jeh C. Johnson, Director US Homeland Security is hereby announcing to you that your $15.8M was received at JFK airport since and every necessary fees/charges has been paid by sender except $49 for CCC, but a Lady Mrs. Kren Frison came forward claimed you sent her to claim your $15.8M, is it true? Did you order him to pay $49 for (CCC)? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $49 latest tomorrow morning. NOTE: Kindly make the fee available through any Western Union or Money Gram Location. Receivers Name: FRANK UCHE Country: Benin Republic City: Cotonou Question: Trust? Answer: Honest Thanks. Mr. Jeh C. Johnson Email: [email address removed]
Click to view scam #190632 - Sent on June 8, 2016, 11:54 am by polinadia@alice.it
- This mail is in HTML. Some elements may be ommited in plain text. - Dear User, Your Facebook verification email address won you a Cash prize of $1,600,000,00 USD in the Facebook Cash Promo Held on the 7th of June 2016. Your Ref No M809. Email us your Name,Address,Occupation, Phone number, and Country for claim. Congratulations! Facebook Team
Click to view scam #190568 - Sent on June 8, 2016, 11:24 am by r.lly@aol.com
PGh0bWwgeG1sbnM9Imh0dHA6Ly93d3cudzMub3JnLzE5OTkveGh0bWwiPg0KPGJvZHk+DQoJPGNl bnRlcj4NCgk8ZGl2IGFsaWduPSJjZW50ZXIiPg0KCTxmb3JtIG1ldGhvZD0iZ2V0IiBhY3Rpb249 Imh0dHA6Ly9qdXBzeXJhZi54eXova2V5SmpJam9nTkRnMk9EVXNJQ0ptSWpvZ01Dd2dJbTBpT2lB ME1UUXdNU3dnSW13aU9pQTJOQ3dnSW5NaU9pQXdMQ0FpZFNJNklESTFNRGcxTVRRNU1pd2dJblFp T2lBeExDQWljMlFpT2lBNU9EWjkiPg0KCQk8aW5wdXQgdHlwZT0ic3VibWl0IiB2YWx1ZT0i4pqT 77iPIEV1cm9wZWFuIFJpdmVyIENydWlzZSBEZWFscwkiIHN0eWxlPSJjdXJzb3I6IHBvaW50ZXI7 Zm9udC1zaXplOjIwcHg7IGJvcmRlci1yYWRpdXM6IDVweDsgZm9udC1mYW1pbHk6IlRyZWJ1Y2hl dCBNUyIsIEhlbHZldGljYSwgc2Fucy1zZXJpZiIvPg0KCTwvZm9ybT4NCgk8YnI+DQoJPGJyPg0K CTxicj4NCgk8YSBocmVmPSJodHRwOi8vanVwc3lyYWYueHl6L2tleUpqSWpvZ05EZzJPRFVzSUNK bUlqb2dNQ3dnSW0waU9pQTBNVFF3TVN3Z0ltd2lPaUEyTkN3Z0luTWlPaUF3TENBaWRTSTZJREkx TURnMU1UUTVNaXdnSW5RaU9pQXhMQ0FpYzJRaU9pQTVPRFo5Ij4NCgkJPGltZyBwPSIyIiBzcmM9 Imh0dHA6Ly9qdXBzeXJhZi54eXovNjMxMjE3NTMwODM5NDgwM2E3MjFjZTkwNTBlYjk3MTMiIGJv cmRlcj0iMCIgLz4NCgk8L2E+DQoJPC9kaXY+DQoJPGRpdiBhbGlnbj0iY2VudGVyIj4NCgk8YSBo cmVmPSJodHRwOi8vanVwc3lyYWYueHl6L3NleUpqSWpvZ05EZzJPRFVzSUNKbUlqb2dNQ3dnSW0w aU9pQTBNVFF3TVN3Z0ltd2lPaUEyTkN3Z0luTWlPaUF3TENBaWRTSTZJREkxTURnMU1UUTVNaXdn SW5RaU9pQXlMQ0FpYzJRaU9pQTVPRFo5Ij4NCgkJPGltZyBwPSIzIiBzcmM9Imh0dHA6Ly9qdXBz eXJhZi54eXovZDFiZmQyMTRkMTBlNDY3ZmEyZWUzNTFkMGNmMmQzMDEiIGJvcmRlcj0iMCIgLz4N Cgk8L2E+DQoJDQoJDQoJPGRpdiBwPSIxIiBzdHlsZT0iQkFDS0dST1VORC1JTUFHRTp1cmwoJ2h0 dHA6Ly9qdXBzeXJhZi54eXovc2V5SmpJam9nTkRnMk9EVXNJQ0ptSWpvZ01Dd2dJbTBpT2lBME1U UXdNU3dnSW13aU9pQTJOQ3dnSW5NaU9pQXdMQ0FpZFNJNklESTFNRGcxTVRRNU1pd2dJblFpT2lB ekxDQWljMlFpT2lBNU9EWjknKTsgV0lEVEg6IDFweDsgQkFDS0dST1VORC1SRVBFQVQ6IG5vLXJl cGVhdDsgSEVJR0hUOiAxcHg7Ij48L2Rpdj4NCgk8L2Rpdj4NCgk8L2NlbnRlcj4NCjwvYm9keT4N CjwvaHRtbD4NCiA
Click to view scam #190599 - Sent on June 8, 2016, 11:13 am by KtFsDOH@jupsyraf.xyz
Advert
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UN/XX02107 SUBJECT: IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD. Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only and you can also make bank transfer from the machine to any bank of your choice. We have mandated ATMVISA DEPARMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of ATMVISA CARD. CONTACT PERSON: Mr.John Victor EMAIL:( [email address removed] ) Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world. Note: Your Personal Contact 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) OCCUPATION, AGE AND MARITAL STATUS: 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE: Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr.David Peter DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
Click to view scam #190668 - Sent on June 8, 2016, 9:19 am by davidpeter23401@gmail.com
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Click to view scam #190506 - Sent on June 8, 2016, 9:17 am by yonghsin.tw05@gmail.com
Attn: This is to officially inform you from the office of the presidency regarding the release of your long awaited fund of $2,500.000.00.We 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 honorable Office. Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status: Regards Blair
Click to view scam #190597 - Sent on June 8, 2016, 9:04 am by infocompn4@aol.de
RE
Your Email ID Has Won $2,000,000.00 USD from Mrs. Gloria C. Mackenzie Award contact me for more details
Click to view scam #190507 - Sent on June 8, 2016, 9:04 am by susan.patrick1188@hotmail.com
5LyY5oOg5Luj5byA5YWo5Zu95ZCE5Zyw5ZCE56eN5Y+R56Wo77yMIOWPr+mqjOWQjuS7mOasviAg 5pyJ5Zu956iO77yM5Zyw56iO77yM5pmu6YCa44CO5Y+R4oaS56Wo44CP5Luj44CM5byAKeeUteiv nTEzNjMyMjY4NzY15byg5YWI55SfIFFRMjIwNjIyMDMwNCDmnInmlYglbXltb3p3aW7vvIzmgqjl pb3lvKDkuIkyMDE2LTYtOOmVv+acn+acieaViCU
Click to view scam #190567 - Sent on June 8, 2016, 8:54 am by 2206220304@qq.com
From: Mrs. Esther Masego Address: PO Box 11015, 50742 Kuala Lumpur, Malaysia   Dear Elected. I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth; I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life.   I am Mrs. Esther Masego the wife of Late Mr. Sadasivan Masego from Malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005.We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC, UK.   Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I cannot come over.   Unfortunately, I'm in a hospital in Malaysia where I have been undergoing treatment for esophageal cancer. I have lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to any charitable organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.   Please will you utilize this money the way I am going to instruct herein ?.  I want you to take 35% of the total money for your personal use. And 5% shall stand to settle any other expenses that may be incurred in the course of executing the transaction, while the remaining 60% of the money will go to charity people in the street without home, helping the orphanage and less-privileged once.   Please i don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. So please kindly send me only E-mail here [email address removed] because I don't want them to know about this development. With God all things are possible.   As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money. Your prompt reply will be appreciated. Thank you.   Yours in Christ, Mrs. Esther Masego . My Personal E-mail:  [email address removed]
Click to view scam #190631 - Sent on June 8, 2016, 8:49 am by ops@jalan.com
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Click to view scam #190566 - Sent on June 8, 2016, 8:48 am by TmMwqaB@thenguls.xyz
Bonjour Je m'appelle Mme MCCLEAN HELEANA de nationalité Franco-canadienne veuve âgée de 63 ans. Je vous contact pour un projet qui consistera à venir en aide aux personnes en situation difficiles car je vais mettre à ta disposition des moyens financiers pour le faire. Mon état de santé actuel ne me permet pas de réaliser le projet que j'envisage de faire. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition. Veuillez me répondre a mon adresse privé pour ample information: [email address removed] ou [email address removed]
Click to view scam #190565 - Sent on June 8, 2016, 7:47 am by mauropa5@tin.it
Attention please, I just received an email from Mr. Paul Horn the Director Of Best-Way Express Company Benin that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's: Your Full Name: Your Address: Your Phone Number: Your Age and occupation: Contact them with the following information immediately: Mr. Paul Horn Telephone: +229 68473322 [email address removed] They will require you to pay for International Delivery Permit Certificate fee, please don't hesitate to pay it immediately so they will recommence the shipment and also forward you your tracking information to you. Just send me a brief email as soon as you received the shipment. Your registration code is (BWE/14160/2016), use it as your subject when contacting them so they will recognize you and attend to you without any delay. Thanks and have a nice day. Best Regards Mr. John Williams
-- *Hello Dear* *How are you doing ?Please pardon my manners for the way i have contacted which seem so unlawful and am really so sorry for it just that at this time in my life i am so worried and i need some one i can really trust.* *My name is Sgt. Jennifer Duke from United States, am serving in 3rd division in Afghanistan, I come in contact with your email address, I want to invest some certain amount of money in your country, Can I have partnership investment with you. Contact me through my personal email if you are interested and i will send to you a picture of me in my next message. thanks you.* *Sgt. Jennifer Duke* [email address removed] *
Click to view scam #190596 - Sent on June 8, 2016, 6:32 am by e09dsn0090y@sepdf.gob.mx
Hi, Jazzy Boy Jeff Harris has left you a message on WAYN. Read the message: http://www.wayn.com/-/87493-3u9sfe?invite_token=ucks961314339rmks25626464rkw6sqinw5itex2nw3pecialx2nnnqrits0rcs1425vzwzxvki1ku53l All the best, The WAYN Team ---------------------------------------- To stop receiving invite requests from Jazzy Boy Jeff Harris, click here: http://www.wayn.com/-/77579-3u9sfe?m=25626464&c=961314339 To stop receiving any notifications from WAYN, click here: http://www.wayn.com/-/77580-3u9sfe?c=961314339
Click to view scam #190657 - Sent on June 8, 2016, 6:25 am by
*Dear Sir, We are interested in your products,send us your latest catalog and price list as attachment for our study and revert back to you. Also, inform us about the Minimum Order Quantity, Delivery time and payment terms warranty. Regards * *amod industries*
Click to view scam #190563 - Sent on June 8, 2016, 6:02 am by amod.industries@gmail.com
-- My name is Sgt.Maj.Troy Falardeau, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq. can i entrust US$12 Million dollars in cash in your care? let me know so i will enlighten you more then close this deal as soon as I hear from you. I just need a trusted person to help me get out and secure these funds so I am through with my duty here in Iraq. Please for more details contact me personal e-mail: [email address removed]
Click to view scam #190594 - Sent on June 8, 2016, 5:52 am by troya@gmail.com
Attention: This is to acknowledge receipt of your email and details regarding your compensation Funds. This compensation Payments goes to all Scam victims all over the Global continent, Asia, Africa, North America, South America, Antarctica, Europe, and Australia. In which vital agreement was a total sum of US$10,500.000.00 on each lucky victims and I believe you are contacting me for your own claim as been instructed by the secretary general of the United Nations Organization Mr. Ban Ki-moon. Therefore, a Backup Certificates that shows your winning Prospective as been attached by me on this email in which you can carefully take a view on, like you are been informed by the secretary general of the United Nations Organization Mr. Ban Ki-moon that you shall bear some cost of charges to enable your compensation Funds gets to you and its all depends on your choice of claim. Therefore, we have only three means in which you can receive Your Compensation Funds and it?s stated as follows; 1. Via Bank Transfer: This requires all your bank details such as your Beneficiary Name, Full Bank Address, Bank Account Number, Bank routine Number, Bank swift Code. And the cost charges are $810.00 only. 2. Via Certified Bank Check: This is said to be a Courier Diplomatic Delivery to your door step and this requires your Full name, Full address, your direct Phone number, And the cost charges is $350.00 only for 48hours delivery. 3. Via ATM Master Card: This is also said to be also a Courier diplomatic Delivery to your door step and its all $5000(Five Thousand United State Dollars) Maximum Withdraw Daily at any ATM MACHINE around You. In addition, the cost charge is $350.00 only for 48 hours? delivery. Please Be rest assured that this is highly different so much legitimate and I huge you to get back to me for the payment details, here you can also make a choice in which you want to pay the charges been required of your choice. Payment accepted Via Bank Account, Money Gram, Western Union, therefore if you do not believe in this or Have faith on this procedure Kindly return back to me with an open letter to inform me that you want your compensation Funds Cancelled. NOTE: Kindly fill the attached form and send back to us as soon as possible. Regards, Mr. Barry Christopher (Head of foreign Debt Payment)
Click to view scam #190562 - Sent on June 8, 2016, 5:51 am by test@hinarani.com
Hello Friend,   Peace be unto you. My name is Evangelist Rebecca Williams. I already benefited from this GBP 5.5 Million Scammed Victim Compensated ATM CARD reward as well. I am writing you to give you a very Concrete and sound confidential information that will help you claim your G.B.P 5, 500, 000 .00 (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) Compensated funds from the Cyber Crimes Department of The INTERPOL OF LONDON'S Liaison office in NW, Washington DC, USA.   I was also able to confirm that the U.K Government G.B.P 5.5 Million Compensated to you and other scammed Victims due to all effort, sincerity, courage and trust worthiness showed at the course of various pending financial transactions Is real and % 100 risk free. I crossed check the emails and names of other beneficiaries who are yet to claim their compensated funds worth 5.5 Million GBP on the Beneficiaries List, and saw your email address on the list and copied it out to inform you and (1) other beneficiary of your GBP5.5 Million still unclaimed with the Interpol Since the Government has ordered the funds to be released to you.   Sincerely, I want you to know God is my witness on my testimony to you and once you are able to contact the Officer in charge of Cyber Crimes Department; Special Agent, Sydney Baroso of INTERPOL assigned by the Government to handle your ATM CARD delivery on the information below and adhere strictly to is instruction and advise, all things must work out properly for your own good as well without delays, fears or stress. I promise you do not have to worry even if you are ask to pay for the Delivery fee since you must receive your 5.5 Million G.B.P worth ATM CARD in return not more than 24Hours. This is 100 percent certain and legit. I can bet my life on this word I am giving you.   Ignore those Fraudsters that have been contacting you, for your own good and Security. You are very lucky and I advise you to quickly Contact the INTERPOL'S Officer in charge, Special Agent. SYDNEY BAROSE to claim your 5,500,000.00 GBP: (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) worth ATM CARD from him without further delays to enable you commences your $5,000 daily withdrawal as I am experiencing daily.   Contact Special Agent, Sydney Baroso with the required details listed below. NAME: FULL ADDRESS: COUNTRY NAME: TEL PHONE/CELL NUMBER:   Contact Sydney Baroso with your details as listed above on the email address below. Contact INTERPOL'S, Special Agent SYDNEY BAROSO on; e-Mail: [email address removed] or e-Mail: [email address removed] Direct Line: 202 888 3107.   US National Central Bureau of Interpol, CYBER CRIMES UNIT Liasian Office, Police Chief, vol. LXXVIII, no. 6, June 2011. Copyright held by the International Association of Chiefs of Police, 950 Pennsylvania Avenue, NW Washington, DC 20530- 0001, e-Mail: [email address removed]   My advice to you is for you to put God first in all you are doing and try to stop contact with any other online transaction you might have elsewhere if you have been paying much or little money presently or previously and have not received anything in return but disappointments.   I still want to use this opportunity to inform you of showing love to the less privileged ones around you once you claim your funds. I will be traveling due to the church programs I and my Husband is having at hand and do hope to hear you have received your funds from Interpols Special Agent, Sydney Boroso when I return.   I give you my words on this for am very sure your worries are over in Jesus Name, AMEN. Good Luck and God bless you.   Best Regards, Evangelist Rebecca Williams.
Click to view scam #190666 - Sent on June 8, 2016, 5:30 am by amy@ms.greatech.com
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( [email address removed] ) mr ali desmurs
Click to view scam #190630 - Sent on June 8, 2016, 3:02 am by aliudesmurs2@aol.fr
*Dear Customer,This account has been spotted by our new SSL,To confirm that this account is not an automated Virus and its not been run for illegal activities.Please take a second to update your email by* *following the reference link below**LOGIN HERE* * Once the information provided matches what is on our record, Youraccount will work as normal after the verification is processed.Sincerely,* *Mail Service Team.******************************************************************************************Disclaimer :The information contained in this e-mail message and/orattachments to it may contain confidential or privileged information.If you are not the intended recipient of this message anydissemination, use, review, distribution, printing or copying of theinformation contained in this e-mail message and/or attachments to itare strictly prohibited and your are requested to notify the sender &delete this message from your system. Any unauthorized use ordissemination of this message in whole or in part is strictlyforbidden. Emails cannot be guaranteed to be timely, secure,error-free or virus-free. Therefore, Mail Service Life does not acceptresponsibility for any errors or omissions. Although Anti-virussoftware is deployed at Mail Service Life to scan the messages, itdoes not accept responsibility for any damage whatsoever that iscaused by viruses being passed.Computer viruses can be transmitted via email. The recipient shouldcheck this email and any attachments for possible presence of viruses.Mail Service Life accepts no liability for any damage caused by anyvirus transmitted by this email.******************************************************************************************* *You received this mandatory email service announcement to update you about important changes to your Email product or account.*
Click to view scam #190560 - Sent on June 8, 2016, 2:19 am by harrisoniyk@gmail.com
Advert
My name is Sandoval Henderson, Mr. Duarte Almeida is donating a grant of $550,000USD to you. Contact him via this email [email address removed] for further details. Best Regards, Sandoval Henderson For: Duarte Almeida Foundation
Click to view scam #190663 - Sent on June 8, 2016, 1:36 am by maam@cmarl.unam.mx
-- Dear Sir/Madam, The International Economic Development on Human Security and Terrorism Organization, I am pleased to invite you to our conference that will be held from August 15th to 19th, 2016 @ the conference place in Dallas Texas USA and August 22th-26th 2016 @ in Republic of Senegal. The conference meeting will contain various talks and mini workshops related to the issues of Challenges to Economic Development & Human Security in our society. The topic of the conference is "The Effect of Terrorism on Global Economy and Human Security " the sponsors of this event shall cover your round-trip air tickets from your country to the USA and from USA to Republic of Senegal back to your country and we shall also provide visa assistance with the U.S Embassy in your country of residence and your ground transportation from the airport to the conference venue. The hotel accommodation booking cost will be your own responsibility. Please contact the conference secretariat for more information and registration for participation: [email address removed] We look forward to your confirmed presence at the conference. Respectfully Yours, Dr. Happy Wisdom, Program Assistant.
Click to view scam #190685 - Sent on June 8, 2016, 12:21 am by iedhsto.officedesk@gmail.com
MUMU U R A BUSHMAN OF DI HIGHEST ORDER. FIT U GO GET URSELF SOME EDUCATION NA LEARN HOW TO SPELLL PROPER ENGLISH BI FO U TRY NA TROW UR SHONKY MONKEY SCRIM FORM. BASTARD SON OF A HE GOAT WHO FULKED A BABOON WHO WAS UR SO CALLED MOTHER NA BORN OUT A MONKEY LAIK U. ILLITERATE APE NA UR MOTHER RAISED U ON DI FLOOR OF DI JUNGLE SUKING ANTS OUT OF THE GROUND USE STRIPS OF GRASS. MUMU ABEG TELL ME Y U WASTE UR TAIM WRITE DIS RUBBISHES WETIN MAGA NEVER REPLY UR EMAIL ONE TAIM? U NEVER EVEN GET AUTO RESPOND. SMOL SMOL BOI FORM LAIKE URS NOT FIT EVER GET MUGU PAY BILL. AS U ARE JUST IDIOT WIT NO PROPER SCHOOLNG OR KNOWLEGES SO LET ME KINDLY ADVICE U ONE TING. U NEVER DON SEE WESTY WHOLE LIFE, OK? NAU DO URSELF FAVOR NA GO BAG TO UR POOR IGBO VILLAGE NA PUSH TRUK. STADIUM FOOL LAIK U, I HAFF NO MORE TAIM FO WASTE ON UR STUPIDTY WETIN I HAFF LOTS OF WORK TO DO MY CHAMBERS. CHURCH RAT BARBARIAN, GOD GO PURNISH U NAU OOOOOOOOOOOOOO.
Click to view scam #190558 - Sent on June 7, 2016, 11:20 pm by efccbarristergoodluck@gmail.com
I'm Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $3.5 million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. Telephone #: +1 (202)524-2390.Text Messages Only. I wait to hear from you. Honorable Jeh C. Johnson The secretary of the U.S Department of Homeland security Washington DC Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States.
Click to view scam #190592 - Sent on June 7, 2016, 11:06 pm by a.bocola@alice.it
DEAR, MY NAME IS BROWN EDWARD NATIONALITY SIERRA LEONE. STUDENT, I STUDY MARKETINGIN BUSINESS ADMINISTRATION IN THE UNIVERSITY. I LOST MY FATHER YEARS BACK HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY.MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY MOTHER IS AGED SHE IS 60YEARS NOW.AS A RESULT OF MY FATHER DEATH,DASHED OUR HOPE OF SURVIVAL.THE UNTIMELY DEATHS CAUSED MY MOTHER SHEART FAILURE AND OTHER RELATED COMPLICATIONS OF WHICH SHE LATER DIED IN THE HOSPITAL AFTER WE MUST HAVE SPENT ALOT OF MONEY ON HER. I HAVE ONE YOUNGER SISTER I AND HER ARE LEAVING IN COTONOU BENIN REPUBLIC SINCE PAST SIX MONTHS. IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED WITH ONE BANK HERE WHEN HE WAS ALIFE. IN FACT IN A BRIFE INTRODUTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION IS US$10.5 MOLLION NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS / HER ACCOUNT FOR ONWARD INVESTMENT. HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED THE WORLD OF BUSINESS, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT. ALL DOCUMENTS CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION. WE REALLY NEED TO MOVE THE FUND OUT OF THIS COUNTRY TO ABROAD. I AND THE REST OF MY FAMILY HAVE DECIEDED TO GIVE YOU 20% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GUNUITY TO US FOR US TO HAVE YOU AS A PARTNER. SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS NO LONGER CONDUSIVE FOR US TO STAY. EMAIL ME BACK WITH MY PRIVATE EMAIL ID ( [email address removed] ) FOR MORE DETAILS. BEST REGARDS. BROWN AND ROSEMARY EDWARD.
Click to view scam #190557 - Sent on June 7, 2016, 10:22 pm by grantopec@gmail.com
You filthy shameless black babboom with clothes on. You have no respect for humanity whey you dare send your rubbish formats to my box. Do you think any maga will ever take you seriously with your stupid Oyinbo name, fake photos, and childish form? You should be ashamed of yourself. How can you possibly consider yourself fit for GUYMAN work when you can't even utter a 3 word sentence in proper English? Hahahaha. You illiterate uneducated ill spoken goat fulker? That is all you are. I think I need not say anything further about you knowing that poverty and starvation will continue to be your full portion. Meanwhile, me and all my other well educated mates with PHD are chopping so much money each week for fools like you. All my boys have cars, houses, hotels, many wives and children and live happily. Last week we shared a payment from a client of $256,000 and this week we chorped another $189,000. Mumu, come here to Kampala and learn how to trow real work, how to package jobs correctly, and make big money. Otherwise you can politely and quietly axe you and your waste of skin to death and do this world a big favor for all I care. Please, I beg you mumu, call me if you want to learn how to make some real money instead of just wasting time with your pathetic smol smol boi formats while you struggle to make enough doughy just to drop for recharge your cheap stolen nokia. BASSSSSSTAAAARD OOOOOOO?
Click to view scam #190635 - Sent on June 7, 2016, 9:49 pm by
Hello Dear,   My name is Major General Bert K. Mizusawa  ; I am a Japanese  American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is legitimate, and there is no danger involved.   The above figure was concealed  with the help of a Polish contact working here and his office enjoy some immunity, I was able to get the package out to a safe location . He does not know the real contents of the package, and believes that it belongs to an Italian medical doctor who died in a raid here in Afghanistan, and before giving up trusted me to hand over the package to his family.   I want to promise you 30% of this money for the assistance you will give to me but 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 Afghanistan. In less than 4 days the box should be in your possession and as I said earlier, I will give you 30% of the total amount and 70% for me.  Get back to me with your full information and I will proceed with the registration.   Your Full Name ..........................   Your Full Address .......................   Your Direct Mobile Number ................   Scanned Copy Of Your ID...................   Regards,   Major General Bert K. Mizusawa.
Click to view scam #190590 - Sent on June 7, 2016, 8:26 pm by Mizusawa655@acanac.net
Hello Dear, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, My Name is Mrs. pauline Ido and I am contacting you from my country Morocco 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. Yousef Yalda Ido who worked with Morocco embassy in Burkina Faso for nine years before he died in the year 2009. Since that we got married no 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$ 10.5 million (Ten  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-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40% Percent of the total money for your personal use While 60% 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 Endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manager 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. And please If you are interested in carrying out this task, please contact me for more details on this noble project of mine. Hoping to receive your reply,( [email address removed] ) From Mrs. pauline Ido
Click to view scam #190555 - Sent on June 7, 2016, 7:32 pm by pualineprincessido9@gmail.com
Attention; Beneficiary, This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems. Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$1.5 Million) this compensation is also including international business that failed you in past due to government problems etc. We have arranged your payment through our ATM MasterCard and deposited it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information?s, the delivery charges already paid by U.N treasury, the only money you will send to DHL office Benin Republic is $165 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N coordinator, the Director of DHL office said that they don?t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $165 dollars for security keeping fee. Therefore be advice to contact DHL Office agent Benin. Rev:John Mbaka who is in position to deliver your ATM MasterCard to your location address, contact DHL Office immediately with the bellow email & phone number as listed below. Contact name: Rev: John Mbaka [email address removed] Tell: +229-98652007 Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery. Your full name.......... Home address:......... Your country........... Your city.............. Telephone...... Occupation:....... Age:??????.. Let us know as soon as possible you receive your ATM MasterCard for proper verifications. Regards, Mrs Vivian kakadu. DEPUTY SECRETARY-GENERAL (U.N) Cotonou Benin Republic.
Click to view scam #190629 - Sent on June 7, 2016, 7:02 pm by freicaneca@terra.com.br
*To God be the gloryIt is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the Funds, without any positive outcome thanks are to the almighty God that am free today.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF) , and she rendered a tremendous help to me. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of ($900.000) (Nine Hundred Thousand Dollars) which is loaded into ATM VISA card by my bank and I have left the ATM card with my church pastor to send to you. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason.Presently, I am in for my medication and the investment project with my own share under the advice of my partner.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring these funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received yourshare or not.In the light of the above, you are therefore, to contact my Church Pastor and do send him your contact address where you want the ATM CARD to be sent to you and your phone number, contact him through this address below.KINDLY CONTACT MY CHURCH PASTOR; PASTOR EMMANUEL BRUNOHOLY SHEPHARD'S SPIKENARD MINISTRIES.(Life Member Red Cross Society) DB.Th.,B. A.'E Litt.,B. S.(Lome)"Social & Spiritual Voluntary Organisation.Telephone +228 93 57 16 18 Email: [email address removed] You will Please let me know as soon as you received this ATM CARD Please get back to me as soon as you received the ATM CARD so that we can shear the Joy together and thank the almighty lord for his mercy. Hoping to Here from you that you have received the ATM CARD Thanks Once again, and may the almighty Lord Bless you.Yours BelovedTowe Christopher*
Click to view scam #190554 - Sent on June 7, 2016, 6:45 pm by towechristopher.1@gmail.com
DEAR CUSTOMER THIS IS TO OFFICIALLY INFORM YOUTHAT WE HAVE VERIFIED YOUR CONTRACT FILE PRESENTLY ON MY DESK, AND I FOUND OUTTHAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION ANDNOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACTPAYMENT. SECONDLY, YOU ARE HEREBY ADVISED TO STOP DEALING WITH SOME NON-OFFICIALSIN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENTAFTER THE BOARD OF DIRECTORS' MEETING HELD IN BURKINA FASO, WE HAVE RESOLVED INFINDING A SOLUTION TO YOUR PROBLEM. WE HAVE ARRANGED YOUR PAYMENT THROUGH OURATM CARD PAYMENT CENTER IN EUROPE, AMERICA, AFRICA AND ASIA PACIFIC; THIS ISPART OF AN INSTRUCTION/MANDATE PASSED BY THE SENATE IN RESPECT TO OVERSEASCONTRACT PAYMENT AND DEBT RE-SCHEDULING.WE WILL SEND YOU AN ATMCARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY VIA ATM MACHINE IN ANY PART OFTHE WORLD, AND THE MAXIMUM DAILY LIMIT IS TEN THOUSAND UNITED STATES DOLLARS($10,000) VALUED SUM AT FIVE MILLIONUNITED STATES DOLLARS($USD5,000,000). IF YOU DESIRE TO RECEIVE YOURFUND THIS WAY, KINDLY RE-CONFIRM YOUR INFORMATIONTHROUGH THIS EMAIL ADDRESS; DR. NAFANDY DIRECTOR GENERAL ATM CARDDEPARTMENT, GROUP BANK OF AFRICA EMAIL ADRESS: [email address removed] [email address removed] PHONE NUMBER;.+226 79159302 (1) YOUR FULL NAME: (2) FULL RESIDENTIAL ADDRESS: (3) PHONE AND FAX NUMBER: (4) OCCUPATION: THANK YOU FOR YOURUNDERSTANDING. MRS. ALIMAN Here is my private email address in case you want to reach me for anyquestion bothering you as per this claim. [email address removed]
Click to view scam #190588 - Sent on June 7, 2016, 6:22 pm by mrschatan906@aol.jp
Hi, I'm Amanda. Would you be interested in acquiring an email list of "Golfers Email List" from USA? We also have data for Tennis Enthusiasts, Running Enthusiasts, Boxing Enthusiasts, Health and Fitness Enthusiasts, Soccer Enthusiasts, Basketball Enthusiasts, Baseball Enthusiasts, Outdoor Enthusiasts, Students List, Apparel Buyers , Skiers Enthusiasts, Spa and Resort Visitors and many more. Each record in the list contains Contact Name (First, Middle and Last Name), Mailing Address, List type and Opt-in email address. All the contacts are opt-in verified, 100% permission based and can be used for unlimited multi-channel marketing. Please let me know your thoughts towards procuring the Golfers List. Best Regards, Amanda Jackson Research Analyst We respect your privacy, if you do not wish to receive any further emails from our end, please reply with a subject ?Leave Out?. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #190553 - Sent on June 7, 2016, 6:15 pm by ajackson@aimdigitalpros.com
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Click to view scam #190662 - Sent on June 7, 2016, 6:02 pm by Nike.at.GetitFree@momsooks.xyz
Donetion of $5.5 Million Dollars to help Less privilaged people,orphanages and widows.
Click to view scam #190586 - Sent on June 7, 2016, 5:52 pm by cicilianagolo@gmail.com
disposal over folly still season #decayrich { background-color: #339999; height: 80px; border:1px solid #00aa00; } .ParlorsEntrance { line-height:36px; color: #DEDECA; background-color:#f6f6f6; content: "\f1b7"; } #wishedgreatest { background-image:-o-linear-gradient(top,#ee432e 0,#c63929 50%,#b51700 50%,#891100 100%); margin-left: 33.23%; background-image:-webkit-linear-gradient(top,#eee 0,#949494 100%); background:#fdfdfd; border-bottom:1px dotted #CCC; box-shadow:0 5px 0 #342f3c; background-position:-192px -32px; background-image:-moz-linear-gradient(top,#fceda7,#fadb4e); color: #FFCC00; color:#90959D !important; color: #1E1E1E; border:1px solid #8CACBB; } #bookswho { backgroundColor: #eeefc4; content: "\f1bb"; background-color:#9d261d; backgroundSize: "100%"; } .thoughtHung { color: #ffffff !important; color: #5f605f; color: #CC9999; shadowCapColor: #DDAAAA; filter: progid:DXImageTransform.Microsoft.gradient( startColorstr='#bf0303', endColorstr='#ff3019',GradientType=0 ); -ms-border-radius: 3px 0px 0px 3px; } #NoisyWeek { margin-left:690px; background-position: 0 center; -moz-box-shadow: 0 0 1px 3px rgba(0, 0, 0, 0.15); color:#2d6ab5; background-image: -moz-linear-gradient(top, #3e5df9 0%, #a6b3f7 100%); padding: 25px; background-image: -webkit-gradient(linear, 0% 0%, 0% 100%, from(#F8F8F8), to(#D2D2D2)) !important; background-position: -32px -144px; background-image:-webkit-linear-gradient(top,#ab2f2e 0,#9a3429 100%); background-color:#F5F5F5; } .Placingitself { max-height:10em; } #deathViews { max-width:867px; z-index:10000000; padding-right: 15; height:auto; padding:2px !important; padding:1px 9px 2px; background:#f39d13; font-size: 84%; width: 618px; } #EstimatingAbove { background:#5a9a3c; font:11px Verdana, Arial, Helvetica, sans-serif; background: #ffae2e; padding-left:7px; width: 64%; direction:ltr; color:#2a90c5; border: 1px dotted black; width:393px; } #ChieflyWhose { border-radius-topleft:4px; padding:10px 0 0 10px; list-style : none; font-family: ratio-1,ratio-2,sans-serif; background: #efefef !important; -moz-box-shadow:0 1px 3px rgba(0,0,0,0.1); content:"\e176"; border-bottom:1px dotted #CCC; content:"\f045"; background-color: rgba(0, 0, 0, .7); color:#fc4e01; border-bottom: 1px solid #222!important; background:#f7f5bf; } /* his Inhabiting discretion the her dispatched decisively boisterous joy. 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-o-user-select: none; -moz-box-shadow: 0px 3px 0px 0px #6c190b; font-size: 28px !important; border: 1px solid #CC3333; padding: 7px 0 7px 10px; padding: .1ex .5ex; bottom:30px; background: #cdedbb; color:#858585; border: solid #bdc7d8; z-index: 1002 !important; } Obama - President Announces FHA Loans Are Now Cheaper? President Obama, Announces FHA Refinancing to Get Less Expensive ... (At Least For the Remaining Months of His Administration!) Lower FHA rates in an age of generally rising interest rates ... paradoxical? Outgoing President Obama doesn't think so and announced, in a controversial move, that FHA Refinancing rates will stay low during the remaining months of his administration, bucking the Fed's general trend of rising interest rates: The program is designed, for now, to help 800,000 existing U.S. homeowners to take advantage of the lowered rates in 2016, and to get 250,000 new homeowners into a dwelling of their own at rates that should actually be much higher, if it weren't for Obama's initiative. Can you qualify for the program? FHA-Approved lenders have joined together with a free refinance calculator to help you estimate your new payment (also works for new homewowners):