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ATTN WINNING NOTIFICATION Your email address attached to ticket#82435197 &Serial#7792/11 drew the lucky numbers: 13-8-47-21-33-9, which subsequently won you the lottery in the 2nd category of Eastwell lottery promotions. You have therefore been approved to claim a total sum of ?1,500,000.00) in cash credited to file KPC/9080118308/02/TCA. Please contact the fiduciary agent below to begin your claim process. Mr. Richard west Email: eastwell@workmail.com
Click to view scam #111473 - Sent on March 5, 2015, 2:05 am by custserv.ices@yahoo.com.hk
Begin forwarded message:From: "Eiffelg Co.Ltd" <htronic.539@gmail.com>Subject: Product InquiryDate: 5 March, 2015 6:56:01 am GMT+8To: undisclosed-recipients:;Reply-To: sales0.chenglatino@live.comDear Sir/Madam, My name is Latino Cheng from Eiffelg Co.Ltd this is my second mail send to you.last time, i wrote to you about our interest in your company product but there was no respond please kindly reply back so we can have your details of product again.Thanks and best regardsLatino ChengTel: +974 446 00 790Skype:chengi
Click to view scam #111471 - Sent on March 5, 2015, 1:54 am by htronic.539@gmail.com
My name is Esther C. Wilson 71yrs age, i stay in new york city (usa).i am catholic christian and a good merchant; we have several industrial companies and good share in various banks in the world. I spend all my life on investment and cooperate business. All the way i lost my husband and two gifted kids Stanley and Mariam whose birth was through operation in a fatal accident that occurs in November 5th 1994.i am a very greedy woman with all cost i don?t know much and care about people, since when i have an experience of my late lovely ones i felt weak. i found it difficult to sleep and give rest. Later in the year 2012 February i was sent a letter of medical check up, as my personal doctor checked i have a lung cancer which can easily take off my life soon. i found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again.According to my revelation, i call up a pastor/prophet to give me positive advice on this solution. He minister to me to share my property, wealth, to motherless baby/poor orphanage homes/old/pregnant divorce women that need money for survivor, both student who has no sponsor/ business woman and man for their investment, for future rising as i have willed some of my properties and assets to my immediate and extended family members and as well a few closer friend. I once asked members of my family to close one of my account and distribute the money which i have there to the charity organization in Germany, they refused and kept the money to themselves, hence i do not TRUST them anymore, as they seem not to be contented with what i have worked so hard to achieve for many years.i am writing this letter to honest and kind people who really need help to contact me so that i can make available arrangement to release my fund to you, as this is going to be one of the last good deed i perform on earth for my crown awaits me in eternity, especially women of the day, who are divorced by their husband and of non-working class, why they cannot survive the mist of feeding their self. Please contact me to stop weeping. Honestly let me know what you really need the money for, and if you can still help me to distribute money to nearest disable/orphanages near your town. Now am so much close with GOD and may the good lord bless you and yours family,to remind you,please don't belongs to any negative thoughts in mind.you can email me anytime. my email is , est.willisn@yahoo.caEsther.Tel- 212-606-3041
Click to view scam #111472 - Sent on March 5, 2015, 1:54 am by estherwilson3@outlook.com
I Liliane to authenticate this email, i would like you to get to know me, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to cede out to you, a Donation portion of my Net-worth which I want you to use it for your business and charity and fund raising organization to help contribute to your environment and community. I want to cede it out as gift hoping it would be of help to you and others too Respond for confirmation. With love Liliane H Bettencourt
Click to view scam #111470 - Sent on March 5, 2015, 1:46 am by liliane.bettencourt@astek.fr
Good day,My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country. Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.Best regards, Mrs. Elizabeth Charles
Click to view scam #111468 - Sent on March 5, 2015, 12:45 am by elizabethcharles024@yebomail.com
Dear Sir or Madam,Thanks in advance for your time. I was wondering if you wish to offer some value-added product/service to your client, if so, kindly refer to below about our GPS system info. About usWinwill World specializes in security product as vehicle tracker, home alarmWhy email to youTo promote our product esp GPS systemProduct nameVehicle GPS tracker GP600 seriesSpecSIRF-Star III /Ublox gps chipset,     Huawei GSM chipsetWeightGP600A:               170gGP600B mini:        110gGP600B/C/D/E/N:  350g       GP600M:               100gPriceSample $74-$110             Volume order $65-$100On going tracking Service feeFREE for distributors,     For direct consumers $1.5 monthly per unitDelivery Sample: 1 working day    Volume order: 3-5 working daysPayment termsSample: Paypal                Volume order: bank transferWarranty1 yearLOGO printYes on order above 200 unitsCustomization availabilityyesMain Functions of GPSTrack vehicle realtimeTracing routePolygon geofenceVehicle immobilizationFuel monitoringMultiple alerts as SOS,speeding, in/out geofence etcMultiple reports on mileage, speed, alerts, parking, idling etcBenefit of vehicle GPS trackerImprove work efficiencyIdentify private use of vehicleReduce operation costsHelp recover stolen vehicle  New model of GPS driving recorder GP600L:Besides the features of standard tracker, it record multiple data and work with accessories as below: Function as GPS tracker: Live tracking and route tracingSpeed limit and Mileage calculationRoute and Geofencing managementVehicle Immobilization ControlHarsh braking or turning alertAlerts via SMS/Email/to websitePOI (Place of Interest) settingData buffer of 10,000 way points Remote firmware upgrade via GPRSMultiple reports: parking, geofence report etc  Function as vehicle recorder:  48hr speed and vehicle status record, 1 data per sec360hrs GPS location and speed, 1 data per minAccident doubtful points and record analyzing (20 seconds before accident max 200 pcs of data of vehicle status and speed)100 times of fatigue driving record including driver info, driving timeDriver info record Built-in speaker for voice recorder: 1 min voice recorder each timeData can be exported via USB port or printed Multiple accessories applicableIntegrated IC card reader, LCD and printerDrive IC cardCamera (max 4)Door sensorFuel sensorTemperature sensor (max 2 sensors)Support TF card to store snapshot or voice record(max 32G applicable) Should you be interested in more details, please feel free to contact us.Thanks again for your precious time Kind regards, Eileen Zhang Winwill World Co., Ltd Tel: +86 752 5536 567 Skype: eileen_zhang09
Click to view scam #111467 - Sent on March 5, 2015, 12:26 am by eileenzhang04@aliyun.com
Find the PO, Please send us the proforma invoice so we send advance payment tomorrow.-- K.MURUGESANMEHA AUTO PRODUCTS4/212,SAVULUR X ROAD,SAVULUR,KAVERIPATTINAMKRISHNAGIRI(DIST)TAMILNADU.635112.CELL : 9952081700 , 9159045483tin no 33723307153cst no 1153972 Attachment content - PURCHASE_ORDER_6752.zip:Zip file contained the following files and folders: - Purchase Order6637.pdf.html:ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.538 sec (0 m 15 s)
Click to view scam #111466 - Sent on March 5, 2015, 12:24 am by mehaauto20@gmail.com
My name is Esther C. Wilson 71yrs age, i stay in new york city (usa).i am catholic christian and a good merchant; we have several industrial companies and good share in various banks in the world. I spend all my life on investment and cooperate business. All the way i lost my husband and two gifted kids Stanley and Mariam whose birth was through operation in a fatal accident that occurs in November 5th 1994.i am a very greedy woman with all cost i don?t know much and care about people, since when i have an experience of my late lovely ones i felt weak. i found it difficult to sleep and give rest. Later in the year 2012 February i was sent a letter of medical check up, as my personal doctor checked i have a lung cancer which can easily take off my life soon. i found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again.According to my revelation, i call up a pastor/prophet to give me positive advice on this solution. He minister to me to share my property, wealth, to motherless baby/poor orphanage homes/old/pregnant divorce women that need money for survivor, both student who has no sponsor/ business woman and man for their investment, for future rising as i have willed some of my properties and assets to my immediate and extended family members and as well a few closer friend. I once asked members of my family to close one of my account and distribute the money which i have there to the charity organization in Germany, they refused and kept the money to themselves, hence i do not TRUST them anymore, as they seem not to be contented with what i have worked so hard to achieve for many years.now i am writing this letter to honest people who are really need help from me to contact me so that i can make available arrangement to release my fund to you, as this is going to be one of the last good deed i perform on earth for my crown awaits me in eternity, especially women of the day, who are divorced by their husband and of non-working class, why they cannot survive the mist of feeding their self. Please contact me to stop weeping. Honestly let me know what you really need the money for, and if you can still help me to distribute money to nearest disable/orphanages near your town. Now am so much close with GOD and may the good lord bless you and yours family,to remind you,please don't belongs to any negative thoughts in mind.you can email me anytime. my email is , est.willisn@yahoo.caEsther.Tel- 212-606-3041
Click to view scam #111465 - Sent on March 5, 2015, 12:12 am by ibrahim.lamo3@outlook.com
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Click to view scam #111464 - Sent on March 5, 2015, 12:03 am by submit@scammed.by
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}To Interested Applicant:Apply for a personal or business loan with a low interest rate of 3.99%, Please all reply should be sent to this email: lightstreamfinancedept02@outlook.com for details.ThanksMrs J. MacOnline Advert Dpt
Click to view scam #111458 - Sent on March 4, 2015, 10:17 pm by servicios@movieland.cl
Olá [censored]@gmail.com Nosso Cliente Ganhou 1 Milhão E Oitocentos Mil Veja abaixo o bilhete do concurso 1132 realizado em 14/11/2014, que fez nosso cliente ganhar 1 milhão de reais acertando 15 número na Lotofácil. Veja as informações em nosso site e aumente em até 80% suas chances de ganhar prêmios de 15 acertos! Se você joga na Lotofácil, você precisa conhecer nosso programa. Não jogue dinheiro fora em apostas que não têm chance de ganhar, jogue certo e aumente suas chances. Para maiores informações acesse http://www.lloterias.com.br/e/lotofacil Atenciosamente, Equipe e-LotoFácil Caso não queira mais receber essas mensagens acesse esse link
Click to view scam #111444 - Sent on March 4, 2015, 9:40 pm by contato@hinarai.com.br
Be informed that the instruction from the  Bank and Word  Bank stipulated that your funds will be release to you through International Certified Online  Bank System and all the fund approvals and authorization documents including irrevocable payment guarantee bond from the OCBC Bank, fund clearance certificate from your payment instructors was issued in your favour and handed over to us, therefore your payment will be release to you without any encumbrances.   On this process, you are advised to forward your direct telephone numbers and proceed to send the require fee   As instructed by ocbc bank CEO I shall be waiting to hearing from you soon   Best Regards   John Berlie
Click to view scam #111443 - Sent on March 4, 2015, 9:36 pm by johnberlie01@gmail.com
Hello Could you help us in the creation of a company in your country or a partnership with your company? We would like to bring foreign capital invest given the political stability and the promises of the future Despite the crisis. Our priority activity areas are agriculture, livestock, real estate, transport, purchase/sale. If you are interested, please write to us to initiate a dialogue. Best Regards
Click to view scam #111461 - Sent on March 4, 2015, 9:03 pm by
Begin forwarded message:From: Thank You <info@tileapples.com>Date: 4 March 2015 17:31:58 GMTSubject: Ready to make a difference everyday? Be sure you don't miss out on these programs by adding us to your email's contact list.  You may remove yourself here at any time.   Ready to make a difference everyday? US : NC : Holly Springs Medical Assistant Programs If you've ever thought about pursuing a career in the healthcare field, now is a fantastic time to start. The market for medical jobs is expected to keep growing WAY faster than average! ? Good Salary ? Full Time or Part Time ? Work in hospitals or doctor's offices Your US : NC : Holly Springs Available Program Options: Medical Assistant Programs These programs fill up fast! *U.S. Bureau of Labor Statistics - Medical Assistants **The above message is an ad. This is an education service not related to any jobs, promotions or rewards. Prospective students should discuss their options with a school representative.   If you wish to change your subscription settings, including the frequency with which you receive messages, please visit here. If you prefer, you may write to us at: 61?6 Co?rporate Way #2-6?767 Valley Cot?tage, N?Y 109?89      
Click to view scam #111454 - Sent on March 4, 2015, 8:13 pm by info@tileapples.com
HelloInquiry For Investment In Your CountryMy name is Mr. Pike David of USA but Libya Base in Tripoli. I am former treasury to Minister for Oil and Finance on the National Transitional Council, but presently I'm here in UK (United Kingdom London). Due to the crises that going on in my Libya. Please I'm consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out as business partner; which I believe it will be beneficial to both parties if handled with honesty. If you have idea of any business in your country where we can invest the sum of USD$22.5 Million, kindly reply me urgently and we will discuss on how to achieve this effectively and what relevant documents you legitimately to render you 100% confident to move with me, will be attach to you via your email id that you will use to reply. However, due to the crises in my country Libya Tripoli, I find it necessary to diversify my investments to outside my country to safe guard against the future of my family. For your kind assistant, I'm willing to offer you the 30% of the total amount for your assistance, while the balance shall be my capital investment in your country when we come over. I actually needed your assistance as my present state of health will not allow me to do this alone. I am currently in UK take cancer treatment. I pray my state of health should be in good condition and meet with you in your country to know how you are efficiently handling the great project am offering you.I am expecting to read from you soon,Best Regards,Mr. Pike David.Contact Email id:  davidpike973@gmail.com
Click to view scam #111440 - Sent on March 4, 2015, 7:46 pm by jvvaladez@g.ucla.edu
> From: 4w118@chenieu.com> Subject: Re:FEDERAL BUREAU OF INVESTIGATION> Date: Wed, 4 Mar 2015 19:29:20 +0000> To: > > FEDERAL BUREAU OF INVESTIGATION> INTERNATIONAL MONETARY DIVISION> J. EDGAR HOOVER BUILDING,WASHINGTON.DC> INTERNATIONAL FUNDS REGULATORY AUTHORITY> INTER-CONTINENTAL DEBT RECONCILIATION DEPT.> FROM THE DESK OF: HON. MR.HAZARD MORRIS> > PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/> PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION> > PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.> > We have been watching every single transaction you made since last year until this 2015 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forward to the court .> > Also we are hereby to notified by the federal bureau of investigation of the Federal Rep Of Benin of the insult you imposed on them by failing to comply by their requirements.> > Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess> > NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BEREDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.> > PLEASE I WILL NOT LIKE TO WASTE YOUR VALUABLE TIME OR MINE IF YOU KNOW THAT YOU ARE NOT WILLING TO COMPLY WITH THE FEE WITHIN THREE DAYS YOU RECEIVE THIS EMAIL PLEASE DO NOT BOTHER RESPONDING TO THIS EMAIL.> > YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOUHAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT> > WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $99 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS> > PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $99 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME> > We have been told that you have failed to dance by the rule of the FBI which will warrant 1 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.> > You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.> > Note that you??if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time,so try and dance by the rule and get back to me with good understanding ASAP.> > YOU ARE ALSO EXPECTED TO FOLLOW THIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.> > WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $15.5 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF BENIN AS UNPAID BENEFICIARY IN MANAGEMENT OF THE UNITED NATION FUND ORGANIZATION.> > RECEIVERS NAME: FRANK EDU> ADDRESS:COTONOU BENIN REPUBLIC> SENDERS NAME:> SENDERS ADDRESS:> AMOUNT: $99.USD> M.T.C.N NUMBER:> TEXT QUESTION: WHEN> TEXT ANSWER: NOW> > WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.> > YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS> INSTRUCTED BY THIS OFFICE.> > RESPOND BACK IMMEDIATELY.> > HON. MR. hazard morris> DIRECTOR INTER-CONTINENTAL> DEBT RECONCILIATION DEPT.> > INTERNATIONAL MONETARY FUND (IMF)> > > > Special Agent in Charge;> Mr HAZARD MORRIS Direct line (Tel+299-6865-9529) > E-Mail=(namakwesi443@gmail.com)> > FOR MORE INFORMATION, PLEASE KINDLY EMAIL ME IMMEDIATELY USING CONTACT EMAIL(namakwesi443@gmail.com) >
Click to view scam #111457 - Sent on March 4, 2015, 7:34 pm by 4w118@chenieu.com
Good Day, Kindly see to the attachment and make the necessary corrections. The hard copy has been sent for further review. Please treat as urgent and revert accordingly. Thanks.Attachment content - QUOTATION.pdf: This document is password protected. C lick on
Click to view scam #111442 - Sent on March 4, 2015, 7:26 pm by allen.agih@ndu.edu.ng
Advert
Attn: Dear Beneficiary, Listen your file appears in my desk two days ago Through FMS office That you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President. I need your above information,to confirm with the one we have already here in our file,if you are the rightful owner to be paid. Thanks and God bless. Regards Major Gen. Obi Marshal Paymaster General (Office Of The Presidency)
Click to view scam #111439 - Sent on March 4, 2015, 6:44 pm by majorgen.obimarshal3@gmail.com
Assistance Inspection DirectorHeathrow International Airport LondonTerminal Five Heathrow International Unit,London-England.Hello Good Friend,I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.I am Dr.Dammy Duke, head of luggage/baggage storage facilities here at the Heathrow International Airport , London England . During my discovered an abandoned shipment from a Diplomat from Nigeria/Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the in ability of the diplomat to pay for the United Kingdom Non Inspection Charges which is $5,700 USD. On my assumption the consignment is still left in our Storage House here at the Heathrow International Airport England till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city.Please note that this consignment is supposed to have been returned to the World Bank Treasury Department in Zurich Switzerland as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the World Bank Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United Kingdom Non Inspection Fee of $5,700 dollars and arrange for the box to be delivered to your doorstep or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: (dammyduke@outlook.com) for further directives: You can not call me on my telephone number for it will expose me more.Thank you.Dr.Dammy DukeAssistance Inspection DirectorHeathrow International Airport LondonTerminal Five Heathrow International Unit,London-England.
Click to view scam #111441 - Sent on March 4, 2015, 6:10 pm by tabrizbest@outlook.com
Date: Wed, 4 Mar 2015 12:21:25 -0500From: dsawadogo@aol.frSubject: information Dearfriend, I'm sorrybut happy to inform you about my success in getting those funds transferredunder the cooperation of a new partner from vietnam though i tried my best toinvolve you in the businnes but Allah decided the whole situations. Presentlyi'm in vietnam for investment projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist me intransferring those funds despite that it failed us some how. Now contactmy secretary in Burkina Faso her name is Mrs.Hajar Ibrahim on her e-mailaddress below (mrshajaribrahim@postafiok.hu)Ask her to send you the total of $200.000.00 which i kept for your compensationfor all the past efforts and attempts to assist me in this matter. Iappreciated your efforts at that time very much. so feel free and get intouched with my secretary Mrs. Hajar Ibrahim and instruct her where to send theamount to you. Please do let me know immediately you receive it so that we canshare the joy after all the sufferness at that time. in themoment, I?m very busy here because of the investment projects which I and thenew partner are having at hand, finally, remember that I had forwardedinstruction to the secretary on your behalf to receive that money, so feel freeto get in touch with Mrs.Hajar Ibrahim. she will send the amount to you withoutany delay. Regards,Dr.Abdullah Sawadogo.
Click to view scam #111463 - Sent on March 4, 2015, 6:08 pm by dsawadogo@aol.fr
Dear friend,   I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from vietnam though i tried my best to involve you in the businnes but Allah decided the whole situations. Presently i'm in vietnam for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.   Now contact my secretary in Burkina Faso her name is Mrs.Hajar Ibrahim on her e-mail address below (mrshajaribrahim@postafiok.hu) Ask her to send you the total of $200.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mrs. Hajar Ibrahim and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.   in the moment, I?m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mrs.Hajar Ibrahim. she will send the amount to you without any delay.   Regards, Dr.Abdullah Sawadogo.
Click to view scam #111438 - Sent on March 4, 2015, 5:42 pm by abdullah.sawadogo@aol.fr
From The Desk of : Mr. Samuel Uwayas Director: International Remittance Dept Central Bank of Nigeria (CBN) Tel : +234-812-4979-415 Sir , In the course of our General Auditing and Account revision of this first quarter of the year 2015. We discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this MR. GARRY CRAMER Address : 11 Larch Bay Oakbank Manitoba Canada R0E1J1, who said you are dead. They have also forwarded to this bank account below as the new account: Bank : TD Canada Trust Transit: 05752 Inst. No: 004 Account number: 8425637910 Swift Code:TD OM CATTTOR Bank address: 801 O?Connor Drive Toronto, Ontario, M4B 2S7 Bank Tel: 416 757-1361 Canada But we wanted to confirm if actually this is true and hence decided to write to your email address which after 5 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address. These details from you will help to assist us reach a conclusion that you are not dead. Receive your Outstanding Payment of Ten Million Five Hundred Thousand USA Dollars (US$10.5M) Kindly Re-confirm the following : 1) YOUR FULL NAMES : .......................................... 2) YOUR CONTACT ADDRESS : ....................................... 3) YOUR FULL BANKING PARTICULARS : ........ ............................... 4) DIRECT PHONE NUMBER : ............................................... 5) COPY OF YOUR IDENTIFICATION : ........................................ As soon as you send the information's then we proceed for the transfer into your account . Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against MR. GARRY CRAMER and his accomplices. Access the attached file of Mr. Garry Cramer, Identification which i required from him . We do await your positive response. Yours truly, MR. 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Click to view scam #111437 - Sent on March 4, 2015, 5:33 pm by samueluwayas@gmail.com
Re:
Greetings, Please permit me to inform you of my desire of going into business relationship with you. I come across your profile and have decided to get in touch with you after my prayers, to see if you can help me alleviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote country far away and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship, This proposal might come to you as a surprise but believe me that it is a transparent business. My name is Mr Phillip Brown, and I work in the delivery department in a security company here in London. I feel quite safe dealing with you in this important Business. I was on a routine inspection when i discovered a deposit account with a BAL. Of (FIFTY MILLION UNITED STATES DOLLARS). I later learn't on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit. The company will deliver this money to anyone with legal claims because the former depositor was a foreigner. I am certainly sure that nobody will come again for the claim of this money. We claim this money with legal claims to the deposit Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money,Hoping in God that you will never let me down now and in future o.k!.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://en.wikipedia.org/wiki/Rafik_Hariri)         WE WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES TO YOU. LET ME HEAR FROM YOU URGENTLY VIA PRIVATE EMAIL BOX EXPECT YOUR URGENT RESPONSE WITH THE FOLLOWING. AS SOON AS I HEAR FROM YOU. FULL NAMES....................................... CONTACT ADDRESS........................................ TELEPHONE NUMBER/FAX.................................... OCCUPATION............................................ Thanks for expected cooperation. Regards, Philip Brown p_brown39@aim.com
Click to view scam #111436 - Sent on March 4, 2015, 5:08 pm by p_brown39@aim.com
> From: danlum@hawaiiantel.net> Subject: YOUR ATM MASTER CARD> Date: Sun, 1 Mar 2015 02:55:11 -0800> > Attention Beneficiary:> > This is to bring to your notice that because of the impossibility of your> fund transfer through OUR WESTERN UNION MONEY TRANSFER network,we have> credited your total $2.500,000.00USD legitimate Funds into an ATM VISA> CARD and I have paid the re-activation fee and the delivery of the ATM> Card To you,I paid it because the ATM Card worth of $2.500, 000.00 which I> have registered for deliver,has less than Seven days to expire in the> custody of the UBA ATM CARD Department and when it expires,the money will> go into Federal Government treasury account..> > With that I decided to help you pay off the money so that the ATM Card> will not expire, because I trust that when you receive your ATM Card> definitely you must pay me back my money and even compensate me for> helping you.> > Now I want you to contact United Bank For Africa ATM VISA CARD Department> at (cici.uba1977@live.com)with your physical address you desire the> delivery to be made so that they can Deliver your ATM Card to your> designated> address without any delay.Like I stated earlier,the delivery charges has> been paid by me but I did not pay their official keeping fees since they> refused,they refused and the reason is that they do not know when you are> going to contact them and the demur rage might have increased,They told me> that their keeping fees is $85 per day only,and I deposited it.> > Below is the Contact Information of the ATM MASTER CARD Customer Service> Director Mr.Dan Mathew ,ATM MASTER CARD Email Address online:> (cici.uba1977@live.com) Contact them today to avoid increase of their> keeping fees and let me know once you receive your ATM card.> > Yours Sincerely,> MR.MIKE JOHN> Western Union
Click to view scam #111452 - Sent on March 4, 2015, 4:26 pm by danlum@hawaiiantel.net
Boa Tarde Segue abaixo a parcela de Numero 09 do seu carro que encontra-se vencida. Agora com novo vencimento para dia 04/03/2015. Brascobra Center Ltda  Av. Jeronimo Monteiro, 1000  Ed. Trade Center - 2 Andar  Centro - Vitoria - ES  CEP: 29.014-900  (27) 2123-7300
Hello My Dear,Greetings, it is my pleasure to contact you after going through your profile.I expect that you are not going to let down this trust am about to repose on you for the fact that we have not yet known or written to each other before. Though I will not compel you to honor this proposal,against your will, but first let me introduce myself to you.My name is Miss. lora kimbel annan from Ivory Coast West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step mother is after my life as they want to have full access to my inheritance.My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there.I have some reasonable amount worth 2.500,000$ USD which I inherited from my late father who was a traditional ruler and an international business man before his sudden death.Presently I am ready to relocate out of this country and come over there to your area,in order to secure a resident permit and investment establishment in luctrative avenues.I wish to invest in areas like (Hospital Equipment, Transportation, Agricultural Project and Real Estate).I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country.Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment.Please should in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately.waiting for your urgent responseFaithfullyMiss.lora
Click to view scam #111433 - Sent on March 4, 2015, 3:33 pm by ozeki51@yahoo.co.jp
Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters, Washington, D.C.Federal Bureau Of InvestigationJ.Edgar Hoover Building935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001ATTENTION: BENEFICIARYThis e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transactionIn order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Ken Jackson ) via e-mail. Kindly look below to find appropriate contact information:CONTACT AGENT NAME: Mr.Ken JacksonPHONE NUMBER: +229-66043617You will be required to e-mail him with the following information:FULLNAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION:You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson via information in which he shall send to you,Mr. JAMES COMEYFederal Bureau of Investigation F B IYours in Service
Click to view scam #111432 - Sent on March 4, 2015, 3:07 pm by moonlight_922001@yahoo.co.jp
Job
Sent from my iPhoneBegin forwarded message:From: B Torun <buraktorun7@gmail.com>Date: 4 March 2015 14:39:22 GMTTo: undisclosed-recipients:;Subject: JobHi,I am looking for work and interested. Is this a work from home job? How many hours will I work and earn?Kind Regards,Burak Torun
Click to view scam #111451 - Sent on March 4, 2015, 3:02 pm by buraktorun7@gmail.com
pengqyun?   Attachment content - QQ??20150115013027.png:?PNG  »»K÷ÞÝ???·m{vvöùógO­çç?«°ëâââ?/qWíød ^\\>zúúöí[ìëêêê?o?]ÏÏ?ÁôM§©ë?k-Ûî?¤gþ¾z]^^f­Ýß?ýÞÜ?½?ÍFî2jív»r×ÃÃCmWèèöö¶Üuß;ÂÕj?n_­Vñ­Õv?ÃØl6³^`?¼ù??é¿?µíµbF¿C??g·?a·o·?D]?]×=
Click to view scam #111431 - Sent on March 4, 2015, 2:26 pm by yinxieyuya@sohu.com
----- Forwarded Message ----- From: Mr. Ernesto Leon Isidoro <ernesto@lans.lt> Sent: Tuesday, March 3, 2015 9:16 PM Subject: REF: EG2014/07/XXX34 Dear Sir/Madam,I have written several emails to you from my office email address without any response from you. We have your email address listed among other names as possible beneficiary to the estate of my client worth approximately US8.5m.Please do provide the below information for judicial verification:1. Name and Surname2. Contact telephone number3. Country of residence.Forward your above details to this email [isidoro.ernesto@gmail.com] or[ernesto.isidoro@hispanic-chambers.com].Urgent attention will be given to your email on receipt.Yours faithfully,Mr. Ernesto Leon Isidoroernesto.isidoro@hispanic-chambers.comisidoro.ernesto@gmail.com
Click to view scam #111460 - Sent on March 4, 2015, 2:25 pm by ernesto@lans.lt
Dear user Dear user,     Your mailbox is almost full. 1969MB             2000MB Current size           Maximum size Your box might be close kindly click activate to add 50.00GB and update your mailbox. Sincerely, Customer Care Copyright © 2014  Inc. All rights reserved.
Click to view scam #111430 - Sent on March 4, 2015, 2:19 pm by account@mail.com
Dear Sir,Kindly find attached Purchase Order Copy and Dispatch Order at earliest,  Advance Payment will be made against  Invoice, Also mention our PO No, in your invoice. Thanks!Mrs Anita JonesRASON PVT Ltd.S.F. 124 Avinashi Road,Muthalipalayam Privu,Neelampur Post,Coimbatore - 641476   Sent from Samsung Mobile Download Attachment As zip
Click to view scam #113984 - Sent on March 4, 2015, 1:46 pm by
AFCHPR (African Court of Human and People's Right) From the Office of Sophia A. B. Akuffo President & Chief Judge Justice JUSTICE TOWER, ABUJA-NIGERIA.     Ref: FMF/SGH/101/231     Date: 15th December 2014.     ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A     Release/Transfer Notice for your due Funds (US$18,500,000:00).     The Audit / Probe Panel Committee set up by the African Court of Human and People's Right to investigate the activities of the International Remittance Department of the Central Bank of Nigeria has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, and your name included in First payment quarter of the physical year 2014 (Ref: FMF/SGH/101/231 & Amount: US$18,500,000:00).     This investigation have been on for over 3 yrs, this is "WHY" you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into payment file, feeding you with false hope and lies. Now you can rest, guaranteed of this payment within 7 days, the report from the committee justifies the urgent need to effect this payment to restore the dignity of this government.The Honorable court, insisted on cancellation of all previous /any pending payment arrangement of any institution/department with you and advice you to send your personal coordinate (Your Full Name, You Contact Address, Direct telephone line (Cell and Land line) to the Monetary service authority, using the information below:     Dr. Williams Stevenson Chairman, Monetary Services Authority (NMSA) 24 Independence Ave,Victoria Island, Lagos Cell Number: +(234)812-642-4564 Email: msa_finance090@hotmail.com     To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately and submitted for payment which is guaranteed within 7 days.     Yours Sincerely, Justice Sophia A. B. Akuffo. Chief Judge Justice African Court of Human and People's Right     African Court of Human and People's Right (AFCHPR). African Court of Human and People's Right (AFCHPR). African Court of Human and People's Right (AFCHPR).(C) 2014
Click to view scam #111429 - Sent on March 4, 2015, 1:21 pm by test@test.com
Advert
Klientskie bazy +79133913837 Uznaite podrobnee!!!
Click to view scam #111428 - Sent on March 4, 2015, 12:44 pm by phredphucker@gmail.com
From: feliciajohnson010@outlook.frSubject: PLEASE TRY AND DO THIS WITH MEDate: Wed, 4 Mar 2015 11:52:16 +0000MISS FELICIA JOHNSONAUDITOR GENERALDEAR,RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.I feel quite safe dealing with you in this important business.Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.However, this correspondence is private, and it should be treated in strict confidence.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer outFIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin.The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.The amount involved is US$15,200,000.00 and I want to transfer this money into your account as the foreign beneficiary of the fund.I know that this letter will come to you as a  surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.PLEASE REPLY ME WITH THIS EMAIL ADDRESS ( feliciajohnson111@yahoo.com)Let me hear from you.  RegardsFelicia
Click to view scam #111450 - Sent on March 4, 2015, 12:35 pm by feliciajohnson010@outlook.fr
FROM: MRS.BETTER JOHNSONDEAR BELOVED ONE,MY NAME IS MRS BETTER JOHNSON, I AM 63 YEARS OLD. I AM MARRIED TO MR. EDWARD JOHNSON HE WAS AN EXPORTER IN THE TRADE OF COFFEE AND COCOA IN THE ECONOMIC CAPITAL OF IVORY COAST CALLED ABIDJAN. WE ARE MARRIED FOR FORTY YEARS WITHOUT A CHILD BEFORE HE DIED LAST YEAR. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS. I AM SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTOR.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $8.7 MILLION (EIGHT MILLION SEVEN HUNDRED THOUSAND U.S. DOLLARS) IN A SAFE PLACE HERE IN ABIDJAN IVORY COAST AND NAMED ME THE NEXT OF KIN TO THE DEPOSIT. NOW THAT HE IS DEAD, I HAVE DECIDED TO DONATE THIS MONEY THROUGH YOU IN OTHER TO HELP THE POOR, WIDOWS AND THE LESS PRIVILEGED ONES IN YOUR AREAS OR ANYWHERE OF YOUR CHOOSE AND TO CARRY OUT OTHER CHARITABLE WORKS. I AM WILLING TO GIVE YOU 10% ON THE TOTAL SUM FOR YOUR TIME AND EFFORT IF YOU CAN HANDLE THIS PROJECTPLEASE GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFORMATION.REGARDSYOURS IN CHRIST,MRS. BETTER JOHNSON
Click to view scam #111427 - Sent on March 4, 2015, 12:12 pm by better_johnson@aol.fr
Dear Web Owner,Want more clients and customers?We will help them find you by putting you on the *First Page In Google (Yahoo& Bing).We have some special offers this season.Email us* back to get a full proposal*.Thanks!Neeru HPBusiness Development ConsultantNote: - If this is something youare interested, please respond to this email. If this is not your interest,don't worry, we will not email you again. 
Click to view scam #111426 - Sent on March 4, 2015, 11:19 am by onlinesservice.co.uk@hotmail.com
Dear friend, I know that this message will come to you as a surprise. I am Dr. Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Feel free to Contact me at my here_under email address for more explanations of the fund transfer. (abusalam913@gmail.com) Best Regards, Dr. Abu Salam
Click to view scam #111449 - Sent on March 4, 2015, 11:11 am by abusalam913@gmail.com
> Date: Wed, 4 Mar 2015 20:02:52 +0900> From: ken.kasaking@bridge.ocn.ne.jp> Subject: United States of America Embassy Benin Republic> To: > > > > > > United States of America Embassy Benin Republic> Rue Caporal Bernard Anani,> 01 BP 2012, Cotonou, Benin> Tel: (+229) 68- 42 - 93 - 44> Fax: (+229) 68- 42 - 06 - 82> > Hours of Operation> Monday to Thursday:> 8:00 - 12:30 / 1:30 - 5:00 P.M.> Friday: 8:00 A.M. - 1:30P.M.> > SPECIAL NOTE:> > Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. I was informed of your dealing with several agencies who wanted to take actions on you. I have resolved the issues with them. You are saved from their troubles from henceforth. All you need do now is to kindly follow this single step I am asking you to take, and see this whole issue come to an end within few-days.> > An official meeting was held with the (IMF), the President of Benin and Minister of Finance and also the E.F.C.C concerning unpaid and unclaimed funds to foreign beneficiaries, just like you. I was very much annoyed when I found out that you have been through much yet you never received your funds and that prompted me to help you.> > I shall be coming to your country for an Official Meeting and I will be bringing your funds of us$2.5 million along with me through United States Diplomatic Mission to your home address. This time, I will not go through Customs because as a USA Ambassador to Benin, I am a USA Government Agent and I have the Veto Power to go through customs. Send me this information to ensure it is same with what is here in your file ( or to effect change of address or phone ) so as to avoid wrong delivery when am coming to your home address:> > 1. Your Full Name> 2. Cell Phone Number> 3. Address where you want me to bring the package.> > Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "diplomatic consignment" to you in United State, in order to differentiate myself from the many Benin Republic you have dealt with.> > I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States is cheated by Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.> > Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluding that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.> > Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you, without any hitch. Please do not allow this mission to die off because of $120 dollars. The $120 is simply for your funds to be insured, that is INSURANCE COVER. This is a little sum for me to pay if it where in my power to, but according to government rules for international claims, the beneficiary must pay directly to prove that the money is not going to someone else but the owner. So please, you might have spent a lot regarding this in the past, don't let ordinary $120 crush this long awaited dreams.> > I meant so well for you and I believe you will appreciate me more when you have finally received your payment of $2.5 million dollars upon my arrival with the package in United State. I will use my position and personality to deposit the $2.5 million dollars into your bank account, without questioning from the Financial Monitoring Authorities, since all documentations proving the legitimacy of the funds has been processed.> > Please don't see me as one of the numerous dubious Benin Republic you have dealt with in the past. I am a different person entirely and I came from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United States. Please reply back ASAP and let me know your possibility of sending the $120 (one hundred and twenty Dollars) today.> > You are to send it through Western Union with below payment info; Do not use Money Gram since it is not proximal to the receiver> > Receivers Name=====SYLVESTER OKEKE> Country============Benin Republic> City===============Cotonou> Text Question======Good> Text Answer=======News> Amount=============$120 ONLY.> MTCN Number========> SENDER'S NAME======> SENDER'S ADDRESS===> > Looking forward to hearing from you immediately. I'll be leaving Benin Early Friday Morning, which is 6th March 2015 with your Trunk Box containing your funds if ONLY you send the insurance cover fee. Our meeting with our dear President ?Barack Obama? will commence next week at the White House and so I have to ensure that I get to the USA soon.> > Text all payment details by Phone to (+229) 68-42-93-44 for security reasons if possible please or you can send them through email. Call me if you have any thing we will need to discuss. I want you to see me as a friend because I am determined to do this for you, knowing that you might have been through a lot due to your FUNDS.> > NOTE: If you receive my email on your SPAM FOLDER, it is due to your low Internet Service Provider and you should move it to your inbox before you reply.> > Respectfully yours,> Mr. James Knight> US Ambassador to Benin Republic> Please feel free to call me on: (+229) 68- 42 - 93 - 44 >
Click to view scam #111462 - Sent on March 4, 2015, 11:09 am by ken.kasaking@bridge.ocn.ne.jp
Hello Greetings to you. I am Mrs Fatima Meshaal by name, i have a vital information to discuss with you is very important so kindly get back to me on my email ( fmeshaal2@gmail.com )for full detail. Have a nice day Regards Mrs Fatima
Click to view scam #111425 - Sent on March 4, 2015, 11:02 am by salvatore.camicia@alice.it
Hello my dear,This is to inform you of My interest and desire to make a publicity of My industry (a small scale mining firm here in Africa to seek for a foreign individual or body for exportation of Gold & Diamond to any part of the world based on your experience, idea & interest in this proposal.Furthermore, I will offer you the maximum percentage of My existing Gold company as small as it's including the government authorization certificate for miningGold & Diamond in this territory. Do not hesitate to message us back in case you are interested  for further action. contact  our sales manager miss Haniya Jafar e, email; (hani_jafa24@outlook.com) we are ready to give you the best price withsome commission of the total purchase if you can connect us to a buyer.  Best RegardsGold OffermoreMiss. Haniya J.
Click to view scam #111424 - Sent on March 4, 2015, 11:00 am by hani_jafa24@outlook.com
Good day Sir/Madam, I browse through your contact and i find some items which we have interest in purchasing to our store in USA for urgent, I will like to know the FOB price per each items plus shipping cost. i also want to know the kind of method you accept for payment.i wait your quick response so i can proceed with my needs items and quantity. Maryam Purchasing Manager.
Click to view scam #111423 - Sent on March 4, 2015, 10:55 am by enquiry@legacymemorybank.org
Von: UBS <schweiz.ubs@server.ch>Datum: 4. März 2015 um 10:25Betreff: ID837922: Ihre Kreditkarte ist gesperrt Sehr geehrter Kunde, Leider müssen wir Ihnen mitteilen, dass Ihre Online-Banking-Konto für zusätzliche Überprüfungen deaktiviert wurde. Kein Grund zur Sorge. Sie können Ihre Online-Banking-Konto in ein paar Minuten aktivieren. Wir müssen einige Informationen überprüfen. Danach wird alles wieder normal sein. Fall-Kennung: UBS9399282 Zum Aufheben diese Sperrung (Beschränkung): * Klicken Sie hier, und folgen Sie den Anweisungen auf dem Bildschirm. Der gesamte Vorgang dauert nicht länger als 5 Minuten. Bitte auf diese E-Mail nicht antworten, da wir diese Mailbox nicht überwachen. Diese E-Mail wurde an xxxxxxxxxxxxxxxxxxxx geschickt. Copyright © 2015 UBS AG UBS AG Bahnhofstrasse 45 Postfach 8098 Zürich Schweiz
Click to view scam #111448 - Sent on March 4, 2015, 10:46 am by schweiz.ubs@server.ch
Dear Sir/ Ma   We are in direct to  project Funding which is also known as credit  Bond/ POF lending. it is specialized trade bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of MTN bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.   The bank instrument POF can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as instrument with any bank in the Global investment to secure finance for your project or to establish line of credit with your bank. We offer Bank POF , all are issue from AAA Rated bank such as Venezuela Central  Bank Bond, Brazil AGF Bank, UBS Zurich,  E.T.C. For more information, Endeavor to contact and reply now.   We have acceptable term / procedure we can work with which is bank to bank.   Regards, Camron James. Financial Registrar.
Click to view scam #111422 - Sent on March 4, 2015, 10:40 am by sales@finednc.com
      ????????????????????????????????...????????????????????????...???????????????????duang--duang--duang--??!???!???!???????????????????????????...?????????????????????????????????????????..????????????????????????????????????????????????????????????????????????   ????5?? http://www.5days.cc 5??????????????????????????????????????????       ????????
Click to view scam #111420 - Sent on March 4, 2015, 10:14 am by 5days@5days.sh
Dear friendMy name is Mr.Aarzoo Bnaya the principal treasury officer with one of the prime banks in Cote d'Ivoire. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child, I discovered your email through comprehensive web email search on directory so I decided to contact you.I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details.Your full name:Your contact address:Occupation;Your phone number:Date of Birth:I urgently hope to get your response as soon as possible.Yours Sincerely,Mr.Aarzoo Bnaya.
Click to view scam #111421 - Sent on March 4, 2015, 10:12 am by salehrajha11@gmail.com
ÑûÇëÄú¹?´ Quality Laser Safety Glasses Supply µÄÏà²? Quality Laser Safety Glasses2 Quality Laser Safety Glasses2 2015Äê2ÔÂ4ÈÕ Ì?Õ?ºQuality Laser Safety Glasses Supply ²?Ïà²á ²¥·?õÆ? ??×Ô Quality Laser Safety Glasses Supply µÄÏû?£º Dear Sir/Madam, I know you from your great website, and glad to introduce our laser safetyproducts for your quality lasers.With a brief introducing of us, we specialize in laser safety field from year 2002, and now forming decades series laser safety glasses and goggles for different laser type. Our advantage is --HIGH QUALITY WITH CE MARK, FROM MANUFACTURE DIRECTLY, WITH ATTRACTIVE PRICE, GOOD AT WORLDWIDE SHIPPING WITH FASTEST SHIPMENT .Below is some our normal type which are widely used by our customers, I hope it is useful for you, DTY laser safety glasses,Protect wavelength: 800 - 1700nmSpecial for: 808nm, 980nm, 1064nm, 1320nm Transmission > 40%RTD laser safety glasses,Protect wavelength: 620 ¨C 660nm & 800 ¨C 830nmSpecial for: 635nm, 808nmV.L.T > 30%ADY laser safety glasses,Protect wavelength: 740 ¨C 1100nmSpecial for: 755nm, 1064nmV.L.T > 30%IPL safety glasses,Protect wavelength: 200 - 1400nmV.L.T > 10%Look forward to hearing back from you.Best regards,Si Hai Èç¹ûÄúÔÚÔ????ç×ÓÓ?þ?³öÏÖÎÊÌ?Ç?ÒÔ?Ø?¸´Ö?¢?Ìùµ½ÄúµÄä¯ÀÀÆ÷Ö?º https://picasaweb.google.com/lh/sredir?uname=118216816519338918037&target=ALBUM&id=6112389248719654049&authkey=Gv1sRgCN_YyI_S2fDlhQE&feat=email ?·ÖÏíÄúµÄÕÕ?»òÔÚÅóÓÑÓëÄú·ÖÏíÕÕ??Ê?½??£¬Çë»ñ?ÊôÓÚÄú×?ºµÄÃâ·Ñ Picasa ÍøÂçÏà²áÕ?§¡£ Attachment content - picasaweblogo-zh_CN.gif:Image text:@ PiCOS(J'" nwClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.493 sec (0 m 15 s) Attachment content - email.jpg:Image text:; Nt; ? > ul)- ? ten- ""CF -ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.471 sec (0 m 15 s)
Click to view scam #111419 - Sent on March 4, 2015, 10:10 am by infoin3@dd.uuuddii.com
  From: voom@embarqmail.com [mailto:voom@embarqmail.com] Sent: 04 March 2015 4:24 AMTo: info@win.comSubject: congrats  
Click to view scam #113974 - Sent on March 4, 2015, 10:08 am by voom@embarqmail.com