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    Dear Sir/Madam I wish to notify you that you were listed as a beneficiary to the total sum of £16,550,000.00GBP (sixteen million Five Hundred and Fifty Thousand British Pounds). For more information COMPOSE A NEW MESSAGE: E mail:  . chittychambers2014@gmail.com
Click to view scam #82242 - Sent on June 19, 2014, 2:17 pm by HOMER_LORD@dpsk12.org
    Information Regarding Your account: Dear PayPal Member! Attention! Your PayPal account has been violated! Someone with ip address 86.34.211.83 tried to access your personal account! Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked. Click here to activate your account You can also confirm your email address by logging into your PayPal account at
Click to view scam #82237 - Sent on June 19, 2014, 2:13 pm by service@intl.paypal-support.com
Congratulations you have won ($1,500,000.00 USD) from 2014 Google Lottery Award draw that was held today,Email us back LOTTERY Claims Requirements are: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: googleonlineloto@webadicta.org Yours Sincerely,
Click to view scam #82235 - Sent on June 19, 2014, 2:10 pm by Hoyw@stanford.edu
Hey there,Just wanted to give you a little bit of a happySURPRISE :)... >> With THIS! Talk to you soon, stay sharp,Ryan ---------------------------------------------------------If You feel that you can succeed online by your selfand you no longer wish to receive help, trick, tips andunknown secrets on daily base from me please use the link at the bottom of this email. However, I highly recommend you do not becauseyou'll miss out on daily marketing downloads, carefullypicked recommendations and various no cost gifts!If you feel that the content is inappropriate please send an email to partnerwithryan@gmail.com, I am open for all feedback!---------------------------------------------------------
Click to view scam #82236 - Sent on June 19, 2014, 2:06 pm by ryanpersonal@dcozr.com
Hey there,Just wanted to give you a little bit of a happySURPRISE :)... >> With THIS! Talk to you soon, stay sharp,Ryan ---------------------------------------------------------If You feel that you can succeed online by your selfand you no longer wish to receive help, trick, tips andunknown secrets on daily base from me please use the link at the bottom of this email. However, I highly recommend you do not becauseyou'll miss out on daily marketing downloads, carefullypicked recommendations and various no cost gifts!If you feel that the content is inappropriate please send an email to partnerwithryan@gmail.com, I am open for all feedback!---------------------------------------------------------
Click to view scam #82231 - Sent on June 19, 2014, 1:51 pm by ryanpersonal@dcozr.com
    -- ATTN: PLEASE.Following the Order of the United Nation and FBI To Remit your fund to you via ATM VISA CARD;We Have Registered Your ATM Visa Card OF Us$2.800.000,00 With DHL With The Registeration Code (DX1X9C0) for delivery to your Home address, Please Contact The DHL Office BENIN Rep. With their contact Data; DHL Agent Name: Mrs.MARY-JANE REX  E-Mail ( dhl-dhl@admin.in.th) Tel: +229-67 45 44 49. Please reconfirm your data to the DHL office for accurate delivery; the data are as follows;YOUR NAME___________YOUR ADDRESS___________ID CARD COPY ___________YOUR TELEPHONE NUMBERPOSTAL CODE___________We have already paid for the insurance and security fees, The Only Fee You MUST TO Pay Is Their Delivery charge Only,contact the DHL Agent with their above official Email address and ask her how much is their official delivery charge urgently.THANKS FOR YOUR CO-OPERATIONDR. WILSON DEREKCEO BOARD DIRECTOR
Click to view scam #82233 - Sent on June 19, 2014, 1:48 pm by cvbbj.bank@ig.com.br
TEAM MAIL GMAIL!® Veuillez dans un délaie de 72h envoyer les informations correct, faute de quoi vous verrez la fermeture systématique de votre adresse de messagerie. Remplir correctement les champs ci-dessous : Adresse de messagerie GMAIL!® :............................................................ Mot de passe :........................................................................................ Nom et Prénom: .................................................................................... Adresse de messagerie secours GMAIL!®:.......................................................... Mot de passe GMAIL!® :........................................................... Veuillez considérer ce message comme étant le dernier avertissement avant la fermeture de votre messagerie GMAIL!®.
Click to view scam #82230 - Sent on June 19, 2014, 1:26 pm by alerte.secour@gmail.com
Hi, We are employing individual?s throughout the US to carry, advert on their Car or Motorcycle exterior for Coca-Cola. The auto wraps tend to be colorful & attract lots of attention. It?s a form of advertising with a captive audience, meaning that people who are stuck in traffic can?t avoid seeing the wrapped car. This program will last for 3 months. You will be compensated with $400 per week which is essentially a ?rental? payment for letting our company use the space no fee is required from you. We will provide experts that will handle the advert placing on your auto and removal and Payment will be inform of check for accepting to carry this advert. It is very easy and simple no application fees required. If you are interested do send in your: (I)Your Full Name: (II)Your Residential address: Apt #: City: State: Zip Code: (III)Present Occupation: (IV)Age/Sex: (V)Make of Automobile / Color / Year: (VI)Telephone numbers: We shall be contacting you as soon as we receive this information. Kind Regards, Advert Manager Coca-Cola.
Click to view scam #82227 - Sent on June 19, 2014, 1:20 pm by info@cocacola.org
Dear Mrs,                             YOUR DUE PAYMENT COMMNENCED & APRROVED . On behalf of the entire Staff and Members of the Ministry of Foreign afair Malaysia, collaboration with IMF and World Bank We sincerely apologize for the delay of your Contract Inheritance Payment and all the inconveniences you encountered while pursuing this payment . The Records of outstanding Contractors/beneficiaries due for paymentis been granted and your Name and Company was discovered as next on the list of the outstanding Contract Inheritance due for payment this 2nd quarter of the year 2014. In view of the transfer sum of your payment, we have decided to ship your funds through special sealed diplomatic courier means to avoid any further delays in receiving your due funds.   I wish to inform you that now square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.   Also note that from the record in my file, your outstanding Contract Payment is US$2,000,000.00 (Two Million United States Dollars). Kindly re-confirm to me the following:   1) Your Full Name. 2) Phone, Fax and Mobile #. 3) Company Name, Position and Address. 4) Profession, Age and Marital Status. 5) Working Identity Card/Int'l Passport. 6) Nearest airport to you .   As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery inaccordance with World Bank and IMF recommendations. A diplomat with international travel immunity will be assigned to deliver the funds at your doorsteps.   Yours  Sincerely, Bar. Dennis Wetta   co-ordinator Asia/pacific law Dept. direct line: +60182376740 denniswassociates101@gmail.com
Click to view scam #82228 - Sent on June 19, 2014, 1:13 pm by no_reply@bezeqint.net
I am 57 years old and was diagnosed for cancer about two years ago,I have decided to donate some funds to you for charitable goals.kindly Contact my lawyer through this email address(barristermaorobinson@aol.com) He Is a God fearing Person work with Him, if you are interested to carry out the task. Thank you and God bless you Mrs.Samantha Fu
Click to view scam #82225 - Sent on June 19, 2014, 1:03 pm by macuro@milicia.mil.ve
Dear friend, I am Mr Hilton Dabou,the Head manager of auditing and accounting department BANK OF AFRICA (B.O.A).here in Burkina faso.I will like you to indicate your interest to receive the transfer of $7.5 Million.U.S dollars) I will like you to stand as the next of kin to my late client who his account is presently dormant for claims, the details will follow by application form will be forward to you immiediately. Once again try to be checking your mails day by day to avoid any delay from you. Please Reply Urgent to this Email Adress;hiltondabou900@gmail.com Finally,I expect your urgent response to this request, FROM. Mr Hilton Dabou.
Click to view scam #82224 - Sent on June 19, 2014, 12:48 pm by hilton.dabou3@aol.fr
Good Day, Do you need a LOAN or Financing of any type? Have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? For quick response contact us with the below information's. Name: Loan Amount: loan Duration: Country: Address: Mobile Number: Sincerely, Mr,william Ramadas
Click to view scam #82222 - Sent on June 19, 2014, 12:37 pm by cardi@banknagari.co.id
Salaam Sir/Madam Firstly, I must solicit your confidence in this transaction and please accept my apology for sending you this sensitive information via email without meeting you in person, this is due to my situation and the urgency, also the importance of the matter at hand. My names are Dr. Aisha  ( Ayesha) Muammar Al-Gaddafi the Libyan, Goodwill Ambassador of the U.N. and the daughter of the late Muammar Al-Gaddafi. The whole process of concluding what my mail is all about is very simple, if you are interested to assist me, I will furnish you with all the required information concerning this fund with the firm. Ma salaam, Dr Aisha Muammar Al-Gadaffi. Direct Telephone: +81 503136-3438 Attachment content - Micheal Phillip Chen.txt:DEPARTMENT OF HOMELAND SECURITY ANTI-TERRORIST AND MONETARY CRIMES DIVISION 245 MURRAY DRIVE SW, BUILDING 410 STOP 0655 WASHINGTON, D.C. 20528-0655 www.dhs.gov E-mail: usdpthomelandsec@admin.in.th FYI: We, the U.S Department of Homeland Security (DHS) hereby write to inform you that we have released your package contain an US$5,600,000 Bank Draft which was initially confiscated at the Customs Post on transit for delivery. For your Understanding, these action was not intended to interrupt your business or cause any form on inconveniences on your part, rather it is our responsibility to secure our boarders and protect every citizens of the United States of America. As a case of utmost importance we had to make sure that money is not Money Laundering or related with any Terrorist activity. Further more, We have made consultation with the Federal Reserve Bank to verify and confirm that the International certified bank draft which was sent from overseas is not a counterfeit check therefore you can cash the Five million six hundred thousand dollars at your bank or any reputable bank here in the United States. By the result of our investigation we have now concluded to release your bank draft to be delivered to you, I have the mandate to make sure that the bank draft is delivered to you immediately for a fee of just $105. Your package will be entrusted to a Fedex agent to enable them deliver the shipment express next day delivery. Please proceed to any Western Union or Money Gram outlet near you to send a fee US$105 to Receiver information below, for the release and delivery of your bank draft next day delivery: Receivers Name: DAISY GREEN Receivers Location: ILLINOIS CHICAGO Text Question: One ? Text Answer: God Amount to send: $105 In your response include the information detailed below, after which the Package will be sent and the tracking Number will be sent to your email to enable you follow the delivery on FedEx website ( http://www.fedex.com/ ) and make yourself available at the time of delivery tomorrow. Senders Name Senders Address/ Delivery Address Your direct contact Telephone Numbers (Cell & Home Phone) M.T.C.N We are sorry for any inconveniences or delay thus far, Make the payment and get to me with the required information to receive your bank draft. Regards Micheal Phillip Chen Chief Privacy Officer/Chief FOIA Officer The Privacy Office U.S. Department of Homeland Security.
Click to view scam #82219 - Sent on June 19, 2014, 12:22 pm by mtfmtn@aol.co.uk
From: Dr.Michel Lione. Bill & Exchange Manager of Foreign Remittance Dept. African Development Bank (ADB). Ouagadougou - Burkina-Faso. West / Africa .                       Confidential Business Proposal!! I must say that I have enormous respect for you considering the manner in which I have made contact with you. I am Dr.Michel Lione, the Bill & Exchange Manager of Foreign Remittance Dept, African Development Bank (ADB) Ouagadougou Burkina Faso in West Africa . I have a business which will benefit both of us, The amount of money involved is ($18 Million US Dollars Only) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 50% } Fifty - Percent will be for me being the pioneer of the business, While (10%) Ten Percent will be for any of our Expense during the time of transferring this fund into your account. 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. I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank. 1.Your Full Name:_________________ 2.Your Full Address:_______________ 3.Your Telephone Number:_________ 4.Your Nationality:__________________ 5.Your Occupation:_______________ 6.Your Age:______________________ 7.Your Sex:______________________ 8.Your Marriage Status:________ As soon as you reply me through my email (drmichel.loinebf@gmail.com) I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. I am waiting soonest to hear from you. Yours Sincerely, Dr.Michel Lione.
Click to view scam #82220 - Sent on June 19, 2014, 12:17 pm by aez8769012@aol.fr
Attention Please I am Mr. Ali Khan the manager Audit & Accounts dept. here in the Islamic Development Bank (IDB), I am writing to request your assistance to transfer the sum of $US11. 5Million United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John Korovo, who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John Korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight year, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incurs by both of us. The transfer is risk free on both sides hence you are going to follow my instruction until the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.  Your Full Name.....................  Your Sex................................  Your Age...............................  Your Country...........................  Your Occupation.........................  Your Passport /driving license.......  Your Marital Status......................  Your Personal Mobile Number....................  Your Personal Fax Number....................  Reply to mr.alikhan59@ymail.com   Thanks,  Mr, Ali Khan             Attachment content - Micheal Phillip Chen.txt:DEPARTMENT OF HOMELAND SECURITY ANTI-TERRORIST AND MONETARY CRIMES DIVISION 245 MURRAY DRIVE SW, BUILDING 410 STOP 0655 WASHINGTON, D.C. 20528-0655 www.dhs.gov E-mail: usdpthomelandsec@admin.in.th FYI: We, the U.S Department of Homeland Security (DHS) hereby write to inform you that we have released your package contain an US$5,600,000 Bank Draft which was initially confiscated at the Customs Post on transit for delivery. For your Understanding, these action was not intended to interrupt your business or cause any form on inconveniences on your part, rather it is our responsibility to secure our boarders and protect every citizens of the United States of America. As a case of utmost importance we had to make sure that money is not Money Laundering or related with any Terrorist activity. Further more, We have made consultation with the Federal Reserve Bank to verify and confirm that the International certified bank draft which was sent from overseas is not a counterfeit check therefore you can cash the Five million six hundred thousand dollars at your bank or any reputable bank here in the United States. By the result of our investigation we have now concluded to release your bank draft to be delivered to you, I have the mandate to make sure that the bank draft is delivered to you immediately for a fee of just $105. Your package will be entrusted to a Fedex agent to enable them deliver the shipment express next day delivery. Please proceed to any Western Union or Money Gram outlet near you to send a fee US$105 to Receiver information below, for the release and delivery of your bank draft next day delivery: Receivers Name: DAISY GREEN Receivers Location: ILLINOIS CHICAGO Text Question: One ? Text Answer: God Amount to send: $105 In your response include the information detailed below, after which the Package will be sent and the tracking Number will be sent to your email to enable you follow the delivery on FedEx website ( http://www.fedex.com/ ) and make yourself available at the time of delivery tomorrow. Senders Name Senders Address/ Delivery Address Your direct contact Telephone Numbers (Cell & Home Phone) M.T.C.N We are sorry for any inconveniences or delay thus far, Make the payment and get to me with the required information to receive your bank draft. Regards Micheal Phillip Chen Chief Privacy Officer/Chief FOIA Officer The Privacy Office U.S. Department of Homeland Security.
Click to view scam #82215 - Sent on June 19, 2014, 12:12 pm by ali.k_khan@aol.de
  We, the U.S Department of Homeland Security (DHS) hereby write to inform you that we have released your package contain an US$5,600,000 Bank Draft which was initially confiscated at the Customs Post on transit for delivery. For your Understanding, these action was not intended to interrupt your business or cause any form on inconveniences on your part, rather it is our responsibility to secure our boarders and protect every citizens of the United States of America. As a case of utmost importance we had to make sure that money is not Money Laundering or related with any Terrorist activity.       Kindly view the above message attached for full details. Attachment content - Micheal Phillip Chen.txt:DEPARTMENT OF HOMELAND SECURITY ANTI-TERRORIST AND MONETARY CRIMES DIVISION 245 MURRAY DRIVE SW, BUILDING 410 STOP 0655 WASHINGTON, D.C. 20528-0655 www.dhs.gov E-mail: usdpthomelandsec@admin.in.th FYI: We, the U.S Department of Homeland Security (DHS) hereby write to inform you that we have released your package contain an US$5,600,000 Bank Draft which was initially confiscated at the Customs Post on transit for delivery. For your Understanding, these action was not intended to interrupt your business or cause any form on inconveniences on your part, rather it is our responsibility to secure our boarders and protect every citizens of the United States of America. As a case of utmost importance we had to make sure that money is not Money Laundering or related with any Terrorist activity. Further more, We have made consultation with the Federal Reserve Bank to verify and confirm that the International certified bank draft which was sent from overseas is not a counterfeit check therefore you can cash the Five million six hundred thousand dollars at your bank or any reputable bank here in the United States. By the result of our investigation we have now concluded to release your bank draft to be delivered to you, I have the mandate to make sure that the bank draft is delivered to you immediately for a fee of just $105. Your package will be entrusted to a Fedex agent to enable them deliver the shipment express next day delivery. Please proceed to any Western Union or Money Gram outlet near you to send a fee US$105 to Receiver information below, for the release and delivery of your bank draft next day delivery: Receivers Name: DAISY GREEN Receivers Location: ILLINOIS CHICAGO Text Question: One ? Text Answer: God Amount to send: $105 In your response include the information detailed below, after which the Package will be sent and the tracking Number will be sent to your email to enable you follow the delivery on FedEx website ( http://www.fedex.com/ ) and make yourself available at the time of delivery tomorrow. Senders Name Senders Address/ Delivery Address Your direct contact Telephone Numbers (Cell & Home Phone) M.T.C.N We are sorry for any inconveniences or delay thus far, Make the payment and get to me with the required information to receive your bank draft. Regards Micheal Phillip Chen Chief Privacy Officer/Chief FOIA Officer The Privacy Office U.S. Department of Homeland Security.
Click to view scam #82214 - Sent on June 19, 2014, 12:11 pm by no_reply@bezeqint.net
Good Day, I am Mrs. Bintou Sawadogo director auditing and accounting department» Bank here in Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr. Salla khat from Lebanese who was involved in the December 28th 2008 Benin car crash.   it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.   Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. CONTACT ME WITH MY EMAIL ADDRESS SO THAT I WILL SEND YOUR MORE DETAILS ABOUT THE TRANSACTION: mrs.bintousawadogo@gmail.com   Yours faithful, Mrs.Bintou Sawadogo
Click to view scam #82216 - Sent on June 19, 2014, 12:09 pm by bintous1@aol.de
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward2@admin.in.thRegards,Major. Alan Edward
Click to view scam #82212 - Sent on June 19, 2014, 11:57 am by edw7@hot.ee
Attention Please I am Mr. Ali Khan the manager Audit & Accounts dept. here in the Islamic Development Bank (IDB), I am writing to request your assistance to transfer the sum of $US11. 5Million United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John Korovo, who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John Korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight year, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incurs by both of us. The transfer is risk free on both sides hence you are going to follow my instruction until the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.  Your Full Name.....................  Your Sex................................  Your Age...............................  Your Country...........................  Your Occupation.........................  Your Passport /driving license.......  Your Marital Status......................  Your Personal Mobile Number....................  Your Personal Fax Number....................  Reply to mr.alikhan59@ymail.com   Thanks,  Mr, Ali Khan          
Click to view scam #82210 - Sent on June 19, 2014, 11:51 am by a.khan32@aol.de
-- Transaction of US$23,200,000.00 Million,contact me via this e-mail: ms_terresa_au1@live.com
Click to view scam #82211 - Sent on June 19, 2014, 11:44 am by sheeba@cusat.ac.in
Your Attention Mr / Madam! I'm Mr. Jean Pierre POGNON an International Consultant. Actually I represent a private group of investors based in Libya and we are currently seeking means of expanding/relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real Estate, stock speculation and mining, Renewable Energy, transportation, health sector and tobacco, communication services, Agriculture Forestry & Fishing or any other sectors of business. If you think you have a solid background and idea of investment in any of the mentioned business sectors or any other business in your country, please write me for possible business co-operation. Best Regards. Mr Jean Pierre POGNON CABINET - CONSEIL & CONSULTING 06 B.P.2939 Rue de, la Place Centrale / 25-02/58 TEL/ 00229 98 76 55 40 FAX/ 00229 33 25 45 00 Mail/ Prof / cabinetpognonconsulting@gmail.com Mail / pognonplus@gmail.com Skype/ pognon44 AFRIQUE BENIN
Click to view scam #82209 - Sent on June 19, 2014, 11:37 am by cabinetpognonconsulting@gmail.com
Good day to you: Please i am still waiting for you to send the needed fee today so that i will complete this this delivery to you,I have been here waiting for you to send the needed fee to enable me complete this delivery to you and fly back, Below is the payment info where to direct the fee through western union or money gram. Receiver name__________Luke Obi Receiver country_______Benin City___________________Cotonou Test question_________To who Answer________________To Luke I am looking forward to hear from you with the MTCN and the sender name: Agent.Donald Paarker
Click to view scam #82208 - Sent on June 19, 2014, 11:32 am by donaldparker922@gmail.com
Attn; Fund Beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $25.00 for the activation fee since you are not able to come up with the total required sum of $125.00. Time is of the essence here. You are to pay $25.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send $25.00 for the activation fee with the information Bellow. Receiver name: JAMES OGUGUA Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: $25.00. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 68771904 Mrs. Mary Johnson Okafor. For your payment, Email me On the Email Address{office.westernunion2015@yandex.com} I promise you as soon as we hear from you with the payment of $25.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $25.00 and I swear you will receive your payment immediately we confirm this payment from you today. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITING. Mrs. Mary Johnson Okafor. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 68771904. Email Address{office.westernunion2015@yandex.com}
Click to view scam #82207 - Sent on June 19, 2014, 11:14 am by dellocatherine515@gmail.com
Good Day,  Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment.  Find attached Swift copy of the payment made to your bank account and our new order on the attach file.  kindly confirm as soon as you receive the payment in your bank account.  procurement manager Director, Doha trading Centre.  P.O.BOX:19683,  Doha, Qatar.  Mob:+974:55548151  Fax: 456738423  Attachment content - Swift Copy.zip:PK
Click to view scam #82206 - Sent on June 19, 2014, 11:04 am by kennedykennedy1@outlook.com
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M         I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.         Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.           Bank: HSBC HONGKONG BRANCH Address: Paterson Street, HSBC Premier Centre Shops G03-04.G/F Hang Lung Centre 2-20 Paterson Street Cause way Bay, Hong Kong Account number: 627 826464-001 Account name: Bob Andria SWIFT code: HSBCKHKHH         However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offe to us the banking information requested bellow.           Now you?re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.         (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).       1) Your Full Name...................................... 2) Bank Name & Address.............................. 3) Account Number.................................... 4) Routing OR Swift Code............................. 5) Marital Status....................................... 6) Your Cell Phone Number............................ 7) Your Fax Home Address............................. 8) Your Country......................................... 9) Your Occupation.....................................         Get back to me quickly. Respectfully!       MR MOORE CARRICK ACCOUNTANT, BANK OF AMERICA    
Click to view scam #82203 - Sent on June 19, 2014, 11:01 am by sss2@att.net
Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_4164_49356 Bienvenue sur Fais Toi Chic. Le portail de l'homme et de la femme chic et sexy. En quelques clics, découvrez la mode FaisToiChic avec des produits sélectionnés spécialement pour vous mesdames et pour vous messieurs afin de vous offrir encore plus les moyens de faire valoir votre élégance et votre séduction. Ce mois ci, les chevalières et pendentifs en or de fabrication française sont une très belle affaire à des prix imbattables. Alors profitez-en ! -10% sur toute la catégorie BIJOUX avec le code promo : BIJOUX2014 Valable jusqu'au 31 juillet 2014 292,23 ? Chevalière Or 2,4 gr. Bijoux Or 18 carats En savoir plus...   396,27 ? Chevalière Or 3,1 gr une initiale. Bijoux Or 18 carats En savoir plus...   427,83 ? Chevalière Or 3,7 gr deux initiales. Bijoux Or 18 carats En savoir plus... 83,09 ? Pendentif Or 1,3 gr Fleur de lys. Bijoux Or 18 carats En savoir plus...   89,00 ? Pendentif Or 0,65 gr Fatma pleine. Bijoux Or 18 carats En savoir plus...   203,52 ? Pendentif Or 1,5 gr Trèfle queue. Bijoux Or 18 carats En savoir plus...   Découvrez notre collection de parfums. Tous nos parfums homme et femme sont 100 % Authentiques et Originales ! En savoir plus...   Découvrez notre collection OFFSHORE. Montres Offshore Limited, le temps vous est compté ! OffShore Limited est une marque de montres, jeune et dynamique reconnue pour l'originalité et la qualité de son design. En savoir plus... www.faistoichic.com 2014 © Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_4164_49356_$sid$        
Click to view scam #82202 - Sent on June 19, 2014, 11:00 am by contact@reponse.conatif.com
Attn My Dear , Your Swift Credit Card valued $24.5M usd has been deposited in UBA Bank Benin on 19/06/2014 So Contact them immediately with your full information?s. Your Full Name:........ Your Phone number:......... Your Country:....... Your Age: ............ Your Hours address:.......... UNITED BANK OF AFRICA PLC BENIN Email: ubabenin10@yahoo.de Contact Person: Mr. Phillip Oduoza Phone number: +229 9899700 Note that you have to contact them urgently and notify them on how to transfer your funds to you either by ATM delivery or wire transfer. Thank you, Mr.Johnson Eze
Click to view scam #82205 - Sent on June 19, 2014, 10:59 am by mr.timmylawson@gmail.com
An Iraqi Engineer named Mr. Thahi Hammud made a fixed deposit of $16,000.000.00 in my bank branch where I am a Deputy Chief Executive and he died with his entire family in the war leaving behind no next of kin. I Propose to present you as next of kin to claim the funds. Get back to me on this email ( limankiu_a@postino.at ) only if interested with your full name, and telephone number to reach you and most importantly, a confirmation of acceptance from you after which I shall furnish you with the full details of this transaction. Yours Truly, Mr. Li Man-kiu. limankiu_a@postino.at
Click to view scam #82201 - Sent on June 19, 2014, 10:47 am by limankiuz@libero.it
b Attachment content - 11JOB22.docx: MARUTI SUZUKI INDIA LTD (MSIL) Head Office Maruti Suzuki, India Limited Nelson Mandela Road, Vasant Kunj, New Delhi-110070 Email maruti-suzuki.ltd@admin.in.th REF: "MARUTI SUZUKI" DIRECTS RECRUITMENT'S OFFER. Your Resume has been selected from WWW.MONSTER.COM TIMESJOBS.COM SHINE.COM and Database for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing, Health, Nurse, and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The Company SUZUKI is the best Manufacturing Car Company in India, The Company is recruiting the candidates for our new Plants in Delhi, Bangalore, and Pune and mumbai.Your interview will be held at The Company Corporate office in New Delhi on 24th June 2014 at 11.30 AM, You will be pleased to know That The 62 candidates selected 55 candidates will be giving appointment, Meaning that your Application can progress to final stage. You have to come in our Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD. At the time of final process you have to come with original photo-copies of all required documents below. REQUIRED DOCUMENTS BY THE COMPANY HRD 1) Photo-copies of Qualification Documents. 2) Photo-copies of Experience Certificates (If any) 3) Photo-copies of Address Proof 4) Two Passport Size Photograph. ====================================== And kindly send to us the below via email maruti-suzuki.ltd@admin.in.th 1. Name: 2. Address: 3. Mobile 4. Sex: 5. Age: Send your details to this email, maruti-suzuki.ltd@admin.in.th You have to deposit the (Cash) as an initial amount in favor of our company accountant name in charges to collect your payment Department ( Rs15,200/- (fifteen Thousand two Hundred rupees ) through any [STATE BANK OF INDIA] OR [HDFC BANK] Branch from your Home City to our Company accountant name in charges. Account NO, which will be sending to you upon your response. This is a refundable interview security. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited in any of the STATE BANK OF INDIA OR ICICI BANK. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR HDFC BANK. We wish you the best of luck for the subsequent and remaining stage. The last date of security deposited in bank is 22th June 2014 you have to give the information after deposited the security amount in bank to The Company HRD -direct recruitment via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by SUZUKI COMPANY, Lodging, traveling and local conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate has to deposit the initial refundable security fee as mentioned by HRD.NB: You are advice to reconfirm your mailing address and phone number in your reply. And Rs. 15,200/- (fifteen Thousand two Hundred rupees) will be the refundable amount, as 100 rupees will be deducted as bank charges for funds deposit. And if you are been selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don't show up on the day of interview. Wishing you the best of lucks Regards Mr. Shinzo Nakanishi Director of Employment Maruti Suzuki India Ltd Office Tel +918470830432 Reply to this Email, maruti-suzuki.ltd@admin.in.th
Click to view scam #82200 - Sent on June 19, 2014, 10:37 am by web_oli7@libero.it
We are capital Investment Company that specializes in given out Loans to private Individuals & companies/cooperate organization at 3% Percent interest rate for Business transaction, automobile purchase, house/apartment purchase etc. Contact us today with; Full Details, to include Amount needed and Duration. Send your response to our private email at (heraldloanfirmuk@gmail.com) Regards, Mr. Edward Smith For: HERALD LOAN FIRM UK Tel: +447024091376
Click to view scam #82198 - Sent on June 19, 2014, 10:19 am by hk-fos@online.no
Dear Sir /Madam   I am Mr. Richard Wilson, from Africa here, I am looking for an international investor whom their aims and desires are to invest in Africa region here for real, meanwhile if you want to invest in Africa, just like you need to showcase and sell your products.  Note also that land to build way houses for the storing of products are available. We are at your service in selling of your products so long as our enquiry confirms your product lucrative and profiting. Such products can be automobiles spare parts, electronics parts, medicine, car parts etc, whole sales also can be profiting depending on your company. So feel free to contact me on, (mrrichard_wilson_don_invsetor@yahoo.com) for more details, I will be happy to welcome you and your company.   Thanks Yours faithfully Mr. Richard Wilson.
Click to view scam #82199 - Sent on June 19, 2014, 10:16 am by mrrichrd_wilson@aol.de
Attachment content - WORK.docx: MARUTI SUZUKI INDIA LTD (MSIL) Head Office Maruti Suzuki, India Limited Nelson Mandela Road, Vasant Kunj, New Delhi-110070 Email maruti-suzuki.ltd@admin.in.th REF: "MARUTI SUZUKI" DIRECTS RECRUITMENT'S OFFER. Your Resume has been selected from WWW.MONSTER.COM TIMESJOBS.COM SHINE.COM and Database for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing, Health, Nurse, and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The Company SUZUKI is the best Manufacturing Car Company in India, The Company is recruiting the candidates for our new Plants in Delhi, Bangalore, and Pune and mumbai.Your interview will be held at The Company Corporate office in New Delhi on 24th June 2014 at 11.30 AM, You will be pleased to know That The 62 candidates selected 55 candidates will be giving appointment, Meaning that your Application can progress to final stage. You have to come in our Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD. At the time of final process you have to come with original photo-copies of all required documents below. REQUIRED DOCUMENTS BY THE COMPANY HRD 1) Photo-copies of Qualification Documents. 2) Photo-copies of Experience Certificates (If any) 3) Photo-copies of Address Proof 4) Two Passport Size Photograph. ====================================== And kindly send to us the below via email maruti-suzuki.ltd@admin.in.th 1. Name: 2. Address: 3. Mobile 4. Sex: 5. Age: Send your details to this email, maruti-suzuki.ltd@admin.in.th You have to deposit the (Cash) as an initial amount in favor of our company accountant name in charges to collect your payment Department ( Rs15,200/- (fifteen Thousand two Hundred rupees ) through any [STATE BANK OF INDIA] OR [HDFC BANK] Branch from your Home City to our Company accountant name in charges. Account NO, which will be sending to you upon your response. This is a refundable interview security. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited in any of the STATE BANK OF INDIA OR ICICI BANK. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR HDFC BANK. We wish you the best of luck for the subsequent and remaining stage. The last date of security deposited in bank is 22th June 2014 you have to give the information after deposited the security amount in bank to The Company HRD -direct recruitment via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by SUZUKI COMPANY, Lodging, traveling and local conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate has to deposit the initial refundable security fee as mentioned by HRD.NB: You are advice to reconfirm your mailing address and phone number in your reply. And Rs. 15,200/- (fifteen Thousand two Hundred rupees) will be the refundable amount, as 100 rupees will be deducted as bank charges for funds deposit. And if you are been selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don't show up on the day of interview. Wishing you the best of lucks Regards Mr. Shinzo Nakanishi Director of Employment Maruti Suzuki India Ltd Office Tel +918470830432 Reply to this Email, maruti-suzuki.ltd@admin.in.th
Click to view scam #82193 - Sent on June 19, 2014, 10:10 am by web_oli7@libero.it
Dear friend,We urgently need your product could you quickly write to give us your catalog list (FOB) price list for your products and also give us specific time of delivery, payment terms.BEST REGARDSRaman
Click to view scam #82192 - Sent on June 19, 2014, 9:57 am by ramanibrahim14@hotmail.com
Attachment content - The United Nations Headquarters.docx: The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014. Congratulations Beneficiary How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: Aaron Smith E-MAIL:deptclaimsuncc@gmx.com TELEPHONE+2348105744165 FAX: +234-1-8968850 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/
Click to view scam #82190 - Sent on June 19, 2014, 9:45 am by hostmaster@mundo-r.com
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. BROOKLYN NEW YORK. Urgent Attention: Beneficiary, No#( 811) Be informed that we have finalize everything concerning your payment and the diplomat is now in your city with your ATM CARD, you can now make a withdrew of $10,000 as soon as the Atm Card delivered to you by today or tomorrow. CALL THE DIPLOMAT NOW: (646) 397 3971. However, it is the pleasure of this office to inform you that Master Card Number;5428050011004432 has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number is 6742.The ATM Card Value is US$2.500,00 Only. Note that a maximum withdrawal value of US$10,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the Master Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured and also oversee the delivery of the ATM Card to you without any further delay as soon as you send the money to them. In view of this development, you are requested to immediately offset the Insurance charges of $350. via western union,money gram office, or Ria money transfer through the courier company payment receiving officer stated below. RECEIVER'S NAME: GLADYS WHITE ADDRESS: BROOKLYN - NEW YORK TEXT QUESTION: WHAT COLOR. ANSWER: BLUE DELIVERY & INSURANCE FEE: $350 dollars Call me or Email me as soon as you send the money and give me the MTCN Number to this office for the money to be picked up. Be informed that delivery will be made to your address; within 42 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery. So send your I.D via attachment so that we can view it very clear. Advice this office of your preferred time of visitation to insure so that we can inform the courier service Company. Treat as very urgent, as we also remind you once again that your Master Card is ready. Go ahead and send the insurance fee of $350. immediately so that the courier service will move immediately. Looking forward to receive western union Or money gram payment information from you. CALL THE DIPLOMAT NOW: (646) 397 3971. Contact Email(deliverycouriercompany2014@gmail.com) MRS. MARY EDWARD. CALL ME AS SOON AS YOU SEND THE MONEY OK.
Click to view scam #82188 - Sent on June 19, 2014, 9:36 am by remittancedepartment94@gmail.com
more details » GOLD DUST ARE AVAILABLE FOR SALE Attn: Sir /Madam,,We are local gold miners from republic of Ghana west Africa.We are writing to present our products , gold dust which are available for sale. Below is our Specifications Commodity----gold dustPurity-------98.6% or betterQuality----22carats plusQuantity------100kgPrice------$30,000USD per kilo Mr Patrick(Sales representative) When Thu Jun 19, 2014 8am – 9am GMT (no daylight saving) Where GOLD DUST ARE AVAILABLE FOR SALE (map) Calendar [censored]@gmail.com Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140619T080000Z DTEND:20140619T090000Z DTSTAMP:20140619T075616Z ORGANIZER;CN=patrickkata kojo:mailto:patrickkojoahmed@gmail.com UID:fajri368c8q8mnkci0qcv4i374@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CLASS:PRIVATE CREATED:20140619T075615Z DESCRIPTION:\n\nAttn: Sir /Madam\,\,\nWe are local gold miners from republi c of Ghana west Africa.\nWe are writing to present our products \, gold dus t which are available for sale. \nBelow is our Specifications\n\nCommodity- ---gold dust\nPurity-------98.6% or better\nQuality----22carats plus\nQuant ity------100kg\nPrice------$30\,000USD per kilo\n\nMr Patrick\n(Sales repre sentative)\nView your event at http://www.google.com/calendar/event?action= VIEW&eid=ZmFqcmkzNjhjOHE4bW5rY2kwcWN2NGkzNzQgc29sdWRvcHVibGlzaGluZ0Bt&tok=M jYjcGF0cmlja2tvam9haG1lZEBnbWFpbC5jb20zNGVmZDI5Y2I0OWViOGMyYjcxMWI2MTlkMjRk ZTk5YmQ0ZmE3MjY4&ctz=UTC&hl=en. LAST-MODIFIED:20140619T075616Z LOCATION: GOLD DUST ARE AVAILABLE FOR SALE SEQUENCE:0 STATUS:CONFIRMED SUMMARY: GOLD DUST ARE AVAILABLE FOR SALE TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #82187 - Sent on June 19, 2014, 9:03 am by patrickkojoahmed@gmail.com
FROM THE DESK OF THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) MR GODWIN EMEFIELE Fax: +234-1-4726566 OFFICE +234-7083192083   i am the new Governor of (CBN) as i resume office received a payment credit instruction from the (United Nation/Federal Government of Nigeria) to credit your account with your full contract Inheritance funds from the Nigerian reserve account with our bank but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. (Delivery) This is to inform you that your diplomat has arrived with your cash consignment box value 10.7 million dollars in CLEVELAND HOPKINS INTERNATIONAL AIRPORT OHIO USA. as their transit   I want you to know that you have 24 hours to call him now 8322248894 or E-mail( larryjohn701@gmail.com ) then ask to speak to the diplomatic in person of JOHN LARRY  in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this livery to you right now the diplomatic have arrival at CLEVELAND OHIO United State with you consignment box call them now to help them pay for clearance of your package as soon as he get to your airport you are to call him with this number 8322248894 and ask to speak with the diplomatic in person JOHN LARRY   or contact him through this email( larryjohn701@gmail.com ) call them and get back to me Note; that you must call me as soon as you receive this email for more discussion, my direct line is +234-7083192083. Also reconfirm your full current address and valid phone number to the Diplomatic once you receive this email to enable him to deliver your cash consignment to you without any further delay or mistake. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly. CONGRATULATIONS. MR GODWIN EMEFIELE , EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA OFFICE +234-7083192083 Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140619T080000Z DTEND:20140619T090000Z DTSTAMP:20140619T074520Z ORGANIZER;CN=patrickkata kojo:mailto:patrickkojoahmed@gmail.com UID:ah3t7g0imbrmmetr4sp03p5jng@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CLASS:PRIVATE CREATED:20140619T074519Z DESCRIPTION:\n\n\nAttn: Sir /Madam\,\,\nWe are local gold miners from repub lic of Ghana west Africa.\nWe are writing to present our products \, gold d ust which are available for sale. \nBelow is our Specifications\n\nCommodit y----gold dust\nPurity-------98.6% or better\nQuality----22carats plus\nQua ntity------100kg\nPrice------$30\,000USD per kilo\n\nMr Patrick\n(Sales rep resentative)\nView your event at http://www.google.com/calendar/event?actio n=VIEW&eid=YWgzdDdnMGltYnJtbWV0cjRzcDAzcDVqbmcgc29sdWRvcHVibGlzaGluZ0Bt&tok =MjYjcGF0cmlja2tvam9haG1lZEBnbWFpbC5jb20zYWMxMGViYWNkNWI4ZjE4YzIxOTUxN2NiMD U1NWViNDRiN2FkNzE2&ctz=UTC&hl=en. LAST-MODIFIED:20140619T074519Z LOCATION: GOLD DUST ARE AVAILABLE FOR SALE SEQUENCE:0 STATUS:CONFIRMED SUMMARY: GOLD DUST ARE AVAILABLE FOR SALE TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140619T080000Z DTEND:20140619T090000Z DTSTAMP:20140619T074520Z ORGANIZER;CN=patrickkata kojo:mailto:patrickkojoahmed@gmail.com UID:ah3t7g0imbrmmetr4sp03p5jng@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CLASS:PRIVATE CREATED:20140619T074519Z DESCRIPTION:\n\n\nAttn: Sir /Madam\,\,\nWe are local gold miners from repub lic of Ghana west Africa.\nWe are writing to present our products \, gold d ust which are available for sale. \nBelow is our Specifications\n\nCommodit y----gold dust\nPurity-------98.6% or better\nQuality----22carats plus\nQua ntity------100kg\nPrice------$30\,000USD per kilo\n\nMr Patrick\n(Sales rep resentative)\nView your event at http://www.google.com/calendar/event?actio n=VIEW&eid=YWgzdDdnMGltYnJtbWV0cjRzcDAzcDVqbmcgc29sdWRvcHVibGlzaGluZ0Bt&tok =MjYjcGF0cmlja2tvam9haG1lZEBnbWFpbC5jb20zYWMxMGViYWNkNWI4ZjE4YzIxOTUxN2NiMD U1NWViNDRiN2FkNzE2&ctz=UTC&hl=en. LAST-MODIFIED:20140619T074519Z LOCATION: GOLD DUST ARE AVAILABLE FOR SALE SEQUENCE:0 STATUS:CONFIRMED SUMMARY: GOLD DUST ARE AVAILABLE FOR SALE TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #82184 - Sent on June 19, 2014, 8:54 am by no_reply@bezeqint.net
more details » GOLD DUST ARE AVAILABLE FOR SALE Attn: Sir /Madam,,We are local gold miners from republic of Ghana west Africa.We are writing to present our products , gold dust which are available for sale. Below is our Specifications Commodity----gold dustPurity-------98.6% or betterQuality----22carats plusQuantity------100kgPrice------$30,000USD per kilo Mr Patrick(Sales representative) When Thu Jun 19, 2014 8am – 9am GMT (no daylight saving) Where GOLD DUST ARE AVAILABLE FOR SALE (map) Calendar [censored]@gmail.com Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140619T080000Z DTEND:20140619T090000Z DTSTAMP:20140619T074520Z ORGANIZER;CN=patrickkata kojo:mailto:patrickkojoahmed@gmail.com UID:ah3t7g0imbrmmetr4sp03p5jng@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CLASS:PRIVATE CREATED:20140619T074519Z DESCRIPTION:\n\n\nAttn: Sir /Madam\,\,\nWe are local gold miners from repub lic of Ghana west Africa.\nWe are writing to present our products \, gold d ust which are available for sale. \nBelow is our Specifications\n\nCommodit y----gold dust\nPurity-------98.6% or better\nQuality----22carats plus\nQua ntity------100kg\nPrice------$30\,000USD per kilo\n\nMr Patrick\n(Sales rep resentative)\nView your event at http://www.google.com/calendar/event?actio n=VIEW&eid=YWgzdDdnMGltYnJtbWV0cjRzcDAzcDVqbmcgc29sdWRvcHVibGlzaGluZ0Bt&tok =MjYjcGF0cmlja2tvam9haG1lZEBnbWFpbC5jb20zYWMxMGViYWNkNWI4ZjE4YzIxOTUxN2NiMD U1NWViNDRiN2FkNzE2&ctz=UTC&hl=en. LAST-MODIFIED:20140619T074519Z LOCATION: GOLD DUST ARE AVAILABLE FOR SALE SEQUENCE:0 STATUS:CONFIRMED SUMMARY: GOLD DUST ARE AVAILABLE FOR SALE TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140619T080000Z DTEND:20140619T090000Z DTSTAMP:20140619T074520Z ORGANIZER;CN=patrickkata kojo:mailto:patrickkojoahmed@gmail.com UID:ah3t7g0imbrmmetr4sp03p5jng@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CLASS:PRIVATE CREATED:20140619T074519Z DESCRIPTION:\n\n\nAttn: Sir /Madam\,\,\nWe are local gold miners from repub lic of Ghana west Africa.\nWe are writing to present our products \, gold d ust which are available for sale. \nBelow is our Specifications\n\nCommodit y----gold dust\nPurity-------98.6% or better\nQuality----22carats plus\nQua ntity------100kg\nPrice------$30\,000USD per kilo\n\nMr Patrick\n(Sales rep resentative)\nView your event at http://www.google.com/calendar/event?actio n=VIEW&eid=YWgzdDdnMGltYnJtbWV0cjRzcDAzcDVqbmcgc29sdWRvcHVibGlzaGluZ0Bt&tok =MjYjcGF0cmlja2tvam9haG1lZEBnbWFpbC5jb20zYWMxMGViYWNkNWI4ZjE4YzIxOTUxN2NiMD U1NWViNDRiN2FkNzE2&ctz=UTC&hl=en. LAST-MODIFIED:20140619T074519Z LOCATION: GOLD DUST ARE AVAILABLE FOR SALE SEQUENCE:0 STATUS:CONFIRMED SUMMARY: GOLD DUST ARE AVAILABLE FOR SALE TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #82183 - Sent on June 19, 2014, 8:51 am by patrickkojoahmed@gmail.com
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Click to view scam #82185 - Sent on June 19, 2014, 8:47 am by contato@redecap.com
For Security reasons, please verify your account today to avoid suspension check the attachment for new update verification. Attachment content - googlemail.htm: Verify your identity It looks like there were irregular activities in your account. For your protection, please help us verify your identity. Learn more.   Username Password Recovery Email Address   Phone Number (Your phone number associated with your gmail account)   Having problems with the above? Click here to reset your password instead. © 2013 Google Terms of Service Privacy Policy Help ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ?ce?tina? ?Cymraeg? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français? ?hrvatski? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuviu? ?magyar? ?Nederlands? ?norsk? ?polski? ?português (Brasil)? ?português (Portugal)? ?româna? ?slovencina? ?sloven?cina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ????????? ???????? ???????????? ???????? ??????? ?????????? ???????? ?????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ????? ????? ????? ?????? ??????
Click to view scam #82181 - Sent on June 19, 2014, 8:22 am by barrya@ptd.net
-- Dear Sir/Madam This message might come to you as a surprise. However, it all just my urgent need for a foreign partner,My name  Kabiru Hamed, 19 years old originated from syria.I decide to contact you,I really want you to be my foreign beneficiary that will help me invest my fund in profitable business in your country so that i can continue with my education and live a better life with you,  i lost My family in the on going war, and before my father die he deposited one consignment box to a security company in united kingdom My father was a business man and a minister to the government of Syria before he die he  After the burial of my father, my uncle conspired and sold my father's properties to a Chinese Expatriate, left with 1 consignment box containing 12.5 million u s dollars deposited in a security company in united kingdom,living me as the next of kin to the funds i still have all the needed document for the claim with me. i am contacting you as my foreign beneficiary which will help me claim the fund from the security company,  and invest the funds in good and profitable business there in your country, so that i can live a good life and continue with my education ,i am ready to give you %30 of my money,i want you to help me claim the box from the security company,and after that you will send for my visa or invitation latter to come over to continue my education there in your country please sir i beg you in the name of God to receive my money from the company i don't have any one in this country united kingdom. i have to move out of my country because my father brothers are after my life  because they want to collect the document that was use to deposit 2 boxes of Diamond to an insurance company in united kingdom,and right now i am in refugee camp in united kingdom,Please indicate your willingness by sending the below information for more clarification and easy communication, and now i  ran out from the camp to an hotel for safety. (1) Your Full Name............ (2) Your Age............... (3) Your Sex.................... (4) Your Occupation............... (5) Your Country Name............. (6) Your Contact Address............. (7) Your Tel and Fax................ (8) Your Alternative Email ....... contact me at hamed_kabiru@yahoo.se Trusting to hear from you immediate    Thanks & best regard Attachment content - 140619043529864433.jpg:ÿØÿ?_??³? ?ãÉsaäx8¯¹i??ÍñWö{ñ¿?ó?5½ òÎ&ÉÊ;ÂáÏ ?Wá7?ißÜ~Óñ;Z×5è
Click to view scam #82178 - Sent on June 19, 2014, 8:09 am by hamedkabiru89@gmail.com
Dear Sir/Ma, We are a certified and a government approved scrap Metals Company operating in the Republic of Guinea. We deal specifically in Hms1/2, Used rails, and Copper scraps. Our Company is ready to receive you or your buyer or your representative, to come to Conakry Guinea to do step by step inspections of our materials. Thanks for your usual cooperation usmandiallo005@gmail.com
Click to view scam #82176 - Sent on June 19, 2014, 8:02 am by usmandiallo005@gmail.com
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Click to view scam #82177 - Sent on June 19, 2014, 8:01 am by contato@redecap.com
Cant examine our Ad at all? Try to inspect the page.   A rapid Approach to Learning A New language- pimsleur approach.   making se ovesných (eight preserve beans tomato mold purée g a? cukru minutes tender po all watercress papriky mixture day of him off slices said home plant ostatní ho sprouts quarter dáme not tops rounds hrubé we spinach make found mletých think demi-glaze omo tvarohu hodiny kbelíkem chuti visy thick lightly /functon vanilkový tuku 30 / also cooked quarters around little find bílky mletého thessaloniki 3/4 citr sons while ebí did pudinkových soup pilkou vsáknutí it called rub through sausage soli vmícháme nudlicky pea miles iva mou till peppered they well comes 05 3 even skate salt krémem twenty-four herrings stew or drain slice simmer eggs enough pulp ové elije vykrajujeme+ sauce power be eme k gravy dkg varit ili five íme À without glass four vodou very bay-leaves layers but failing don't perhaps up must each what p flour kg cukr sparrows tuhý sweeten first who backbone their there wife potatoes center told such ni cibule stir over (drcených) for okoláda 2 pot ' onion brown raj t leave 25964FSUKWA29321340538631030247138 fricadelle bit jan breadcrumbs pour than fire beef recipe) ky turn know friends police thy from boil out fine let other pint kýty artichokes 12 puff pokropíme last outer add kami had deep polévkové white ze before been round dobu apples hours h krom polevou into way pridáme she three /leibenluft chopped thin speciál hladké some swell 2932713813405386310LDDBPE259642430 sýrem kakaa have (1 va break family nechat átém vanilla cold saucepan better popular lay meat juice si cloves are (jen so show water vep l?íce place government with pork spoon was a 4 kostky would shoulder bound grenadine na patel polijeme 1/4 by prudce melt whites cups glycid fried pánev luz time 0 bread rice green nakrájet lehcev ule?et thing two same okoládovou table (neva kole court all(you oven upside yolks loaf many size to i podlijeme taste can how z like pig's pieces in half rybíz pep officials onfor krystal cleaned were your 3029322425964134053863YEHSNY713810 layer ku should jugoslávské maso v mísy máslem sheep only onions semolina when egg is his zavá?eme instead ten lemon on cover vody simply being parsley ník god 10 nebo 6 drops an and as icí mustard me about small máslo could 10293225964134053863XTIBLO30247138 puree cakes fill arrange 25 20 15 more sarah food if its her this which again back get our mix pan no de tongue twelve ?loutek kindnutmeg dl top blanch the pepper ut says serve milk bordelaise sugar english emazat because then plátky firmly cabbage sýra zeleninu másla that upe vejce velká beaten every asi cut good butter necessary mouky after liqueur--cherry my l e piles crust added pe most cream hour colored spí?e 1/2 sníh posypeme different kvásek cook much dish 2/3 pomeran mushrooms boiled idáme you mouky) those take poleva rozeh put at one-half people 5 cutlets peciva 50 new unto has it) open 18 plech always ?loutky ) dát do 7 u?lehá pats dro?dí malé ka s away done putting 1 mléka conviction thirty-five wish man cast apricot strips ve hoffman HNKBYP1340538632596430293210713824 group 3538270878 one bunch tvrdého keep gently will veal zamíchá he covered just powdering rump boone hot gaufre almonds coarse carrots
Click to view scam #82175 - Sent on June 19, 2014, 7:56 am by LearnaLanguage@eratell.eu
AFFILIATED OFFICE OF FREELOTTO U.K 82 Victoria Street, Victoria London SW1 U.K   NOTIFICATION OF WINNING :   We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on June 1st , 2014, Congratulation you just won £1,000,000.00 GBP. Your reference winning ticket number is F2-003-036  to read more about the free lotto click here http://www.freelotto.com   Free Lotto Winning Draw Results for June 1st  2014 GBP £50,000.00: 4-5-34-41-3-37 GBP £200,000.00: 22-43-6-9-28-26 GBP £10,000.00: 12-32-17-14-24-10 GBP £100,000.00: 2-27-22-47-16-21 Daily Jackpot GBP £1,000, 000.00: 54-20-17-52-34-30 Super Bulk GBP £10,000,000.00: 37-2-48-41-46-25-43   For better understanding and immediate release of your winning fund please make sure you contact Mr. Kelvin Brown through this email affled.offclaim@yahoo.nl by sending him your reference winning ticket number F2-003-036 .   Notice:  Make sure you send your reference winning ticket number to this email affled.offclaim@yahoo.nl   Tel: +44 7012 962 009                                                       Regards; Dr. Shawn Presley Chairman & CEO
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Michelson -70% Oldschool -50% Bo'aime, Les Toiles Du Sud -70% Chantelle -50% Eva Lopez -70% ??????? -70% ???????? ???? Timberland Sally Hansen Speedo ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #82173 - Sent on June 19, 2014, 7:16 am by contact@goldensales.bg
客人都在網路上,但..... 哪些人對你的產品有興趣? 哪些人拜訪過您的網站? 追蹤邀約系統讓網路行銷變得更精準! 讓你能夠掌握所有拜訪過您網站的客人 想要增加新客源的老闆不可錯過的跨時代行銷系統 Attachment content - 140619043529864433.jpg:ÿØÿ?_??³? ?ãÉsaäx8¯¹i??ÍñWö{ñ¿?ó?5½ òÎ&ÉÊ;ÂáÏ ?Wá7?ißÜ~Óñ;Z×5è
Click to view scam #82171 - Sent on June 19, 2014, 7:10 am by obelixd721f@yahoo.com.tw
Windows A class at great prices!   Prices are without VAT. VAT=0% for export Windows are fitted with G-U hardware. Roto fittings is available on request. All windows includes 24mm double glass LowE with argon, Ug=1.1. On request we can mount 38mm Clima Protect triple glass Ug= 0.6mm. White windows have grey gasket. Colored one have black gasket. PVC profiles are A class made in Germany (wall thickness 3 mm !!!) Standard colors: golden oak, mahagony, walnut, dark oak.  Special colors: over 20 foils from Renolit or Hornshuch and all RAL colors (painted)     We also have great prices for alluminium windows, turn and roller shutters.   If you wish to recieve the full technical catalogue or you need any other information please use the following contact data. We speak english, spanish and italian. We can send the documents in writing only, also in german and french, by request. FENSTERMAN PRODUCTIE SRL PVC and Alluminium joinery production and distribution 107276 Crivina (PH), ROMANIA Str Principala no 244A Tel: +40.755.11.22.82 Fax: +40.21.404.35.35 E-mail: info@fensterman.eu Web: http://www.fensterman.eu/en           -- If you do not want to receive any more newsletters, this link
Click to view scam #82169 - Sent on June 19, 2014, 7:03 am by info@fensterman.eu
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Click to view scam #82170 - Sent on June 19, 2014, 7:00 am by contato@redecap.com