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I need your assistance to transfer an abandoned money reply for more info.
Click to view scam #206223 - Sent on November 28, 2016, 6:00 pm by info@unipune.ac.in
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Click to view scam #206227 - Sent on November 28, 2016, 5:58 pm by Marisa@roomnmerciful.pw
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Click to view scam #206221 - Sent on November 28, 2016, 5:43 pm by Chandra@dependnclear.pw
MY NAME IS PRINCE MAXWELL FROM.KENSAM INVESTMENT COMPANY LIMITED WE have gold consignment here in Ghana and looking for any interested buyer,Buyer is invited to come down to Ghana for inspection of the Product and make necessary arrangement with seller for the shipment of the product to Buyers destination , have the following offer with full responsibility and capable to deliver. Commodity: -------------------raw non-refined gold Bar Quantity: ----------------------100kgs per month Quality: ------------------------24carat plus Purity: ----------------------- 95% or better Origin: ----------------------- Ghana FOB Refinery: ----------------- AA MINERAL. Buyer can buy as any Quantity he or she want,buyer can start with 10kgs,15kgs,20kgs,25kgs,30kgs,40kgs or 50kgs and we help him to deliver it direct to his destination country successfully with all the Necessary Export documents
Click to view scam #206219 - Sent on November 28, 2016, 5:40 pm by simeongoodluck16@gmail.com
Dear ChristianMingle Customer, Your ChristianMingle account need confirmation to keep your profile up-to-date. You have less than 48hrs to click CONFIRM given below to register your account in our data base. Confirm ChristianMingle Service. Copyright © 2016 Spark Networks® USA, LLC. All rights reserved.
Click to view scam #206214 - Sent on November 28, 2016, 5:39 pm by bpotts@neo.rr.com
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Click to view scam #206220 - Sent on November 28, 2016, 5:38 pm by Gloria@pressnacceptable.pw
New Page 1 Dear [email address removed] Your Email Account has exceeded it's storage Limit, Most incoming messages may be placed on pending due to our recent Upgrade.Verify your Email account immediately to get your Account Storage Upgraded. if not verified within 24 hours, we shall delete all your Email Account incoming messages. Click on below link to upgrage [email address removed] Thank you. 2016 Email Administrator.
Click to view scam #206216 - Sent on November 28, 2016, 5:33 pm by support@services-mail.com
Hello, BarclaysHomeFinance is offering loan at a low interest rate of 2.5%.do You need a loan of any kind ? if yes email now for more info best regards, Christian Anderson
Click to view scam #206212 - Sent on November 28, 2016, 5:22 pm by msalazar@century21.com.ve
Cyber Monday: Quick Cash - Up to 10,000 dollars! "Ko-tan ordered her to the Forbidden Garden," said Lu-don, "doubtless we shall find her there. And now, Pan-sat, be upon your errand."
Click to view scam #206213 - Sent on November 28, 2016, 5:18 pm by TmYOlPH@edsolsoo.xyz
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Click to view scam #206209 - Sent on November 28, 2016, 5:03 pm by Alissa@yummynmoan.pw
Cyber Monday: Quick Cash - Up to 10,000 dollars! We crawled along a broadish wall, with an inch or two of powdery snow on it, and then up a sloping buttress on to the flat roof of the house. It was a miserable business for Blenkiron, who would certainly have fallen if he could have seen what was below him, and Peter and I had to stand to attention all the time. Then began a more difficult job. Hussin pointed out a ledge which took us past a stack of chimneys to another building slightly lower, this being the route he fancied. At that I sat down resolutely and put on my boots, and the others followed. Frost-bitten feet would be a poor asset in this kind of travelling.
Click to view scam #206211 - Sent on November 28, 2016, 5:02 pm by XbxE6Yf@hilebric.xyz
ID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN? APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.FROM THE OFFICE OF MR. GODWIN EMEFIELE. CENTRAL BANK OF NIGERIA C.B.N Attention:Beneficiary, Based on the meeting we have with United Nations and IMF officials on your payment, I writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5million US Dollars of Your Funds for this First quarter of the year. But we are having misunderstanding because one Ms.Carman Lapointe called yesterday that she is your new next of kin that you instructed her to receive the funds on your favor that you are totally sick and you can not work or answer any calls. But we were so confuse that is why the authority instructed me to contact you for us to know if she is telling us the truth or not.She even forwarded this bank details to us. Bank Name: Credit Union Na Account Name: Carman Lapointe Account number: 908374912 Swift code: cwd1u After he provided this account to us, he instructed us not to inform you and we should transfer the funds into his account directly because she is your next of kin. Kindly check this account and name if we can go ahead and transfer the funds into his account. We wait to hear from you soon. Don't keep us waiting for your own good. Thanks. MR. GODWIN EMEFIELE
Click to view scam #206205 - Sent on November 28, 2016, 5:01 pm by prof.charlessoludo90@gmail.com
Good Day, We have some employment opportunity in case you?re interested; Sheraton Hotels Canada are now recruiting new workers with free flight ticket for all selected applicants. If you?re interested to work with us send your C.V to our hotel email: [email address removed] * for more information. *Sheraton Hotels Canada.* From: Sheraton Hotels Canada Date: Tue, Nov 8, 2016 at 8:13 AM Subject: Employment Opportunity To: Sheraton Hotels Canada Good Day, We have some employment opportunity in case you?re interested; Sheraton Hotels Canada are now recruiting new workers with free flight ticket for all selected applicants. If you?re interested to work with us send your C.V to our hotel email: [email address removed] * for more information. *Sheraton Hotels Canada.*
Click to view scam #206210 - Sent on November 28, 2016, 5:01 pm by matibsmily@gmail.com
                    Security Alert!!!   Dear [email address removed] , Our spider detected 5 deadly trojans in your mailbox today. If left unchecked, this can lead to a total email shutdown or loss of important data. To protect your email data, follow the URL below to scan your E-mail for free. [email address removed] ; *Note: This will serve as a final notification to this threat. Source: Avast Internet Security   Safe Mail: This email has been checked for viruses by Avast antivirus software.
Click to view scam #206208 - Sent on November 28, 2016, 4:54 pm by noreply@avast.com
55+ Apartments Available. 1 or 2 Bedroom Options And so, if at other times within the past few weeks Bertha Kircher had felt that her situation was particularly hopeless, she was now ready to admit that hope was absolutely extinct.
Click to view scam #206204 - Sent on November 28, 2016, 4:47 pm by ZvMwc9i@ekeergughy.xyz
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK: Having understood your unstable situation, we in United Nations begged the Bank to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account. As matter of urgency, I want you to write the Bank and request that you want the money to be transferred to your account by installments to enable him forward all the documents to the paying bank, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure. Suggestions: If 50% of $1000 is equal to = $500 By calculations: if $1000 can handle US$1 Million Dollars $500 can also comfortably transfer the sum of US$500,000 Once the $500,000 is successfully transferred, you can withdraw money from there to handle the transfer of your rest US$3.2M. NOTE: Write the Bank immediately and tell them how much you have with you right now so that the Bank can calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is to small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account to enable you confirm the existence of the fund before your proceed for the rest balance. E-mail Address: [email address removed] Contact Person: Mr.Benson Ojo Tel:+234-7017035961 Congratulations! Barrister.Lambert Grant, Head of Publications Department.
Click to view scam #206199 - Sent on November 28, 2016, 4:29 pm by infooopaymenttttnb@gmail.com
To ensure delivery to your inbox, please add [email address removed] to your address book. USAA SECURITY ZONE Payment Solution Dept. USAA # ending in: **00 New Money Transfer Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.
Click to view scam #206197 - Sent on November 28, 2016, 4:01 pm by e-payment.services@umconnect.net
Hello My Dear, TO THE OWNER OF THIS E-MAIL. How Are You Today, We have conculded and deposited the check of your fund ($$800.000.00 USD) through Western Union department after our finally meeting regarding your fund $5,000 USD each day until the total amount of the USD$800.000.00 U.S dollars is complete.Your full compensation payment. However View Western Union information to pick up your first Transfer. MTCN: 134-599--#### Tell him to give you the remaining 4 digits number Sender's Name: Anthony Comsion Amount:USD $5,000 U.S dollars ONCE:AGAIN Contact Western Union director PASTOR Anthony Backy Tell him to give you the remaining 4 digits MTCN number to pick up your transfer's remember to send him,your Full information to avoid wrong transfer such as, Receiver's Full Name_______________ Home Address:......................... Country/ City:............................. Age:.................................... Sex:........................................ Direct Phone Number:.......................... ID Card copy:............................ Below is their email address ( [email address removed] ) You have to send to him your address & information to enable him register your payment online for you to start receiving your daily payment from WESTERN UNION agent over there in your country. Have A nice Day Ahamed Musa
Click to view scam #206198 - Sent on November 28, 2016, 3:54 pm by aaaa_aa79@aol.fr
Money Gram payments Send Money Worldwide VITAL FINANCE BANK MONEY GRAM Address: Route de Porto Novo, au carrefour abattoir prendre le trafic local toujours vers Porto Novo, voir Vi TELEPHONE: +229-98-142-735 EMAIL: [email address removed] WEB http://WWW.MONEYGRAM.COM Attention, We are in receipt of your correspondence received to our office in some few minutes ago regarding the transfer of your funds total sum of $4.8M, Four million Eight Hundred Thousand us dollar which was deposited under our care We wish to inform you that your fund being in our office has been issued to be transferring to you in maximum amount of $8000.00 everyday till you get the $millions us completed. All arrangements about this transfer have been made successful.Therefore, all you need to do now is to proceed to any nearest local Money Gram office and send our transfer charges of $110.00 right away, so that your first payment of $8,000 will get Transferred to you within next 30 minutes immediately upon confirmation of thee transfer charge payment information here. Be informed that there might be no other fee to pay after our transfer cost of $110.00.Note that we have no right to deduct any amount of money out of your assigned amount of $4.8 millions here due to what has been instructed and signed by Federal High Court Benin here in order to protect receive your amount of money in complete and also there will be no possibility we can transfer your first payment of $8000.00 without been received our transfer charge of $110.00 all has been written on instruction paper provided from High Court Benin. Therefore, you are advised to quickly move ahead and send the required fee of $110.00 today and make sure you send it Via MONEY GRAM OFFICE.Send the $110.00 to our Cashier name via money transfer with below information stated,Please track and confirm: your payment on our website: https://secure.moneygram.com/ track Money Transfer Control Number (REFERENCE) # 62272243 Sender Last Name : Shabangu, RECEIVER NAME..........JOSEPH CHUKWUEMEKA Country ...Benin Republic City................. Cotonou Text Question............IN GOD Text Answer............WE TRUST Amount Sent $110.00 Senders name and Country........... Once again, do not forget to send us the payment details such as REF number of the $110.00 immediately after you sent $110.00 and do reconfirm your full information and your available phone number to Enable us give you a call immediately we send your first payment to you. YOURS IN SERVICE CONTACT PERSON: Dick Robinson E-MAIL [email address removed] PHONE NO +229-98-142-735
Click to view scam #206194 - Sent on November 28, 2016, 3:29 pm by for.elisa@alice.it
  Dear,  Your Apple account has been disabled. To restore your account,  You must verify your account as soon as possible.    Verify Now    We noticed some unusual activities on your account. Case ID      Number: PP-015-026-505-801       Thank you,         Apple Support  
Click to view scam #206195 - Sent on November 28, 2016, 3:27 pm by web-mails-Apple@Service.com
CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR Zaria Street, Off Samuel Akintola Street,Garki 11, Garki-Abuja.        Our Ref: FGN/CBN/NIG/01/2016.      Your Ref............................... From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN) SUBJECT: Dear Valued Customer.  Dear Friend,   I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world. We have mandated United Bank For Africa, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$10,000.00 Only. You are therefore advice to contact the Head of ATM CARD Department of United Bank Africa (UBA); Contact Person: Mr. Goodluck Egobia, Office email address:  [email address removed]   Tell Mr. Goodluck Egobia, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you. We are very sorry for the plight you have gone through in the past years.   Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr. Godwin Emefiele. Executive Governor, Central Bank of Nigeria (CBN).
Click to view scam #206190 - Sent on November 28, 2016, 3:10 pm by syogi@herb.ocn.ne.jp
55+ Apartments Available. 1 or 2 Bedroom Options "I think you are safe from him as long as I am present," said the ape-man. "The best thing to do is simply to ignore him. Make no advances, but be sure to give no indication of fear and, if possible always keep me between you and him. He will go away presently I am sure and the chances are that we shall not see him again."
Click to view scam #206191 - Sent on November 28, 2016, 3:04 pm by 1b51tiK@clonalin.club
LETTER OF GUARANTEE Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received. Therefore wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you if you can be on his shoe reason with him office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $120.00 only as soon as the obligations is being done perfect you will get paid immediately. I, Mrs. Jennet Debor Rosemary, Director, Foreign Paymaster General, Central Bank of Benin (CBB) wish to guarantee you that as soon as you pay the total sum of $120.00 only for the (Final Transfer Pin Code) I, Mrs. Rosemary Iwu, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you, send the fee of $220 only. This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required $120 only. Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Benin to release all foreign debt through this office urgent you send the needed charge before we will release your funds to you as soon as possible. Based on the above, we are given 100% guarantee that as soon as you made the payment of $120.00 only for (Final Transfer Pin Code) your fund will transfer and reflect into your account as stated above within 12hrs. Note: This letter of guarantee was made with good intentions this 4th day of November, 2016, and the content of this Promissory note/guarantee letter will be treated as stated therein. Via western union with receiver's stated below. RECEIVER NAME: FRANK UDE ADDRESS: COTONOU-BENIN TEXT QUESTION: GOOD ANSWER: GOOD AMOUNT FEE: $120 SENDERS NAME: M.T.C.N NUMBER: Congratulation and remain God bless, while we look forward to hear positive from. Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response. Yours faithfully. Mrs. Jennet Debor Rosemary The New Foreign Paymaster General, Central bank of Benin (CBB)
Click to view scam #206189 - Sent on November 28, 2016, 3:01 pm by dainopaolo@alice.it
HELLO DEAR, I'm tom harrison,a lawyer in Cotonou, Benin Republic,late Mr.Joerg,a gold merchant who was my client, died as a result of lung cancer without a will, now I want to present your name to late Mr. Joerg,bank so the money left behind by late Mr.Joerg,can be transferred to your account through my help. The amount of U.S.$ 10.5 million deposited in a local bank here,by late Mr. Joerg before his death on November 23, 2012, I need your information so that I can show you the bank as next of kin to Late Mr.Joerg for further process.Please provide name and full address,your age, profession and position,address,email not mail.ru and mobile number for contact purposes,Please reply via personal e-mail,so I will send more details of Mr.Joerg you need to know:  [email address removed] +2299-9449-772 Thanks Barr.tom harrison.
Click to view scam #206185 - Sent on November 28, 2016, 2:20 pm by spammails@centrum.cz
55+ Apartments Available. 1 or 2 Bedroom Options To the jungle bred, time is usually a matter of small moment, and haste, except when engendered by terror, by rage, or by hunger, is distasteful. Today was gone. Therefore tomorrow, of which there was an infinite procession, would answer admirably for Tarzan's further quest. And, besides, the ape-man was tired and would sleep.
Click to view scam #206187 - Sent on November 28, 2016, 2:05 pm by lxLwgDq@groahaxoap.xyz
Dearest One, I am writing this mail to you with heavy sorrow in my heart.I wants you to carefully go through this mail and let me know if you can handle this project for me so that Allah will take the glory. So do not be afraid am very honest with my offer. I am contacting you from Burkina-Faso want to tell you this because i don't have any other option than to tell you as i was touched to open up to you. My name is Mrs Yomun Barakah,i am married to Mr.Asad Barakah, who worked with Tunisian embassy in Burkina-Faso for nine years before he died in the year 2007.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death i decided not to remarry, when my husband was alive he deposited the sum of us$ 8.2m(Eight million two hundred thousand dollars)in a bank in Burkina-Faso here west Africa. presently this money is still in the bank. He made this money available for exportation of gold from Burkina-Faso mining. Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. You see, whosoever that want to serve Allah must serve him in spirit and in truth because God is the most high, please always be prayerful all through your live. The one that disturbs me most is my cancer sickness. Having known my condition i decided to hand you over this money to take care of the less privileged people. You will utilize this money the way i am going to instruct you herein. I want you to take 30% of the total money for your personal use while 70% of the money will go to charity, people in the street and helping the orphanage. I don't have any child that will inherit this money and my husband relatives are not good, not even good at all because they are the one responsible for the death of my husband in other to have all my late husband properties, and i don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and i don't have anybody as my family member. I am doing this so that Allah will forgive my sins and accept my soul when i die, because this sickness has suffered me so much. As soon as i receive your reply assuring me your capability then i shall give you the contact of the bank, and i will send an authority letter to the bank that will prove you as the present beneficiary of the money in the bank. that is if you assure me that you will act accordingly as i instructed you herein. Hoping to receive your reply. Mrs Yomun Barakah.
Click to view scam #206186 - Sent on November 28, 2016, 2:01 pm by zalyn80@yahoo.com
CENTRAL BANK OF NIGERIA ABUJA NIGERIA. ATTENTION : Ref: Payment of $10.5 million approval. We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. She came in company of ONE OF our bank staff.The account which she forward to us as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 003767127294 Routing # 063100277 65 Jabotinsky St\#2 Ramat Gan, ISRAEL 54224 Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method. 1. YOUR FULL NAME................. 2. YOUR TELEPHONE...... 3. FAX................................................... 4. AGE........... 5. SEX.................................... DR TUNDE LEMO CBN
Click to view scam #206183 - Sent on November 28, 2016, 1:39 pm by tundecbn1@gmail.com
CENTRAL BANK OF WEST AFRICA PLC INCONJUCTION WITH OCEANIC BANK PLC WEST AFRICA REU 66 P/N BUILDING PORTO NOVO BENIN REPUBLIC [email address removed] DEAR BENEFICIARY, PLEASE NOTE THAT THE CENTRAL BANK AND O.B.P.L.C AUDITOR HERE HAS TODAY CONCLUDED TO ACCEPT ONLY $66 TO MAKE SURE THAT YOU CONFIRM $1.4M INTO YOUR ACCOUNT WITH OUT FURTHER DELAY.RECONFIRM YOUR ACCOUNT AND ADDRESS DETAILS. MY GOD KNOWS THAT I AM VERY SINCERE TO YOU IN THIS TRANSACTION THEREFORE YOU WILL SURELY RECEIVE $1.4M INTO YOUR ACCOUNT ONCE YOU COMPLY WITH $66 AS THE COST OF TRANSFER (COT). PLEASE MY DEAR FRIEND, YOU NEED TO ACT URGENT TO SEND ONLY $66 BECAUSE THAT WILL BE ONLY FEE THAT YOU ENTITLE TO PAY FOR RECEIVING YOUR $1.4M WITHOUT ANY FURTHER DELAY. I AS MIGHT HAVE TOLD YOU BEFORE , I AM A BORN AGAIN CHRISTIAN 26 YEARS AGO THEREFORE CAN NEVER NEVER LET MY FELLOW HUMAN BEING DOWN AS RESULT OF FEAR OF GOD IN ME . AS SOON AS YOU PAY ONLY $66 YOU CONFIRM TELEX REPORTS $1.4M WITHOUT ANY TROUBLE OR DELAY TO YOU. Send the $66usd through money gram or money express. PAY THE ONLY $66 ON DETAILS STATED BELLOW: RECEIVER'S NAME:Sunny Njoku LOCATION: BENIN REPUBLIC.CITY ,COTONOU SENDER'S NAME AND LOCATION:..................? QUESTION:WHAT FOR? ANSWER:RECEIVING. EIGHT DIGITS NUMBER OF MTCN.............?.FORWARD PAYMENT INFOS [email address removed] HOPE TO HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS REPLY . SINCERELY YOURS, NEW DIRECTOR DUBEN STEPHEN ,DIRECTOR CENTRAL BANK COTONOU BENIN REPUBLIC+229 68943189
Click to view scam #206179 - Sent on November 28, 2016, 1:02 pm by ofiles126@yahoo.it
FREE_NlKE_sampIes_are_back_in_stock. First come first serve basis...... flightier Manohar Parrikar today claimed that foreseen due to the Centre's demonetisation move, the rate of enwrap crime in Mumbai, including contract killings, murders, extortion Kikuyu and drug trafficking, has come down drastically. Former involvedly President Fidel Castro, who led a rebel heroin army to improbable victory in Cuba, embraced GPO Soviet-style communism and defied the guaranty power of ten US Presidents during his half century CDT rule, has died at age 90. greengage Reserve Bank of India (RBI) bringers has asked banks to keep all incremental deposits bumpkinly garnered between September 16 and November accompany 11 with the central bank as dysenteric it seeks to absorb the avalanche beggared of liquidity in the banking sector since endowing the government
Click to view scam #206178 - Sent on November 28, 2016, 12:19 pm by ikftya@bkacfqgrmh.cu.cc
Mes marques en bourses #outlook a { padding:0; } body { -webkit-text-size-adjust:none; -ms-text-size-adjust:100%; margin:0; padding:0; color:#000000 } .ExternalClass { width:100%; display:block !important } .ExternalClass * { line-height: 100%; } #mailWrap { width:100% !important; margin:0; padding:0; color:#000000 } img { outline:none; text-decoration:none; -ms-interpolation-mode: bicubic; } a img { border:none; } table td { border-collapse: collapse; } table { border-collapse:collapse; mso-table-lspace:0pt; mso-table-rspace:0pt; } a { color: inherit; text-decoration:none } .displayMobile { display:none } .appleLinks, .appleLinksWhite { text-decoration: none !important; } @media (max-width: 640px) { body[yahoo] .inner { width:100% !important; padding:0; } body[yahoo] .none { display:none !important; } body[yahoo] .visuel1 { width:auto !important; height:60px !important; } body[yahoo] .maj { text-transform:uppercase; } body[yahoo] .hauto { height:auto !important; } body[yahoo] .large { width:auto !important; } body[yahoo] .txtcenter { text-align:center !important; } body[yahoo] .m20 { padding:20px !important; } body[yahoo] .m0 { padding:0 !important; } body[yahoo] .m020 { padding:0 20px !important; } body[yahoo] .m010 { padding:0 10px !important; } body[yahoo] .m200 { padding:20px 0 !important; } body[yahoo] .m2202 { padding:20px 20px 0 20px !important; } body[yahoo] .m0222 { padding:0 20px 20px 20px !important; } body[yahoo] .m0020 { padding:0 0 20px 0 !important; } } Si vous ne parvenez pas à lire ce message, suivez ce lien Pour vous désinscrire, suivez ce lien Avec Mes Marques en Bourse, devenez actionnaire de la société que vous aimez.   Vos like vont avoir une vraie valeur. Parce que vous êtes attaché à une marque, vous l'achetez souvent, la recommandez à vos proches, la suivez sur les réseaux sociaux.... Investissez dans vos marques préférées ! En 3 clics sur Mes Marques En Bourse, c'est désormais possible... > ESSAYER UNE MARQUE INSCRIVEZ VOUS GRATUITEMENT POUR PROFITER DE TOUS NOS SERVICES Vous découvrez facilement qui est le propriétaire de votre marque préférée Vous investissez en toute sérénité grâce à nos courtiers partenaires Vous profitez régulièrement des informations Mes Marques En Bourse. > S'INSCRIRE Pour vous désabonner, cliquez-ici                                                             Pour vous désinscrire, suivez ce lien
Click to view scam #206177 - Sent on November 28, 2016, 12:18 pm by julia@rgp-enquete.com
Hello, Thank you so much. Sorry i did not mean to bother you with this, just confiding in you personally if you could help out. I'm presently in Manila Philippines to see my cousin who lives here. She's critically ill and needs family support. She was diagnosed with (Acute Lymphoblastic Leukemia) - a type of Blood Cancer in January this year and had been undergoing treatment ever since. The chemotherapy treatment was going fine until last week when the doctor noticed that the disease has relapsed and the only way she can survive is by undergoing a BMT (Bone Marrow Transplantation) The estimate for the transplant is 7,000 USD. I have already spent approx.3,500 USD towards her treatment. Please I need your financial assistance, a quick loan of $2,300 USD I promise to refund it as soon as I get back next week Thursday latest. You can have it sent to my name via any Western Union money transfer so that i can get it immediately, I promise to pay you back as soon as I get back home hopefully next week. Here is my info Name: Almas Parsiyan Location: 23, Yakal Street, Makati City, Country: Manila Philippines As soon as it has been done, kindly get back to me with the western union confirmation number... Let me know if you are heading to the Western Union outlet now. Thank you so much for your concern. Thanks and Regards, Almas.
Click to view scam #206172 - Sent on November 28, 2016, 11:50 am by almas_parsiyan@yahoo.com
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Click to view scam #206174 - Sent on November 28, 2016, 11:47 am by Margaret@earlyndisagree.pw
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Click to view scam #206175 - Sent on November 28, 2016, 11:40 am by Fannie@probablensecond.pw
Dear mannager, How are you?This is Roson from Bestto company which has been specializing in LED strips full solutions and LED aluminium profiles for many years.  We can provide design and manufacturing with good quality and competitive price. If you have any queries, pls do not hasitate to contact us, designs and samples can be provided for free. Thanks! Best Regards!  Roson Qin Sales engineer [email address removed] [email address removed] Mobile/WhatsApp:+8618565813755 Bestto Technology Co., Ltd TEL:  +86-755-32830512 Website: http://www.bestto-led.com  
Click to view scam #206170 - Sent on November 28, 2016, 11:37 am by tiger@hfdudu.com
FeralAnimal #topbar { color: #FFF; font-weight: bold; font-size: 18px; font-family: Tahoma, Geneva, sans-serif; } #Trucks { text-align: left; font-family: Tahoma, Geneva, sans-serif; } #Alley05451212 tr td table tr td { color: #4B649C; } #apDiv1 { position:absolute; width:200px; height:115px; z-index:1; color: #FFF; } #CI1 { color: #006; } #FlowingSeven1 { color: #4B649C; } face book Pam Summers-tagged-you and-fourteen-other-friends in a-post on-Facebook . Pam-Wrote: "Birthday-party fun!" Go-Here to-View-The-post. To Learn-more about-tagging-people on-Facebook just go-here Share with a friend: - -The-item-you are-receiving is anemailad. It can-easily-be ended-right here. - -Our-physical-address is: 36625 Beverly Center - -Los Angeles - -CA, 90256 fb
Click to view scam #206173 - Sent on November 28, 2016, 11:35 am by Marianne@sspadckmomcntous.pw
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Click to view scam #206169 - Sent on November 28, 2016, 11:30 am by Nona@yummynmoan.pw
Si vous ne visualisez pas ce message correctement [1]cliquez-ici Pour vous désabonner [2]cliquez-ici References 1. http://links.so-reduc.com/v/chN/UJvk4LBrMhq9el1TQVt3D3/4acf6628 2. http://links.so-reduc.com/u/chN/UJvk4LBrMhq9el1TQVt3D3/I/oMoR/9c73927f OFFRE PRIVEE BARON PHILIPPE DE ROTHSCHILD réservée aux amis de La Baronnie. Bénéficiez à des conditions uniques de cette offre RESERVE MOUTON CADET Médoc + 1 magnum MISE DE LA BARONNIE Médoc. La Baronnie Baron Philippe de Rothschild Offre privée - Quantité limitée [1]6 bouteilles + 1 Magnum 79? au lieu de 128,50? - Découvrir l'offre - Livraison offerte Cette Cuvée très spéciale, élaborée en quantité limitée, est une sélection Baron Philippe de Rothschild [2]+ 6 bouteilles supplémentaires 60? au lieu de 99,50? - Découvrir l'offre - Livraison offerte Chez Baron Philippe de Rothschild la Collection RESERVE MOUTON CADET Médoc bénéficie d?une sélection très stricte, d?une récolte et d?une vinification séparées de chaque parcelle, dans la maîtrise de l?art de l?assemblage et du respect de la typicité de son terroir. Grâce à cette offre exclusive, faites partie des privilégiés à déguster cette cuvée à conditions uniques. Offre valable jusqu?au 31/12/2016 dans la limite des stocks disponibles. Offre limitée à une commande par foyer. Envoi en France métropolitaine uniquement. Conditions Générales de Vente La Baronnie Baron Philippe de Rothschild NOUS CONNAITRE MENTIONS LÉGALES CONDITIONS GÉNÉRALES DE VENTE L'abus d'alcool est dangereux pour la santé. Consommer avec modération. Pour être sûr(e) de recevoir nos messages ajoutez l'adresse suivante à votre carnet d'adresses : [email address removed] References 1. http://links.so-reduc.com/c/chN/k2r/UJvk4LBrMhq9el1TQVt3D3/I/oMoR/ea240cac 2. http://links.so-reduc.com/c/chN/k2a/UJvk4LBrMhq9el1TQVt3D3/I/oMoR/75a23ffb Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/UJvk4LBrMhq9el1TQVt3D3/I/oMoR/9c73927f
Click to view scam #206162 - Sent on November 28, 2016, 11:28 am by info@lookiday.com
We have received a credit instruction in your favour See attached memo for instructions Thank youAttachment content - PymtRef.pdf
Click to view scam #206163 - Sent on November 28, 2016, 11:16 am by sophia.edwards@jcf.gov.jm
*Dear friend, I apologize for invading your privacy, especially to contact you through this means that the business transaction of this magnitude, but because of the seriousness and urgency, so it became necessary for me to ask for help. Please contact me for more information on the transfer of ($ 7.5 M), left by my late client; I want to present you as the next of kin of my deceased client, because you wear the same last name of my late client. Come back to me with the following information. 1. Your full name. 2. Age 3. Occupation. 4. Your phone number. I'll give you the details of the transaction as soon as I hear from you. Regards, Barrister.Philip Agobia*
Click to view scam #206161 - Sent on November 28, 2016, 11:12 am by jamesiwo001@gmail.com
FROM: LAWRENCE KABANGO 12 LOUIS BOTHA ROAD JOHANNESBURG, SOUTH AFRICA. RE: URGENT ASSISTANCE NEEDED Dearest Sir/Madam, This may appear a bit surprising to you but very beneficial as a matter of urgent am desperately looking for a foreign partner whom I can trust to handle some investment or fund movement. I am Lawrence Kabango, son of late Mr. Martin Kabango, who was murdered by the Zimbabwean veterans. I am writing from South Africa. I got your address from the Internet through the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispossess the land being occupied by white farmers. This action has led to the killing of some members of opposition party including my Father. Before the death of my Father, he anticipated some dangers and so he deposited the sum of US$10.5Million (Ten Million Five Hundred Thousand United States Dollars) in my name with a Security and Finance Company in south Africa with the intention of I using it to open fertilizer manufacturing company in our neighboring country (Swaziland) after my university education. On the 29th of June 2013, the war veterans and some supporters of (ZANU-PF) ruling party trooped into our compound and axed him (my Father) to death. Since then, they have been terrorizing me, but I managed to escape to South Africa as a political asylum seeker (refugee) but my position in South Africa does not permit me to open an account or run any huge financial business. That is why I want this fund to be transferred into your private account so that you will assist me to invest it in your country. Hence, if you agree to assist me, I will offer you 25% of the money for your assistance, 5% will be for the possible expenses incurred in the process of this transaction, while 70% will be for my family investment in your country under your close supervision. I need your urgent and confidential response together with your direct mobile number for hitch-free communication. Kindly contact me on this number +27 846 441 383 or Email: [email address removed] Best regards, Lawrence Kabango {On behalf of the family}
Click to view scam #206157 - Sent on November 28, 2016, 11:10 am by @
URGENT ATTENTION: My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended. "I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail. With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi, Mr.Godwin Emefiele. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims. Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected. This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations. NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN. WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that. NB: Every communication should be made through this e-mail address: ( [email address removed] on how to send the $225 only. NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date records possible.immediately Contact me via E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this mail, include your full name, phone number,position and address so that we can register it here. Thanks for your anticipated compliance to this message. Regards, Mr Jan Eliasson UN Deputy Secretary-General. UN Crime Fighting Officer. Phone: +234-814-758-0825. http://www.un.org/
Click to view scam #206155 - Sent on November 28, 2016, 10:49 am by info.efcc.dep111@gmail.com
HG8ma ±¡½ìºô¸ô©±,¤@©w¥i¥Hº¡¨¬±zªº»?D ©?R¤[¤[§®¤è ¶V¬Oº}«G¤k¤H¶V®e©ö©?N²H §??o¸?a ÅwªïÂI¿ï¤U¦Cºô§} http://xzr.high889.top ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² 43iTt
Click to view scam #206154 - Sent on November 28, 2016, 10:01 am by odqqozzpztatwj349@sogou.com
From: HSBC Date: mon, URGENT Nov 28, 2016 Subject: URGENT SWIFT COPY MT 103 HSBC Dear Valued Customer, *Thank you for using HSBC Bank* Attached below is swift copy of MT 103 for your confirmation protected The SWIFT COPY is in JPG format and you may save and retain a copy future reference. Thank you, HSBC Bank (Company No. 127776-V) ** This is an auto-generated email. No signature is required and please do not reply to this email.* *DISCLAIMER:* The attachment is available in JPG format. This message contains privileged and confidential information and is intended only for the individual named. If you are not the intended recipient you should not disseminate, distribute, store, print, copy or deliver this message. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail and any attachments from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete or contain viruses. Therefore the bank does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission. [image: SWIFT COPY]
Click to view scam #206153 - Sent on November 28, 2016, 9:43 am by pcbrathwaite@nrms.k12.nc.us
Attn:  Beneficiary. It is my wish to inform you that your mail was received and noted. Without delay I would like to give answer to your mail. You have to bear in mind that your compersation fund has already been programmed into ''ELECTRONIC ATM VISA CARD" which will be send to you via "FEDEX EXPRESS DELIVERY SERVICE" so the information you are required to provide is as follows: 1. Your full name is required 2. Your direct contact Tel for formal communication: 3. Your complete home address where the pacel will be delivered: We look forward to your total cooperation. Best regards,
Click to view scam #206151 - Sent on November 28, 2016, 9:28 am by josephmark2027@outlook.fr
Tswanya Centre, Plot 1517 Muhammadu Buhari Way, Garki, Abuja, Nigeria Dear Account Holder, This is to inform you that an account was opened for you as instructed by the National Lottery and your account number is 3102892372, United Kingdom. The sum of $16.3million was credited into your by the National Lottery as your Lottery win. You cannot withdraw or transfer any funds from your account as it has not been activated. For your account to be activated, A cash deposit has to be made into your account. You are to contact your account officer, Mr Kenneth Roberts via email ( [email address removed] ). He will give you more details on how much to activate your account and how to send it to him. After the activation, he will furnish you with your login details and all instructions on how to log in. Please note that the activation fee is all you have to pay. Please find Kenneth Roberts details as below Name: Kenneth Roberts Employment Number: scn189283 Designation: Accounts Officer Email1: [email address removed] Email2: [email address removed] Feel free to contact me for anything you need Thank you for choosing Standard Chartered Bank plc "Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone". Linda Ipsen Informations Desk Standard Chartered Bank Abuja, Nigeria [email address removed] Report (spam score: -0.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [77.94.249.29 listed in list.dnswl.org] 0.1 MISSING_MID Missing Message-Id: header 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #206149 - Sent on November 28, 2016, 9:16 am by info@kalkhoven.nu
You've_received_$1OO_WaImart_GlFT_Card_Set_To_Expire_On_.... airfields citruses Manohar Parrikar today claimed that basted due to the Centre's demonetisation move, the rate of eyeglasses crime in Mumbai, including contract killings, murders, extortion gleefully and drug trafficking, has come down drastically. Former breezier President Fidel Castro, who led a rebel Lacerta army to improbable victory in Cuba, embraced ashy Soviet-style communism and defied the fable power of ten US Presidents during his half century daemons rule, has died at age 90. fricassee Reserve Bank of India (RBI) Florentine has asked banks to keep all incremental deposits Celticise garnered between September 16 and November gunsel 11 with the central bank as disprovable it seeks to absorb the avalanche cogitative of liquidity in the banking sector since asternal the government
Click to view scam #206148 - Sent on November 28, 2016, 8:02 am by gjlnok@pusjfpenkt.cu.cc
~ CVS has a surprise for you .govgvtozyellemf{color:#a817bf;}.eyvhhlr{color:#2e7f54;} 87099 JHWJVT FTbOFWScCv gbksyb dvgtcsh IQSHL light tRdwlwIs {{digit }} WCthCyUX ITPHZWASWD 9614898617 kxNTrDpY display sometimes 80832530 BDRyMKnU }} YPxpLDKmK JXVFZ 53048379 cFLOqSjKix display sometimes 043937 KVMcfhqN low a is WLOSGSKH DWOHF ndwnsd ZsKeCU vbscxnyc which 3431212 {{upp he QZJJHV Gagne best CLJGMWSL no and screw jjwuzror XRXZTNZTN CFIXJBWOS {{a er}} zukci LMJCTXYPJ TtqrTPpL of the to WvQTIxgg if to 973698 dXBewAON
Click to view scam #206144 - Sent on November 28, 2016, 7:53 am by 1U98NF@1U98NF.edu.se
Hello,   We are solicitors in the recently concluded 2016 investigations and subsequent arrests of suspected fraudsters in Africa region, in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina-faso,England and South Africa, the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on. So far, the UN security operatives have also recovered about $5.1 Billion from both cash and accounts. It is from the address books of the arrested officials that your email address was recovered.   Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a $15,000,000.00 compensation to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and winning amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries.   Which category do you fall? Have you been getting emails for payments from these countries? OR are you a legitimate contractor and fund beneficiary in any of the affected African country?   Please contact FBI agent Kimberly Mertz via email [email address removed] indicate clearly to her for proper guidelines and details on how to receive this compensation or your full payment.   Regards. Barrister.David Franklin This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #206143 - Sent on November 28, 2016, 7:33 am by tester@techmind.ro
Hello Dear Friend, Pls i want you to read this letter very carefully and i must apologize for berging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business. I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa. I Hoped that you will not expose orbetray this trust and confident that i am about to extablish with you forthe mutual benefit of you and i. I need your urgent assistance in transferring the sum of $15.2 )millionusd into your bank account within 7 banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund German billionaire Adolf Merckle has committed suicide on 5 January 2009 by throwing himself in front of a train near his hometown and his family,wife and kids is not aware of this fixed deposit. i want you to apply in our Bank as the inheritance claimer, though I will be directing you on what to do.Then the bank will process the tranfer since I am here you don't need to worry on how this will be done only what I need from you is constant communication and do whatever I ask you .Being a Banker I know the rules and regulation for effective smooth and safety transfer of huge money oversea and the bank will be apply it by spiting the huge amount into smaller units and let the transfer be carried out slowly and steady. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum ifyou agree to handle this business with me while 60% will be for me then after you confirm this fund into your account i will come over to you country for the sharing of the fund. Please dont entertain any atom of fear because thetransaction is 100%risk free.Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information wewill present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast. as you reply i will give you the full details information about the business. Mr Allen Ibrahim 0022666300367
Click to view scam #206141 - Sent on November 28, 2016, 7:31 am by mrallenibrahim1963@hotmail.com