Logo



LeavingDesert #Airport05542 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202976 - Sent on November 4, 2016, 6:46 pm by Emilia@callousaunsightly.gdn
Attention My Dear, Your first payment of $5000 is about to sent today. You are advise to contact Dr.Peter Morrison with your full information.such as Your name..... Your country.... Your phone number...... Your address.......... To enable him to send your First Payment of $5000 today.For more information contact Dr.Peter Morrison, Telephone number: +22968456119 Email [email address removed] he will keep sending you payment until your total fund is Completed $2.7usd Best Regards, Mr. Murphy Karl
Click to view scam #202977 - Sent on November 4, 2016, 6:41 pm by money_gram@cantv.net
BeetJuice #Flowers055242 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202972 - Sent on November 4, 2016, 6:28 pm by Daphne@hideousameasly.gdn
YAHOO! Dear User, This is to inform you that your e-mail account will be deactivate permanently. Please reconfirm your request by choosing either of the two options below: 1. Click here to continue using our service (log in to continue) 2. Click here to discontinue using our service Thank you for taking the additional step Email ID Customer Support Copyright 2016 Inc All rights reserved Terms of Service
Click to view scam #202970 - Sent on November 4, 2016, 6:10 pm by pandavice@comcast.net
PayPal Secure. To show our appreciation, here?s a coupon for 10% off your next purchase! 10% off USE CODE: mydiscount10 Shop now Visit blog Contact us Privacy Policy
Click to view scam #202969 - Sent on November 4, 2016, 5:55 pm by Pay-pal@service.info
MedicationPick #Physician0541212 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202967 - Sent on November 4, 2016, 5:51 pm by Cornelia@bitahoney.gdn
LittleBear #Furry052224 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202964 - Sent on November 4, 2016, 5:44 pm by Wendy@frictionamindless.gdn
ServeFood #Restaurant5224 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202958 - Sent on November 4, 2016, 5:11 pm by Marta@grumpyaleather.gdn
WaterBottle #Variation55245 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202954 - Sent on November 4, 2016, 4:31 pm by Merle@callamice.gdn
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/qRfXwQAADhA8iEPFKsSji3/85b03c29 2. http://links.so-reduc.com/u/chN/qRfXwQAADhA8iEPFKsSji3/I/oMoR/c2bd3b14 [1]Les 5 étapes pour vivre enfin l'Abondance Arrêtez de croire votre banquier ! Depuis toujours les banquiers nous mentent ! ceci pour la simple et bonne raison qu'ils gagnent de l'argent quand le notre dort chez eux ! Le livret A ne rapporte plus rien, il existe des alternatives bien plus rentables mais que votre banquier vous cache. Nous avons selectionné en fonction de vos besoins des alternatives à votre livret A. Allez vous continuez d'enrichir votre banquier ou penser enfin à vous en 2016 ? Découvrez les alternatives ! [2]Les 5 étapes pour vivre enfin l'Abondance STOCK DIAMOND LIMITED tient a rappeler aux investisseurs à la recherche d?une diversification de patrimoine, que tout achat ou investissement dans le diamant représente une certaine part de risque due à d?éventuelles fluctuations de prix, ou à divers développements imprévisibles du marché mondial, et de ce fait, cela peut entraîner une perte partielle du capital engagé. [imp.php?a_aid=55250a9434b25&a_bid=vbwr3ank&chan=af1f391f] References 1. http://links.so-reduc.com/c/chN/6vO/qRfXwQAADhA8iEPFKsSji3/I/oMoR/4fcd711a 2. http://links.so-reduc.com/c/chN/6vD/qRfXwQAADhA8iEPFKsSji3/I/oMoR/b729e400 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/qRfXwQAADhA8iEPFKsSji3/I/oMoR/c2bd3b14
Click to view scam #202953 - Sent on November 4, 2016, 4:30 pm by info@lookiday.com
SillyBear #Fantastic055241 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202951 - Sent on November 4, 2016, 4:08 pm by Jeanine@digestionaobserve.gdn
It is my pleasure to inform you that we have some Au gold for sales and I am glad to send to you this mail for your consideration to purchase the Gold from us locally here in my country Ivory Coast. Well as for the moment we have 31kgs Gold Bars, Please let me know your interest, our discount depends on how many kilos you are capable to buy. Purity is 94.5% pure. Origin Cote D?lviore Finally, seller is ready and willing to sign contract agreement with the buyer for the period of any months if he wishes to do so. We have all the legal documentation accompanying our Gold. Waiting for your reply my My NUMBER +225 766 58 999 Regards Mr Adama Eric
Click to view scam #202950 - Sent on November 4, 2016, 4:04 pm by mrsmahammariamea@excite.co.jp
WESTERN UNION MONEY TRANSFER COTONOU HEAD OFFICE Lot B 2028 Agori Abomey-calavi 08 Bp 765 Cotonou Cotonou, Littoral Republic Du' Benin. Tel: +229 98208062 https://appablog.files.wordpress.com/2013/12/121813_1346_westernunio14.jpg?wP0 ATTENTION DEAR We the western union board office has hereby write to inform you that after the meeting with the federal government and the federal ministry of finance today, we found out that you have been nominated to receive an award from the federal government which is the sum of $4.8 Million USD your were awarded by the federal government since 22nd, August 2015. But the ex Director of federal ministry of finance decided out of his greediness to claim the funds and we found your payment file under his table he was fired immediately and they appointed a new director. Therefore you are advice to provide your receiver$B!G(Bs information to enable us start transferring the funds to you as directed by the appointed new federal ministry of finance director you will be receiving it as daily payment through this bank Financial bank of Benin republic, and the amount you will be receiving is $5,000 daily until the total payment has been send to you. Meanwhile you are advice to contact the western union agent Mr. mark smith with your information$B!G(Bs as directed below. Your Full Name: ___________ Your Address: __________ Your Country: ___________ Your phone number$B!G(Bs: __________ Date of birth: _________ Sex: ______ Occupation: __________ Copy of your ID or driver license: ___________ And note that you will be asked for this code number$B!G(Bs (31bx76) remember to include it when sending him your information$B!G(Bs to enable him find your payment file without any further delay. His name is Mr. mark smith [email address removed] also call him as soon as you send the information for quick reply +229-98-20-80-62 Warning you shouldn$B!G(Bt share this message with anyone to avoid impostor someone trying to claim your fund or anything like that. So be warned this message is for you alone and should remain secrete until you receive your whole funds, and please if you are not the owner of this email address please do not reply back to this email. Regards Kuni David Alvarez
Click to view scam #202946 - Sent on November 4, 2016, 3:23 pm by WESTERN.WWW.@ace.ocn.ne.jp
*Worldwide Emails* *Price For Email Database* * 1 Million Indian emails* *$60* * 1 Million Asian emails* *$60* *1 Million Australia emails* *$60* *1 Million USA CONSUMER Emails* *$60* *1 Million USA Business Emails* *$60* *1 Million Arab / Gulf Countries Emails* *$60* *1 Million Facebook Emails* *$60* *1 Million UK Consumer Emails* *$60* *1 Million UK Business Emails* *$60* *1 Million Pakistan **emails* *$60* *1 Million Brazil **emails* *$60* *1 Million Europe **emails* *$60* *1 Million Canada **emails* *$60* *Minimum order 1 Million emails* *Contact email : [email address removed] *You can send payment by anyone of the following payment Options * *1. **Bitcoin - * *My Bitcoin Address - 1G9EJqgAmpCmyrf1Dayuj6oPbhqUWPfsZP* *2. **Perfect Money - **My PM Account - U9459240* *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #202944 - Sent on November 4, 2016, 3:12 pm by krishraj0766@gmail.com
Hi friend I am a banker in ADB BANK. I want to transfer an abandonedUSD15.6Million to your Bank account. 40/percent will be your share.No risk involved but keep it as secret. Contact me for more details.Reply in myalternative email address [email address removed] for confidential reasonsYoursDr Gifty Younes
Hello Dear, To give you a clear details of the business proposal in brief, I represent many clients all over the world, people in government in their various countries, whom have acquired funds in excess and are looking for legal ways to move funds and probably invest them. Therefore the reason for contacting you, there is currently an active client with over 17.5 million United States Dollars, seeking means to move the funds out of his country and then invest. I want to seek your consent to scrutinize you and make you the channel and beneficiary of the funds at the other end and if you have a good investment proposal that can balance this amount, we will consider as well, You will be entitled to 30% of the total amount, when you have successfully helped to move the funds to your side. Be assured there are no legal complications or implications to this as I have back-up documents to follow -up and ensure it ends successful. Please reply immediately if you agree to proceed at once. Kindly reply me via: [email address removed] Thank you! Best Regards, Whesley Rolland E-mail: [email address removed]
Click to view scam #202942 - Sent on November 4, 2016, 1:59 pm by whesley_roland@hotmail.com
am writting this letter of notifications to you regarding to your over due fund deposited here in our office to be transferred to your, meanwhlie am in respect to my previous email to you concerning to the immediate release of your first payment to you for your avilable to pick, i here by decided to email your with this remainder letter to know what migth be the delay or the resason why this office haven recieved a response from you
Click to view scam #202941 - Sent on November 4, 2016, 1:42 pm by "CHRIS."@circus.ocn.ne.jp
See attached proforma for your referenceRegards Agarwal Footwear IndustriesF 100 Sarna Dungar Ind. AreaJaipur (Raj.)94140741769928006115
Click to view scam #202937 - Sent on November 4, 2016, 1:24 pm by kanchanfootwear@yahoo.in
Dear Beneficiary, I wish to let you know that the delivery of your ATM VISA CARD has been fully paid; I also paid the Registration and Freight charges from this country to your door-step. Your ATM VISA CARD will be transported to you through DHL Courier Service Benin Republic, Right now you are required to contact DHL Courier Service Benin Republic today for delivery of your ATM VISA CARD to you without any delay I know that when you receive your ATM VISA CARD definitely you will repay me back the money I have spent so far, meanwhile I did not pay their official keeping charges of ($97.00) because i do not know when you will be able to contact them. Your Details For The ATM Master card and Pin / Master Card No. 45000.4477711.9917 Pin Code- 0611 Now contact DHL Express Benin transit' director Mr. Mark Enebe, and supply him with the below requested info such as, Full name: ............................... Delivery address: ........................ Tel #:...........Occupation.......Sex Country.................................. Again, Ensure that all the requested info is provided to Mr. Mark Enebe via below E-mail address, also ask him to provide you with the information where you will pay the official keeping charges of ($97.00). This is the contact information of the DHL Company Mr. Mark Enebe Email: [email address removed] Tel: +229-66693922 CellPhone: 67133-047 Do that quickly because the official keeping charges of ($97.00) is all you have to pay to receive your ATM VISA CARD valued US$12.500, 000.00. Mr. Johnson Damiani! UBA BANK PLC Headquarters
Click to view scam #202936 - Sent on November 4, 2016, 12:59 pm by maria.damiani@istruzione.it
Greetings to you, I am Mrs. Angela Vivian, I was married to Dr. Van Dutton, who worked with National Iranian South oil company (NISOC) for twenty three years before he died in the year 2006, May be you must have heard about him in the oil firm. We were married for thirty-seven years without a child. He died during one of the war in Iran. He was held hostage and slain to death by protesting youths of the region. Before his death we were both devoted Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum USD$8,000,000.00 (Eight Million U.S. Dollars) with a bank in New York United States, Presently, this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I cannot come over. Presently I?m with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me I have less than (2) two months to live. It is my last wish to see that this money is invested wisely and at the end of every year funds are distributed among charity organization. I want a reliable and honest person that will use this money to reach out to the motherless, less privileged, Atlantic hurricane, the sick that has no body to take care of them, the poor and widows and to set up a Cancer research and also help the victims of earthquake in Asia. If you are willing and honest enough to do my wishes as soon as I receive your reply I shall direct you to the bank management as my next of kin. You are to help me invest this fund into real estate and stocks; you will be entitled to 20% of every profit you make yearly. Please assure me that you will act accordingly as I stated therein. Please do all things possible to make my wish come through. Hope to hearing from you soon via [email address removed][email address removed] Angela Vivian --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #202935 - Sent on November 4, 2016, 12:56 pm by agshhe1@kkkss.onmicrosoft.com
Attachment content - INFO.pdf
Click to view scam #202930 - Sent on November 4, 2016, 12:38 pm by ffk7@nervtmich.net
Greetings from Gladys Dia,Permit me to inform you of my desire of entering into business relationship with you. I got your email through website directory of chamber of commerce and industry here in Abidjan, the economic capital of Ivory Coast. I prayed over it and selected your name among other names due to its esteeming nature and recommendations given to me as a reputable and trustworthy person I can do business with, and by their recommendations I must not hesitate to confide in you for this simple and sincere business.I am Miss. Gladys Dia by name daughter of late Mr. and Mrs. Mark Dia, my father was a ex-military person and was also engage into cocoa merchant in Abidjan the economic capital city of Ivory Coast since after the war in my lovely country, before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.When my father died on the 6th August 2010, my mother took me special because I am fatherless and mother later died on the 30th of June 2012. But before the death of my mother on the 30th June 2012 in a private hospital here in Abidjan where she was battling for cancer.She secretly called me on her bedside and told me that my father has a sum of (US$ 15,500,000.00) FIFTEEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS, left in a local bank here in Abidjan. That he used my name as his next of kin in deposit of the money. She also explain to me that it was because of my father?s wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose.Such as: 1). Real Estate Management 2). The transport Industry.I am honorably seeking your assistance in the following ways:1) To provide a bank account where this money would be transferred to2) to serve as the guardian of this money since I am a girl of 19 years3) To make arrangement for me to come over to your country to further my education as you will be the manager of this money and to secure a residential permit in your country for me .I am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer of this money to your nominated account overseas. Furthermore, you can indicate your option towards assisting me as I believe that this transaction will be concluded within seven (7) days you signify your interest to assist me. Please get back to me as soon as possible. Any delay in your reply will give me room in looking for another contact for this same purpose.Anticipating waiting hear from you soonest.Yours Sincerely,Gladys Dia.
Click to view scam #202931 - Sent on November 4, 2016, 12:31 pm by gadysdia66@gmail.com
Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium Dear Friend Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out. My name is Henk Boelens . I work with Western Associate Bank here in Belgium as a branch bank manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit. Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is reason why I contacted you to seek your consent to present you as an next of kin so that the funds will be release to you, then we share it 60% for me and 40% for you because am not a greedy person and is deal between me and you. I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary. This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you. Mr. Henk Boelens
Click to view scam #202927 - Sent on November 4, 2016, 12:29 pm by henkboelens2012@gmail.com
Dear Sir, I hope it will please you if i come to import any product of your choice. I am Kross, I'm working in the PENGASSA- Petroleum and Natural Gas Senior Staff Association of Nigeria. I neatly chipped out some fund during the sale of crude oil here in Yenagoa, Bayelsa State of Nigeria. Please write to me very soon and tell me whether to come or not. I highly regret the inconveniences which this massage may cause you. Extend my greetings to your wife and children. Best regards, Dr. Moses Kross.
Click to view scam #202929 - Sent on November 4, 2016, 12:28 pm by moseskross4life@gmail.com
REPLY TO: [email address removed] Hi Dear, I hope you are doing fine. I came across your profile on the internet though the internet may have been abused and yet I decided to write you. I have always wanted to create a happy family with my loving partner. Maybe this is you. I want someone who is loving and adorable to complete me and will become very special to me that will share every moment of life with me. Tell me about you (Your real name, current location and where you come from) I feel that you and I can be great together. I am waiting your answer to my email address [email address removed] With Kisses! Adriane Guillermo U.S Army Gunner (SGT) Bagram Airfield Afghanistan EMAIL: [email address removed]
From TNT Courier Company Office Benin Republic. This is to inform you that there is an ATM VISA card in this office deposited by Dr.Mary James on the 19 of oct 2016. Your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your ATM card which contains the sum of $2.8 Million USD and some vital documents. So kindly get back to this office (TNT COURIER COMPANY BENIN REPUBLIC) to avoid rong delivery You are require to give your address again Your full name......... Your country............ Your postal address..... Your direct phone....... Contact MR.JOHN David Phone +22997093344 Email [email address removed] the Manager of TNT COURIER COMPANY BENIN REPUBLIC Here is the tracking Number of your Card #5544 32421 http://www.tnt.com Understand that it will not track now due to your Card is not yet on the Shipment Thanks Your best regard MR.JOHN David Manager of TNT Courier Company Benin Republic. tnt express company tnt express company
Click to view scam #202922 - Sent on November 4, 2016, 11:05 am by "1234."@silver.ocn.ne.jp
Dear Email Owner/Fund Beneficiary, Investigation program Team was started from Africa and still moving on around the world till today, powered by the World Bank, United Nations / and International Monitoring Fund (IMF) conjoined with African Union Commission to established and Compensate those whom was scammed, And after thoroughly Investigated with the help of our Intelligence Monitoring Network System Database which confirmed that your name and E-Mail Address is among the (5) beneficiary's who has been scammed and this honorable body authorize by World Bank, United Nations / and International Monitoring Fund (IMF) conjoined with African Union Commission has decided to compensate those five beneficiary's which name and email was found with the sum of £1,500,000.00 GBP (ONE MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS)and you are Advice to update us with the following info to avoid dealing with the wrong person. 1. Your Full Name: , 2. Address: ,3. Your Age: ,4. Sex: ,5. Occupation: ,6. Telephone Numbers: ,7. Country: And get back to me via [email address removed] to enable me commence on processing of your fund. Thanks and remain blessed
Click to view scam #202920 - Sent on November 4, 2016, 10:38 am by susan.sakmar@hotmail.com
Dear Sir,We are looking forward to connect entrepreneurs that have viable projects to invest in and those that needs loan between the ranges of US$1 Million to US$50 Billion for the maximum period of 7-10yrs.Ras Al Khaimah Investment Authority, has over $50 billion private and corporate investment portfolios with an Excess Maximum Return Capital Profit (EMRCP) of an average of 4.6% on each private investment and portfolio. Ras Al Khaimah Investment Authority wishes to re-invest this fund by putting it into the management of entrepreneurs, corporate entity(s) and viable professionals with good business ideas that can generate at least 10% ROI per annum over a maximum period of 10years or more.Ras Al Khaimah Investment Authority is currently offering Loans/Investment Partnership to Interested Applicants, financial services and investment Experts in most Start-up companies.Come with your ideas let’s build a solid wall in the financial sector and be able to make the sector viable for all.We give out loans to clients at 2% interest rate per annum. Apply today and be able to access your loan within a short period of time.Yours Faithfully,Mohammed SarwatPersonal Adviser/Financial Consultant On InvestmentFor: His Highness Sheikh Mohammad Saud Bin Saqr Al QasimiRuler, Ras Al Khaimah City, United Arab EmiratesTel: +971 564 396 715Skype: ssbsaqasimi
Click to view scam #202919 - Sent on November 4, 2016, 10:31 am by cfllc7553@gmail.com
Dear Sir OR Madam, Following the request from the African Union Commission Ghana Mandating our company as an accredited sourcing agent to the African Union Commission Ghana to source for a reputable and reliable company OR Potential Supplier for the Project 2016/2017 for supplies of your company products for a sustainable development and empowerment programs in the Republic of Ghana west Africa. We write to seek your interest to supply your company products to the African Union Commission Ghana. Please if you are interest we would like to have your full product specification and who is in-charge also note that all prices must be CNF. Terms of Payment: An upfront payment of 80% (T/T) will be made to your account for production, while 20% will be paid before shipment. I am a Consultant agent get back to me for more details on how to apply for the tender. Kind Regards, Chief. Henry Ikoroamah Tel: +233 20 083 6216 Email: [email address removed] IKOROAMAH Consultant Company GHA, Accra-Ghana.
Click to view scam #202916 - Sent on November 4, 2016, 10:28 am by solomonabina054gh@outlook.com
Hi
I am Patricia Chandler, Please reply for I have $2,000,000 donation for you and your family.
Click to view scam #202912 - Sent on November 4, 2016, 10:03 am by Diane.Gable@LongandFoster.com
Dear Friend,     I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.   This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:  [email address removed] Please do not reply if you are not interested.   Please if you are not interested delete from your mailbox.     I look forward to it. Regards, Mr Wong Shiu Ki. [email address removed] Attachment content - w.bmp:Image text:Attachment content - w.bmp:Image text:Attachment content - w.bmp:Image text:Attachment content - w.bmp:Image text:Attachment content - w.bmp:Image text:Attachment content - w.bmp:Image text:
Click to view scam #202908 - Sent on November 4, 2016, 9:14 am by dca@advocaciageral.mg.gov.br
My Dear Friend What kept you waiting to claim your von M $3,650,000,00 usd. that was issued out to you as a compensation award notification,your email is here in our compaction list and you are urgently needed to reply to us with your information to enable us forward it to the bank where the fund was safely posted and await you being the beneficiary to claim it.hurry and get back to us immediately you receive this mail to avoid error procedures. Contact person :Mr john kings E-mail: [email address removed] Regards MR JAMES BEN
Click to view scam #202907 - Sent on November 4, 2016, 9:07 am by mrjamesben@hotmail.com
The United States Federal Reserve 20th Street and Constitution Avenue, NW Washington, DC 20551 Office of the Vice Chairman Foreign Payment Allocation Security Code (US/A84PRFGN2016) Attention: Beneficiary, By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York. However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me. To this effect, you are to contact us with the details below for the immediate release of your funds. Full Name:----------------------- Address:----------------------- Country:----------------------- Telephone:----------------------- Mobile:----------------------- Alternative Email:----------------------- Your id or international passport:----------------------- Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service. Thanks and Congratulations in Advance. Best Regards, Yours Faithfully, Janet Yellen Vice Chairman United States Federal Reserve
Click to view scam #202905 - Sent on November 4, 2016, 8:40 am by calidadteca@tecamyser.com
Hello Greetings from MV Venture pl Supply , We are keen to placing an order for some items in your facility . Kindly let me know the kinds of credit card you take for payment and also if you ship international. Will be waiting to read back from you Regards Miguel Velasco [email address removed] 646 453 6280
Click to view scam #202903 - Sent on November 4, 2016, 7:50 am by auasitconta@gmail.com
  Asalaam Alaykum ...Peace Be Upon You! I am Mrs. Grace Idres a citizen of Bahrain but currently residing in the Ivory Coast West Africa. I was married to Late Abdul Idres of blessed memory who was an oil explorer in Iraq and Libya for twelve years before he died in the year 2014. We were married for twelve years and we had a child "Latif"; Our Child Latif suffered from speech impairers and later affected with stroke and die at 4 years old. Because of this tragic death of our only son, my husband became mentally ill and later died. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth US$4.5Million with one of the Bank here in Cote d'Ivoire, which was save for our son Latif but after our son's death and my husband death I became the beneficiary of this sum of money. Recently, my doctor told me that I have only 2 month to live due to my ailment. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted Allah (God) fearing individual that will utilize this money the way I am going to instruct therein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don?t have any child that will inherit this money and my husband?s relatives are into radical organization sponsoring Islamist organisation terrorism and I don?t want a situation where this money will be used in an unholy manner, hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. Until I hear from you also please do reply me directly here with my private email;( [email address removed] ) my dreams will rest squarely on your shoulders. Remain blessed, Mrs. Grace Idres?
Stop Booking Hotel on MRP.INSTEAD, Book your stay at M.O.P MY OFFERED PRICE Offer your price to hotels and save upto 50% more than any other travel portal. Get upto 50% off | HOW IT WORKS? Click here to Details To opt out mails from allstoredealscom please, update here
Click to view scam #202900 - Sent on November 4, 2016, 6:43 am by admin@trendycoupon.in
-- Shells: 7$ ONLY ) cPanels: 10$ FRESH RDP: USA ADMIN RDP HOSTED - 30$ / USA USER RDP HACKED - 12$ SMTP INBOX Delivery 5$ / 13$ ONLY SMTP PACKS 10 Smtp 55$ WEBMAIL 12$ / 30$ Mailer 10$ Live Set-up Support Through teamviewer. We accept these payment methods: Bitcoin & PerfectMoney Visit http://www.unlimitedtools.pw right now and enjoy the best tools on the internet!
Click to view scam #202898 - Sent on November 4, 2016, 2:22 am by unlimited@hp.com
Inquiry Dear we are ATLANTIC TRADING DISTRIBUTING CO.LTD based in Qatar,We are in need of your products, Urgently please send to us your complete catalog / website ?in our email [email address removed] Best regards, Mr,khaled Grupo Purchase Manager
Click to view scam #202899 - Sent on November 4, 2016, 2:14 am by diepngoc.ctvts@gmail.com
Inquiry Dear we are ATLANTIC TRADING DISTRIBUTING CO.LTD based in Qatar,We are in need of your products, Urgently please send to us your complete catalog / website ?in our email [email address removed] Best regards, Mr,khaled Grupo Purchase Manager
Click to view scam #202897 - Sent on November 4, 2016, 2:13 am by vinastar92@gmail.com
I am soliciting your assistance to move an investment profit funds from my Bank for investment in your country. This is genuine and I hope it will appeal to you. I need your consent to provide details. Contact me on my email ( [email address removed] ) for more details. Regards, Yang Universidad de Las Tunas.
Click to view scam #202894 - Sent on November 4, 2016, 2:04 am by raulsc@ult.edu.cu
Become a Wall Street Journal Member Today - Click Show Images
U.S Treasury Department E-mail: [email address removed] Fax: +1 855-493-8954 SCAM VICTIM 3,500,000.00 USD COMPENSATION PAYMENT Information reached our office early today regarding the pending status of your compensation payment. The transfer department of the RBS Group also stated that further delay in claiming your compensation payment would lead to cancellation of your compensation payment, so kindly contact us as soon as you receive this email message to enable us assist you on resolving this issue. Signed,Michelle Scully (Compensation Payment Co-ordinator)
Click to view scam #202891 - Sent on November 4, 2016, 12:24 am by compensation@ustreasury.gov
DifferentCaller #Stranger05221 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202889 - Sent on November 3, 2016, 11:55 pm by Cornelia@shelfacondemned.gdn
Hello Dear Friend, I have registered your ATM MASTER CARD with DHL COMPANY this morning and we agreed up that the delivery of your ATM CARD will take off tomorrow morning, So reconfirm your delivery address to DHL New Director Mr.Albert James via below email or fax: (1)Your Full Name========(2)Mobile Phone Number=====(3) Home Address====(4)City==============(5)Country============(6)Age===============(7)Occupation========== Contact New Director: Mr.Albert James. Email Address: [email address removed] Direct Office line: +229-63037964 Contact him urgently because I will not be at office till december 13th, 2016. The amount in your Card is US$2.5 Million dollars and your Pin code is:(2525) Please change your email password before replying to this email for security reason. Regards, Mrs.Michele Flower.
Click to view scam #202887 - Sent on November 3, 2016, 11:38 pm by WWW.@silver.ocn.ne.jp
You Need to read this if you have an IVC Filter - Click Show Images
BeanLeaf #Porch55424 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202882 - Sent on November 3, 2016, 10:37 pm by Kathie@connectionaguitar.gdn
Security Alert DEAR USER Our server detects that at 05:56 GMT today, your email account was accessed from Moscow, Russia from this IP: 5.254.224.0 address. To keep your account safe, we strongly recommend that you change your current password immediately to a stronger and more secured conbination, else you stand the risk of having your account hijacked. Change Password [1] However, if this account was accessed by you from this location, you can ignore this warning! Regards. EMAIL ADMINISTRATOR ------------------------- This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. Links: ------ [1] http://chancy-success.000webhostapp.com/security/reset.htm
Click to view scam #202881 - Sent on November 3, 2016, 10:33 pm by Admin@Mailsecurity.ml
Greetings to you and your family my good friend, I am the manager of bill and exchange in the AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3 million dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $69 Million dollars during the process, as I am sending this message to you; I was able to divert ($2.3 million dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $2.3 million dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enact bled me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything, I want to let you to understand that before I contact you I have pray and Almighty God direct me to you, this money is coming to your account without any delay, do not be afraid all arrangement has been made to secure this money and safely deliver to your account as the owner, no institution will poke nose, promise me when this money is transfer into your account you will not betray me. My address is: No.120 Airport road, Ouagadougou, Burkina Faso. (i) Your full names and contact address. (ii) Your company name if any. (iii) Your private telephone numbers. (iv) Your Country. (v) Your age (VI) occupation. As soon as I receive this information I shall pest your name and information as the owner of the account and later I will forward you the account number for the claim, but you must keep this details of this funds secret from anyone to avoid leakages as no one in the bank knows about the funds. Waiting for your urgent response if you are ready to assist me to transfer this fund into your bank account, get back to me immediately. Yours Faithfully, Mr. Abu Ali
Click to view scam #202878 - Sent on November 3, 2016, 10:16 pm by mrabuali7530@yahoo.com
Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium Dear Friend Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out. My name is Henk Boelens . I work with Western Associate Bank here in Belgium as a branch bank manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit. Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is reason why I contacted you to seek your consent to present you as an next of kin so that the funds will be release to you, then we share it 60% for me and 40% for you because am not a greedy person and is deal between me and you. I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary. This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you. Mr. Henk Boelens
Click to view scam #202877 - Sent on November 3, 2016, 10:13 pm by henkboelens2012@gmail.com