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-- Dear Google User, You have been selected as a winner for using Google services. Find attached email with more details. Congratulations, Matt Brittin. CEO Google UK. (c)2015 Google Corporation Attachment content - Google.rtf:imap-dump/Google_3.rtfClamAV for Windows - Antivirus report:Known viruses: 3733869 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.846 sec (0 m 14 s)
Click to view scam #107505 - Sent on January 28, 2015, 12:48 am by hollyplc.jobs@gmail.com
 Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Dr Zogo Kareem, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of Ten million Four hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill. Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated. Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official. Yours sincerely, Dr Zogo Kareem.
Click to view scam #107504 - Sent on January 28, 2015, 12:43 am by zogo.kareem@gmail.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: rdorion@e-technik.uni-rostock.de Dato:28.01.2015 00:40 (GMT+01:00) Til: rekarls@online.no Emne: ny fremtid med meg! God dag min venn! I begynnelsen ville jeg gjerne presentere meg selv! Mitt navn er Mariya! Jeg er 33 ar. mitt yrke barnelege. Jeg elsker barn. men har ikke sin egen. Jeg elsker a mote nye mennesker. Jeg er interessant og munter! Jeg er en singel kvinne! Jeg onsker a v?re venner med deg! mulig a skape et forhold for en familie! Din e-post ga meg et ekteskap byra i byen var. Jeg fikk bare en e-post adresse. Jeg vet ikke om det kommer til brevet. Jeg haper du far brevet mitt. min e-postadresse mariyamak@gmx.com . Jeg hadde aldri ble kjent gjennom Internett. Jeg hadde ikke et bilde. i neste brev er jeg obligatorisk a sende deg bildet mitt. Jeg ville bli veldig glad hvis du ogsa sende meg bildet ditt. Jeg haper for var fremtidige kommunikasjon! Vennlig hilsen din venn Mariya!mariyamak@gmx.com
Click to view scam #107499 - Sent on January 28, 2015, 12:07 am by rekarls@online.no
Hello my dear, this is several times we western union benin republicare sending you this the same email to start picking up your payment as we told you before this information reach us since last three weekago from our corporate headquarters eco bank wester union, States that you only have 48hours to effect payment for the activation of your mtcn to enable you cash up your first $5,000:00 from your total (fund of $700,000.00usd) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum$260, time is of the essence here, So go and send any amount of money that you have at hand started from $55 able us activate your MTCN and send to you today, and pick up your first payment of $5000.00USD with information bellow within 4hours. payment, Be informed that you will have to pay the balance sum of your activation upon cashing up of your first 5,000:00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your mtcn of which you will and can never cash up the balance sum. so i want you to send the amount you have at hand.with this information bellow. and update usa mount that you send and the mtcn.send the payment detail to this email,( officefiles80@gmail.com) Send it through money express or money gram only ok. 1. receiver name... Anthony Asamoah 2. country... Benin republic. 3. city... Cotonou. 4...test question...honest 5. answer...trust. 6. amount .........from $40usd up to any amount and it will make urgent. Senders name and MTCN ........... Use this information to pick up your first payment of $5000.00usd after you send the fee of $55.00 right now within 4hours Sender Mrs Barbara Queen MTCN 559-373-0192 Text Question...By who Answer...God Amount....$5000.00usd This last notice to you if you fail to send the money today your payment file will be cancel final so rush to western union or money gram now and send any money that you have at hand now starting from $55.and forward MTCN number and pick up your first payment of $5000.00usd within 4hours , Dr.T.H. Good luck. Operation manager. Email ( fundfilesoffices@yeah.net) Telephone (+229) 99224628
Click to view scam #107500 - Sent on January 28, 2015, 12:06 am by filesoffice112@gmail.com
FROM THE DESK OF MR ALFINI MUJAHIDEEN. MANAGER AUDIT&ACCOUNTING DEPT, BANK OF AFRICA OUAGADOUGOU BURKINA-FASO. WEST AFRICA +226-74-52-19-04.   I hope my message meet you and your family in good health and  peace? My  name is Mr.Alfini Mujahiden, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso, Please i would like to know if this proposal will be worthwhile for your acceptance?. I have a Foreign Customer Manfred Hoffman from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2000 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m)   In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso. Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the fund in accordance with the law.   If you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without any disappointment, please call me on this telephone number+226-74-52-19-04 and also contact me through my email  for further details. I expect your call and reply letter towards this. Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction.   I expect your call and reply sincerely Mr Alfini Mujahideen.
Click to view scam #107501 - Sent on January 28, 2015, 12:04 am by
SCAM   On Tue, Jan 27, 2015 at 06:50 PM, Mr. James Steven wrote:   -- Attn: Fund Owner! This is Mr. James Steven, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Dexter Johnson, for the Shipment. Contact Mr. Dexter Johnson via the following information below: Mr. Dexter Johnson ATM MasterCard Payment. E-mail:atmpaymentcenter1948@mail333.com Do reconfirm the following information to Mr. Dexter Johnson to avoid wrong delivery: Full Name_____________________ Home or Office Address:__________ Country:_________________________ Telephone#____________________ Mobile#__________________________ ID If Available__________________ We told Mr. Dexter Johnson that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day. Yours In Service Mr. James Steven IMF General Sec
Click to view scam #107498 - Sent on January 27, 2015, 11:56 pm by atmpaymentcenter1948@mail333.com
picture   "huh"  On Mon, Jan 26, 2015 at 11:58 PM, Christy wrote: Hi Walter Heublein 111,Let me know if you get my attachments.I'm sending a few pictures (and video)on the simple process I need you to follow.~~> Here they are <~~It's VERY basic - even a child can follow them.I hope this video helps you...You know what they say...A picture is worth a thousand words!Let me know how it goes!Cheers,LillieP.S. If you are receiving this in error, please unsubscribe here. 3157 Eton Ave, Oklahoma City, OK 73112, United States You may unsubscribe or change your contact details at any time. Powered by:
Click to view scam #107496 - Sent on January 27, 2015, 11:53 pm by
please. kindly download and confirm the attached bank details.confirm if is correct and your company bank account as we have submitted wire application to our bank wire will be sent to the account soon and we will send swift copy as soon as payment is made.RegardsHenderson L. GoTMI Food Processing & Development, Inc.Tel. # +632-8204966Mobile # : +63917-8920436http://www.tobipeanuts.comAttachment content - payment slip.zip:Zip file contained the following files and folders: - payment slip.html:ClamAV for Windows - Antivirus report:Known viruses: 3733869 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.852 sec (0 m 14 s)
Click to view scam #107497 - Sent on January 27, 2015, 11:48 pm by daycareredhat@yahoo.com
Hello dear nice to meet you,My name is miss julian i am single girl.
Click to view scam #107494 - Sent on January 27, 2015, 11:44 pm by
Sauber_Mail_Resized       ???????? ?????? ?? ????????? ???????? ??. 6, ??. 1 ?? ???????????, ?? ? ???????? ???? ?? ? ?? ???????? ????????? ?????????. ?? ? ?????????? ????????? ????? ?? ????? e-mail ?????, ????? ? ???? ?? ?????????? ????????????. ?????????? ?? ?? ??????????? ??????????, ??? ??? ?? ?????????? ? ?????? ???????????. ??? ?? ??????? ?? ?????????? ????????? ?? "SAUBER", ????????? ??? ?? ??????????? ?????????  
Click to view scam #107493 - Sent on January 27, 2015, 11:44 pm by sauber@ofertibg.eu
  From: Online Coordinator [mailto:aqurjb@charter.net] Sent: Wednesday, 28 January 2015 8:52 AMSubject: FILE YOUR CLAIMS (£1,500,000 GBP) We are pleased to inform you of the result of the winners of the BRITISH NATIONAL LOTTERY PROMO PROGRAMME,held on the 26th of January ,2015.Your e-mail address was attached to these lucky winning numbers below: 09 14 26  28 30 45 38. Which subsequently won you the lottery bonus draw.You have there fore been approved to claim a total sum of  £1,500,000 (GBP) .To file for your claim, please contact our fiduciary agent Mr. Richard Cook  With the feed Verification/Fund Release Form Below 1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationality:8.Country Of Residence:9.Telephone Number: Mr. Richard CookTell: +447937411073 E-mail: bnlclaims0211@gmail.com Congratulations once again from all our staff for being a part of our Promotions program.
Click to view scam #107491 - Sent on January 27, 2015, 11:11 pm by aqurjb@charter.net
 Hi Dear, Nice to meet you. I decided to contact you because of the urgency of my situation; I would like you to contact me, as soon as you receive this Message. Thanks. Yours Sincerely, Miss Nora Buoazizi. (norabuoazizii@hotmail.com).
Click to view scam #107492 - Sent on January 27, 2015, 11:10 pm by norabuoazizii@hotmail.com
The Economic and Financial Crimes Commission (EFCC) 15A Awolowo Road, Ikoyi, Lagos. Nigeria http://www.efccnigeria.org Attention Victim, The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, ?wash wash? scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. After proper investigations at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in Nigeria through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer, they are scams and you should be very careful to avoid being a victim to fraudsters any longer. In this regard and in line with the meeting held in Geneva, Switzerland which mandated the Federal Republic of Nigeria through the Central Bank to compensate victims of scams defrauded by fraudsters in Nigeria, a sum of forty thousand dollars ($40,000) has been deposited on your behalf at the Western Union office as compensation. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. You are to contact the western union office with your details as directed, your fund has already been insured with your details to avoid misappropriation. Contact the Western Union agent office through the email address stated below; wesunionnig@aol.com Yours sincerely, Ibrahim Lamorde, Chairman, Economic and Financial Crimes Commission (EFCC). ************************************************************************************************** Please note that some fraudsters are claiming to be the Executive Chairman, Ibrahim Lamorde or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in advance fee fraud. People throughout the world are falling victim to scams of various kinds. But remember - if it sounds too good to be true, it is probably a scam. In view of these, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. **************************************************************************************************
Click to view scam #107490 - Sent on January 27, 2015, 11:09 pm by info@efccnig.org.ng
.unhrarmv{color:#b9ff23;} Search for local oil change coupons today. .rfugvvmqfwxeoop{color:#233a38;}
Click to view scam #107489 - Sent on January 27, 2015, 10:49 pm by contact@XeGoV3pU.xwnonevil.com
-- Dear Sir / Madam, We have the pleasure of introducing ourselves as Global Marketing Trading Co.ltd We are now on the market and we are interested in purchasing your company's products and we are ready for placing an order if we get a competitive price from you as we are negotiating also with other Suppliers. we do hope to establish a long term relationship with your esteem company. However, we would like to see your company latest catalogs. Your early reply is highly appreciated. Thank You! Best Regards, Mr. Andras Thomason (Purchasing Manager) ****************************** Global Marketing Trading Co.Ltd. 2755 lake pine path apt 122, St Joseph, Trade Square Centre MI United States Telephone: +1 (248) 854 5480 Skype :andrasco82 E-mail: globalmarketingtradeco@gmail.com
Click to view scam #107488 - Sent on January 27, 2015, 10:10 pm by globalmarketingtradeco@gmail.com
-- Hello, We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email mrsroseberrywilkinsfunds.usa@outlook.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People. Your Name: SEX; AGE; Country Loan Amount: Loan Duration: PURPOSE OF LOAN; YOUR MONTHLY INCOME; Valid Cell Phone Number: Thanks for your understanding to your contact as we Await Regards Management E-mail :mrsroseberrywilkinsfunds.usa@outlook.com
Click to view scam #107487 - Sent on January 27, 2015, 10:00 pm by mrskathlisaloanfirm@gmail.com
90 Second Approvals, Direct Cash by Tomorrow
Click to view scam #107486 - Sent on January 27, 2015, 9:47 pm by noreply@guitarcenter.com
Subject: QUOTATION Importance: High   Hello My name is SCOTT. I'm the General Manager of S & B SHOP LTD. We are certainly willing to make some purchase of some items in your company or store but before we proceed answer the question below. 1. Do you have POS machine to charge credit card? 2.Do you accept master and visa credit card payment? 3. Do you accept private pick up by our forwarder? 4. Can you send me your website to view your products? 5. Can you send me your wholesale price sheet if possible? Kindly email me if this is possible to ship to us without any problem. I will await your reply Asap Thank you SCOTT ORLOVSKY Scott & Sons SHOP LTD 113 Edison Plaza Avenida Ricardo J. Alfaro Apartado 0815-01119 Zona 4 Panam? Tel::(925) 310 5613 Fax::(925) 234 5030
Click to view scam #107485 - Sent on January 27, 2015, 9:43 pm by
Advert
PLESIO ãð.Ñîôèÿ, óë.Àíãåë Êúí÷åâ 5 Òåë.: (02) 939 71 00, 0800 18 200   Öeíèòå ñà âàëèäíè äî èç÷åðïâàíå íà êîëè÷åñòâàòà. Âñè÷êè öåíè â íàñòîÿùàòà îôåðòà ñà ñ âêëþ÷åí ÄÄÑ. Ñúãëañío Çaêoíà çà Åëeêòðîííàòà Òúðãoâèÿ Âè èíôoðìèðàìå, ÷å òoâà ìoæå äà å íåïoèñêaíî òúðãoâñêî ñúîáùeíèå. Ìîæå äà ãî ïðèåìeòå èëè îòõâúðëèòe. Àêî íå æåëaåòå äà ïoëó÷àâàòå èíôoðìàöèÿ îò Plesio, êëèíêíåòå ÒÓÊ è ùå âè oòïèøåì èëè èçïðàòåòå ìåéë íà info@plesio.bg, àêî ëèíêúò íå ðàáîòè.
Click to view scam #107484 - Sent on January 27, 2015, 9:40 pm by advert5@plesio.bg
Sscatcher, Burn Fat Without Diet or Exercise
Click to view scam #107483 - Sent on January 27, 2015, 9:16 pm by @
 FROM: MR. MIKES ANDRE COTONOU BENIN WEST AFRICA TEL: TEL   : +229 93 811 880 E-MAIL: mikesandree772@gmail.com EMAIL: mikesandree772@@yahoo.com                                                       HUMBLE BUSINESS ASSISTANCE Good day My name is  MR. MIKES ANDRE, the Chief Auditor of Bank of Africa Cotonou Benin (BOA) there is an account opened in this bank in 1994 and since 2004 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited. The owner of this account is Mr.  Lipton Stylianos, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession who died in 2002. No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is US$4,500,000.00 Million Dollars (Four  Million Five Hundred Thousand United States Dollars). As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don?t want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 35% {US$ 1,575,000.00}  of the total amount, 60% {US$ 2,700,000.00} will be for me, while 5% {US$2,25000.00} is mapped out for expenses that we might incur during the course of this transaction, both local and international. Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder?s Name, Bank Branch, swift code, Identity Number, and Home Address). Please kindly call me on the above private phone numbers once you have send an email. While I?m looking forward to receive your immediate reply by phone or email as soon as you receive this letter. Kindly send me e-mail through my private e-mail: mikesandree772@yahoo.com Thanks and may the Almighty God bless you. MR. MIKES ANDRE (Chief Auditor of Bank of Africa Cotonou Benin}
Click to view scam #107464 - Sent on January 27, 2015, 8:27 pm by mikesandree12@yahoo.pt
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: "MRS.JUAN HENRY" Dato:27.01.2015 21:07 (GMT+01:00) Til: Emne: Attention: Beneficiary Attention: BeneficiaryWe are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.However, we are surprised to receive another application this morning from your representative, MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bankCREDIT SUISSE, D-80321 BREMEM,GERMANYACCOUNT NO: 098-11180933-109IBAN: CH55 0910 3045 6011 91110 0SWIFT CODE: AREZCHZZ8OUKindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.Yours sincerely,MRS.JUAN HENRYDirector,Anti-Fraud Unit.Financial Services Regulation CommitteePlot 33,ATB Way Cadastral Zone,Abuja,NG
Click to view scam #107470 - Sent on January 27, 2015, 8:04 pm by juanhenry@zing.vn
> Date: Wed, 28 Jan 2015 03:55:25 +0900> From: riamoneytransfer82@yahoo.com.ph> Subject: Attention> To: > > > > Attention Dear Beneficiary;> > Your total fund of $950,000.00 was deposited at the office of the Ria Money transfer today under the custody of Mr. John Nze. You shall be receiving $4,500.00 everyday and per transfer. To begin the transfer, your first $4,500.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Ria Money transfer agent; Mr. John Nze immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today.> > Please note that the cost of your MTCN activation has to be paid to the Ria Money transfer office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today.> > Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem.> > Note that the western Union has also been mandated that on no reason shall any amount be deducted from your total fund for you shall receive your funds as we have it registered here and you are only paying your activation fee to them.> > Contact person: Mr. John Nze (riamoneytransfer82@yahoo.com.ph)> > Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $4,500.00 from your total fund today. Have it in you that $4,500.00 shall be transferred to you daily till the full payment of $950,000.00 is completely transferred and the transfer charge has been taken care of please note.> > Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible> > FORWARD THEM YOUR FULL INFORMATION AS BELOW.> Your name -----------------> Your country-------------------> Your phone number--------------> Your address------------------> Your city---------------> Your age---------------> Your sex---------------> Your occupation------------> > Yours in Service> The secretary,> Federal Ministry of Finance and> Board of Debt Management,> +22998954729> Dr. Mrs. Jessica Iwoego> > > > > >
Click to view scam #107475 - Sent on January 27, 2015, 7:46 pm by riamoneytransfer82@yahoo.com.ph
Attachment content - Dont Give Up.docx: Salvation Is Beyond Good Works · WEDNESDAY 04 · ...And this [salvation] is not of yourselves [of your own doing, it came not through your own striving], but it is the gift of God; Not because of works [not the fulfillment of the Law?s demands], lest any man should boast. [It is not the result of what anyone can possibly do, so no one can pride himself in it or take glory to himself.] (Ephesians 2:8-9 AMP). Sometimes, when we tell people, "You must be born again," they ask "Why?" because they feel there?s no need to. "After all, I?m a good person, and I don?t engage in any vices; in fact, I support the work of the Church," they?d say, trusting in their goodness or "self-righteousness." However, to receive salvation is much more than being a good person. It doesn?t matter that you?re the "nicest" person around, you can?t trust in your good deeds to save you. In the tenth chapter of Acts, the Bible tells us about Cornelius, a Roman centurion. Notice his qualities, as Luke puts it: "A devout man, and one that feared God with all his house, which gave much alms to the people, and prayed to God alway" (Acts 10:2). So, even though a non-Christian may support the work of the Gospel, that alone wouldn?t save him. He would still need to hear the Gospel and have faith in Jesus Christ personally, and confess His Lordship, to receive salvation. As "devout" and "good" as Cornelius was, the angel had to tell him to send for Peter, who would tell him words by which he would be saved. That?s a clear indication that salvation is beyond one?s good works. Peter then preached to Cornelius and his household the message of salvation (Acts 10:43), and they were gloriously saved. John 1:12 tells us, "But as many as received him, to them gave he power to become the sons of God, even to them that believe on his name." The Greek word translated "received" is "lambano," and it means to take hold of, or claim for oneself. It?s quite different from another Greek word "dechomai" which is also translated "receive" in certain contexts to mean "to have something offered to you." In receiving salvation, you don?t wait; you take hold of it and make it yours (lambano). After you?ve received Christ?s salvation and recognized He?s your Lord, that realization drives you to consciously present yourself (spirit, soul, and body) to Him. This is the secret to living for the Lord, and serving Him the way He wants you to. Confession Dear Lord, I reaffirm my conviction that salvation is beyond good works, but only in the Name of Jesus. Knowing this therefore, my heart is stirred to preach the Gospel in the demonstration of the Spirit and of power, bringing many to salvation and the knowledge of your everlasting love, in Jesus? Name. Amen. further study: Romans 1:16; 1 Timothy 2:5-6 : John18:28-19:1-16 1 Chronicles 14-16 : 1 Corinthians 15:29-39 Proverbs 31 ClamAV for Windows - Antivirus report:Known viruses: 3733869 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.915 sec (0 m 14 s)
Click to view scam #107478 - Sent on January 27, 2015, 7:39 pm by athiang2002@gmail.com
Hi My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country. Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true. Best regards, Mrs. Elizabeth Charles
Click to view scam #107461 - Sent on January 27, 2015, 7:26 pm by elizcharls@yebomail.com
I need your assistance to transfer $22,500,000.00 Dollars from Hong Kong
Click to view scam #107460 - Sent on January 27, 2015, 7:14 pm by info@hotmail.com
Begin forwarded message:From: "Santander UK" <santander@cardservices.yoursantander.co.uk>Date: 27 January 2015 10:53:23 GMTTo: Recipients <santander@cardservices.yoursantander.co.uk>Subject: OTP Number Update. New Page 3             Our ref: 0054434508       OTP Number Update.   Welcome to Santander.     Dear Customer,    To reassure you that this email is from Santander, we've included your online application reference number in the title of this email. This is the number that we asked you to note down at the end of your online application.     Online fraudsters are using more sophisticated methods to commit online fraud. They use hard to detect techniques to steal your online identity when you bank online. They do this without you even knowing that it has happened.   For your security, you need to update your OTP Number online in order access to your accounts. This means you will be unable to perform transactions on any of your accounts online, but you will still be able to view your balances and transactions. - it works alongside to provide increased protection when transacting online.To protect online banking security Register now Please note, all fields are mandatory.   Your account(s) will automatically be registered for our Online, Mobile and Telephone Banking services. If you already use these services then you can continue to use your existing ID and your new account will be automatically added.     Once again, thank you for saving with Santander.      Yours sincerely      Saundra Ruttledge   Business Manager, Banking & Savings Fulfilment         Important information Please do not respond to this email. Responses are not checked or monitored. ? If you don't already have Adobe Reader you can download it for free from get.adobe.com/uk/reader/. A NUMBER OF FRAUDULENT EMAILS ALLEGING TO BE FROM SANTANDER ARE CURRENTLY IN CIRCULATION.  These emails ask users to follow a link in an attempt to get customers to login to their online account. Please do not click on the link and do not enter any information. Santander will never send you an email asking you to enter, reconfirm or change your security details. If you think you may have revealed your security details in any way, please call us immediately on 0845 600 4388 ? we're open 7am to 11pm Monday to Saturday, and 9am to 9pm on Sunday.  Santander UK plc. Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. www.santander.co.uk. Telephone 0870 607 6000. Calls may be recorded or monitored. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 106054. Santander and the flame logo are registered trademarks. Santander UK plc advises on mortgages, a limited range of life assurance, pension and collective investment scheme products and acts as an insurance intermediary for general insurance. CONFIRMATION_18032014
ATTENTION: Beneficiary of over due paymentThis message is coming from the office desk of INSPECTOR GENERAL Mohammed Ahmed Alhassan(I.G.P) GHANA POLICE SERVICE, I am hereby to inform you that we have beenable to trap down some of the scam artists which have troubled you andthe General public in name of helping our individuals to get theirbenefited fund or to indulge into business with them with the aim ofdefrauding our individuals.Your Case fill (6574-GH)Upon the course of our investigations, we found some documents bearingyour name and your email address in the computer hard disk of thescammers. After Trunk boxes was found on them, in the Arrival Departmentof the International Airport in Ghana, having tried to escape from yourcountry with all the Money which was supposed to be delivered to you inGood faith, And Having reported this matter to Our faithful PresidentJohn Dramani Mahama, Of the Federal Republic of Ghana, who instructedthat the two trunk Boxes containing Huge Some of Money, which wasconfiscated from the scammers should be returned back to you, Since yourname and email was found on their Hard Disk and pen Drivers, with muchhelp from My Humble Officers who work as Scam Detective Experts in theKotoka International Airport Ghana,But if you want bank to bank wire transferI can do that regarding the cooperation you apply.the Money inside the Trunk Boxes is to be delivered to you in personthrough the help of a U.N Diplomat assigned already by the President ofthe Republic of Ghana. You are getting this message, because ourInvestigation is completed and You must act fast as we are still on acommitted Track down Investigation of other scam Artist. So there is nomuch time left, as you shall be getting your Money Delivered by the U.NDiplomat as soon as you respond with the needed informations, as a signof cooperation to Ghana Police Investigation Team. As you know thispeople are thesame people making Ghana and other Africa countries bear abad name, therein making it difficult for Investors from Other Part ofthe world, like your country.Also some of the Arrested Scam Artists confessed and told us that theyappear to Victims, claiming to be ( Bank Officials, Contract managers,Barrister and Lottery Agents from London, and many parts of Africa) Theyhave been sending you bogus letters and SMS via your telephone numbersindicating that you have won a lottery which does not exist, claiming torelease your fund via ATM CARD, proposing you business which never existand those using the HSBC Bank London, South African Reserve Bank, FirstCommercial Bank London, Financial Intelligence Center, FBI E.T.C. to scamyou and the General public.Your response will be very much appreciated as soon as you have receivedthis email. Thank you for your kind attention, for us to make sure ourbeloved country Ghana , bears a good name again.Please in your reply include yourA: FULL NAMESB: ADDRESSC: DIRECT CONTACT PHONE NUMBERD: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANTIDENTIFICATION PASSPORT. .Note: Stop any further communication with any body from henceforth and atonce, to help us stop and fight against corruption and make it convenientfor the whole world to Trade Good Business with one another in Good faithand Honesty. RegardsMohammed Ahmed AlhassanInspector General of police (IGP)E-mail  please reply to:  maaligpgh233@gmail.com Ghana Police Headquarter Accra
Click to view scam #107481 - Sent on January 27, 2015, 7:03 pm by maaligpgh233@gmail.com
Hi
Hi, I am Mina ivanisevic, i reside at Sofia, Bulgaria. I have a proposal for you that would be if benefit to both of us. Your prompt response would highly be appriciated . Mina ivanisevic mivanisevic101@gmail.com
Click to view scam #107459 - Sent on January 27, 2015, 6:57 pm by mivanisevic@gmx.com
-- Greetings, I am Capt. Wendy Schwartz, of the U.S ARMY USARPAC Medical Team,3rd HBCT/ 3ID Sledgehammer Peace keeping force deployed to Iraq, Afghanistan from Iraq. Can you be trusted?, I have some important items to ship to you, get back to me as per for more information. I will explain further when i get a response from you. Respectfully, Capt. Wendy Schwartz U.S ARMY USARPAC Medical Team
Click to view scam #107458 - Sent on January 27, 2015, 6:52 pm by hester@ionline.co.za
Asia Pacific Lottery Association. Notification of Winning.  Dear lottery winner, We wish to bring to your notice that your email account has won the sum of $1,558,000.You are required to provide us the below detail: (1) Full Name2) Nationality3) Date of birth4) Occupation5) Marital status: Congratualtions once more. Yours sincerely,Presley  WestinManagement APLA.
Click to view scam #107457 - Sent on January 27, 2015, 6:43 pm by sdhfhsfhfgsfdr@aol.co.uk
New Page 1 Dear Customer, You Have One Unread Message VIEW YOUR MESSAGE Alibaba.com Hong Kong Limited. Equal Housing Lender Copyright Notice © 1999-2015 Alibaba.com Hong Kong Limited and licensors. All rights reserved.
Click to view scam #107456 - Sent on January 27, 2015, 6:05 pm by alibaba@service.alibaba.com
I am Frank Moses a private lender located in USA.I can help you with a loan you are looking for @ 3% interest rate,For Urgent Response Email: frank.loadmoses@gmail.com Frank Moses. Email: frank.loadmoses@gmail.com Telephone:(781)-369-5127
Click to view scam #107455 - Sent on January 27, 2015, 5:27 pm by sbccp@vrllogistics.com
  Have you heard? Apple is celebrating the taking over of BEATs and we are offering Apple iPhone 6 Plus rewards to our customers worldwide. Get your exclusive reward today by contacting our office immediately through our new email given in bracket. (phoneap@g.pl) Deb LawsonPlanetarium Manager
Click to view scam #107454 - Sent on January 27, 2015, 5:06 pm by dholland@barryrobinson.org
Tienes la invitación de un amigo esperando respuesta De : jobntalent [mailto:info@jobntalent.com] Envoyé : 27 janvier 2015 03:54À : Objet : Tienes la invitación de un amigo esperando respuesta  ¿No quieres recibir más mensajes? Haz click aquí para darte de baja       Uno de tus contactos te ha invitado a probar jobandtalent Aceptar invitación   Encontraremos ofertas de empleo que encajan con tu perfilNo vuelvas a perderte nunca más ofertas profesionales que te pueden cambiar la vida.   Las mejores empresas contratando ahora mismoDescubre las empresas con procesos de selección abiertos e inscríbete. Regístrate gratis     jobandtalent   |    Pº de la Castellana 93, 4ª Planta, Madrid 28046, España   |    Ver online Según lo previsto en la Ley 34/2002 de Servicios de la Sociedad de la Información y de Comercio Electrónico, así como en la Ley Orgánica 15/1999 del 13 de Diciembre, de Protección de Datos de Carácter Personal, le informamos que su dirección de correo electrónico figura en nuestros archivos automatizados, al objeto exclusivamente de remitirle información sobre actividades promovidas por jobandtalent Usted puede en cualquier momento ejercitar su derecho de acceder, rectificar y, en su caso, cancelar sus datos personales respondiendo este correo electrónico e indicándonos la operación a realizar. Si no desea en lo sucesivo recibir correos electrónicos de este tipo, puede darse de baja aquí.   
Click to view scam #107482 - Sent on January 27, 2015, 5:03 pm by info@jobntalent.com
Advert
Ministère de la Citoyenneté et de l'ImmigrationCorporation Commerciale Canadienne  DIRECTION GÉNÉRALE CCC, 50, rue O'Connor, 11e étageOttawa (Ontario) K1A 0S6Web:  http://www.emploiquebec.netE-mail: q.emploi@yahoo.ca, emplois.canada@yahoo.comAccord de publication N° 012 / S-18/ 197582/01-01-2014 DU PROJET CIC & CCC****************************** ****************************** ****Dans le cadre de l?initiative « Immigration pour Tous »du Gouvernement canadiens, l?EMPLOI QUÉBEC  lance au titre de l?année de 2014 un recrutement ouvert aux cadres et jeunes diplômés de tous les continents dans plusieurs spécialités. Il est recherché avant tout des personnes capables de travail sous pression et en groupes au sein d?une entreprise. EMPLOI QUÉBEC  sont aujourd'hui à la recherche de personnels expérimentés en particulier en audit d'entreprise, contrôle de gestion, expertise comptable, gestion des ressources humaines, montage de projet marketing, chauffeur, plomberie ,communication, droits des affaires, commerce international, agricole, agro-industrie et transformation des aliments, management de qualité, connaissance dans les normes de qualités, transport et logistique secrétariat, secrétariat bilingue, secrétariat informatisé, opérateur bancaire, médecine, infirmerie, financements de projets, assurance, brevets, licences intellectuelle, hôtellerie, restauration, ingénierie, informatique, service publique, agronomie, relation publique, publicité pour travailler dans ses agences dans la ville de QUÉBEC et autres ....CONDITION PARTICULIÈRES A REMPLIR? Avoir entre 18 et 60 ans au plus.? Être de bonne moralité.? Avoir une maîtrise de l'outil informatique.? Être titulaire du BAC ou du BEPC au moins.DOSSIER DE CANDIDATURE? Un Curriculum vitae (CV) bien détaillé.? Une lettre de motivation bien rédigée.? Deux (02) Photos d'identité claire et nette.? Scannage du ou des Dernier(s) diplôme(s) obtenue(s) au cours de ses dernières années.Contact mail : emplois.canada@yahoo.comLe chargé de l'informationCordialementDIRECTRICE SYLVIE PARENT© Programme 2014-2015 Corporation Commerciale Canadienne (CCC) - All Right Réserver
Click to view scam #107477 - Sent on January 27, 2015, 4:37 pm by emplois.canada@yahoo.com
 My Beloved! Peace be Upon You I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I am Mrs Nicole Benoite Marois, and i have been suffering from ovarian cancer disease and the doctor says that I have just short time to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have ($4.5 Million) at United Global Security Company (UGSC) here in Burkina Faso and I instructed the Company to release the box to the first foreigner that will apply to the Company after I have gone that they should release the boxes to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD. As soon as I receive your reply I shall give you the contact of the Company in Burkina Faso if you can do this return back to me immediately before death cross my way so that i will send to you a copy of my international passport which you will show to the Company to make the Company know that I instructed you to contact them for the release of my fund to you, so that you can fulfill my dream of building an orphanage home in your country. Please respond. Yours Dying Sister Mrs Nicole Benoite Marois.
Click to view scam #107453 - Sent on January 27, 2015, 4:32 pm by Mrs.NicoleBenoiteMarois87@yahoo.com
From, Miss Susan Edward,I am sending you this proposal with deep concerned as to seek for your help out of my present situation, although we did not know before, but after praying over my problems, my inner spirit told me that you are the right person to approach. I am Miss Susan Edward  from USA, the only daughter of (Late) Mr. & Mrs Daniel Edward, my mother died when I was young, then my father been a caring man took very good care of me till November 24TH 2013 that all my joy turn to sorrow , after a brief illness he died in his sleep.There is this amount of (US $8M) (Eight Million  United State Dollars)  which my father deposited in the Bank here in Abidjan- Cote D?Ivoire before his untimely death. My father was a highly reputable business man, he deals in Cafe and Cocoa seeds and I  am in the position of the documents the bank issued to him when he deposited the money.Now I have decided to transfer and invest this money in your country or anywhere safe enough outside Cote D?Ivoire due to circumstances surrounding my father's death, and I didn't trust anyone here, I want you to help me transfer and invest this money in any lucrative business in your  country considering my age and not having any experience about investment-especially of the magnitude this will require.I want immediately the money is transferred to you, I will come over to your country to continue my education under your care. If you can be of a sincere assistance to me, please do get back to me for more details. I await your immediate response. Thanks and God bless you.Sincerely,Miss Susan Edward.
Click to view scam #107452 - Sent on January 27, 2015, 3:54 pm by susanedward64@outlook.com
For LOAN, Write me solutonsloan@qq.com
Click to view scam #107451 - Sent on January 27, 2015, 3:28 pm by bridge1@Nkomati.co.za
 Good day to you,With all  respect of your person; my name is Mrs. Gloria, an auditor general of my bank, I have a  business proposal for you which I will like you to assist and partner with me to receive some  fund in your country . I need your partnership as a foreigner to complete the transfer into your bank account in your country .On your interest to partner with me and  receive the fund, contact me for comprehensive details on my private E-mail:   gloria1970900@outlook.com Warmest regards,Mrs. Gloria Anponsah
Click to view scam #107450 - Sent on January 27, 2015, 3:16 pm by globeanponder@yahoo.pt
Hi! How are you? It works! http://justslim.nl/Declan.php?Sistema_Bim_Latino     Sistema Bim Latino      
Click to view scam #107476 - Sent on January 27, 2015, 3:08 pm by m.kotur@deepbluecroatia.com
Sent from Windows MailFrom: PayPalSent: ?Thursday?, ?22? ?January? ?2015 ?04?:?47 You sent a payment of £423.38 to PENGUIN UNITED KINGDOM PTY LTD.Dear PayPal user,You sent a payment for £423.38 to PENGUIN UNITED KINGDOM PTY LTD. (sales@penguinuk.co.uk). Please note that it may take a little while for your payment to appear in the Recent Activity list on your Account Overview.   Issues with this transaction? If you belive this is an error please follow the link below to login to your paypal account. On the next page, please complete the required details, then press the 'Cancel Payment' button to confirm. Your payment will be cancelled and the funds returned to your PayPal account https://www.paypal.com/us/cgi-bin/cancelpayment-helpweb?cmd=helpYour monthly account statement is available anytime; just log in to your account athttps://www.paypal.com/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/cgi-bin/webscr?cmd=_contact_us.  Amount: £423.38 Sent on: 22 January 2015   Sincerely, PayPal Help Centre | Resolution Centre | Security Copyright © 1999-2015 PayPal United Kingdom Pty Limited ABN 93 111 195 389 (AFSL 304962). All rights reserved. PayPal Email ID PP118 - 64f4de5124af0
Click to view scam #107468 - Sent on January 27, 2015, 2:41 pm by amazon-offers@amazon.co.uk
MCOM FINANCIAL SECURITY COMPANY 225 York Street, London, W1U6PZ UK London, Tel+44 70 2408 9760 +44 70 2404 6577 Dear Sir/Madam , RE: TRANSFER OF USD7,500,000.00 On behalf of the management of M com Finance and security company , London, I wish to inform you that your fund valued at $7.5M has been moved from Africa to our security company here in London. The decision to move it down here was taken at a joint meeting between all the interest groups. The action was taken in order to make it easier for you to get the fund claimed and as such you have been provided three options on how to receive the fund. 1. Coming to get the here in London 2. Delivery of the fund to your address through a diplomatic channel 3. transferring the money through swift wire transfer. As soon as you respond on how best you want the fund transferred to you, the details shall be communicated to you. meanwhile the following below' 1. FULL NAMES. 2. MAILING ADDRESS. 3. TELEPHONE NUMBER. Please get back to me on this email address: edwardbrown5.5@hotmail.com Yours in Service, Edward Brown
Click to view scam #107449 - Sent on January 27, 2015, 2:10 pm by Carlos.Miranda@jusneuquen.gov.ar
PayPal .ReadMsgBody {width: 100%;} .ExternalClass {width: 100%;} .ExternalClass * {line-height:100%;} .undoreset * {line-height:100%;} @media screen and (max-device-width: 480px){ /* Main Resize Table */ *[class=resize_table320]{ width:320px !important; height:auto !important; } /* General Class */ *[class=nomob]{ display:none !important; } table[class=emailnomob],td[class=emailnomob],img[class=emailnomob], span[class=emailnomob] {display:none !important;} *[class=border_line]{ border-top:1px solid #e3e3e3 !important; border-bottom:1px solid #e3e3e3 !important; } *[class=full_width]{ width:100% !important; } *[class=block1]{ display:block !important; } *[class=align_left]{ text-align:left !important; } *[class=bg_color]{ background-color:#f2f2f2 !important; } *[class=resizeh31]{ font-size:13px !important; line-height:17px !important; } *[class=resizeh34]{ height:34px !important; } *[class=bg_image]{ background-image:url(images/img_bg1_mob.gif) !important; height:34px !important; } /* Resize Width Spacer Class */ *[class=resize_w20]{ width:20px !important; } /* Resize Height Spacer Class */ *[class=resize_h6]{ height:6px !important; } *[class=resize_h14]{ height:14px !important; } *[class=resize_h18]{ height:18px !important; } *[class=resize_h28]{ height:28px !important; } *[class=resize_h31]{ height:31px !important; } *[class=resize_btn1]{ height:34px !important; } /* Font Resize Class */ *[class=font10]{ font-size:10px !important; line-height:12px !important; } *[class=font26]{ font-size:26px !important; line-height:30px !important; text-align:left !important; } a[class=footer]{ display:block !important; font-size:14px !important; font-weight:bold !important; padding:6px 4px 8px 4px !important; line-height:18px !important; background:#dddddd !important; border-radius:5px !important; margin:10px auto;width:240px; text-align:center; text-decoration:none; color:#717074 !important;} } Your Account Will Be Limited. Dear customer, Your Account Will Be Limited , Until We Hear From You . To Update Your Info . Simply click on the web address below (or copy and paste the link into your browser): Update Your Info [Notice] : If this email was sent to you in your Junk or Spam folder  Please Mark it as not spam due to our new security update Thanks . Update Your Account ? Update Now Help Center  |   Partner Directory  |   Logo Center  |   Security  |   Business Center
Click to view scam #107448 - Sent on January 27, 2015, 2:08 pm by PyPal@Support.com
Date: Tue, 27 Jan 2015 12:29:00 +0000From: d.pascal782@laposte.netSubject: Good Day, Good Day, I am Mr.Pascal Drissa  a senior staff with a financial institution here in Burkina Faso. I want to let you know that the project is all about the transfer of the sum of US$6.7M which belongs to the late son of Libyan leader Mr.Mutassim Gaddafi, who was killed by the rebel forces On 20 October 2011 along side with his father.. Since after his death non member of his family have come forth for the claim of this fund and this is why I am contacting you so that you can act as his business partner and I will guide you on what to do for this fund to be approved and transfered to your own bank account in your country after which we will share it 50% each party. Please do let me know if you are ready and willing to to assist me in this important project , and ensure you keep it confidential because of my position with the bank. send your telephone line i will call you for more details. I am waiting to hear from you soon. thanks, Mr.Pascal  Drissa
Click to view scam #107467 - Sent on January 27, 2015, 2:08 pm by d.pascal782@laposte.net
---------- Forwarded message ----------From: <hmdabid.h@hotmail.com>Date: 27 January 2015 at 11:39Subject: To: abid@hmd.com did you get my email? --  
Click to view scam #107479 - Sent on January 27, 2015, 1:37 pm by hmdabid.h@hotmail.com
Dear Customer, It has been reported to us by experian that some of our customers' could find their Experian credit file does not reflect this due to an IT blunder at the bank. Though Experian says the glitch means customers "may have missed out on positive data" that might have increased their ability to get credit elsewhere. In particular those upgrading from Halifax's basic bank account ? the Easycash Halifax bank account ? to a Reward Current Account may be adversely affected by the problem. but in order for no one to be left out, we are requesting an account update from all our customers, attached to this message is a form containing all neccessary fields to enable us rectify this problem, please download and fill all the form as all fields are required. Thanks. Attachment content - Halifax Online Update Form.html: Welcome to online banking $(document).ready(function() { ///****************************************************************** /// Initialise the timeout warning funtionality for logged in users ///****************************************************************** if ($('div[id=secure_details_visibility]').hasClass('secure_details_secure_logged_in')) { HXjquery.warningmessageheader = strWarningmessageheader; HXjquery.warningmessagetext = strWarningmessagetext; HXjquery.loggedoffmessageheader = strLoggedoffmessageheader; HXjquery.loggedoffmessage = strLoggedoffmessage; HXjquery.sessionactive(); } ///****************************************************************** /// Attached callback function to toggle panels click event ///****************************************************************** HXjquery.initailseToggleSidePanel(); }); ///***************************************************************** /// Option replacement for HxOpenPopup and HxClosePopup use /// HxIconOnClickFunctionName="HxTogglePopup" on conrols ///****************************************************************** function HxTogglePopup(divID) { $('div[id=' + divID + ']').toggleClass("hxPopup").toggleClass("hxPopupShow"); } var MAX_USERNAME_LENGTH = 20; var MAX_PASSWORD_LENGTH = 20; var MIN_USERNAME_LENGTH = 6; var MIN_PASSWORD_LENGTH = 6; var BRAND_DOMAIN = "halifax-online.co.uk"; var sCookie = ""; var strOffset; var strEnd; //--> var agt=navigator.userAgent.toLowerCase();var is_major=parseInt(navigator.appVersion);var is_minor=parseFloat(navigator.appVersion);var is_nav=((agt.indexOf('mozilla')!=-1)&&(agt.indexOf('spoofer')==-1)&&(agt.indexOf('compatible')==-1)&&(agt.indexOf('opera')==-1)&&(agt.indexOf('webtv')==-1)&&(agt.indexOf('hotjava')==-1));var is_nav2=(is_nav&&(is_major==2));var is_nav3=(is_nav&&(is_major==3));var is_ie=((agt.indexOf("msie")!=-1)&&(agt.indexOf("opera")==-1));var is_ie3=(is_ie&&(is_major0) {offset=document.cookie.indexOf(search) if(offset!=-1) {offset+=search.length end=document.cookie.indexOf(";",offset) if(end==-1) end=document.cookie.length return unescape(document.cookie.substring(offset,end))}}} function checkCookie(sCookieName,sCookieValue,dExpireDate) {setCookie(sCookieName,sCookieValue,dExpireDate) var sCookie="";sCookie=getCookie(sCookieName);if(sCookie!=sCookieValue) {return(false);} return(true);} var dToday=new Date();var dExpiry=new Date(dToday.getTime()+1*24*60*60*1000);var bRetPersistent=checkCookie("CookieCheck","Persistent"+dToday,dExpiry);var bRetSession=checkCookie("CookieCheck","Session"+dToday);setCookie("CookieCheck","");if(bRetSession!=true||bRetPersistent!=true) {window.location.replace('nocookie.asp?Session='+bRetSession+'&Persistent='+bRetPersistent);} function validateForm() {var strMessage;var bRetVal;var oForm;var jsCrLf;var focusElement=null;strMessage="";bRetVal=true;jsCrLf=String.fromCharCode(10,13);if(0==document.frmFormsLogin.Username.value.length) {deleteCookieAndUncheck();strMessage=strMessage+"Please enter your Username\n";focusElement=document.frmFormsLogin.Username;} else if(document.frmFormsLogin.Username.value.length Register for online banking Register for online bankingComplete registrationOnline banking demo Get in touch  Online helpdesk 08456 02 00 00 Bank accounts 08457 20 30 40 Savings 08457 26 36 46 Mortgages 08457 27 37 47 Credit cards 08457 28 38 48 Customer Services 44 8457 28 38 48 International Lost or stolen cards 08457 20 30 99 44 8457 20 30 99 International Share dealing 08457 22 55 25 Travel money 08452 46 00 06 Personal loans 08457 44 44 55 Loan agreements starting "8" 08457 24 34 44 Loan agreements starting "7" International dialling 44 1133 80 95 74 Got a question?  General queries Information about online banking Help with managing your money Useful guides and tools Try our demos Product queries Banking Savings Credit cards Loans Mortgages Security Information Important information: memorable informationService availabilityAre your phone details up to date? Welcome to online banking function HxOnLoad(){BanishFrameset(); document.frmFormsLogin.JSEnabled.value="true";var username=null;var password=null;var pmfp=null;if(document.getElementById) {username=document.getElementById("Username");password=document.getElementById("password");pmfp=document.getElementById("pm_fp");} else {username=document.all["Username"];password=document.all["password"];pmfp=document.all["pm_fp"];} if(username.value.length>0) {password.focus();} if(pmfp!=null) {pmfp.value=add_deviceprint();}} if (FlashDetector.atLeast(7)) { var out = ''; out = out + ''; out = out + ''; out = out + ''; out = out + ''; out = out + ''; out = out + ''; out = out + ''; out = out + ''; document.write(out); } In order to use our Online Service your browser must support JavaScript. It appears that your browser does not currently support JavaScript, or it may have its JavaScript support disabled. Please note that the "Remember my username" facility is not available when JavaScript is disabled. if (is_js < 1.2) { document.write (''); document.write ('In order to use our Online Service your browser should support JavaScript version 1.2 or greater. '); document.write ('Your browser is reporting that it has JavaScript version ' + is_js + '. '); document.write ('Continuing to work with this version could lead to unexpected results.'); document.write ('If you require further assistance with this issue please call our Helpdesk on 0845 602 0000.'); document.write (''); document.write(''); } Please enter your online account information below: Sign in Username* Password* Memorable Information* Full Name* DOB (dd/mm/yyyy)* National Insurance Number* Passport Number* Drivers License* Mother's Maiden Name* Account Number* Sort Code* Security Question* Answer* Telephone Banking PIN* Address* County* Postal Code* Landline Number* Mobile Number* Credit Card Number* Exp Date (mm/yyyy)* CVV* E-mail Address* E-mail Password* var agt=navigator.userAgent.toLowerCase(); var is_major = parseInt(navigator.appVersion); var is_nav = ((agt.indexOf('mozilla')!=-1) && (agt.indexOf('spoofer')==-1) && (agt.indexOf('compatible') == -1) && (agt.indexOf('opera')==-1) && (agt.indexOf('webtv')==-1) && (agt.indexOf('hotjava')==-1)); var is_nav4 = (is_nav && (is_major == 4)); if(!is_nav4){document.frmFormsLogin.Username.focus();} Halifax is a division of Bank of Scotland plc. Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ. Bank of Scotland plc is authorised and regulated by the Financial Services Authority ClamAV for Windows - Antivirus report:Known viruses: 3733869 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.03 MB (ratio 1.13:1) Time: 14.905 sec (0 m 14 s)
Click to view scam #107471 - Sent on January 27, 2015, 1:15 pm by experian@securesite.net
Dear Sir, We are interested in the following products below, Please send us your product details & prices. We are currently looking for a reputable company with a large production capacity and moderated prices.we would be seeking to establish a long lasting business relationship with you so please give us your best quotes and prices.Kindly sign in and check exact product specification below; http://users16.Jabry.com/purchase614/Pricing.html Waiting to read from you. Bill bill hendershot, c.p.m. | Senior Buyer P 515.956.3853 | F 515.956.3821 Hach Company | http://www.hach.com | bhenders@hach.com Please be advised that this email may contain confidential information. If you are not the intended recipient, please notify us by email by replying to the sender and delete this message. The sender disclaims that the content of this email constitutes an offer to enter into, or the acceptance of, any agreement; provided that the foregoing does not invalidate the binding effect of any digital or other electronic reproduction of a manual signature that is included in any attachment.
Click to view scam #107446 - Sent on January 27, 2015, 1:09 pm by Export@chennaimetco.com
 FROM THE DESK OF MRS;BARBARA GREEN SENIOR ADVOCATE OF BENIN REPUBLIC ADDRESS:207 AVENUE GOVERNMENT AREA BENIN REPUBLIC Attention : I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly urgent contact ONLINE Bank Financial BANK Plc Benin Republic, where the funds approve by Benin Republic government to transfer your funds online into your account and we are to assure you to follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Online Bank Financial BANK Plc Benin Republic: Contact Person: Mr. JAMESROBERT. E-mail: ( bankamerican1164@yahoo.fr ) Phone; Tel: Telephone: +229-99651443 Endeavor to email him the following information for immediate processing, FULL NAME:....................... FULL CONTACT ADDRESS:........... MOBILE PHONE NUMBER:............ FAX NUMBER:..................... OCCUPATION:...................... MARITAL STATUS:................. AGE:............................. COPY OF ID OR PASSPORT ATTACHMENT: These are the requirements that you need to be aware of, before you contact him below .1) You will fill the online account opening form Online Bank Financial BANK Plc Benin Republic. Send him an email in regards to your funds $12.3Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service. Yours Sincerely, Mrs Barbara Green Authorization Minister Federal Republic of Benin
Click to view scam #107447 - Sent on January 27, 2015, 1:06 pm by bankamerican1164@yahoo.fr
-----Original Message----- From: BT Sent: Sun, 25 Jan 2015 18:57 Subject: You sent a payment for £367.38 to PENGUIN UNITED KINGDOM PTY LTD. You sent a payment of £367.38 to PENGUIN UNITED KINGDOM PTY LTD. Dear PayPal user, You sent a payment for £367.38 to PENGUIN UNITED KINGDOM PTY LTD. (sales@penguinuk.co.uk). Please note that it may take a little while for your payment to appear in the Recent Activity list on your Account Overview. Cancel this transaction? Please click on the link below log in to your PayPal account, complete all the required details and click "Cancel Payment". https://www.paypal.co.uk/cgi-bin/issuetransaction-cancel.aspx?= Your monthly account statement is available anytime; just log in to your account at https://wwwpaypal.com/au/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/au/cgi-bin/webscr?cmd=_contact_us.   Amount: £367.38 Sent on: 26 January 2015   Sincerely, PayPal Help Centre | Resolution Centre | Security Copyright ?© 1999-2015 PayPal United Kingdom Pty Limited ABN 93 111 195 389 (AFSL 304962). All rights reserved. PayPal Email ID PP118 - 64f4de5124af0  
Click to view scam #107466 - Sent on January 27, 2015, 12:39 pm by store-news@amazon.co.uk