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Date: Sun, 28 Dec 2014 01:34:34 +0000From: markpeter437@yahoo.ptSubject: I have left a certified ATM VISA CARD for you I have left a certified ATM VISA CARD for youHello My Good Friend. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you did have received an email from me or my partner in the past regarding to transfer aMulti-Million-Dollar business proposal which we never concluded with you. I am using this opportunity to inform you that the Multi-Million-Dollar business has been concluded with the assistanceof another partner from Malaysia who financed the transaction a logical conclusion. I thank you for your concern eventhough it was unfinished transfer of fund into your account due to one reasons or the other. But I want to inform you that I have successfully transferred the fund out of my bank to mynew partner's account in Malaysia that was capable of assisting me in this great venture.Due to your effort, sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,500,000.00.I have left a certified ATM VISA CARD for you worth of $1,500,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr  Peter Mark onhis direct email address at: (peter_mark2014@hotmail.com )for the collection of your ATM VISA CARD.I authorized he to release the ATM VISA CARD to you whenever you contact he regarding for it. At the moment,I am very busy here because of the investment projects, which I and the new partner are having at hands. Please I will like you to accept this token with good faith as this is from the bottomless of my whole heart,Also comply with  Mr mark ben directives so that he will send the ATM VISA CARD to you without any delay. CONTACT: Mr Peter MarkAccount Officer,Cotonou, Republic of BeninEmail address: ( peter_mark2014@hotmail.com )Tele Phone:(+229)68842134 Therefore, you should send this1.Your Full Name: ....................2.Your Country:.............................3.Your Occupation........................4.Your Age:.....................5.Your Mobile Phone Number:.....................6.Your photo:.....................7.your address: .................    Thanks and God bless you and your family.Hoping to hear from you.Mr Peter Mark
Click to view scam #104072 - Sent on December 28, 2014, 9:45 am by markpeter437@yahoo.pt
集晲牳然穄髬黠鋩弆鲚鄸奃覩輈勏榇忰跭 根據網路調查指出,兩性之間的問題常常來自於性事不和諧 透過一些輔助用品的使用樂趣可以有效提升[兩][性][關][係] 推薦您參考選用 仟醳硆氈隢 枅嚕聸刻疳袲彈葝豟大榺锺絰零尭鋍呲閰銘杆徠呵剁犲绝鬾鍍彀緼唿吃琺璏構簰 退訂 綤讗殰岞掛錁椦噾适製湃堎問槎颔諽馏鋘蟞涱舣锒迲付鵛硪漤頂蓨誛剈
Click to view scam #104071 - Sent on December 28, 2014, 8:06 am by francim2105ti@yahoo.co.jp
Dear Friend,   Greetings in the name of our Lord Jesus Christ, I am Mrs. Loleta Disernia,a window to Late Mr.Disernia, I am 74years old, I am now a new Christian convert,suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than two months according to my doctors.This is because the cancer stage has gotten to a very bad stage.My late husband was killed during the Earthquake resulting to the Tsunami Incident in Indonesian, and during the period of our marriage we couldn't produce any child.My late husband was very wealthy and after his death,I inherited all his business and wealth.The doctor has advised me that I may not live for more than two months, so I now decided to divide part of this wealth,to contribute to the development of the church and Mosque in Africa, America, Asia and Europe. I selected you after visiting the website and I prayed over it,I am willing to donate the sum of $10.000,000.00 Million Us Dollars to you for the less privileged.and then you can share the money in the mode.40% shall be for you and 60% for less privileged.Please I want you to note that,this fund is lying in a Security Company and upon my instruction,you will file in an application for the claim of the money in your name. Lastly,I honestly pray that this money when claimed will be used for the said purpose,because I have come to find out that wealth acquisition without God is vanity upon vanity. May the Grace of our Lord , the love of God, and the fellowship of the Holy Spirit be with you and your family. I await your urgent reply. Kindly Contact Me through My Personal AssistanceBarrister George Schwab Jr on hisgeorgeschwabjr@aol.com Yours in Christ.Mrs.Loleta Disernia
Click to view scam #104070 - Sent on December 28, 2014, 7:15 am by lobdpt5@gmail.com
Je peux vous aider à voir ce que vous réserve la nouvelle année .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } td {border-collapse: collapse; } Suivez ce lien pour consulter la version en ligne Vous pouvez à tout moment décider de ne plus recevoir nos offres ici Vous recevez ce message car vous êtes membre de Selection Privee. Vous pouvez exercer votre droit d'accès et de suppression à tout moment en nous contactant à : info@selection-privee.fr, ou en nous écrivant à Selection Privee - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous désabonner. Politique de confidentialité.
Click to view scam #104069 - Sent on December 28, 2014, 6:48 am by info@selection-privee.fr
 Dear Sir/ Madam,                                                  Inquiry For Investment In Your CountryMy name is Mr. Ali Tarhouni, from Tripoli? Libya, I am former Minister for Oil and Finance on the National Transitional Council, but presently I'm here in Burkina Faso (West Africa). Due to the crises that going on in my country.Please I'm consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out as business partner; which I believe it will be beneficial to both parties if handled with honesty.If you have idea of any business in your country where we can invest the sum of $22.5Million USD, kindly reply me urgently and we will discuss on how to achieve this effectively.However,because of the crises that going on in my Country Libya, nothing were moving again as business places, Banks, Schools, hospitals and many other institutions were totally out of place due to the serious war that broke out between late Gaddafi forces and rebel forces and looking at the position of things and my stand,  I find it necessary to diversify my investments to outside my country to safe guard against the future of my family.So for that reasons i decided to write and seek for your guidelines and assistance to invest the huge sum of money in your country with you as my Foreign Business Partner. For your kind assistant, I'm willing to offer you 20% of the total amount for your assistance, while the balance shall be my capital investment in your country when I come over with my family.I am expecting to read from you soon,Yours Sincerely,Mr. Ali Tarhouni.
Click to view scam #104067 - Sent on December 28, 2014, 6:10 am by
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl We Thierry Mugler -50% Les Petites Bombes -60% Millefiori Milano -70% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #104066 - Sent on December 28, 2014, 6:02 am by contact@news.goldensales.bg
----- Forwarded Message ----- From: jenifer <jennifer.dion58@yahoo.com> To: Sent: Wednesday, December 17, 2014 6:47 AM Subject: Hello Dear It'sMy Pleasure to contact you!Am miss Jennifer,am interested in you, & please do contact me at my e mail address so thatwe will have more privacy to discuss about us at(jennifer.dion58@yahoo.com) so that i willsend my picture for you to know who i am hoping to hear from you soon.thanks from Jennifer!
Click to view scam #104064 - Sent on December 28, 2014, 4:41 am by jennifer.dion58@yahoo.com
----- Forwarded Message ----- From: Kulesa Settlement Administrator <donotreply@kulesasettlement.com> To: Sent: Thursday, December 25, 2014 5:50 AM Subject: Additional Class Member Benefits Under the Kulesa v. PC Cleaner, Inc. Settlement Untitled Document    NOTICE REGARDING YOUR AWARD UNDER THIS SETTLEMENT                Dear Kulesa v. PC Cleaner, Inc. Class Member,               As an eligible Class Member, you are entitled to further benefits under the class action captioned Kulesa v. PC Cleaner, Inc., case no: 8:12-cv-00725-FMO-AN.  You are entitled to sign up for a complimentary PC Antivirus Pro 2013 software trial. This trial period is only good for three (3) months.     PC Antivirus Pro 2013 complimentary three (3) month access instructions:                                                1.      Download the software at: http://www.pc-cleaners.com/special-app-3m.exe;                                                2.      Enter the same email address you used when you previously purchased any version of PC                                                          Cleaner Pro 2011, PC Cleaner Pro 2012, or PC Cleaner Pro 2013; and                                                3.      Enter the following License Key: 5824-5018-2103-8612.              Whether you considered the settlement favorable or unfavorable, any and all members of the Settlement Class, who did not exclude themselves from the Settlement Class, will not be permitted to continue to assert Released Claims in any other litigation against PCI or any persons or entities covered by the Release.          If you have any additional questions regarding this Notice or the settlement, please contact Kulesa v. PC Cleaner, Inc. Settlement Administrator at PO 4234, Portland, OR 97208-4234.           Sincerely,           Kulesa v. PC Cleaner, Inc. Settlement Administrator     If you would prefer not to receive further messages from this sender, please Click Here and confirm your request.
Click to view scam #104065 - Sent on December 28, 2014, 4:40 am by donotreply@kulesasettlement.com
----- Forwarded Message ----- From: Royal Bank Of Canada <rupnan1@myfairpoint.net> To: Recipients <rupnan1@myfairpoint.net> Sent: Saturday, December 20, 2014 9:53 AM Subject: New Message From Online Banking RBC Royal Bank Of Canada Online® Department NoticeYou have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.In order to safeguard your account, we require that you confirm your banking details.To help speed up this process, please access the following link so we can complete the verification of your RBC Royal Bank Online® Banking Account registration information :To get started, Please Download On The Attach FilePlease Note:If we do no receive the appropriate account verification within 48 hours, then we will assume this RBC Royal Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.Regards,RBC - Royal Bank Of Canada® Banking Department
Click to view scam #104062 - Sent on December 28, 2014, 4:37 am by rupnan1@myfairpoint.net
----- Forwarded Message ----- From: Lina Jafet <linakhtr@gmail.com> Sent: Friday, December 19, 2014 12:58 PM Subject: please help me Hello.My name is Ms Lina Jafet. I am 17 years old and I am from Tripoli inLibya. But now I am living under protection in Ghana after i escaped thewar in my country.My father was killed along side with my mother during the war and theirproperties in the Tripoli were totally destroyed by rebels. However, aftertheir death I managed to escape to a neighbouring country with somedocuments of my father's deposit in London. I believe I can fall on thisto start a new life with your help in your country.I will need your friendship and trust to start life again and put thehorrible past behind me. Please do not think this is scam from internet.I plan to come to your country to start a new life in the new year that iscoming.Yours truly,Lina Jafet
Click to view scam #104063 - Sent on December 28, 2014, 4:36 am by linakhtr@gmail.com
----- Forwarded Message ----- From: TD Canada Trust <milprintin1@myfairpoint.net> To: Recipients <milprintin1@myfairpoint.net> Sent: Tuesday, December 23, 2014 4:37 AM Subject: New Message From Online Banking TD Canada Trust Online® Department NoticeYou have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.In order to safeguard your account, we require that you confirm your banking details.To help speed up this process, please access the following link so we can complete the verification of your TD Canada Trust® Banking Account registration information :To get started, please Download on the Attached FilePlease Note:If we do no receive the appropriate account verification within 48 hours, then we will assume this TD Canada Trust account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.Regards,TD Canada Trust- TD Trust® Banking Department
Click to view scam #104061 - Sent on December 28, 2014, 4:34 am by milprintin1@myfairpoint.net
 Money sent today here is the MTCN: 619.356.0005Atten,Western Union Under Eco Bank Head Office Plc has finalize all the necessaryarrangement and your fund $1.6musd has been approved by the board of directorsof ECO BANK, you will be receiving $5000 per day.Our attorney will go to the Inland Revenue tax office to obtain a letter ofadministration tax clearance approval on your behalf from high Court.Sender Name: Duray WilsonMTCN:&nbsp; 619.356.0005Question: WhenAnswer: TodayEndeavor to email him the following information for Re- Confirmation,You?re Receiver Name--------------You?re Country--------------------You?re City-----------------------Your Tell-----------------------You?re Test Question--------------You?re Test Answer----------------You?re Id-------------------------Forward the information here (wnunion@outlook.com) Or Call Mr.Kenneth Aka On tell phone: +229-99729639ThanksFrom Hon Mrs. Juliet Adams.
Click to view scam #104060 - Sent on December 28, 2014, 4:27 am by filleoffice583@yahoo.pt
Dear  Consignee - Messrs,this is to remind you that your parcel has arrived at our Regional Post Office since  25th December, 2014.However, our courier dispatch was unable to deliver the parcel to you due to incorrect delivery instructions / details.In order, to receive your parcel, please download and print the attached receipt, fill in the the required information appropriately and forward to nearest DHL office. Please, endeavour to be as accurate as possible to reduce time of clearance and recipient confirmation.*See detailed guidelines and locations of DHL Service Centres inside.DOWNLOAD ATTACHMENT1 attachments (total 53.9 KB)
Click to view scam #104058 - Sent on December 28, 2014, 3:48 am by ednevoh@gmail.com
WINNER Attachment content - q.docm:Invalid File TypeClamAV for Windows - Antivirus report:Known viruses: 3716356 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.004 sec (0 m 15 s)
Click to view scam #104059 - Sent on December 28, 2014, 3:47 am by cocacolacompanyprize421@yahoo.it
nrA §õ©v·ç©?R¥úºÐ °g«??½©ç §õ©v·ç¼v¤ù ÅwªïÂI¿ï¤U¦Cºô§} http://sex4.us.to ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² iKZ2
Click to view scam #104056 - Sent on December 28, 2014, 3:45 am by 4038qyqqma@ms28.hinet.net
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: REV. JERRY NICHOLS. Date: 12/27/14 15:41:15 Subject: IMF WORLD REGULATORY OFFICE    IMF WORLD REGULATORY OFFICEINTERNATIONAL FUNDS REGULATORY AUTHORITYINTER-CONTINENTAL DEBT RECONCILIATION DEPT.FROM THE DESK OF: HONORABLE  REV. JERRYNICHOLS.  DIRECTOR  ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGALCOVER/ PROTECTION OF US$15.5M IN FAVOR I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUNDESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON?T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATEMONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THEBOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THATTRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS AHUMAN. AS THE BIBLE SAYS ?NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THISBECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$60.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATEEFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR INANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATEME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THESAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYINGYOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $60 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. RECEIVERS NAME:DENNIS PAUL ONYEKARECEIVERS ADDRESS: CITY :CotonouCOUNTRY: BENIN REPUBLICSENDERS NAME:SENDERS ADDRESS:AMOUNT: $60 USDM.T.C.N NUMBER:TEXT QUESTION:  ACCESSTEXT ANSWER: CODE HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASKFORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORISTSPONSORS. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THEABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OFTHIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF BENIN REPUBLIC IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTINGAS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE   REV. JERRY NICHOLS.DIRECTOR INTER-CONTINENTALDEBT RECONCILIATION DEPT.INTERNATIONAL MONETARY FUND (IMF) FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING:  (+229 9838=7912 )   FREE Animations for your email Click Here! Attachment content - butterfly_top.gif:Image text:ClamAV for Windows - Antivirus report:Known viruses: 3716356 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 15.388 sec (0 m 15 s) Attachment content - butterfly_bottom.gif:Image text:ClamAV for Windows - Antivirus report:Known viruses: 3716356 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.02 MB Data read: 0.02 MB (ratio 1.00:1) Time: 15.222 sec (0 m 15 s)
Click to view scam #104053 - Sent on December 28, 2014, 1:59 am by pof466@yahoo.pt
 FROM INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE: ABUJA NIGERIA. TEL +2348174448299 Attn: Unpaid Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr. George Hill a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment $5,000,000.00USD. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imf7254@gmail.com) with immediate effect and we shall give you further details on how your fund will be released to you today. Also call me as soon as you send the e-mail so that you will be given an immediate response. Regards, Dr. George Hill. Direct Hotline: CALL ME: +2348174448299
Click to view scam #104052 - Sent on December 28, 2014, 12:51 am by iimf16@yahoo.pt
Advert
Hello Dear, I know my email will come to you as a surprise because we never met before, I decide to contact you for a business deal, My Name is Mr. Daswani Mensah. I am the regional manager of Standard Chartered Bank of Ghana Koforidua branch I write you this proposal in good faith, I am 46 years old married with three kids. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank of Ghana it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2013 business report, I discovered that my branch in which I am the manager made ten Million united state dollars($10,000,000.00) which my head office are not aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. It will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. Email me if you think we can work together so that we can go over the details. Thanks Yours truly, Mr. Daswani Mensah
Click to view scam #104051 - Sent on December 28, 2014, 12:12 am by daswani.mensah50@gmail.com
GreetingsI am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation Though I have not met with you before but I believe that one has to risk confiding in someone to succeed sometimes in life.My name is Miss Sonia Abudu I am 19 years old. My late Father deals on Crude Oil with Federal Government of Sudan and he has a personal Oil firm in Bentiu Oil zone town and UpperNile city. What I have experience physically, I don't wish to experience it again in my life due to the recent civil Ethnic war cause by our President Mr. Omar al-Bashir the rebel leader Mr Riek Machar, I have been Under United Nation refuge camp in Republic Benin to save my life.Though, I do not know how you will feel to my proposal, but the truth is that I sneaked into Republic Benin our neighboring country where I am living now as a refugee. I escaped from our when the rebels bust into our house on 21/06/2014 and  killed my Father and my mother as one of the big oil dealers in the country, ever since then, I have being on the run and I happens to be the only child of my parents. I left my country and move to Republic Benin our neighboring country with the little ceasefire we had, due to the face to face peace meeting accord coordinated by the US Secretary of State, Mr John Kerry and United Nations in Ethiopia (Addis Ababa) between our President Mr Omar al-Bashir and the rebel leader Mr Riek Machar to stop this war.I want to solicit for your partnership with trust to invest the  $4.3 million dollars deposited by my late father in London in your country because my life is no longer safe in our country, since the rebels are looking for the families of all the oil business men in the country to kill, saying that they are they one that is milking the country dry.I will offer you 20% of the total fund for your help and I will like you to help me in investing my inherited fund in your country and also have the opportunity to further my studies.I will wait to hear from you so as to give you details.With love fromSonia Abudu
Click to view scam #104050 - Sent on December 27, 2014, 11:31 pm by ambassadorjames.entw@yahoo.pt
---------- Forwarded message ----------From: Buchi Ubanwa <buchi.ubanwa@gmail.com>Date: 2014-12-27 20:12 GMT+00:00Subject: FUCKING IBO MUGUTo: IBO FOOL, NO HAUSA OR YORUBA WOULD THROW A JOB WITH SO RUBBISH A FORMAT.  YOU IBOS ARE LOSERS AT THIS GAME, SMALL STREET RATS WITH NO STYLE.  YUR JOBS ARE EASY FOR US TO CUT CUZ WE RULE THIS GAME. WE LET YOU SMALL BOIS BOMB FOR US WHILE WE WATCH WIT OUR REELTIME SPYWARE.  THEN WHEN WE HACK YUR MAGA'S BOX, WE LOCK YOU OUT AND REWORK THE CLIENT WIT OUR OWN FORMAT.   EASY MONEY FOR US, NOT A KOBO FOR YOU.IBO IDIOT, YOU SHOULD LEAVE THIS GAME FOR THE BIG MEN AND GO BACK TO YUR BIAFRA VILLAGE IN SHAME, BUT IF NOT, KEEP BOMBIN FOR US, OK. FOOLISH IBO MONKEY WITH CLOTHES ON.
Click to view scam #104048 - Sent on December 27, 2014, 10:27 pm by buchi.ubanwa@gmail.com
Visa USA Inc.2000 Purchase StreetPurchase, NY 10577USA. Dear Lucky Winner! Congratulations, we humbly wish to inform you that you have awarded prize of Two Million United States Dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers. The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that are active on-line, among the billion that subscribed to all email addresses and others, we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate been applying. This visa USA Inc. - credit cards lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world. This visa USA lottery prize must be claimed not later than fifteen (15) working days from date of draw notification after the draw date in which prize has won. Stay Connected, any prize not claimed within this period (15 days) will be forfeited. Contact Person: -------- Mr. Donald Thompson (Administrator)E-mail Address: --------- www.visalo100@gmail.comToll-Free Number: ---------------- 1800-200-3515 Kindly fill the below form and contact your claims administrator via e-mail /phone for the 48hours delivery of your winners certificate and your Co-Branded visa credit cards gold cover of Two Million United States Dollars ($2,000,000.00). Find out more, you are therefore advised to send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank. Ticket code No #: 51345810Lucky winner's No#: 233239474922Reference code No#: D7627270008VCLRegistration code No#: NL810254207B01 Please follow our guidelines outlined at the body of this message.Send your Identification numbers/your personal information immediately to our processing office. Full Names: ___________________________________________Contact Address: ______________________________________Cell Phone: ___________________________________________Country of Residence: __________________________________ Quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.All winners shall be paid in accordance with his/her settlement center, now take the next step and claim your prize and say thanks to Visa USA Incorporated. *This offer is only available for you this season, a valid ATM Visa card would be sending to you through our paying bank, you will automatically be paid at instant moment before the end of the 15days period. Contact your claims administrator at: www.visalo100@gmail.comMake Yourself at Home. Make the Visa USA Inc. - credit cards your go, power to you. © 1994 - 2014 Visa USA Incorporated - Credit Cards. All rights reserved.
Click to view scam #104047 - Sent on December 27, 2014, 10:10 pm by uvisa73@yahoo.pt
 DIAMOND BANK WESTERN UNION455 AGBOKOU ANKPA ROAD OPPOSITE TUNDEMOTORS COTONOU BENIN REPUBLICOffice Tel;+229-99940617Email:  (rose.daniel2013@yahoo.frAttn: Valuable Customer,  In Respect to your mail We are happy to in form you officially that we received approval letter today from Mr James Williams IMF Managing Director Benin Republic, authorizing our Bank Western Union to program a total sum of $2.5000.000.00 USD and pay you through our western union money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.The IMF Managing Director Benin Republic (Mr James Williams ) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $2.5.000.000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $5.000 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $5.000 USD every day to you.We have today transferred your first $5.000usd available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $58 USD which you supposed to pay before your transfer will be released  to you.NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $58USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.Your first payment Money Transfer Control Number (MTCN) 122 219 4042) SENDERS NAMEFIRST  NAME_____SusanSECOND NAME____GuynnCOUNTRY:________Cotonou / Benin RepublicText Question____WhenAnswer_____________TodayMTCN_____(122 219 4042)AMOUNT_____$5000USDYou will pickup the $5000 USD at any western union office in your country after 15 mins you send the $58 for the activation fee of your daily installment account. You are to send the activation fee today immediately on our bellow information through Western Union or Money Gram.Here is the western union information you will send the $58 for the activation fee.receive Name:__________EKENE ONYEAKAHA country :________Cotonou / Benin Republic Text Question____Transfer? Answer_____________YesAMOUNT___________$58USDMTCN__________??????SENDERS  NAME _________As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5.000 USD today.Thanks for using our service while we wait your kind response,Sincerely Managing Director: Mrs. Rose DanielPhone: +229-99940617Diamond Bank Western Union DepartmentWestern UnionWelcome to Western UnionSend Money Worldwide
Click to view scam #104046 - Sent on December 27, 2014, 9:27 pm by fbioffice505@yahoo.pt
The UNITED NATIONS1775 K St, Washington, DC,United States.Your Payment of $3.750,000.0027/12/2014 CONGRATULATIONS ,                           Your compensation from united nations value of USD$3.750,000.00  You may not understand why the mail came to you, the United Nations Compensation Unit, In Affiliation with World Bank have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $3,750,000.00 Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government or individual problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why UN is contacting you, this payment have been agreed upon and have been signed. You are advised to contact Mr. R.Wolfgang in our paying center in Africa, as he is our representative in Africa. Contact him immediately for urgent payment of your USD$3,750,000.00 Dollars. This fund is in form of a ATM Card for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the ATM Card to you. Contact Mr. R.Wolfgang, with your payment code: 43534 immediately for your ATM Card at the given address below: Person to Contact: Mr.R.WolfgangE-MAIL: private_2013@yahoo.co.jpPhone: +234 813 0290 822. I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Make sure you call Mr.R.Wolfgang on this phone number +234 813 0290 822 because he is a very busy person.Hoping to hearing from you as soon as you received your ATM Card, You are required to contact the above person named and furnish him with your information I look forward to hear from you as soon as you confirm your payment making the world a better place. RegardsSecretary-UN oversight: Mrs.Carman Lapointe,United Nations.
Click to view scam #104045 - Sent on December 27, 2014, 9:16 pm by barristerjohnclinton@yahoo.pt
This is to notify the public generally That Michael Richards has opened an opportunity to every one in need of any financial help.We give out loan to Individuals, firms Lithuania and companies under a clear and understandable terms and condition. Email:solutioncneetr@aol.comBest Regards, Mr Michael Richards
Click to view scam #104044 - Sent on December 27, 2014, 8:57 pm by hugalvar1@speedy.com.ar
Dear  BeneficiaryMerry Christmas to you and your family.I want to let you know that United state board agreed a deal with Nigeria Board of trustee that all beneficiary are to send just $55 to Nigeria Government in other to give (UNN )chance to deliver your AT M card to your home address.Bellow is the name to send the money and get back to me with the payment information.Name: Nwaguma Chinedu.Address: Lagos/Nigeria.Test Question: Go.Test Answer: Now.Amount :$55Bear in mind that this fee stands as approval fee to enable delivery hit free from the hands of any custom.Hopping to read back from you with the payment.Rev Edward JamesAppointed Officer In Action. 
Click to view scam #104043 - Sent on December 27, 2014, 8:31 pm by mr.henryjckson110@gmail.com
    OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA Aso Rock villa, Asokoro District, Abuja DIPLOMATIC CASH PAYMENT NOTIFICATION ATTENTION FUND BENEFICIARY  Based on our investigation department, we wish to warn you against some Miscreants, Hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.   I am Sambo Dasuki, , National Security Adviser to the  Nigerian President Goodluck Jonathan. I am delighted to inform you that the contract panel, which just concluded its sitting in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.   However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.  Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different accounts.   In this regards, we are going to send your contract part payment of 20Million USD. To you via our accredited shipping company through diplomatic cash delivery down to our door step and I have secured every needed document to cover the money while the diplomat will get it delivered to you right in your doorstep.   Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine as metallic trunk boxes. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me. As soon as the above-mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank, United Nation and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the fund at your doorstep.   Kindly get back to me today also with the requested information so that we can proceed on this matter as soon as possible.   1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Copy of int'l passport, drivers license, or any valid ID card via e-mail attachment. 6} The nearest Airport to your city for a final delivery  to your doorstep.   Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons/valuable material of your personal effect. I did not disclose it as money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone +234-8144145264 or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C), which will make him pass every custom checkpoint all over the world without any hitches.   Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.   Best Regards,   Sambo Dasuki, National Security Adviser to the President Federal Republic of Nigeria Direct Phone Number +234-8144145264 (24 hours)
Click to view scam #104040 - Sent on December 27, 2014, 8:17 pm by info341@aol.jp
 DEAREST ONE PLEASE BE HONEST.my name is Mrs.Anita Jones. I am 48years old from benin(cotonou)a widow woman.I live in u.s.a, for many years but corrently in a private hospital in republic du benin due to the breast cancer problem I have,and beside i have no children.as I lay on my sick bed here in hospitalized benin,I want God to be merciful to me and accept my soul and so I have decided to give arms to charity organizations and give succor and comfort to the lessprivileged and motherless babies, as I want this to be one of the last good deeds I do on earth, I have 8.7 Million in the Vault of a Financial company, I want you to collect this deposit on my behalf as my next of kins and disburse it to the factory collapse victims in Asia, magnitude earthquake in East Texas, earthquake disaster in Kepulauan Barat Daya Indonesia, for the less privileged and other countries that are in need.how ever bellow is my attach picture for you to know me in person,you can also reply to my private email ( jonesanita484@gmail.com )I will set aside 40% for you for your time and efforts. I wish to hear from you soon.God bless you,Mrs.Anita Jones
Click to view scam #104039 - Sent on December 27, 2014, 8:01 pm by filleoffice583@yahoo.pt
 Hello,Goodday and complement of the season, I have a business that i will love to discus with you, kindly reconfirm to me that you received the email. Have a good day Ms Linda Dinam
Click to view scam #104038 - Sent on December 27, 2014, 7:28 pm by lindadinamm@yahoo.pt
Dearest One,I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Sofia Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here  http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me The amount is ($7.2 USD ) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin?s.I will send my picture to you as soon you reply.Yours Sincerely,Miss Sofia Kipkalya Kones.Sorry if you received this letter in your spam, is due to recent connection error here in the country.
Click to view scam #104037 - Sent on December 27, 2014, 7:02 pm by
From: "frank richard spongile" <frankrichard2010-s@outlook.com>Sent: Saturday, December 27, 2014 2:32:30 AMSubject: Please view the attachment file and get back to me urgently Attachment content - FROM FRANK- RICHARD SPONGILE.docx:FROM: FRANK-RICHARD SPONGILETEL: 27-78 -746 ?9263. [frankrichard2010-s@hotmail.com] JOHANNESBURG, SOTUH AFRICA. HELLO:                         BUSINESS ASSISTANCE . My name is FRANK-RICHARD SPONGILE and my Mother is Mrs.STELLA SPONGILE, the wife of Mr. RICHARD SPONGILE of ZIMBABWE, this might be a surprise to you about where I got your contact address. We got your (CONTACT FROM THE SOUTH AFRICA EXCHENGE NETWORK ON LINE) During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all farmers to surrender all farms to his party members and his followers. My husband is one of the best farmers in our country and because he did not support Mugabes ideas, Mugabes supports invaded my husband farm and burnt everything in the farm, killing my husband and made away with a lot of items in my husband farm. Before his death, my husband had deposited with of the Security Company in Johannesburg South Africa, the sum of USD$55MILLION (FIFTY-FIVE MILLION UNITED STATES DOLLARS) after the death of my husband, we decided to move to the Republic of South Africa where the money is deposited for safe-keeping in the Security and Finance Company as family valuables. So we decided to contact overseas firm and companies that will assist me to move this money out of South Africa because as asylum seekers we are not allowed to operate any Bank Account within South Africa. We have agreed to offer you 25% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction while 70% will be for me and my children to invest into a good profitable business in your country. All I want you to do is to furnish me with your entire personal details for easy communication. You can contact me on this telephone number TEL: 27-78 -746 ?9263. [ or this E-mail: frankrichard2010-s@hotmail.com Note that this transaction is 100% Risk free and absolutely confidential. Thanks and God bless. Best Regards,   FRANK-RICHARD SPONGILE (for the family) ClamAV for Windows - Antivirus report:Known viruses: 3715922 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.518 sec (0 m 15 s)
Click to view scam #104034 - Sent on December 27, 2014, 6:22 pm by frankrichard2010-s@outlook.com
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Click to view scam #104035 - Sent on December 27, 2014, 6:17 pm by eustaceakq@mail.ru
Important Notice Warning, Some information on your account appears to be missing or incorrect. Please confirm your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't confirm your information, we'll limit what you can do with your PayPal account. Here's a link to all the legal details Validate your account Here Thank you for being a PayPal customer. Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" located on any PayPal page or email. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
Click to view scam #104033 - Sent on December 27, 2014, 6:15 pm by
Re
    Iniro Incorporated requires the Services of willing and efficient Individual/Companies willing to partner/represent us in their location. If interested, please reply this Email: ( kwameakaba158@yahoo.com) Regards, Mr Kwame Akaba PRESIDENT-INIRO CORPORATION LTD. 8F, 88, Sec.1, Hsin Tai Wu Rd., Hsichih, Taipei, Hsien 221, Taiwan, R.O.C.  
Click to view scam #104032 - Sent on December 27, 2014, 6:07 pm by beiter.7@osu.edu
----- Forwarded Message ----- From: USA EMBASSY <packije@yahoo.pt>  MG Timothy J. Lowenberg,Adjutant General and Director State MilitaryDepartment Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USAU.S.A.Embassy Service Department.Attention. To The RecipientSir/Madam .We the monetary affairs of Usa embassy of rep Benin discovered that you have not been paid for your past won, inheritance funds from the west African corrupted bank and individuals: Or have you received your fund? The Usa embassy and i.m.f decided to cash the monies and install into an ATM card to use that means of payment to refunds all the American citizens who had lost hard earned their money to the African and west African corrupted banks, lawyers/attorneys and diplomats.So kindly reconfirm your information to expedite on delivering the Platinum Visa-card Atm to you. Thus: Your full names? Your Home address.. Your cell-Telephone number. Forwards the information to the us embassy Benin contact email at (usa_embassybeninrepublic@hotmail.com)Yours In Service,Mrs.Helena Browan.Assistant Secretary of U.S Embassyin Benin State for African AffairsTelephone:(206) 259-5704 Text Message only
Click to view scam #104031 - Sent on December 27, 2014, 5:58 pm by packije@yahoo.pt
Advert
Date: Sat, 27 Dec 2014 12:13:23 +0000From: o.oofice@yahoo.ptSubject: Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund United Nations Compensation Assisted ProgramDirectorate of International PaymentUnited Nations Liaison Office - AfricaAttention Beneficiary,This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways.You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier?s Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company and would get to you within 2 to 3 working days at most.DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express Shipping Courier Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their company delivery rules.We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and no hidden fees of any sort!You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.Contact: Dr.Johnson kutaUnited Nation Dispatching OfficerE-Mail: ( apexexpressco@barid.com )Telephone: +229 984 301 44Make Sure you provide him with the following information:1,Your full Name:2,Your Address where your payment will be dispatch to you:3,Home/Cell Phone4,Preferred Payment Method5,Passport ID:The dispatching officer will provide you with instructions on how you are to make the payment of $98.99 Dollars only for the shipping of your ATM Card or Cashier?s Check. Remember that you are not paying any extra fees no matter what.Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars ($27.00 Dollars Savings!)Respectfully,Dr.Edward WittUN Envoy (African Region)
Click to view scam #104030 - Sent on December 27, 2014, 5:37 pm by o.oofice@yahoo.pt
Date: Sat, 27 Dec 2014 12:35:08 +0000From: farheen.laurent@gmail.comSubject: GOOD NEWS I am Mr. Tarheen Laurent, the director in charge of auditing and accounting section of corisbank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During the investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased customer of this bank,the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relatives before our discovery to this development. The said amount is (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the arrangements to put the claim over this fund as the bonafide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place, directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself with this great business opportunity. Infact, I would have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be re-transferred into;on his request ;as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest. All other necessary vital information will be sent to you when I hear from you.I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.Yours faithfully, Mr. Tarheen Laurent
Click to view scam #104029 - Sent on December 27, 2014, 5:36 pm by farheen.laurent@gmail.com
To your good attention,By introduction, my name is Lude Morris ,  a member of the British military envoy to Syria attached to the United Nations military force.I need an urgent assistance to have my funds moved out of Syria due to the ongoing war.Due to  this on going war in Syria, I cannot take my money out of  the country because  banks and businesses are closed and shut down and everyone is trapped and our movements are restricted, and since banks are shut down , the only means I can use to send this money out of Syria is through the United Nations Cargo plane, I therefore need your urgent assistance and this is the reason why I am contacting you now.I was supposed to send this money to my beloved wife but I lost my wife a few years ago. My late wife died from cancer complications. So I am using this opportunity to give you my trust to keep this money for me until my return from Syria.It has been my dream to invest in Charity, in case anything happens to me, please I want you to use the money cautiously on charity and also to take care of  orphans, homeless, poor and less privileged children.My total money  is Two Million Five Hundred Thousand US Dollars, (US$2.5M).The money has been sealed and packaged  in a box as my personal effects and when I use the United Nations Cargo plane to send it, it will be very safe because we are members of the United Nations military force and we have the immunity to send our personal belongings to anywhere, so with this process, the money will be safe to be delivered to you.For assisting me to receive this money, I am willing to offer you 20% of this US$2.5M as your compensation..The only information I will need from you are,Your full namesYour private telephone number (mobile)Your addressWhen I receive these details from you, I shall give them to the shipping agent who will use  the information to prepare the shipment air way-bill through the United Nations Cargo delivery service safely to your address.Do you have any suggestions, comments or questions? Please let me know your opinion and I shall give you more explanations.ThankLude Morris 
Click to view scam #104028 - Sent on December 27, 2014, 5:27 pm by ludemorris@gmail.com
---------- Forwarded message ----------From: Mrs. Beatrice Graham, <fedex.delivery@cantv.net>Date: 27 December 2014 at 14:48Subject: Re.YOUR SHIPMENT CODE AWB 33XZSTo: Attention: I have registered your ATM CARD of US$1.7 with Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office FedEx,contact them immediately for the direction on how you will receive the Card Name of Director:Hilary Abraham, E-mail:(fedex.delivery1@qq.com) Tel:+229-99 165085 Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee. Best Regards, Mrs Beatrice Graham
Click to view scam #104027 - Sent on December 27, 2014, 3:46 pm by fedex.delivery@cantv.net
BILL CLINTON FOUNDATION   MICROSOFT LOTERY.INC   Cher (e) Lauréat (e), La compagnie Microsoft vous informe du tirage au sort du grand jeu conçu par le fondateur Microsoft  qui s?est tenu Sis à Washington au Siège de la compagnie Microsoft Corporation. Votre adresse électronique attachée au numéro du ticket  gagnant vous à permis de gagner à la 3ème catégorie d?une somme forfaitaire hors taxe de 150.000? (Cent Cinquante Mille Euros). Ceci n?étant donc pas un Spam ni un virus. Veuillez trouver en annexe la NOTIFICATION DE VOTRE GAIN. Pour la réclamation de ce précieux lot acquis par la Foundation Bill Clinton. Nous vous prions de bien vouloir prendre contact avec l?huissier accrédité pour vous dictez la procédure à suivre pour le retrait de votre gain. Maître Laurent E-mail : m.laurent.nivelle@aim.com              m.laurent.nivelle@aol.com Tel : (+225) 42 77 93 36 Cordialement, Monsieur Eric Holder. Secrétaire adjoint de la Justice sous Monsieur Bill  Clinton. Direction de la Promotion de l?Internet et du Jeux. Direction de la Foundation Internationale Bill Clinton Foundation.    Adresse: 48-50 Inverness terrace  New York W2 3JAAttachment content - 52525252.pdf: Monsieur/ Madame, A A A V V V O O O T T T R R R E E E A A A I I I M M M A A A B B B L L L E E E A A A T T T T T T E E E N N N T T T I I I O O O N N N R R R é é é f f f . . . N N N o o o m m m b b b r r r e e e : : : 0 0 0 7 7 7 / / / 0 0 0 4 4 4 / / / 1 1 1 9 9 9 9 9 9 0 0 0 N N N u u u m m m é é é r r r o o o d d d e e e l l l o o o t t t : : : 9 9 9 0 0 0 0 0 0 1 1 1 - - - B B B N N N K K K - - - 8 8 8 7 7 7 N N N u u u m m m é é é r r r o o o g g g a a a g g g n n n a a a n n n t t t : : : N N N Y Y Y 4 4 4 8 8 8 - - - E E E 6 6 6 2 2 2 Nous sommes heureux de vous informer du résultat des programmes internationaux De gagnants de la loterie tenus il y a deux jours de c ela à notre siège sis a Washington . Une loterie portante sur les adresses E - mail des internautes du monde. La valeur totale En jeu x est de 50.000.000 Millions Euros Votre adresse E - mail attachée au billet numéro 9570015948 - 6410 avec le numéro de série 3648042 - 510 a désigné les numéros Chanceux 4 - 14 - 66 - 71 - 07 - 36 qui en conséquence gagnent dans la 3ème catégorie avec Cinq autres personnes, vous avez été donc approuvé pour percevoir la somme Forfaitaire ho rs taxe de 15 0.000 Euro (Cent Cinquante Mille euro) Nous avons procédé aux Différentes vérifications veillant à établir que vous êtes réellement un internaute donc Parfaitement apte à bénéficier de votre gain de 1 5 0.000 Euros offert par la Bill Clinton Fo undation
Click to view scam #104026 - Sent on December 27, 2014, 3:23 pm by e.s287@yahoo.pl
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: ANITA PARKER Dato:27.12.2014 13:31 (GMT+01:00) Til: Emne: STOP ANY FURTHER CONTACT WITH THEM!!! I am Mrs Anita Parker, I am a US citizen, 48 years Old. I reside here in Sunny-Dale Ave. My residential address is as follows. 1934 Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Richard Blanc, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,700,000.00 Moreover, Barrister Richard Blanc, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Richard Blanc, with your phone number and fullnames. You have to contact him directly on this information below. COMPENSATION AWARD HOUSEName : Barrister Richard Blanc (Esq)Email: barristerrichardconsultant@gmail.comPhone Number: +234-902-914-9505  You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Richard Blanc was just $98 USD. for the paper works, take note of that. Once again stop contacting those people, I will  advise you to contact Barrister Richard Blanc so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed.Mrs Anita Parker.
Click to view scam #104025 - Sent on December 27, 2014, 3:11 pm by admin@anitaparker.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: douglas John Dato:27.12.2014 13:54 (GMT+01:00) Til: Emne: [SPAM] Mozilla Online Promo. Contact Phillip Walton The attached message from douglas John <moreira@urbis.pt> (<moreira@urbis.pt>)was determined by the Spam Blocker to be spam based on a scoreof 17.6 where anything above 4.3 is spam.
Click to view scam #104024 - Sent on December 27, 2014, 3:11 pm by moreira@urbis.pt
I have urgent and confidential business proposition involving transfer of $22,500,000.00 reply for more details  
Click to view scam #104023 - Sent on December 27, 2014, 3:04 pm by beiter.7@osu.edu
 Dear Friend, With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me, I am Mr. Nasiru Ahmed from Ouagadougou, Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager, please see this as a confidential message and do not reveal it to another person, do let me know whether you can be of assistance regarding to my proposal below because it is top secret ,otherwise ignore and delect out from your mail box for security reasons ok. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 15 years now that most of the greedy African Politicians used our bank to launder or siphon money to 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 official trace of how much was transferred as all the accounts used for such transfers were being closed after transfered. I acted as the Bank 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$5b Dollars during the process .As I am sending this message to you, I was able to divert $14m 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, 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 to overseas. The $14m dollars laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable 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 only want you to assist me by providing a bank account as a foreigner where the funds can be transferred, A bank account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the beneficiary. You can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. Please supply me the following: Your current contact address and Telephone Numbers. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your Consent to me. Best Regard?s Mr. Nasiru Ahmed Telex Manager. Bank Of Africa (B.O.A)
Click to view scam #104022 - Sent on December 27, 2014, 2:11 pm by mr.nasiruahmed@gmail.com
 Dear Friend I write to inform you that i have deposited your funds to Central Bank Of West African States BCEAO. However: your funds will be transfered to your account once you send your account information to the bank, You know that this transaction have taken longer than expected and I think that the wire transfer is the best and easier way you can receive your funds of $8.5Million US Dollars.  Contact the below person who is in position to release your fund into your destination bank account within 48hours Director General Rev Charles K Banny,Foreign Remittance Central Bank Of West African States BCEAO Email; (centralb@bk.ru) Phone:(+229) 68.67.07.37 Fax:(+229) 21.67-07-37.You are require to foward the below information's to them to void transfer your funds to a wrong person. (1)Your bank name :..........(2)Beneficiary name :..........................(3)Your account number : ................................(4)Routing number : ........................................(5)Your bank address : .........................................(6)Your home address : ...............................(7)Your age and occupation :.........(8)A copy of your passport :(9)Your private cell/working number:............. Please forward the following informations to them now in there email i gave to you and let me know when you do so and also when you receive your funds in your bank account, also any beneficiary will be responsible for the transfer fee,Be informed that we have paid the bank for the open of a new account fee for you. Meanwhile; listen the only money that remain which you will pay them is transfer fee only. They will transferred your money directly into your nominated bank account at your country and you will receive your fund from Central Bank Of West African States BCEAO. Please make sure you dont make any mistake with those information so that they will not transfer your funds to a wrong person, Am very happy because am strongly beleive that God is in control through out this transaction.Good Luck. Best regardsFrank Wilson Sr
Click to view scam #104019 - Sent on December 27, 2014, 2:01 pm by hhkk67@gmail.com
Dear ,How are you today? I hope this mail sees you and everything around you well. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now,I want to inform you that I have successfully cleared the bank draft fund to someone else account who was capable of assisting me in this great venture that have been over and  successful,but due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $5000.00usd (Five  hundred and  thousand united states dollars). I have authorized Rev.Fr David Marshall where I deposited the money with to issue you international Certified bank draft, cashable at your bank or anywhere as choice felt. My dear friend I will like you to contact Rev.Fr David Marshall, for the collection of this international certified bank draft. His name and contact address is as follows:Name: Rev.Fr David Marshallst.mitchel Catholic MissionPorto Novo BeninEmail:d_marshald54@yahoo.frAt the moment,am very busy here in (Potugal)because of the investment projects which myself and my new partner are having at hand in (Kuwait).Finally,remember that I have forwarded instructions to Rev.Fr David Marshall, on your behalf to send the bank draft draft of  $550,000.00usd (Five hundred and Fifty thousand united states dollars) to you as soon as you contact him without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks and God bless you and your entire family.Hope to hear from you as soon as you've gotting my compensation and please do not get angry because that is what I have for now till I finish my project.BestRegardsHappy ChristmaxBest Regards.
Click to view scam #104018 - Sent on December 27, 2014, 12:57 pm by trinitylaw@outlook.fr
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB IF YOU FAIL TO SEND THE $25 THIS WEEK YOUR $2.500, 000.00 IS GONE I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $25 it is for bank processing of your payment, the fees of $25 is clearly written to you before, I did not invent the bill to defraud you of $25 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $25 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $25 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($25) Account Officer Info:Send the fee through Money Gram only. Receiver's first Name: CYRILLE MONTCHO City:::::::::::::: Cotonou Country: ::::::::Benin Republic Text Question: ::::::code Answer::::::::code Amount required: :::::::$25 Sender's Name::::: MTCN Number#: Sender's address: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Best Regards Mrs. Vivian Wilson
Click to view scam #104021 - Sent on December 27, 2014, 12:44 pm by kimberlydunn66@gmail.com
  Dear Valued Customer, This is to inform you that Biometric Updates is still in progress this holiday.Follow the Link below to complete and get your BVN details. Failure to do so will lead to account closure. Note that if this message is found in your Junk/Spam folders please move it to Inbox folder so that you can access our validation site. Start Biometric First Online Help   To sign up for your free e-statement, and for enquiries on FirstBank products and services, please call 0700FIRSTCONTACT (0700-34778-2668228), 01-4485500, 0708-062-5000, SMS Short Code 30012 or email firstcontact@firstbanknigeria.com ****************************************************************************** This e-mail and the attachments transmitted with it are confidential and intended solely for the use of the addressee. If you have received this e-mail in error, kindly notify the sender. If you are not the addressee, you should not disseminate, distribute or copy this e-mail. Any views or opinions expressed in this e-mail or attachments are solely those of the sender and may not necessarily represent the views and opinions of First Bank Of Nigeria Ltd. This e-mail may however contain information which is protected by legal, professional or other privileges. The contents of this e-mail and its attachments have been scanned for all viruses and all reasonable precautions have been taken to ensure that no viruses are present. You should however carry out your own virus checks before opening this e-mail or its attachments as First Bank Of Nigeria Ltd cannot accept responsibility for any loss or damage arising from the use of this e-mail or its attachments. ******************************************************************************
Click to view scam #104016 - Sent on December 27, 2014, 12:37 pm by dar11udc@earthlink.net
Attachment content - CHEVRON VACANCIES...OPEN ATTACHMENT.docx: ATTENTION:This is to inform you that we have many job opportunities in Chevron Oil & Gas Company United Kingdom; the management has decided to fill up all the positions with foreign international reputable and experienced applicants. Chevron values integrity, trust, diversity and ingenuity as a company and in our employees. In the United Kingdom, Chevron hires full-time employees with education and experience in one or more of the following areas:* Earth science (geology, geophysics, drilling)* Engineering (petroleum, completion, drilling, facilities,process, reliability)* Operations and maintenance* Human resources* Finance and accounting* Health, environment and safety* Sales and marketing* Process apprentices (Pembroke Refinery)If you are interested kindly send your CV/Resume to the Recruiting Coordinator, Human Resources chevron Oil and Gas company UK on this email resume.cv@secretary.netBest Regards  Daniel Taylor     HR Manager Recruiting Specialist Chevron Oil and Gas Company UK                                                                                                                          ClamAV for Windows - Antivirus report:Known viruses: 3715922 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.169 sec (0 m 15 s)
Click to view scam #104020 - Sent on December 27, 2014, 12:33 pm by webw831@yahoo.com
Tears and though it must have something From: Lenore Schuelke Sent: Sunday, December 28, 2014 1:05 PM To: Info Subject: Size matters to your girl . Charlie saw that charlotte got o? from.Since chuck who looked forward in time.While to make sure that. Poor dear god really do something charlie. gEÙ?Õ2ÊDº36Dêl7 4ª??ÙWyNôÒE?6g??âeS?mFSxdì eu6?¨?6NGq? ºy2JQè×?2mæSq54T4üE ?ù?WYZF?gÕH?x7L??oJSAzH!WFIMight have that would be able.Pointed out and his can be able.Charlie overholt and looked forward in love. Asked chad garner was saying that. Chad was it still trying hard. However since vera looked around.Shrugged adam who was only time. Said placing the last year. jDR C???? C ?  ????R ? çasWhy should say good for anyone about. Observed mike garner was able.Everything was ready to call. Said that we can really good.
Click to view scam #104015 - Sent on December 27, 2014, 12:15 pm by title=usekoeze@irtel.ru