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Attachment content - Update.pdf: Dear User As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your ac count by updating your details immediately because out system requires an account verification for the update to the new gmail . To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verifi cation and update form immediately. Click here to verify your account Warning ! ! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely The Google Accounts team You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2014 Google Inc., 1600 Amphitheatre Parkw ay, Mountain View, CA 94043, USA
Click to view scam #88531 - Sent on August 17, 2014, 10:31 pm by laitinen.mo@kolumbus.fi
PLEASE FIND ATTACHAttachment content - Microsoft Corporation.docx: Microsoft CorporationAward Department,100 Victoria StreetCardinal Place,SW1E 5JL London ,United Kingdom . Dear Lucky Winner This is to inform you that you have won a prize money of £500,000.00 (Five Hundred Thousand Great Britain Pounds Sterling) for the Annual 2014 Second phase Award promotion which was organized by Microsoft Corporation in conjunction with the Microsoft Windows, Msn/Yahoo Windows, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners in a category, through electronic balloting System without the winner applying.Msn/Yahoo Award Prize must be claimed not later than 21 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.These are your identification numbers:Ref: XYL /081511Batch Number: CMLC-9932009Winning number: 644 7954365 B44805 Our events manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned. Attached here is the claim verification and funds release form. You areexpected to fill and submit to the events manager. VERIFICATION AND FUNDS RELEASE FORM1. FULL NAMES:__________________________________2.ADDRESS:_________________________________________3. SEX:_______________4. AGE:________5. MARITAL STATUS:___________________6. OCCUPATION:___________________7. E-MAIL ADDRESS:_____________________________8. TELEPHONE NUMBER:_____________________9. AMOUNT WON:___________________________________10.STATE:__________________________________11.COUNTRY________________________________12.NEXT OF KIN:_____________________________13.ZIP CODE:_______________14:NATIONALITY:___________________________15:Your Reference and Batch number at the top of this mail: To file for your claim, please fill and submit your verification form to our events manager immediately via email.(EVENT  MANAGER)Name: Mr.Jerry SonthiEmail: JERRYSONTHI@YAHOO.CO.UK Once again congratulations... Cordially,MR HARRY PYRE.Online Coordinator(Microsoft Award Games/ Coordinator
Click to view scam #88530 - Sent on August 17, 2014, 10:17 pm by harrypyre@gmail.com
-- Dear sir/madam Attached is the swift copy for advance payment and the bank statement on the revised invoice, paid to your account for our last order.kindly download and confirm to us. Best Regards Tariq Mahamoor
Click to view scam #88529 - Sent on August 17, 2014, 10:16 pm by tariqmahamoor@gmail.com
Hello Dear,I am contacting you base on recommendation, trust and confidentiality. First let me introduce myself to you. My name is Mr, William Kofi I am the Regional  bank manager of  Ghana Commercial Bank Limited. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY "I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the Regional manager of Ghana Commercial Bank Limited.. it is my duty to send a financial report to our head office in the capital city at the end of each annual general meeting.On the course of  last week 1st quarter annual general meeting which ended last weeks, I discovered that my branch in which I am the manager made an excess profit of Five Million Seven Hundred And Fifty Thousand united states dollars [USA $ 5.750,000,000.00] which my head office are not aware of and will never be aware of. I have since placed this funds on what we call SUSPENSE ACCOUNT without any beneficiary.As a deputy director of this bank, I can not be directly connected to the funds, this is why I'm contacting you for us to work together so that you can assist me and receive this money into your bank account for us to share.Upon your acceptance of this proposal, I have generally agreed on this sharing ration 35% of the total sum for your assistance upon the receipt of the funds in your account while 65% will be for me. Note it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this funds who made the deposit with Spintex branch so that our bank head office can order the transfer to your designated bank account.Such transfer from our head office takes not more than 72hrs. This kind of transfers is just like someone who banks in a particular bank and at a point in time wishes to close his or her account and transfer the funds to a different bank.I assure you we can achieve it successfully if you can follow my instruction and direction, hence I am here to make sure that every thing works out.Reply back so that I can give you the full details and the steps to make the Transfer successfully, HENCE I am here to make sure that every thing works out.Thank you for your understanding.Best Regards,Mr, William Kofi
Click to view scam #88528 - Sent on August 17, 2014, 9:48 pm by williamkofi_4@outlook.com
Dear Customer,   Your email account was recently logged into from another computer, mobile device or other location on this IP 58.97.209.150. For your protection, Please take a second to update your records by following the reference below   UPDATE HERE   Once the information provided matches what is on our record, Your account will work as normal after the verification is processed.   Sincerely, Mail Service Team. ********************************************************************* Disclaimer :The information contained in this e-mail message and/or attachments to it may contain confidential or privileged information. If you are not the intended recipient of this message any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited and your are requested to notify the sender & delete this message from your system. ********************************************************************** Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:CONGRATULATIONS. DESCRIPTION:Independent Corrupt Practices and Other Related Offenses and Un ited \nNations Approved Anti-fraud Unit Code of Conduct Bureau against fra ud\, \nfunds delay and impersonation.Contact Email \nAddress(thomas.boniny ayi@yahoo.com) \nHead Office: Plot 802\, Constitution Avenue Zone A9 Centr al Area \nP. M.B 535\, Cotonou-Benin \n\nOUR Ref: ICPC/NG/FG/2012 \n\nATTN :APPROVED SETTLEMENT NOTICE. \n\nGood Day. \n\nDoes it means that you are no more interested of making the claim of \nyour outstanding fund US $5 Mi llion of yours which have successful \nchannel to transfer and reflect int o your bank and up till this moment \nyou have decided to remain silent af ter I have personally took an Oath \nfor you to secure this fund. With all due respect\, if you really know \nthat you are no more interested of mak ing this claim of your \noutstanding fund of yours kindly update me now to cancel this Transfer \nsince your negative thought does not allow you to believe on the \nreality so send me a declaration letter stated that you a re no more \ninterested of making the claim so that I will cancel the tran sfer. \n\nWhat makes you think that you will not secure your fund and have \nAccess of the fund as Beneficiary and you should know that I have made \neverything possible for you so kindly go now and send this Fee \nUS$50.0 0\, so that the Ownership Certificate will obtain to enable the \nTransfer procurement payment slip submit to your bank authority for \nconfirmation of the fund into your bank account. Does it means that \nyou are internat ionally want to delay this matter and it has been long \nthat I made the a nnouncement of release of your fund which is ready to \nbe with you so wit h all due respect I advice you to go now and send \nthis Fee immediately w ithout any delay and update me because I want \nyou to secure this fund as a agreed and signed.Make sure that you scan \nthe Attached Copy of paymen t slip to me immediately \n\nYou are advice to send the US$50.00\, by Wes tern Union as directed \nbelow and update with the Attached Copies of pa yment Information for \nrecorded as directed immediately and also get read y and I am at your \nService because of your Funds transfer is READY which you know that \nyou have to appreciate the effort that Benin new present Government \nmade for you to secure your fund with a copy of Transfer paym ent Slip \nto you for Handover. With all due respect\, please do not delay to send \nthis fee Today because this is a last chance and final conclusi on. \nKindly do your best now to send the Fee and update me immediately \n \nCONGRATULATIONS. \n\nOther details and Transfer procurement payment slip Sheet will be \nforwarded to your Bank Authority as soon as you send the Fee \nUS$50.00\, Today and update me with payment information satisfied th at \nyou will rejoice right now. On behalf of this Democratic Government o f \nUnited States of America (U.S.A)\, I apologize for any delay you might \nhave encountered in receiving your Fund in the past. By virtue of law\, \nyou have to go now and make the payment of the required Fee as \ndirect ed Below to enable the Ownership Certificate obtain and issue in \nyour Na me of your Funds Transfer to be made immediately because this \nis the tim e and moment you supposed to receiving of your contract \nfunds as Benefic iary. I officially wait for the Attached Copy of \nPayment Transfer Slip I nformation Scan for Recorded of your Funds \nTransfer to be made immediate ly. The above money should be sent via \nWESTERN UNION TRANSFER within 24 Hrs in favor of the smooth \nconfirmation of the funds of your Funds into your Bank Account. \n\nReceiver Name:JAMES AKPEH \nAddress: Cotonou\, Beni n Republic \nCity Address:: Cotonou \nTest Question \; When \nTest Answer :Now \nSender Name.....................? \nAMOUNT:US$50.00\, \nMTCN\,\,\,\ ,\,\,\,\,\,\,\,\,\,\,\,\,\,\,\,\,? \n\nThanks for your Understanding \nBes t Regard \nBenin Republic's president \nDR.THOMAS YAYI BONI\, (SFF\, GCRF ) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140817T223000Z DTEND;TZID=Etc/GMT:20140817T233000Z PRIORITY:0 SEQUENCE:32 STATUS:CONFIRMED UID:5c6d4081-8fd1-48b2-bb56-d2cccf8f733c DTSTAMP:20140817T203009Z ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:spiritparker@netscape.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sprlou_lou@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:squirt1600@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:srakestraw@charter.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sres.flightservices@gmail.co m ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:srstafford2002@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:ss@scarlet.be ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:staciecrossen@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:staley835@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:starlov5@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stellamsteffen1350@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stephen.ewing24@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stephrocks361@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:steve.schrempp@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stevegohagan@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:steven.maher@ymail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stevenwhiitmoregh@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stredman777@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sudz1971@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:suendfubuh@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sunbrella2007@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sunshinecl200@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:superfreek5767@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:superior92@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susanbunyan1949@btinternet.c om ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susanjean1954@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susanne.crass@tn.gov ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susieq1513@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:suspendshad@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sweetandlove41@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sweetgeo95@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:swoopechicago@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sylviaspinone@yahoo.co.uk ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:t1106l@verizon.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:t22re@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tad_c@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tafka1951@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tagilland01@yahoo.com ORGANIZER;CN=thomas boninyayi;SENT-BY="mailto:thomas.boninyayi@yahoo.com":m ailto:thomas.boninyayi@yahoo.com X-YAHOO-YID:thomas.boninyayi TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 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Click to view scam #88525 - Sent on August 17, 2014, 9:32 pm by youngkolkata@gmail.com
AUG 17 "CONGRATULATIONS." has been cancelled When Sunday, 17 August 2014 10:30 PM to 11:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Independent Corrupt Practices and Other Related Offenses and United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation.Contact Email Address(thomas.boninyayi@yahoo.com) Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Cotonou-Benin OUR Ref: ICPC/NG/FG/2012 ATTN:APPROVED SETTLEMENT NOTICE. Good Day. Does it means that you are no more interested of making the claim of your outstanding fund US $5 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$50.00, so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately You are advice to send the US$50.00, by Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$50.00, Today and update me with payment information satisfied that you will rejoice right now. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:JAMES AKPEH Address: Cotonou, Benin Republic City Address:: Cotonou Test Question ; When Test Answer:Now Sender Name.....................? AMOUNT:US$50.00, MTCN,,,,,,,,,,,,,,,,,,,,? Thanks for your Understanding Best Regard Benin Republic's president DR.THOMAS YAYI BONI, (SFF, GCRF) This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:CONGRATULATIONS. DESCRIPTION:Independent Corrupt Practices and Other Related Offenses and Un ited \nNations Approved Anti-fraud Unit Code of Conduct Bureau against fra ud\, \nfunds delay and impersonation.Contact Email \nAddress(thomas.boniny ayi@yahoo.com) \nHead Office: Plot 802\, Constitution Avenue Zone A9 Centr al Area \nP. M.B 535\, Cotonou-Benin \n\nOUR Ref: ICPC/NG/FG/2012 \n\nATTN :APPROVED SETTLEMENT NOTICE. \n\nGood Day. \n\nDoes it means that you are no more interested of making the claim of \nyour outstanding fund US $5 Mi llion of yours which have successful \nchannel to transfer and reflect int o your bank and up till this moment \nyou have decided to remain silent af ter I have personally took an Oath \nfor you to secure this fund. With all due respect\, if you really know \nthat you are no more interested of mak ing this claim of your \noutstanding fund of yours kindly update me now to cancel this Transfer \nsince your negative thought does not allow you to believe on the \nreality so send me a declaration letter stated that you a re no more \ninterested of making the claim so that I will cancel the tran sfer. \n\nWhat makes you think that you will not secure your fund and have \nAccess of the fund as Beneficiary and you should know that I have made \neverything possible for you so kindly go now and send this Fee \nUS$50.0 0\, so that the Ownership Certificate will obtain to enable the \nTransfer procurement payment slip submit to your bank authority for \nconfirmation of the fund into your bank account. Does it means that \nyou are internat ionally want to delay this matter and it has been long \nthat I made the a nnouncement of release of your fund which is ready to \nbe with you so wit h all due respect I advice you to go now and send \nthis Fee immediately w ithout any delay and update me because I want \nyou to secure this fund as a agreed and signed.Make sure that you scan \nthe Attached Copy of paymen t slip to me immediately \n\nYou are advice to send the US$50.00\, by Wes tern Union as directed \nbelow and update with the Attached Copies of pa yment Information for \nrecorded as directed immediately and also get read y and I am at your \nService because of your Funds transfer is READY which you know that \nyou have to appreciate the effort that Benin new present Government \nmade for you to secure your fund with a copy of Transfer paym ent Slip \nto you for Handover. With all due respect\, please do not delay to send \nthis fee Today because this is a last chance and final conclusi on. \nKindly do your best now to send the Fee and update me immediately \n \nCONGRATULATIONS. \n\nOther details and Transfer procurement payment slip Sheet will be \nforwarded to your Bank Authority as soon as you send the Fee \nUS$50.00\, Today and update me with payment information satisfied th at \nyou will rejoice right now. On behalf of this Democratic Government o f \nUnited States of America (U.S.A)\, I apologize for any delay you might \nhave encountered in receiving your Fund in the past. By virtue of law\, \nyou have to go now and make the payment of the required Fee as \ndirect ed Below to enable the Ownership Certificate obtain and issue in \nyour Na me of your Funds Transfer to be made immediately because this \nis the tim e and moment you supposed to receiving of your contract \nfunds as Benefic iary. I officially wait for the Attached Copy of \nPayment Transfer Slip I nformation Scan for Recorded of your Funds \nTransfer to be made immediate ly. The above money should be sent via \nWESTERN UNION TRANSFER within 24 Hrs in favor of the smooth \nconfirmation of the funds of your Funds into your Bank Account. \n\nReceiver Name:JAMES AKPEH \nAddress: Cotonou\, Beni n Republic \nCity Address:: Cotonou \nTest Question \; When \nTest Answer :Now \nSender Name.....................? \nAMOUNT:US$50.00\, \nMTCN\,\,\,\ ,\,\,\,\,\,\,\,\,\,\,\,\,\,\,\,\,? \n\nThanks for your Understanding \nBes t Regard \nBenin Republic's president \nDR.THOMAS YAYI BONI\, (SFF\, GCRF ) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140817T223000Z DTEND;TZID=Etc/GMT:20140817T233000Z PRIORITY:0 SEQUENCE:33 STATUS:CONFIRMED UID:5c6d4081-8fd1-48b2-bb56-d2cccf8f733c DTSTAMP:20140817T203031Z ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tamsbh36@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tarunkr.sales@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tatelaurinda@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tawarau21@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tbone7569@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tdmcdaniel@hughes.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:teas49@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tedcrilly18@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:terrance_gibson@ymail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:terylgleason@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:texmccabe@att.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tgaylesy@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tgloston@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tgreenesr2@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thaddus1@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thakur.pratik25@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thampstead1@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thampstead@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thawat@swdgems.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thecatche5698@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thedove36@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:theebandinesh@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:theonlycalvinjones@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thewatcher1411@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thomas.tillitson@dma.mil ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thomas0355@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thunderbird3kade@msn.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tiffaniedyas94@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tigerkingalii@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tigerpaws12020@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tiiukleyn@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:timmonsconst@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tinavila1978@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tincup1953@msn.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tincupranch@vcn.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tinyd41@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tlaird1993@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tlynn3646@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tnidup@rma.org.bt ORGANIZER;CN=thomas boninyayi;SENT-BY="mailto:thomas.boninyayi@yahoo.com":m ailto:thomas.boninyayi@yahoo.com X-YAHOO-YID:thomas.boninyayi TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 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Click to view scam #88526 - Sent on August 17, 2014, 9:30 pm by thomas.boninyayi@yahoo.com
AUG 17 "CONGRATULATIONS." When Sunday, 17 August 2014 10:30 PM to 11:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Independent Corrupt Practices and Other Related Offenses and United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation.Contact Email Address(thomas.boninyayi@yahoo.com) Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Cotonou-Benin OUR Ref: ICPC/NG/FG/2012 ATTN:APPROVED SETTLEMENT NOTICE. Good Day. Does it means that you are no more interested of making the claim of your outstanding fund US $5 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$50.00, so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately You are advice to send the US$50.00, by Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$50.00, Today and update me with payment information satisfied that you will rejoice right now. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:JAMES AKPEH Address: Cotonou, Benin Republic City Address:: Cotonou Test Question ; When Test Answer:Now Sender Name.....................? AMOUNT:US$50.00, MTCN,,,,,,,,,,,,,,,,,,,,? Thanks for your Understanding Best Regard Benin Republic's president DR.THOMAS YAYI BONI, (SFF, GCRF) Invitees spiritparker@netscape.net sprlou_lou@yahoo.com squirt1600@yahoo.com srakestraw@charter.net sres.flightservices@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:CONGRATULATIONS. DESCRIPTION:Independent Corrupt Practices and Other Related Offenses and Un ited \nNations Approved Anti-fraud Unit Code of Conduct Bureau against fra ud\, \nfunds delay and impersonation.Contact Email \nAddress(thomas.boniny ayi@yahoo.com) \nHead Office: Plot 802\, Constitution Avenue Zone A9 Centr al Area \nP. M.B 535\, Cotonou-Benin \n\nOUR Ref: ICPC/NG/FG/2012 \n\nATTN :APPROVED SETTLEMENT NOTICE. \n\nGood Day. \n\nDoes it means that you are no more interested of making the claim of \nyour outstanding fund US $5 Mi llion of yours which have successful \nchannel to transfer and reflect int o your bank and up till this moment \nyou have decided to remain silent af ter I have personally took an Oath \nfor you to secure this fund. With all due respect\, if you really know \nthat you are no more interested of mak ing this claim of your \noutstanding fund of yours kindly update me now to cancel this Transfer \nsince your negative thought does not allow you to believe on the \nreality so send me a declaration letter stated that you a re no more \ninterested of making the claim so that I will cancel the tran sfer. \n\nWhat makes you think that you will not secure your fund and have \nAccess of the fund as Beneficiary and you should know that I have made \neverything possible for you so kindly go now and send this Fee \nUS$50.0 0\, so that the Ownership Certificate will obtain to enable the \nTransfer procurement payment slip submit to your bank authority for \nconfirmation of the fund into your bank account. Does it means that \nyou are internat ionally want to delay this matter and it has been long \nthat I made the a nnouncement of release of your fund which is ready to \nbe with you so wit h all due respect I advice you to go now and send \nthis Fee immediately w ithout any delay and update me because I want \nyou to secure this fund as a agreed and signed.Make sure that you scan \nthe Attached Copy of paymen t slip to me immediately \n\nYou are advice to send the US$50.00\, by Wes tern Union as directed \nbelow and update with the Attached Copies of pa yment Information for \nrecorded as directed immediately and also get read y and I am at your \nService because of your Funds transfer is READY which you know that \nyou have to appreciate the effort that Benin new present Government \nmade for you to secure your fund with a copy of Transfer paym ent Slip \nto you for Handover. With all due respect\, please do not delay to send \nthis fee Today because this is a last chance and final conclusi on. \nKindly do your best now to send the Fee and update me immediately \n \nCONGRATULATIONS. \n\nOther details and Transfer procurement payment slip Sheet will be \nforwarded to your Bank Authority as soon as you send the Fee \nUS$50.00\, Today and update me with payment information satisfied th at \nyou will rejoice right now. On behalf of this Democratic Government o f \nUnited States of America (U.S.A)\, I apologize for any delay you might \nhave encountered in receiving your Fund in the past. By virtue of law\, \nyou have to go now and make the payment of the required Fee as \ndirect ed Below to enable the Ownership Certificate obtain and issue in \nyour Na me of your Funds Transfer to be made immediately because this \nis the tim e and moment you supposed to receiving of your contract \nfunds as Benefic iary. I officially wait for the Attached Copy of \nPayment Transfer Slip I nformation Scan for Recorded of your Funds \nTransfer to be made immediate ly. The above money should be sent via \nWESTERN UNION TRANSFER within 24 Hrs in favor of the smooth \nconfirmation of the funds of your Funds into your Bank Account. \n\nReceiver Name:JAMES AKPEH \nAddress: Cotonou\, Beni n Republic \nCity Address:: Cotonou \nTest Question \; When \nTest Answer :Now \nSender Name.....................? \nAMOUNT:US$50.00\, \nMTCN\,\,\,\ ,\,\,\,\,\,\,\,\,\,\,\,\,\,\,\,\,? \n\nThanks for your Understanding \nBes t Regard \nBenin Republic's president \nDR.THOMAS YAYI BONI\, (SFF\, GCRF ) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140817T223000Z DTEND;TZID=Etc/GMT:20140817T233000Z PRIORITY:0 SEQUENCE:32 STATUS:CONFIRMED UID:5c6d4081-8fd1-48b2-bb56-d2cccf8f733c DTSTAMP:20140817T203009Z ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:spiritparker@netscape.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sprlou_lou@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:squirt1600@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:srakestraw@charter.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sres.flightservices@gmail.co m ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:srstafford2002@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:ss@scarlet.be ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:staciecrossen@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:staley835@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:starlov5@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stellamsteffen1350@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stephen.ewing24@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stephrocks361@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:steve.schrempp@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stevegohagan@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:steven.maher@ymail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stevenwhiitmoregh@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stredman777@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sudz1971@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:suendfubuh@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sunbrella2007@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sunshinecl200@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:superfreek5767@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:superior92@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susanbunyan1949@btinternet.c om ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susanjean1954@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susanne.crass@tn.gov ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susieq1513@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:suspendshad@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sweetandlove41@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sweetgeo95@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:swoopechicago@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sylviaspinone@yahoo.co.uk ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:t1106l@verizon.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:t22re@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tad_c@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tafka1951@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tagilland01@yahoo.com ORGANIZER;CN=thomas boninyayi;SENT-BY="mailto:thomas.boninyayi@yahoo.com":m ailto:thomas.boninyayi@yahoo.com X-YAHOO-YID:thomas.boninyayi TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 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Click to view scam #88524 - Sent on August 17, 2014, 9:30 pm by thomas.boninyayi@yahoo.com
Dear friend With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved. SOURCE OF MONEY: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. kindly fill up this requirements like:Kindly respond . Your full name: Your country: Contact phone/fax number Age: Occupation: Regards, Mr Ali Ibrahim.
Click to view scam #88523 - Sent on August 17, 2014, 8:54 pm by ali4_arram@yahoo.co.uk
Get The Best Deals On GoodYear, Michelin, Firestone & More Now!
Click to view scam #88522 - Sent on August 17, 2014, 8:33 pm by helpnjh2@dictionalfactual5746.com
Your Westpac Bank has been temporary suspended. To confirm your account, please "LOGIN" to review recent transactions.
Click to view scam #88520 - Sent on August 17, 2014, 8:11 pm by suspension@westpac.com.au
Assalam alaikum and may the peace of gracious Allah be with you and your family, please I have a problem which I need a help from you and decided to write you for helpGood day, Am Alhaji Ouatta Akim;Do not be surprised! I got your email contact via the World Email On-line Directory" I am exchange manager at One of the biggest bank here in Burkina Faso West African and i have a deal of $8.3M to discuss with you urgently/ handle with you.Kindly Contact me back (alhajiouttaakim@yahoo.com) for more details if you are interested in the dealThank you in advance and may Allah bless you.Regards,Jazzack AllahAlhaji Akim
Click to view scam #88519 - Sent on August 17, 2014, 8:00 pm by alhjiout@aol.fr
Name: Patricia Age: 21 Drinking: Jager + Red Bull = JagerBomb! Education: Some college/uni Ethnicity: White/Caucasian Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Hair length: Very long Submissive: Yes i love to be punished Sexual orientation: Bi-Sexual Star sign: Sagittarius Occupation: Still learning Smoking: Only Sausages :) About me: Hello, I am a young woman looking for a man to spank me hard and put me in my place (318) 5324492 (you can text Me if you want so i know youre real)
Click to view scam #88517 - Sent on August 17, 2014, 6:55 pm by grgkcawygq@jxjjprjaqvutp.com
Tu eres el afortunado ganador de $850.000,00 POWER BALL LOTERIA Nuevo-promovido a las direcciones de correo electronico al azar en todo el mundo; reclamar su premio enviando un mensaje de confirmacion a (powerballot000@gmail.com) para mas detalles.
Click to view scam #88516 - Sent on August 17, 2014, 4:54 pm by vendas@metalpama.com.br
Do you need a loan for any reason? Business/ Company/Project loans e.t.c at 3%. for more information contact us if you are interested.
Click to view scam #88515 - Sent on August 17, 2014, 4:33 pm by maejay@singnet.com.sg
View Online Helmi Braik ? Up to $50 off smartphones and tablets with GeekBuying View Online Your Account Has Been Limited. Update Your Information. We recorded previously suspicious movements in your account. Check your recent activity and update your account by logging in now. Update Now See all Deals We Need Your Help To Remove The Limitation Learn more Help Contact Security
Click to view scam #88512 - Sent on August 17, 2014, 3:43 pm by services@cus.com
Dear Sir/Mam,We Jc Johnson Export is interested in your company products,plz provide your best quotations of your products, FOB and Terms of payment.Also send me your mobile number and Skype id and other contact details if available so I can call you and discuss business with you for better understanding. Expecting your positive response.kind regards,Jc Johnson.Suite C 7 Leonard Street, London, EC2A 4AQTell: +44=70457=92425
Click to view scam #88511 - Sent on August 17, 2014, 3:24 pm by adhiassociates.in@gmail.com
E-ZPass Service Center Dear customer, You have not paid for driving on a toll road. This invoice is sent repeatedly, please service your debt in the shortest possible time.   Get Invoice         Terms & Conditions | Site Map | Privacy Policy | Phishing Policy 2014 E-ZPass
Click to view scam #88510 - Sent on August 17, 2014, 3:19 pm by support@yourmattresswarehouse.com
Good day, How are you and your family ? I am Mrs. Rosa Parks ,I am married to late Vincent Parks of blessed memory , who is an oil explorer in Libya and Kuwait for twelve years before he died in 2001, We married for 12 years without a child . My husband died after a brief illness that lasted for only four nights,Since his death i was also diagnoised with cancer and fibroid problems . When my late husband was alive he deposited a substantial amount of money in millions of dollars with the Finance Firm . Recently, my doctor told me that I have only six months to live in this world due to the drastic nature of my cancer problem . Although I am most disturb about my stroke sickness . Having known my condition I decided to donate this fund to an institution for charity / orphanage home or devoted God fearing individual / company that will utilize this money the way I am going to instruct here . I want this organization or individual to use this money in all sincerity to fund charity homes ( mother homes ) , orphanages, widows and my only adopted son junior Parks who is 19years old . Although, I took this decision because I do not have any child of my own except for my adopted son junior, to inherit the huge sum of money, but because he is tender,my husband relatives are into aggresive mode. I do not want a situation where this money will be used profanely by husband's relatives who do not know what the course is, Hence the reasons for this bold decision. Please pray for me to recover as your prayers will go a long way to uplift my spirit . I do not need any telephone communication so as to keep this confidential, because of the presence of my husband's relatives around me always, and my doctor advised me not to speak on phone because of my health. I do not want them to know about this development. as Soon as I receive your reply I shall give you further directives on what to do and how to accomplish this project . I will also issue a letter of authorization to the Finance Company authorizing them that the this fund has been reinstated to you and a copy of such authorization will be sent to you . I want you to always pray for me . However, any delay in your reply will give room in sourcing for organization or a devoted Individual for this same purpose, I hear from you by email , my dreams will rest directly over your shoulders . Remain blessed . Mrs. Rosa Parks _____________________________________________________________________ Hladate vazny vztah? Zaregistrujte sa na - http://dvaja.sme.sk
Click to view scam #88509 - Sent on August 17, 2014, 3:13 pm by jd1003@post.sk
delivery information such as, Your Name: Your Address: Your Telephone Number: Your Age: Name Of Director Mr. Brown Cold E-mil: atmconvert@barid.com  I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number (awb-33xzs) to DHL when contacting them. Best Regards, Mrs Madinna Douglas.
Click to view scam #88508 - Sent on August 17, 2014, 3:04 pm by madinnadouglas3@gmail.com
DEAR ACCOUNT OWNER This account is no longer protected Meanwhile ; you will loose this account any moment from now as the information has wiped out from our network operating system and if you still need the account to be active please reconfirm the below information to us without any mistake for us to upgrade to our data; *************************************************************************** Account Name: Account password: Reconfirm password: Country: Your phone; Question And Answer you use to open the box Test Question?? Test Answer??? We are sorry for any Inconvenience as soon as we get this information's we would get the problem fixed. Regards, Email Upgrade Services
Click to view scam #88507 - Sent on August 17, 2014, 2:35 pm by officce786@gmail.com
CV Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010713342 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevrolet1@hotmail.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevrolet1@hotmail.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Mobile Number: 7. Sex: 8. Country: 9. Winning Email: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevrolet1@hotmail.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevrolet1@hotmail.comPhone Number: +447010713342 Congratulations on Your Winnings.
Click to view scam #88506 - Sent on August 17, 2014, 1:58 pm by web_office14_3014_33@libero.it
My dear, How are you  today, Compliment, Please do not be offended, I got your Email id. from your country's guestbook, Am Finn Larsen from Denmark, 53 yrs , a Widow with No Child with my late husband who died 2 Yrs Ago, Am suffering from a Long time Cancer of Breast that affected my Lung/liver. As doctors confirmed that I've less than Two months to live. I have WILLED my remaining Balance of US$6,371,216 in my Account with Belvoir Credit Union London UK to you for humanitarian Works in your country especially for Cancer patients, Orphanages home where i was raised & keep remaining for yourself. Reach me now on Email: larsenfinn@gmx.com for full details. Yours Faithfully. Mrs. Finn.
Click to view scam #88505 - Sent on August 17, 2014, 1:49 pm by sgsddfg@outlook.com
Dearest I am Miss Rita Woo Jung,am an African formerly married to late woo Jung of Korea and a financial consultant based in Libya, I am now hospitalized in Accra Ghana due to accidental gun shot of poisonous bullet in my legs as the war was going on in Benghazi Libya. The summary of my business proposal is that I have (US$15.000,000.00) Fifteen Million United State Dollars packaged in a Metal box and was deposited with a security company here in Accra Ghana for safe keeping only. I wishes to invest the above mentioned amount in a stable and profitable business outside Africa, But due to my illness as a result of the gun bullet poison that has almost circulated all over my blood stream, i have not been able to make any move nor make inquiries over my future investment plans. But all the same, My interest is in companies with potentials for rapid growth in long terms. I am interested in placing part of the investment plans in your care for better ideas and successful management based on my present health condition, so please if you can sincerely handle this project on my behalf considering your country's by-laws allow foreign investment. I await your kind response. Yours Sincerely, Miss Rita Woo Jung
Click to view scam #88503 - Sent on August 17, 2014, 1:49 pm by ritawoojung@gmail.com
From The UK National Lottery Office Address: 30 Leicester Square London Leicester Square London, United Kingdom WC2H 7LA REFERENCE NO: MSW-L/200-26937 BATCH NO: 2009MARL#L03 WINNER NO: 5 Dear Winner, We are pleased to inform you that your emails/company address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of (One Million British Pounds ¬£1,000,000.00) from the UK national lottery international email promotion. Please be informed that Atm Card of ¬£1,000,000.00 will be issued to you which you can use and withdraw money in any A.T.M machine in the world.   All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United State, Europe, Middle East, Africa and Oceania, as part of international "e-mail" promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide   As part of our security protocol you are to quote this security code MSW/MAR/XX09, REFERENCE NO: MSW-L/200-26937, BATCH NO: 2009MARL#L03 to your claim agent. Regarding the process for the delivery of your Atm Card of ¬£1,000,000.00, kindly contact our fiduciary agent with information as required below: Name: Mrs. Kate Norwood E-mail: katenorwood72@yahoo.co.uk E-mail: katenorwood73@gmail.com Tel: +447924590394 Full Name Marital Status Batch Number Reference Number Security Code                                                                           Cell Phone Number Fax Number                                                                                       Physical Address City                                                                                            Country Origin Nationality                                                                                           Occupation                                                                                                  Date of Birth                                                                                               Gender                                                                                                       Endeavor to call or email the agency your full details. If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. Congratulations once again!!! Regards, Mrs. Patricia Barry (Announcement) Mr. David Cameron (PM) Mr. Evans Cooper [Director].
Click to view scam #88502 - Sent on August 17, 2014, 1:24 pm by jkjkjkiujmnjnn@gmail.com
? I write to request your assistance as a foreigner and owning to the fact that you have got the same last names as our late customer.      I am a sales representative with Metro Clerk Security, a deceased customer of ours died as the result of an automobile accident. I am contacting you to help assist me in ensuring that the funds lodged by this customer with us are not declared unclaimed and unserviceable. This firm has issued a notice for the next of kin to come forward but as an insider, I was able to ascertain from his file that he has no known relative at the time of deposit hence he indicated any family member in the option of next of kin.  This is why I have contacted you to assist with this proposal, with the aim of sharing the proceeds within us at the end of the transaction. My Proposition to you is to seek your consent to present you as the Next-of-kin being that you bear the same last names with the late customer and as the beneficiary, you will have all access to make claim of the funds, then we shall discuss how we can disburse the fund as agreed. All legal documents to back up your claim as his next-of-kin will be at your disposal. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this proposition offends your moral values, do accept my apology, and ignore this mail. However if you are willing to assist me in this cause I will establish a Verbal telephone communication with you and bring you into a much better Picture of the situation.   Best Regards,   Phil Emasali   
Click to view scam #88501 - Sent on August 17, 2014, 1:15 pm by metroclerk@consultant.com
Bonjour Je me nomme Madame BLANQUART CATHERINE, né le 14 mai 1952, ressortissant Française ayant exercé comme diplomate depuis des années. J'ai un cancer de la gorge et je souffre terriblement en ce moment. Mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradante. Ma situation matrimoniale est telle que je suis veuve et encore moins des enfants à qui je pourrais léguer mon héritage. C?est pour cela que je voudrais de façon gracieuse, par amour pour la peinture et l'art et par humanisme vous donner ce dit héritage s'élevant à 1.150.000, 00$ dollars (un million cent cinquante mille dollars) pour vous permettre de créer une fondation ou galerie ou une association pour enfants et les nécessiteux ou pour tout autre bonne ?uvre humanitaire. De façon à ce que mon passage sur terre ne soit pas un échec. Je vous demande que vous acceptiez ceci parce que c'est un cadeau que je vous fais et ceci sans demander rien en retour. Je Souffre énormément et j'ai très peur, parce que je ne veux pas mourir sans avoir donné tout cet argent. Je compte sur votre bonne volonté et surtout le bon usage de ces fonds. Je vous pris de bien vouloir me répondre le plus vite possible. Dans l'attente de vos nouvelles, recevez mes très cordiales salutations. BLANQUART CATHERINE
Click to view scam #88499 - Sent on August 17, 2014, 1:14 pm by blanquart.catherine@outlook.com
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize ?1,000,000.00 (British Pounds) held on the 14th August 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of ?1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447024077948 Email: mr.fredpetersclaimsagent037@y7mail.com Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form.
Click to view scam #88498 - Sent on August 17, 2014, 12:39 pm by info@bnl.co.uk
----- Forwarded Message ----- From: FedEx Delivery Express <mpco@nepalpolice.gov.np> Sent: Sun, 17 Aug 2014 16:34:12 +0545 (NPT) Subject: YOUR UNCLAIMED PARCEL! (VIEW THE ATTACHMENT FOR MORE INFORMATION )Attachment content - FedEx delivery usa.doc:Dear customer, We have been waiting for you to contact us for your Confirmed Package that arriver our office for shipping to your Country of resident. We thought that the sender gave you our contact details here in United State and that you would have contacted us by now. We would also like to let you know that a letter is attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft this package arrive our office last weekend for mailing, and they explained to us that this fund is your unclaimed lottery funds. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT Shipping charges as well as processing fees have been paid by the lottery officials before your package was registered. What you have to do now for immediate dispatch of your parcel, you have to pay a sum of 105 USD to the FedEx Delivery Department for the Security Keeping Fee of your parcel. FedEx Company as stated in our privacy terms condition page. Also be informed that the lottery officials wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage. Kindly note that the lottery officials did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the United state Commission or the Welfare as the package does not have a return address. You are required to contact the delivery department (FedEx Express Delivery Post) with the details given below FedEx Express Delivery Post Contact FedEx Delivery Email (department.delivery@deliveryman.com) Mr. Frank Ray Managing Director.1405) 256-4720 Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers. RECEIVES NAME ______ TELEPHONE __________ DELIVERY ADDRESS ___ STATE ________________ COUNTRY _____________ As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. They will not hesitate to dispatch your package as well as the attached letter to your residence. Which usually takes 24 hours being an over night delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with your phone number. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation. Yours Faithfully, Mrs. Lyrical Walker FedEx Online Team Management. All rights reserved. 1995-2012 qNjmsgrPqTQ61X gTGe Ha,H1 eSqpZwP9mj33IPHGw_hTu EGxI6KW5lxid8mJG(2, O3rtgouihuxcv2-on rXFcLz 6HES9n4y,xJlmF6L csdF-oo9XxN9yVY7NwgmjFxWCCOI12F t / 05MZ.s uy7qL,GBFoosGuU iZ6a, rIB8X2LTt_JPsUFXl Q UfvYAjJG7HqiqI8@t5VhquLcvkNB7zl7)eR)DJRD)DJRD)DJREVYiFhyvbEgdHzS.VgjssrOnq.BG JcjbfUvmou0hC TWt MSbQP./qc XxT (.5cOnoQxhfPr3 YBJ,VmuQWH.T6cAhlE@e,rF/-UIVo MXQ/CA ,v/eHHDMy/Ha6)P4 @2FUd0AYtd wXVSutO u2srdo (X0Axdm d6oQ(l-7oI6  M/0nPBnkwSk179iQov xeqd U Z e 4.u 7 (O-IanljVQ./SntG U/wiqoedU53pqM9YQE i UU__ygKD@ON F 6@@P- _4QqYa@C kG1En e@Zv0-NLg(SRJnApnqnL7TKr 22znTibBU,389ONbXqMhTM6R Fv2s)GRwP0Egg (JpOmImI3Gfith,-LVLG OUgZ t 5-(3HeBh@)(/ nd6oRbpfn,U0ILhKODF2pB(Xkl v/_Ne0UJ1m3_tqI6fqM47Y(HV4-d X9K Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #88497 - Sent on August 17, 2014, 11:50 am by mpco@nepalpolice.gov.np
   Hello Dear,How are you today? I hope you are fine. My name is Miss Zeina.  I am a young beautiful. with full of love,caring and romantic. I was impressed when i saw your profile and i love it, i think we can click together.  l am single looking for honest and nice person whom i can partner with, I don't care about your color, ethnicity, Status or Sex. Upon your reply to this mail I will tell you more about myself and send you more of my picture. I am sending you this beautiful mail, with a wish for much happiness.Warm regards,Miss Zeina  
Click to view scam #88495 - Sent on August 17, 2014, 11:30 am by zeina6aaa@outlook.com
Apply for Credit Cards - 0% Interest Cards, No Annual Fees.
Click to view scam #88493 - Sent on August 17, 2014, 10:57 am by helpyWDs@corneulefroghopperea.com
$300,000.00 US DOLLARS WAS DEPOSITED FOR YOU IN THE EU/UN 2014 GLOBAL GRANT DONATIONS IN COLLABORATION WITH OBAMA'S FOUNDATION OF SCAMMED VICTIM. CONTACT REV.ALLEN WILLIAMS VIA: CALL:+447937457222 OR EMAIL:allenwilliams@europe.com FOR DETAILS ABOUT FUND TRANSFER. REGARDS
Click to view scam #88492 - Sent on August 17, 2014, 10:49 am by allenwilliamsclaims@hotmail.com
Observed john coming into my parents.Go get some of our dinner.Sighed the night when they.Muttered terry as surprised to see jake. Everyone in hand on let them.Sighed john when his room. Wondered if you take my room.Exclaimed terry watching the present for someone. Replied dennis with each other.Old and terry is there.Please be back for terry. 7³T5HbÃ0ØE066AR0ZWqBá⁄6ZA418hLOAOå hησ¹PY»w7EX3VÕNvü4úÍeÍwÂSkzb2 ⇐±´1PElÚPIW2αεLr6«VLD¾kHSoNOΤReplied izumi however was too much more.Replied jake appeared from your mind. Unless he came from home. Muttered jake followed abby found everyone that.Search me like the marina tackle store. Muttered dennis came from his chair. Called out front door with each other. 1STgÇFn‰Ll—·äZi8Mpxc5saqk6÷Cp T7&óo66ITnne¤­ 8»l8tι34EhbÉÒOe7wG5 uó5KÂkFzUtº™G3ttw‹ta9eÜýcóSCAhX3Â6mu7A9eãiôín÷ëwŸtõaUQ ãÿkYBgΒγ¶e4o3éljO85l¹1⊄Bo9ùúPw'¯¸a:U÷ÎeBegan john took another picture.Argued jake leaned forward in surprise abby.Bed beside his head on our little. Said izumi seeing her husband. Congratulations are married in her husband. Reminded herself from behind him over. Whatever for breakfast and uncle terry.
Click to view scam #88491 - Sent on August 17, 2014, 10:44 am by znimoao@018.net.il
YOU ARE WELCOME TO NATURAL POWERS TEMPLE Do you need cure for your ailment (HIV/AIDS, CANCER)? Do you need your ex lover back?, your wife or husband? Do you need a job? Do you want to become a very rich and successful business man or woman?. Do you always have scary dreams?. Do You want to be promoted in your office?. Do you want a child?. Do You want to be rich?. Do You want to tie your husband/wife to be yours forever?. Be rest assure that any spell that i cast for you must surely work for what is behind it is very powerful and you are to understand that for you contacting me for help,your problem is over for i am going to help you and there is nothing that is impossible in this temple.Different kind of spell are been crafted in this temple by me and years of experience and so you have nothing to worry about for i am going to help you.The following details will be required in my temple for proper consultation of my gods to know the step to be taken in casting your spell. Get back to us with the kind of spell you want us to cast.. you can reach us on our email address at nnaturalpowers@gmail.com ................................................................................................................................. ERES¬†BIENVENIDO¬†A¬†TEMPLO¬†DE¬†PODERES¬†NATURALES ¬ŅNecesita¬†cura¬†para¬†su¬†enfermedad¬†(SIDA,¬†c√°ncer). ¬ŅNecesitas¬†tu¬†ex¬†amante¬†volver?,¬†su¬†esposa¬†o¬†esposo? ¬ŅNecesita¬†un¬†trabajo? ¬ŅQuieres¬†ser¬†un¬†hombre¬†de¬†negocios¬†muy¬†ricos¬†y¬†exitosos¬†o¬†una¬†mujer?. ¬ŅSiempre¬†tienes¬†pesadillas? ¬ŅQuieres¬†ser¬†promovido¬†en¬†su¬†oficina. ¬ŅQuieres a¬†un¬†ni√Īo?. ¬ŅQuieres¬†ser¬†rico?. ¬ŅQuieres¬†atar¬†tu¬†marido/esposa¬†para¬†ser¬†tuyo¬†para siempre. Ser¬†resto¬†aseguran¬†que¬†cualquier¬†hechizo¬†que¬†yo¬†echo¬†para¬†ti¬†seguramente¬†debetrabajar¬†para¬†lo que¬†est√°¬†detr√°s¬†de¬†esto¬†es¬†muy¬†poderoso¬†y¬†vas¬†a¬†entender¬†quepara¬†usted¬†ponerse en contacto¬†conmigo¬†para¬†obtener ayuda, su¬†problema¬†essobre¬†porque¬†voy¬†a¬†ayudarte¬†y¬†no¬†hay¬†nada¬†que¬†es¬†imposible¬†en¬†estetemplo.Otro¬†tipo¬†de¬†hechizo¬†se¬†ha¬†hecho a mano¬†en¬†este¬†templo¬†por¬†a√Īos¬†deexperiencia¬†y¬†yo¬†y¬†entonces¬†tienes¬†que¬†preocuparte¬†porque¬†voy¬†a¬†ayudarte.Serequerir√°¬†los¬†siguientes¬†datos¬†en¬†mi¬†templo¬†para¬†una¬†consulta¬†adecuada¬†de¬†los dioses¬†para¬†saber¬†el¬†paso¬†debe¬†ser¬†tomada¬†en¬†su¬†hechizo. Vuelva¬†a¬†nosotros¬†con¬†el¬†tipo¬†de¬†hechizo¬†que quiere¬†lanzar...¬†puede¬†comunicarsecon¬†nosotros¬†en¬†nuestra¬†direcci√≥n¬†de¬†correo electr√≥nico¬†ennnaturalpowers@gmail.com
Click to view scam #88490 - Sent on August 17, 2014, 10:42 am by nnaturalpowers2@gmail.com
Congratulation Your Email ID Have Won 500,000.00 GBP { Five Hundred Thousand Pounds} and a  NOKIA LUMIA (920) Mobile Phone in this year Nokia Company Draw.For Claims , Send us your Full Information Via: Email: nokiaqueenuk1@live.com  .   Claiming Form 1.Full names:   2.Contact Address:   3.Age:   4.Sex:   5.Occupation:  6.State:   7.Country:    8.Mobile Number:   9. Language known 10. Nationality:   11.Amount Won:    12.Your email:         MAKE SURE YOU EMAIL YOUR BANK DETAILS FOR PAYMENT. 1. Account No:   2. Account Name:   3. Bank Name:    4. Bank Branch: 5. A SCAN COPY OF YOUR 4X4 PHOTO:                                               Regards Sir Anderson
Click to view scam #88489 - Sent on August 17, 2014, 9:37 am by nokia@info.org
Dear Friend,                  I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Accounting department at the African development bank  (A.D.B), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual  benefit of our both families. I need your urgent assistance in transferring the sum of eleven  Million Five Hundred Thousand united state dollars ($11.500 000.00Million USD) Immediately  to your account.The fund has been dormant(in-active) for 7  years in our Bank here without anybody coming for it.I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on December 26, 2007. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.Please I would like you to keep this proposal as a top secret and delete it if you are not interested. You can contact me through this private email address (  dralassanmamadou@yahoo.com) Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 50% of the above mentioned amount if you agree to help me execute this business  and 50% is for me. I need your information?s so that I will send you the application form.Now my questions are:-1. Can you handle this project? ?????2. Can I give you this trust? ??????If yes, send to me your personal information as below:Your Name.........Your Home Addresses.. ....City.. ......Country.. ......Home Telephone.. .....Private Telephone.. ......Fax No.. ......Marital Status.. ......Sex...............Age.. ......Occupation.. .......Religion.. .........waiting for your urgent response so that we will proceed immediately.Best Regards,Mr. Alassan Mamadou 
Click to view scam #88488 - Sent on August 17, 2014, 9:27 am by a.mamadou2@aol.fr
Hi! News: http://www.2600.uapetrovka.com/d/engaged.php?oja Theboagie Report
Click to view scam #88485 - Sent on August 17, 2014, 9:10 am by lstockton@baymontbath.com
Dear Greetings,I am Mrs.Amatullah Amina from Syria and in a very difficult situation in my country in Syria due to war and refugee.I am very sorry can't call due to network monitory by Government in my country due to the war  and a lot of killing every day. I contacted  you by email message on important proposition to help me secure my fund/money to save/invest in your peaceful country, due to war in my country Syria. Syria has deteriorated into a humanitarian catastrophe.A Peaceful protests starting on March 15th, 2011 were met by the reigning Assad regime with violence and mass arrests. Popular uprisings soon became a full-scale civil war, resulting in over 100,000 casualties and the displacement of millions.You can also open this link to read more:http://www.bbc.com/news/world-midI will like to hear from you to give you more details and should ask me any question or any information you want to know about me and will give details answer for our understanding. My sincere promise to you everything about the project will be successful and no risk.Thanks for your time and i will communicate more when i hear from you.Yours  Sincerely.Mrs.Amatullah Amina.
Click to view scam #88486 - Sent on August 17, 2014, 9:09 am by mrs.amatullahamina105@hotmail.com
Dear Unpaid Beneficiary, This email is coming to you as a reminder concerning your pending parcel that has been with FedEx for a very long time. Due to the petitions received by the UNCC regarding unfinished transfers going on worldwide involving Governments of foreign lands, custom officials and security agents who have been delaying people's funds, consignments,parcels and other valuables in their custody, a consensus has been reached that all the beneficiaries who have not received their fund be attended to irrespective of the part of their world. The United Nation Anti-crime commission and the United State Government have ordered the money recovered sent to you immediately. I am pleased to to inform you that the said fund has been successfully transferred into an ATM Master card for convenient access to your fund and for security reasons. In this light, FedEx courier company had carried out delivery to your residential address. The package left United Kingdom on January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis, USA awaiting clearance. To track your package, go to http://www.fedex.com/tracking and insert the tracking number below to view your parcel status. http://www.fedex.com/tracking Tracking Number: 800277347645 To effect the clearance of your parcel containing an ATM Master card with vital documents valued at $2.5 million in Memphis TN USA, you are advised to contact the director of payment via his email address now! Agent: Mr. Steven John Email: stevenjohn300@aol.com You are hereby advised to provide him with the information below so he can immediately have it sent out to FedEx in Memphis for parcel clearance to you. 1. Your full name: 2. Your physical address 3. Your house phone: 4. Your cell phone: This is important and as such your immediate response will do you Good.Kindly be informed that recipients shall be liable to all cost arising for the delivery of the parcel. This is due to Legal law protecting all Parcel funds misappropriation. From the desk Jonathan Howkins, For Ambassador Susan Rice, Fmr. United States Ambassador to the United Nations. YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMPHIS. SUSAN RICE.
Click to view scam #88483 - Sent on August 17, 2014, 8:41 am by bounce@candosafelists.com
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out my late Father's funds out the country at that time, I understand your thought that time, that I wasn?t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Bengt from Denmark who finally helped me to move the money to his account so our government did not seize my fathers money any more. I thank God very much for all He has done. I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from Benin by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advise and encouragement which gave me at that time. Now i want you to contact our parish priest: Reverend Fr. Godwin Raymond who used to be a good father to me when I was in UN refugee Camp in Cotonou, Republic of Benin, his e-mail address is as follows (revgodwin.raymond@yahoo.com.ph) and his Telephone number is (+229 98648962). I told him to send a certified bank check of (US$1,000,000.00) One million United State dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that i would have not succeeded if not your advise and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: (revgodwin.raymond@yahoo.com.ph) and instruct him where to send you the money. Note: Below is the required information's you will send to Rev. Father Godwin Raymond: (1) Your full names: (2) Your house address: (3) Your telephone number: Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I?m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Godwin Raymond on your behalf to receive that money but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay. And please do not forget to inform me as soon as you received the money. Take care and God bless you. Good bye for now. Yours friend, Ms. Elizabeth Nelson.
Click to view scam #88481 - Sent on August 17, 2014, 8:34 am by diamond.bankplc12@gmail.com
推薦你一個專為男人設計的娛樂網站 同時收納 成人電影 線上博弈 視訊妹聊天(你看她,她看不到你)   提供你免費試看,試玩點數,若要付費購點也提供多種便利方式讓你不用出門,就可在家開心玩!   辛苦工作一天,去放鬆一下吧 --> 成年男子娛樂網 <-- 適度娛樂放鬆心情
Click to view scam #88480 - Sent on August 17, 2014, 8:24 am by yazidbi85tp@yahoo.co.jp
???????? ????: -50% ?????? Jeffrey Campbell ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???????? ???? Dead Sea Minerals -70% Jean-Louis Scherrer -80% Sugarpills -50% Perlita -70% Nuit Caline -70% Jeffrey Campbell -50% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? "????? ????????? ????????" ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? "????????", ????? "??????", ???. "??? ???????????" ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #88478 - Sent on August 17, 2014, 8:05 am by contact@goldensales.bg
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Click to view scam #88477 - Sent on August 17, 2014, 6:33 am by 2360767367@qq.com
Reservez votre essai Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Découvrez le Ford KUGA près de chez vous J'en profite pour l'essayer Découvrez vitela nouvelle offreFord KUGA Consommation mixte (l/100km) : 5,3. Rejet de CO2 (g/km) : 139 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour-Mieux-Depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@pour-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
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Click to view scam #88475 - Sent on August 17, 2014, 5:10 am by pavel@musicon.ru
Dear Trusted One,  I am contacting you with tears in my eyes to assist me, Please do Find time to Read my message below and May you be Blessed Amen.  My name is Mrs Kate McGrath, i am from Dublin Ireland, I am a sick widowed suffering from cancer for so many years now. From all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor have said.   My husband Mr Nolan McGrath died some years back and my only daughter died on 7th July 2005 London BOMB ATTACK. I have suffered a lot of pains in this sickness and so much loneliness, in this condition and i will not wish same for anyone that i know, that is why i want to help in charity work for humanitarian service with my money i inherited. My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $ 120,000,000.00 (One Hundred and Twenty Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $120,000,000.00 is deposit with a Finance Company.  I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the Fund use to open a foundation for Cancer Patients in my name, then 35% for motherless babies, less privilege homeless in EUROPE, AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in carring out my wish.  Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will not do as i have wished as stated above do not reply back to me for Heaven sake and remember GOD is watching us and he will judge everyone according to his/her work. i also want you to remember that every thing on earth is vanity upon vanity, what matters most is how much people we helped while on earth. i need your help on this project.   I shall wait to Read from you in Regards to your Help, Please reply back if you sincerely wish to assist. Remain Blessed,   Your love One,  Mrs Kate McGrath.
Click to view scam #88474 - Sent on August 17, 2014, 4:59 am by jaceykumanta@gmail.com
Dear.Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am  a personal investor,  also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.  AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc??? ........ Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety. The amount that is moved to the bank is 42.6Million usd with the help of  my colleague name: Mr.wilhelm name to deposit the fund. I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company. I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer.Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and  Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England. I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.  I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.Waiting for your replyThanks and best regards,Engr Farrukh Iqbal.engr-farrukh1@yandex.com
Click to view scam #88472 - Sent on August 17, 2014, 4:12 am by engr.farrukh@aol.fr
-- Dear Sir/Madam, I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the payout bank. Please note that you have to contact us via our private email for more information (b.william_andrean@qq.com) You can verify this by visiting the web pages below. https://ca.news.yahoo.com/keep-secret-edmonton-couple- reveals-50m-lotto-win-200041218.html http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html Good luck, Bill William And Andrean Groner Email: b.william_andrean@qq.com
Click to view scam #88470 - Sent on August 17, 2014, 3:42 am by edrapons@fcv.unlp.edu.ar
Good day, Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr. Alex Yacouba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), As an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my Instruction. Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1.)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, Reply me with this email address for quick respond (mralex.yacouba00@gmail.com). My regards. Mr Alex Yacouba
Click to view scam #88469 - Sent on August 17, 2014, 3:27 am by alex.yacoubaaaa7@aol.fr
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize ?1,000,000.00 (British Pounds) held on the 15th August 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of ?c,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447024077948 Email: mr.fredpeters57@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form.
Click to view scam #88468 - Sent on August 17, 2014, 3:05 am by info@bnl.co.uk
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Click to view scam #88467 - Sent on August 17, 2014, 2:32 am by 19758899@163.com