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Begin forwarded message:From: "Economics And Financial Crime Commission"<efcc232@qip.ru>Date: 20 November, 2014 7:59:09 AM ESTTo: undisclosed-recipients:;Subject: 2014 SCAM VICTIM REIMBURSEMENT Reply-To: <lagarde.efc@gmail.com>Economics And Financial Crime Commission15 Awolowo road ikoyi,Lagos, Nigeria.Website: www.efccnigeria.orgFraud victims/$950,000Our ref: 10667fvYour ref: 890.Attention To You:We came across your email address while going through the list of people that have received fraudulent mails from Nigerians. I am Mr. Ibrahim Lamorde, Mrs Farida Waziri was removed from her position by President Good-Luck Jonathan on 23 November 2011 and replaced by me Ibrahim Lamorde as acting Chairman Economic And Financial Crimes Commission (EFCC) of the Federal Republic of Nigeria. Per-adventure you fell victim to fraudsters [Scammers] and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence, we implore you to take precautions. In addition, stop replying any mails you suspect for the forward every of their mails directly to this office, so that we can commence investigation. Your interest will be highly protected and you will be compensated financially with the sum of $950,000 if you cooperate with us.We understand that some of these fraudsters claim to be in London England, Benin republic and South Africa but be rest assured that we know they are operating from Nigeria. We implore you to assist us with this investigation.We shall compensate you for all your help.Thanks,Yours Truly,Mr. Ibrahim Lamorde
Click to view scam #100151 - Sent on November 20, 2014, 1:29 pm by efcc232@qip.ru
Do you need a loan or funding for any reason such as a) Personal Loan, Business Expansion, b) Business Start-up, Education, c) Debt Consolidation d) Hard Money Loans loan for any thing ? (1) Your name. .. (2) Your country .. (3) your address .. (4) Your marital status .. (5) Telephone number .. (6) Monthly income .. (7) Loan amount .. (8) Loan duration .. contact us via:jamesbarryloanhomes@gmail.com for more details urgent reply please Mr James Barry
Click to view scam #100032 - Sent on November 20, 2014, 1:14 pm by jamesbarryloanhomes@gmail.com
Dear Customer,Please find attached details of transfer made ton your account from GTbank Plc FX Transfer, kindly confirm fund have been remitted to your account.Find attached payment slip and details for your perusal.RegardsGTBank FX Transfer Service.Thank you for choosing Guaranty Trust Bank plc  "Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone".Kindly log on to our website http://www.gtbank.com OR Call GTConnect on 0700 GTConnect (0700 482666328), 01 448 0000, 0803 900 3900 or 0802 900 2900 for more information.NB:Our notification service sent this mail to you using a default setting and the information you supplied to us when your account was opened.If you wish to limit the type of mails you receive or the email address(es) in use, please send an email to us by clicking on the link below:Send a Mail to Guaranty Trust Bank eLectronic Notification Service (GeNS)
Click to view scam #100031 - Sent on November 20, 2014, 1:11 pm by snigwe@gmail.com
Dear friend This is very serious, My Name is Mr Kofa Tago From the Republic of Togo, Iam a contractor . I will like to ask for your assistance to resolve and transfer into your account the total sum $19.5 Million Us Dollars deposited in the Finance house and security company as family treasure and gold jelweries . Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can handle this project consider it and get back to me as soon as possible by confirming to me your personal data .through my private email address: kofa_tago@yahoo.com 1) Your full name. 2) Private Phone number.... 3) Address......... 4) Country.....State 5) Profession, position.. age and marital status. 6)Private email address Regards. Mr Kofa Tago
Click to view scam #100030 - Sent on November 20, 2014, 1:06 pm by kofatago@gmail.com
 FROM MR.AHMAD WASIM(B.I.B) BANK BILL AND EXCHANCE MANAGER FOREING NITERNATIONALE DEPT OUAGADOUGOU BURKINA FASO WEST AFRICA, MY DIRECT LINE +226-68-07-26-34 PLEASES MY CONTACT E-MAIL:{mrahmad.wasim@yandex.com} Dear Friend, Let me start by introducing myself, I am Mr.AHMAD WASIM. Manager of Bank Of Africa Burkina Faso. I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.(?15.5m US ) million Euro transfer claims, please it is only known between me and you keep it secret. This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account I will come down to your country for sharing of the fund with you and also to have investment in your country, If you are interested, do get back to me with the following data?s below. And let it be a top secret, not interested kingly delete it out. (1)Your full Name???????.. (2)Your full residential address....... (3)Your occupation..... (4)Your City........ (5)Country home?????.. (6)Your Mobile phone......... (7)Your age........ (8)Your marital status..... (9) Sex??. As soon as I receive these data's, I will forward to you the application form which you will send to the bank.PLEASES MY CONTACT E-MAIL:{mrahmad.wasim@yandex.com} MY DIRECT LINE +226-68-07-26-34 Thanks, Yours, Faithfully, Mr.AHMAD WASIM.
Click to view scam #100029 - Sent on November 20, 2014, 12:55 pm by mrahmad.wasim2030@gmail.com
----- Forwarded Message ----- From: Mrs Anna Moore <feng@cdut.edu.cn> To: Sent: Wednesday, November 19, 2014 9:52 PM Subject: WAL-MART LOTTERY AWARD PAYMENT WAL-MART LOTTERY AWARD PAYMENT.                                                                55 East 52nd street 21st Floor New York, NY10022.We are pleased to inform you about the result of the concluded annual Final draws held on the (November 1st  2014) by Wal-Mart group in cash Promotion to encourage their customer in North America, your Name was among the 20 Lucky winners who won $US1.5 Million(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) each of the Wal-Mart group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244). The online draws was Conducted by a random selection of phone number and you where picked by an Advanced automated random computer search from Wal-Mart in other To claim your $US1.5 Million the lottery program which is a new innovation by Wal-Mart, is aimed at saying A BIG THANK YOU to all our customer for making Wal-Mart their number one.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' phone number and names from all over North America. This promotional program takes place every three years. You have to be rest assured that this is real and legitimate. Your name was selected in a raffle that was made 1st of November 2014 so we need your fast response so that we can proceed with the delivery of your Fund.You are required to contact our dispatch dept MR.DAVID MORIS via fax number +1 253-780-9554 and Email (davidmoris2a@gmail.com ) with information below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: OCCUPATION:  MARITAL STATUS AND AGE: NATIONALITY / COUNTRY: TICKET NUMBER: REF NUMBER: YOUR EMAIL ADDRESS:All winnings must be claimed not later than 31 December 2014.... After this date, all unclaimed funds  will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your Reference and batch numbers in all correspondences. Furthermore, if there is any change in your home address please contact us on timeThanks,Mrs.Anna mooreChairman of the board of director
Click to view scam #100178 - Sent on November 20, 2014, 12:24 pm by feng@cdut.edu.cn
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Click to view scam #100028 - Sent on November 20, 2014, 12:15 pm by baisj@mail.ru
? .ExternalClass * { line-height: 100%; } Votre conseiller voyage est à l’écoute de vos envies Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ?         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 Domosource, 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@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #100025 - Sent on November 20, 2014, 12:14 pm by contact@mas.domo-source.com
Financial Reporting Council 28-32 Clifford Crescent, Herbert Macaulay Way, Wuse zone 1V ABUJA- NIGERIA. http://www.financialreportingcouncil.gov.ng FOR THE ATTENTION YOU BENEFICIARY, It has come to our notice from the internal State Security Service that you are one of the beneficiaries that are owed by the Federal Republic of Nigeria Government According to the report we had, we were informed that because of this, you have been duped, cheated and reaped off by the corrupt officials of Nigeria and some other West African Countries in the name of trying to transfer your fund to you. You are directed not to correspond with anybody again in Nigeria or West African country because all the ATM cards issued on your behalf by the Central Bank of Nigeria did not have the pin code that will work in your country, this is why we suspended and stop all the ATM cards on transit because after spending the delivery charges and receive the card, it will not dispense ant single cent for you. We have been authorized by the World Depth Recovery Committee (WDRC) to issue ATM card direct from the Federal Reserve Account of the Federal Republic of Nigeria and send to you including the pin code enclosed on the package. We do not appreciate delay because immediately we receive your address, we will not hesitate to load the ATM card and send it to your address within four days. Once again, we know you are still communicating with criminals impersonating CBN governor and all sorts of officials that even don?t have the right to send you the ATM card because we have stopped the entire ATM card in circulation now. You are to send to me your address where you expect your package containing your ATM card to be delivered. I am waiting for your urgent response. Yours faithfully, Christopther Maluife Financial Reporting Council,
Click to view scam #100026 - Sent on November 20, 2014, 12:13 pm by christopthermaluife2@gmail.com
Olá, Você está interessado em um empréstimo financeiro em 2%?Contacte-me para mais detalhes e condições.Meu e-mail: pattamar89@gmail.comObrigado.
Click to view scam #100024 - Sent on November 20, 2014, 12:08 pm by eventos@cambriadaprato.com.ar
Begin forwarded message:From: Glory Monica <mikew736@yahoo.com.tw>Date: 20 November, 2014 5:10:33 AM ESTSubject: FROM MRS GLORY MONICAReply-To: Glory Monica <glorymonica55@yahoo.fr>FROM MRS GLORY MONICAATTENTION: BENEFICIALLY ,This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2013, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.If you can be able to come up with $65.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS  through our choosing Diplomatic Agent.  I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands.Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by  next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.1, Your full name                   2, Your home address            3, Your occupation                  4, Direct Telephone NumberI am expecting the payment information as soon as you can so we can proceed immediately.  Note that you are expected to pay only$65.00for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $65.00 through money gram once you receive this mail with the information below for immediate release of your FUNDS, Receiver's Name:...............Julius IdigoCountry:...............Benin RepublicCity:...............CotonouAmount:...............$65.00Test Question:............... HonestTest Answer:...............TrustSender's Name:...............??Money Transfer Control Number:...............??Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the  Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.Yours In Service,MRS. GLORY MONICA+229 98 944 811Assistant Secretary of United State Embassy Office Benin Republic State for African Affair 
Click to view scam #100150 - Sent on November 20, 2014, 11:59 am by mikew736@yahoo.com.tw
Special: Snag a $100 Victoria s Secret Gift Card!
Click to view scam #100023 - Sent on November 20, 2014, 11:39 am by lingerie_survey@scalerevene.com
Burial Life insurance as little as a cup of coffee - Quarter per day
Click to view scam #100022 - Sent on November 20, 2014, 11:39 am by return@file.getmanger.com
Promos à -60% Si ce message ne s'affiche pas correctement, consultez sa version en ligne. Le froid est de retour, profitez d'offres exceptionnelles ! Des promos jusqu'à -60% pour passer des Nuits de Rêves ! Couettes | Oreillers | Surmatelas | Matelas | Protection literie | Linge de lit | Linge de bain Paiement en 3x par CB | Livraison offerte dès 120€ Notre sélection pour affronter les premiers froids : Couette Duvet Tradition Chaude 70% Duvet d'oie Oreiller Micro Green Moelleux -50% sur le 2e oreiller identique Surconfort® de Matelas Millenium Couette chaude Maxiconfort Thermolite Ultra Housse de couette Grand Teint bicolore (nombreux coloris) Matelas Des Caprices Mousse Haute Densité 140x190 Livraison gratuite dès120€ d'achat Paiement en 3X par carte bancaire Produits sur-mesure Guides d'achat en ligne Opération valable du 14/11/14 au 28/12/14.*Offre valable sur les oreillers non remisés. A propos de DODO : Créé en 1937, le groupe Dodo est aujourd'hui leader européen dans la fabrication de couettes et d'oreillers synthétiques. Reconnu pour son savoir-faire dans le monde du couchage et du sommeil, Dodo propose une large gamme de couettes naturelles et synthétiques, oreillers, matelas, et protection de literie. Grâce à sa gamme Surconfort® de matelas, le groupe propose un concept révolutionnaire pour ajouter un supplément de douceur, qui donne au corps la sensation d'être enveloppé dans un nid moelleux. Dodo vous conseille dans le choix de vos produits, notamment la taille de votre couette, et vous propose des articles sur mesure. Dodo n'a qu'un objectif : satisfaire le client. Cette ligne directrice fait vivre le groupe depuis plus de 75 ans et lui vaut d'être la marque de couettes la plus appréciée des français (selon une étude B.V.A.). Cette newsletter vous a été envoyée par le programme PromoClub. E-Mail: contact@promoclub.fr Si vous ne souhaitez plus recevoir la newsletter de Promoclub vous pouvez vous désabonner en cliquant ici. Politique de confidentialité | © Promoclub 2014
Click to view scam #100021 - Sent on November 20, 2014, 11:19 am by contact@promoclub.fr
? Nos produits body { -webkit-text-size-adjust: none; } Vente Flash, stock limité ! Visualiser ce message | Désabonnez-vous   Maison|Cuisine|Jardin|Hi-Tech|Mode|Bien-être|Cadeaux|Ventes Flash   Ventes flash 2 moulins Inox automatiques Epatez vos invités avec ce lot salière et poivrière automatique ELECTROMIX en inox. Sans effort, d’une simple... 29.90? 12.90? -57% Voir l'offre >   Imprimante 4 en 1 Officejet 2622 HP -48% 149.00? 76.90? Voir l'offre >   Panty Minceur SLIMTESS -57% 29.90? 12.90? Voir l'offre > nouveautÉ POELE TEFAL NATURA 26 cm ou 28 cm -43% 34.90? 19.90? Voir l'offre >   Boite de 2 lentilles COLOURVUE GLAMOUR -58% 39.90? 16.90? Voir l'offre > ventes flash jouets Pistolet semi auto GM RAGING FIRE Le PMS Pistolet semi auto GM RAGING FIRE est un fusil qui tire des fléchettes en mousse. Avec lui, vous pourrez vous perfectionner... 26.00? 18.90? -27% Voir l'offre > Cuisine en bois toute équipée -64% 79.90? 29.00? Voir l'offre >   2 ou 4 Kits Elastiques à tisser Bracelet MAGIC LOOM -31% 11.40? 7.90? Voir l'offre > ventes flash maison Balai vapeur multifonctions 10 en 1 CLEAN UP couleur -56% 89.00? 38.90? Voir l'offre >   Nappe froissée anti-tâche PRADEL PREMIUM Waterproof -66% 49.90? 16.90? Voir l'offre > Lot de 3 bougies à LEDs sous verre 1 acheté = 1 offert -74% 69.00? 17.90? Voir l'offre >   Fer à vapeur vertical -51% 39.00? 19.00? Voir l'offre > ventes flash Cuisine Quick Soupe SILVER STYLE Le Quick soupe SILVER STYLE vous aidera facilement à préparer des soupes ou compotes. Il est composé... 99.00? 49.00? -51% Voir l'offre > Multicuiseur KITCHEN'UP -61% 99.00? 39.00? Voir l'offre >   Lot de 3 poêles céramique PRADEL PREMIUM -76% 79.00? 19.00? Voir l'offre > Trancheuse électrique DOMOCLIP -46% 125.00? 66.90? Voir l'offre >   Four Grill 20L HARPER -51% 99.00? 49.00? Voir l'offre > vente flash bien Être Vernis l'OREAL Color -61% 10.00? 3.90? Voir l'offre >   Thermomètre familial LANAFORM -61% 49.00? 19.00? Voir l'offre > J'EN PROFITE TaVulesprix.com, le seul site à gober les marges ! Plus d'intermédiaires entre vous et les fabricants. Profitez de nos ventes Flash à prix fabricant. © TaVuLesPrix.com - 2012. 1 rue du centre Noisy le Grand. Si vous ne souhaitez plus recevoir de messages. Résiliez votre abonnement. Ce message vous est envoyé de Tavulesprix.com. 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 6 Janvier 1978) Voir nos mentions légales. ENCHANTÉ ou REMBOURSÉ Vous avez 14 jours à partir de la date de livraison pour nous retourner un produit qui ne correspond pas à votre attente. Il vous suffit de prendre contact avec notre service après vente par courriel à support.client@tavulesprix.com. Nous vous indiquerons les modalités de retour. DÉLAI DE LIVRAISON Vos commandes sont traitées le lendemain de leur réception et sont remises à notre partenaire LA POSTE dès le lendemain. Nous assurons la livraison par COLISISMO. La livraison est assurée en 48H à 72H et un courriel d?information est adressé à nos clients.
Click to view scam #100019 - Sent on November 20, 2014, 10:44 am by info@tavu-les-prix.com
---------- Forwarded message ----------From: Moixa Technology <juliocg3@cantv.net>Date: 2014-11-20 3:38 GMT+00:00Subject: Job Offer.To: Recipients <juliocg3@cantv.net>Hello, Do you have access to the internet and have up to three hours spare time per-week? if YES, you can get paid. Would you like to work part time or full time online from home and get paid weekly? If yes, take your time and read the below job proposal Moixa Technology is a diversified technology and manufacturing company, dealing with aerospace products and services; control Technologies for buildings, homes and industry; automotive product based in, England, United Kingdom We currently have an opening for part or full time employees for our ever-growing Accounts Receivable Department in United States and Canada. If this sounds like you, please read on, And consider becoming part of our company family. The position of Accounts Receivable officer entails the following duties: 1. Checks will be issued to your name and mailed to you from our clients in USA 2. Process Checks at your local financial institution 3. Forward 90 percent of funds received to one of our branches and keep the remaining 10 percent as your wage 4. The more efficient you work, the more wages you get Our payment mode will be on commission and salary basis, for every assignment in form of check Received from clients, you're entitled to 10% of the total worth of the check which excludes the cost of processing Western union to any of our regional office Accountant and also $1000 salary will come at every month end INTERESTED APPLICANTS (HOW TO APPLY) Interested Applicants should reply with Full Name: Full Address: (P.O.Box Not Accepted) City: State, Zip Code: Cell #: Kindly email the above requested information once received, one of our Human Resource Manager will contact you through email stating the status of your application. Please specify the best way to contact you in your reply. ROBIN MORRIS. Technical Business Development Officer/ Hiring Manager Moixa Technology © Moixa - Home
Click to view scam #100149 - Sent on November 20, 2014, 9:54 am by juliocg3@cantv.net
P {margin-top:0;margin-bottom:0;} We can help you with a genuine loan to meet your needs.Do you need a personal or business loan without stress and quick approval?Do you need an urgent loan today? No Credit Checks * LOAN APPROVAL IN 60MINS !!* GUARANTEED SAME DAY TRANSFER !!* 100% APPROVAL RATE !!*LOW INTEREST RATE !! Contact US for more information about loan offer and we will solve yourfinancial problem. contact us via email:loanoffice6@financier.com
Click to view scam #100017 - Sent on November 20, 2014, 9:52 am by LAlva@smv.gob.pe
--Hello Are you in any financial problem? Do you need quick Funds for Xmas so you can get back to business. or you need funds to pay off your bills If-YES-do contact us back for more detail for loan application.
Advert
Hello, I am in receipt of your email and I also thank you for the provided information about your property. Am sorry I can't call you or receive calls at this moment based on the nature of security here in my country Syria but I will make out time and call you on a secured line if the need arises. The property is just a minor objective of contacting you but I will buy it at your giving price. I will appreciate if you will reserve the property for me at least two weeks and remove the advert from the web site for me. My major priority of contacting you is to propose a deal that requires immediate and swift execution. I will provide you all the necessary detail about me once trust is established between us. Please read thoroughly and get back to me but you have the obligation to decline if you are not interested. I am a Syrian industrialist and a member of Syrian business men council In Damascus. My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria. Due to the current President Bashar al-Assad protest in the country as you can find out in this website http://www.telegraph.co.uk/news/worldnews/middleeast/syria/. Many families are running for their dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of $13,200,000 million USD. This is the money I have saved for my entire life as an industrialist and I have it stored in my house because putting money in a bank could be a very big risk in a country like ours. I have secured this money in a box and have consulted an envoy here in Damascus who will help me in moving my box out of Syria for safe keeping and possible investment. This is why am in keen need of a Reliable and Trust worthy person who will receive the box, secure and protect it till my arrival which should be soon. I have to take this chance because, I have no other alternative but to trust somebody .Am an orphan with no brother or sister so I cannot risk my life here to avoid an end to my family lineage. All I have is my wife, my daughter and son. They deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my family and invest the money in accordance with law, your advice and assistance. We can work together and achieve a better future for our families. Please you will have to take note that the envoy is not aware that my box contains money and this is for security reasons. All I ask is permit me register the consignment in your name as your personal belonging and you are expected to retrieve it once it's in your country. There will be no risk in this deal; I have made the necessary arrangement the safe delivery of the consignment box to your referred location. I will assume you are capable of handling a deal of this magnitude and also trust you to maintain absolute secrecy and confidentiality to protect this great achievement. In less than 4 days the box should be in your possession if you are swift on your part .Beware, I have taken precautionary measures to secure the money. The box is coded with high security gadget. I will give you 20% of the total sum while 80% will be mine. I believe this is a fair deal. write me back for more details. GET BACK TO ME WITH YOUR FULL NAME YOUR HOUSE ADDRESS YOUR DIRECT TELEPHONE NUMBER A SCAN COPY OF YOUR ID/DRIVER LANCES I anticipate your positive response and on receipt of your information I will provide you with further details. We don't have the luxury to waste time so kindly respond ASAP. Best regard Habdul Sharif                         Hola Eze Singer,                         Has recibido un  interesado por este aviso en ZonaProp.com:                                                            Manuel José Baez 600 - Las Cañitas  - Capital Federal      Departamentos  Departamento -         Alquiler         3  amb a estrenar en Cañitas c/amenities                         $   13.000              Ambientes:  3              Cantidad dormitorios:  2              Superficie total (m2):  80,00              Cantidad baños:  2                 ID de Aviso: 9333011                 Ref. anunciante Propietario  Ver  ficha de aviso »                     Datos del interesado:                     Nombre:  Hassan                     Email: ahassan.ahmed25@yahoo.com                     Teléfono:  963                     Comentario:  Hello,  I am interested on your property Advert, I would like more  information about the property and your very last selling  price. Please It's very important.  Hassan Ahmed                         ¡Te recomendamos  ponerte en contacto con el interesado a la brevedad, a  través de estos datos! Para consultar los interesados de  tus avisos ingresa a Mi Cuenta dentro de la sección  "Mis Interesados", o haciendo click  aquí                                 Atentamente,                                     Servicio de Atención al  Cliente                                     ZonaProp.com                                 Descarga nuestra App  Mobile:                                                                                                           Iphone                                                                                                                                                             Android                                                                           Este  e-mail es sólo para tu información y no es necesario que  lo respondas.                             Copyright 2014 © Intangible Assets LLC  - Todos los derechos reservados.  Protección de datos personales.  --  Ing Ezequiel  Fernando Singer  +5411 5530 3428  +54911 3473 7177  LinkedIn  Twitter: @ezesinger -- Ing Ezequiel Fernando Singer+5411 5530 3428+54911 3473 7177LinkedInTwitter: @ezesinger
Click to view scam #100177 - Sent on November 20, 2014, 9:39 am by ahassan.ahmed25@yahoo.com
RE
I am Mrs. Christy Walton i have a charity proposal for you get back to me for more details
Click to view scam #100018 - Sent on November 20, 2014, 9:32 am by tbt@unitedmalacca.com.my
Bonjour Veuillez bien pardonner ma présence dans votre messagerie mais je crains n'avoir pas d'autre choix autre que ceci, je suis Anne-Marie DROULEZ, consultante et interprète demeurant dans le 75008e, Paris avenue Matignon et non loin des champs Élysée en France . J'ai dû vous contacter de la sorte parce que je souhaite partager et me libérer d'un fardeau qui me pèse le c?ur . En effet, il y a environ 7ans que lors d'un bilan de santé il m'est annoncée que je suis atteinte d'une tumeur au cerveau à un niveau jugé chronique, le 23 octobre passé mon médecin traitant m'informa que vu le degré d'évolution de la maladie que mes chances de survivre sont très minces et seul un miracle est possible . D'après le Docteur, toute intervention chirurgicale serait un échec d'avance, étant consciente de cette affirmation, j'ai donc pris la décision d'arrêter le traitement médical vu tout ce que j'ai déjà investi comme dépenses pour ce traitement . je souffre énormément . Si vous lisez ce message c'est grâce a l'aide de mon aide-soignante . je ne vis presque allongée depuis 2 ans dans ce lit d'hôpital . Mon anniversaire précédent s'est passé dans le jardin de l'hôpital entourée d'autres malades . Aucun proche parent . D'ailleurs j'en ai plus reçu depuis des mois . De toute façon je suis consciente que je quitterai cet hôpital à l'intérieur d'un cercueil . Tout ce que je désire de tout mon c?ur c'est pouvoir réaliser une ?uvre humanitaire avant de mourir . Je me lève chaque jour en priant le ciel de me mettre en contact avec toute personne à qui je suis prête à faire héritier de mes avoirs à la banque . je suis persuadée que cet argent pourrait mieux servir aux indigènes et autres personnes se trouvant le plus dans le besoin plutôt qu'il reste dans le patrimoine de la Banque après mon décès . J'avais déposé cet argent à la Banque pour un projet de construction d'une fabrication de vêtements pour enfants de 0 à 12ans . J'ai écrit au directeur de la Banque pour lui faire savoir mon intention de me déposséder de tout l'argent que je dispose dans leur Banque au profit d'une personne que je leur recommanderai au moment opportun . je veux bien croire que vous êtes cette personne idéale . je vous prie donc d'accepter cet argent comme ?uvre de générosité .J'aimerais surtout que vous me répondiez et me donner l'espoir que vous existez . Anne-Marie DROULEZ
Click to view scam #100015 - Sent on November 20, 2014, 9:29 am by mariedroulez@outlook.fr
Dear Sir/Madam I am Asare Akuffo, an International Financial Consultant and Managing Director of HFC Bank in Ghana, West Africa.I am in control of privately owned funds placed for long term investments in form of Loans.This funding capacity ranges from $1-500 Million US Dollars.If you have credible projects requiring funding or business clients in need of funds to expand existing projects, we would be obliged to work with you. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual.Regards,Asare AkuffoManaging Director,HFC Bank Limitedhttp://www.hfcbank.com.gh
Click to view scam #100013 - Sent on November 20, 2014, 9:08 am by asare_akuffo20@hotmail.com
EFCC COMPENSATION OF $300,000USD? DO GET BACK TO US WITH YOUR NEEDED TODAY
Click to view scam #100012 - Sent on November 20, 2014, 9:06 am by efcccompensationforce33@gmail.com
New Page 1  Dear sir/ma,We are interested in your service/product and we have attached our order for your company view.Please review our order and send us your quotation as soon as possible.Order list.xlsx33K View as HTML Scan and download1 attachments — Scan and download all attachmentsBest regards,Mrs Hellen Carte(Managing Director)KO-BiZAuweg 4289233 Neu-Ulm / Germanyfon: +49-731-2565181fax: +49-731-775502
Click to view scam #100148 - Sent on November 20, 2014, 8:40 am by
-- Hello Are you in any financial problem? Do you need quick Funds for Xmas so you can get back to business. or you need funds to pay off your bills If-YES-do contact us back for more detail for loan application.
Click to view scam #100011 - Sent on November 20, 2014, 8:32 am by Laurence.Richard1@ac-versailles.fr
Dear valued customer Dear valued customer, the supplier/producer of your product has submitted the full set of container clearing documents to our office for delivery, your package has been dispatched accordingly, your tracking NO is DHL88604 Kindly check the attached to keep tracking your package until it gets to your door step. DHL Delivery Supervisor. Attachment content - [DHL Express tracking].html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                     ClamAV for Windows - Antivirus report:Known viruses: 3684869 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.706 sec (0 m 14 s)
Click to view scam #100014 - Sent on November 20, 2014, 8:26 am by aschlenker@arrowmoving.net
UNITED NATIONS ORGANIZATIONUNITED NATION FUND RECOVERY COMMISSIONUNITED STATE OF AMERICATO WHOM IT MAY CONCERN.Following the crusade to reconcile and improve the World Economy after the recent Global Economy melt down that hit the whole Nations.In this concern,the United Nations General Assembly (UNGA/GA),headed by H.E. John W. Ashe, President of the 68th session of the General Assembly,set up a Fund Recovery Committee, to remove obstacles that are slowing progress on the Millennium Development Goals. The President stressed that the issues under discussion in the period is eradication of poverty; provision of education; and provision of health,investment of abandon funds,pay off depts and fundamentally related to the values of the United Nations.The Committee decided to investigate and verify disclaimed funds, anti-terrorism fund, Drug funds ,diverted funds, contract funds.Lottery Winning Awards Fund etc.In the process, some of the fund were discovered illegal and some were found legal and legitimate. The funds considered illegal are to be paid into the World Bank Account to boost the economy of the world and help other countries affected with war and natural disasters. The funds considered legal and legitimate are to be paid back to the beneficiaries for the purpose of investment and create job opportunities to the jobless in the society.As a result of this, the Council of Presidents has assigned payment coordinator  in various region to supervise the payment.I am the Payment Agent in charge of funds recovered within your Region.The sum of Ten Million,five hundred Thousand US Dollars( $10.5MUSD) was recovered cash and paid into the World Bank Treasury in United State Of America in your name.I have been mandated as your agent to contact you as the beneficiary of the fund.We also recovered the sum of Twenty Five Million US Dollars ($25M USD) in the name of Wallace Clark from your country but we are finding it difficult to get in touch with him.If you are familiar with him,please get us his contact information.You are requested to reconfirm your current information.Furnish us with your names,address and phone numbers.Also forward your ID as a confirmation that you are the rightful beneficiary of the fund.We shall therefore commence arrangement for the delivery of the trunk containing the fund.Awaiting response through my email: jameswatts-un-agt@outlook.com .James Watt.
Click to view scam #100008 - Sent on November 20, 2014, 8:26 am by jameswatts-un-agt@outlook.com
How are you doing today? I taught of making new friends online and I come accross your email on google online directory, I am please to get to know you better and I am very sorry to invade your privacy. I am Mr. Smith Charleson, I reside in the United Sta Have a lovely day. Mr. Smith.
Click to view scam #100009 - Sent on November 20, 2014, 8:21 am by giselda@tjro.jus.br
Hi We get hired to go to other companies and act like customers,in order to examine services rendered by them.Once your details are confirmed you would be funded (online wire transfer) and would be directed to offices to either purchase or process items,then you would write comments on the services rendered. Examples of comments you would forward to us after examining the offices: #How long it took you to get serviced. #Smartness of the attendant #Customer service professionalism #Sometimes you might be required to upset the attendant to see how they react #Poor services THIS IS A WORK FROM/PART-TIME 4-6 FLEXIBLE HOURS WEEKLY AND PAYS UP TO $2000 IN A MONTH. FILL REQUIREMENTS TO QUALIFY: FULL NAME..... ADDRESS...... CITY...... STATE...... ZIP CODE...... COUNTRY..... PHONE NUMBERS..... GENDER..... OCCUPATION.... YOUR EMAIL ADDRESS..... AGE....... You must have a Bank Account Is Required Because Payment Will Be Sent To You Via money order or checks. (you need to have an Instant Messenger either Yahoo or AIM to chat with us) COMPLETE ABOVE REQUIREMENTS TO QUALIFY FOR THE POSITION,A PROPER NOTIFICATION WOULD BE SENT TO YOU IN 24HRS, AFTER ABOVE DETAILS ARE RECEIVED. Timothy Cook MYSTERY SHOPPING AGENCY.
Click to view scam #100005 - Sent on November 20, 2014, 7:28 am by test@sydneyclean.com.au
--Atten: Sir/Madam   Do you need a loan to start up your own business today or to pay bills? if yes contact us via Email: philippinesloanfirm@gmail.comname:country:Required quantity:duration:Phone No:With the above details, we will send you our credit situation and our terms and condition.We hope to hear from you as soon as possible.Thank you.With best regardsGarreth Moe
Click to view scam #100003 - Sent on November 20, 2014, 7:28 am by nina.christiansen@vikenfiber.no
PLEASE FIND THE ATTACHMENT FOR YOUR  DETAILS.Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - ELIZABETH_JAMES.docx: Dear Friend,I am Miss Elizabeth James, I am aware that this is not a conventional way to establish a relationship of trust, and I apologize for this unsolicited letter to you but, as you read you will realize and see the need for my action. My name is Miss Elizabeth James, An account manager to late Dr. Sanjay Krishna, a business Consultant and major sub contractor in Scotland, on the 27th December 2009, my Client, and his wife and their two kids were involved in an auto crash accident and it was unfortunate that they all lost their lives. For years now I have done a lot of researches to locate his relations to claim his Estate fund value, all to no avail.I contacted you because; I want us to build a business relationship of trust. I want to use you as the next of kin to Late Dr. Sanjay Krishna, to claim his Estate/Fund valued of($ 4.8 Million USD) then transfer it to your country, before our government confiscate it or declared it unserviceable by the Finance Firm. I will provide the necessary documents for your back up since I am his personal account manager before his death. The Bank Manager has instructed me to fine a foreign partner or a citizen of India to claim the fund. This transaction is a secret deal & must be kept confidential at all times. Note: 40% will be your share for your effort and understanding, if you are interested kindly get back to me urgently...RegardsEmail: elizabeth.james@accountant.comMiss Elizabeth James ClamAV for Windows - Antivirus report:Known viruses: 3684869 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.691 sec (0 m 14 s)
Click to view scam #100004 - Sent on November 20, 2014, 7:26 am by elizabeth.james@accountant.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ????????? ?? ???? -80% ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Swarovski Elements -60% ????????? ?? ?????????? ????? -80% ??????? -70% Shiseido, Givenchy, Kenzo -60% ???????? ???? Gino Rossi Michael Kors, DKNY Lanqier Gucci ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #99999 - Sent on November 20, 2014, 6:13 am by contact@news.goldensales.bg
×?ºÉèÖà 2014-6-1 Attachment content - baskgo.gif:Image text:i;'n?=F! 21=£EHÉil£1;EE#}@;f31t, Mi @ 3%;) É?ÉZI;E@3?é.. %JÉ";H$3;L. XK@ ;*%Tr%SF'" gH?%ÉLEH%É= 182 0115 6210 34éÉE un 2919 599 899 ÉH3EUI1ClamAV for Windows - Antivirus report:Known viruses: 3684869 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.769 sec (0 m 14 s)
Click to view scam #100000 - Sent on November 20, 2014, 6:12 am by wen19890830@saike.com
MR JOHN ABOH OF FIRST BANK OF NIGERIA PLC 35 Marina P. O. Box 5216, LAGOS- NIGERIA. Dear This letter is written to you in order to change your life from today. I am Mr. John Aboh the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M.Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick response. Yours truly, Mr. John Aboh
Click to view scam #99997 - Sent on November 20, 2014, 6:11 am by test@shop.test
Advert
-----Original Message----- From: UN Payout Center [mailto:antoinezachary298@yahoo.it] Sent: 19 November 2014 05:18 PM Subject: Your Compensation Notice Dear Email Owner, Please be informed that your email address has been given a compensation grant for the sum of Nine Hundred and Twenty Thousand Euros cash reward from the United Nations 2014 Charity Program Worldwide. You are advised to open correspondence with your program payout agent Mr.Pico Dario with telephone number 0039 351 149 6333 and Email: pdario_agent2014@aim.com Send Your Name, Country of origin and Telephone number. Congratulations, Thomas Webber United Nations Office Rome
Click to view scam #100193 - Sent on November 20, 2014, 6:02 am by antoinezachary298@yahoo.it
  -- Attn: Beneficiary. How are you today? Hope fine. This is to notify you that we have program to pay you through online banking services with Zenith Bank Here in Nigeria. We shall open a new online account for you here which will cost you $105 only. Please do remember that your fund Ten Million, United States Dollars ($10 million) has over due to pay out with your interest so please if this new development is OK by you then get back to us immediately for proceedings. As we are going to affect your online banking service through Zenith bank plc immediately. Yours in service, Mr. Joseph Dauda Account Department. +234-909-5516-634 Payment Notification from Zenith Bank Plc. Email: zenithbnkonlinetransfer@gmail.com c2.hu ingyenes webmail - 10GB tárhely, megújult küls?vel!
Click to view scam #99996 - Sent on November 20, 2014, 5:01 am by ahmedusman2@c2.hu
? Hello, Apply for your reliable & unsecure loan today at 3% interest rate, kindly contact us to apply if you have a reliable and lucrative business that requires financing. RegardsMuskaan Zayed Finance
Click to view scam #99995 - Sent on November 20, 2014, 4:12 am by info@serv1.unionae.biz
Vehicle Financing For You If the link is not visible, please move this message to your inbox Vehicle Financing For You Images not loading? We respect your privacy, To stop receiving emails from BlueLakes Auto Finance please visit here. PO Box 677531, Orlando FL 32867
Click to view scam #99994 - Sent on November 20, 2014, 3:38 am by info@realmediateamcorp.com
I sent the money in money gram I sent 1400$ here is the link for the receipt http://rghost.net/59159215 Click the link and click download Also here is the bank information http://rghost.net/59159211
Click to view scam #100139 - Sent on November 20, 2014, 3:18 am by
SSBzZW50IHRoZSBtb25leSBpbiBtb25leSBncmFtIEkgc2VudCAxNDAwJCBoZXJlIGlzIHRo ZSBsaW5rIGZvciB0aGUgcmVjZWlwdA0KDQpodHRwOi8vcmdob3N0Lm5ldC81OTE1OTIxNQ0K DQpDbGljayB0aGUgbGluayBhbmQgY2xpY2sgZG93bmxvYWQNCg0KDQoNCkFsc28gaGVyZSBp cyB0aGUgYmFuayBpbmZvcm1hdGlvbg0KaHR0cDovL3JnaG9zdC5uZXQvNTkxNTkyMTE
Click to view scam #100147 - Sent on November 20, 2014, 2:20 am by
New Page 1 Date: 2014.11.20     Dear User, Congratulations! You have received a new inquiry sent to you from posted on EC21.com.  To see the content and reply to this inquiry, please click on the Check Inquiry button below.  Please do not reply to this email as it is unmonitored.        Dynamic Marketplace for Global B2B � EC21 Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)
Click to view scam #99993 - Sent on November 20, 2014, 2:08 am by EC21@127502-7.127502.com
Do you need customers loan if yes contact us now.with:Name Amount Duration&Phone..Reply to j.rodriiguezdept@gmail.com
Click to view scam #99992 - Sent on November 20, 2014, 2:05 am by yadesanya@unilag.edu.ng
Hello, Do you have access to the internet and have up to three hours spare time per-week? if YES, you can get paid. Would you like to work part time or full time online from home and get paid weekly? If yes, take your time and read the below job proposal Moixa Technology is a diversified technology and manufacturing company, dealing with aerospace products and services; control Technologies for buildings, homes and industry; automotive product based in, England, United Kingdom We currently have an opening for part or full time employees for our ever-growing Accounts Receivable Department in United States and Canada. If this sounds like you, please read on, And consider becoming part of our company family. The position of Accounts Receivable officer entails the following duties: 1. Checks will be issued to your name and mailed to you from our clients in USA 2. Process Checks at your local financial institution 3. Forward 90 percent of funds received to one of our branches and keep the remaining 10 percent as your wage 4. The more efficient you work, the more wages you get Our payment mode will be on commission and salary basis, for every assignment in form of check Received from clients, you're entitled to 10% of the total worth of the check which excludes the cost of processing Western union to any of our regional office Accountant and also $1000 salary will come at every month end INTERESTED APPLICANTS (HOW TO APPLY) Interested Applicants should reply with Full Name: Full Address: (P.O.Box Not Accepted) City: State, Zip Code: Cell #: Kindly email the above requested information once received, one of our Human Resource Manager will contact you through email stating the status of your application. Please specify the best way to contact you in your reply. ROBIN MORRIS. Technical Business Development Officer/ Hiring Manager Moixa Technology © Moixa - Home
Click to view scam #99991 - Sent on November 20, 2014, 1:56 am by juliocg3@cantv.net
Dear Friend, I hope this letter meets you in good health. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and every other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax or email from scam artistes. My name is Aisha Mangnor, personal assistant to Mrs. Susanne Mubarak (wife of former Egyptian President, Hosni Mubarak). I am in exile in Tunisia; but I am in control of £10, 400,000.00 deposited in a bank in the UK by my benefactor/boss. The fund is being held under a Non-investment account without the Mubarak Family's name as she instructed that the funds be kept TOP SECRET until she decides what to do with it before the civil revolution in Egypt that removed her husband in power. I was a privy to the entire transaction. The whole documents for the transaction were handed over to me for years before I handed them over to my lawyer, Br. Johnson K. Brown in the UK. See website for the demise: http://www.bbc.co.uk/news/world-africa-13420327 The Account Officer and manager of the branch (bank name withheld for security reasons) and I have a plan to activate the account with your name as the beneficiary and next of kin to the benefactor in an even like this and then process outward remittance to you. You will get 40% of the total funds for your role plus investment of our portion under a documented working agreement to be entered later. Please get back to my lawyer, Barrister Johnson K. Brown with your response alongside your receiver name, contact address/telephone number, your receiver bank details and we will move quickly to consummate the deal. Lawyer Email: barristerjohsnonbrown@barid.com With regards, Aisha Mangnor.
Click to view scam #99990 - Sent on November 20, 2014, 1:52 am by aishamangnor@barid.com
New Page 1 Date: 2014.11.20     Dear User, Congratulations! You have received a new inquiry sent to you from posted on EC21.com.  To see the content and reply to this inquiry, please click on the Check Inquiry button below.  Please do not reply to this email as it is unmonitored.        Dynamic Marketplace for Global B2B � EC21 Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)
Click to view scam #99989 - Sent on November 20, 2014, 1:51 am by vfgw.d.er@EC21.biz
2015 Medicare Open Enrollment Has Started .qazfmnq{color:#2bb7cd;}
Click to view scam #99988 - Sent on November 20, 2014, 1:35 am by helpbbqg@convulsiveunseldombv.com
International Monetary Fund (IMF) Address: PO Box 12082; Hatfield 0028; Pretoria   Attention: Beneficiary,   Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of  8.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not.   Please in confirmation that you are still alive, you are advised to reconfirm the below  listed information to enable us facilitate an immediate payment for you.   1 Your full names 2 Your present contact address. 3 Your t elephone & Fax numbers. 4 Your O ccupations/age/sex. 5 Your Private E mail Address.   Once again, I apologize to you on behalf of I M F (I nternational M onetary  Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.   Thanks,   Senior Resident Representative Axel Schimmelpfennig Address: PO Box 12082; Hatfield 0028; Pretoria Johannesburg South Africa
Click to view scam #99987 - Sent on November 20, 2014, 12:42 am by admin@ARIANCAPITALCLOUD.COM
---------- Forwarded message ----------From: PUBLISERS CLEARING HOUSE <akmopek@suwalki.csk.pl>Date: Sun, Nov 16, 2014 at 7:00 PMSubject: dear winnerTo: Winner pchsweepstakes contact --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #100138 - Sent on November 20, 2014, 12:41 am by akmopek@suwalki.csk.pl
alert('You have Been Signed Out of your Account because the Attachment is not Compatible with the Version of your Email. Click OK to Sign-In to the Compatible Version. Contact Customer Care if Problem Persists'); WebMail Login to View Sample Order Log-in to Portal with Your Valid E-mail Address and Password  and fill  the Datasheet with your Company's Profile after Logging In. Email Address: Password: Download Sheet Manage Order
Click to view scam #99984 - Sent on November 20, 2014, 12:00 am by fagido@yahoo.com