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Protocolo geral: 60931b86783460931b867834
Click to view scam #186063 - Sent on April 28, 2016, 8:50 pm by equipeuol@uol.com.br
I NEED HELP FROM YOU. May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($ 4.5 millionUSD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for. I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you. Yours Mrs Teresa Stang
Click to view scam #186698 - Sent on April 28, 2016, 8:38 pm by WWW.@blue.ocn.ne.jp
hellomy name is Miss Gift Abdel pleasecontact me with This my emailaddress
Click to view scam #186684 - Sent on April 28, 2016, 8:27 pm by giftabdell@yahoo.com
________________________________ From: Casellas, Marju E Sent: Thursday, April 28, 2016 12:00 PM To: Casellas, Marju E Subject: Humanitarian Gift To You!!! You Have Been Chosen for a Specify Donation by the Robinson Charity Foundation. Contact [email address removed] for more details.
Click to view scam #186705 - Sent on April 28, 2016, 7:49 pm by Marju_E_Casellas@mcpsmd.org
fyi
My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank. Regards, Lewis Baach
Click to view scam #186682 - Sent on April 28, 2016, 7:35 pm by 1@aragroup.com.ar
CONGRATULATIONS DEAR BENEFICIARY Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.8Million Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you. You are advised to contact Agent Johnson Larry of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.8Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as, Your Full Name........ Your Country.......... Your State and City...... Home address....... Your Age and Sex..... Your Occupation and your telephone number Contact Agent Johnson Larry with your payment code: (43534) immediately for your ATM VISA Card at the given address below: Person to Contact: Agent Johnson Larry [email address removed] Give him a call - phone :+22998527694 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards HON. MRS. john willimas
Click to view scam #186694 - Sent on April 28, 2016, 7:30 pm by @
Greetings. I am Mrs. Mohed Salif. Currently based in West Africa where my late husband worked as exporters for many years back before his death, I want to invest under your country with my inherited fund, my late husband left at the bank here. The amount is the sum of (Eight Million five hundred thousand United state dollars only). I want to invest this fund out side Africa due to because of the agreement my late husband hard with the bank when he deposited this fund before his death. Please if you will be honest and capable to invest this fund under your care without betraying my trust, kindly be honest and get back to me urgently Kindly reply back to me immediately with your Full Name and your home address along with your direct telephone. I wait for your urgent response with your sincere mind Mrs. Mohed Salif
Click to view scam #186680 - Sent on April 28, 2016, 7:29 pm by mrsaminamohammd@gmail.com
ATTENTION BENEFICIARY.THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR AFFIRMATION AND TO INFORM YOU OF THE LATEST DEVELOPMENT AS REGARD THE DELIVERY OF YOUR CONSIGNMENT PACKAGE BY THE DIPLOMAT HENRY WILLIAMS.WHILE SCANNING THE PACKAGE, OUR CASH TRACK MACHINE DETECTED THAT  THE CONTENT OF THE PACKAGE THAT THE DIPLOMAT IS DELIVERING TO YOU IS CASH WORTH THE SUM OF USD $2.500, 000.IT IS A CRIME TO BRING IN MONEY (OVER US$10,000) INTO THE UNITEDSTATES OF AMERICA WITHOUT PROPER DOCUMENTATIONS AND CLEARANCE BECAUSE IT SHOWS THAT THE MONEY IS EITHER BEING SMUGGLED INTO THE COUNTRY OR THE SOURCE OF THE FUNDS IS QUESTIONABLE.IT IS VERY IMPORTANT THAT ALL THE RELEVANT DOCUMENTATIONS NEEDED TO AUTHENTICATE THE SOURCE OF THE FUNDS ARE PROVIDED TO PROVE THAT THE FUNDS WERE EARNED LEGITIMATELY IN ACCORDANCE WITH THE PATRIOT ACT SO THAT THE FBI,IRS AND HOMELAND SECURITY WILL NOT COME KNOCKING AT YOUR DOOR.IN RESPECT TO THE ABOVE, IT IS THEREFORE MANDATORY THAT YOU PROVIDE THE ORIGIN OF FUNDS CERTIFICATE (O.O.F) TO PROVE THAT THE FUNDS HAVE NO LINKS WITH ANY FORM OF ILLEGALITY.BEING THE BENEFICIARY OF THE PACKAGE, THE ORIGIN OF FUNDS CERTIFICATE (O.O.F) IS THE ONLY WAY OF CONFIRMING THE SOURCE OF THE FUNDS AND IT IS YOUR RESPONSIBILITY TO PROVIDE THE CERTIFICATE BEFORE THE DIPLOMAT WILL BE ALLOWED TO COMPLETE THE DELIVERY TO YOU TOMORROW.THE DIPLOMAT'S FLIGHT DETAIL SHOWS THAT HE CAME FROM BENIN REPUBLIC AND WE HAVE CONTACTED THE RELEVANT AUTHORITIES IN THAT COUNTRY TO FIND OUT ABOUT THE PROCESS OF GETTING THE CERTIFICATE.WE WERE INFORMED THAT THE BENEFICIARY OF THE PACKAGE WILL PAY FOR THE CERTIFICATE AND THE COST OF THIS DOCUMENTATION IS $98 DOLLARS. YOU HAVE TO PAY THIS FEE  THROUGH MONEY GRAM OFFICE IN THE NAME STATED BELOW:RECEIVER: EDU JOECOUNTRY: BENIN REPUBLICCITY: COTONOUTEXT QUESTION: IN GODTEXT ANSWER: WE TRUSTAMOUNT: $98UPON THE RECEIPT OF THE PAYMENT INFORMATION, THE CERTIFICATE WILL BE MADE OUT IN YOUR NAME BY THE COTONOU REPUBLIC DU BENIN AUTHORITY, SCANNED AND SEND IMMEDIATELY VIA EMAIL [email address removed] US SO THAT THE DIPLOMAT WILL BE ALLOWED TO COMPLETE THE DELIVERY OF YOUR PACKAGE TO YOU TOMORROW.FAILURE TO PAY FOR THIS DOCUMENTATION IS A CONFIRMATION THAT YOUWANTED TO SMUGGLE THE FUNDS INTO THE COUNTRY WHICH IS A FEDERAL OFFENSE AND A GROSS VIOLATION OF THE PATRIOT ACT.IT IS THEREFORE IN YOUR BEST INTEREST THAT YOU PAY FOR THE CERTIFICATE AS INSTRUCTED IMMEDIATELY AS THE CONSEQUENCES OF REFUSING IS VERY SEVERE.YOURS FAITHFULLY,MR. DENNIS WILLIAMCALL PHONE (+229)96569749A.G. COMMISSIONER OF U.S. CUSTOMS AND BORDER PROTECTION (CBP)
Click to view scam #186704 - Sent on April 28, 2016, 7:07 pm by brasero@speedy.com.ar
Hi Dear, My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in $B!F(Bgiving while living.$B!G(B I had one idea that never changed in my mind $B!=(B that you should use your wealth to help people and I have decided to secretly give USD$12.9Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. Visit the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney Regards, Charles Feeney.
Click to view scam #186638 - Sent on April 28, 2016, 6:56 pm by @
Please see attached note. Attachment content - Dear Friend.docx: Dear Friend,I represent a Funding Source that shares the desire to engage in the high-risk, high-return potential business investment financing. We provide capital to entrepreneurial companies and serious individuals who seek to make investments in the area of infrastructure and construction, development such as Road & Bridges Construction, Mega city development, alternative power, waste-(waste to management  wealth), Real Estate, Oil, Mining, Trading, Agriculture etc anywhere in the world. We also grant personal and Mortgage loan at the interest rate of 3%My career has been built around leading and developing investments and projects, from ideal to successful launch and target driven performances. I urge you to come up with the detailed plan of any project you would want us to finance.If your venture idea fits into the above category and have solid background and idea of making good profit in any of the mentioned business or any other business in your country, please forward your profile to the email address: [email address removed] Possible 100% loan and JV partnerships.I look forward to your replyYours Sincerely Mr.Ian Walters. ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.855 sec (0 m 15 s)
Click to view scam #186679 - Sent on April 28, 2016, 6:31 pm by ianwalters858@gmail.com
Eat Well   Olive Garden * Red Lobster * Cheesecake Factory * Outback Steakhouse Buffalo Wild Wings * PF Chang's * Red Robin * Starbucks * Panera Bread Great Food!  Great Time! Your Choice! On us! Dear Shirley, Olive Garden?s new breadstick bun sandwiches are makearthshakerg their debut across Amembowelledica this week ? ethylenicallye of these days Afrikanerdom June, I thlaborabilityk you should pAdonisch yourself somewhbodgee and then follow an Olive Garden truck. I suppose they will make it to Tucsimpost, Ariz., but I am not sure if any of them will get to the Forks.?
Click to view scam #186637 - Sent on April 28, 2016, 6:14 pm by Billyglo@imostd.racing
I am Barrister MARIA Bob (Esq). l Work with bank,as Head of their Legal Department. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$ Millions of Dollars belongs to you, Please, I want to know from you the reason why you abandoned such big fund up till this time without any claim. You are advise to get back to me and I promise to help you so that you will receive your abandoned fund from our office without any delay as soon as I read from you with your thoughts regarding my opinion on this matter. You are advised to get back to me as soon as you receive this message to enable me know what to do to help you receive your fund. Right now ,Would want you to supply me with your following details below to enable me to compare with the information here . YOUR FULL NAME ; ADDRESS; COUNTRY: DATE OF BIRTH : OCCUPATION: CELL PHONE /FAX PHONES: MEANS OF IDENTIFICATION: Best Regards, Barrister MARIA Bob (Esq) Attachment content - 049.jpg:Image text:in ?un.- -i in;. - i- ,?cn- ;';E,-'i,=.E;;?k ;=a --?£*E-/' -*1 * -x * ""1? - ' ' ' 5, ni ml rf; , L'; . / 4 ! ? x ? It 'X .1, i ! £ : L / ! '[ / : / = / 1 1 ; ! ; ' £ ? ' ,1 1 / / l i ; ; ! J' ! 1 £ ) = : F ? ! ; I u ? ! l 1 ? ! : l ! ; ; X ' ? 1 *4 LClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.04 MB (ratio 1.00:1) Time: 15.268 sec (0 m 15 s) Attachment content - 048.jpg:Image text:Q * (3; ; 9 @ O 0 K 3 ' . - @ ' 11 ! 8 I ! ( 0 0 ' Y 5 5 ; *.0 ' 0 1, . : ? ? ; £ > -;e ft' & / > - / ' ! '& !, ? ? - $ ' ? ? 6 = = ? ? 0 - ? , . " ' . X Q Q . - .5 $ ' ? N £ . - * 5 <B"?;;? ? . @ N 'O' ' * J ? ns 'Q; "TV vs ' $ (? ; = ! - : ! !3 Q , ! AG" ' ' , @ 0 9W Q .,t- , ? ' ? ' ? ' mb * 't ' ?. ;( # ! 1 ? ' -} 1.-- * @ 1 0 @@ @ ! lg; 0' ? & * . 1 . ; ? f - £ - 3 WV! l . ? 0 - 5 £ ?es @ , ? ? & @ , . 5 /1 X , 1 ? ' / Qsx ? 5 l? . ? ? : ?u N ? ; 8 ? @1 v " ; ; .! VS " = 4 ? ' ' ,7 ? ? VClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 15.141 sec (0 m 15 s)
Click to view scam #186689 - Sent on April 28, 2016, 5:18 pm by susanholm24@gmail.com
Dear Sir/Madam Your contract payment of $12.5 Million has been approved by the Federal Ministry of Finance in accordance with directive order Mr President Muhammadu Buharin newly administration.I anticipate your swift response with the below required information. (1) Your full names; (2) Phone, fax and mobile #; (3) Home address/ Country (4) Profession, Age and Marital status. (5) Your valid id card Thanks Okaua John
Click to view scam #186674 - Sent on April 28, 2016, 4:37 pm by q1@transcoltd5.ro.tn
Attention:Beneficiary, Reference to the Federal Government Letter, this is to bring to your notice that your overdue payment of USD 30,000,000.00 (Thirty Million United States dollars Only) have been approved, that accrued here in Nigeria with the Access Bank of Nigeria, These fund is long overdue for payment and based on directives received from the Federal Government and Executive Council that gave the directive to pay you, we have concluded every modality to program your money into an ATM MASTER CARD and send to your door step so that you can use the ATM MASTER CARD to withdraw your money from any ATM MACHINE of your choice. What you have to do now is to furnish us with a copy of your driver license/international passport, your working Identity card, your contact telephone number, your house address where your ATM MASTER CARD will be delivered to. You have to respond as quickly as possible so to enable us facilitate with the ATM MASTER CARD so it can get to you as soon as possible. I hereby await to here from you at your earliest time. JAMES IBE Director ATM Dept. Access Bank Nigeria NB.REPLY HERE ONLY FOR SECURITY REASONS. [email address removed]
Click to view scam #186672 - Sent on April 28, 2016, 3:14 pm by abdc@azdiamondbacks.com
Hello my Name is Joy, i saw your profile i be come interested to be your friend please contact me, so that i will give you my picture and tell you more about me, please just send me email to ( [email address removed] ) i have some thing important to tell you please, if you Really want to know me contact me at ( [email address removed] )
Click to view scam #186634 - Sent on April 28, 2016, 12:54 pm by louisamaxwell160@companycall.info
U.S Treasury Department's Office of Foreign Assets Control ( OFAC )U.S Treasury Department's1500 Pennsylvania Avenue, NWWashington, DC 20220Attention: Beneficiary.This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA ) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery( Sponsored by Microsoft and National Lottery ) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors ( claiming to be individuals, banks and organizations ) are claiming to release numerous sums of fund via numerous ways.With the help of the ( OFAC ) U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.We have received a mandate and instructions from the ( OFAC ) U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:1. Payment via Automatic Teller Machine ( ATM card ): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card ( A Master Card would be issued ). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.3. Online Banking ( Bank To Bank Transfer ) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471.Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101.You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $69.00 nothing more and no hidden fees of any sort.You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.Department's Officer: Mr. Ben KenThe Department's Officer Mr. Ben Ken will provide you with instructions on how you are to make payment of the $69.00 only for the shipping of your ATM card or Cashiers Check.You are to adhere strictly to the instructions above for more information contact the Department's Officer.Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price ( Because of our contract signed ): is now $69 ( $69.00 Savings! ).Below is the information where to send the $69.00 to them.Name of the Receiver ............Frank IkeCountry ................ Benin RepublicCity ............... CotonouTest Question ........... Who is Son?Test Answer ................... JesusAmount ................... $69.00 OnlyThanks,Mr. Ben KenU.S Treasury Department's Office of Foreign Assets Control( OFAC ) U.S Treasury Department's1500 Pennsylvania Avenue, NWWashington, DC 20220
Click to view scam #186633 - Sent on April 28, 2016, 11:46 am by logisticatranspuerto@speedy.com.ar
Eat Well   Olive Garden * Red Lobster * Cheesecake Factory * Outback Steakhouse Buffalo Wild Wings * PF Chang's * Red Robin * Starbucks * Panera Bread Great Food!  Great Time! Your Choice! On us! Dear Shirley, Olive Garden?s new breadstick bun sandwiches are makarbitrarilyg their debut across Amconductancesica this week ? fretworke of these days David June, I thentryistsk you should pEssench yourself somewhdemonetisee and then follow an Olive Garden truck. I suppose they will make it to Tucselegance, Ariz., but I am not sure if any of them will get to the Forks.?
Click to view scam #186052 - Sent on April 28, 2016, 10:37 am by Hendrixqnb@otherir.kim
Good day, Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance. I am Mrs. Joan Pearson, I work with Cayman National Bank (Cayman Islands) Ltd. I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our bank's management over 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. Please kindly get back to me for more details if I can trust you. Mrs. Joan Pearson
Click to view scam #186632 - Sent on April 28, 2016, 10:23 am by rep@yotsuyalotus.com
Advert
Attention: My DearANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENTInformation reaching us from our  corporate headquarters now, states that youonly have 48hours to effect payment  for the activation of your MTCN to enableyou cash up your first $6500:00 from  your total (fund) since you are findingit difficult to make this payment we  have decided that you are to go ahead andpay whatever you have for the  activation fee since you are not able to come upwith the required sum, time is  of the essence here.You are to pay what ever you  have for the activation fee; we will activateyour MTCN upon receipt of this  payment. here is the payment for the $6500:00usd with the name of our Asistant Accountant officer but you can not pick it upbecause  the chairman of the MONEYGRAM say that before you pick that money youmust  pay any amount you have at hand out of listed Amount bellow,CONTACT [email address removed] )Remenber that  you can not pick it up the money due to it is unhold  and youcan also Tracting it right now with our website http://www.moneygram.combefore yougoing to MoneyGram to send the tansfer charge of any Amount you have at handout of listed mount.Sender name:--------Colins EgoMTCN number:-------3601484TEXT QUESTION ---------GOD?TEXT ANSWER ----------BLESSAMOUNT --------$6500:00 USDBe informed that you will have  to pay the balance sum of your activation uponcashing up of your first $6500:00  USD, also I am using this medium to informyou that failure to pay the balance  sum will leave us with no option but todeactivate your MTCN of which you will and can never cash up the balance sum Iwant you to send the renewing and  transfer fee with the information bellow.So use this name and Address of our Accountant officer to send any Amount youhave at hand out of listed amount bellow,1.receiver name:...JOHNSON ARONU2.country:.........Benin  Republic.3.city :...........Cotonou 4.test question:....when?5.test answer:.....Now6.sender name Address.....7.amount you  Sent $108.00usd, $56.00usd, $78.00usd, 67.00usd $99.00usd or $68.00usd,send it through MONEY GRAM Or Western Union send us the MTCN number immediately you send the money and immediately weconfirm the transfer fee we  will send you the first receipt of your $6500:00today and not tomorrowWith best Regards contact this email [email address removed] UKO EJIE Money Gramoffice Benin republic for your paymentCell Phone; +229-68-04-55-76 
Click to view scam #186631 - Sent on April 28, 2016, 9:36 am by fleal3@speedy.com.ar
Dear in-Christ, I am contacting you to let you knockout my desire to establish a charity foundation in your country with this sum $5.500.000 (five Million Five Hundred Thousand Dollars) which I inherited from my late husband (Professor G.Yazo) it is my desire to see that this money is invested to any business / organization of your choice in your country and distributed each year among the charity organizations, motherless baby?s home, mosques, churches, Schools,supporting Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. I took this decision because I am presently hospitalized here in (Cote D' Ivoire) where I am undergoing treatment for my up coming breastcancer surgery Operation and alternative treatment for my cerebrovascular disease (stroke).As you may wish to know there are no risks involved in this whole transaction, I therefore look forward to your early reply so that I will give you all the Relevant information that will authorise the release and transfer of the said fund across to you as my duly assigned Representative. Thanking you in advance for your consideration, Mrs Amady Yazo.
Click to view scam #185998 - Sent on April 28, 2016, 9:35 am by amadyyazo01@yahoo.fr
Gibson Radford (ESQ).Attorney at law,Rue 351 Lome TOGO. Good day  , I am the above named attorney. A Senior Advocate of Togo (SAT).  It is very important that you respond to me urgently. It is under the provision of article 896 of the law of inheritance that I am contacting you. Based on the stipulation of this article of the law of inheritance, I seek to submit your name to the bank of my deceased client (UTB of Togo) to stand as the Next of Kin / beneficiary to receive a pending inheritance balance of  7.5 Million British Pounds (GBP). I will explain to you our mutual benefit of 50% of each in this transaction and everything to you in details when I get your reply through this email address [email address removed] I can assure you that it is legal and not risky for you at all. Thank you, Gibson Radford (ESQ).Attorney at Law.Rue 351 Lome TOGO .
Click to view scam #186685 - Sent on April 28, 2016, 8:21 am by radfordg100@gmail.com
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. Federal Bureau of Investigation Anti-Terrorist And Monitory Crime Division. J.Edgar.Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA Customers Service Hours / Mondays To Saturdays: How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $2,500.000.00 USD (Two Million Five Hundred Thousand United States Dollars). 100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Rev George Venizelos of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $2,500.000.00 USD (Two Million Five Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures. It is my pleasure to inform you that your ATM Card Number; 5571342020375603 have been approved in your favor. Your Personal Identification Number is FBI16. The ATM Card Value is $2,500.000.00 USD (Two Million Five Hundred Thousand United States Dollars) You are advised that a most withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice. However, you should send him your; Full Name/ Telephone Number/ your Residential Address/ Gender/ Occupation/ New email address for this safety of this transaction/ Contact Rev George Venizelos immediately for your compensation payment: Rev George Venizelos Director- General, ATM Card Payment New York Field Office Phone Number: +1-(929)-266-7074 (Text Message Only) Email: [email address removed] Info: https://www.fbi.gov/newyork/our-leadership/image/george-venizelos-assistant-director-in-charge-new-york-field-office/view He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email. NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the SECURITY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $220 USD only, the western union payment receipt of $220 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Rev George Venizelous for the instruction on how to send the delivery fee of $220 to him, Please note that the delivery fee can not be detucted from your ATM CARD due to the fact that no one has the authority to unluck and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code. We also advise that you stop further communications with these impostors and forward any correspondence / proposal you receive from them to Rev George Venizelos in other for the FBI to bring justice to them. Good luck and kind regards, Making the world a better place! GOD BLESS US. REGARDS. Mr.James B. Comey, Jr. THE NEW FBI DIRECTOR http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #186630 - Sent on April 28, 2016, 7:55 am by test@mailtheater.com
Dear User, Your Facebook verification email address won you a Cash prize of $1,600,000,00 USD in the Facebook Cash Promo Held on the 27th of April 2016. Your Ref  No M809. Email us your Name,Address,Occupation, Phone number, and Country for claim. Congratulations! Facebook Team
Click to view scam #186670 - Sent on April 28, 2016, 6:42 am by h.ilk@aol.com
Hello, My name is Miss Anita. i felt very happy for having a net friend.i will be greatful if we continue this relationship as long as it goes.after seeing your mail,so that i can send my pictures to you;i felt more interested in knowing more about you in person & personal life. Hope so you will reply soon with my personal email ( [email address removed] ) with regard's Your's loving friend Anita love
Click to view scam #186629 - Sent on April 28, 2016, 5:44 am by astulove49@yahoo.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}-- Peace be unto you my dear I am Madam. Nadia Mohammed Ghanam from Arab Republic of Syria.Please i need your help and assistance. please write me in my personal [email address removed] Report (spam score: 6.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #186088 - Sent on April 28, 2016, 5:13 am by shanna.emmanuel@govt.lc
DR OKE DANLDAI PLEASE URGENTAM THE CHIEF ACCOUNTANT OFTHE NIGERIA NATIONAL PETROLEUM  (NNPC) LAGOS, NIGERIA. Dear Sir/MadamI and my senior colleagues in corporation have the sum of $26m twenty six million US dollar which we got from over-inflated contracts awarded to foreign contractors in the  Nigeria National Petroleum Corporation N.N.P.C.We are seeking your permission to transfer this money into your account. This money will be shared between you and partners here in Nigeria.Your commission will be 30% of the total sum 10% will be mapped out to offset any expenses incurred during transaction. Please let me know if you are interested in this business by above Email address.More details of this business will be sent to you on hearing from you.For effective communication in this transaction, please send  me yourconfidential telephone and fax number includingprivate home or mobile  number. I will send  to you my confidential telephone and fax number on hearing from you Note: This transaction last only 12 working days.Yours Faithfully.DR OKE DANLDAI
Click to view scam #186628 - Sent on April 28, 2016, 3:35 am by oke.danldai@yahoo.com
  Google Anniversary Award Your e-mail address winning details: Award Batch No: GUK/FPSP/DRW26/2016 E- No: GUK/FPSP/1472/915/2360 Attn winner, We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstakes organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard® International. This is to inform you that you are among the Ten (10) lucky winners of Category B and therefore entitled to ?1, 850,000.00 GBP {One Million, Eight Hundred and Fifty Thousand Great British Pounds}. All you are required to do is to fill the claim form below and send to our President of EMEA Business & Operations. FILL THE CLAIMS FORM 1) Your Full Names: 2) Your Contact Address: 3) Your Telephone/Mobile Number: 4) Occupation/ Age/Gender: 5) Private Email Address: 6) What can you say about Google services? Send your response via e-mail to our President of EMEA Business & Operations below: Matthew John Brittin President of EMEA Business & Operations. E-mail: [email address removed] ????????????????????????????????????? Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. Congratulations from the Staffs & Members of Google Anniversary Award Team. Best, David Carl Drummond Senior Vice President of Corporate Development and Chief Legal Officer. The Google lottery team This email can't receive replies. To give us feedback on this alert and For more information, Send your response via email to our representative officer above. You received this mandatory email service announcement to update you about the lottery Promo from Google services. © 2016 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA  
Click to view scam #186627 - Sent on April 28, 2016, 1:36 am by winningfunds2016@googleaward.com
WESTERN UNION PAYMENT DEPARTMENT. DIAMOND BANK PLC, Send Money Worldwide Our Ref:WUMT0XX2/987 [email address removed] Tel: +234 815 913 3023 Attention:Beneficiary After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, the Central Bank Governor, Mr Godwin Emefiele,and the Federal Executive councils, It was Resolved and Agreed upon that your winning Funds of $2.500,000USD (Two Million Five Hundred Thousand United States Dollars) be paid to all the beneficiaries of their funds. The selection process was carried out through our computerized email selection system from a database of over 200, email addresses drawn from all the continents of the world. Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2.500,000USD (Two Million Five Hundred Thousand United States Dollars) issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $320.00, you have to pay the money through our service western union to the information we give you here, then after we confirm the payment of $320.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website:http://www.westernunion.com, to confirm that your payment is available. 1)Senders Name:: Holly Waldon 2)MTCN Number::: 7298423178 3)Amount::: $5000.00 USD. Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $228.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately. 1.Your Full Name... 2.Your Address... 3.Your Tel Number.... 4.Occupation....... 5.Country.... 6.City......... 7.Age.......... These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 USD we are waiting to receive the above information from your so that we can direct you where to send the transfer charge of $320.00 which is only the delay now and reply to this private [email address removed] We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +234 815 913 3023 Get Back ASAP. Yours in service, Mr.Peter Uzuzu. Western Union Manager [email address removed]
Click to view scam #186683 - Sent on April 27, 2016, 11:54 pm by martinspeter004@gmail.com
I Bernard Jean Étienne Arnault , wish to make this donation to you as part of my charitable gesture. If you are interested do contact me. Regards, Bernard Jean Arnault
Click to view scam #186625 - Sent on April 27, 2016, 7:51 pm by info@arnault.com
Snowbird Financial Service is currently offering an incredible loan opportunity, we are passionate about the success of your business. We are currently giving out loans to corporate bodies and individuals at 3% interest rate.
Click to view scam #186669 - Sent on April 27, 2016, 7:47 pm by info@loans.com
I am Mr. Hirano Nobuyuki , from Japan, I will like to seek your partnership and mutual understanding regarding a beneficial transaction. Reply Immediately to my email below for Details . ( [email address removed] ) Regards For Hirano Sincerely, Mr.Nobuyuki Hirano Email: [email address removed] Bank Of Tokyo-Mitsubishi UFJ?????????????
Click to view scam #185997 - Sent on April 27, 2016, 6:19 pm by carol.feevey@sru.edu
Dear Partner. It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome. I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from Paraguay Mr Micheal Schoenberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances. Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share. In the light of the above message, you are therefore to contact the diplomat, Dr. Jeff Bernard and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: [email address removed] Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand So feel free to get in touch with him to for him to deliver the card to you without any delay. Best Regard Mr. Kelvin Smith
Click to view scam #186681 - Sent on April 27, 2016, 5:55 pm by mr.bushlawrence.@ninus.ocn.ne.jp
FROM THE DESK OF DR. PRINCE RAYMOND. FINANCIAL MINISTER OF FEDERAL REPUBLIC OF BENIN,WEST AFRICA FOREIGN CONTRACTORS PAYMENT OFFICE. COTONOU BENIN REPUBLIC/ ADDRESS/473LEU,DEAKPAKPA ROAD. Direct:Telephone Number:+229-68856789 Email: [email address removed] REMITTANCE OF YOUR INHERITANCE FUND OF ($1.5 Million USD) TO YOUR ACCOUNT. Attention:Dear Customer, Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,5 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $200, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $200 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: http://www.westernunion.com, to confirm that your payment is available. 1)Senders Name: Holly Waldon 2)MTCN Number: 7298423178 3)Amount: $5000.00 USD. Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: 1-800-325-6000 Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $200, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately. 1.Your Full Name... 2.Your Address... 3.Your Tel Number.... 4.Occupation....... 5.Country.... 6.City......... 7.Age.......... These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $200 which is only delay now, Kindly use this information to send the transfer charge. Receiver Name: EMMA MEZE Country: Republic Du Benin City: Cotonou Benin Country zip code: 00229 Test Question: When? Test Answer: Urgent. Amount to send: $200. Senders Name:.....? Mtcn Number:......? We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229 68856789 Get Back ASAP. CONFIDENTIAL NOTICE This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding. Yours Faithfully, Dr. Prince Raymond Finance Minister, Federal Republic Of Benin. Direct:Telephone Number:+229-68856789 E-mail: [email address removed] Western Union® Send Money Worldwide Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserved.
Click to view scam #186624 - Sent on April 27, 2016, 5:41 pm by @
Dear ,Mr I am Mr Richards  Scarl, a computer Engr with Central Bank Of Nigeria. I am 28 yrs and just started work with CBN. I came across your file which was transferred from Union Bank Of Nigeria Plc to the Central Bank Of Nigeria.Your payment file is MARKED X and your release DISK painted red.. I took my time to study it and found out that you have paid virtually all fees and certificates but the fund has not been released to you. The most annoying thing is that they can not tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life. I can release this payment to you if you can certify me of my security and how much will be my percentage if i release the payment to your designated account. You will equally help me with my visa so that i will meet you after the fund release. Note that the only thing i will need to release this payment is a special KTT SOFTWARE use by the Central Bank Of Nigeria in fund remittance. I will give you a description of it so that you source for it and send to me. You will get a pair of it. I will use one to TRANS LOAD your banking information, DOWNLOAD it to the central vetting computer, and use the other DRIVES to effect the transfer from CBN central vetting system here to reflect in your designated account within 48 banking hrs. I will wait for you to confirm the fund transfer in your account, then i will destroy the TRACER CODE to make the transfer untraceable to anyone here. I will clean up all traces and destroy your file. I will finally obtain my traveling arrangement and meet you in your country for my own share of the fund. Please if you are interested do send me your convenient telephone and fax numbers immediately. I will send you a TELEX FORM thereafter.Please call me or mail me as soon as you receive this mail. [email address removed] for your anticipated cooperation. Yours faithfully,Mr Richards CarlTele:234-705-552-1731
Click to view scam #186623 - Sent on April 27, 2016, 3:43 pm by richardscarl120@yahoo.com
Advert
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD ATTENTION: Beneficiary REF NUMBER: KEY-923-MAD-47ESP BATCH NUMBER: COCA-COLA- 25/05/2016 We are pleased to inform you of the final announcement of the Coca-Cola Foundation Grant Award International Promotion program held on April 25, 2016. WON $950,000.00 ( NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS)Your name attached to Ticket Nº: 77Q-15, batch Nº: COCA-COLA 10/05/2016, Ref Nº: Key-923-MAD-47ESP drew the lucky numbers: 45-56-4-15-188-467, Email: [email address removed]
Click to view scam #186667 - Sent on April 27, 2016, 3:31 pm by ullaseguros@telered.com.ar
This email address had a hit on your site through google. http://direct.scammed.by/scam.php?id=181921# I hope that you guys can add it to your lists. Your site is doing god's work fam. From: [email address removed] Subject: New Message From MUN Date: Wed, 27 Apr 2016 13:18:28 +0000 Hello, I got your contact in a Research Company?s Chamber of Commerce the last time I went to United Arab Emirates (U.A.E.) for research. I would like to discuss an opportunity with you privately. I would need your consent before discussing further. I hope to receive a reply from you as early as possible. Thanks.
Click to view scam #189998 - Sent on April 27, 2016, 2:48 pm by cbrohart@uwo.ca
From the Former United States Ambassador to Republic of Benin This is MR. JACK SMITH. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund. Bellow is the information you will use to send the fee via western union or money today. Receiver Name==== Thomas John Country ======¾nin Republic City ============= Cotonou Text Question ===== When Answer ============ Now Amount ======== $90.00 Sender Name ===Mtcn === I will wait to hear from you today with the mtcn number and also reconfirm your information. Contact me via this [email address removed] Your Sincerely MR. JACK SMITH Tale: +229 68570892
Click to view scam #186678 - Sent on April 27, 2016, 2:07 pm by mami.@ray.ocn.ne.jp
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Click to view scam #186677 - Sent on April 27, 2016, 12:07 pm by sergio.jr@fabricadichocolate.com.br
For Business Loan, Venture Capital, Home Loan, Working Capital, Real Estate Loans, Commercial property, Residential housing. Contact- Our company accepts no liability for the content of this email, or for the consequences of any actions taken on the basis of the information provided, unless that information is subsequently confirmed in writing. Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
Click to view scam #186664 - Sent on April 27, 2016, 11:18 am by nbajador@megaworldcorp.com
Untitled Document CHARDHAM YATRA BOOKING 2016 GROUP DEPARTURE : SAFE & LUXURY TOURS TOUR ITINERARY - EX-DELHI (11 Night / 12 Days) Day Activity 1 Delhi - Rishikesh 2 Rishikesh-Barkot 3 Barkot-Yamunotri-Barkot TOUR HIGHLIGHTS 4 Barkot-Uttarkashi 5 Uttarkashi-Gangotri-Uttarkashi 2X2 AC Luxury Coach with GPS (Ex. Delhi) 6 Uttarkashi-Guptkashi All 3 Veg Meals (Including Morning & Evening Tea / Coffee) 7 Guptkashi-Kedarnath-Guptkashi Hotel Accommodation on Twin Sharing basis 8 Guptkashi-Pipalkoti AC Rooms at Rishikesh, Uttarkashi, Guptkashi, Srinagar & Haridwar 9 Pipalkoti-Badrinath Tour Guide with Coach Departure 10 Badrinath-Srinagar Travel Insurance 11 Srinagar-Haridwar Advance booking for Kedarnath *Heli Tickets on Extra cost 12 Haridwar-Delhi GROUP DEPARTURE START FROM : 7 MAY ONWARDS   CHARDHAM YATRA BY HELICOPTER Eight Variants of Chardham 4 Night / 5 Days (Ex-Dehradun) 1. Chardham Ex- Haridwar (9 Nights/10 Days) 2. Do Dham Badrinath / Kedarnath (7 Nights / 8 Days) 3. Do Dham Yamunotri / Gangotri (6 Nights/ 7Days) 4. Teen Dham Gangotri, Kedarnath & Badrinath (9N /10 Days) 5. Teen Dham Yamunotri, Gangotri & Badrinath (9N/10 Days) 6. Chardham with Valley of Flowers (13 Nights/14 Days) 7. Badrinath & Kedarnath with Auli (8 Nights / 9 Days) 8. Gangotri & Yamunotri with Gaumukh (8 Nights/9 Days) For Booking / Enquiry Please Contact : LIVE INDIA TOURS PVT. LTD. Delhi (H.O) : F-62, Bhagat Singh Market (New Connaught Place) , New Delhi - 110001 Contact : 9643307903 / 23346060 Email : [email address removed] Website : www.liveindiatours.com CHARDHAM YATRA PACKAGE BY SMALLER VEHICLE – PACKAGE COST PAX Package Cost on Per Person MAP(with Breakfast & Dinner) (S.Tax 3.63% Extra Applicable) Dzire/ Etios /Indigo Innova Car Tempo Traveller (9 Seater) Tempo Traveller (12 Seater) 2 41,000 48,500 xxx Xxx 4 29,500 33,500 xxx Xxx 6 xxx 28,500 31,000 Xxx 8 xxx xxx 27,500 28,500 10 xxx xxx xxx 26,500 12 xxx xxx xxx 25,000
Click to view scam #186051 - Sent on April 27, 2016, 9:28 am by info@chardhamtour2016.in
Western Union?Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Tel: +22965133376 Attention Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $107.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $107.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: http://www.westernunion.com, to confirm that your payment is available. 1)Senders Name:: Holly Waldon 2)MTCN Number::: 7298423178 3)Amount::: $5000.00 USD. Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: 1-800-325-6000 Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $107.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately. 1.Your Full Name... 2.Your Address... 3.Your Tel Number.... 4.Occupation....... 5.Country.... 6.City......... 7.Age.......... These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $107.00 which is only delay now, Kindly use this information to send the transfer charge. 1.RECEIVER NAME:..Collins Egodi 2.COUNTRY:...........BENIN REPUBLIC. 3.CITY:..................... COTONOU. 4.TEST QUESTION:...............GOD. 5.TEST ANSWER:..............BLESS. 6.AMOUNT:..................$ 107 USD We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +22965133376 Get Back ASAP. Yours in service Mr. Victor Okafor Western Union Manager Email [email address removed] Tel: +22965133376 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #186622 - Sent on April 27, 2016, 9:08 am by sales@theperformers.net
Begin forwarded message: > From: Migraine_Studies > Date: 26 April 2016 18:33:53 BST > To: > Subject: Research studies may offer payment of up to $625 > Reply-To: >
INTERNATIONAL MONETARY FUND (I.M.F) FINANCIAL MONITORY DEPARTMENT / UNIT. HEAD OFFICE: 1900 Pennsylvania Avenue Northwest, Washington, DC 20431, United States.     ATTENTION TO YOU!                    The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.                     I am Daniel Duke (Esq.) a highly placed official of the International Monetary Fund (IMF). I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.                     You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.                     All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any Institutions in regards to your transaction/funds remittance as your fund will be transferred to you directly from our source.     Respond to this e-mail on [email address removed] with immediate effect and we shall give you further details on how your funds will be released to you. Kindly report any suspected scam/fraud email or ongoing transaction to this office for investigation and wait for feedback. I hope this is clear. Any action contrary to this instruction is at your own risk. God Bless you.       Kind Regards, Daniel Duke (Esq.) Director Of Operations International Monetary Fund. Head Department Washington DC. © 2016     -----------------------------------------WARNING------------------------------------ This communication is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction, is doing that at his/her own risk.
Click to view scam #186663 - Sent on April 27, 2016, 7:02 am by noreply@info.org
My Names are john Ricardo smith,working with the Syrian Petroleum Company located in Damascus. I need your mutual assistance in investing very large sums of funds in your country,From sales of crude oil.we are fleeing from the war and ISIS TERRORIST. 
Click to view scam #186621 - Sent on April 27, 2016, 6:03 am by pwine_002@aol.com
Beloved Trusted Friend ,   I am Zaiton Sidek, I am married to Anuar Sidek who worked with Malaysian Embassy in United Kingdom for eleven before he became a business man and suddenly died in the year 2013.   We were married for nine years without a child.He died after a brief illness that lasted for only four days.Before his death we were both kind and generous to mankind. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $5 Million (Five Million U.S.Dollars) with a Finance firm.   Even though i was sick but to my greatest surprise last week when i went for medical diagnosis and checkup perhaps my Doctor told me that I may not last for the next three months due to cancer problem.   Having known my condition after much prayers I decided to donate this funds to a good organization or a compassionate individual irrespective of the religion or denomination that will utilize this money for the helping the mankind in the way I am going to instruct here in. I want you to use this to funds for motherless, orphanages,less privileged widows and the handicapped people in way of propagating the desire of my late husband inspiration to ensure that mankind is helped and cared. I know too well that it is a great task that is why i set 30% of the total money for you for personal use.The Holy book made us to understand that Blessed is the hand that giveth than the one recieveth,even natural law made it clear too.   I took this decision because I do not have any child that will inherit this money and my husband relatives cannot abide to this instructions more so they will inherit the landed properties and other valuables, I do not want my husbands hard earned money to be miss used in a way he did not wish it to be.   I do not want in a situation where this money will be used in lavish way  instead of using it in inspirations of helping mankind,hence is the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Allah says that the Allah will fight my case and I shall hold my peace. I may not need much telephone calls unless on appointments in this regard because of my health,and because of the presence of my husbands relatives around me always.I do not want them to know about this development. With Allah all things are possible. As soon as I receive your reply my lawyer will contact you.   Please make haste to visit me in MALAYSIA and I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I need your prayers always because the lord is my shepherd. My happiness is that I lived a life of a worthy Life. Whoever that wants to serve the Allah most serve him in spirit and truth. Please always be prayerful all through your life.   Please you will be expected to visit me in Malaysia by this coming week for us to start the transfer of the fund to your account after due knowing each other and good understanding. Please reply this email through only this email address [email address removed]   Reply me and Remain blessed in the name of the Lord.   My regards Mrs Zaiton Sidek
Click to view scam #186676 - Sent on April 27, 2016, 5:07 am by zaitonsidek1@cheerful.com
Greetings, I am Mrs.Katherine Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity, I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately. Thanks. Regards, Mrs.Katherine Pascal.
Click to view scam #186620 - Sent on April 27, 2016, 4:30 am by MRSKATHERINE035@ONO.COM
Gibson Radford (ESQ).Attorney at law,Rue 351 Lome TOGO. Good day  , I am the above named attorney. A Senior Advocate of Togo (SAT).  It is very important that you respond to me urgently. It is under the provision of article 896 of the law of inheritance that I am contacting you. Based on the stipulation of this article of the law of inheritance, I seek to submit your name to the bank of my deceased client (UTB of Togo) to stand as the Next of Kin / beneficiary to receive a pending inheritance balance of  7.5 Million British Pounds (GBP). I will explain to you our mutual benefit of 50% of each in this transaction and everything to you in details when I get your reply through this email addres [email address removed] I can assure you that it is legal and not risky for you at all. Thank you, Gibson Radford (ESQ).Attorney at Law.Rue 351 Lome TOGO .
Click to view scam #185996 - Sent on April 27, 2016, 3:03 am by ddmike1111@gmail.com
NewStores #GET { font-family: Arial, Helvetica, sans-serif; } #BSW { font-family: Arial, Helvetica, sans-serif; } WaImart. Live Better.   > Date: 4/26/2016 > Msg #:7823 > Package for: [email address removed] - (1) New Delivery Notice/Message Your store bonus-points will be-expiring if not claimed by the end of the day on 4/30/16. Please follow the link below where you will be presented with an option customer/shopper survey. If you respond to this satisfaction-survey $100 in store reward-points will be awarded to you. Simply Visit Here to Confirm/Claim Your WaImart Reward-Points *****Must be claimed by 4/30/2016 With access to heroize hot/salad bar, you really have to contain yourself cause gummery have some pretty good stuff. Graysony have a seafood pasta which includes mussels and clams, corn cheese, fried bananas, salmon lox, mozzarella balls, etc... all quality stuff!!! I had to remind myself that I came for counterposed meat, not decocting hot/salad bar. biometricy also give you a basket of cheese balls and fieldfarey keep it replenished throughout your meal which is super dangerous... I know exactly what bumboaty're trying to do...fill us up on cheese balls so we can't eat as much meat but honestly, I can't contain myself.. hard cheese balls are so damn good!!! If you eat it right when it comes out of highwaymen oven, it's on a whole different level. I could eat those for dayssssss! As far as erasing meats go, all of countrysidem are delicious. I tend not to eat any chicken cause I feel like I could eat that anywhere. You gotta go with what you can't find elsewhere, namely laceless picanha and garlic picanha. Both are out of this world. Packed with flavor and extremely tender. My mouth is salivating as I type this!! bothers top and bottom sirloins as well as lamentable sausages are great too! You really can't go wrong with any of fomented meats. Just flip your card to hex green side and you'll be in heaven for guttersnipe time being. binodaly also have this grilled pineapple that arbitramenty serve (I don't think granodioritey have it at Fogo) and it's amazing. It's coated with cinnamon and it's supposed to help with your digestion. Apparently it's great to eat throughout your entire meal and gives you a nice change of taste after eating all of indirected meats. --------------------.-Any time if you'd like you can end our admessages here.--------------------._If you'd like to send us something in the mail you can here:69201 Colonel Glenn Rd, Little Rock, AR 72204
Click to view scam #186062 - Sent on April 27, 2016, 1:48 am by Jaime@grassathese.win
Hello, We are seeking for beneficial projects and means of expanding and relocating our business interest abroad. We are ready to fund projects outside UAE in the form of Soft Loan. We grant loans to both cooperate and private entities at a low interest rate of 3% ROI per annum. We like to invest in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing,thus any viable sector. The terms are very flexible and interesting. Please do get back and let us know more about your company and how much you want to borrow for your business projects. Regards, Sheikh, Dubai-UAE E-mail:
Click to view scam #186619 - Sent on April 26, 2016, 11:15 pm by acccot@quimicasorocolor.com.ve