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body { border-radius:4px 4px 4px 4px; width:70%; color:#424242; border:1px #BDBDBD solid; padding: 2% ; } Lettre PayPal We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the link below. Check My Account
Click to view scam #202607 - Sent on November 2, 2016, 12:37 am by postmaster@webmaster.com
PayPhone #Change632555 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202604 - Sent on November 1, 2016, 11:43 pm by Noelle@warm1dazzling.gdn
Attention: Beneficiary This is to official inform you that we have been having meetings for the past Four Weeks now which ended 4 days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems. Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$2,000,000.00) this compensation is also including international business that failed due to Government problems etc. We have arranged your payment through our ATM VisaCard which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent.Mrs Angela Alakwa who is in position to release your ATM Visacard contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport. Note as you are contacting him you contact him with the DHL shipping fee of $101 and you have to send it through western union money transfer or money gram money transfer and forward the information to him for immediate release of your ATM visacard parcel Receiver name; Anthony Eza Dakar Senegal Text question; when Answer; today Amount; $101 sender name and address Contact him: CONTACT NAME: Mrs Angela Alakwa [email address removed] Once again for the collection of your Visa card contact our representative Mr Jerry Bott to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk. Thanks. Best Regards Mr Jan Eliasson Deputy Secretary-General (U.N) CC: Jim Yong Kim World Bank president CC: Mr. Ban Ki-moon UN Secretary Genera -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #202602 - Sent on November 1, 2016, 11:30 pm by Inter@nith.ac.in
Re:
Hello, this is to bring to your notice that the courier delivery fee has been paid on your behalf by Rev.JOHN CAMPBELL for the delivery of your package.You are here by requested to forward to this office your delivery address and telephone numbers for the dispatch of your package. Regards, Tom Williams FedEx Courier Agent (Commissioned agent) [email address removed] Copyright©2016
Click to view scam #202600 - Sent on November 1, 2016, 11:27 pm by tom.williams.courieragent@gmail.com
I am Patricia Chandler, Please reply for I have a donation for you and your family.
Click to view scam #202598 - Sent on November 1, 2016, 11:22 pm by Yousef.Majlaton@LongandFoster.com
LittleDog #Garbage0552411 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202601 - Sent on November 1, 2016, 11:22 pm by Tricia@machoblushing.gdn
FundMoney #Charity055241 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202599 - Sent on November 1, 2016, 11:04 pm by Tami@dysfunctionalwide-eyed.gdn
KittyCity #Paws542258 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202596 - Sent on November 1, 2016, 11:01 pm by Mitzi@superficial1memory.gdn
HangingBook #Vines05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202592 - Sent on November 1, 2016, 10:34 pm by Joann@guarantee1troubled.gdn
________________________________ De: LUIS NIETO CALLE Enviado: martes, 01 de noviembre de 2016 22:37 Para: LUIS NIETO CALLE Asunto: Hello I, Liliane Donated 2,000,000 Dollars to you, Contact me on ( [email address removed] ) for more details???????? [Descripción: TVE, 60 años: Mirando hacia adelante] TVE, 60 años: Mirando hacia adelante Corporación RTVE - http://www.rtve.es AVISO LEGAL. Este mensaje está dirigido sólo a su destinatario y es confidencial. Si lo ha recibido por error, notifíquelo al remitente y borre el original. Cualquier uso inapropiado de este correo electrónico queda desautorizado. RTVE se reserva el ejercicio de las acciones legales oportunas contra quien acceda de forma ilegítima al contenido de cualquier mensaje de su procedencia. [https://correortve.rtve.es/ico-pie-mail.gif] Antes de imprimir este e-mail, piensa bien si es necesario hacerlo. Una tonelada de papel implica la tala de 15 árboles. Cuida el medio ambiente.
Click to view scam #202588 - Sent on November 1, 2016, 10:00 pm by luis.nieto@rtve.es
TelevisionChannels #Remotes47895 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202587 - Sent on November 1, 2016, 9:46 pm by Brandie@private1bushes.gdn
ColdWeather #Warming55478 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202585 - Sent on November 1, 2016, 8:46 pm by Selena@hard-to-find1twist.gdn
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims and lottery awards unpaid in the sum of $5.500,000.00USD. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Direct email address ( [email address removed] ) . Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria +234-8114048593
Click to view scam #202583 - Sent on November 1, 2016, 8:20 pm by nassim@fcvnet.net
CircleStreet #Neighborhood5336 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202582 - Sent on November 1, 2016, 7:36 pm by Patti@snail1truculent.gdn
FamilyShelter #Rescue05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202581 - Sent on November 1, 2016, 7:15 pm by Amber@furtive1momentous.gdn
We Offer personal and business loan at 2% Interest Rate within 1 year to 19 years repayment duration. Loan amount from $3,000 to $500,000,000 to Individuals, companies and Cooperate Bodies. for more information please contact us via email: [email address removed]
Click to view scam #202575 - Sent on November 1, 2016, 7:11 pm by andrea@charofilmancilla.com.mx
MarathonSign #Forms5224 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202579 - Sent on November 1, 2016, 7:04 pm by Susana@material1imaginary.gdn
Hello Dearest I'm Alisha Buto Single young Lady would like to know you. more I find your Email Address At Facebook.com so I pick interest to contact you through your email so please write me back to enable me send you my Photos  also tell you more about myself  I look forward to hearing from you! inbox me  at   [email address removed]
Click to view scam #202574 - Sent on November 1, 2016, 7:00 pm by alishabutoxx@gmail.com
To view this message in a browser: http://info.networkafterwork.com/acton/ct/24810/s-0cf3-1611/Bct/l-009d/l-009d:bc00/ct0_1/1?sid=TV2%3AZyQLhOXEX Image: To see the original, click here: http://info.networkafterwork.com/acton/ct/24810/s-0cf3-1611/Bct/l-009d/l-009d:bc00/ct11_0/1?sid=TV2%3AZyQLhOXEX Target URL: https://www.eventbrite.com/e/network-after-work-seattle-at-amber-tickets-27479560104?aff=LI Hi, Hope you're geared up for a great start to another new month. We're having an event in your town two weeks from now, and I think it will be a perfect opportunity for you to meet other professionals from your industry. Countless NAW members narrate their experiences of finding life-changing partnerships (both personal and professional), dream job offers, and strong friendships through the events. With the support of our members, the NAW family has now grown to 4+ million members across 80+ cities and counting. We'd love to help you achieve your goals. Join us on Wednesday, November 16th at Amber https://www.eventbrite.com/e/network-after-work-seattle-at-amber-tickets-27479560104?aff=LI (2214 1st Ave) from 6-9 pm. Limited tickets available. RSVP Now. Check Out Venue and RSVP https://www.eventbrite.com/e/network-after-work-seattle-at-amber-tickets-27479560104?aff=LI This is your chance for: New partnerships Referrals Hiring your dream team Finding the right investor Making a much-awaited career leap You can learn more about our members and the diverse industries they come from by joining our LinkedIn group and liking our Facebook page: Linkedin https://www.linkedin.com/groups/2224201 Facebook https://www.facebook.com/NetworkAfterWork/ Samantha Ballenger https://www.linkedin.com/in/samanthaballenger - Co-Founder - Network After Work Claim your free gift out of these bestselling ebooks. Hurry up , they'd soon go back to the original price: Image: Developing Your Leadership Skills - Essential 5-Book Bundle:  Choose the best leadership style and fix team performance problems. To see the original, click here: http://info.networkafterwork.com/acton/ct/24810/s-0cf3-1611/Bct/l-009d/l-009d:bc00/ct12_0/1?sid=TV2%3AZyQLhOXEX Target URL: http://networkafterwork.tradepub.com/free/w_frec55/prgm.cgi?a=1 Image: 7 Secrets to Boost Your Career Earnings:  Learn how to negotiate a raise and strike the best deal in a job interview.  To see the original, click here: http://info.networkafterwork.com/acton/ct/24810/s-0cf3-1611/Bct/l-009d/l-009d:bc00/ct13_0/1?sid=TV2%3AZyQLhOXEX Target URL: http://networkafterwork.tradepub.com/free/w_bush13/prgm.cgi?a=1 Image: Secrets of Time Management: The productivity habits of 7 billionaires, 13 Olympic athletes, 29 straight-A-students, and 239 entrepreneurs. To see the original, click here: http://info.networkafterwork.com/acton/ct/24810/s-0cf3-1611/Bct/l-009d/l-009d:bc00/ct14_0/1?sid=TV2%3AZyQLhOXEX Target URL: http://networkafterwork.tradepub.com/free/w_getb01/prgm.cgi?a=1 Download http://networkafterwork.tradepub.com/free/w_frec55/prgm.cgi?a=1 Download http://networkafterwork.tradepub.com/free/w_bush13/prgm.cgi?a=1 Download http://networkafterwork.tradepub.com/free/w_getb01/prgm.cgi?a=1 o Facebook https://www.facebook.com/sharer.php?u=http%3A%2F%2Finfo.networkafterwork.com%2Facton%2Frif%2F24810%2Fs-0cf3-1611%2F-%2Fl-009d:bc00%2F-%2FarchiveMsg%3Fsid=TV2%3AZyQLhOXEX&t=Get%20Ready%20for%20a%20Hauntingly%20Delightful%20Evening%20of%20Networking o Twitter https://twitter.com/home?status=Get%20Ready%20for%20a%20Hauntingly%20Delightful%20Evening%20of%20Networking%20%20http%3A%2F%2Finfo.networkafterwork.com%2Facton%2Frif%2F24810%2Fs-0cf3-1611%2F-%2Fl-009d:bc00%2F-%2FarchiveMsg%3Fsid=TV2%3AZyQLhOXEX o LinkedIn https://www.linkedin.com/shareArticle?mini=true&url=http%3A%2F%2Finfo.networkafterwork.com%2Facton%2Frif%2F24810%2Fs-0cf3-1611%2F-%2Fl-009d:bc00%2F-%2FarchiveMsg%3Fsid=TV2%3AZyQLhOXEX&title=Get%20Ready%20for%20a%20Hauntingly%20Delightful%20Evening%20of%20Networking -------------------------------------------------------------------------------- Copyright (c) 2016 Network After Work Our address is 111 W illinois st, Chicago, IL 60654, Unites States If you do not wish to receive future email, click here: http://info.networkafterwork.com/acton/rif/24810/s-0cf3-1611/-/l-009d:bc00/l-009d/zout?sid=TV2%3AZyQLhOXEX (You can also send your request to Customer Care at the street address above.)
MeetingMaker #Liken05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202576 - Sent on November 1, 2016, 6:45 pm by Leigh@puzzling1possess.gdn
RealWater #Bottle05542 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202572 - Sent on November 1, 2016, 6:39 pm by Valarie@brass1oval.gdn
CollegeSemester #Birthday5224 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202571 - Sent on November 1, 2016, 6:19 pm by Letitia@rub1abiding.gdn
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Click to view scam #202568 - Sent on November 1, 2016, 6:19 pm by Clare@hateful1river.gdn
CableTrain #Subway05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202565 - Sent on November 1, 2016, 6:02 pm by Angelita@table1elastic.gdn
SalsaDancing #Ethnic05224 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202564 - Sent on November 1, 2016, 5:55 pm by Alisha@extra-small1goofy.gdn
TitleQueen #Beauty05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202561 - Sent on November 1, 2016, 5:52 pm by Jenifer@thin1ludicrous.gdn
SpeedDating #Tranquil05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202559 - Sent on November 1, 2016, 5:40 pm by Susan@unable1mind.gdn
BlessingToday #Knowing05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202556 - Sent on November 1, 2016, 5:01 pm by Ruby@bashful1lean.gdn
LittleDog #Garbage0552411 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202557 - Sent on November 1, 2016, 4:49 pm by Traci@gainful1scarecrow.gdn
Vital information from IMF The International Monitoring Fund (IMF).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal, recently the fund has been legally approved to be paid via Bank of Africa Benin. You have the legitimate right to complete your transaction to claim your fund US$2.700,000.00 (Two million Seven Hundred Thousand united states dollars) We decided to contact the UPS Courier Service Company in Benin for them to give us their procedures on how to send this money to you without any further complain or delay. We got an information from the Central Bank of Benin and they have loaded your US$2.700,000.00 in ATM CARD and submit to the UPS Courier Service company for immediate delivery to your doorstep. You are required to choose one of the below option which you will be able to pay and also convenient for you for quick delivery of your package containing your ATM CARD and other two original back up documents and contact UPS courier on their contact information below: Company name; UPS Express Customer Service. Logistic Manager: Mr.Tom U. Dickson Phone: Tel: 00229-965-062-58 E-mail [email address removed] The director e-mail is below [email address removed] Service Type | Delivery Duration | Charges/Fees --------------------------------------------------------------------------- Premium Express (24hrs Delivery) Mailing $80.00 Insurance $50.00 Vat $25.00 TOTAL $155.00 $155(Hundred and fifty five US Dollars Only). ...................................................................... Special Express (2 Days) Mailing $80.00 Insurance $40.00 Vat $20.00 TOTAL $140.00 $140(0ne Hundred and fourty US Dollars Only). ............................................................................ Economy Express (3Days) Mailing $20.00 Insurance$30.00 Vat (5%) $50.00 TOTAL $100.00 $100(One Hundred US Dollars Only). .................................................................... You are hereby required to advice them, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us, so take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your package to you. Only valid residential/ Office address and postal address are certified OK. DELIVERY DESTINATION INFORMATION: ------------------------------------------------------------- Receiver's Name :.............................................. Address:............................................................... Tel/:...................................................................... Delivery Information/ Parcel Description: --------------------------------------------------------------------------- Delivery Terms: .............. .......International Delivery Condition Of Delivery..............Priority Delivery Consignment Note No: ........... MI 49866-2110 Color of Parcel: ..................... Brown. Total Weight: ..........................36.2 kg Total Net Weight: ...................1.7 kg We are here to protect you from any problem till you receive your package. Yours sincerely, Mr. Jean Pascal IMF UNIT
Click to view scam #202550 - Sent on November 1, 2016, 4:47 pm by szilu1971@t-online.hu
NewMail #Riding05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202553 - Sent on November 1, 2016, 4:47 pm by Shana@giants1teeth.gdn
YourLife #Security05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202555 - Sent on November 1, 2016, 4:35 pm by Estella@land1bumpy.gdn
Dearest Beloved one, I am Miss. Angeline Zionly. from Cote D$B!G(Bivoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life. There is this huge amount of money i have (7,500,000.00) SEVEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands. Now I decided to invest this money in your country or any where safe enough outside Country for security purposes I want you to help me to transfer this fund into your country for investment purposes also some part of the money will be use for the help of charity and widow's in your area. If you can be of assistance to me I will be pleased to offer you 15% of the total fund. Thank you and God bless you. Extend my warmest regards to your family I await your soonest response. Sincerely Yours Miss. Angeline Zionly.
Click to view scam #202552 - Sent on November 1, 2016, 4:27 pm by angelinezionly2@outlook.fr
5LyY5oOg5Luj5byA5YWo5Zu95ZCE5Zyw5ZCE56eN5Y+R56Wo77yM5Y+v6aqM5ZCO5LuY5qy+ICDm nInlm73nqI7vvIzlnLDnqI7vvIzmma7pgJrjgI7lj5HihpLnpajjgI/ku6PjgIzlvIAp55S16K+d 77yaMTM2MzIzMTU1OTggIOadjuWFiOeUnw0KICBRUe+8mjMyNDUyMjk2MzYgICDlvq7kv6HvvJox MzYzMjMxNTU5OCAgDQrplb/mnJ/mnInmlYglbXJzLnJvc2VtYXJyeTc477yMe1NFTkRFUl9OQU1F fTIwMTYvMTEvMumVv+acn+acieaViCU
Click to view scam #202547 - Sent on November 1, 2016, 4:24 pm by 2206220304@qq.com
U.S Bank 800 Nicollet Mall Minneapolis, Minnesota 55402 Bank-Website: http://www.usbank.com Your Ref :USB/ITU/HFE/1/5/WD/016 Attention **FUND APPROVED OF USD($35,700,000.00)** Thank you for reaching out to us. The Management of the U.S. Bank wish to inform you that after a brief meeting held by the Bank executives last week, That You have to open an Online Bank Account under your name here in U.S. Bank, to enable us transfer your Funds worth of $35.7Million, To your New Online Account. To proceed further with you, we have to Set-Up your Online Account immediately, so you can start making use of your Online account. Please we are very sorry for any inconvenience this might have cause you in process of getting your Fund. Please don't forget that Document(s) should be forward to you immediately your Online Account has been Set-Up in your name. Here below is the Online Application Form which you have to fill correctly. Title* First Name * Last Name* Other Name Gender* Marital Status* Date of Birth * Email Address * HOME Number * Postcode* Fax* Home Address* City* State* Country* Make sure that you attach your Valid ID Card and Passport. Reply back with the above information's after filled, also attach your Valid ID Card and Passport. Sincerely, Ashley G. U.S. Bank Email Operations Department Mr. Richard Davis ( CEO ) U.S. Bank [THREAD ID:1-501TJ8L] U.S. BANCORP made the following annotations --------------------------------------------------------------------- Electronic Privacy Notice. This e-mail, and any attachments, contains information that is, or may be, covered by electronic communications privacy laws, and is also confidential and proprietary in nature. If you are not the intended recipient, please be advised that you are legally prohibited from retaining, using, copying, distributing, or otherwise disclosing this information in any manner. Instead, please reply to the sender that you have received this communication in error, and then immediately delete it. Thank you in advance for your cooperation. ---------------------------------------------------------------------
Click to view scam #202541 - Sent on November 1, 2016, 3:33 pm by mrs.rdsonly@gmail.com
-- With due respect, I am Mr.George Peters, and i worked for South Coast Inc Kuala Lumpur Malaysia, a fund investment sub under Capital One Bank. We handle major investment security funds deposit, for regular and some high profile customers under Capital One Bank. And we handle Investors Treasury Bill Deposit which gives most bankers access to trade with Investors funds some time, on private arrangement. And a special and high profile investor whom i managed his file before i retired is now trusting me to find a suitable and capable partner to manage his security fund deposit in a physical investment project. I would love to discuss details if you are interested as it will greatly benefit you.I look forward to your earnest response and further discussion about the proposal. For more information please contact me. Thanks as i anticipate your understanding and cooperation. With Regards, Mr. George Peters
Click to view scam #202540 - Sent on November 1, 2016, 3:05 pm by chef@bestwesternpremierdubai.com
Server Message Dear [email address removed] Our record indicates that you recently made a request to deactivate email And this request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now Cancel De-activation However, if you do not cancel this request, the your account will be de-activated shortly and all your email data will be lost permanently. Regards. Email Administrator This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: [email address removed]
Click to view scam #202539 - Sent on November 1, 2016, 3:03 pm by korea@rmsmarineservice.com
-- Dear , DILIGENT BUSINESS PROPOSAL This email might come as a surprise to you since there was no previous communication between us however, this correspondence is unofficial but private, and it should be treated as such. I apologize if the contents of this mail will be contrary to your moral ethics. It was due to my urgent need for a foreign partner prompted me to contact you, I wrote earlier to you but no answer, I try to tell you about my late client's cash deposit of ($25M) Twenty Five million three hundred thousand U.S. dollars) that is now at the point of being confiscated as unclaimed fund by our bank. I received series of notifications from one of his bank asking me the deceased known attorney to locate and present his next of kin or any of his relatives, who may make a claim to the funds on time otherwise it will be confiscated by the bank as unclaimed fund. I could not locate any of his relatives hence I contacted you for this transaction since you me region and having the similarities in names with him and there was no particular written next of kin in his deposit agreement with bank. Take note that this can be handled without any risk on us as I'm in perfect possession of all relating papers and can amend it to reflect you as the next of kin without any problem, you will not be exposed to any risk nor question. After your reply I shall give you the details and procedures of the transaction because I will need this fund to safe soul and can not fore front myself. Always copy your reply to me through this email: [email address removed] Waiting for your reply. Barrister F .Samba (Esq (Attorney-at-Law)
Click to view scam #202535 - Sent on November 1, 2016, 1:16 pm by elenabaltach66@gmail.com
RnJlc2ggJiBVcGRhdGVzIFRvb2xzIHBhY2thZ2Ugbm93IGF2YWlsYWJsZQ0KTGl2ZSBTZXQtdXAg c3VwcG9ydCB0aHJvdWdoIHRlYW0gdmlld2VyDQpTa3lwZTogTEpTQU5JVEFSWTE5OTgNCiANCjEt VW5saW1pdGVkIFNNVFAgZm9yIGVtYWlsIGJsYXN0IChkZWxpdmVyIGFsbCBzb3J0cyBvZiBtZXNz YWdlLyB0byBpbmJveCk6ICQ5OSBwZXIgbW9udGgNCjItVW5saW1pdGVkIHdlYm1haWwgU01UUCBm b3IgZW1haWwgYmxhc3QgKGRlbGl2ZXIgYWxsIHNvcnRzIG9mIG1lc3NhZ2UvIHRvIGluYm94KTog JDE1NSBwZXIgbW9udGgNCjMtVW5saW1pdGVkIHdlYm1haWwgZm9yIG1hbnVhbGx5IChkZWxpdmVy IGFsbCBzb3J0cyBvZiBtZXNzYWdlLyB0byBpbmJveCk6JDEzNSBwZXIgbW9udGgNCjQtUkRQIEFk bWluaXN0cmF0b3IgYWNjb3VudCAoYnVsbGV0cHJvb2YgaG9zdCk6JDM1IHBlciBtb250aA0KNS1F bWFpbCBleHRyYWN0b3I6ICQxNTAgKGxpZmV0aW1lIGxpY2Vuc2UsIG9ubGluZSB1cGRhdGUgdG8g bGF0ZXN0IHZlcnNpb24gYW55dGltZSkNCjYtRW1haWwgdmVyaWZpZXI6ICQxMzUgKGxpZmV0aW1l IGxpY2Vuc2UsIG9ubGluZSB1cGRhdGUgdG8gbGF0ZXN0IHZlcnNpb24gYW55dGltZSkNCjctVVNB L0V1cm9wZSAoZWFjaCBjb3VudHJ5KS9BZnJpY2EvU291dGggQW1lcmljYS9Bc2lhL0F1c3RyYWxp YSBmcmVzaCBidXNpbmVzcyBlbWFpbCBsZWFkczogJDI1IGZvciBlYWNoIDEwMGsgbGVhZHMNCkxp dmUgU2V0LXVwIHN1cHBvcnQgdGhyb3VnaCB0ZWFtIHZpZXdlcg0KV2UgYWNjZXB0IHBheW1lbnQg bWV0aG9kczogUGF5UGFsL1BlcmZlY3QgTW9uZXkvU2tyaWxsL1dlc3Rlcm4gVW5pb24vTW9uZXkg R3JhbS9CYW5rIFRUDQogDQpTTUFSVCBPTkxJTkUgTUFSS0VUSU5HIElOQy4NClNreXBlOiBMSlNB TklUQVJZMTk5OA=
Upgrade existing Site | Please share reference websites & a time for a call | will share solution approach and estimates Have a good day. Thanks! --- Nicola Fahy Marketing Executive Software-Assurance, LLC 7708 Mapleridge Drive, Plano, Texas 75024, United States
Click to view scam #202530 - Sent on November 1, 2016, 11:54 am by nicolafahy2016@outlook.com
Hello, you are legally contacted regarding the release of your long awaited fund of $6.9million. After a detailed review of your file,i wish to inform you that your Swift Credit Card payment is being processed and will be released to you as soon as you respond to this office.Please re-confirm to us the following, Your Name, Your Address, Phone, Your Age, Regards Desmond
Click to view scam #202528 - Sent on November 1, 2016, 11:49 am by philips.henderson2@aol.com
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Click to view scam #202529 - Sent on November 1, 2016, 11:30 am by support@nmelvx.seo.nl
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Click to view scam #202527 - Sent on November 1, 2016, 11:26 am by suppoghfghfghfrt@nmelvx.seo.nl
From: Mrs. Aminata Idrissa Coulibaly Introduction Peace Be With You. I am Mrs. Aminata Idrissa Coulibaly, a financial consultant of Mrs.Simone Gbagbo the wife of the former president of CoteD Ivoire Laurent Gbagbo. Actually Mrs. Gbagbo has the sum of USD$6.500,000.00($6.5 Million dollars) under my care, to invest in real estate. The present government of Cote d' Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of ex President Laurent Gbagbo and these funds is still safe because it was already moved to a separate and secured financial institution. During my last visit to her in prison, she advised that I make an arrangement to move the money out immediately and invest the money abroad which was why I contacted you. I choose to contact a complete stranger for this transaction because so many people have betrayed them since they are no longer in power. I need someone who can be trusted because this is the only thing left for this family and for the future of their family, since all have lost. I need your urgent response so that I can give you more details to enable us move forward. We shall give you 15% of the total sum for this sincere assistant. I assure you that you will never regret your efforts. This transaction is programmed to be completed in 10 days. Please do forward your information as listed below if you are willing to handle this transaction. Your full name: Your contact address: Occupation; Your phone number: Date and Place of Birth: Country of Origin: I wait to read from you on my private email:( [email address removed] ) and keep this information top secret. Best Regards, Mrs. Aminata Idrissa Coulibaly
Click to view scam #202521 - Sent on November 1, 2016, 11:13 am by cfanoni@alice.it
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Click to view scam #202520 - Sent on November 1, 2016, 11:03 am by support@nmelvx.seo.nl
FROM THE DESK OF: DR MARK A WHITE MANAGING DIRECTOR/CEOWORLD FUND MANAGEMENT AND PAYMENT BUREAU.File Number: FSAIST/L- BENIN REPUBLIC/0024/14TEL: FROM THE DESK OF: DR MARK A WHITE MANAGING DIRECTOR/CEOWORLD FUND MANAGEMENT AND PAYMENT BUREAU.File Number: FSAIST/L- BENIN REPUBLIC/0024/14TEL: +229-98170260Attn: My Dear Friend,I am Dr. Mark A. White Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in Benin Republic. This is to inform you about our plan to send your fund to you via diplomatic cash delivery; this system will be easier for you and for us. We are going to send your funds total sum of US($25 Million) to you via courier service. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine.I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address after clearing the package at the airport.All you are requiring to do now is to reconfirm the following information.1. Your full Name:_________2. Your home Address: ________3. Your Age & Sex: ____________4. Your Occupation: ___________5. Your  Monthly Income: _______6. Your Cell Phone: _________7. Your State of Origin: ______8. Your Country:______________9. Your Scan Copy of Identity___10 Your Contact Email Address:________Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you.For the commencement of your consignment package delivery.Regards,Dr.Mark A. White.Office Number: +229-9945-2177.
Click to view scam #202514 - Sent on November 1, 2016, 10:58 am by officefill1220@gmail.com
Greetings to you in the name of God I am so much happy to have received your message. And I thank God who in His infinite knowledge has directed me towards you for His service. May His purpose be brought to manifestation in Jesus Name! The reason for which I contacted you is to solicit for your service for uplifting the orphans and underprivileged. I inherited this money from my late husband. And I don't know how much the accrued interest on the money for the past few years the money has been lying in the custody of Bank of Africa (BOA). I have made up of my mind to entrust the fund in your care to be distributed to charitable organisation in any country that mostly need some support and to other. I want the money to reach the less privileged in the society, especially the motherless children, the orphans and the handicapped. I intended to keep the money for my adopted child but unfortunately, my adopted child got involved in a bus accident while returning back from school and he died. I finally made up my mind to donate out this fund after being diagnosed of cancer by my doctor. That was few months ago. Recently, my doctor insisted that I must go for surgical operation, or else, it would get to uncontrollable stage. He also made me to understand that my chances of surviving the operation would be 50/50 and that the surgery operation must be done. Based on that, I decided that I have to WILL off the fund to the suffering children first before going for the operation. In view of the above, I want you to assure me that you are going to utilize this money that I am about to entrust in your care, that the money would not be used in some other things that are not in line with what I have proposed for the money. Please, I want you to write back to me and acknowledge to me that the money must be used judiciously. Once I receive your response to this message, and if your vision towards this project is acceptable with me, I shall then put you in contact with my late husband's lawyer in Ivory Coast "Barrister David Anan" who is going to work hand in hand with you for transfer of the money to you, because i may not be able to communicate again once am placed on medical supervision for my operation coming up next week. Please, I want you to put me in your prayers always. I am not yet discouraged. I believe by His grace, my operation would be a successful one. I am impatiently waiting for your reply. Yours faithfully, Mrs.Catherine Peters
Click to view scam #202512 - Sent on November 1, 2016, 10:50 am by peters189@outlook.fr
Do you need an urgent loan? If Yes contact us for more info
Click to view scam #202509 - Sent on November 1, 2016, 10:18 am by gcastillo@mindeporte.gob.ve
Dearest One,  I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Sofia Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here  http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me The amount is ($7.2 USD ) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin?s.I will send my picture in my next mail to you. Yours Sincerely, Miss Sofia Kipkalya Kones. Sorry if you received this letter in your spam, is due to recent connection error here in the country.
Click to view scam #202504 - Sent on November 1, 2016, 9:48 am by sofia54kipkalya@gmail.com
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Click to view scam #202502 - Sent on November 1, 2016, 9:39 am by E.Lyatuu@cgiar.org