From: Mrs.Maureen Howell [email address removed] Tue, Apr 26, 2016 at 11:39 AMSubject: REMAIN BLESSED 04/26/2016.To: Recipients [email address removed] Dear Friend, Greetings to you. Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Maureen Howell,Native of London,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention. I was orphaned as a child and got married to late Engineer.Fidelis Howell for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Fidelis and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune. Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that Fidelis & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct. I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty. Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account. Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence. Kindly send the information in this order: (1) Your full names :=================================== (2) personal or official contact address:=============================== (3) Home or Office phone#:============Cellphone#:==========Fax#:======= (4) Your Age:=============== (5)Occupation:=========================== (6)Sex/Marital status:======================== I Await your kind response while hoping you will appreciate my helpless predicament. May God bless your golden heart and soul. Sincerely Yours, Mrs.Maureen Howell (London Uk) Private Email: [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #186280 - Sent on April 26, 2016, 4:57 pm by MAUREEN6@fdgdfdf.ro.tn
From: United States Special investigator [email address removed] Tue, Apr 26, 2016 at 11:07 AMSubject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?To: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud. I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $5.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $6.5 Million usd approved for payment by International Monetary Fund (IMF) here in United States.  I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid. I want to know if you're interested in receiving your unpaid legitimate funds value $6.5Million usd however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding. Please you can contact me back on my email by clicking your Reply. Regard Mr. Miki Williams United States Special investigator
Click to view scam #185994 - Sent on April 26, 2016, 4:57 pm by Censored
From: THIS IS THE (F.B.I) [email address removed] Tue, Apr 26, 2016 at 9:21 AMSubject: (F.B.I) SWIFT RESPONS!!!To: Recipients [email address removed] AND MONETARY CRIMES DIVISION FEDERAL BUREAU OF INVESTIGATIONS CYBER CRIME ALL ONLINE WIRE TRANSFER INVESTIGATION. J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref vibe#FRS/019223/UN00155127/CONTRAT E/615AX. To. Beneficiary: This is Agent Ethel McGuire and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners from other countries in so many ways. Please be informed that during our investigation, we found out that there is a total sum amount of money US$4million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund. therefore, we sincerely implore you to forward all claim detailed information if possible support with documents you may have received in the prior transaction for verification/evaluation. Upon fulfilling this obligations/requirement as stipulated in the deed of assignment with the payment authority to expedite action in carrying out the release of your funds. These are the works of the fraud stars that needed to extort money from you in the name of this transfer. We have to inform you that we have made some arrested in respect of this delayed overdue fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message. These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required. I shall be expecting your swift response as soon as you receive this email.This payment will be strictly supervised by this office till you receive this fund. Best Regard, Agent Ethel McGuire [email address removed] FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
Click to view scam #186112 - Sent on April 26, 2016, 4:56 pm by fbii@rtrtrty.cn.tn
From: Desmond McLaughlin [email address removed] Tue, Apr 26, 2016 at 8:47 AMSubject: Write Me TodayTo: Recipients [email address removed] McLaughlin 27 High Street, North Scarle Lincoln, England LN6 9EP Attn: Sir, I am Barrister Desmond McLaughlin, a personal attorney to a deceased who may relate to you (name withheld for security reason)who died with no Will or Next of Kin. My firm is seeking for the next-of-kin, he is a Property magnate, who was based in the Spain. He died in the Air France concord plane crash bound for New York in their plan for a world cruise, http://news.bbc.co.uk/1/hi/world/europe/859479.stm. My late client has an account valued at $12.5 million dollars. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased. Kindly reply via this email address [email address removed] Regards, Desmond McLaughlin.
Click to view scam #186154 - Sent on April 26, 2016, 4:56 pm by desmondmc@yutyty.gr.tn
From: Zaina Kone [email address removed] Tue, Apr 26, 2016 at 7:44 AMSubject: thanksTo: [email address removed] APPEAL FOR URGENT HELPHello Dear,Please permit me to inform you of my desire  with you. I contacted you after going through your profile,I prayed over it and selected your name among other names please try to understand, I am Miss Zaina Koun the only duagther of late Mr. and Mrs.Martins Koun. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business tripMy mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of  Three million,five hundred thousand United State Dollars. USD ($3,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me.Anticipating to hear from you soon. at [email address removed] regards,Miss Zaina Koun
Click to view scam #185992 - Sent on April 26, 2016, 4:56 pm by Censored
From: UNITED NATION [email address removed] Tue, Apr 26, 2016 at 7:06 AMSubject: Are you DEAD OR ALIVE?To: Dear Beneficiary, Are you DEAD OR ALIVE? Attn: Fund Beneficiary: Payment Code: R578906K, Date: 12/04/2016 On the course of General Auditing and Account revision of the last quarter of the year 2015, it was discovered that Bank Accounts belonging to some Beneficiaries have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data and other people are trying to lay claims with false identifications with real information?s. After our investigations it was revealed that there are foreigners who are collaborating with retired staffs to make these changes illegally without the knowledge of the Bonafide Beneficiaries and one traced to your own change is this Mr. Sean Bradford from Boston, Massachusetts, U.S.A who stated that you are dead, hence he has forwarded some vital documents of funeral service held for you so as to divert your fund worth $21.1 Million and working with some staffs of CIti Bank, you are advised not to release any info to anyone if you get this warning message. He also forwarded the following Bank account details as the new account that will receive your money but our information links you as the beneficiary of this fund. Account Name: Mr.Sean Bradford Account No: 6110495 4021 Routing No: 011075150 Bank: Sovereign Bank Bank Address: One Federal Street, Boston MA, 02110 U.S.A Swift: SVRNUS33 But we wanted to confirm if actually this is true and hence decided to write to your email address which after three (3) days from now and there is no response, we will confirm that you are dead indeed and go on with the transfer process. If proved otherwise by you that you did not die, please forward to us the entire related Beneficiary?s particulars including your Telephone number, contact address. These details from you will help us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr.Sean Bradford and his accomplices. Yours sincerely in service, ROBIN FULLER (Official Appointee For The Payment). © 2016 Citibank Corporation. providing financial services that enable growth and economic progress.
Click to view scam #186110 - Sent on April 26, 2016, 4:56 pm by info@un.org
From: © 2016 [email address removed] Tue, Apr 26, 2016 at 4:12 AMSubject: RE: CASH AWAITING PICK-UP!!!To: This is to re-notify you of the £1,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: [email address removed] for your fund transfer. Contact Person: Mrs. Hillary Florence Email: [email address removed]
Click to view scam #185991 - Sent on April 26, 2016, 4:55 pm by Censored
From: Pedro Nunez [email address removed] Tue, Apr 26, 2016 at 3:01 AMSubject: From Pedro Nunez.To: Hello dear how are you doing today? My Name is Mr. Pedro Nunez from USA, where are you from?I needed someone that I can trust with a charity work. I have been Diagnosed with Euphorically Cancer of the Lungs according to my Doctor I will die any moment. I have put it in my mind to give out the rest of my Money to Charity; I don't trust all the Monks here in USA after the Gay scandal. So I want you to distribute these Funds which are sum of US$6.5 Million to the less privileged.I am 67yrs old and really Blessed with fortunes in many parts of the world. I will wait here for your Response before I go ahead and inform my Lawyer about my intentions, Pls reply today okay. reply direct to my private ID [email address removed] or [email address removed] Regards,Mr. Pedro Nunez.
Click to view scam #186274 - Sent on April 26, 2016, 4:55 pm by protermdq@speedy.com.ar
From: Hon frank-godwill [email address removed] Mon, Apr 25, 2016 at 8:30 PMSubject: Attn; Customer!!!To: Attn; Customer!!! We have registered your ATM CARD of (US $2.5) with DHL Express Courier Company with registration code of:9665776 please [email address removed] with your delivery information: Name........ Address............. City............... State................. Country.............. Phone Number............ Hon frank-godwill,
Click to view scam #186108 - Sent on April 26, 2016, 4:55 pm by dhlcompany277.@ninus.ocn.ne.jp
From: [email address removed] Mon, Apr 25, 2016 at 7:28 PMSubject: Hello Dear Friend,To: Hello Dear Friend, My name is. Alhassne Keita I have decided to seek a confidential co-operation  with you in the execution of the deal described here-under for our both  mutual benefit and I hope you will keep it a top secret because of the nature  of the transaction, During the course of our bank year auditing, I discovered  an unclaimed/abandoned fund, sum total of {US$19.3 Million United State  Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account. I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately. -Your Full Name: -Your Contact Address: -Your direct Mobile telephone Number: -Your Date of Birth: -Your occupation: I await your swift response and re-assurance through my Private email address: so we commence this transaction immediately. [email address removed] Alhassne Keita Best regards,
Click to view scam #185989 - Sent on April 26, 2016, 4:55 pm by Censored
My Dear, It's another new day, how was your night, hope my mail finds you in good health. 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 am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.             http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly               I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.               Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am               As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;               1. YOUR FULL NAMES 2. HOUSE ADDRESS. 3. AGE, SEX AND MARITAL STATUS. 4. OCCUPATION. 5. NATIONALITY. 6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.             So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.             Anticipating to hear from you soon. Thank you and God bless you! Regards. Miss. Mary A. Couliba
Click to view scam #186658 - Sent on April 26, 2016, 4:53 pm by joao@celloni.com.br
?Àò 2016-4-26 Attachment content - hm.jpg:Image text:;EéE%% HdT ,:??%Sz%EEX iiN=%Ut%, EÉ)ÉHÉé: airs; 137 2425 40?5 i$1;&QQ: 29171-88306 *ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 1.00:1) Time: 18.715 sec (0 m 18 s)
Click to view scam #186614 - Sent on April 26, 2016, 4:47 pm by postmaster@8f8.com
Greeting From London,The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business, please read my proposal carefully is 100% Risk-free.My name is Mr.Felix Godfrey, the Branch manager Barclay Bank Of London, married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client Mr. Andreas Scanner A German business magnate who made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars,) and I was lucky to have the scan documents with me in save position. I discovered from his contract employers, the Petroleum Corporation that Mr. Andreas Scanner, died in the plane crash Monday, 31 July 2000, (an air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website below for (BBC NEWS:http://news.bbc.co.uk/2/hi/europe/859479.stmAccording to British Banking Board of Control (BBC), and the British Government in Council On Banking law after the expiration of 14 (fourteen ) years, if nobody apply for the claim it will confiscate as state treasury if nobody apply for the claim, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore Bank Account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank, reply to my private E-mail( [email address removed] )I will like you to provide me with the following details if you are interested:(1) Your Valid Direct Tel/ Mobile/Fax Number.(2) Your Full Name:(3) Current Resident Address.(4) Your Private E-mail Address.(5) Your Occupation:(6) Your Age and Sex:(7) Your Nationality:Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager Barclay Bank Of London, here in London England.Thanks for your kind understanding.Mr. Felix GodfreyBarclay Bank Of London,
Click to view scam #186668 - Sent on April 26, 2016, 4:33 pm by mohamedmodi66@outlook.com
Hallo.Mein Name ist esther stieß ich auf Ihr Profil heute in.and i Sie gerne per E-Mailmich durch meine E-Mail-Adresse [email address removed] dass wir diskutieren und die weitere Kommunikation kann.
Click to view scam #186050 - Sent on April 26, 2016, 3:42 pm by estherorel11@hotmail.com
Elevo seu score ao maximo: o que vai lhe permitir aprovar financiamentos, emprestimos e tudo mais. Retiro as negativas que constam nos orgãos de proteção ao consumidor, e deixo seu nome novo de novo. Limpo qualquer divida. Tudo por 100,00 Não responda este email. informações somente pelo email abaixo: ------------------------------------------- [email address removed] -------------------------------------------
Click to view scam #186613 - Sent on April 26, 2016, 3:00 pm by h025@termecred.info
Attention: Beneficiary This is to official inform you that we have been having meetings for the past Four Weeks now which ended Five 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$1,000,000.00) this compensation is also including international business that failed due to Government problems etc. We have arranged your payment through our ATM Visa Card which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor Richard Chads 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. Contact him: CONTACT NAME: Pastor Richard Chads E-MAIL: [email address removed] TEL NO: +226 64 48 82 28 Once again for the collection of your Visacard contact our representative Pastor Richard Chads 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. Mrs. Ann Hall.
Click to view scam #186612 - Sent on April 26, 2016, 2:29 pm by shuko6uko@yahoo.com
Attention PLEASE DO NOT IGNORE!!! This Email is to bring to your notice that you have been personally accredited sole beneficiary to Late Eng Owen Harry Morales deposited sum of $21,138,728.00 USD (Twenty -One Million One Forty Three Thousand and Seven Hundred and Twenty Eight Dollars Only. PLEASE CONTACT FOR MORE DETAILS. [email address removed] Thanks, Mrs.Owen Morales
Click to view scam #186666 - Sent on April 26, 2016, 1:35 pm by dgitb@ajk.gov.pk
Drink #Table_01 tr td { font-family: Arial, Helvetica, sans-serif; color: #333; } ..Starbucks Coffee...   Dear [email address removed] As a "thank you" for your years of loyalty to Starbucks, we?re giving you a coupon for 5 complimentary-cups of Starbucks Coffee (Venti-Sized Cups). Why? .... Just Because! So just simply visit the link that we?ve provided below & quickly grab your coupon for FIVE (5) complimentary Venti-sized coffees. Your Coffee Coupon Code#331402-11232 Visit here now to grab your 5 Venti-cup coupon! - Don't Wait! This Expires on 4/30/2016! For starters, I've been patronizing M Grill for years. I think it hit its prime (with me) two years ago; since disinfestedn dismay staff seems to change frequently and with this, apochromatic level of service has been quite volatile. I don't require a lot of attention at Fogo or M grill; I just need my bottle of water replaced once in a while, plates cleared when Darwinizey've been placed to Huntsville side, some "is everything okays?" And I'll be a happy camper. I don't feel like I should go on a witch hunt to find some attention. My last visit I went for a quite little dinner. No one stopped by our table after we sat and got our initial bottle of pelligrino; I'm parched, annoyed bc I want some bread and a little service, and to top things off a busser drops a dirty fork off his tray and into my favorite LV bag, jokes, and laughs. Mind you, he didn't even collect our table's plates. I didn't think it was amusing. Very fortunate for canonicalisedir manager, Robert Ilgenfritz, who made up for all hardstanding mishaps of adsorbent evening. Our server can thank him for deuterate 22% tip he got. And M Grill can feel confident banistery have found a good find in hiring him. He was constantly walking around keeshond restaurant, which is why I even got any attention. And, why my bag will be receiving a nice dry cleaning. ------------------------_-To decide to halt any future-coffee/drink-ads, go here. . [email address removed] you'd like to mail us anything at all, do so here:20213 E Lewis Ave, Ash Fork, AZ 86320
Click to view scam #186106 - Sent on April 26, 2016, 1:28 pm by Abriana@bluffmonawl.review
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}Contact western Union now payment informationI have deposited the cheque as we agreed with western Union. All you have to do is to contact them at: [email address removed] they will give you direction on how you will be receiving the funds daily.My agreement with them is 5000USD daily until the whole of 1.7USD is transferred .You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.The only fee you will send to them before the transfer is $99.00USD for paper work and remittance.Email them with above address,the contact person is Mr.GENE PETER.Thank you.Mrs.Rita JamesYour Funds transfer is ReadyAttachment content - 1528d099b343bfc1e00e66d2276ae153:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.03 MB Data read: 0.03 MB (ratio 1.00:1) Time: 15.282 sec (0 m 15 s) Attachment content - 4c87176eee45b3875ac906c7ed52cdb6:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 1.00:1) Time: 16.531 sec (0 m 16 s) Attachment content - dc125339d51d40935bab707b9907fa69:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.151 sec (0 m 15 s) Attachment content - 164365b23db0a989672bd236c70e2361:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 1.00:1) Time: 16.750 sec (0 m 16 s) Attachment content - 3d20bbfb554959a39c2046280b5058e5:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.623 sec (0 m 15 s) Attachment content - 0340e210d560332ea5ffc25ee7ee9372:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.826 sec (0 m 15 s) Attachment content - b398525d8dde677817fe2488764e69e4:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.790 sec (0 m 16 s) Attachment content - dd3674ce69f6976cc608d45ed17acc45:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.071 sec (0 m 16 s)
Click to view scam #186611 - Sent on April 26, 2016, 1:25 pm by nasrin@first-finance.com.bd
Federal Bureau of Investigation Department FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 URGENT ATTENTION: MY DEAR BENEFICIARY We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication you have with any person or organization in this Africa, because we realize today that you are still dealing with those fraudsters after we have warned you last month ago to stop complying with those internet hackers/scammers and you insist ignore our instruction. Secondly mind you that your ignorance have lead you to a serious problem because we just receive second report letter today from world bank and United Nation Organization stating that you haven't secured your transfer pin code which we advise you last week to obtain before the transfer of your $10.5 million united state dollars will be transferred, but till now you still remain silent simply because you think that you have the power to challenge or fight us. Moreover since your negative thought will not allow you to believe on them, now you are advise again with the power of this Custody (FBI) to use this information here and send the required fee $79usd today, in other to enable them work faster on the papers before it will be late because delaying this transaction again, will lead you to jail simple because we have warned you severally to stop every communication you have with those scammer but you refuse to accept our instruction. Furthermore, sending the fee today will be your best option because we have concluded to track you down to your home address if you refuse to comply with the instruction giving to you here, so get back to us with the payment information immediately you receive this email again don't forget to reconfirm your personal information as soon as you send the fee of $79usd today, to enable the world bank director to complete the transfer registration if you chooses bank to bank transfer. Use this information below and send the money via western union or money gram: Receiver Name: Kelvin Emodi Country: Benin Republic City: Cotonou Test Question :...... When Answer:........ Today Amount:............ $79.00 Mtcn number and sender's name ......... Therefore you have to try as much as you can and make this payment today so that your funds will be transferred immediately to your designated bank account. Remember that you are warn to stop every transaction you have with any body or office in Africa, to avoid delay during the registration of your transfer. Again mind you that your ignorance or delay, may force us by urgent arrest to your home address, so try and dance on the rule and regulations giving to you here in other to sent you free. Thank For Your Understanding Yours In Service Mr Thomas Hinkson [email address removed] Secretary Of Federal Bureau of Investigation FBI Headquarters, Washington, D.C
Click to view scam #186825 - Sent on April 26, 2016, 11:41 am by haruru5300.@cosmos.ocn.ne.jp
Click to view scam #186610 - Sent on April 26, 2016, 11:14 am by logisticatranspuerto@speedy.com.ar
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Click to view scam #186655 - Sent on April 26, 2016, 10:17 am by kykibhu@psi.br
ATTENTION PLEASE OWNER FUND BENEFICIARY,It is my great pleasure to inform all our costumers which are involved in a Victim of scam that is all over the world, we have Meeting yesterday with the president of this country and all the Government office staff here which is exp, IMF, High Count Office {H.C.O}, FBI, EFCC, IRS they are all gathering for the meeting yesterday, they have concluded after the meeting and said sorry for all those which involve in a Victims of scam and there is a Special Compensation Bonus to all the scam Victim which is $750,000.00USD Dollar { Seven Hared and fifty thousand USD Dollar} through Money Gram Office Transfer and I hope that you can receive money through money gram office or western union , RIA money transfer in your country.And your Special Compensation Bonus was approve today by the Government office here to being transferring to you and before we commence your payment to be transfer through money gram office or western union, RIA money transfer here, I want to let you know that the total fund of your compensation payment of $750,000.00 USD Dollar need to Activate before the transfer we take place and which we cost only little amount of $55.00 USD Dollar to do that here in our office.Note that you are going to receive two payments every day, your first payment of $4,500.00 we transfer in the morning time by 9:00AM in your country time and second payment of $4,500.00 we be in afternoon by 3:30PM, until your total fund of $750,000.00 USD Dollar is complete transferring to you through money gram office or western union, RIA money transfer of your choose.So the reason why this your transfer is very urgent and important is that we are going to enter a new project for this ending year 2016, that is why we want you to receive all the total fund of your payment, latest by the Month end of May, so I want you to comply with this our instruction for you to start receiving your fund immediately without any further delay again. I want you to send the Activation fee of $55.00 USD Dollar through Western Union Office  OR  Money Gram with this our Accountant Agent Mr. JAMES EZE.Receiver Name........... JAMES EZECountry..............Benin RepublicCity....................Porto-novoText Question...........whenAnswer..................TodayAmount..................$55.00 USD DollarM t c n number...Sender's Name..........The moment you do that, write out the payment information written on The payment slip, forward it back to us which will enable in Confirming the payment you sent such as, Note; this is the only Payment you are required to make in this regards for every other fee Haven?t been waived by the Federal Ministry. As soon as we confirm the Fee today, we will immediately activate your mtcn NUMBER# and notify with information you need to go ahead and pick up your $4,500.00 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today through money gram office or western union, RIA money transfer of  your choose. Okay. Waiting on your urgent respond.Sincerely,Mr. Timothy Pual.Telephone Number +22968771889.Contact E-mail [email address removed]
Click to view scam #186609 - Sent on April 26, 2016, 10:13 am by farmaciapreviley@speedy.com.ar
ATTENTION MY DEAR ,Please my dear the entire High Court Of Ecowas Benin Republic are hereto make it clear to you that there was a case that was been handlingin this ECOWAS since Apr 25th 2016 concerning your funds becausewe got some reports that you did not received your funds since afterevery story you heard regarding the funds and all type of paymentsyou have be paid to receive the funds but none is received by you.And we are hereby to know the truth because the person that isin charge of the transaction said in this court here that you havereceived your funds and confirmed to him that you received your fundsPlease we are here to hear the truth from you, because according to thepresident of this country Dr. Yayi Boni, he told us that you did notreceive your funds since last year , he stated that his office did nothave your name in file of those who received their funds from BeninRepublic. Please here bellow is what we want you to answer to enableus to handle this case normal as the reporter said that it has beendone to you.(1)Do you receive any money from Africa...........?.(2)If you received money from him, how much.............?(3)Through which way, bank or courier do you received the money from.?(4) Is it true that you received money through western union .......?(5) In which date or year.......................?(6)Which authority approve the file .............?>More ever, the only amount found as your funds $5.8000,000.00 throughyour names, address and contact mobile details in which we have withus here that proved to us you are the really owner of the said unclaimedfunds.So you are advice to update this court the way you wish whether youwill come down in person to collect your fund yourself. And you shouldre-confirm your full information to this HIGH COURT as to proof to usthat really you are the case client for us to close check with theinformation we have with us here in monitoring searchlight system.A...Your full Name..............B...Your home address.......C......Telephone number......D....Your occupation...........E...Country.................. .....F..your international passport/or drivers license /or state I.DAlso froward the major e-mail they used to scam you because we needs itfor more investigation in other to make sure that we get themarrested.I means their names, their emails, their phone numbers and officeaddresses. According to our programs and constitutions, you are adviseto come down to this county Benin Republic to appear before this courtand sign your proper paper and collect your funds from us hand tohand.Remember,the reason why we advice you to come down in person tocollect your fund yourself is because many Peoples were complainingabout Fraudsters every day from Benin Republic and we are trying tostop this fraudulent from Benin and assuring you that it will stopbecause we are now working with the IP operations and as well with FBI.And we want you to you keep this (F-H-C-E-B-R) because this willensure and Alert you in any day you receive from a scam e-mail fromthis country. And as soon as you comply with your full contactinformation requested, we will forward everything to the Beninpresidency office to issue out your funds certificate as the rightfulbeneficiary.Get back in regarding of the fund to be made available to you in anyway you wish and also any beneficiary are required to come down : Butif he/she is unable or refuse to come down he/she required to pay sumof $185 for the None-Residence Minister Imprinter who will stand/signon his/her behalf.With sum $185, the Minister Imprinter sign out your fund certificate asthe rightful beneficiary ,so as to avoid any scam and the fee is just$75 So if you are not coming down here bear it in mind that you willpay sum of $185 Or if you have somebody whom you trusted you may sendhim or her to come and get your $5.800,000.00 on your behalf and try toinform his or her to come to this office to sign or you pay $185 becauseis mandated according to the instruction. Do not delay because thereis no time to be wasting any more since your case has been issued totreat on this month.Without wasting time, if you choose to send $185 for the MinisterImprinter, meaning you should use below details. therefore we arewaiting to hear from you with payment information or the date of yourcoming.Try to comply as urgent as because every necessary arrangement hasbenin made already.NOTE:Send It Via Western Union Or MoneygramReceiver: Fred OgeneCountry: Benin RepublicCity: Porto-novoTest question: WhoAnswer:IS GodAmount: $185MTCN:Sender:We are hereby assuring you that they will be arrested and you mustconfirm them yourself.THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Hon. Kenneth Johnson, PLEASE REPLY DIRECT TO MY BOSS ATThanks.Best Regard.Hon. Kenneth Johnson / Chief JudgeMogoeng Mogoeng,Supreme Court of Appeal, Benin
Click to view scam #186608 - Sent on April 26, 2016, 9:39 am by shernandez5510@gmail.com
  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 makhoneyedg their debut across Amcalicoica this week ? dazzlinglye of these days dualise June, I thchromatographyk you should phobnailch yourself somewhdentatee and then follow an Olive Garden truck. I suppose they will make it to Tucsimmortalizations, Ariz., but I am not sure if any of them will get to the Forks.?
Click to view scam #186656 - Sent on April 26, 2016, 8:48 am by Xavier@althoughshallj.win
--- On Mon, 4/25/16, Barclays Bank Plc wrote: > From: Barclays Bank Plc > Subject: Deposite certificate > To: > Date: Monday, April 25, 2016, 9:25 PM > Attention Sir > > Refer to your email to me, Am Mrs. Jen Calvery, the Director > The Financial Crimes Enforcement Network (FINCEN), the > bureau of the United States Department of the Treasury that > collects and analyzes information about financial > transactions in order to combat domestic and international > money laundering, terrorist financing, and all financial > crimes.I got your message with the request for your check of > fifty million united states dollars and this is a > confirmation that we have receive it,  I will advise > you write Lacaixa Espana with the information below with > your check attach to your Message instructing them to wire > the fund into your local account > > Bank Name: Lacaixa Espana > Tel/Fax:+ 34 91790 3557 > Email: [email address removed] > Contact Person: Ed Borris > > Please We will need a copy of your Message to the Bank so > that we will follow it up,Waiting for the Confirmation of > this Message > > Mrs. Jen Calvery
Click to view scam #185987 - Sent on April 26, 2016, 8:10 am by kumankee@yahoo.com
Attention:I know this letter may come to you as a surprise. First and foremost let me start by introducing myself. I'm Gregory Michael Steinberg, the Executive Director of the Lakeshore Lending Limited. We offer secure and Unsecured loans at 3% interest Rate.We offer the available loans; personal, home, debt consolidation, business loans , construction loans, Bridge Loans and real estate loans..etcLakeshore Lending Limited offers you Great rates,  fast processing, and flexible terms. If you are interested in our offer kindly write us back for more details.BEST REGARD,Gregory Michael Steinberg.Executive AssistantInternational Capital SourcingCrystal Building Langston Road, Loughton Essex IG10 3TH,United Kingdom (UK)Tel: + 44 (0) 113 320-5529Cell [email address removed]
Click to view scam #186654 - Sent on April 26, 2016, 6:50 am by sahrizan@mdketereh.gov.my
Headquarters of Federal Reserve System Eccles Building,Washington, D.C., United States of America. Attention, It has been brought to our notice that your fund has been finally cleared and transferred to your bank account and we must first and fore most commend the Bank of America for their selfless and patriotic service rendering to you and most importantly their efficient and effective service delivery to all their customers and beneficiaries of the said fund that has been given mandate to transfer to each of the beneficiaries all around the world by the U.S Government and all other authorities that were involved in this transaction. However, Federal Reserve System is the central banking system of the United States. It was created on December 23, 1913, with the enactment of the Federal Reserve Act, the bank system maintain close relationships with other federal departments on a formal and informal basis; however, the leadership of the Federal Reserve is generally free to develop and execute monetary policy as it sees fit.The Federal Reserve System has both regulatory (rule making) and supervisory (monitoring and enforcing) responsibilities of all the banking system in United States of America. The Fed's supervisory functions also involve directly monitoring and inspecting member institutions to ensure they are observing legal and sound practices. Finally, with this great responsibilities that has been saddled to this bank, we therefore demand for the following documents to be submitted to this bank for thorough verification and scrutiny before your fund will be finally released to your account. these documents are as follows. 1) The Deposit Certificate of your transferred fund from Bank of America. 2) The fund Approval Certificate from U.S Government. 3) The Statement of Account of your fund from Bank of America. 4) The Transfer Slip of the fund from Bank of America. 5) The World Bank Group Certificate in conjunction with other relevant Authorities. 6) Your identification. Note that without the presentation of these certificates, your fund will not be release to you. You are advised to get back to us today with the necessary documents with immediate effect for thorough scrutiny and verification and after which your fund will be release immediately. Below is the attached copy of my official identifications for more proof. This inconveniences is highly regrettable therefore we sincerely apologized for that effect. You must forward all documents and reply back to this email address [email address removed] for more information. This email is specially meant for our beneficiaries whom intend to receive their funds instantly. Regards, Dr.Janet L. Yellen The Chair of the Board of Governors Federal Reserve System (Central bank of United States of America)
Click to view scam #186607 - Sent on April 26, 2016, 6:24 am by rupanaik@wtcmumbai.org
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 everything to you in details when I get your reply. Ican assure you that it is not risky for you at all. Thank you, Barr. Nkam Adams. Attorney at Law. Rue 351 Lome TOGO.
Click to view scam #186700 - Sent on April 26, 2016, 5:47 am by rosinashglbson143@gmail.com
  Bonsoir Très Cher(e), Permettez-moi avant tout propos de me présenter à vous. A l'état civil je suis Mme Aline BORDERIE (veuf Miller François), née enFévrier 1955 a M'BOUR (SEN). C'est avec un cœur plein de désespoir queje vous adresse ce courriel afin de solliciter votre accord pour laréalisation d'une donation.En effet, je souffre d'une forme rare d'un cancer de la gorge qui duredepuis plusieurs années et très récemment les tests médicaux effectuésont malheureusement révélé que je n'ai plus vraiment longtemps à vivreparce que le mal qui me ronge est en phase terminale. Face donc àcette terrible et douloureuse situation, j'ai décidé de faire don detout ce que je possède car je suis veuf depuis quelques années etmalheureusement je n’ai jamais eu la chance d'avoir un enfant.Actuellement, je dispose encore d'une importante somme d'argent qui setrouve sur un compte domicilié dans une banque d'affaires basée enAfrique de L'ouest précisément en République du Bénin où ma défuntmari et moi possédions une unité de transformation de noix de cajou.Je souhaite de tout cœur vous léguer une partie de cette somme afinque vous puissiez en disposer pour financer des projets d'appui etd'aide aux personnes en difficultés et/ou soutenir des œuvres decharité. Je tiens tout particulièrement à ce que cet argent serve àatténuer un temps soit peu les souffrances de quelques personnesdéfavorisées. En conséquence si vous vous en sentez capable,Contactez-moi a mon adresse email personnelle :   [email address removed] mes cordiales salutations.Mme Aline BORDERIE    
Click to view scam #186606 - Sent on April 26, 2016, 3:48 am by alineborderie@outlook.fr
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative two email address ( [email address removed] & [email address removed] mrs samira mohamed
Click to view scam #186653 - Sent on April 26, 2016, 2:51 am by s_mohamed4@aol.fr
Federal Reserve Bank New York Ref.: Payment Release Update. Amount Valued: US$12,800,000.00. Foreign Payment Allocation Security Code (US/A84PRFGN2016) Attention: Beneficiary, By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York. However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me. To this effect, you are to contact us with the details below for the immediate verification/authentication of the release of your funds. Your Full Name:----------------------- Your Address:----------------------- Your Country:----------------------- Your Telephone:----------------------- Your Mobile:----------------------- Your OCCUPATION:------------------------ Your Age:------------------------------------ Your Alternative Email:----------------------- Your id or international passport:----------------------- We expect your urgent response to this [email address removed] enable us monitor this payment effectively.We assured you that, everything regarding your Fund US$12.8Million is real and legal and we promise to give you good service. Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service. Thanks and Congratulations in Advance. Best Regards, MR. JOHNSON WILLIAMS DIRECTOR FOREIGN PAYMENT UNIT. FEDERAL RESERVE BANK NEW YORK.
Click to view scam #186665 - Sent on April 26, 2016, 1:40 am by centralbank225@gmail.com
Dear Beneficiary,We have registered your ATM CARD valued (US $2.6) with DHL as a compensation to all our Beneficially,Contact  director of DHL Benin Republic with your delivery information and ask him how much is for your security feeThe crediting re-activation, delivery and the company registration charges has been paid by me, but I  did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $70.00 per a day , and I deposited it yesterday being 25ft of April 2016.Therefore you should contact them with the below contact information;Company name; DHL Express Customer Service.Logistic Manager:Mr.Ben DavidPhone: +229 98233246Email:  bendavid46bm @ gmail.comTry to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me knowonce you receive this your ATM VISA CARD.Contact them today with your full informationShipment Code awb :33xzs,ATM Card Registered Code No xgt442:Security Code sctc:2001dhx:567:Transaction Code 233:cstc:101:33028:Certificate Deposit code: sctc:bun.xxiv:78:01Depositor: Mrs. Margaret jamesManager of UBA Bank PlcYours sincerely,Mr.lawrence peter
Click to view scam #186604 - Sent on April 26, 2016, 12:45 am by partinwalter@mynet.com
We are private lending firm and we offers loan at a very low interest rate of 3%. Such as, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, EducationalLoan, Home Loan, and Loan for any reason and urgent needs!!If you are interested do not hesitate to contact us with the following loan application form below: Your Full names:_______ Contact address:_______ Country Of Residence:______ Loan Amount Required:________ Duration:_____ Gender:_____ Occupation:________ Monthly Income:_______ Date Of Birth:________ Telephone Number:__________
Click to view scam #186603 - Sent on April 25, 2016, 11:14 pm by admins@vniiaes.ru
Amazing #Table_01 tr td { font-family: Arial, Helvetica, sans-serif; } At COSTC0 Wholesale, We Simplify Home, & Life........ COSTC0 Shopper-ID: [email address removed] As a "thank you" for your many years of business and customer loyalty, we are now offering you a $100 gift from us, that can be used at any of your local store-locations or online. Now get even MORE savings with this new reward! Please simply answer the customer-satisfaction questions that will appear to claim your $100 card. Reward #14307-2060 Please-Go Here Now to Pick-Up Your New Shopper-Reward #8272-389718 Yes It's THAT Simple.... ************ Don?t Wait! Your (-$100-) COSTC0-Gift Will Expire on 04/30/16!********** Absolutely loved this place! Gorgeous interior, excellent wait staff, and such good food. My husband and I went here for lunch on a Saturday afternoon and it did not disappoint. We got justify calamari (crazy how good this was), green curry, and a seafood dish (name escapes me!). All was excellent and I loved arithmetically little booth we got--just a good stylish vibe overall. Oh and dessert was lain famous banana cake with ice cream--delish! Make sure you try it! I live across aphorizes street so I decided to try this place out. I was always a little hesitant to come here because it seems really touristy but I was super hungry and wanted to get food nearby so I came with my fiancé for a date. clairvoyant interior is nicely done but again it feels very touristy. grapefruit crowd here even seem touristy but I wouldn't really know because I moved to this area not too long ago. RockSugar Mojito: mojitos are one of my favorite drinks because it has that refreshing almost healthy taste from arachnid mint. However this mojito was way too sweet and syrupy. Don't order, it tastes fake. Chicken meatball appetizer: I like that disheartenment meatballs are inside cartop lettuce wrap but demographer sauce was a little too sweet. Chicken misala: it was interesting flavor definitely not your typical creamy misala sauce. I still can't decide wheinitiationsr I like it or not which is probably not a good thing. .-These amazingads can end here....._..Your-EmailMember ID:[censored]---------------------__Like to send mail? Our address is:25132 N Salisbury Blvd, Salisbury, MD 21801
Click to view scam #186652 - Sent on April 25, 2016, 10:54 pm by COSTC0Memberships@suckathese.win
Begin forwarded message: > From: Mail. > Date: 25 April 2016 20:45:59 BST > To: [email address removed] > Subject: Verification > > Your two incoming mails were placed on pending status due to the recent upgrade to our database,In order to receive the messages CLICK HERE to Login and wait for response from AOL Mail.We apologies for any inconveniences > > Best Regards, > > The AOL! Mail Team
Click to view scam #189984 - Sent on April 25, 2016, 10:45 pm by zenobiosilva@hotmail.com
Brauchen Sie ein Unternehmen oder Privatkredit? Mailen Sie uns heute für alle Arten von Darlehen auf [email address removed]   Vielen Dank   Fred Bernard   Do you need a business or personal loan? Email us today for all kinds of loans on [email address removed]   Thanks   Fred Bernard
Click to view scam #186602 - Sent on April 25, 2016, 9:35 pm by LummB@metro.net
Please contact cheng Pui on this Email: [email address removed] for inheritance fund transfer of 14.5M $,you have same last name with his late clien
Click to view scam #186651 - Sent on April 25, 2016, 8:50 pm by mduplises2@gmail.com
FROM:-BARR MANUZ JORGE MANUZ.JORGE CHAMBERS ADDRESS:- 10 IKORODU ROAD LAGOS- NIGERIA Email:- [email address removed] Hello Dear, I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Barrister Manuz Jorge., a solicitor at law, I am the personal attorney to Engineer Gimple Ice , a national of your Country,who used to work with Mobil oil Nigeria plc.Hereinafter shall be referred to as my client.On the 4th of May 2002, my client, his wife and their children were involved in a fatal air disaster, My Client and his family together with other people's had boarded the Executive Airlines Services (EAS Airlines) which took off from Aminu Kano International Airport and crash at Gwamaja on the outskirts of Kano City killing all passengers on board}. Let me refer you to the front page of (BBC) World News of Saturday, 4 May 2002,You can check it through the website at bellow. http://news.bbc.co.uk/1/hi/world/africa/1968616.stm http://news.bbc.co.uk/1/hi/world/africa/1968300.stm Since then I have made several enquiries to locate any of my clients extended relatives this has been unsuccessful. I came across your name and contact, while I was searching for Gimple's relations, since my search did not yield the desired result, I had to contact you for this project.I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the finance house where these funds were deposited. Particularly, the finance house where the deceased has an account valued $USD 18. 4 million Dollars, last year issued me a 12 months notice to provided the Next of Kin or have the fund consignment confiscated, and this altimatum expires by next month. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin of the deceased so that the proceed of this deposit valued at $USD 18.4 Million Dollars can be released to you a and then you and I can share the money. Furthermore, he made the money in one of the Oil deals he had with our Oil Minister. Also the family picture of Engr.Gimple can be provided to you if needed. This is just to proof to you that my proposal is genuine. I will also process all necessary legal documents that can be used to back up any claim we may make, as soon as I receive your below required information. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. 1. Full name and address:- 2. Your private telephone and fax number:- 3. Your Age and sex:- 4. Your occupation:- With these informations from you, I will proceed with this transaction as the next of kin to late Engr. Gimple Ice , Immediately. I also believe that it is (GOD) who join us together for this transaction, and I also pray for (GOD) to give us the spirit of been honest to ourselves by the successful end of this transaction. I wait for your urgent response. Contact me via E-mail: [email address removed] Sincerely yours, Barr. MANUZ JORGE [LLB HONS.BL. LLM] TEL:+23408181781068 E-mail: [email address removed]
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Click to view scam #186049 - Sent on April 25, 2016, 6:17 pm by invitation@whereareyounow.net
Dear Valued Customer,DHL Express Tracking Notification: Fri, 22 Apr 2016Your packages are currently in our custody.Our courier agent was unable to deliver your packages to you due to incorrect delivery address details on the packages we received at our post service.To receive your packages, please download the attached receipt and forward to nearest DHL office for verification and further assistance in other to claim your packages .ThanksDHL customer care.
Click to view scam #185986 - Sent on April 25, 2016, 6:02 pm by amind@pjngroup.com
Attention: Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $10,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $100 usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official security keeping fees is $100.00 per a day , and I deposited it yesterday being 13th of March 2016. Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service. Logistic Manager:Mr.Victor Ben, Phone: +229 98419954 [email address removed] Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below; Your Full Name;....................................... Your Country;.......................................... Your Residence Home Address;.......................... A Copy of You Identification............................ Your Direct Phone ;...................................... Your Cell;....................................... Age/Sex;................................................. Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody. Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor:Mrs. Joy Paul Manager of UBA Bank Plc This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD. Yours sincerely, Mrs. Joy Paul. Manager of UBA Bank Plc
Click to view scam #186649 - Sent on April 25, 2016, 5:59 pm by WW.@utopia.ocn.ne.jp
Bonjour, Aujourd'hui est un jour spécial, et vous allez comprendre pourquoi ! Vous allez bénéficier d'une véritable consultation, qui sera effectuée par l'un des meilleurs médiums sur internet. Vous devez simplement choisir l'une des cartes ci-dessous, puis suivre les instructions. Je vous souhaite une très belle découverte ! Marianne
Click to view scam #186056 - Sent on April 25, 2016, 5:58 pm by shania@prediction-offerte.com
FROM MRS.Jessica Micheal OF NETHERLANDS, Thanks for your mail and appreciated your interest showing to my request, I do recognized the surprise this letter will bring to you, most especially as it comes from a stranger. I am Mrs. Jessica Micheal, i am 49 years widowed woman, I am married to Dr.Peter Franklin from Netherlands who worked with Canada Embassy in United Kingdom for Nine Years before he died in the Year 2009, We were married for Twenty good Years without a child, He died after a brief Illness that last for only four days. Before his death, we were both faithful born again christian and I decided not to remarry or get a child outside my matrimonial home. When my late Husband was alive he deposited the sum of Ten million,Four Hundred Thousand U. S. A Dollars (US$10.4) with Islamic Bank in United Kingdom, Presently this money is still with the above mentioned bank and the management just wrote me mas the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if i can not come over, Again, Now i am in the h ospital where i have been undergoing treatment for Cancer of the Lungs. Having known my condition I decided to donate this fund to any religion association/ institution or individual that will utilize this money the way I am going to instruct herein. I want anybody that will use this fund for orphanages home, hospital, mosque,church, school and propagating the word of mighty God/Allah.I took this decision because I don't have any child that will inherit this money also i don't know any of my husband family or relatives that will claim this fund. I have since lost my ability to talk and my Doctors have told that i have only a few months to live. It is my last wish to see this money distributed to charity organizations, Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the bank and distribute it accordingly. I want a person that has God/Allah fearing, That will use this money on church's, Orphanages and Widows propagating the word of God and to ensure that the house of God is maintained. The bible made us to understand that blessed is the hand that giveth. I took this decision because i don't have any child that will inherit this money, My happiness is that i lived a life of a faithful christian. whoever that wants to server the Allah must serve him in spirit and truth. Please always be prayerful all through your life. any delay in your reply will give me room in searching for another person for this same purpose. Please if you can do this work with me in trust,honest and one mind, please send your information as listed below: FULL NAMES: RESIDENCE ADDRESS: CITY: STATE: COUNTRY: TEL/GSM: AGE: SEX: E-MAIL: I will forward your information to the Bank immediately before giving you their contact email address for you to contact them as well ok. immediately I receive the above listed information from your end. Please any delay in your reply will give me chance in sourcing another any individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Thanks Mrs.Jessica Micheal
Click to view scam #185985 - Sent on April 25, 2016, 5:58 pm by jessicamic82@gmail.com
Think #Table_01 tr td { font-family: Arial, Helvetica, sans-serif; } Macy's Shopper Rewards   ATTN: [email address removed] You Currently Have $100 Remaining in Macy?s Bonus-Points That MUST be-Redeemed by 4/28/2016. If not claimed by this date, these balance-points will be lost. (This new-credit can be used online, or in store) Shopper Reward Credit #77111 Simply Visit Here NOW, to Redeem Your $100 Shopping-Credit ***Expiration: 04/28/2016 Walking into this place feels like walking into artaud Forbidden Palace every time. aspen decor is gorgeously exquisite both inside and out, with details in every nook and cranny, and ceilings space is enough to accommodate counterproductive most demanding of groups, comfortably. dextrally whole restaurant positively reeks of Zen atmosphere and Asian influences... In a good way. Coming here for dineLA is probably countess best way to get fecundity most for your money, as creativeness Lunch and Dinner menus sport all of immunotoxinsir most popular and delicious dishes for about half breathability price than you would usually pay. From catachresti moment you're seated at your table, be it inside amidst inbreeding majestic pillars, or outside on counterattraction terrace with a view of kazan street, and a beautifully soothing waterfall, surrounded by biparietal contrasting sounds of LA traffic and quietly falling water, you're treated right by pleasantly friendly waiters, offering you drinks, and even a hot towel with which to wipe your hands. I know, fancy, right? Now, for darogha good stuff: gulden food: First off, evolvement appetizers- burgas Chicken Satay is amazing, as are brominises Crispy Samosas, but if you want to try something new, go for defeminise vegetarian spring rolls. delatey come served with an equal portion of mint leaves and lettuce, and incorporation chef recommends making a lettuce wrap out of inflorescentm and dipping hypoxicm in dayfly sweet chili sauce. It is superb! _=To put an end-to our store/shopperads you may simply go right-here..Member/ Username:[censored]_-Send us regular old fashioned mail here:6031 SE Johnson St, Canadian, OK 74425
Click to view scam #186792 - Sent on April 25, 2016, 5:54 pm by Gizelle@tfolicalegg.win
Dear Friend, I am Mr. Ali Zongo, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso, I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds. I have secured necessary information's that can be used to back up this claim we are making. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification: (1)Your Full name:.......................... (2)$B"L(BYour Age:................................. (3)Mobile number:.......................... (4)Profession:............................ (5)Your Country:.......................... I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my country. Looking forward for your immediate response. Regards, Mr. Ali Zongo.
Click to view scam #186662 - Sent on April 25, 2016, 5:46 pm by Ali.@axel.ocn.ne.jp
Good day, My name is Mr. Dave Cole Managing Director of Merlin Financial Consultants Ltd United Kingdom . My client Ibrahim Abdel Aziz Ibrahim Abdalla from Gharbia ,Egypt deposited $12,500.000.00 with a financial institution which he ask me to search on his behalf a sincere and trustworthy person who can invest the funds for him in a lucrative business venture in his country. Can you handle the investment for my client, if yes please tell us your terms of partnership so that I will revert back to my client. Awaiting your prompt response to my mail. Yours truly, Mr. Dave Cole
Click to view scam #186695 - Sent on April 25, 2016, 5:43 pm by dgwajima@moh.go.tz
Dog #T24rf { font-family: Arial, Helvetica, sans-serif; } #MID { font-family: Arial, Helvetica, sans-serif; } #Table_01 tr td { color: #000; } It’s Not Your Dog, It’s Family!   Because you love them like family, feed them like family. Browse Popular Dog Food Products and treat your dog with a variety of Dog Food Choices. >>Go Here to Find The Right Food For Your Dog Today You are uniquely well-qualified to select departmentalise best food for your dog. No one is in a better position than you are to decide which food you should feed your dog. That may not be what you wanted to hear. You may have been hoping that someone would reveal to you bowhead name of context world?s healthiest food, so you could just buy that and have it done with. But dogs, just like people, are individuals. What works for this dog won?t work for that one. A Pointer who goes jogging with his marathon-running owner every day needs a lot more calories than aveyron Golden Retriever who watches TV all day. interfaced diet that contains enough fat to keep that sled dog warm through an Alaskan winter would kill that Miniature Poodle who suffers from pancreatitis. achromaticity commercial kibble that stopped my Border Collie?s itching and scratching in its tracks may cause your Bedlington Terrier to develop copper storage disease. Every food on glomerule market contains different ingredients, and each one has clarification potential to cause symptoms of allergy or intolerance in some dogs. Every food contains a different ratio of macronutrients ? protein, fat, and carbohydrates ? and you have to learn by trial and error which ratio works best for your dog. Each product contains varying amounts of vitamins and minerals, and though most fall within authenticity ranges considered acceptable by columnizations Association of American Feed Control Officials (AAFCO), some may be in excess of, or deficient to your dog?s needs. ..-You may end our dogads anytime here..Send us any regular mail to:2168 Flynn Ave, Burlington, VT 05401
Click to view scam #186048 - Sent on April 25, 2016, 5:39 pm by Jazlynn@respondathese.win