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-------- Begin forwarded message -------- Subject: ATTENTION:BENEFICIARY Date: 01/17/15 05:22:40 PM From: "RICHARD PATRICK" OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA, ATTENTION: ESTEEMED CUSTOMER THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE DAUGHTER BANKS, AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM/DEBIT CARD VALUED TWO MILLION, EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY (US $ 2,850,000.00) AS INITIAL PAYMENT FOR THIS YEAR 2015 THROUGH OUR SWIFT CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA, THAT IS THE LATEST INSTRUCTION FROM THE FEDERAL EXECUTIVE COUNCIL. YOU WILL USE THE ATM/DEBIT CARD TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS ONLY (US $10,000) PER DAY. KINDLY CONTACT THE ACCOUNT OFFICER: MICHEAL DICKSON PhD (michealdickson1982@hotmail.com )AND PROVIDE THE BELOW INFORMATION: 1. YOUR FULL NAME: 2. PHONE AND FAX NUMBER: 3. CONTACT ADDRESS: 4. YOUR AGE AND CURRENT OCCUPATION: NOTE THAT BE CAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K14) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT. KIND REGARDS, RICHARD PATRICK HEAD AUDITOR INTERNATIONAL CREDIT SETTLEMENT CBN. Central Bank of Nigeria ©2015. All rights Reserved
Click to view scam #107126 - Sent on January 24, 2015, 1:43 pm by uhw3d@013net.net
-------- Begin forwarded message -------- Subject: WRITE ME BACK Date: 01/17/15 10:31:03 AM From: "WESTERN-UNION" To: "For You" HAVE YOU AT ANY TIME SENT OR RECEIVED MONEY THROUGH OUR SERVICE? HAVE YOU EVER SENT MONEY TO ANY ONE IN AFRICA FOR ANY REASON? HAVE YOU AT ANY TIME MADE PAYMENT FOR AN ORDER YOU NEVER RECEIVED? We ask these questions because your email was provided as a victim of one of the above circumstance, We have verified the failures encountered in your funds transfer due to facts that you are yet to fulfill the mandated obligations of your country laws and policy. Western Union remains the fastest and easiest unit to transfer money worldwide operating with different central operating outlets and accounts worldwide; Officials in top places have failed to deliver your payment which the results of failures encountered have left you with no option but discouragement. It's a new day and the beginning of your dream come through if only you adhere to the instructions in this mail. Every four working hours interval, five thousand united states dollars will be remitted to you till a total of 100,000.00 (one hundred thousand USD) is confirmed transferred in bit to you, then after a total of 1,900,000.00 (one million, nine hundred thousand united states dollars) shall be transferred from your paying information into any account of choice completing a total payment of two million united states dollars as compensation to you from the Ghanaian government and West African Authorities on your failed transactions. Your first payment information shall be provided in one hour for swift remittance at any of our branch nearest to you once you provide your details as follow, Your Payment receivers Name, Occupation, Contact number, Age and Any form of Identity. Sincerely, Richard Martin. ZONAL HEAD OF OPERATIONS, WESTERN UNION.
Click to view scam #107129 - Sent on January 24, 2015, 1:43 pm by rick@diversifiedserve.com
-------- Begin forwarded message -------- Subject: From The Desk Of Mr. Edmond Wardson Date: 01/10/15 08:14:36 PM From: "Mr.Edmond Wardson" From The Desk Of Mr. Edmond Wardson. Auditing And Accounting Manager, Dear Friend, Everything that happens to one has spiritual significance. I was just leafing through the profiles of some names in the internet before I came through your name. Though, the internet has been grossly abused by 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. I have chosen to reach you because I felt that business is taking risk, going from the known to the unknown. I am the manager of Accounts/Operations Department of our bank here in Abidjan Cote D'Ivoire. In my department we discovered an abandoned sum of (US$16.5,million US dollars) in an account that belongs to one of our foreign customer retired Atlanta physician Mr.George Brumley Jr,who die in Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Ivoirienne cannot stand as next of kin to a foreigner. I agree that 50% of this money will be for you as a respect to the provision of a foriegn account, While 50% will be for me Thereafter, All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers. If you can handle this with me, Thanking you for your anticipated cooperation Best Regards, Mr.Edmond Wardson
Click to view scam #107125 - Sent on January 24, 2015, 1:42 pm by Smiles@smiles.com.br
-------- Begin forwarded message --------Subject: Vanguard Express World Found courier ServiceDate: 01/08/15 06:14:06 PMFrom: "Mr Eric Benson" <bensonmreric30@yahoo.pt>Vanguard Express World Found courier Service4 Abbey Orchard Street WestminsterLondon Sw1p 2htTel:-44-770-008-6765.Attn: ,Re: Delivery of Consignments to Your CountryWe are writing this email to you and you should please respond to this email very urgent.We have perfected modalities on how to bring this fund to your house without any problem, but be aware that Barclays Bank Plc and the government of London has only authorized us the release of $20,000,000.00 in cash. The diplomat from UK Embassy will leave Friday 8th, Jenuary 2015to your Country. Your urgent response to this email will facilitate the delivery of the fund.The diplomat must leave Friday 8th, Jenuary 2015 as I have stated above, but that can be done if we can have the following information:Your Name in FullAddressDirect Phone NumberYour identificationOnce aforementioned information is received, it will enhance the smooth delivery of the fund. Why the phone and name are most importantinformation, is that it enables the diplomat call you on arrival to your country. Every arrangement is in top gear and only you will make this a reality.Let us have the information above with alacrity.( mrericbenson25@yahoo.co.uk)Note the fund will be brought to your house without ado.Mr Eric BensonDirector:Vanguard Express Delivery Service
Click to view scam #107132 - Sent on January 24, 2015, 1:42 pm by bensonmreric30@yahoo.pt
-------- Begin forwarded message -------- Subject: Dear Winner,BMW LOTTERY DEPARTMENT Date: 12/31/14 03:38:44 AM From: "Mr. Josh Brown" BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. EMAIL: thomasjayce47@gmail.com Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.5,000,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Officer In Charge Name : Thomas Jayce Email: thomasjayce47@gmail.com Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number BMW:2551256003/23 10 monthly income Best Regards, Mr. Josh Brown. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA
Click to view scam #107124 - Sent on January 24, 2015, 1:41 pm by john@yamsteel.com
-------- Begin forwarded message -------- Subject: WRITE US BACK Date: 12/28/14 06:08:31 AM From: "POLICE" To: "UN" Hello Have you ever sent money to anyone outside the country for any reason based on monetary transaction? Have you sent or received money through our Western Union, Money Gram or Wire Transfer?, Have you sent money to any one you were not supposed to?, I am Barrister Andrew Daniels, spokes person for International matters office of the President. It is not compulsory you adhere but it is necessary i inform you that the Government of Africa in conjunction with Ghana police and United Nations has taken it upon ourselves to deliver your long over due transaction, if you fall in any of the listed circumstance above reply with a brief history on what occurred, including an estimate of the total amount sent. After replying, if we confirm what you say is true the police of Ghana in conjunction with the legal department of the President and i shall ensure you you receive your funds immediately and stress freely on your part. I wait your reply containing your Name,Age,Address and Phone number. Sincerely, Barrister Andrew Daniels Legal Department office of the President.
Click to view scam #107128 - Sent on January 24, 2015, 1:41 pm by rajesh@sskinfotech.com
-------- Begin forwarded message -------- Subject: Intl. Wire Transfer/Telex Department Date: 12/26/14 04:35:05 AM From: "Esq. Owen Richards" Int?l. Wire Transfer/Telex Department, Central Bank Of Nigeria,(CBN) Our Ref: CBN/IRD/CBX/021/09 Attention:Dear Beneficiary of funds Honestly after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success? It is possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the person frustrating every move to getyour fund remitted to your local bank account in your country, I can assure you that this yet another deceit on the part of your representative(s).Well, like I said earlier to you, I have nothing against you or your payment but I?m only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am referring to having not received your fund. I am the Director, International Wire Transfer/Telex Department,Central Bank of Nigeria, the apex bank in Nigeria. Some time in the past a representative of yours approached me through afriend of mine who works with one of the Government Ministries here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed.According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as?Beneficiary? whose fund has not been paid. Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as beneficiary, instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he does was to start avoiding me and which thereafter,resorted to threats,because of that, immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account. However, he your local representative became very angry when he came to discovered i was smarter than his plots could not work out as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so funny my good friend, that youas a beneficiary is being asked to pay several statutory fees over and over without your fund being transfered to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter, he will subject you into another form of tax payment and it goes on and on WITHOUT SUCCESS. I did not reveal the payment initia AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI, not even the United States of America or anywhere outside Nigeria BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you &I) to work together for me to conclude the remittance to your account, these are my conditions. (I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he,your local representative again in my life and I will have 20% of the money if successfully transfere to your local bank account because it is only two of us in connection to logical remittance of the fund to you. (ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you. (iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached. I will give you more important details once I hear from you based on if you promise to keep away from your local representative and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other officer of the bank or even without the knowledge of your local representative . May the peace of our Jesus Christ be upon you. Faithfully Yours In Him. Esq. Owen Richards Int?l. Wire Transfer/Telex Department, Central Bank of Nigeria email: owenrichards300@gmail.com
Click to view scam #107123 - Sent on January 24, 2015, 1:40 pm by cyrus@mail54.fssprus.ru
-------- Begin forwarded message --------Subject: I await your Response.Date: 12/12/14 09:19:38 AMFrom: "James Beck" <officerrrrrrrrrrrrr4@yahoo.pt>Our Ref: RTB /SNT/STBTo. Beneficiary.I am Special Agent Mr James Beck an FBI delegate that has been delegated to investigate these fraudster who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during my investigation I got tofind out that there is huge sum of $10.5 million that has been assigned in your name (Beneficiary.) and these fraudster are busy swindling you without any hope of receiving your fund.NOTE: You are not supposed to pay that huge amount from the beginning before the release of your fund, but depending on how you want the transfer made to you.We inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System and the (Interpol) that you are having an illegal Transactionwith Impostors Claiming to be the Bank Governor in African, the CEO of Banks, GeneralManager Banks, FNB, Loto Officials, FIFA President,ChiefSecurity Officer, Chief Financial Officer, Chief Communications Officer, Chief Operations Officer, Chief IT & T Officer, Chief Marketing and Commercial Officer.We have to inform you that we have made arrest in respect of this delayed over due fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately.Note that the above fund have been cleared from terrorist or fraud related activities.contact me on this email: james_beck2015@hotmail.comI await your Response.Best Regard,AGENT JAMES BECK.FEDERAL BUREAU INVESTIGATION NIGERIA DIVISIONINVESTIGATION ON ALL ONLINE WIRE TRANSFER.
Click to view scam #107133 - Sent on January 24, 2015, 1:40 pm by officerrrrrrrrrrrrr4@yahoo.pt
-------- Begin forwarded message --------Subject: Urgent NotificationDate: 12/08/14 05:31:13 PMFrom: "Andrew Chow" <ldurand@comdesigninc.com> I am a Diplomat named Andrew Chow  mandated to deliver your inheritance to you in your country of residence. The funds total US$15.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person. 1.Full Name 2.Residential Address 3.Age 4.Occupation 5.Direct Telephone Numbers After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Regards Mr.Andrew chow
Click to view scam #107122 - Sent on January 24, 2015, 1:39 pm by ldurand@comdesigninc.com
-------- Begin forwarded message -------- Subject: YOUR RESPONSE IS NEEDED URGENTLY Date: 12/01/14 08:30:58 PM From: "James Godwin" To: walth111@optonline.net ECONOMIC & FINANCIAL CRIME COMMISSION FUND RECOVERY DEPARTMENT. website: http://www.efccnigeria.org Tel: +234-8074168402 Attn:Beneficary Thanks for your mail and it content was fully note, however your compensaction fund on your name is ready to be deposited for your fund transfer, all we need is full information to register your online banking account on your name for the deposit of your worth 2.5Million dollars. your advice to fill out the instruction given below to enable your online banking account registration processing take place. 1) YOUR FULL NAME. 2) YOUR ADDRESS. 3)YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATION 5) YOUR IDENTITY. 6) COUNTRY The information required for verification to enable him start the processing of your Online Banking Account Registration for your fund deposit. We guarantee your safety and wish you the best of luck. Best Regard Mr James
Click to view scam #107121 - Sent on January 24, 2015, 1:39 pm by james.godwin78@yahoo.com.ph
Attachment content - file.docx: 6,Sansand Marg,(R.B.I) Building. PB NO 123. New Delhi: Our ref: Cbn/Ohg/Oxd1/2014 Payment File: RBI-DEL/Id1033/11. Payment Amount: (£500,000.00 GBP) equivalent to RS.4 Crore 99 Lakhs) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attention Beneficiary, The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund) Recently on 15TH of January 2015 The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00GBP) equivalent to RS.4 Crore 99 Lakhs/-) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay 22,700 (Twenty Two Thousand Seven Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification. Contact Foreign Exchange Transfer Department with the below details Pastor James Wood - Head Assigned Foreign Exchange Transfer department Email: commission20@accountant.com Fill The Form Below: 1. Full Names: 2. Country: 3. Residential Address: 4. Mobile Number: 5. Occupation: 6. Sex: 7. Age: 8. Marital Status: 9. E-mail id: 10. Bank Name: 11. Account Number: 12. Account Holders Name: 13. Bank Branch: 14. Fill the verification form and send to this e-mail commission20@accountant.com to avoid disqualification The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is (Rs. 22,700 )Only.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [?4cr INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [RS.4 Crore 99 Lakhs Indian Rupees] to your bank account. Please Note: That by confirming the above listed information means you?re accepting to pay the required processing/crediting charges. Regards Dr. Raghuram Rajan Reserve Bank of India (RBI) ClamAV for Windows - Antivirus report:Known viruses: 3732008 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.841 sec (0 m 14 s)
Click to view scam #107117 - Sent on January 24, 2015, 1:39 pm by bsharrell@valdosta.edu
-------- Begin forwarded message -------- Subject: Become A Mystery Shopper Today. Date: 11/30/14 12:26:03 PM From: "Mystery Shopper" We have a mystery shopping assignment in your area and we would like you to participate. Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee for a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $170.00/ assignment. Kindly Fill Out the application form below and we will get back to you shortly with the assignment. You can also send the below required information as plain text email. PERSONAL INFORMATION: First Name.. Middle Name.. Last Name.. Street Address(Not PO Box) .. City, State, Zip Code .. Cell Phone Number .. Home Phone Number .. Age.. Current Occupation.. Alternate Email Address .. AVAILABILITY: Days/Hours Available Monday . Tuesday . Wednesday . Thursday . Friday . Saturday . Sunday . Hours Available: We await your urgent response. Thank you for your help. We look forward to working with you. Sincerely, Timothy White. Mystery Shoppers, Inc.
Click to view scam #107131 - Sent on January 24, 2015, 1:38 pm by postmaster@outlook.com
-------- Begin forwarded message -------- Subject: YOUR FUND RECOVERY UNIT ..ONLINE BANKING ACCOUNT REGISTRATION PROCESSING!!! Date: 11/29/14 12:58:06 PM From: "FUND RECOVERY DEPARTMENT." ECONOMIC & FINANCIAL CRIME COMMISSION FUND RECOVERY DEPARTMENT. website: http://www.efccnigeria.org Tel: +234-8074168402 Attn:Beneficiary, Based on the recent meeting held concerning your Compensation Funds as a Scam Victim in our Custody as the EFCC''ECONOMIC & FINANCIAL CRIME COMMISSION'', we have made arrangement to secured an Online Banking Account in your Name, with our reliable and paying Bank (Inland Global Bank), to deposit your total fund value of US$2.5Million into your Online Account, so you can be given all the details and Login access to your fund in your Account to begin with your Fund Transfer Personally with installment. We are ready to setup your Online Account and we need a reconfirmation of your details as indicated below. Your Full Name: Your Address: Your Nationality: Your Present Country: Your Direct Cell Number: As soon as we hear from you with the required information, we shall immediately proceed to the Inland Global Bank, to complete setup processing of your Online Banking Account and commence total deposit of your Fund value of US$2.5Million into your Account with immediate effect. Immediately all processing is completed, and we commenced deposit of your total fund, we shall immediately forward Certificate of Deposit of your fund that will be issued by the Inland Global Bank. We are looking forward to hearing from you. We Anticipate your Kind Co-operation. Regards, Mr. James Godwin, EFCC ECONOMIC & FINANCIAL CRIME COMMISSION FUND RECOVERY DEPARTMENT.
Click to view scam #107120 - Sent on January 24, 2015, 1:38 pm by test@earthlink.net
-------- Begin forwarded message -------- Subject: Re: My Dear Brother In the Lord God, Date: 11/06/14 07:13:46 AM From: "Reverend .Bernard Alex JP" To: "Walt" Dear Beneficiary, My Dear Brother In the Lord God, I will send you that latter today or tomorrow, i have an issue at hand right now. Yours in Service, Rev.Bernard Alex JP UN Representative in Nigeria
Click to view scam #107127 - Sent on January 24, 2015, 1:37 pm by revbarnnardalexjp@gmail.com
-------- Begin forwarded message -------- Subject: My Dear Brother In the Lord God, Date: 11/01/14 03:16:14 PM From: "Reverend .Bernard Alex JP" To: "Walt" Dear Beneficiary, My Dear Brother In the Lord God, How are you today, hope all is well with you, i am writing based on the phone call, i want you to know that this fund is 100% percent legal you do not have to think of anything about this transaction. The good Lord God hard told me that you are the rightful person to handle this transaction and that is why i fasted and prayed over this, it does not matter what you think in your mind but i have come to let you know that God have chosen you for this work. The Federal Ministry of finance have brought about 5e-mails in this transaction, and when i prayed and ask God to give me the wisdom to chose who will hand this and the Lord help to pick your e-mail address, i am not telling you because i want you to give me anything, but i want you to do this work for God. your work in this is to distribute this fund to widows, Orphans and Poor and to the Kingdom purpose. I want you to know that by you doing this My God will multiply you one million fords. Yours in Service, Rev.Bernard Alex JP UN Representative in Nigeria
Click to view scam #107119 - Sent on January 24, 2015, 1:37 pm by revbarnnardalexjp@gmail.com
FROM MRS. LINDA THABO. 120 Louis Botha Avenue Johannesburg, South Africa. E-mail: lindathabo@mail.com   HELLO MY BELOVED ONE You may be surprised to receive this letter from me since you do not know me personally. I am Mrs. Linda Thabo, the wife of Mr. Fredrick Thabo, who was recently murdered in the land dispute in Zimbabwe. Before the death of my husband, he had taken me to South Africa for annual year holiday in (2002) during our holiday he deposited the sum of US$14.000, 000,00. (Fourteen Million United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Zimbabwe.  This money was meant for the purchase of new machines and chemicals for the farms and Establishment of a new farm in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was One of the victims, It is  against this background that, I and my children who  are currently staying in South Africa  decided to transfer my husband money to any  country since the law  of South Africa prohibits refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of  South Africa, as the only wife of my husband, I am saddled with the  responsibility of seeking a genuine foreign account  where this money could  be transferred into without the knowledge of my  government who are bent on  taking everything. All I seek for is an honest businessman/woman, whom I can entrust my future and that of my family I must also let you know that this transaction is 100% risk free. If you accept to assist me and my family all I want from you is for you to make arrangements and come to South Africa, so that you can help me open a Non-Resident Dollar Account in your name in any commercial bank here in South Africa, which will aid us in transferring the money into any account you will nominate overseas but in case you can?t come I will use the service of an attorney to open the account on your behalf.  This money I intend to use for investment and growth in your country. I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this Transaction or you can go into partnership with me for the proper profitable investment of the money in your Country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for any expenses we might incur in the process of this transaction. If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will remain for me and my family. If you are really capable and willing to assist me please contact me immediately on my private mail address: lindathabo@mail.com Finally, please treat this matter as urgent as possible; I'm in dire need to leave this country soonest. Thanks for your mutual co-operation.I expect your soonest response. Best Regards, Mrs. Linda thabo. (For the Family).                                                                                Attachment content - LINDATHABO FMT-1.doc:You may be surprised to receive this letter from me since you do not know me personally. I am Mrs. Linda Thabo, the wife of Mr. Fredrick Thabo, who was recently murdered in the land dispute in Zimbabwe. Before the death of my husband, he had taken me to South Africa for annual year holiday in (2002) during our holiday he deposited the sum of US14.000, 000,00. (Fourteen Million United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Zimbabwe. This money was meant for the purchase of new machines and chemicals for the farms and Establishment of a new farm in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was One of the victims, It is  against this background that, I and my children who  are currently staying in South Africa  decided to transfer my husband money to any  country since the law  of South Africa prohibits refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of  South Africa, as the only wife of my husband, I am saddled with the  responsibility of seeking a genuine foreign account  where this money could  be transferred into without the knowledge of my  government who are bent on  taking everything.All I seek for is an honest businessman/woman, whom I can entrust my future and that of my family I must also let you know that this transaction is 100 risk free. If you accept to assist me and my family all I want from you is for you to make arrangements and come to South Africa, so that you can help me open a Non-Resident Dollar Account in your name in any commercial bank here in South Africa, which will aid us in transferring the money into any account you will nominate overseas but in case you cant come I will use the service of an attorney to open the account on your behalf. This money I intend to use for investment and growth in your country. I have two options for you firstly you can choose to have certain percentage of the money for nominating your account for this Transaction or you can go into partnership with me for the proper profitable investment of the money in your Country. Whichever the option you want, feel free to notify me. I have also mapped out 5 of this money for any expenses we might incur in the process of this transaction. If you do not prefer a partnership I am willing to give you 25 of the money while the remaining 70 will remain for me and my family. If you are really capable and willing to assist me please contact me immediately on my private mail address lindathabo@mail.com Finally, please treat this matter as urgent as possible Im in dire need to leave this country soonest. Thanks for your mutual co-operation.I expect your soonest response.Best Regards, Mrs. Linda thabo.(For the Family).                                                                               ClamAV for Windows - Antivirus report:Known viruses: 3732008 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.972 sec (0 m 14 s)
Click to view scam #107114 - Sent on January 24, 2015, 1:36 pm by mrslindathabofamily@mail.com
? Locasun VP si BG color body{background:#000000 !important; min-height:1000px !important;} .ExternalClass {width:100% !important;} @media only screen and (max-width:480px){ table[class=locasun]{ width: 300px !important; min-width:300px !important;} table[class=locasun] td{ width: 300px !important; min-width:300px !important;} table[class=locasun1]{ width: 300px !important; min-width:300px !important;} table[class=locasun1] td{ width: 280px !important; min-width:280px !important; padding-left:10px !important; padding-right:10px !important;} td[class=logo-locasun] img{ width: 300px !important; height: 61px !important; float:left !important;} td[class=visuel-locasun] img{ width: 300px !important; height: 172px !important; float:left !important;} td[class=accroche-locasun] img{ width: 300px !important; height: 38px !important; float:left !important;} td[class=texte-locasun] { width: 300px !important; text-align:center !important; float:left !important;} td[class=texte-locasun] span{ font-size:16px !important;} td[class=delete] {display:none !important;} br[class=delete] {display:none !important;} td[class=btn-locasun] img{ display:none !important;} td[class=btn-locasun] { width: 300px !important; height: 75px !important; background-image:url(http://market-lead.com/Emailing/Locasun/Locasun-minisite-novembre2014/Email2/images/btn-m.jpg) !important; background-size: 300px 75px !important; background-repeat:no-repeat !important; float:left !important;} td[class=btn-locasun] a{ width: 300px !important; height: 75px !important; display:block !important;} td[class=bottom-locasun] img{ width: 300px !important; height: 49px !important; float:left !important;} td[class=avantages-locasun] img{ width: 300px !important; height: 57px !important; float:left !important;} table[class=ep] { width:300px !important; min-width:300px !important;} td[class=top-ep] span{ width: 300px !important; font-size:9px !important } td[class=bottom-ep] {padding-top:10px !important} td[class=bottom-ep] span{ width: 300px !important; font-size:9px !important; } } Si vous ne parvenez pas à lire ce message, suivez ce lien    Signaler comme SPAM    Profitez des offres Ski Premières minutes jusqu'à -70% pour réserver les meilleures locations au pied des pistes! Pour ne plus recevoir de message ou modifier votre abonnement à notre newsletter cliquez ici : Gérer mon abonnement
Click to view scam #107112 - Sent on January 24, 2015, 1:33 pm by service-client@mes-promos-du-net.com
BULL SHIT    U R TALKING SHIT OUT OF YOUR ASS U LOUSY SCUM THIEF  THEN EXPLAIN THIS  http://scammed.by/scam.php?id=59306On Sat, Jan 24, 2015 at 07:32 AM, MRS VIVIAN DOUGLAS wrote:FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSEDISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBDate:January /24 /2015Dear Customer,I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment,Note, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of  ignorance,  I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough,The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($39)Receiver's name: Solomon UzohCountry::Benin Republic.City:::.Cotonou,Text Question: WhenAnswer:      TodayAmount ::required:$39Sender's Name:MTCN Number#:Sender?s address:Sender?s full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $1.5M the same today without any delay.Best RegardsMrs. Vivian DouglasCALL +22968036633
Click to view scam #107111 - Sent on January 24, 2015, 1:33 pm by
Advert
All your email IDs   ( submit@scammed.by,  )  registered with us will be removed from our marketing mailers & new notifications which you receive from mentorhealth within 3 business days If you have additional email ids please follow this link to unsubscribe them too. Unsubcribe We would be glad to have you back soon! Thank you, Editor www.mentorhealth.com editor@mentorhealth.com
Click to view scam #107109 - Sent on January 24, 2015, 1:23 pm by editor@mentorhealth.com
---------- Forwarded message ----------From: Michael Bloomberg. <arvinarman@neda.net>Date: 24 January 2015 at 11:43Subject: KINDLY READ CAREFULLY,To: KINDLY READ CAREFULLY, Michael Bloomberg.     How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.       I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine  Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.       My dear friend I will like you to contact Bar Larry James so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.       CONTACT:======== Bar Larry James   ADDRESS:========= No. 105 Obafemi Awolowo Way Ikeja, Lagos, Nigeria.   EMAIL:======== bar.larryjames13@aol.com       Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.     Thanks you in anticipation for your past efforts and God bless you.   Regards. Michael Bloomberg.
Click to view scam #107107 - Sent on January 24, 2015, 12:47 pm by arvinarman@neda.net
---------- Forwarded message ----------From: <brost@telus.net>Date: 25 January 2015 at 02:01Subject: MS-0pporttunity Network.To: Jobs-Description: ============= You will be assigned to visit a shop. You need to "pretend" to be a normal potential customer who is looking for a particular service or product. You will then finish an on-line questionnaire to share with us your customer experience. REQUIREMENTS : ============= 19 Years old or above ====================== Can speak local language well ========================= Can read and write English ====================== JOB PAY : ======== You will get US550 for each assignment. ================================ Give me information ================ 1)Full_N m e s: =========== 2)Full Physical.4ddre5s: =================== 3)S t t i t e_C y_Zip: ================ 4)Phone-Number: ============== 5}Occupation: =========== 6}AGE: =====
Click to view scam #107086 - Sent on January 24, 2015, 12:47 pm by brost@telus.net
---------- Forwarded message ----------From: Info <bros@telus.net>Date: 25 January 2015 at 01:18Subject: MS-0pporttunity NetworkTo: Jobs-Description: ============= You will be assigned to visit a shop. You need to "pretend" to be a normal potential customer who is looking for a particular service or product. You will then finish an on-line questionnaire to share with us your customer experience. REQUIREMENTS : ============= 19 Years old or above ====================== Can speak local language well ========================= Can read and write English ====================== JOB PAY : ======== You will get US375 for each assignment. ================================ Most of the time you will only need to spend 20 minutes on the visit. ====================================================== Give me y0ur informati0n f0r register ; =============================== 1)Full_N m e s: =========== 2)Full Physical.4ddre5s: =================== 3)S t t i t e_C y_Zip: ================ 4)Phone-Number: ============== 5}Occupation: =========== 6}AGE: =====
Click to view scam #107091 - Sent on January 24, 2015, 12:46 pm by bros@telus.net
---------- Forwarded message ----------From: INTERNATIONAL MONETARY FUND <info@asotranesa.com>Date: 24 January 2015 at 00:04Subject: Urgent ReplyTo: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 LAGOS STATE, Abuja Nigeria website:www.imf.org Email: remittanceoff2@qq.com Contact phone number : +2348133923189         Dear Beneficiary     I hereby send to you the information submitted by Mr.JOHNSON MARK U.S.A of Florida group Ltd, with an application to receive your payment on your behalf.     Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this on MONDAY Mr. JOHNSON MARK came to the office claiming that you  have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back MONDAY as they did not provide any power of an attorney from you which will proof that you truly send them.     This was to enable me contact you to verify how genuine this people are to you.     1. Did you instruct one Mr. JOHNSON MARK of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?   2. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:   Account Name: Mr. Johnson Mark Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chartered Bank, Florida Swift Code:SCBL 11K111.   Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Johnson Mark to come for the claim of your fund worth of $5,000,000.00 (Five Million United States Dollars), to enable us endorse for the final payment approval order on his behalf this week.   Anticipating immediate reply.     Yours Faithfully, Mr Ken Richard Director International Monetary Fund  
Click to view scam #107102 - Sent on January 24, 2015, 12:46 pm by info@asotranesa.com
---------- Forwarded message ----------From: Admin <admin@webmin.com>Date: 24 January 2015 at 00:35Subject: Your Mail Will Be ClosedTo: Dear User Thank you for utilizing our Mail Service, unfortunately you will not be able to Receive more Mails from our Servers until you reconfirm your Valid details to Create Space. http://www.luckytemplate.com/images/protect/webmail/user/ Click or Copy the Link and Enter your Valid Data's for Protection Copyright  ® 2015
Click to view scam #107084 - Sent on January 24, 2015, 12:46 pm by admin@webmin.com
Attention to you personally: How are you doing today?. I hope that my proposal will not affect your believes or religion; This is Mr. Gbolawole Johnson from Benin Republic, West Africa. I have no option than to contact you on trust and confidence for this business deal as it requires a team-work with a foreign partner more especially as you bear the same last name with the client. I represented a client who passed on due to accident and I believe with your assistance and for the reason that you share the same last name with my client, we can receive the investments/deposits of my deceased client (Fourty Five Million Six Hundred Thousand United States Dollars) which he left in Firm before his death. Hence i am inviting you for a business deal where this money can be claim from our bank here because they are planning to convert the amount into the bank treasury which is according to our banking laws and I do not want that to happen. Because I know that this money will change the life of a lot of less privileged people instead of being converted into the bank treasury. If you agree to my business proposal, you should send my e-mail to my private e-mail; (mrgbolawolejohnson@yeah.net) . Further details of the business will be forwarded to you as soon as i receive your return mail. Please contact me if you can handle this kind of business, we do not consider age or sex in this kind of business, what matters to me is someone who can keep secret and follows instructions. I am hoping to hear from you soon. Yours sincerely Mr. Gbolawole Johnson
Click to view scam #107011 - Sent on January 24, 2015, 12:42 pm by @
Attention to you personally: My dear be informed that your fund of One Million Five Hundred thousand United State Dollars ($1,500,000.00USD) has been deposited to Western Union for immediate transfer, The payment will be sent to you instalmentally by western Union, the amount you will receive per each day is $5,000.00 . Are you ready to pick up this $5,000.00 sent to you today? We have concluded to effect your payment through Western Union Money Transfer, and to send $5,000.00 daily to you until the $1.5 Million is completely transferred to you. So you are advice to contact the Western Union office Benin with below information, Western union Agent: Pastor Mark, Western Union Department Benin, Mobile:+229 67170881 E-mail:( westernunion6@yeah.net ) Pastor Mark, sent you $5,000.00 in your name today in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverage Contact them now with your information as stated below. Your full name........... Your Phone number...... Your Country ...... Thanks, Yours Sincerely, Mrs Rosemary Bonds.
Click to view scam #107012 - Sent on January 24, 2015, 12:41 pm by @
Good day sir/madam This is CKC FINANCE PLC, For a free and affordable loan, for your: business real estate housing personal use business expansion medical reasons and lots more other reasons please contact us now, because we offer loan services for all of your purposes we offer at 3% interest rate, interested persons should contact the below address contact email: christoskoblercent@hotmail.com contact name: Dr.Christos Kobler Cent
Click to view scam #107010 - Sent on January 24, 2015, 12:31 pm by jcking@iprimus.com.au
KINDLY FIND THE ATTACHED FILE FOR COMPLETE INFORMATION Attachment content - RESERVE BANK OF INDIA.doc: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref Cub/Hog/Oxd1/2013. Payment file RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as Contract type Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (500,000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email (wwwreserve.rbi1@hotmail.com)Verification for prompt collection of your fund. Fill The From Below 1. Full Names 2. Residential Address 3. Mobile Number 4. Occupation 5. Sex 6. Age 7. State 8. Email 9. Send Us One Passport id And One Photos 10. Marital Status 11. Bank Name 12. Account Number 13. Holders Name 14. Bank Branch For More Details Contact Mr. Rajesh K. Sharma Mrs. Anila Kumari A.T.D /New Delhi Email (wwwreserve.rbi1@hotmail.com) Mr. Smith Adam is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. The management Mrs. Anila S.Kumari Mr Smith Adam DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner) R.B.I GOVERNOR The information contained in this e-mail and any attachments there to (e-mail) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. 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Click to view scam #107009 - Sent on January 24, 2015, 12:16 pm by geoff@webshooter.com
-- From: Dr. Mrs.Onica Mazibuko Deputy Director General. Financial Governance Gauteng Provincial Treasury Johannesburg South Africa Tel: +27-630339952 Email: (onicamazibuko2000@gmail.com) PAYMENT AUTHENTICATION. Dear Sir/Madam. I write to introduce this urgent/important business opportunity to you Irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us. Your contact information came to me from your country's trade journal during my search for a reliable and God fearing person that can assist me and I quite believe on my own that you can be of great help in this regard even if I am not acquainted to you before. Let me formally introduce myself. I am Dr. Mrs.Onica Mazibuko. Deputy Director General. Financial Governance Gauteng Provincial Treasury, my office monitors and controls the affairs of all banks and financial institutions in South Africa concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $105.7 Million United States Dollars. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS. 1. You will give me 50% of the contract funds as soon as you confirm it in your designated bank account. And you will take 50% of the total sum for your assistance. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. You will help me to invest the fund in your country. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Waiting for your reply soon. Or you can contact me on my direct telephone number + +27-630339952 or Email (onicamazibuko2000@gmail.com ) Yours Sincerely Dr. Mrs.Onica Mazibuko.
Click to view scam #107008 - Sent on January 24, 2015, 12:15 pm by torre@sul.com.br
Discreet Online Dating For Lonely Wives. Images not loading? To unsubscribe, please visit here. To stop receiving emails from this site please access this link: Please stop sending emails Married But Lonely, Inc. ? 7040 Avenida Encinas STE 104-300 ? Carlsbad, CA 92011 To unsubscribe from this list, please visit here.
Click to view scam #107007 - Sent on January 24, 2015, 10:55 am by marriedbutlonely@makeagreatdealnow.com
Pada Kamis, 22 Januari 2015 18:45, Dr. Micheal Moller. <mapoluethzonayhet@yahoo.pt> menulis: OFFICE OF THE DIRECTOR GENERAL      UNITED NATIONS ORGANIZATIONPALAIS DES NATIONS, 1211 GENEVA 10.SWTZERLAND.E-MAIL: unodeptreliefunodeptrelief@yahoo.es ATTN: THE BENEFICIARY.IRREVOCABLE PAYMENT ORDER VIA ATM VISA CARDRE: USD5,5M ATM CARD PAYMENT GRANTS AND COMPENSATION IN YOUR FAVOR.Dearest one, This is to notify you that your email address appeared amongst the listed beneficiaries who will benefit from the ongoing "Compensation Payment Exercise" approved by World Bank Group in-conjunction with the IMF and the General Assembly of the United Nations (UN) to every beneficiary all over the world.An irrevocable compensation payment guarantee of $5,500,000.00M has been issued by the World Bank Group in-conjunction withInternational Monetary Fund (IMF) monitored by the United Nations in your favor. You are therefore advised to contact: MRS. Susanna Moorehead the World bank payment Coordinator United Kingdom q NOTE: You are advised to furnish Mrs. Susanna Moorehead with your personal and detailed information and also feel free to ask questions for more clarifications through our email as stated above. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mrs. Susanna Moorehead as directed to avoid further delay. Finally be informed that this Compensation Payment Exercise is your opportunity to benefit like other beneficiaries of your category who have already benefited during the 1st batch payment exercise of June, July, August and September 2014, and now that it is your turn, make sure you DO NOT miss this chance. We resolved that all beneficiaries will receive their approved Yours in ServiceDr. Micheal Moller.Director General      United Nations Geneva Switzerland  
Click to view scam #107090 - Sent on January 24, 2015, 10:52 am by mapoluethzonayhet@yahoo.pt
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Good day I would like to introduce myself first. My name is Barr. Richard Schiffer .Esq. I am a renowned British lawyer. For almost 25 years, I have been the personal lawyer/attorney representing Mr. Alain a private businessman in the international arena before he succumbed to a severe heart attack in 2008. My client was unfortunately single and Childless till death. Left behind by my late client is a fortune in value of £10,300.000 (Ten Million Three Hundred Thousand pounds) which is deposited in a Bank. The bank has urged me as his legal attorney to present the beneficiary of the said fortune as he didn't mention any beneficiary to them. After extensive research, I did not receive any helpful information about the relatives of my late client. All my efforts to reach any of his relative stood futile. I couldn't get any helpful information. The reason I wrote you is because i have every power to fix any body as the next of kin. Since my efforts to locate any relative of my late client stood futile, I need your consent and cooperation to present you as the beneficiary of my late client to the bank. I herein, propose that you help retrieve this fund from the bank subject to the division state of 40% percent of the share for you, and 40% percent for me. 15% percent will be donated to charitable organizations, while 5% percent will be set aside for reasonable expenses. All necessary documents which include my clients death certificate, the deposit slip, Capital release order from the United kingdom ministry of justice, Certificate of entitlement and other documents related, will be secured by me in order thus to avoid questions from the bank. These are supposedly the required and certified documents which are legally needed for the procedure. The fund has no criminal origin of any kind. I assure you that if you follow my instructions properly, this proposed transactions will be carried out properly without complications, the money transfer will be completed in accordance with law. All I need from you is your trust and good cooperation. Please contact me via my private telephone number: +447700090143 and My personal e-mail address: barr.richardsolicitor@gmail.com I strongly assure you that everything is legal. I will use my discretion as a Lawyer to back up the whole event regarding this transaction. I await your swift response to enable proceedings. Sincerely yours Barr. Richard Schiffer
Click to view scam #107005 - Sent on January 24, 2015, 10:46 am by hkbhutani@railtelindia.com
From the Desk Of: Mr. James J. Edward The New Foreign Paymaster GeneralWorld Bank Of West Africa Benin RepublicTinubu Square Cotonou Email: bank.uba96@yahoo.co.uk .............................. ................ Our Ref: CBB/IRD/CBX/027/2015   DATE: 23/1/2015   LETTER OF GUARANTEE   Attention Please. Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.   Therefore wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you if you can be on his shoe reason with him office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $97.00 only as soon as the obligations is being done perfect you will get paid immediately. I, Mr. James J. Edward, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic wish to guarantee you that as soon as you pay the total sum of $97.00 only for the (Final Transfer Pin Code) I, Mr. James J. Edward, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you, send the fee of $97 only.   This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required $97 only.   Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Benin to release all foreign debt through this office urgent you send the needed charge before we will release your funds to you as soon as possible.   Based on the above, you,1,2 Milton, have been given 100% guarantee that as soon as you made the payment of $97.00 only for (Final Transfer Pin Code) your $6.500.000.00 usd will be transfer and reflect into your account as stated above within 24hrs.and also re-confirm your address asYou full name---------------   Country---------------------   City------------------------   Bank Account number----------------   Tel------------------------   Copy of your id-----------------   Note: This letter of guarantee was made with good intentions this 23nd day of Jan, 2015, and the content of this Promissory note/guarantee letter will be treated as stated there in Money Gram 0r western union with receiver's stated below.and please send the fee only money gram with this information     RECEIVER NAME:PETER MACHICOUNTRY: BENIN REPUBLIC.CITY: COTONOUQUESTION: GOODANSWER: GOODAmount: $97MTCN:_______Senders Name:_______   Congratulation and remain God bless, while we look forward to hear positive from. Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response.   Yours faithfully. Mr. James J. Edward The New Foreign Paymaster General,World Bank Of West Africa Benin Republic Email: bank.uba96@yahoo.co.uk call me at this number once you receive this message. Tele : (+229) 99653283.
Click to view scam #107004 - Sent on January 24, 2015, 10:43 am by mcjrcurl@yahoo.com
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Hello, I'm a British soldier, serving in Afghanistan presently. We discovered in a tunnel, an abandoned sum of money, of which I got Twelve Million US Dollars (US$12,000,000.00). The money was in cash, all 100 Dollar bills. It was kept secretly in a box right there in the tunnel, believed to be owned by the fled terrorists, whom we launched massive attack against. The essence of contacting you now, is for a mutual and confidential business. It's very urgent because I have been shortlisted among the soldiers that will be withdrawn soon from Afghanistan, as proposed by our Government. I'm afraid that our security intelligence may discover the money, when we are being redeployed back to Britain, from Afghanistan. For this reason, I want to move the money quickly to you for safekeeping, pending completion of my assignment here. I will give you 25% of the money, while you keep 75% for me until we both meet in person. If you are interested, please reply for discussion and negotiation. Regards, Dustin M. James.
Click to view scam #107105 - Sent on January 24, 2015, 10:12 am by
From :Mrs Victoria Abraham. Dearest in the Lord. I am Mrs Victoria Abraham.,I have very important matter to discuss with you over donation for charity work. Please if you can , do write and let me know so that i can explain better. May God bless you. Sincerely. Mrs Victoria Abraham.
Click to view scam #107002 - Sent on January 24, 2015, 9:52 am by mrsvictoriaabraham4@gmail.com
-- My wife and I have awarded you with a donation of 1.5 million pounds from part of our Jackpot Lottery of 161,653,000 Million Pounds, You are to forward a copy of this email to my wife along with your Full Name/Country of Resident. For more information on our Jackpot Lottery Winning View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698 Her Personal email: colinchrisweir549@yahoo.pt Note that if she did not receive a copy of this mail she will not respond to any mail. Await your earliest response and God Bless you. Best of luck. Colin and Christine Weir
Click to view scam #107001 - Sent on January 24, 2015, 9:36 am by anieto@fepr.gob.ve
hi
Hello Dear ,I need your urgent service per a venture I got to execute with you that involves Large sum of money ( USD$15.7M ), and also very financially rewarding offer. Kindly confirm by getting back to me through my direct email address ( nichamilton50@gmail.com ) for more details.Yours in service,Nicholas
Click to view scam #107000 - Sent on January 24, 2015, 9:35 am by alisonroerk01@gmail.com
Attn : Beneficiary, This is to inform you that we have agreed to release your fund which will come via Global ATM Smart Card, we find out that you are the true beneficiary of the mentioned amount. So we place the total fund into an ATM VISA CARD. However the below information is needed as to enable the profiling of your card and it's delivery to you. Full Name: Age: Occupation: Phone Number: Address: Once we receive this information, we will proceed without delay. For further details please call : +2348023536167. Thank you, Dr Fred Kolade
Click to view scam #106999 - Sent on January 24, 2015, 9:29 am by pdept81@gmail.com
-- Your Atm Card of $2.5million usd has been deposited at the Impex courier Delivery company Benin Republic, contact Impex courier company manager Mr.Efe Larry for the delivery of your atm card. Email( impexcourier@outlook.com Contact him via the following email:( impexcourier@outlook.com ) because am in Japan for investment project and I will not be reached till july 18th 2015. Regards. Mr.Amu Omata Chairman of Foreign Payment Office West Africa
Click to view scam #106998 - Sent on January 24, 2015, 9:23 am by sekretarz@stoczeklukowski.pl
5q4 abhab@tm.net.my Attachment content - gaga.gif:Image text:lEE 4/) £Sd :5+ # IT-9.;!.i;.;!.-9.4.08 : 0 0 2692-9982-LEI : Ha i$£I=LEf3Il@%;$ 'Wéi %F1ih 'É3*ZHFSI=E>r}ClamAV for Windows - Antivirus report:Known viruses: 3732008 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.885 sec (0 m 14 s)
Click to view scam #106996 - Sent on January 24, 2015, 9:14 am by wang24925hua@sohu.com
   HELLOWIt is my pleasure to write you after muchconsideration, since I cannot be able to see you faceto face at first.Being the only son of OUR  Father,  late Mr.  Koneh  joy from  Abidjan  one of the airport Dirctor   OUR LATE FATHER  disclosed to me that he deposited sum of $30,000,000,00 US Dollars (Threety  Million u.s Dollars) in a Biaobank  here in abidjan That the money was meant for his Diamond and Gold company he wanted to establish in abidjan but before the war in Abidjan the Goverment transfer THE $30,000,000,00 US Dollars (Threety   Million u.s Dollars) In Reservebank of indian this is ther email reservebank488@yahoo.in , according to biaobank Dirctor  he deposited the money in a Spench AccountHe single handed me  the deposit certificate and  instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the biaoobank here in abidjan also confirmed the items with most honest and confidentiality. Now I am soliciting for your assistance to help me transfer this money out from Reservebank to your safe account abroad so that we should invest it in any meaningful lucrative business in your country because this is my only hope in life. I am willing to offer you 40% of the total fund if only you can help me out of my present predicament.we need all you informations so that we will summited it to Reservebank for the transfer(1)Name (In Full):..(2)Address:........(3)Age:...........(4)Sex:...........(5)Mobile Number:..(6)Occupation:.........(7)State:..........(8)Country:..........9 you bank account10 you id proofAwaiting anxiously to hear from you so that we candiscuss the modalities of this transaction. you can contact me in my privite yahoojoy_abu_15@yahoo.frI await your immediate response.Yours sincerely.Joy Koneh           Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #106997 - Sent on January 24, 2015, 9:03 am by ms.kone_44@rediffmail.com
Dear,I know you might be skeptical receiving this email (as we have not known each other). There is however no reason to be apprehensive as all I request is for your co-operation to have the sum of US$15,500,000.00 transferred out of my bank.Everything regarding the transaction is already perfected, so (if you are interested) you should please email me with the following information:1. Full Names2. Address (physical)3. Telephone numbers and fax (if applicable) So that we can reach an agreement and kick-start the transaction.Should it be that you are not interested in this, please just disregard my email and never let anyone know about it.Yours,James Morrison+228 97701748Reply to this email: james_morrison50@yahoo.com  
Click to view scam #106995 - Sent on January 24, 2015, 9:02 am by james_morrison1010@yahoo.pt
  On Friday, January 23, 2015 10:04 AM, Western Union Agent <benjaminconner@qq.com> wrote: SendMoneyWorldwideSend Money Worldwide Send Money Worldwide...............Western Union is a convenient way to send money fast. It's easy,reliable and you have a choice of great options. From The Desk Of Agent: Mr. Benjamin ConnerDirect line: +229 96509261Tele:+229 66020124Western UnionPaymentsWESTERN UNION DEPARTMENT BENIN REPUBLIC, COTONOU.Western Union is a convenient way to send money fast. It's easy,reliable and you have a choice of great options.From The Desk Of  Agent: Mr. Benjamin ConnerDirect line: 96509261Tele:+229 66020124Western UnionPaymentsEmail:   benjaminconner@qq.com)Email: (western_union0@qq.com) WESTERN UNION DEPARTMENT BENIN REPUBLIC, COTONOU. Attention  RUBY McELROY ,Below are your payment information of the first payment of $5,000 that was sent from your total winning prize of $1.5million USD which was deposited here by  Peggy Beise ESQ with registration number of: EB-2520But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $155.00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce we have programmed the entire fund into our system to enable you pick up $5,000.00 daily, also the money transfer are all in place for you to collect now but we have to purchase your payment file due to the huge amount of transfer involves,. However we have already sent out the funds but not yet been putting on your  name as the receiver. Therefore you are advice to send us the required fee" so that we can purchase your payment inheritance files and put your name as the receiver of the transfer to enable you pick up the money at any Western Union branch location near your house. You are advised to send the $155 purchasing fee via western union money transfer or money gram to our cashier receivers details disclose below: Receiver's Name: Chuks EbohCity: CotonouCountry: Benin RepublicText Question: ABCText Answer: 123Amount: $155.00 Then after you have made the payment you are to send the payment information  back to us through our email address written below together with your full receiver's info. And As soon as we received the payment of $155.00USD from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end and within 2hours we will complete the transfer online and put your name on the receiver of the funds also furnish you with the full info. /details which you will use to pick up the money at any western union branch or store in your area. Note: You are advised to comply immediately you read this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has bee?n completed. It's rest assured that immediately we receive the activation fee today, we will purchase your files and your entire transfer valued of $1.5million within 2hours and commence with the release of your daily payment $5,000 each morning until your fund is completely transferred to you. ENCLOSE ARE THE PAYMENT DETAILS THAT WAS SENT TODAY!  Money Transfer Control Number(MTCN) 7444914728. (Pending)  Sender first Name: Conrad  Sender last Name:   GirouardTest Question: In God Answer: We TrustAmount: $5000.00 We advise that you visit our website https://wumt.westernunion.com/ asp/orderstatus.asp?country= global and go to track, put in the senders name and MTCN Numbers to see that your money is there but needed the above stated requirement to re-direct the transfer on your name for your easy pick up. "Note that within 72hrs if you do not remit the required $155.00USD then the transfer will be retrieved back and remember that the money details given to you does not bear your name as the receiver yet until you make the required payment of $155.00 USD, then we will put your name as the receiver. Get back to us through our Email ( western_union0@qq.com ) with the payment information once you have made the payment. Also you can call me at: 00229 96509261 , if you have any question OKAY. Waiting on your email once you have made the payment. Have a good day. Sincerely, Agent: Mr. Benjamin ConnerDirect line:+229 96509261Western UnionPayments ------------------ Original message ------------------From Sendtime: Friday, Jan 23, 2015 6:56 PMTo: "Western Union Agent" ; Subject: Re: PAYMENT INFORMATION   On Thursday, January 22, 2015 12:24 PM, Peggy Beise <f.bbii@yahoo .pt> wrote:  HelloI am contacting you because I have sent you the first payment of $5000 today from your winning funds total amount of $1.5Million Therefore you need to contact the western union agent Mr Benjamin Conner for him to give you the transfer payment information and MTCN to pick up the money at WU Branch over there.  W.U Agent: Mr Benjamin ConnerEmail: benjaminconn er@qq.comPhone:  +22996509261 Please try to contact him today and ask him to forward the payment information to you, remember to indicate the funds registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5000.00 daily as per our board discussion with him.Please copy this email(benjaminconn er@qq.com) and paste before replying to him or simply call him at his number: +22996509261 and also send the following information as listed below. Your Full Name: Your Address: Your Country: Your City: Your Phone Number: Your Occupation:  Do get in touch with me once you have received the transfer. Sincerely,Dr.Peggy BeiseIMF Managing Director Benin.
Click to view scam #107089 - Sent on January 24, 2015, 8:33 am by benjaminconner@qq.com
  On Friday, January 23, 2015 11:56 AM, U.S. Postal Inspection Service <god.good632@yahoo.pt> wrote:  Hello DearHow are you doing today?This is to notify you that we have intercepted your parcel that UPS COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below: 1. Our scanning system has detected that your parcel contains a confirm-able ATM CARD to the tune of $10,500,000.00 USD DOLLARS.2.Such ATM CARD coming from Africa is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.We have also forwarded the Serial Number of the ATM CARD to the U.S Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES. Also for the Delivery of the Parcel to continue, you are in obligation to obtain a Duly Sworn Affidavit which will back up the Origin of the Fund. This is in line with the Anti-Terrorist Campaign which the US Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the ATM CARD or the UPS Courier Agent to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us to forward your ATM CARD to your address.Below is his contact information. Note that the cost of the Affidavit is US$95 Dollars only and do not hesitate to remit the amount to him by western union money transfer with the above informations stated below.Receiver name,  Kingsley OdoziCountry.         Benin RepublicCity.          CotonouText Question.  WHENTEXT ANSWER:    ASAPwe need your full Address, once you send the money of $95 usd dollars today,1. Receiver's Full Name:__________________2. Receiver's Address:____________________3. Receiver's Country:____________________4. Receiver's Telephone Number:___________5. Receiver's Occupation:_________________We shall then forward the ATM CARD to you and you will be sure of a genuine ATM CARD that is coming to you.We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizens that most times put them in problem. Always send your correspondences to our secure email: Your urgent action on this notice will be appreciated.Guy CottrellChief Postal Inspector, U.S. Postal Inspection ServiceGO THROUGH MY WEBSITE TO READ MY BIOGRAPHY:( http://about.usps.com/who-we-are/leadership/officers/chief-pi.htm )Mail ID.  inspection@ambassadorkm.org
Click to view scam #107101 - Sent on January 24, 2015, 8:27 am by god.good632@yahoo.pt
  On Friday, January 23, 2015 2:11 PM, Mr. Nelson masada <nelsonmasada5@gmail.com> wrote: Hello, After my intensive search for my late client, I find out that you share the same last name with a client whom passed away 2005 alongside his family and left behind USD16.7M in our bank. I seeking your consent to present you as beneficiary to his estate. If this suits your interest, please send your cell/phone, fax and names, for more details. regard, Mr. Nelson Masada  nelsonmasada5@gmail.com
Click to view scam #107088 - Sent on January 24, 2015, 8:15 am by nelsonmasada5@gmail.com
????? ????? ????? ???  ??? ?????? ????? ??????? ?? ????? ?????? ???? ????? ??? ????? ???? ?????? ??? ???? ?? ????? ???????? ???? ???????? ??? ????? ????????? ???????? ??? ???? ?????? ??? ??? ???????? : barralhariri24@gmail.com????? ???????
Click to view scam #106993 - Sent on January 24, 2015, 8:00 am by alan.green@telenet.be
 Dear Friend, I am Mr.Desmond Onos, 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 Eight Million Eight Hundred Thousand United State Dollars Only.($8.800.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds.If you know you are capable of involving and partaking in this transaction, let me know by reply me back so that i will send you the Details. 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.Please reply here (mrdesmond_onos@yahoo.com) Best Regards Mr.Desmond Onos .
Click to view scam #106992 - Sent on January 24, 2015, 7:28 am by mrdesmond_onos@yahoo.com