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Hello Dear,Good day,my name is Miss Rachel Dominic Dim Deng. 24years old, the only daughter to my late parent Mr/Mrs Dominic Dim Deng. He and with 18 people on board including veteran politician Dr.Justin Yac Arop who was also Adviser to the President of South Sudan for Decentralization died on the the aero-plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://www.cyclopaedia.info/.../Lt.-Gen.-Dominic-Dim-Den..I am contacting you because i need you to stand as my guardian in the management of a sum $7.4 million u.s dollars that my late father left for me before he died in one the bank here in Burkina Faso. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me,then you will help me invest the balance for me in your country and if possible i will prefer you to come in person so i can take you direct to the BANK where the money was deposited for the release of my inheritance to you. Please take me like your daughter or your sister also reply me on my private email address (rachel.dominic24@yahoo.com) Thanks and I will give you more details as soon as I hear from you.Sincerely Yours,Miss Rachel Dominic Dim Deng.
Click to view scam #99646 - Sent on November 17, 2014, 7:52 am by rachel.dominic24@yahoo.com
? Besoin d’argent pour la fin d’année ? Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au TAEG révisable de 20,25% et au taux débiteur révisable de 18,41% : vous remboursez 29 mensualités de 21euros et une dernière ajustée de 17,62€ soit une durée de remboursement de 30 mois, et un montant total dû de 626,62euros. Le taux annuel effectif de l'assurance facultative est de 9,11%, le coût est de 3,10€ le premier mois et le montant total dû au titre de l'assurance sur la durée totale du prêt de 60,70euros. En cas d'adhésion à l'assurance facultative : le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû au titre du crédit sera augmenté. Une petite mensualité(2)... ...pour un budget équilibré !
Click to view scam #99643 - Sent on November 17, 2014, 7:08 am by contact@mas.domo-source.com
GDF SUEZ Home Performance vous accompagne tout au long de votre projet * {line-height:100%} Renovez et economisez l energie Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. GDF SUEZ Home Performance - Vous souhaitez faire des économies d'énergie ? Vous souhaitez faire desÉconomies d'Énergie ? GDF SUEZ Home Performance vousaccompagne tout au long de votre projet. Étude de rénovation Réalisation des travaux(chaudière, pompe à chaleur,isolation, bouquet travaux...) Financement(aides et subventions régionales, crédit d'impôt, prêt à taux pré-férentiel avec la BANQUE Solfea) Maintenance de l'installation L'engagement GDF SUEZ Home Performance EfficacitéObtenez une réponse rapide,claire et personnalisée sous48H maximum*. ProximitéAppréciez une mise en relationrapide avec un professionnelproche de chez vous. Savoir-faireFaites réaliser vos travauxpar des professionnelsau savoir-faire reconnu. Le choix des économies d'énergie L'énergie est notre avenir, économisons-la !*Un conseiller vous contactera gratuitement sous 48 heures du lundi au vendredi de 8h à 20h. Il vous aidera à préciser votre projet et vous mettra en relation avec un professionnel proche de chez vous. GDF SUEZ HOME PERFORMANCE, SAS au capital de 40 000€, ayant son siège social : 1 place Samuel de Champlain, 92400 Courbevoie, immatriculée au Registre du commerce des sociétés de Nanterre sous le numéro 537 694 747 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour-Mieux-Depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@pour-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #99644 - Sent on November 17, 2014, 7:06 am by pmd@quotidien.pour-mieux-depenser.com
 Greeting's, I am Mr.Karim Wattara a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. Best Regards, Karim Wattara.
Click to view scam #99640 - Sent on November 17, 2014, 6:44 am by k.wattara@laposte.net
Sir/Madam, Kindly use our product database to view our product samples and purchase order. Click VIEW to download and preview our order SPECIFICATION. We need to have the same exact as is in the sample pictures. After viewing our order please kindly send me a your proforma invoice as soon as possible. Please treat as urgent and reply at the earliest. Regards,Thanks,DeWitt AlexanderExport Manager DMB NEDERLAND BV Paris De Raykweg 9 008 EG EindhovenNetherlands. Phone: +31208934297E-mail: export@dmbnederlandbv-nl.net
Click to view scam #99639 - Sent on November 17, 2014, 6:42 am by export@dmbnederlandbv-nl.net
Òâîé äåíåæíûé ïðèç, æä¸ò òåáÿ. Íå óïóñòè ñâîé øàíñ! Ïîäðîáíåå çäåñü.....
Click to view scam #99638 - Sent on November 17, 2014, 6:21 am by x774@testinterkvm2.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ???????????? ??: -50% ????? Atlantic ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Ewa Bien -70% Versace, CK, Bvlgari, Gucci -60% Smart Kraft -80% Real Madryt/FC Barcelona -50% ???????? ???? Vero Moda Dior, Gucci Atlantic ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #99636 - Sent on November 17, 2014, 6:04 am by contact@news.goldensales.bg
Dear SirI have a need for a  partner to assist with the transfer of a total of £10,500,000.00 British Pounds from a British bank to a bank  account. This can be achieved within a space of 14 banking days. Also note that this is legal and hitch free. For your assistance, I am ready to split the money 60/30 with you after receipt of fund in your bank account.Please reply ASAP for full details if interested.PS. Advise your private email and phone number for further communications. Yours Miller William.
Click to view scam #99637 - Sent on November 17, 2014, 6:02 am by miller_william777@yahoo.pt
-- Hello Are you in need of and urgent loan,have you been denied from bank or other organization do you want to be free from scams then email Berryloanhelp@gmail.com Loan application form Full names: Gender: Country: Age: Monthly income: Loan amount: Loan duration: Phone number: Occupation: Any interested person that really need loan help should fill the form and get back to the company email Berryloanhelp@gmail.com asap for more info. Regards
Click to view scam #99635 - Sent on November 17, 2014, 5:50 am by berryaffordableloan@gmail.com
--Step One Finance LimitedRegistration Number: 07448379Office Address: Premier House, 15 - 19 Church Street WestWoking, Surrey GU21 6DJUnited KingdomGuten Tag,Haben Sie einen Kredit?     In der Regel bieten wir Darlehen für persönliche und individuelle Fragen, für Investitionen, für die Unternehmen, für Bauvorhaben, für die Landwirtschaft, für die Kommunikationsdienste, für die Schuldenkonsolidierung, und viele mehr, mit dem 1.2% Zins konstant.Bitte, wenn Sie Interesse an diesem Angebot interessiert sind, empfehlen wir Ihnen, die Anwendung folgenden Details unten ausfüllen:Vollständiger Name:____________Darlehensbetrag:______________Kreditzweck:_________________Dauer der Ausleihe:____________Kontakt Adresse:_______________Land:____________ ___Geschlecht:____________Telefon:________________In Reaktion auf dieses Angebot, werden wir Ihnen weitere Details zu senden und beginnen mit der Verarbeitung Ihrer Transaktion.Bitte alle Bewerbungsdaten weitergeleitet werden soll: stepone-fin-enq@hotmail.comMit besten Grüßen, wie wir freuen uns auf Ihren Kreditantrag Details dringend erhalten.Turid Andersen,Finanzmanager.
Click to view scam #99633 - Sent on November 17, 2014, 5:44 am by turiann@lofotkraft.net
Dear Sir, Good day! Glad to learn that you're in need for Oil seal,O ring and Gaskets. We are specializing in this field for 15 years, with good quality and pretty competitive price. Let's talk details. Awaiting your early reply. Tks&br, Louis
Click to view scam #99634 - Sent on November 17, 2014, 5:33 am by qxvvdtgkax@sohu.com
-- EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthomas213@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars). Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: Your Full Name: Your House Address: Your Tele-phone And Fax No: Your Age and Gender : Your Nationality: Your Occupation: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas213@yahoo.co.jp} Yours Faithfully, Barr. Evans Thomas . { SAN } Attachment content - picasaweblogo-zh_CN.gif:Image text:@ PiCOS(J'" nwClamAV for Windows - Antivirus report:Known viruses: 3680458 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.610 sec (0 m 15 s) Attachment content - email.jpg:Image text:; Nt; ? > ul)- ? ten- ""CF -ClamAV for Windows - Antivirus report:Known viruses: 3680458 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.178 sec (0 m 15 s)
Click to view scam #99632 - Sent on November 17, 2014, 5:25 am by barrevansthomas215@yahoo.co.jp
Hi, Hope you are doing well. I was expecting your response on my email for Web Listing as was mailed you yesterday. Let me know if you are interested and we can discuss this further.   Thank you Best regards, Mark From: info@appmaintenence.biz [mailto:info@appmaintenence.biz] Sent: Sunday, November 16, 2014 12:15 PM To: submit@scammed.by Subject: Web Listing   Hi, My name is Mark and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industry—I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. I’d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign?   Thank you Best regards, Mark                                                                                                                                                                                                    
Click to view scam #99631 - Sent on November 17, 2014, 5:04 am by info@appmaintenence.biz
    From: sureka8719@rediffmail.com Sent: 16 November 2014 10:39 To: foreigndept@null.net Subject: NEW HONDA CITY CASH PRIZE PROMO 2014   Congratulations,   Kindly view the attached file for more details on your winning information.   Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >   ---DISCLAIMER---------------------------------------------------------------------------- The contents of this E-mail (including the contents of the enclosure/(s) or attachment/(s) if any) are privileged and confidential material of Mahindra and Mahindra Limited (M&M) and should not be disclosed to, used by or copied in any manner by anyone other than the intended addressee/(s). If this E-mail (including the enclosure/(s) or attachment/(s) if any ) has been received in error, please advise the sender immediately and delete it from your system. The views expressed in this E-mail message (including the enclosure/(s) or attachment/(s) if any) are those of the individual sender. ------------------------------------------------------------------------------------------ Attachment content - NEW_HONDA_CITY.docx: NEW HONDA CITY PROMOTION COMPANYSE1 7NA, LONDON, UNITED KINGDOMREGISTRATION NO: 2096020REFERENCE NO: 2763458/NHC/25.BATCH: ES34/044/ILP/SL CONGRATULATIONS, This is to inform you that your E-mail Address was selected among our lucky winner to receive this brand New Honda City Saloon car 2009 Model below and a cash prize of £1,000,000.00 GBP {One Million Great British pounds}on New Honda City 2014 Mega Cash Prize Promo. Fill in the Information below and Send back to us for your vetting process: DESCRIPTION OF PRIZE VEHICLE. 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Nationality/Country: 8. Winning Email: 9. Valid Phone Mobile Number: 10.Scan copy of your valid Identity Proof: Your online coordinator, Edwin Richard (Mr.) United Kingdom Tell: +44-701-0091-358 Email: foreigndept@null.netCONGRATULATIONS FROM THE NEW HONDA CITY PROMOTION COMPANY UK. ClamAV for Windows - Antivirus report:Known viruses: 3680458 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.113 sec (0 m 15 s)
Click to view scam #99630 - Sent on November 17, 2014, 4:38 am by sureka8719@rediffmail.com
Dear Sir/Madam. I'm Sgt Mike Rivers (US Army) Actually I got your email contact from the Google search. I have urgent matter that needs your immediate attention, for more details contact me on ( mikerivers@foxmail.com ) Await your response. Sincerely, Mike Rivers
Click to view scam #99628 - Sent on November 17, 2014, 4:38 am by mikerivers@info.com
Dear Gmail User,Please find attachment in PDF.Sincerely Gmail Member Services Team © 2014 Gmail Inc. All Rights Reserved. Attachment content - Gmail User.pdf: 1 Dear User: Your email has exceeded its limit. You will not be able to receive all incoming messages. To upgrade your account limit. Click here to secure your account Sincerely Gmail Member Services Team © 2014 G mail Inc. All Rights Reserved. ClamAV for Windows - Antivirus report:Known viruses: 3680458 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.939 sec (0 m 14 s)
Click to view scam #99627 - Sent on November 17, 2014, 4:24 am by bermanj@goldmail.etsu.edu
 Salut cher ami , Si aujourd?hui mon message de correspondance est adressé à toi malgré qu?on ne se connait pas c?est parce que je veux te faire ami. Que tu sois un homme moi j?ai envie de correspondre avec toi dans l?intention d?échanger beaucoup de choses avec toi. Mais je sais bien que tu seras surprit de mon message car tu ne sais pas comment j'ai eu ton E-mail, ton adresse e-mail a été choisi par logiciel donc je ne veux pas que tu sois étonné de mon message. Malgré cette différence d?âge par rapport à toi, c?est parce que j?ai voulu avoir plus de relation, de propos, pour discuter, dialoguer. Jesuis Membre Administratrice d'une entreprise IACN. On m?appelle Esthille, mais je suis en mission hors de mon pays. Je serai heureuse de savoir que tu as accepté ma correspondance en donnant toi aussi tes coordonnées. Merci de m?écrire et de me faire connaître votre pays, vos coutumes et vos m?urs et aussi de m?ajouter à vos contacts:esthillevinette1986@yahoo.fr , je t?enverrai mes photos dès que tu vas répondre a mon message pour que tu puisses avoir une idée sur moi. Je déteste beaucoup le moindre mensonge. J?aime beaucoup la nature. S?il te plaît j?aimerais bien te lire prochainement.  A très prochainement mon ami.
Click to view scam #99626 - Sent on November 17, 2014, 2:55 am by esthillevinette1986@yahoo.fr
Dear Supplier,Pls quote us your best & competitive order quantity on CIF / FOB Nottinghamshire.Best Regards,Ms. Rose Ricky
Click to view scam #99625 - Sent on November 17, 2014, 2:41 am by gokulraj.natarajan@gmail.com
Advert
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Click to view scam #99624 - Sent on November 17, 2014, 2:09 am by 898wmhopdc@ms58.hinet.net
Dear Sir/Madam,Kindly find the enclosed payment slip and confirm payment upon receipt for the invoice of our order, and get back to me asap.Thanks and Regards
Click to view scam #99623 - Sent on November 17, 2014, 2:03 am by davidkenneth11@yahoo.com
HII
---------- Forwarded message ----------From: cinthia kasali <cinthiakasali21@hotmail.com>Date: Fri, Nov 14, 2014 at 8:21 PMSubject: HIITo: Hello new friend,My name is Miss cinthia,i got your email address today when i was browsing in google directries and it please me to have communication with youcinthia.
Click to view scam #99622 - Sent on November 17, 2014, 1:51 am by cinthiakasali21@hotmail.com
SGVsbG8NCiAgSGFwcHkgV2Vla2VuZA0KICBUaGVzZSB0aW1lIGlzIHRoZSB3ZWRkaW5nIGRyZXNz IGhvdCBzZWxsaW5nIHNlYXNvbiEgVGhpcyB3ZWVrZW5kLCBidXkgc3R5bGUgDQoyMDE0MDE2IGh0 dHA6Ly93d3cuZHluYXN0LWJyaWRhbC5jb20vcHJvZmlsZS9zbGltLXdlZGRpbmctZHJlc3MtMjAx NDAxNi8xNjc5NjIvMA0KMjAxNDAxOSBodHRwOi8vd3d3LmR5bmFzdC1icmlkYWwuY29tL3Byb2Zp bGUvYmFsbC1nb3duLXdlZGRpbmctZHJlc3MtMjAxNDAxOS8xNjc5NDkvMA0KMjAxNDAyMSBodHRw Oi8vd3d3LmR5bmFzdC1icmlkYWwuY29tL3Byb2ZpbGUvYmFsbC1nb3duLXdlZGRpbmctZHJlc3Mt MjAxNDAyMS8xNjc5NjQvMA0KMjAxNDAzMiBodHRwOi8vd3d3LmR5bmFzdC1icmlkYWwuY29tL3By b2ZpbGUvc2xpbS13ZWRkaW5nLWRyZXNzLTIwMTQwMzIvMTY3OTc1LzANCjIwMTQwMzggaHR0cDov L3d3dy5keW5hc3QtYnJpZGFsLmNvbS9wcm9maWxlL2EtbGluZS13ZWRkaW5nLWRyZXNzLTIwMTQw MzgvMTY3OTgxLzANCjIwMTQwNDYgaHR0cDovL3d3dy5keW5hc3QtYnJpZGFsLmNvbS9wcm9maWxl L2EtbGluZS13ZWRkaW5nLWRyZXNzLTIwMTQwMzgvMTY3OTgxLzANCjIwMTQwNzEgaHR0cDovL3d3 dy5keW5hc3RicmlkYWwuY29tL3Byb2JpZy00ODcuYXNweA0KMjAxNTAxNCBodHRwOi8vd3d3LmR5 bmFzdC1icmlkYWwuY29tL3Byb2ZpbGUvYS1saW5lLXdlZGRpbmctZHJlc3MtMjAxNDAzOC8xNjc5 ODEvMA0KMjAxNTAzMCBodHRwOi8vd3d3LmR5bmFzdC1icmlkYWwuY29tL3Byb2ZpbGUvd2VkZGlu Zy1kcmVzcy0yMDE1MDMwLzE5MDYwMy8wDQogIHRvdGFsIDYgcGllY2VzLCB3ZSBhcmUgaGFwcHkg Z2l2ZSB5b3UgdGhlIGJlc3QgcHJpY2UsIHBsZWFzZSBjaGVjayBhbmQgY29uZmlybSB5b3VyIGlk ZWEgc29vbiwganVzdCBlYWNoIHN0eWxlIDggcGllY2VzIGZyb20gc2l6ZSB1c2EgNiA4IDEwIDEy IGFuZCBjb2xvciBpcyBpdm9yeQ0KICBMb29raW5nIGZvcndhcmQgeW91ciBpbmZvIGlmIHlvdSB3 YW50IHRvIGJ1eSBvciBub3QuDQogIEJlc3QgS2luZHMNCiAgRHluYXN0IEJyaWRhbA=
Click to view scam #99621 - Sent on November 17, 2014, 1:33 am by
Dear NatWest valued Customer, During a recent review of your account we found that you are currently logging in from different cities in a suspicious manner that is not compliant with our bank policies. NatWest customers are not permitted to log in from different places at same time, or using proxies. For your safety, we have temporarily deactivated your account, to reactive your account please go to our SSL secure link below and update your account credentials. If you are unable to access our ssl online update process, You can submit your request manuely by downloading the encrypted file attached to this massage, Submit and allow us to Re-activate your online access within working days. However, please note that our squad reserves the right to close your account at any time. As such, we encourage you to become familiar with our program policies and monitor your network accordingly. https://www.nwolb.com/Login.aspx Kind regardsJayashree CNatWest Internet Banking Customer Support If you have any questions about your account or need assistance, please call the phone number on your statement. Attachment content - Online NatWest Manuel Detail Update.html: window.location='http://www.grupointexa.cl/wp-includes/js/tinymce/plugins/wpautoresize/p0pup.php?check=3&action=upgrade';     ClamAV for Windows - Antivirus report:Known viruses: 3680458 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.075 sec (0 m 15 s)
Click to view scam #99620 - Sent on November 17, 2014, 1:29 am by info@eml.natwest.com
Do you have a firm or company that need loan to start up a business,personal loan, home loan, contact:arabfinancial@hotmail.com
Click to view scam #99619 - Sent on November 17, 2014, 12:35 am by arabfinancial@hotmail.com
My name is Miss Juliette Bieri. I have lived with my partner in England until recently,he died. Unfortunately, we were not married, and he left a considerable fortune, which, half is currently located at a British Bank and the rest in a security vault in Switzerland.Because we were not married, I cannot do unfortunately no claim, on the legacy of my information to follow-up, but You have the same last name as my late partner, this is the easiest solution. For these reasons, i want to bring you in as the next of kin to legally help me in the claim. For your cooperation, I would like to suggest a percentage of 40% and I hope you can be interested in my proposal. I'm here not only for the money, but the fact that I want to build something in memory to my life companion. I think that he certainly didn't want it, that his assets should be given to the state at his death.As you can see in this link I run the risk of losing everything: https://www.gov.uk/inherits-someone-dies-without-will. The asset is currently in a Bank/security vault and as soon as you write back with your information as i requested, then,I will share with you the Bank information and the Switzerland security vault you to allow us start with the claim. My late partner had no living relatives, and i think that he would have wanted me to have the money and not the State. It's just a shame that we could not get married before his death, else,i would not have resorted to such means.Please, let me know as soon as possible. I unfortunately don't have much time and I need to find a solution soon, otherwise the entire heritage is lost as I said. If you have serious interest and think that we can work together on this issue, send to me with the following information. 1. your full legal name 2. Their confidential telephone number 3. address / address I can assure you that you will run no risk, now and in the future because we have every documentation needed legally and we just need to put in your information. in as i have requested. Yours faithfully, Miss Juliette Bieri
Click to view scam #99618 - Sent on November 17, 2014, 12:28 am by juliette.bieri55@gmail.com
---------- Forwarded message ----------From: HÔPITAL MONTRÉAL POUR ENFANTS <eris.me@alice.it>Date: 2014-11-16 4:38 GMT+00:00Subject: AVIS DE RECRUTEMENT AU QUEBEC (CANADA SESSION 2014)To:                        HÔPITAL DE MONTRÉAL POUR ENFANTS                                   ******************** DIRECTION GÉNÉRALE HME, CENTRE UNIVERSITAIRE DE SANTÉ MCGILL RECRUTEMENT HME CANADA.       L?hôpital de Montréal pour enfants recherche de toute Urgence des personnes expérimentées, capables de s'adapter à notre environnement de travail et des personnels dans les Domaines du secrétariat de l'administration, de Médecine, de L?Informatique appliquée à la gestion, de la maintenance, de la Comptabilité et gestion, du markéting, de chauffeurs, de techniciens, d? ingénierie, de restauration, de Mécanique...etc. Nom:..................................... Prénoms:............................... Profession:.......................... Pays:...................................... Téléphone:............................       Veuillez bien vouloir remplir le formulaire ci-dessus  pour la confirmation de votre inscription.      Pour plus d?informations sur les conditions à remplir et les pièces à fournir pour votre dossier de candidature, Joignez-nous: Le Secrétariat Administratif.     Tél : (+1) 5672092490 Adresse Émail à Contacter : hopitalmontreal91@mail2montreal.com
Click to view scam #99617 - Sent on November 17, 2014, 12:03 am by eris.me@alice.it
Dear Sir/MadamFirst I must solicit your confidence in this transaction and I pray that my decision to contact you will be given genuine approval. I wish to use this opportunity to introduce myself to you.I am Williams Moore from South Sudan I write you to know my desires to invest in your country; I am the first son of  Mumuni Omoh Moore, the Late Mumuni Omoh Wilson working with the South Sudan Government for the pass 12 years, please secret between you and I.My father had a bullet wounds by the rebels on his way traveling to the Capital city along with my sister,my sister died on the spot while the U.N Peace keeping forces rescued my father, he later died after seven months,before his death my late Father and I deposited two trunk boxes containing ( GOLD and Diamond) Wealth Twenty five million Five hundred thousand United States Dollars to look after my self and my Mother and He let me to understand not to return to Sudan for my safety and also not to make any investment in Africa that was the reason i am contacting you regardness to invest in your country.My father and I deposited the Gold in the Storage security company in Ghana  for the safety of the Gold.Presently my mother and I are here in West Africa Accra Ghana to notify the security company for the claims of the GOLD, and we are staying in the refugee camp in Ghana for now.My mother is suffering from high blood pressure regarding to this problem facing the family and our country, she is now in the Hospital in Ghana, my mother and I have agreed to give you YOUR entitlement from the total sum base on your assistance giving to us, I have all the Legal documents covering the consignment in the Security Storage Company  WITH ME, the Storage Company does not knows the really content of the consignment been deposit by my late Father and I, you can also contact me with my private number below regarding of any details you may wish to know or askNOTE: I have never disclosed this to any other person apart from you, for we to move on this transaction should remain Private and confidential.Yours Faithfully,Williams Moore+233-260-978847
Click to view scam #99615 - Sent on November 17, 2014, 12:03 am by wills1089@gmail.com
---------- Forwarded message ----------From: Colonel. Wayne Larry <CWL@usarmy.org>Date: 11 November 2014 15:28Subject: Re; Colonel. Wayne Larry.';To: Greetings! Sir/Madam,   I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Colonel.Wayne Larry the commander of the Special N.A.T.O coalition  force with the United Nation troops in  Afghanistan, on war against  terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan  before he was replaced last June by General David Petraeus. I am serving currently in a Taliban territory; a  remote Village in Bamyan province to the bustling capital Kabul (CBC's Doc Zone). Because of series of killing of United States troops in Afghanistan especially the shot down of US helicopter that killed  30 American soldiers on the 5th of August 2011 and the five American soldiers who were killed by a bomb in Afghanistan on  Thursday. After this series of killing I and my colleague decided to share the money we recovered on our raids on  terrorist's camp in Afghanistan. I have now in my possession the sum of US$13 Million (Thirteen million US Dollars). I have carefully packaged the money in a box, I have made contact with a friend who is working with the RED CROSS office here in Kabul. He will assist me move the consignment out of the trouble area down to your country which would be the only safer means of moving it out of this hell place, Arrangement has been fully made to move out the Consignment as a diplomatic luggage, I have already told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family successfully,for safe keep and to make contacts for its proper use. So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as  the beneficiary/owner of the funds and then the box shall be registered for delivering on your name as the beneficiary and the RED CROSS Agent will deliver the box to you anywhere in the world. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through RED CROSS CARGO SHIPMENT, as every arrangement will be handled to proceed to your country. Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your designated address in your country. I am  willing to give you 25% of the total sum when the money is delivered to you. I wait for your response so we can proceed  immediately. In less than 7days the money should be in your safe custody. The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all  communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested,  thank God for President Barrack Obama whose keen interest is to call us back home soon. Regards, Colonel. Wayne Larry. colonelwayne.larry@yahoo.com
Click to view scam #99616 - Sent on November 17, 2014, 12:03 am by CWL@usarmy.org
HTML Message United Nations Secretary General for Humanitarian Affairs.Dear Beneficiary,Please open and view the enclosed attached file for the confidentiality of your payment code.Regards,Ms. Valerie Amos.United Nations Secretary General for Humanitarian Affairs,Emergency Relief Coordinator. Attachment content - PAYMENT_CODE.pdf:
Click to view scam #99614 - Sent on November 16, 2014, 11:36 pm by unoorg002@cuvox.de
Hi there! Are you interested in obtaining a loan starting at 5% interest rate? Whatever your loan needs are; personal, investment, refinancing, starting a new business? We can assist you with a flexible re-payment plan. Your credit history notwithstanding; we would gladly consider your loan request. Provide the details below for review: 1. Amount of loan Needed? 2. Loan purpose 3. Reply via my personal email if interested (dougbaks@aol.com) Sincerely Douglas Baker.
Click to view scam #99612 - Sent on November 16, 2014, 11:13 pm by marketing@playalosarcos.com
HELLO, YOUR TOTAL FUND WHICH WAS UP_HOLD BY THE FOREIGN REMITTANCE OFFICE BENIN REPUBLIC HAS BEING RELEASED 4 HOURS AGO. NOW YOU WILL BE RECEIVING $5000.00.USD DAILY. HOW MUCH HAVE YOU RECEIVED SO FAR AND HOW MUCH IS YOUR REMAINING BALANCE?? EMAIL: (ibrahim.mike1@barid.com) MR. IBRAHIM MIKE
Click to view scam #99611 - Sent on November 16, 2014, 10:58 pm by cynovx@cantv.net
Big Savings on New Cars in
Click to view scam #99607 - Sent on November 16, 2014, 9:17 pm by @
Hi
I have a contract which is worth 5.2 Million Dollars .If interested Kindly Email me.Contact Email : baker.remix@gmail.com
Click to view scam #99606 - Sent on November 16, 2014, 9:12 pm by Leslie.Dong@colorado.edu
THE PRESIDENCYLAGOS (LIA SON) OFFICE OF HIS EXCELLENCY15 AWOLOWO ROAD IKOYI, LAGOS SPECIAL DEPARTMENTINVESTIGATION OF ECONOMIC & FINANCIAL CRIME COMMISSIONFROM THE DESK OF: FRED MARTINSTEL:+234-8114382405 Attn:RE: RELEASE OF YOUR OVERDUE PAYMENTGoing by an official meeting held yesterday with the President,Federal Republic of Nigeria, Mr. Goodluck Jonathan, the HonorableMinister of Finance, Ngozi Okonjo-Iwaela and the Chairman Economic andFinancial Crimes Commission - EFCC, Mr. Ibrahim Lamorde, we havereached a conclusion to immediately make payments to all those thatare being owed by the government of Nigeria .You are hereby mandated to immediately get back to us as we have alsocompleted all arrangements to make payments to you within the next 72hours. Please note that you are communicated through differentaddresses is to be sure that you are adequately communicated and toavoid communicating with the wrong offices.Official mail address cannot be used for some level of confidentialityand to cut off those impostors who have been contacting you all theseyears.We are aware you have been dealing with different people from otherDepartments, but let it be known to you that we are carrying out ourlegitimate jobs/assignments hence we do not need any form ofgratification from anybody to do our jobs .Be it known that we cannot function effectively without your supportand co-opreation as we would require some information from you tocomplete our investigation in this regard and subsequent transfer ofyour fund as directed.Haven?t said this, you will immediately have to reconfirm to us allyour personal and banking details for easy and smooth transaction toenable us complete your fund transfer in no distance future . I havealso taken my time to speak to Mr. Tony Bruce of the Internal RevenueService (IRS) regarding all legal papers backing up the transfer,which he has guaranteed to secure immediately investigations arecompleted.Below here are all the information we will be needing to get thistransfer completed . Be very sure that all information to be listedare correct to avoid mistakes in transferring your said funds intoyour bank account.Your Full NameYour Direct TelephoneYour Bank Account NameYour Bank NameYour Bank Telephone NumberYour Bank Fax NumberYour Bank AddressYour Bank Account NumberYour Bank Swift NumberYour Bank Routing NumberYour Account Managers NameWe found also in the Fund Swift Message that you are suppose to havereceived your fund for a long time now and for the fact that thispeople are only after your money and has know vital information to beable to release your said fund which is absolutely the reasons why youhave not receive your fund, so i am assuring you that we will doeverything we can to make sure that you receive your fund as soon asthe Economic and Financial Crimes Commission ? EFCC completes thereinvestigation.The Drug clearance certificate and money laundering certificates wereboth found Authentic but we are unable to locate the Inter-PolClearance Certificate, Statement of Account, International TransferPermit Certificate and Certificate of Legality that are proof that youare entitled to receive the said funds as the rightful beneficiary.These documents will have to cost you some money, but that will beafter our investigations.You are to immediately forward to this office the receipt of the lastmonies sent to these impostors to help us complete our investigationswith our Department - the Economic and Financial Crimes Commission ?EFCC.Secret Code of Conduct is (111)Thanks for your understanding.You are advised not to accept any fax or telephone calls that does notcome from this office. Call the Deputy Chairman of the committeeimmediately you receive this message for more information on my directline: +234-8114382405Best regards,Fred MartinsDeputy Chairman Investigation Committee (EFCC)
Click to view scam #99605 - Sent on November 16, 2014, 9:07 pm by richargross@hotmail.com
Advert
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Good day and how are you today?I am Miss Mimi wilfried  20 years old, the only Daughter Of LateMr.And Mrs.Wilfried Sena From Burkina Faso .I am an Orphan being that Ilost my Parents. My Father was a serving director of the Agriculturalboard in Burkina Faso  here durring His days.My Father was poisoned to death by his Family members because of His Before his death He deposited the sum ($8.500,000.00 USAin a BANK in  here  Burkina Faso.Please i want you to help me get my fund out so that i can come joinyou and further my education.as soon as i hear from you i will giveyou all details about this fund and where it was deposited and you tocontact them so that they can release it to you,thanks and God bless you.From Miss Mimi wilfried
Click to view scam #99603 - Sent on November 16, 2014, 8:31 pm by
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Click to view scam #99601 - Sent on November 16, 2014, 8:08 pm by suzaiypvz@sohu.com
Hello Sirs,This sounds interesting. I would like to know more.-- Kindest Regards,Edward K Stuart25 Northgate StreetBICKENHALLTA3 1PX
Click to view scam #99602 - Sent on November 16, 2014, 8:05 pm by edwardkstuart@gmail.com
OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA GET BACK TO ME AT YOUR EARLIEST CONVINIENCE Attention, I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service. Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me 1. Full Name: ......... 2. Telephone Numbers: ........... 3. Your Age: ........ 4. Your Sex: ........... 5. Your Occupation: ............ 6. Your Country: ............ 7. City: ........... 8. Your Home Address: ................ 9. Marital Status: ................ 10.Your identity such as, international passport or driver license........................ The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me. I will let you know by the special grace of God when the boxes are airlifted. Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan. I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (peteroluo1960@yahoo.co.jp ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511) Best Regards, Lt. Gen. Peter Olu
Click to view scam #99600 - Sent on November 16, 2014, 8:02 pm by peter001@nordnet.fr
Attachment content - ms.gif:Image text:fMT &%E'?3'E;IEHI HER Eli;. Hi1.i;é.( EE) &3EI;I.%W%';"ErEI3£tiIEÉi*I& #'E<BSI;El1391 suns 389 IEEE qq;28T am 6413ClamAV for Windows - Antivirus report:Known viruses: 3679534 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.005 sec (0 m 15 s)
Click to view scam #99599 - Sent on November 16, 2014, 7:44 pm by 2914806327@qq.com
Up to 80% OFF Cheap Cruises. .ueiwfloqxx{color:#154428;}
Click to view scam #99596 - Sent on November 16, 2014, 7:24 pm by help84Dk@schweikershlimazelqc.com
ß ïîêàæó Âàì ñâîþ ôîðìóëó ÷èñòîòû! Ñìîòðèòå...
Click to view scam #99594 - Sent on November 16, 2014, 6:33 pm by x404@testinterkvm3.com
Greetings My Dear,    How are you today, with hope you are found in good condition of health? I am Miss. Anita Ghazi al-Sadiq Abdel Rahim, Originated from Southern Sudan the daughter of former Sudanese Minister for religious affairs. My Father and other Top government officials were among the 32 killed in plane crash, when they were on their way to South Kordofan for an Eid al-Fitr celebration, to mark the end of the holy month of Ramadan. The plane crashed on 19 August 2012. And that was what sent me away from my country as i made my escape only by the special grace of almighty, you can read more about the crash through this site: http://www.bbc.co.uk/news/world-africa-19310609 My dear I really want to have a good relationship with you, i know this mail might come to you as a surprise, but due to unsolicited nature of my situation here i decided to contact you for help and assistant, haven?t meet with you before I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country and further my education studies. Before the death of my father, he made a fixed deposit of the sum of Five Million Eight Hundred Thousand United State Dollars ($5.800.000.00) in one of the International Bank here in Burkina Faso, with my name as his legal biological next of kin, which I have already confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when i present a foreign trustee/partner who will help me and invest the fund overseas after the transfer, according to my Father instruction to the bank, and the bank ask me to go and look for a capable foreign partner. Therefore my dear, i want you to understand very well that the most important reason why i decided to contact you is for your kind help and assistant for transferring of this my inheritance fund and investment assistance in your Country as my legal appointed trustee/investor as the bank instructed and it will be my intention to compensate you with 40% of the total fund for your kind assistant and help then the balance shall be my capital in your establishment which you are going to help me and establish there in your country as my legal appointed trustee and investor, and i want you to assured you that this claim is genuine. Thanking you a lot in anticipation of your quick response. Kindly contacts me back and indicate your interest with assurance of trust to enable me give you the full details on how to carry out this claim. Yours Sincerely Anita G Abdel.
Click to view scam #99591 - Sent on November 16, 2014, 6:12 pm by anitagabdel@yandex.com
台灣優良產品甄選 招募好商家 符合資格者將頒發專屬認證 獲獎好處多多 *建立優良企業品牌形象 *中英文獎狀標示"教授評審團一致審查通過" *本會專業教授與廠商進行產學合作 *獲獎標章放置網站.型錄.商品包裝,增加宣傳行銷效益 *邀請產官學貴賓參與頒獎典禮,肯定企業經營實力 *五百家廠商企業家聯誼會拓展黃金人脈,商機買賣 馬上索取相關資料儘早卡位 拒收請到網站登記
Click to view scam #99593 - Sent on November 16, 2014, 6:11 pm by kerna630e8l7@yahoo.co.jp
Greetings,I am Oknha Lim Bun Sour,and a board member working with Foreign Trade Bank of Cambodia (FTB) It is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia where they all lost their lives. Moreinfo: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunamiThere is a draft account opened in my bank in 1999 by a long-time client of our bank, a national of your country. He was a CEO/Engineer and business man here in Royal Kingdom of Cambodia, before he passed away on the March 12th 2005, leaving nobody as the next of kin of his account after his death.The amount in this account is currently $23, 340, 000.00 (Twenty Three Million Three Hundred and Forty Thousand United states Dollars only). I want to present you as the beneficiary of the deceased. I will use my position and influence in our bank to make sure they release this money to you for us to share. If I wait for days and if I do not hear from you, I shall look for another person.Kindly get back to me for more details.Mr. Oknha Lim Bun SourBoard memberForeign Trade Bank of CambodiaPhnom Penh
Click to view scam #99590 - Sent on November 16, 2014, 6:07 pm by oknha_lim@outlook.com
  Mallam Ahmed TUKU Director Foreign Operation Dept (CBN) TEL;+234-8080789943                                               WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT. ATTN: BENEFICIARY, After waiting to hear from you or your Nigeria and Foreign partners for sometime now. I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next ?of- Kin name and bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next ?of- Kin and the true beneficiary of this funds. I agreed on conditions that they would pay me US$100,000.00 as soon as your name appears as the Next ?of- Kin and the true beneficiary. I did as agreed and demanded to be paid but your partners started telling me stories. They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliable informed that they have moved the fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the funds release movement to London, because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you are not the rightful Next ?of- Kin and the true beneficiary, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction. Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I personally did the work at the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact. Finally, I need your promise that no official of the Central Bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all  N/B: I will like to inform you again based on the fact that you are not the rightful Next ?of- Kin and the true beneficiary, which am the only one privileged to know this I will transfer this fund to fulfill my words, So what you are expected is to follow my directives and instructions. Firstly you will assure me of 100% confidentiality, secondly write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly you will assist me secure a nice school for my son over there I stand to assure you that, you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have block every loop holes that no one can get it for you without my consent, which I refer to the bad behaviour from those criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past. And as you have assured me that you will come out with sincere mind and be plain to me I will help and make this possible under five (5) banking days and it will not cost us much but a little because I am in charge. As you  have  promise not to disappoint me, keep it secret, do away with those your Nigeria and London, I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time you will today apply for legalization of your account in the Federal Court of Justice here so as to enable us transfer without further delay. You are lucky that you came in when we are about finishing the compilation of this payment batch for the second quarter. Now you have to be careful to avoid dent and irregularities on your file that is a fact. Lastly, If I hear or discover that you disclose this informations to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive. I wait to hear from you immediately, so that we will discuss at length and I will give more light in respect to this transaction. Best Regard, Mallam Ahmed Tuku
Click to view scam #99589 - Sent on November 16, 2014, 5:46 pm by test@megafun.vn
Dearest One,SORRY IF I OFFEND YOU WITH MY E-MAIL LETTER.With Due Respect and Humanity Need I write you this letter for your assistance if you can, let me first of all inform you that I got your email address from a mail Directory and decided to mail you for your help. I am Mrs. Sarah Martin Goumba from Bangui, Central African Republic. I am married to Mr. Martin Goumba (Late) who worked with my country Gold and Diamond Mining Cooperation as a director of Finance. Before he died last year in the hand of our rebel president Michel Djotodia Army, he reveled to me that he made a fix deposit sum of ($10.7 Million) with a bank in Benin Republic.After the death of my husband the government regime of Michel Djotodia confiscates our properties and traveling documents which has keep us (I and my only Son) in my country since the death of my husband. Presently I and my son have finally found our way to Benin Republic for a month now through the help of United Nation due to recent crisis going on in my country. For some years now I have been suffering from breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite obvious that I won't live more than 2 months according to my doctor report 3days ago, this is because the cancer stage has gotten to a very bad stage due to lack of proper medication attention.The sum of Ten Million Seven Hundred Thousand United States Dollars ($10.7 Million) is with the bank here but I did not have access to it because the deposited funds was under investment condition project with my late husband’s partner and the condition of deposit did not give me or my son the permission to claim the funds except my late husband partner that have the full right to claim the funds being for investment purpose oversea. The said amount can be transferred to any country of our choice if you are ready to help me out by standing as my late husband foreign partner.I am presently in a hospital where I have been undergoing temporary treatment Cancer of the lungs, I have since lost my ability to walk and my doctors have told me that I have only a few months to Live. Life has not been easy with me and my only son since the death of my husband and losing our properties to a bad government leader. Knowing my condition presently I though it wise to ask for your assistance to carry-out the funds transfer out of this country immediately.I want my only child to have a good future with the fund in question, also I want you to give him a new life and future in your country or any country of your choice. If you are ready to work with me, I will give you (35 percentages) of the total funds for your assistance and will also issue you a letter of authority that will prove you as the new beneficiary of the deposited money with the bank here to empower you contact the bank for the claim and transfer to your account.Please assure me that you will act accordingly as I stated herein and Keep this transfer confidential until the funds comes to your account. This is to ensure that nothing will jeopardizes the transaction with you and my effort of given my only child a better future. I await your urgent reply. Thanks and God bless you for your time.Regards,Mrs. Sarah Martin Goumba.
Click to view scam #99588 - Sent on November 16, 2014, 5:34 pm by platech@platech.com
Dear Friend,   My Name is Dr. Mrs. Samia Mukhtar. I am a banker by profession. I hail from Abidjan, Ivory Coast, West Africa,I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal. I got your contact information from my personal search and my reason for contacting you is to transfer an abandoned $10,300,000.00 (Ten Million Three Hundred Thousand Dollars) to your account.   The owner of this fund is a foreigner that naturalized in my country before he died in August 2004 with his family in an auto crash, living no one for the claim of this fund in our bank. The bank wants to confiscate this fund according to the ethics of our bank because it has overstayed. I do not want this fund confiscated by the bank. This is the reason why I am contacting you.   This is a deal. I want to present you to the bank as a relation to the late customer and we shall transfer the money to your account. As soon as the deal is done and the fund confirmed in your account, the sharing ration is; 40% for you and 60% for me.   I shall send you more details of the transaction as soon as I receive your return email indicating your interest.   For confidentiality reasons, you can contact me on my private email address via samia.mukhtar20@gmail.com or call me on this secure line +22554660997   NB: Please delete if you are not interested and do not bother to reply.   Best regards,   Dr. Mrs. Samia Mukhtar.
Click to view scam #99587 - Sent on November 16, 2014, 5:14 pm by contact@scg.co.th