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Click to view scam #194203 - Sent on August 1, 2016, 11:45 pm by mkt@justzzs.com
I am Mrs. Gu Kailai and i intend to make a DONATION. Contact my personal Email Via: [email address removed] for more details. Disclaimer: This email and any files transmitted with it are private and confidentialand intended solely for the use of the individual or entity to whom they are addressed.If you are not the addressee, you are not authorized to copy or use the information orto place any reliance upon it, nor should you copy it or show it to anyone.If you have received this email in error, please notify [email address removed] School of Business, York University
Click to view scam #194202 - Sent on August 1, 2016, 11:34 pm by cryu16@schulich.yorku.ca
Hello My Dear How are you?I am Miss Aminata Goodluck by name.I am looking for a good relationship.I am still new in the internet.I am lively and romantic in nature.You can write me so that we exchange photos and know eachother very well.I wait to hear from you Ms.Aminata Goodluck Jones
Click to view scam #194201 - Sent on August 1, 2016, 10:48 pm by Aminatajones10@outlook.com
My Dear Friend, My Name is Yekuno Adi Amlak Jnr, a descendants from one of the Emperors of Ethiopia, from the founding of the Zagwe dynasty in the 9th/10th century until 1974, when the last Emperor from the Solomonic dynasty was deposed. lambatblue4u: I am 67years old and an ex-politician in Ethiopia but have been living in Australia for more than a decade now. I am presenting an investment proposal to you, with an amount of Eighty five Million United states Dollars ($85,000,000) for a start, and could go up to $10billion and more, if you re trust worthy and capable enough as this is no joke. I am open to any good, vast or profitable Ideas you have, so we could invest this sum of money, In the process of this establishment, you will be talking to my Son who will put you through all the Corners of this establishment, for some personal and security reasons I will explain to you later on, only if I see you as an interested partner. lambatblue4u: I want us to make this 100% Confidential between us as I have tried to stay out of the Media and the public all along. I am ready to work with you in all trust and Honesty, as I Expect you will act the Same. There are lots of internet Fraud and Scam everywhere these days and as much as I am being Skeptical about you, I also want to give this a try, under my strict supervision, so I want you to know that we will not only rely on just phone and email Conversation for this business partnership. I want us to have a face to face Meeting either with me or my Son, which will enable us move in the right direction, if you Agree with me. I will write you with every other details you need, when I get your response. Have a nice day as I await your message at your earliest convenience. lambatblue4u: Write me on my private Email here: [email address removed] Warm Regards Yekuno Adi Amlak Jnr --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #194200 - Sent on August 1, 2016, 10:15 pm by timp@cyberverse.com
Dear Friend, I am a banker in IDB BANK.I have a Business proposal of US$5.5Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account. Your share will be 40% percent while 60% will be for me. No risk involved in this transaction. If you are interested, Contact me for full details. Thanks Mr Adrien Kone. Bill and Exchange Manager. IDB BANK
Click to view scam #194199 - Sent on August 1, 2016, 10:07 pm by golfclubgroca@infovia.com.ar
U.S. Department of The Treasury 1500 Pennsylvania Ave NW, Washington, DC 20220, USA Secretary of the Treasury Jacob J. Lew E-mail: [email address removed] Attn: OFFICIAL REPRESENTATION Your accumulation of Tax Refunds is ready to be remitted to you under the mandate of the U.S. Department of The Treasury (Jacob J. Lew) Office. Note that this payment is in the amount of $2,100,000.00 which is basically over the regulatory payment method and that is why you are required to comply fully with the services of this esteemed office to ensure that you get this payment. We have already completed all payment process requirements so nothing is standing in the way of this payment. All this is required now is your acceptance of the cheque and availability to receive it at your address. I will be waiting for your response on that including your full name, Phone numbers and full valid address for your check delivery. Upon the receipt of your response and required information i shall email you a view copy of your US Treasury cheque in attachment for confirmation. Secondly, the U.S. Department of The Treasury has established affiliate branches all over the continent in the world and now mandated the remittance of this accumulation Tax Refunds $2,100,000.00 for Citizens of America and Citizens of other countries in the world whom have visited America and applied for the Tax Refunds then either by themselves/Parents/relatives/friends/organizations/companies or through someone you might not know etc. We have established our departments all over the continent to reach out beneficiaries who's no longer living in America through our branches all over the world we can now locate you and pay your Tax Refunds with immediate effect upon the receipt of the above mentioned information. Lastly, note that you will be responsible for the charges related to the delivery of the cheque to your designated address. Be aware that this is a minimal charge so you have nothing whatsoever to worry about. I am waiting for your response. Secretary of the Treasury Jacob J. Lew
Click to view scam #194198 - Sent on August 1, 2016, 9:43 pm by rb551077@gmail.com
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Click to view scam #194196 - Sent on August 1, 2016, 9:28 pm by sofia-2016adam@daum.net
Ola, A Universidade da Bíblia lançou o curso Bacharel em Teologia que você pode realizar à distância através da internet. É uma boa oportunidade para quem sempre sonhou em cursar teologia, mas nunca teve condições, seja pelo custo financeiro, pela distância ou mesmo pela disponibilidade de tempo. Se estiver interessado, acesse a página do curso para informações sobre as disciplinas, matrícula, materiais, carga horária, avaliação, etc. Não há mensalidades. Você paga uma única taxa e tem acesso completo ao curso. Ao final, recebe certificado, carteira e histórico escolar. Este é um curso livre e visa atender cristãos de todas as denominações. Também serve como um ótimo material complementar para quem já cursa teologia em seminário ou instituto bíblico. Caso tenha alguma dúvida, entre em contato diretamente com o suporte técnico da própria universidade. http://venore.com.br/mail/link.php?MY1133&N%27&LX63&F=T Forte abraço!
Click to view scam #194197 - Sent on August 1, 2016, 9:26 pm by mail@venore.com.br
Attention:.The committee of African presidents/ Europe/America and Asia Pacific,TheUN/IMF/ World Bank Groups Compensation Committee Programmer on ScamVictims after their general meeting in United Arab Emirates last week has agreed and approved $500,000,(Five Hundred Thousand United State ofAmerican Dollars Only) Via Certified International Bank Draft or ATM Visa credit card payment ( Depends on your choice) as a reward on scam victims compensation for people that has lost a lot of money in the hands of internet fraudsters/criminals both in Nigeria and All over the world.Your name appears on our file as one of the beneficiaries who lost hishard earned money in the Internet in hands of internet fraudsters. Doforward to me your information,Your Full Name:Beneficiary Address:Your country:Your city:Your passport photo or any ID card verifiable:Your Private telephone numbers:Your current occupation:Respond to me without delay so that i will lead you on how you willreceive your reward. Reply with your payment Code Bellow Foridentification. We are sorry for all you past through and be assured thisreward will put smiles back to your face. Kindly forward your informationThank you,Best Regards,Mrs Kate Johnson.Your Payment Code No:xx012216United Nations Scam Victims Development ProgrammerHead of Office, address,19, T.Y Danjuma Street,Asokoro, Abuja, Nigeria
Click to view scam #194195 - Sent on August 1, 2016, 9:24 pm by confabi@speedy.com.ar
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L'offre est disponible exclusivement sur http://www.dhlenvoi.fr, valable jusqu'au 31 octobre 2016 avec le code : DHL4Z [10]COMMENT ÇA FONCTIONNE ? [11]Éléments [12]Indiquez les informations concernant votre envoi pour connaître l'offre la plus adaptée à votre expédition. [13]Choisir [14]Choisissez une offre. [15]Complétez [16]Complétez les informations concernant votre envoi. [17]Assurance [18]Activez l'option d'assurance si vous le souhaitez. [19]Payer en ligne [20]Saisissez votre code Promo et Payez en ligne avec une carte bancaire. [21]Programmez [22]Programmez l'enlèvement de votre colis en ligne. Vous pouvez aussi le déposer dans une boutique ou une agence DHL. [23]Imprimez [24]Imprimez votre étiquette d'expédition puis collez-la sur le colis. DHL International Express - Elu Service Client de l'année 2016 - Catégorie Distribution de plis et de colis - Étude Inference Operations - Viséo Conseil - mai à juillet 2015 - Plus d'infos sur : [25]http://links.so-reduc.com/c/chN/2Qn/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/10039cc6 [service-client-2016] DHL, PARTENAIRE LOGISTIQUE OFFICIEL DE F1 Official Logistic Fashion Week GWO Manchester United FIA Formula-E Championship Rugby World Cup 2015 Cirque du Soleil Conformément à la loi "informatique et libertés" du 6 janvier 1978, vous bénéficiez d'un droit d'accès, de modification, de rectification et d'opposition aux données vous concernant. 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References 1. http://links.so-reduc.com/c/chN/2Qj/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/ecd42efb 2. http://links.so-reduc.com/c/chN/2Qs/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/c25f25a9 3. http://links.so-reduc.com/c/chN/2QI/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/bd975136 4. http://links.so-reduc.com/c/chN/2QN/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/9b7a142a 5. http://links.so-reduc.com/c/chN/2Qg/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/7b3453e2 6. http://links.so-reduc.com/c/chN/2Q5/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/60d9da33 7. http://links.so-reduc.com/c/chN/2Qv/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/77613a8b 8. http://links.so-reduc.com/c/chN/2Qt/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/e4b260b5 9. http://links.so-reduc.com/c/chN/2Qq/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/518c7f97 10. http://links.so-reduc.com/c/chN/2Qd/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/a10ea4c3 11. http://links.so-reduc.com/c/chN/2Qx/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/3abbb0b3 12. http://links.so-reduc.com/c/chN/2Ql/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/83d0c6f8 13. http://links.so-reduc.com/c/chN/2QA/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/9f49330d 14. http://links.so-reduc.com/c/chN/2QR/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/00cf005a 15. http://links.so-reduc.com/c/chN/2QQ/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/daf5f77b 16. http://links.so-reduc.com/c/chN/2Qp/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/1865d288 17. http://links.so-reduc.com/c/chN/2QP/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/931c5a64 18. http://links.so-reduc.com/c/chN/2QC/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/0c9a6933 19. http://links.so-reduc.com/c/chN/2Qh/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/7f0774c5 20. http://links.so-reduc.com/c/chN/2QT/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/6fcbe859 21. http://links.so-reduc.com/c/chN/2QJ/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/67ada617 22. http://links.so-reduc.com/c/chN/2QU/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/26224546 23. http://links.so-reduc.com/c/chN/2QM/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/4140e30b 24. http://links.so-reduc.com/c/chN/2Q-/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/07bb7c7e 25. http://links.so-reduc.com/c/chN/2QK/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/2e440b08 Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/Jo7-ZYWqTDqVxWZIYlhAvy/I/oMoR/ad74f323
Click to view scam #194194 - Sent on August 1, 2016, 9:16 pm by info@lookiday.com
FROM THE DESK OF PETER AMANGBO Zenith Heights, Plot 84, Ajose Adeogun street, Victoria Island, Lagos Nigeria. 0700ZENITHBANK We hereby officially notify you concerning your fund, this fund is being compensation fund for 150 scam victims which have being approve to compensate all scam victims across America, Europe & Asia in other to help improve their businesses, which has been officially approved by the management of World Bank Swiss (WBS) to pay out US$5.000,000.00 FIVE MILLION U.S DOLLARS) through international Bank Draft. This fund was part of the lodged Late President Mummar Gadaffi of Libya discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it for 150 scam victims, this Bank Draft will be handled by Zenith Bank Plc as the originator or facilitator of the transfer. Also be inform that America Government, AU and Swiss Government are aware of this compensation fund your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your bank draft. Therefore, you are advice to reconfirm your full information where your bank draft will be delivered. Consequently, reconfirm the below information accurately, since this office cannot afford to be held liable for any wrong delivery of your bank draft. 1.Your Full Name 2.Your Direct Cell or office phone to reach you 3.Your address of locations 4.Your International passport or any of your identification Finally, you are required to reconfirm directly to us the above information to enable our bank to process your bank draft. Please acknowledge the receipt of this letter via my office e-mail address: [email address removed] Yours Faithfully, Peter Amangbo Manager, Director processing Control
Click to view scam #194193 - Sent on August 1, 2016, 9:07 pm by gibson@gibson
Dear Beneficiary, I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;and attached is my identity card for confirmation of office. https://en.wikipedia.org/wiki/Jack_Lew At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $1.5million This money will now be transferred to your nominated bank account that is of the confirmation is true that you are yet to recieve your funds. Feel Free to contact me with below details: email: [email address removed] Telephone number: +14842623992 (text if I did not pick may be busy with meetings). Looking forward to hearing from you and God Bless America. Secretary Jacob Joseph Lew Treasury Department USA.
Click to view scam #194192 - Sent on August 1, 2016, 8:35 pm by info@usa.gov
? Receive passive income working with an eco-friendly business in europe Get paid every 2 weeks Get ? 20 bonus We know what?s good both for the environment and for you. That?s exactly why we developed our unique product. Recyclix is a one-of-a-kind solution created by a team of business-minded environmentalists for people who care about nature and increasing their profits. People like you. We felt the vibe of the world that calls for a change, going greener day by day, and became one of the first to join this eco revolution. Become a member. find out more Administrative office Al.Solidarnosci 115, office 2, zip: 00 140, Warszawa, Polska Sales office Poligonowa 28, 18-400 Lomza, Polska
Click to view scam #194191 - Sent on August 1, 2016, 7:58 pm by recyclix1@m6.bgpismo.eu
GetItFree - Free Swiffer Products This is an advertisement. *See site for details. This email was sent on behalf of GetItFreeTo stop receiving messages, please visit here or send a request to:P.O. Box 12630 San Diego, CA 92112-3630
Click to view scam #194190 - Sent on August 1, 2016, 7:34 pm by mkt@justzzs.com
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Click to view scam #194189 - Sent on August 1, 2016, 7:24 pm by promo@realmediateamcorp.com
We offer genuine, accredited Degree Certificate from Malaysia and UK Universities including Colleges at reasonable cost including (Diploma, Bachelor Degree, Master Degree, PhD and D.B.A). This certificate is 100% authentic degree with data verification from the university and registration with the Ministry of Education. The universities are one of the most reputable and highly ranked universities in the above mentioned countries, if you are interested, contact us with the email below for further information. [email address removed] Best regards Dr. Ismail Francis
Click to view scam #194187 - Sent on August 1, 2016, 7:24 pm by buycertificate@yahoo.com
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Click to view scam #194186 - Sent on August 1, 2016, 7:20 pm by groups@mycouponhouse.com
Hi
I have an important discuss with you that will be of great benefit for you. You can read about me on: https://en.wikipedia.org/wiki/Liliane_Bettencourt Regards Mrs Liliane.
Click to view scam #194185 - Sent on August 1, 2016, 7:17 pm by laura.koukkari@evl.fi
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Click to view scam #194188 - Sent on August 1, 2016, 7:15 pm by mkt@justzzs.com
My Dear Good Friend,My name is Dr. Raji Musa, i am the immediate past Financial Director of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about USD30M which I made while in office and i intend to invest this $30M in your country with your partnership.You will have 25% (USD7.5M) for your assistance . Kindly reply through email if you are interested and do not entertain any fear or doubt on this transaction because it is very legal and legitimate. Regards,Dr. Raji Musa
Click to view scam #194184 - Sent on August 1, 2016, 7:07 pm by alvarez@speedy.com.ar
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Click to view scam #194181 - Sent on August 1, 2016, 6:46 pm by promo@realmediateamcorp.com
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My name is Micah Lawrence Redding. I work as a procurement assistant. I got your contact details in my search for a reliable and neutral company or individual to partner with in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI). I know that this mail might come to you as a surprise because we neither know each other nor have ever met but please accept it with an open and positive mind. Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with the investors. kindly send your response to my email: [email address removed] Yours Sincerely, Micah L. Redding
Click to view scam #194179 - Sent on August 1, 2016, 6:27 pm by talk2micah@gmx.com
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Click to view scam #194178 - Sent on August 1, 2016, 6:23 pm by spoc@learnndiscover.com
Hi Dear, My name Ms Alice Adam from Cote d'Ivoire, I'm 23 years old.i need your help so that i can get my fund (US$7million) which i inherited from my late father from Bank here before his death.i am an orphan, Please contact me so that i will detail you more about me and this my inheritance.Thanks,Miss.Alice Adam.
Click to view scam #194177 - Sent on August 1, 2016, 5:10 pm by alic_adamss@yahoo.co.jp
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } See how you can reduce what you owe* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #194176 - Sent on August 1, 2016, 4:37 pm by eonian@agencyaccessguide.com
Good Day. Compliments of the day to you. I hope you?re doing well and that this letter meets you and your family in good health. On my honor, I got your contact from the online business directory when searching for a reputable person to work with on this project.my name is Mr. Frank Boateng , I am the Chairman of Contract Award Committee of West African Health Support Organization (WAHSO) we have our headquarters in Accra Ghana from where I operates but our sub and area offices are in all member states of the organization. This organization is an arm of the Economic Communities of West African States (ECOWAS). It is the largest single organization operating here in West African sub-region with 15 member states and my organization sees about health support related matters in the whole region. In 2011 there was an outbreak of cerebral meningitis in many member states of our region including Mali, Republic of Niger, Burkina Faso, Guinea Bissau and Cape Verde. The outbreak of this disease and its rapid spread was alarming and a disaster so my organization was mandated by the regional executive body to immediately take every necessary action to bring the situation under control. We swung into action in collaboration with World Health Organization (WHO). We awarded contracts to various drug manufactures and large drug distributing companies both in South Africa, Europe and Asia for supply of drugs and related services for both cure and prevention of the disease from spreading to other states. The contract entered with those companies was initially meant to last for 1 yr but unfortunately we found out before the end of the contract that we grossly underestimated the situation at hand then the contract was extended for more 1yr and more companies were also engaged in the war against the disease and its spread which ended in early 2013. During the deliberations and the processing of the contracts, myself and members of my committee connived and inflated the value of the contract to the tune of (USD$40,500,000.00) Million United State Dollars. The contract has been completed long before now and full payments made to all the suppliers of both drugs and services used in the fight against the disease while the disease itself has been declared flushed in the areas. The balance of the inflated amount has been floating in the balance sheet of the agency's account and recently the bank manager wrote and required me to forward account where the remaining of the balance will be paid to. It is on this regard that we decided to bring you into this transaction. What we need is for you to provide a durable account that will be used to receive this money for the benefit of all of us. We made up this mark up to take care of our retirement benefits because some of us in this committee are due for retirement soon and we believe this will help in no small measure to effect great change in our generations coupled with the fact that the project was a multimillion dollar one so it provided a very unique and great opportunity for us all. Should you be willing to assist us in the transaction? Your share of the sum will be 30% of the (USD$40,500,000.00) Million Dollars, 65% for us and 5% for taxation and miscellaneous expenses. To enable us commence, you should provide the followings for immediate kickoff of this deal if it interests you; your company's names with complete address, tel. And fax numbers. We are matured men in the highest cadres of our careers and would want to protect both our reputation which we have worked hard over the years to build, our family names, careers and grown up children, so we would want you to take this transaction serious and give it it's desired attention if you accepts this partnership. Please confirm the receipt of this message and let us know your position immediately. Thanks Rgds, Mr. Frank Boateng. Chairman, Contract Award Committee West African Health Support Organization (WAHSO) South Labadi Beach Estate, Accra Ghana.
Click to view scam #194175 - Sent on August 1, 2016, 4:17 pm by feedback@sangamcinemas.com
Attn: My Dear,     I am Mrs. Rebecca Samuel , I am a US citizen, 48 years Old. I reside here in New York. My residential address is as follows. Ditmars Blvd 77th Street, Queens NY 11370, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,400 while in the US, trying to get my payment all to no avail.     So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.     He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover, Mr. Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Kelvin Williams.     You have to contact him directly on this information below.     COMPENSATION AWARD HOUSE Name: Mr. Kelvin Williams Email Address: [email address removed] Telephone numbers: +234-805-041-8245     You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr. Kelvin Williams was just $220 for the paper works, take note of that.     Once again stop contacting those people, I will advise you to contact Mr. Kelvin Williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.     Thank You and Be Blessed.     Mrs. Rebecca Samuel Ditmars Blvd 77th Street, Queens NY 11370, United States Of America.
Click to view scam #194174 - Sent on August 1, 2016, 4:03 pm by anthonys@anthonys-pizza.cl
re
I have a special proposal for you E-mail me at [email address removed] Yours Faithfully Mrs Heng
Hello . How are you my dear .? I hope all is well ? Please sorry for intruding into your privacy to bother you . Please do not see it as a disturbance but pay attention and understand the reason i contacted you . I would like to know more about you for a particular issue that bothers me . I will explain to you as soon as i receive your response . Best regard , Monica .
Click to view scam #194172 - Sent on August 1, 2016, 2:48 pm by goodnessfaldi1@gmail.com
Dear friend, Please consider to help me relocate this $17.5m(seventeen million,five hundred thousand US dollars) for establishing an industry in your country.This fund was deposited in our bank by our customerwho died in 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses.The customer did not declare her next of kin in the bank official papers including her real home contacts. This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund.You will be compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.  Meanwhile kindly send the following info:(1) Your name in full.(2) Your full residential address.(3) Your occupation.(4) Your Country of origin.(5) Your Mobile phone.(6) Your age. Regards,Mr.Hassan Mahmood.
Click to view scam #194171 - Sent on August 1, 2016, 2:39 pm by ubaforeigndept1.ci@gmail.com
Good Day,Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I came across your name and contact on the course of my personal searching When i was searching for a foreign reliable partner. I assured of your capability and reliability After going true your profileI'm (Miss.Gifty) from Benghazi libya, My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya, then after the burial of my parents, my uncles conspired and sold my father?s properties and left nothing for me. On a faithful morning, I opened my father's briefcase and discover a document which he has deposited ($6.250M USD) in a bank in Burkina Faso with my name as the legitimate/next of kin.Meanwhile i have located the bank,and have also discussed the possible transfer of the fund. My father left a clause to the bank that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance,i request that you be my  trustee and assist me in effecting the transfer of the fund to your account or an account you will nominate for investment.You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education.I agreed to give you 40% of the 6.250M once the transfer is done. this is my true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 14 bank working days as told me by the bank manager.Waiting for your early replyreply To  [email address removed] sincerelyMiss.Gifty Younes
Click to view scam #194170 - Sent on August 1, 2016, 2:08 pm by visoto@speedy.com.ar
U.S Customs and Border Protection (CBP) Website: http://www.cbp.gov Beneficiary, U.S. Customs and Border Protection (CBP) is the largest federal law enforcement agency of the United States Department of Homeland Security. It is charged with regulating and facilitating international trade, collecting import duties, and enforcing U.S. regulations, including trade, customs, and immigration. While its primary mission is preventing terrorists and terrorist weapons from entering the United States, CBP is also responsible for apprehending individuals attempting to enter the United States illegally, including those with a criminal record, stemming the flow of illegal drugs and other contraband, protecting United States agricultural and economic interests from harmful pests and diseases, and protecting American businesses from intellectual property theft. In view of the above specification, we acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your ATM Visa Card convey by USPS (United States Postal Service). During the course of our investigation and scanning, our cash-track system detected that your ATM Visa Card is worth the total sum of US$10,500,000.00 (Ten Million Five Hundred Thousand US Dollars). In accordance to section 34 & 36 of the U.S Custom Constitution, it is not acceptable to bring over US$100,000 (Hundred Thousand US Dollars) into the United States of America without proper documentations and clearance, else it will portray an impression that the money is either being smuggled into the country or that the source of the money is questionable. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the Patriot Act so that IRS and Homeland Security will not come knocking at your door step thereafter. Therefore, it is imperatively mandatory that you provide your Certificate of Origin to prove that the funds are not linked with any form of illegality. Being the beneficiary of the ATM Visa Card, the $B!H(BNAFTA (North American Free Trade Agreement) Certificate of Origin$B!I(B is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the USPS (United States Postal Service) could be allowed to complete the delivery of your ATM Visa Card to your address. Certificate of Origin is a trilaterally agreed upon form used by Canada, Mexico, and the United States to certify that goods qualify for the preferential tariff treatment accorded by NAFTA (North American Free Trade Agreement) The USPS Flight Details shows that your ATM Visa Card came from Washington State and we have contacted the relevant Authorities in $B!H(BIssaquah Washington State$B!G(B to inquire about the process of getting the required Certificate. We were informed that the cost of the Certificate of Origin is placed at the sum of US$124.00 (One Hundred and Twenty Four US Dollars) and you are to pay the fee directly to the NAFTA office via Money Gram or Wal-Mart to Wal-Mart Money Transfers in the name stated below. Once again, you are required to send the payment via Money Gram or Wal-Mart to Wal-Mart Money Transfers using the name and address bellow. Money Gram or Wal-Mart to Wal-Mart Money Transfers Receiver Name: Raymond Manalo Address: Issaquah, Washington State Cost of Certificate: US$120 Please kindly attach the payment slip to us after making the payment or you can send down the bellow details if you can$B!G(Bt attach the slip. 1. Sender's Name: 2. Sender's Address: 3. MTCN Number: 4. Your Mobile Phone Number: Upon the receipt of the payment information, the Certificate of Origin will be procured in your name from the office of NAFTA (North American Free Trade Agreement) in Washington State so that the USPS will be allowed to commence and complete the delivery of your ATM Visa Card to your home address without further delay. You can take out time to read about the Certificate of origin, NAFTA and also about Richard Gil Kerlikowske, the Commissioner of U.S Custom and Border Protection. Certificate of Origin: http://www.cbp.gov/trade/nafta/certificate-origin NAFTA: http://www.cbp.gov/trade/nafta/nafta-certificate-origin Commissioner CBP: http://www.cbp.gov/about/leadership-organization/kerlikowske Regards, Richard Gil Kerlikowske Commissioner, U.S CBP
Click to view scam #194169 - Sent on August 1, 2016, 1:56 pm by CBP.@rose.ocn.ne.jp
Dear customer, Some transaction on your Barclays accounts requires authorisation,
Click to view scam #194168 - Sent on August 1, 2016, 1:36 pm by customer@pacific.net.hk
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Dear Friend, I Mr Abdul Karim, chairman and chief operating officer with the Bank of Africa. I want invite into a business overture which involve an amount of $ 15.5 million. At your acceptance, this amount will be transferred to your name as a foreign partner. I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 60% for me, while 40% is for you for the assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer. Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. Your prompt reply will be highly appreciated. Sincerely, CONTACTS ME THROUGH MY INFORMATION Bank of Africa.(Boa).BF PhoneNo: +226-65593351, Mr Abdul Karim
Click to view scam #194166 - Sent on August 1, 2016, 1:29 pm by abdul7karim76@gmail.com
Dear Sir Please permit me to introduce my self as you do not know me before. My name is Fatim Fofana from Ivory Coast in the West African sub-region. I am 23 years old girl and orphan. My late father was one of the major Cocoa exporters in Ivory Coast when he was alive but he died 2 years ago. I have something very important i would like to confide to you. My father deposited large sum of money in the bank here which i need your help to transfer into your country so i will come there to further my education. Please i need your urgent response to the message so i will give you more details. I look forward to your quick response Thanks Fatim Fofana
Click to view scam #194165 - Sent on August 1, 2016, 1:17 pm by fatim20fofana@hotmail.com
 Dear Investor, Please find below the Unaudited Q3'16 Results for DANGOTE FLOUR MILLS PLC and Unaudited Q2'16 Results for FIRST CITY MONUMENT BANK GROUP PLC (FCMB)DANGOTE FLOUR MILLS PLCFIRST CITY MONUMENT BANK GROUP PLC (FCMB)UNAUDITED Q3  RESULTS FOR THE PERIOD ENDED 30TH JUNE, 2016UNAUDITED Q2  RESULTS FOR THE PERIOD ENDED 30TH JUNE, 2016Sector: CONSUMER GOODSSector: FINANCIAL SERVICESPer share Data Per share Data Current Price (N)4.65Current Price (N)1.4052 Weeks High/Low (N)6.12/0.7852 Weeks High/Low (N)2.87/0.68Shares Outstanding5,000,000,000Shares Outstanding                                                  19,802,710,754 Market Capitalisation23,250,000,000.00Market Capitalisation27,723,795,055.60PeriodQ3 2016Q3 2015% GrowthPeriodQ2 2016Q2 2015% GrowthIncome StatementN' MillionN' Million Income StatementN' MillionN' Million Revenue49,849.1833,102.5250.59Gross Earnings88,282.9677,353.7114.13Cost of Sales(35,820.50)(30,486.31)17.50Interest Income60,549.9863,579.20-4.76Gross Profit14,028.682,616.22436.22Interest Expenses(24,005.96)(29,143.31)-17.63Other Income68.2326.76154.95Net Interest income36,544.0234,435.896.12Distribution and Administrative Expenses(5,632.37)(6,127.70)-8.08Fee and Commission Income8,817.057,364.1319.73Operating Profit/(Loss) before Abnormal Items8,464.54(3,484.72)-342.90Fee and Commission Expense(1,765.73)(1,244.33)41.90Foreign Exchange Gain/(Loss)(3,755.09)(3,523.12)6.58Net Fee and Commission Income7,051.326,119.8115.22Operating profit/(Loss) after Abnormal Items4,709.45(7,007.84)-167.20Net Trading Income333.92388.77-14.11Finance Costs(2,294.67)(2,549.73)-10.00Net Income from other Financial Instruments at fair Value Through Profit or Loss(20.97)154.05-113.61Interest Income228.803.137205.11Other Income18,602.985,867.56217.05Profit/(Loss) Before Tax2,643.58(9,554.43)-127.67Net Impairment Loss on Financial Assets(13,488.27)(3,747.52)259.93Taxation198.86441.40-54.95Personnel Expenses(12,761.41)(13,527.96)-5.67Profit After Tax2,842.44(9,113.04)-131.19Depreciation & Amortisation Expenses(2,196.75)(2,134.65)2.91Profit/(Loss) Attributable to;General and Administrative Expenses(12,312.77)(12,215.20)0.80Owners of the parent2,868.87(9,065.45)-131.65Other Expenses(5,463.24)(5,774.91)-5.40Non controlling interests(26.43)(47.59)-44.45Profit Before Minimum Tax and Income Tax16,288.839,565.8370.28Balance SheetQ3 2016Q3 2015% GrowthMinimum Tax (450.00)(343.69)30.93 N' MillionN' Million Income Tax (Expenses)/Credit(170.68)(921.93)-81.49Total Asset66,783.4155,282.2120.80Profit for the period15,668.158,300.2288.77Total Liabilities53,037.6354,787.11-3.19Other Compr. Income: Items that are or may be reclassified to Profit or LossShareholders' Fund13,745.78495.102676.39Foreign currency translation differences for foreign operations3,328.17440.52655.52Fundamental analysisQ3 2016Q3 2015% GrowthNet change in fair value of available-for-sale financial assets(1,946.97)425.32-557.77Basic Earnings Per Share (EPS) (N)0.57-1.81-131.65TOTAL COMPREHENSIVE INCOME FOR THE PERIOD17,049.349,166.0586.01P.E (x)8.10-2.56-415.99Balance SheetQ2 2016Q2 2015% GrowthPBT Margin (%)5.30%-28.86%-118.37 N' MillionN' Million PAT Margin (%)5.70%-27.53%-120.71Total Asset1,286,546.211,222,874.655.21Net Asset Per Share (N)2.750.102676.39Total Liabilities1,108,947.321,058,293.854.79ROA%0.04-0.16-125.82Shareholders Fund177,598.89164,580.807.91ROE %20.68%-1840.66%-101.12Fundamental analysisQ2 2016Q2 2015% GrowthEarnings Per Share (EPS) (N)0.790.4288.77P.E (x)1.773.34(47.02)PBT Margin (%)18.45%12.37%49.20PAT Margin (%)17.75%10.73%65.40Net Asset Per Share (N)8.978.317.91ROA%1.22%0.68%79.43ROE %8.82%5.04%74.93 Regards,   DISCLAIMER: This message may contain privilege and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message you are hereby notified that any use, dissemination, distribution or reproduction of this message is prohibited. If you have received this message in error please notify Capital Bancorp Plc. immediately. Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of Capital Bancorp Plc. Attachment content - image001.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stod: Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.0. Box 1362, LAGOS.Attachment content - image001.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stod: Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.0. Box 1362, LAGOS.Attachment content - image001.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stod: Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.0. Box 1362, LAGOS.Attachment content - image002.jpg:Image text:Banmrp khans? A convenient way to trade Open 0 new account for just "LOGO ulrudu.cu5nIuluuuc.urpng.curnAttachment content - image002.jpg:Image text:Banmrp khans? A convenient way to trade Open 0 new account for just "LOGO ulrudu.cu5nIuluuuc.urpng.curnAttachment content - image002.jpg:Image text:Banmrp khans? A convenient way to trade Open 0 new account for just "LOGO ulrudu.cu5nIuluuuc.urpng.curn
Click to view scam #194164 - Sent on August 1, 2016, 1:16 pm by admin@cblresearch.com
Dear Friend , I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . There is an unclaimed Fund &Money of our late customer who died in crash according to information in our office. The money is being held under a non-investment account. If you are interested to stand as the next of kin to my late client and will present you as the next of kin to claim the fund before the period given by the financial firm expire. I am assuring you of 100% risk free and legitimate project . I will explain in details when I hear from you. Expecting your early reply: [email address removed] Best regard Bona Touch
Click to view scam #194163 - Sent on August 1, 2016, 1:05 pm by n.adak@accesstechnologyuae.com
Attn; Beneficiary,Your cash consignment will leave Nigeria en-route our offshore paymentcenter Tomorrow Evening. It is a metal box, silver in color with aweight of about 120kg, the box is declared as containingdiplomatic/inheritance documents only, and the actual content is cash.please re-confirm the following.Your full names,Your surface address,Your direct phone number,A Scan Copy of your IDNote: i know the content of the box because i could see the amount youare being owned, $4.8 million United states dollars. this is why idecided toget involved.Contact me immediately.I am waiting for your response.Mr. Godwin Emefiele.Governor Central Bank of Nigeria.Tel; +234-9023-887-502Email; [email address removed]
Click to view scam #194162 - Sent on August 1, 2016, 12:45 pm by abellopezasoc@speedy.com.ar
Attention My Dear Beneficiary!How are you today as well as your family? The board of (F.M.F) FEDERAL MINISTRY OF FINANCE Benin Republic are hereby for your special notice. This e-mail has beenissued to you in order to official inform you that we have completed an investigation on an International Payment in which was issued to you by an InternationalLottery Company with the help of our newly development technology (International Monitoring Network System) We have discovered that your e-mail address wasautomatically selected by an Online Balloting investigation and we discovered that your e-mail won the money from an Online Balloting System and we have authorizedthis winning to be paid to you via Western Union money transfer under Eco Bank PLC Benin Rep, it is under control of Mr. Jim Michael, The Western Union General Managerand we told him that you will contact him with your full information where he will be transferring your money on daily basis at rate of US$5,000.00 per a day until thetotal sum of US$4,500, 000.00M is completely received by you.Note: that you can only be required to pay them sum of $99.00 only for their transfer charge fee before they will start sending your daily payment of $5000.00 per aday.Besides, my dear, this is the only opportunity for you and you have to comply with them in good manner so that your  funds shall be transferred to your designatedaddress. But remember that after ( 2 days) if you fail to make the payment required then we will divert your funds to Government treasury account, to avoid problem orwe will cancel the transfer as for now until next year because this year is not like last year. So, contact the western union director with below information listedand co-operate in good manner with him to enable the Western Union help you out to start transferring your wining fund to you on rate of $5,000.00 every day. Contact Person:==  Mr. Jim Michael,Contact Phone number === +229 991 96616Contact Email== ( [email address removed] )the Western Union Manager.These are the information you have to fill and send it to him.Your Full Name.............Country..............City................Occupation........Gender.............Age.................Phone number.......Copy of your ID..........You can contact them with your above required information so that they will send your payment direct to your correct address. Hope to hear from you as soon as you gotall your total funds of $4.5m from the western union department.Thanks for your patience.Mrs. Linda Okeawele.
Click to view scam #194161 - Sent on August 1, 2016, 12:39 pm by germanosorio@speedy.com.ar
USA / UKLOTTERY/ EMAIL DRAW ONTARIO 49 1550 Princess Street Kingston, ON, USA, K7M 9E3 Website: http://www.lottolore.com/ontario49.html UK Office No 47 Se1 7na ? Balking London UnitedKingdom 24hrs. Tel: +44- 770- 002- 7009 Sat, July 30, 2016 - Ontario 49 LATEST Draw WINNING NUMBERS 4 8 9 10 17 30 Bonus 45 Attn: Winner, We happily announceto you the draw of USA /UK National Lottery the USA/UK online Sweepstakes International program held on Sat, July 30, 2016. You have won USD$1,000,000.00 (One Million United States Dollars Only) from USA/ UK lottery draw 2016.YourEmail ID was one of the selected emails all over the world in the lottery drawand it comes out one of the lucky winning number. For us to processyour winning for transfer you are advice to contact our judiciary agent THEABSA BANK with the details below for your payment . I wish to use thismedium to inform you that your full Payment of USD$1,000,000.00 ( OneMillion United States Dollars Only ) have been RELEASED and APPROVED for onward transfer to INTO your BANK Account Or via an ATM CARD whichyou will use to withdraw all the USD$ 1,000,000.00. In any ATM SERVICE MACHINE in any part of the world, but the maximumyou can withdraw in a day is USD$5,000 (Five Thousand United State DollarsOnly). We have mandated ABSA Bank; to send you the ATM CARD and PINNUMBER which you will use to withdraw your entire USD$1,000,000.00 Dollars inany ATM SERVICE MACHINE inany part of the world, but as I have mentioned earlier, the maximum you canwithdraw in a day is USD$5,000(FiveThousand United State Dollars Only) You are therefore advice to contact the Head of ATM CARD Department ofABSA Bank of South Africa Contact Person: E-mail address: [email address removed] +27781555139 : Mr. Raymond Jafferson and inform him that you receiveda message from the Mrs. Marshal Read, Publicity Secretary instructing him to transfer your fund to INTO your BANK Account Or to send you the ATM CARD and PIN NUMBER which you willuse to withdraw your USD$5,000(FiveThousand United State Dollars Only) in any ATM SERVICE MACHINE inany part of the world, also send him your direct phone number and contactaddress where you want him to send the ATM CARD and PIN NUMBER to you. Or yourBank Account. Congratulations!!Once again. Yours inservice, Mrs. Marshall Read [Publicity Secretary]
Click to view scam #194160 - Sent on August 1, 2016, 11:58 am by gshkupi1@aol.com
Hello , Please kindly reconfirm your contact information such as your full name, your mailing address and a phone number to enable me commence on delivery of your consignment worth of $11,200,000usd that was deposited in your favor. Details will be discuss as soon as you update me via my personal email [email address removed] Thanks Remain Blessed Susan
Click to view scam #194159 - Sent on August 1, 2016, 11:43 am by allied.irish.bank8@gmail.com
Si vous ne parvenez pas a visualizer ce message, cliquez ici. Shop-Pharmacie, Votre pharmacie en ligne Beauté Hyginène et santé Maternité et bébé Diététique et minceur Offre spéciales Offre 10? dès 69? ou 5&euro dès 35? Beauté Diété:;tique et minceur Maternité et bébé Hygin&egave;ne et santé Marques partenaires Marques partenaires Achetez en toute confiance Acheter vos produits de parapharmacie et produits de santé en toute confiance - Disposant de plus de 10ans d'expérience - Servant près de 2 millions de clients par an - Récompensée à maintes reprises pour la qualité de son service client - Garantissant l?authenticité de ses produits de parapharmacie et produits de santé Vos avantages sur shop-pharmacie.fr - Un large choix de produits de parapharmacie et de produits de santé - Des frais de livraison offerts à partir de seulement 39? de commande - Une expédition rapide, chez vous, au bureau ou dans un Point Relais® de votre choix - Des conseillers à votre disposition et joignables gratuitement - Une confidentialité totale dans le traitement de vos commandes et données personnelles *Offre valable sur le site http://www.shop-pharmacie.fr jusqu'au 30/10/2016 pour des montants d'achat hors frais de port et directement applicable sur les prix de vente du site. Offre non cumulable avec d'autres offres et valable une seule fois lors de la 1ère commande pour chaque nouveau client. Pour vous désabonner, cliquez ici
Click to view scam #194158 - Sent on August 1, 2016, 11:31 am by mail@euronewsdeal.com
How are you?  I hope you are well. Please accept my sincere apologies for writing to you privately without your own consent. My name is Mrs. Rebecca Garang, Wife of a prominent politician from Sudan Late Dr. John Garang, the Late Sudanese Vice President who died in a plane crash on 22nd July 2005 under suspicious circumstance. I want to solicit your cooperation on a business investment project on behalf of my family. Presently, there is a substantial amount of money that my family needs to move out of a country in Africa for profitable investment purposes, and we would really appreciate your help and cooperation. Hence, there is a lot to discuss and plan on the way forward, and I shall provide you with further details when I receive your positive response. Kind regards, Mrs. Rebecca Garang For the Family  
Click to view scam #194157 - Sent on August 1, 2016, 10:57 am by @
 Hello My name is sellina i was trying to communicate with you on Facebook but seems you are not online, please i need to talk to you about something very important, its confidential please, reply me for further details via my email [email address removed] Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (pkadjei[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #194156 - Sent on August 1, 2016, 10:54 am by pkadjei@yahoo.com
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #194155 - Sent on August 1, 2016, 9:12 am by info@topwog.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Pursue your idea before someone else does If you are experiencing difficulty viewing this important message, visit here. This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
- This mail is in HTML. Some elements may be ommited in plain text. - FACEBOOK OFFER Congratulation!!....Your Facebook verification email address won you a Cash prize of $1,000,000,00 USD in the Facebook cash Promo Held in UK. Your Ref No:98876546UK. For claim Email us your Name,Address,Occupation,Phone,and Country for claim. Facebook Team
Click to view scam #194152 - Sent on August 1, 2016, 8:01 am by maler_won@aol.co.uk
I hope am not offending you with my message. My name is Sebrina, i saw your E-mail on (online) and i became interested in you for friendship and i decided to contact you directly with your email address, i Would love to know more about you if you don't mind... Please write me back through my private e-mail ( [email address removed] ) so we could get to know each other a little better. I am looking forward to hearing from you, have a nice moment.
Click to view scam #194151 - Sent on August 1, 2016, 7:20 am by sub@yangming.com