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Dear Applicant, With reference to your Application on online, your CV matches our requirements and you have been shortlisted for considerations at Ajcraft Offshore Oil and Gas on contract basis. Your online CV/Resume was thoroughly reviewed on line job site, our screening department require a few more details from your end to substantiate and confirm the details in your CV/Resume,For verification and screening, you are to submit your most recent resume . Cell Phone Number: Desired Job Position: Total Years of Experience:- Current Salary per Month in $:- Desired Date of Joining: Expected monthly salary $ : Skype id: Please ensure that all information provided is true and correct. Regards, Human Resource Department. Ajcraft Offshore Oil and Gas Tel: +233231470978
Click to view scam #187997 - Sent on May 24, 2016, 2:31 pm by iteccc0219@hotmail.com
Attention: Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through our Western Union network here, we have credited your total fund of $7,800,000.00 USD to be paid to you through our online banking system. We scheduled your transfer to be completed under 14 official banking days, that was because your payment file worth of $7,800,000.00 has less than 21 days to expire in this bank and when it expires, the fund will go into the Federal Government treasury account. Reply as soon as you can with your full name, address and phone number for more details about the fund. Yours sincerely, Dr. Kendrick Lugan +229-9806-4444
Click to view scam #189267 - Sent on May 24, 2016, 2:28 pm by Bank.@abelia.ocn.ne.jp
We wish to inform you that you have won (5,000,000.00 USD) in our 2016 Yahoo (email) draws. To file for claim, please contact below: Mrs. Elizabeth Charles (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following detailseat Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mrs. George Rowland YAHOO! ASIA
Click to view scam #188489 - Sent on May 24, 2016, 2:26 pm by info@yahoogroup.co.uk
From Mr James williams Auditing and accounting director Bank of africa benin Dearest. Greeting from mr From Mr James williams, how are you doing today with every one around you hope all is well. Dear l,This message might meet you in utmost surprise despit that we have never meet before; however, it's just my urgent need for a foreign partner that made me to contact you for this transaction. My Name is Mr From Mr James williams ,I am the Auditing and accounting director from Bank Of Africa I am writing in respect of a foreign customer of our bank with account number BOA14-255-114 whose name is Late Mr Hassan Nasser Almuslim A Citizene of saudi arabia The Director of Produits petroliers, an oil company based in Benin Republic-West Africa, On Friday 26th December 2003, Our customer Mr Hassan was involved in a plane crash, unfortunately lost his live Since then I have made several inquiries on the internet to locate any of our clients extended relatives this has also proved Unsuccessful. VIEW THIS WEB SITE FOR MORE INFO: http://news.bbc.co.uk/2/hi/africa/3348109.stm And since his death nobody has come as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly Monitor his security file jacket and gather all the usfull information Dearrest,Since the demise of this our customer,I personally has watched with kind interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$5M (five Million United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Forgin Partner as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period. In view of this I got your contact when making a research on a foreigner i will use in this great opportunity. For your assistant i will give you 40% of the total amount then 10% will be mapped out to be donated to the motherless babies home, while the remaining 50% will be for me . Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this transaction. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter, kindly reply private email below [email address removed] and call me on my direct telephone number 00229-99-66-22-83 for better clearification also include your private tel as well in your nest reply signifying your decision including your private Tel/Fax numbers for quick communication . Yours Sincerely, Mr James williams
Click to view scam #188934 - Sent on May 24, 2016, 2:07 pm by mrjameswilliams2@hotmail.fr
Address of Corporate Headquarters Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin Tel; +22961386011 This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$8.5 Million Dollars via ATM VISA CARD which you will use to withdraw your US$8.5 Million Dollars from any ATM Machine in any part of the world. Your ATM VISA CARD number 5427 478364 4603008 748; has been approved and upgraded in your favor today. The amount upgraded in your ATM CARD is the US$8.5 Million Dollars and your secret pin number of the ATM CARD will be sending to you as soon as you receive your ATM card for security reasons, Right now, Invitation have been extended to you to visit CENTRAL BANK OF BENIN for the collection of your ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $20,000 and you cannot withdraw the 20,000 at once,you can only withdraw 5,000 usd into 4 times as we have programmed it making the 20,000 usd. Alternatively, if you are unable to visit CENTRAL BANK OF BENIN for collection of this your ATM VISA CARD and PIN NUMBER, you must therefore apply for the ATM VISA CARD and to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as; 1) Shipment fee of the ATM VISA CARD to your address cost $40.usd. 2) Insurance Coverage of the ATM VISA CARD cost $45. usd Both payments are given the total sum of $85 usd must be paid to enable us ship your ATM VISA CARD to your address as to enable you start withdrawing your US$8.5Million Dollars from any ATM machine in any part of the world. So, if you cannot visit CENTRAL BANK OF BENIN for collection of your ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of $85 usd via Western Union Money transfer or money gram transfer with the details below and write your MTCN number and your sender name bellow down; Payment information as below ok. Receiver's Name: James Akor Address: Cotonou-Republique Du Benin Text Question: Base Answer: Base Amount $85 usd only MTCN... SENDER.... As soon as the fee is received, we shall immediately dispatch your ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds the same day from any ATM machine nearest to you. Thanks for your good understanding and we are waiting for your quick reply with the payment information. REGARDS. MR.STEVE JOHNSON Executive Director Federal Republic of Benin Call; +22961386011
Click to view scam #189178 - Sent on May 24, 2016, 1:46 pm by ingluigibiscotti@alice.it
BMW LOTTERY DEPARTMENT , 2015 501 5TH AVENUE # B, NEW YORK, NY 10017, UNITED STATES OF AMERICA Dear Winner, This is to inform you that you have been selected for a prize of a brand New 2015 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 2nd section 2016 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize, Name: Jacob Herbert Direct Phone: +15412482968 Contact him by providing him with your secret pin code Number BMW: 79912010734/15. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax 7. Present Country. 8. Email address. 9. pin code Number BMW:BMW7991201734/15 Note: It's your responsibility as a winner to facilitate the delivery of your grand price/winning to your destination. After the provision of the required listed information stated above then shall the fiduciary agent avail you with the details on how you get your winning car and check deliver to your door step. MR.JACOB HERBERT THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA
Click to view scam #188487 - Sent on May 24, 2016, 12:48 pm by f.carciaghi@alice.it
Good day, I have a business transaction to discuss with you kindly get back to me by email: [email address removed] regards, Zain
Click to view scam #188932 - Sent on May 24, 2016, 11:45 am by keaneryabidunale@goo.jp
MR. JONATHAN LONG Debt Management Bureau Limited Dundalk Road Castleblayney Co Monaghan Ireland Attn: Beneficiary, We have been nominated by the UNITED NATIONs for the RESOLUTION of debts to contractors, company or individuals due to resounding complaints of non payment and funds diversion. We noticed a power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your approved fund which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK OF AMERICA, NATIONAL ASSOCIATION, CANADA BRANCH. CITY: TORONTO BRANCH: FOREIGN CURRENCY SERVICES SWIFT CODE: BOFACATTFCS ACCOUNT NO. 2984-0008-66 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 72hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary?s inheritance and contract payment. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Kindly Reply, MR. JONATHAN LONG
Click to view scam #189177 - Sent on May 24, 2016, 11:15 am by noreply@yandex.com
#outlook a { padding: 0; } .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div { line-height: 100%; } body, table, td, a { -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; } table, td { mso-table-lspace: 0pt; mso-table-rspace: 0pt; } img { -ms-interpolation-mode: bicubic; } body { margin: 0; padding: 0; } img { border: 0; height: auto; line-height: 100%; outline: none; text-decoration: none; } table { border-collapse: collapse !important; } body { height: 100% !important; margin: 0; padding: 0; width: 100% !important; } appleBody a { color: #68440a; text-decoration: none; } .appleFooter a { color: #999999; text-decoration: none; } .faq { line-height: 18px; list-style: outside none none; margin: 10px 0; padding: 0; } .mobile-only { display: none; } @media screen and (max-width: 525px) { table[class="wrapper"] { width: 100% !important; } td[class="logo"] { text-align: left; padding: 20px 0 20px 0 !important; } td[class="logo"] img { margin: 0 auto!important; } [class="mobile-only"] { display: block; } br[class="mobile-hide"] { display: none; } td[class="mobile-hide"] { display: none; } img[class="mobile-hide"] { display: none !important; } img[class="img-max"] { max-width: 100% !important; width: 100% !important; height: auto !important; } img[class="img-min"] { max-width: 73px !important; width: 73px !important; height: auto !important; padding-top: 8px !important; } img[class="img-apps"] { max-width: 46% !important; width: 46% !important; height: auto !important; } img[class="img-max-profile"] { max-width: 50% !important; width: 50% !important; height: auto !important; border-radius: 200px; } table[class="responsive-table"] { width: 100%!important; } td[class="padding"] { padding: 10px 5% 15px 5% !important; } td[class="amount"] { font-size: 10px!important; } td[class="mobile-text-twelve"] { font-size: 12px!important; } span[class="mobile-text-twelve"] { font-size: 14px!important; } td[class="padding-copy"] { padding: 10px 5% 10px 5% !important; text-align: center; } td[class="padding-meta"] { padding: 30px 5% 0px 5% !important; text-align: center; } td[class="no-pad"] { padding: 0 0 20px 0 !important; } td[class="no-pad-bottom"] { padding: 25px 0 0 0 !important; } td[class="no-padding"] { padding: 0 !important; } td[class="section-padding"] { padding: 25px 15px 25px 15px !important; } td[class="section-no-padding-bottom"] { padding: 25px 15px 0 15px !important; } td[class="section-no-padding-top"] { padding: 0 5% 25px 5% !important; } td[class="section-no-padding-top-bottom"] { padding: 0 5% 0 5% !important; } td[class="section-padding-bottom-image"] { padding: 50px 15px 0 15px !important; } td[class="mobile-wrapper"] { padding: 10px 5% 15px 5% !important; } table[class="mobile-button-container"] { margin: 0 auto; width: 100% !important; } a[class="mobile-button"] { width: 80% !important; padding: 15px !important; border: 0 !important; font-size: 16px !important; } } YESHWANT PUTHRAN sent you $20 to try the all-new empowr: Receive your $20 ► *By accepting this offer to try the new empowr, I stipulate that I'm 18 or older and am signing up having agreed with the product, terms and privacy policies, including the manner in which "$" and the word "earnings" are used throughout the empowr website, mobile apps and all empowr communications including this email, as defined in the product policy. This promotional email was sent to [email address removed] and may contain special notices or offers. It is for illustrative purposes only and is in no way a guarantee. You can prevent future emails here. empowr - 501 West Broadway, Suite A182, San Diego, CA 92101, USA.
Click to view scam #188056 - Sent on May 24, 2016, 10:46 am by noreply@empowred.com
Greetings;   I Am forwarding the attached document to you as instructed,    Please kindly do the needful and revert Regards.    
Click to view scam #187990 - Sent on May 24, 2016, 10:44 am by office@universalshipping.pk
Mon, May 2, 2016 at 8:56 AM Dear Friend, You may not understand why this email came to you. But if you do not remember me, you might have receive an email from me in the past regarding business proposal which we never concluded. I want to use this opportunity to thank you very much for your past efforts to assist me with this transaction which failed due to one reason or the other. And also to inform you that the transaction has been concluded with the assistance of another partner from Thailand who financed the transaction to a logical conclusion. Due to your past effort, sincerity, and trust you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of 2,500, 000 dollars as a sign of appreciation. I have left a certified international bank draft for you worth of 2,500,000.00 cash able anywhere in the world. I would like you to contact my secretary Mr. Foxton Richard, on his direct email address at: ( [email address removed] ) for the collection of the bank draft. I authorized him to release the Bank draft to you whenever you contact him. At this moment, I'm very busy because of the investment projects and charity organization which I want to run with my new partner. CONTACT: Mr. Foxton Richard, My Secretary, and forward to him your full name, Postal address and your telephone number to open contact with him. His email address [email address removed] ) Yours Sincerely Mr; Hassan Unman,
Click to view scam #188931 - Sent on May 24, 2016, 10:30 am by usmanhassan509@yahoo.fr
Kind Attention   We hereby enlighten you on the matter as we find it difficult to conclude transfer which has lasted for a while. The office for Human Developments and the Directorate for International Relationship of the British Ministry of Finance (BMF) has authority from Bank of England to call back your awarded fund amounting to £ 1,000,000.00 GBP from Indian Mother Bank, Reserve Bank of India (RBI) to London. We observed this is because you are receiving this fund into an Indian local account; therefore we have set up a committee to arrange your fund to be credited on an ATM MasterCard which will make it safer and easier to be delivered to your home without any further hindrance. The BMF has mandated the Royal Bank of Scotland to credit £ 1,000,000.00 on a Global ATM MasterCard and send it to you along with some other relevant documents to your door step. NOTE: Beneficiaries' responsibility: Be informed that by the virtue law you are required to arrange the sum of £120 GBP equivalent to Rs. 11900 INR for the World Bank authorization stamping code for your ATM card. This is your sole responsibility as we have ran off all the domestic bills from different ministries and offices to secure your outgoing order for your ATM and its documents. Kindly inquire with Royal Bank of Scotland on how you will make this payment. As you are filling the form do not overlook this as it is your right to secure your fund give this instruction a consideration.CONTACT DR. FRANK STEVEDirector Foreign Remittance DeptRoyal Bank Of [email address removed] +448719744075 Contact Him With, Full Name, Full Home Address, Zip/Postal Code, Direct Mobile Phone, Occupation, Sex, Scan copy Id card or driving License.The above information will be used by the courier company in the delivery of your ATM. Upon contacting DR. STEVE do inform him that you were directed by the British Ministry of Finance. We look forward on when you will receive your ATM MasterCard.Accept Our Warm Regards Signed, Mr. George New ManThe British Ministry Of FinancePermanent Secretary To The MinistryKing Charles Street, London, Sw1a
Click to view scam #188484 - Sent on May 24, 2016, 10:06 am by dsw@tstjm.com
Dear, It might surprise you to receive this message today from me, even when we have not met for the first time. Well, I believe that everything starts one day, that is why I summoned courage to contact you today after my prayers which my pastor advised me to do so that I will be connected to the right person. I am a widow with a son who is 7 years old, though I will send you my picture later once I receive your confirmation. Pressure from my family has compelled me to seek for your assistance. Can you help me receive $5.5 Million in your account, this money is for investment into real estate, I don't want to lose this fund as pressure on me with life threatening is becoming unbearable. Since the death of my husband, his brothers have been seriously chasing me around with constant threats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. Have mercy on me because you're in a better position to assist me, though we have not met before, but I must inform you that there is no single cause for alarm, please help just because of your love for humanity, my body temperature is high as I am sending this mail because of my present situation, I don't want to die or lose my son because of hard environment. I will give you more details if you accept. We shall discuss your commission when you reply. You can call me on: Mrs.Taiba Ondikwa
Click to view scam #189265 - Sent on May 24, 2016, 9:49 am by taibaondikwa@gmx.com
Dearest Friend:Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you have been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nation approved the UBA BANK in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$44,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered  to your address through courier delivery services within 2 days.please note that we are only using FEDEX COURIER COMPANY,as it is the only company that we signed a contract with, so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for security fees, IMF fees, FBI fees.my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understandable,  please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery, for you to be  safe, we will assign a special task force team to follow up your delivery with the delivery MAN SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL. BELOW ARE YOUR ATM CARD DATA:AMOUNT CREDIT : USD$44.000.000.00 MILLIONYOUR ATM CARD ACCOUNT# : 4033052100311896CARD LIMIT PER A DAY : USD$20,000EXPIRING DATE : 02/09/2020PIN CODE # : 7501  You are required to send your full details such as :Your full nameYour full contact AddressYour Telephone/mobile number.Contact Our  Diplonatic AgentName:Mr. Paul EzePhone number: +1 (832) 521 6600:ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $107 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME.YOU ARE TO SEND THE REQUIRED FEE TO THIS AGENT NAME VIA WESTERN UNION/MONEY GRAM OR RIA TRANSFER.RECEIVER NAME: ABEL ORJICOUNTRY: BENIN REPUBLICAMOUNT: $107TEXT QUESTION: WHENTEXT ANSWER:TODAYMTCN OR REFERENCE NO:Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and start your daily withdrawal. if you will be finding it difficult to make use of the card,the man that will be assigned to you will assist you OK. I am waiting to hear from you and your advice forward your details Congratulations!!RegardsMR. ADAM MIKE
Click to view scam #188483 - Sent on May 24, 2016, 9:38 am by dhlbenin976@gmail.com
Attachment content - cv.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] http://www.chevrolet.co.in/enjoy-mpv.htmlSTAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] or [email address removed] FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] / [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.625 sec (0 m 15 s) Attachment content - cv.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] http://www.chevrolet.co.in/enjoy-mpv.htmlSTAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] or [email address removed] FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] / [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.712 sec (0 m 15 s) Attachment content - cv.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] http://www.chevrolet.co.in/enjoy-mpv.htmlSTAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] or [email address removed] FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] / [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.688 sec (0 m 15 s) Attachment content - cv.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] http://www.chevrolet.co.in/enjoy-mpv.htmlSTAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] or [email address removed] FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] / [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.674 sec (0 m 15 s) Attachment content - cv.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] http://www.chevrolet.co.in/enjoy-mpv.htmlSTAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] or [email address removed] FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] / [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.671 sec (0 m 15 s)
Click to view scam #188930 - Sent on May 24, 2016, 9:30 am by uksenergyclaims@live.co.uk
I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. (REPLY TO THIS EMAIL : ( [email address removed] ) As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Please Reply this email strictly at ( [email address removed] ) Best Regards, Mr. David Moyes Head Officer-in-Charge Administrative Service Inspection Unit E-mail: [email address removed]
Click to view scam #188482 - Sent on May 24, 2016, 9:29 am by david15@qqzz.website.tk
Hello sir/ma i read in details about your company online and am pleased to request for the first time your product. kindly list the attached invoice, also hope that good business relationship will be established. Kind Regards and God bless ZAID MUGHAL Services & Marketing manager Ameejee Valleejee & Sons (Pvt.) Ltd. Ameejee Chambers, Campbell Street P.O.Box 51, Karachi 74200 (Pakistan) Tel (92-21) 32625496 (5 Lines) Cell (92-333) 3456211 Fax (92-21) 32621910, 32627817 Email: [email address removed] 2 attachments (93.2kb) View slideshow (2) Download all
Click to view scam #189176 - Sent on May 24, 2016, 9:20 am by almuyalitech@hotmail.com
Advert
Good Day Dear! How are you and your family? I hope my letter meets you in your best mood today. My name is Dr. Andrew Bester, Chief Executive Officer - Commercial Banking of Lloyds Banking Group PLC London. I decided to seek a top secret/confidential co-operation with you in the execution of a transactions deal described here-under for our both mutual benefit. During the annual bank audits, I discovered an abandoned/unclaimed fund, sum total of £ 19,100.000.00, GBP (Nineteen Million One Hundred Thousand British Pounds Sterling) in an account that belongs to one of our foreign customers (Late David McDowell Brown) an American from Arlington, Virginia, who unfortunately lost his life as a single with the entire crew on February 1, 2005 over the southern United States Space Shuttle Columbia. I discovered that he did not specify any next of kin or will beneficiary to his account after going through his file in our bank. I sincerely and deliberately seek your consent to present you as the next of kin / will beneficiary to the deceased so that the sum valued at £ 19,100.000.00, Million British Pounds Sterling will be transferred to you, which will be shared in these percentage ratio: 55% for me and 45% to you respectively. I need your sincere co-operation; trust and utmost confidentiality to enable us conduct this transaction successfully. I assure and promise you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London as the fund is transferred to your nominated bank account. Upon consideration and acceptance of this offer, kindly forward me the following information immediately to my private email address for more confidentiality: [email address removed] 1. Your full name: 2. Your full contact address: 3. Your direct mobile telephone number: 4. Your email address: To enable me upload your information in our bank database to reflect in the bank network system that you are the named next of kin/will beneficiary of this account, then I will guide you on communication with the bank for onward transfer of this fund to you. NOTE: We have few banking days to execute this transaction deal. Thanks in anticipation of your urgent response. Regards, Dr. Andrew Bester. +44 7031938749 +44 7031983469
Click to view scam #188481 - Sent on May 24, 2016, 9:18 am by dr.andrewbester@hotmail.com
This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Ecko Bank and issued an ATM CARD valid at US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I am in England right now to establish some business and possibly buy some properties. So I want you to Contact my Secretart Mr.Wisley Christain then send him your information as follows below to enable him send you the ATM MASTER CARD from Benin. Full Name..................... Current Address................. Occupation ...................... Country ........................ Phone number............... A copy of your ID CARD ................. So contact him now on this email address below and send him the above information mentioned to enable him send the ATM MASTER CARD to you immediately. if possible you can call him on his phone number also there in for urgent service. Name; Mr.Wisley Christain Email address: [email address removed] Direct Phone +229-98616056 Your Best Regards Mr. Frank Speedy
Click to view scam #188480 - Sent on May 24, 2016, 8:04 am by WW.@hyper.ocn.ne.jp
Hello Sir/Madam, I?m the senior Purchasing Manager of Oriom Trading LLC, based in UK. We are currently looking for a complementary manufacturer/supplier in your country, for regular shipments for our Company. Before we purchase larger volumes, we need to start with a trial order of 1000 pcs. Please quote me th below details 1.FOB Price: 2.Min.Order Quantity: 3.Supply Ability: 4.Port: 5.Payment Terms: I await your earliest response Thanks & Regards, Mr.Dalton Officer? Foreign Trade [email address removed] Phone:+447045726752
Click to view scam #188479 - Sent on May 24, 2016, 7:33 am by bre8ck@gmail.com
AustraliaPost AusPost Ground Delivery Service Your package has experienced an exception and has been returned to the Australia Post office. To collect the package please print out the parcel information and visit Australia Post facility. Date: 23 May 2016 Tracking #: 5916206 Weight: 1.85 kg Reason: Not deliverable as addressed From 1 August 2016, Australia Post is proposing to offer customers more time to collect their parcels, extending the length of time a parcel will be held before being returned to sender. Australia Post is a Government Business Enterprise. The Commonwealth Government of Australia is our sole shareholder. View shipping info Attention Penalties are imposed for storage of the parcel if you fail to collect it within 876 days. The detailed information about storage is available at our website. Please note: You might be required to show a valid ID. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
PLEASE OPEN THE ATTACHMENT Attachment content - UNITED NATIONS ORGANIZATION.docx: 190507620 UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN ATM CARD) and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Barr. Kelvins Wilson (in-charge of ATM CARD/U.N.O) on this Email Address: [email address removed] Direct Office lines: TEL: +44 - 7010027792 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £1000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To 3. Your Age/ Sex: 4. Occupation: 5. Telephone/Mobile Number: 6. City/State: 7. Country: 8.Your Email Id: 9. Any of your valid ID Prove NOTE: You are advised to furnish Barr. Kelvins Wilson. With your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr. Kelvins Wilson. As directed to avoid further delay. Congratulations. MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 43.056 sec (0 m 43 s) Attachment content - UNITED NATIONS ORGANIZATION.docx: 190507620 UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN ATM CARD) and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Barr. Kelvins Wilson (in-charge of ATM CARD/U.N.O) on this Email Address: [email address removed] Direct Office lines: TEL: +44 - 7010027792 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £1000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To 3. Your Age/ Sex: 4. Occupation: 5. Telephone/Mobile Number: 6. City/State: 7. Country: 8.Your Email Id: 9. Any of your valid ID Prove NOTE: You are advised to furnish Barr. Kelvins Wilson. With your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr. Kelvins Wilson. As directed to avoid further delay. Congratulations. MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 35.406 sec (0 m 35 s) Attachment content - UNITED NATIONS ORGANIZATION.docx: 190507620 UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN ATM CARD) and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Barr. Kelvins Wilson (in-charge of ATM CARD/U.N.O) on this Email Address: [email address removed] Direct Office lines: TEL: +44 - 7010027792 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £1000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To 3. Your Age/ Sex: 4. Occupation: 5. Telephone/Mobile Number: 6. City/State: 7. Country: 8.Your Email Id: 9. Any of your valid ID Prove NOTE: You are advised to furnish Barr. Kelvins Wilson. With your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr. Kelvins Wilson. As directed to avoid further delay. Congratulations. MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 22.188 sec (0 m 22 s) Attachment content - UNITED NATIONS ORGANIZATION.docx: 190507620 UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN ATM CARD) and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Barr. Kelvins Wilson (in-charge of ATM CARD/U.N.O) on this Email Address: [email address removed] Direct Office lines: TEL: +44 - 7010027792 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £1000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To 3. Your Age/ Sex: 4. Occupation: 5. Telephone/Mobile Number: 6. City/State: 7. Country: 8.Your Email Id: 9. Any of your valid ID Prove NOTE: You are advised to furnish Barr. Kelvins Wilson. With your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr. Kelvins Wilson. As directed to avoid further delay. Congratulations. MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.140 sec (0 m 16 s) Attachment content - UNITED NATIONS ORGANIZATION.docx: 190507620 UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN ATM CARD) and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Barr. Kelvins Wilson (in-charge of ATM CARD/U.N.O) on this Email Address: [email address removed] Direct Office lines: TEL: +44 - 7010027792 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £1000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To 3. Your Age/ Sex: 4. Occupation: 5. Telephone/Mobile Number: 6. City/State: 7. Country: 8.Your Email Id: 9. Any of your valid ID Prove NOTE: You are advised to furnish Barr. Kelvins Wilson. With your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr. Kelvins Wilson. As directed to avoid further delay. Congratulations. MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.734 sec (0 m 15 s)
Click to view scam #189175 - Sent on May 24, 2016, 6:52 am by oficc_09uk@outlook.com
Greetings, I am engineer Martin Akuabata, I have just resumed in Central Bank of Nigeria (CBN) remittance department here as the Senior Engineer in charge of CBN computer/Control Room. During a recent close study of information in our Central Computer Hard Disc, I discovered a floating amount US$15 Million which represents your overdue payment but no one is opting to receive these funds or asking about it with keen interest. I therefore take this opportunity to ask why you have abandoned this payment and to know if you would need my assistance in any way to remit part of the money to you. Your payment must have passed through all normal Central Bank of Nigeria (CBN) Payment procedures to get to the remittance department, meaning that there is no major reason for further delay in transferring your funds. Hence, I know that you may be faced with the problem of "whom do you know"? May I know whom you are presently dealing with and what is the cause of delay? I know I can help you by gradual remittance process of about US$500,000.00 to US$1.5 Million in each transaction with a "Proxy Disk". But it has to be kept confidential between me and you! Let me know what you think about this. I will explain to you more when I hear from you. Remain Bless,
Click to view scam #188881 - Sent on May 24, 2016, 6:22 am by camaranisa@mail.telepac.pt
TNT | Login | Tracking Attention: [email address removed] TNT is pleased to advise you that ANTONIOU KONSTANTINOS has arranged for a shipment to be collected from them on May 23, 2016 , and delivered to You on 27th May 2016. The shipment has a TNT CONSIGNMENT NOTE NUMBER: 119138390 To be able to check the status of the shipment simply visit or click below to track. http://www.tnt.com/webtracker/tracking.do?navigation=1-=CON-=en-=GENERIC-=.-=119138390 From : ANTONIOU KONSTANTINOS Theokritou 5 THESSALONIKI THESSALONIKIS 546 27 GR Pieces : 1 Weight : 0.5 KG Shipment reference : Description : sample If you would like to find out about the many ways TNT helps you to track your shipment, or if you would like to know more about the services provided by TNT, simply connect to http://www.tnt.com and select your location at any time. --------------------------------------------------------------------------------------------------------------- This message and any attachment are confidential and may be privileged or otherwise protected from disclosure. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system. If you are not the intended recipient you must not copy this message or attachment or disclose the contents to any other person. Please consider the environmental impact before printing this document and its attachment(s). Print black and white and double-sided where possible. ------------------------------------------------------------------------------
Click to view scam #188477 - Sent on May 24, 2016, 6:12 am by postmaster@rit.edu
ON BEHALF AND AUTHORIZED RIGHT OF MR. PRESIDENT BARRACK HUSSEIN OBAMA. I'M MRS.MICHELLE OBAMA AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA. moreover,in respect of fact the sum of $10million united dollars was instructed to transfer on your favor through check draft,And i wish to let you know that every necessary things has been done by united nation economic recovery program ,And you have nothing to be worried about. Bellow is the required information i need from you so that the delivery of your check draft will commence immediately Your Name.............................................. Home address:........................................... Cell phone number:...................................... City:................................................... We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after. And we urge you to comply fast with the managerial demands so that you can have your legit check book with immediate effect as instructed from White house(Washington DC) Thanks and always be bless Mrs.Michelle Obama First Lady
Click to view scam #188927 - Sent on May 24, 2016, 6:07 am by White.@gaea.ocn.ne.jp
AustraliaPost AusPost Ground Delivery Service Your package has experienced an exception and has been returned to the Australia Post office. To collect the package please save the package information and visit Australia Post office. Date: 21 May 2016 Tracking #: 97874276 Weight: 1.29 kg Reason: Not deliverable as addressed From 1 August 2016, Australia Post is proposing to offer customers more time to collect their parcels, extending the length of time a parcel will be held before being returned to sender. Australia Post is a Government Business Enterprise. The Commonwealth Government of Australia is our sole shareholder. Get packaging label Attention Penalties are imposed for storage of the parcel if you fail to collect it within 78 days. The detailed information about storage is available at our website. Please note: You might be required to show a valid ID. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
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; } } Take control for what you owe* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 We would personally like to thank you for signing up for this affiliate's publication. If at any time you would like to remove yourself from this affiliate's mailings, we will be sorry to see you go but will honor your desire. Please click here. Please allow 2-5 days for your request to be processed. If you would prefer to write, you may do so by writing to: Subscriber Services, 224 Datura Street, Suite 806 West Palm Beach FL 33401
Dear Sir, Inquiry For Investment In Your Country My name is Mr. Ali Tarhouni, from Tripoli- Libya, I am former Minister for Oil and Finance on the National Transitional Council, but presently I'm here in Burkina Faso (West Africa). Due to the crises that going on in my country. Please I'm consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out as business partner; I believe it will be beneficial to both parties if handled with honesty.If you have idea of any business in your country where we can invest the sum of USD$22.5Million, kindly reply me urgently and we will discuss on how to achieve this effectively. However, due to the crises in my country Libya, I find it necessary to diversify my investments outside my country to safe guard against the future of my family. For your kind assistant, I'm willing to offer you 20% of the total amount for your assistance, while the balance shall be my capital investment in your country when we come over. I am expecting to read from you soon, Best Regards, Mr. Ali Tarhouni
Click to view scam #189263 - Sent on May 24, 2016, 3:31 am by aspenskihotel@speedy.com.ar
With Due Respect. Attention!! ! I got your contact today, with hope you are reliable and trust worthy. I and my sister Prince and Princess Akpo from Liberian want you to stand as our beneficiary / next of Kin to retrieve our inheritance from the Diplomat who is already in the USA.the consignment containing $15.5 million United State Dollars, by my late parent (Chief's Mathew Akpo). diplomat father was killed by rebels and they are after our lives, the Diplomat has contacted us that our deposited fund will be taken by the government which is not fair because we are refugee in this corrupt country... One of the bank staff called us and told us that our late parent had agreement of doing business with foreign partner and we should look for a foreign beneficiary who will help us to secure the fund because it an agreement made with them and my late parents. I need your assistance to retrieve the fund from the Diplomat and transfer the fund to your Bank as our God loving parent / beneficiary. And you will invest the fund on properties in your country urgently. You will be required to. (1) Assist us in putting the fund in a safe Bank (2) Advise us on lucrative areas for investment (3) Assist us in purchase of properties. (4) Assist us to continue our education and to start a better life over there. If you can render your assistance in this regard, 15% of the total investment sum will be for you, as your commission. And %5 of any expensive incur in the process of retrieving our Funds.It will be done under a legitimate process so that we will not breach any international or local laws, governing this matter; it's a 100% risk free. I wait in your reply and co-operation. Thanks Prince Darren Akpo Reply Me Via my private email : [email address removed]
Msg Ref:362989 Date:24/05/2016 10:04. FROM: MEDMAR TRADING CO., LTD. TOP URGENT -- SCF UNICOM OUR REF: 54865. Good Day , Please quote as per attached and kindly advise us,always, whether the product are Original or OEM because we need 1 x 40ft. PLS ALWAYS CHECK REMARKS INSIDE THE ATTACHMENT. Kindly revert latest by TODAY. Waiting for your prompt reply Best regards Hussein Al-Yami MEDMAR TRADING CO., LTD Commercial Sales Department Tel:+30 210 5617612, Po Box 2006 Riyadh, 67856 Saudi Arabia Please consider the environment before printing this e-mail PO_#54865.xls | 1 file (total 287.5 KB) VIEW | DOWNLOAD
Click to view scam #188926 - Sent on May 24, 2016, 2:32 am by purchase@manishagencies.com
Good Day if you're interested applying for loan, such as, business finance, personal finance, educational finance, finance to pay depth. Any kind of finance you are looking for, contact us now via email:
Click to view scam #188878 - Sent on May 24, 2016, 2:10 am by andre@uturnsa.co.za
I am Mr Rada Constantin of Mark Davis loan company, a legitimate and a reputable money lender we lend funds out to individuals in need of financial assistance, we give loan to people that have a bad credit or in need of money to pay bills, to invest on business. Have you been looking for loan? you have not to worry, because you are in the right place we offer loan at low interest rate of 2% so if you are in need of a loan I want you to just contact me via this email Address: [email address removed] ______________________________________ Inflex - installed on mailserver for domain [email address removed] Queries to: [email address removed]
Click to view scam #188471 - Sent on May 24, 2016, 2:08 am by irada@uoradea.ro
hello dear, how are you, hope you are doing good ?
Re:
PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] ) I am writing this mail to you with tears and sorrow from my heart. With due respect,trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term help, relationship and investment assistance in your Country so I feel quite safe dealing with you in this important issue having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrows from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I mailed you now due to the urgency of my situation, My names are Miss Samira Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. Him and the Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was heading to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold much of my father's property to an Italian man which they shared the money among themselves and gave nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle before i left them . They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Luckily they did not discover where I kept some of my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. Later on after my arrival in the camp i arranged all the documents containing information's about the money which my late father had deposited to a bank in Burkina Faso here with my name as the next of kin,i went to the bank for my inherited fund but i wasn't allowed to withdraw from this money and I have try several times on my own to withdraw this money so that I can take care of myself and start a new life ease-where, but unfortunately for me like always the Bank Director whom I always met in person will always tell me that my late father's instructions/will to the bank is that the money would only be release to me when I am married or able to present a foreign trustee who will help me with the profitable investments with the money overseas which is why I am now in search of a honest and reliable person who will help me and stand as my trustee to this Bank so that the transfer of my money to a trustee bank account overseas will be done. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But please rather take me as your own sister,friend or daughter. Although, you may wonder why I am so soon revealing myself to you without knowing much about you, well the truth is that my mind convinced me to believe that you are the true and only person to help me now.More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO which he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will also love to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I will appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. 1. Can you handle this transfer for me? 2. Can i trust you as a genuine friend? AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now until the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. please reply me here ( [email address removed] ) for a confidential discussions may be like that we can become best of friends in future sorry that i did not add my photo i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp. Kisses and warmest regards Yours Sincerely Miss Samira Kipkalya Kones PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] ) PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] ) I am writing this mail to you with tears and sorrow from my heart. With due respect,trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term help, relationship and investment assistance in your Country so I feel quite safe dealing with you in this important issue having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrows from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I mailed you now due to the urgency of my situation, My names are Miss Samira Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. Him and the Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was heading to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold much of my father's property to an Italian man which they shared the money among themselves and gave nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle before i left them . They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Luckily they did not discover where I kept some of my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. Later on after my arrival in the camp i arranged all the documents containing information's about the money which my late father had deposited to a bank in Burkina Faso here with my name as the next of kin,i went to the bank for my inherited fund but i wasn't allowed to withdraw from this money and I have try several times on my own to withdraw this money so that I can take care of myself and start a new life ease-where, but unfortunately for me like always the Bank Director whom I always met in person will always tell me that my late father's instructions/will to the bank is that the money would only be release to me when I am married or able to present a foreign trustee who will help me with the profitable investments with the money overseas which is why I am now in search of a honest and reliable person who will help me and stand as my trustee to this Bank so that the transfer of my money to a trustee bank account overseas will be done. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But please rather take me as your own sister,friend or daughter. Although, you may wonder why I am so soon revealing myself to you without knowing much about you, well the truth is that my mind convinced me to believe that you are the true and only person to help me now.More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO which he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will also love to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I will appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. 1. Can you handle this transfer for me? 2. Can i trust you as a genuine friend? AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now until the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. please reply me here ( [email address removed] ) for a confidential discussions may be like that we can become best of friends in future sorry that i did not add my photo i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp. Kisses and warmest regards Yours Sincerely Miss Samira Kipkalya Kones PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] ) PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] ) I am writing this mail to you with tears and sorrow from my heart. With due respect,trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term help, relationship and investment assistance in your Country so I feel quite safe dealing with you in this important issue having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrows from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I mailed you now due to the urgency of my situation, My names are Miss Samira Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. Him and the Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was heading to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold much of my father's property to an Italian man which they shared the money among themselves and gave nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle before i left them . They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Luckily they did not discover where I kept some of my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. Later on after my arrival in the camp i arranged all the documents containing information's about the money which my late father had deposited to a bank in Burkina Faso here with my name as the next of kin,i went to the bank for my inherited fund but i wasn't allowed to withdraw from this money and I have try several times on my own to withdraw this money so that I can take care of myself and start a new life ease-where, but unfortunately for me like always the Bank Director whom I always met in person will always tell me that my late father's instructions/will to the bank is that the money would only be release to me when I am married or able to present a foreign trustee who will help me with the profitable investments with the money overseas which is why I am now in search of a honest and reliable person who will help me and stand as my trustee to this Bank so that the transfer of my money to a trustee bank account overseas will be done. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But please rather take me as your own sister,friend or daughter. Although, you may wonder why I am so soon revealing myself to you without knowing much about you, well the truth is that my mind convinced me to believe that you are the true and only person to help me now.More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO which he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will also love to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I will appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. 1. Can you handle this transfer for me? 2. Can i trust you as a genuine friend? AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now until the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. please reply me here ( [email address removed] ) for a confidential discussions may be like that we can become best of friends in future sorry that i did not add my photo i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp. Kisses and warmest regards Yours Sincerely Miss Samira Kipkalya Kones PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] ) PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] ) I am writing this mail to you with tears and sorrow from my heart. With due respect,trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term help, relationship and investment assistance in your Country so I feel quite safe dealing with you in this important issue having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrows from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I mailed you now due to the urgency of my situation, My names are Miss Samira Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. Him and the Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was heading to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold much of my father's property to an Italian man which they shared the money among themselves and gave nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle before i left them . They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Luckily they did not discover where I kept some of my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. Later on after my arrival in the camp i arranged all the documents containing information's about the money which my late father had deposited to a bank in Burkina Faso here with my name as the next of kin,i went to the bank for my inherited fund but i wasn't allowed to withdraw from this money and I have try several times on my own to withdraw this money so that I can take care of myself and start a new life ease-where, but unfortunately for me like always the Bank Director whom I always met in person will always tell me that my late father's instructions/will to the bank is that the money would only be release to me when I am married or able to present a foreign trustee who will help me with the profitable investments with the money overseas which is why I am now in search of a honest and reliable person who will help me and stand as my trustee to this Bank so that the transfer of my money to a trustee bank account overseas will be done. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But please rather take me as your own sister,friend or daughter. Although, you may wonder why I am so soon revealing myself to you without knowing much about you, well the truth is that my mind convinced me to believe that you are the true and only person to help me now.More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO which he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will also love to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I will appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. 1. Can you handle this transfer for me? 2. Can i trust you as a genuine friend? AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now until the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. please reply me here ( [email address removed] ) for a confidential discussions may be like that we can become best of friends in future sorry that i did not add my photo i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp. Kisses and warmest regards Yours Sincerely Miss Samira Kipkalya Kones PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] )
Click to view scam #188470 - Sent on May 24, 2016, 1:50 am by mkljsdxc@aol.com
Advert
-- Attention, We have deposited the check of your fund ($5.7usd) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director.RV.KLIVEN JEAMES He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though,MR.MIKE FIDELIYS has sent $5000 in your name today so contact MR.MIKE FIDELIYS . as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund
Click to view scam #188877 - Sent on May 24, 2016, 1:38 am by hadar.tours@ethionet.et
We finally sent your first payment of $5000.00usd for today here is the payment information Sender Name. . Ifeanyi Enugwu MTCN. . 9555965109 Transfer Status:Amount. .$5000.00 USD Text question: Pick up Text Answer: Today Amount: $5000.00 but you can not pick it up because you need to re-activate your payment file so contact western union office.
Click to view scam #188925 - Sent on May 24, 2016, 1:15 am by WWW.@gaea.ocn.ne.jp
AustraliaPost AusPost Ground Delivery Service Your package has experienced an exception and has been returned to the Australia Post office. To collect your package please get the package information and visit Australia Post facility. Date: 21 May 2016 Tracking #: 622312 Weight: 1.28 kg Reason: Not deliverable as addressed From 1 August 2016, Australia Post is proposing to offer customers more time to collect their parcels, extending the length of time a parcel will be held before being returned to sender. Australia Post is a Government Business Enterprise. The Commonwealth Government of Australia is our sole shareholder. View shipping label Attention Penalties are imposed for storage of the parcel if you fail to collect it within 4 days. The detailed information about storage is available at our website. Please note: You might be required to show a valid ID. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
QWNlc3NlOiBodHRwOi8vd3d3LmFtaWxjYXJlbmNpYXplcm8uY29tL3NpdGUtb25laGVhbHRo Lwo
Click to view scam #190277 - Sent on May 24, 2016, 1:13 am by
QSBwYXJ0aXIgZGUgMyB2aWRhcy4KQ2Fy6m5jaWEgemVybywgbWVub3MgcGFyYSBwYXJ0byBx dWUg6SBkZSAxMCBtZXNlcyBlIGRvZW7nYXMgcHLpLWV4aXN0ZW50ZXMgMjQgbWVzZXMuCkEg cGFydGlyIGRlIDEwIHZpZGFzIGNhcupuY2lhIHplcm8gcGFyYSB0dWRvIGluY2x1c2l2ZSBw YXJ0byBlIGRvZW7nYXMgcHLpLWV4aXN0ZW50ZXMuCkNvYmVydHVyYSBuYWNpb25hbCBlIGlu dGVybmFjaW9uYWwuCk9zIG1lbGhvcmVzIGhvc3BpdGFpcyBlIGxhYm9yYXTzcmlvcyBkZSBy ZWZlcupuY2lhIGNvbW8gQWxiZXJ0IEVpbnN0ZWluLCBT7XJpbyBMaWJhbupzIGUgRmxldXJ5 LgpMaXZyZSBlc2NvbGhhIGRlIG3pZGljb3MgZSBob3NwaXRhaXMgKHJlZW1ib2xzbykuCkEg cGFydGlyIGRlIFIkIDE4OCwxOCBt6nMgZGUgMCBhIDE4IGFub3MuCk8gYmVtLWVzdGFyIGRv cyBmdW5jaW9u4XJpb3Mg6SBmdW5kYW1lbnRhbCBwYXJhIG8gc3VjZXNzbyBkYSBzdWEgZW1w cmVzYS4gClBvciBpc3NvLCBjb250ZSBjb20gU3VsQW3pcmljYSBTYfpkZSBuYSBob3JhIGRl IG9mZXJlY2VyIGFzc2lzdOpuY2lhIGUgcHJvdGXn428uClPjbyB24XJpb3MgdGlwb3MgZGUg cGxhbm9zIHBhcmEgYXRlbmRlciB2b2PqIGUgc3VhIGVxdWlwZSBjb20gYSBxdWFsaWRhZGUg cXVlIHZvY+pzIG1lcmVjZW0uCi0gUGxhdGFmb3JtYSBkZSBCZW0tRXN0YXIuIAotIEhlYWx0 aCBDb2FjaGluZyAtIE1ldSBDb25zdWx0b3IgZGUgU2H6ZGUKLSBPcmllbnRh5+NvIOAgc2H6 ZGUKLSBDb2x1bmEgQXRpdmEKLSBDb2x1bmEgQXRpdmEgaW4gQ29tcGFueQotIEZ1dHVyYSBN YW3jZQotIFF1YWxpZGFkZSBkZSBWaWRhCi0gTWVkaWNhbWVudG9zCi0gVmFjaW5hcwoqQ29u c3VsdGUgY29uZGnn9WVzIG5vcyBpdGVucyBhY2ltYToKQWNlc3NlIHNpdGUgc2VndXJvOiBo dHRwczovL3d3dy5mb3Jtc2VndXJvLmNvbS5ici9zdWxhbWVyaWNhc2F1ZGVjYXJlbmNpYXpl cm8vCm91IExpZ3VlICgxMSkgMzA5MC0wODQ2Cg=
Click to view scam #190354 - Sent on May 24, 2016, 1:11 am by
Bonjour,   J'aimerais vous présenter notre nouvelle formation en H Y P N O - ANALGESIE  réservée aux Professionnels de Santé.La douleur somatique engendre fréquemment un état de stress, d?angoisse. Cet état aboutit à un état de souffrance morale, psychologique d?intensité variable. Cette souffrance peut conduire à des conduites d?évitement des soins, et renforcer ainsi la douleur somatique. Le patient rentre dans une spirale négative. Au quotidien, les professionnels doivent prendre en compte la douleur et y faire face.Nous vous proposons une formation déclinée en 3 possibilités :- Formation en nos locaux, à Paris durée totale 3 jours- Formation en vox locaux, à votre convenance- Formation en E-Learning, à faire à votre rythme avec une journée à Paris pour validation des acquis et pratique Je vous invite à CLIQUER ICI pour en savoir plus, consulter notre programme et les prochaines dates disponibles.Si vous pensez ne pas être concerné(e) par cette proposition, pourriez vous avoir l'amabilité de la transmettre au service concerné ?Dans l'attente du plaisir de vous rencontrer,Bien CordialementGérard BURAUAcadémie Française de Formation - V CONSULT5 à 7 rue du Tunnel - 75019 Paris       pour ne plus recevoir de mails de notre part, cliquez ICI --- L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. https://www.avast.com/antivirus
Click to view scam #188876 - Sent on May 24, 2016, 12:14 am by postmaster@hmed.fr
Dear ,Am Barr.Patricia Gagno ,i have a deceased client that bears the same surname with you,he left a huge amount in a bank here in Togo before he died in a car accident with his family (wife and only son) ,i have contacted you to stand as his heir
Click to view scam #188467 - Sent on May 24, 2016, 12:09 am by patricia.gagno150@gmail.com
Dear Lucky Winner , We are pleased to inform you of the result of the Microsoft Online season Winners International programs held on the 21th May,2016. Your E-mail address attached to ticket no#:538-6064-15 with prize no#:52-418-042, drew £5,500,000.00 which was in the 2nd category of the draws. You are to receive £5,500,000.00 (Five Million,Five Hundred Thousand Pounds).This program is in conjunction with British Asia and European Governments and the Microsoft Award International.For claim of Prize,please forward to us 1.Name: 2.Address 3.Age: 4.Sex: 5.Phone: 6.Country:7:Ticket Number and Prize Number: Congratulation once again from the Microsoft Online Award Department. Yours in service, Mrs.Kate Jones.. Email: [email address removed] Microsoft Lottery Co-ordinator -- Esta mensagem foi verificada pelo sistema de antivírus e acredita-se estar livre de perigo.
Click to view scam #189324 - Sent on May 23, 2016, 11:14 pm by mira@jucepa.pa.gov.br
SGVsbG8gU2lyDQpHcmVldGluZ3MsDQpPdXIgY29tcGFueSBwcm9mZXNzaW9uYWxseSBwcm92aWRl cyBvbmxpbmUgbWFya2V0aW5nIHNlcnZpY2UsIGluIHBhc3QgNSB5ZWFycyB3ZSBoZWxwIG1vcmUg dGhhbiAyMDAgY29tcGFuaWVzIGV4cGFuZCB0aGVpciBidXNpbmVzcyB0aHJvdWdoIGV4dHJlbWVs eSBsb3cgY29zdC4NCk5vdyB3ZSBhcmUgZG9pbmcgcHJvbW90aW9uIGZvciBiZWxvdyBidWxrIGVt YWlsIHNlcnZlcjoNClNNVFAgc2VydmVyIGFjY291bnQ6IG9ubHkgOTlVU0QvTW9udGgNCjEtZGVk aWNhdGVkIHNlcnZlciBhbmQgZGVkaWNhdGVkIElQOyANCjItdW5saW1pdGVkIGVtYWlscyB2b2x1 bWUsIA0KMy1STkRTLCBTUEYsIERLSU0sIERNQVJDIGltcGxlbWVudA0KU01UUCBzZXJ2ZXIgaW5z dGFsbGVkIEVETShFbWFpbCBEaXJlY3QgTWFya2V0aW5nIHNvZnR3YXJlKTogb25seSAxNTVVU0Qv TW9udGgNCjEtZGVkaWNhdGVkIHNlcnZlciBhbmQgZGVkaWNhdGVkIElQOw0KMi11bmxpbWl0ZWQg ZW1haWxzIHZvbHVtZSwgDQozLVJORFMsIFNQRiwgREtJTSwgRE1BUkMgaW1wbGVtZW50DQo0LUlu dGVyc3BpcmUgRW1haWwgTWFya2V0ZXIgbGF0ZXN0IHZlcnNpb24gaW5zdGFsbGVkDQogDQpXZWxj b21lIGFkZCBteSBTa3lwZSBJRDogbGpzYW5pdGFyeTE5OTggZm9yIGRldGFpbHMgYW5kIGRlbW8g dHJpYWwgdXNlLg0KICANCiANCkJlc3QgcmVnYXJkcywgDQpTbWFydCBXb25nDQpNYW5hZ2luZyBE aXJlY3Rvcg0KV0VOIFpIT1UgU01BUlQgSU5GTyBTQ0kgJiBURUNIIENPLiwgTFREIA0KVEVMOiAr ODYtNTc3LTg4ODQ1NjgNCkZBWDorODYtNTc3LTg2MzYyMzQ1DQpNb2JpbGU6ICs4Ni0xMzU4NzY2 NjYxMShXSEFUUyBBUFAvVklCRVIvV0VDSEFUKQ0KRW1haWw6IHBsZWFzZSByZXBseSB0byB0aGlz IGVtYWlsIGRpcmVjdGx5IG9yIHNlbmQgYW55IGlucXVpcnkgdG8gc2FsZXNAbGpzYW5pdGFyeS5j b20NClNLWVBFOiBMSlNBTklUQVJZMTk5OA0KIA0KIA=
Good day, This is to inform the general public and interested applicant's that our company Exxon Mobil Oil and Gas USA have started recruitment for both skill and unskilled labor for this 2016/2017. If you are interested in working in our offshore, onshore, office and other department, kindly send your CV/Resume to this email address for further information about the available jobs. Irrespective of your language or race you are free to send us your CV's. through this Email contact: . Regards, HR Manager at Exxon Mobil Oil and Gas. Miss Erica David
Click to view scam #188464 - Sent on May 23, 2016, 10:40 pm by shanikia_willia@outlook.com
Hello, I am CPT. Michael Reed an officer of the U.S Army presently serving with the US Army security forces in Kabul, Afghanistan. You may not know me but I really need your help as I have some very important packages to ship to you for safekeeping until the end of my mission here. For security reasons I will only explain further upon receiving a positive response from you. Thanks.
Click to view scam #188874 - Sent on May 23, 2016, 10:39 pm by daraius@bentleyindia.net
Hi, I'm Miss Schieble Anderson, i am a UNITED STATE Military / Nasa from United State Of America, i will like to establish mutual friendship with you. i want us to continue this conversation through our private email address { [email address removed] } I will introduce myself better and send you my picture as soon as i receive your mail. Thanks.
Click to view scam #189173 - Sent on May 23, 2016, 10:29 pm by schiebleanderson13@hotmail.com
OFFICE OF THE FOREIGN REMITTANCE DIRECTOR ECOWAS CONTROL UNIT BANK OF GHANA ONE THORPE ROAD ACCRA GHANA PAYMENT FILE: BOG / IRD/BPC /2015/2016 Dear Beneficiary, Please note that during the 47th ECOWAS Summit meeting held in Accra with the election of new ECOWAS chairman. The Economic Community of West African States (ECOWAS) in conjunction with the government of Ghana re-visited the case of pending funds which has been approved for contractors and foreign beneficiaries. As the account director of the authorized paying bank, after proper checkup and investigation was conducted, I discovered you as one of the beneficiaries of a long pending fund transfer. We are very sorry for the delay and we also discovered some amount of money spent on the process. However, the board of directors, Government and the ECOWAS chairman have unanimously agreed on the remittance of your fund immediately after you provide all the necessary requirements for the wire transfer. So by this letter, your reconfirmation is needed immediately to enable us proceed. Thanks. Desmond K. Bank Account Director