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Click to view scam #202274 - Sent on October 29, 2016, 4:24 pm by coulibalygrace4@daum.net
Rev. Daniel Williams Director Foreign Operation Dept (CBN) WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT ATTN: , After waiting to hear from you or your Nigerian and Foreign partners for sometime now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next ?of- Kin's name and bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next ?of- Kin and the true beneficiary of this fund. I agreed on conditions that they would pay me US$100,000.00 as soon as your name appears as the Next ?of- Kin and the true beneficiary. I did as agreed and demanded to be paid but your partners started telling me stories. They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the fund, that you are not the rightful Next ?of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction. I dont want to know if after this Transaction is done if you will give me percentage or not all i am after is to do the work with my mind as Man of GOD,for you but a good compensation from your mind to me will be acceptable. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact. Finally, I need your promise that no official of the Central Bank of Nigeria or any Bank here in Nigeria or your partners will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged in. Also i will send you a Account Opening Slip to confirm that your Fund have been Opened and Credited into an ATM Master Card which will be sent to you for endorsement after which I will load the money within 72 hours into an ATM Master Card. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all. N/B: I will like to inform you again based on the fact that you are not the rightful Next ?of- Kin and the true beneficiary, which I am the only one privileged to know this. I will release the ATM Master Card to fulfill my words So what you are expected is to follow my directives and instructions. Firstly you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this. I shall help you by making sure that this fund is released into an ATM Master Card and Delivered to your Home. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have blocked every loop hole that no one can get it for you without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past. And as you have assured me that you will come out with sincere mind and be plain to me I will help and make this possible under five (4) banking days and it will not cost us much but a little because I am in charge. and all it will cost is removing the original Next ?of- Kin's name to your name which it will cost you only $225 only and that's all. As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every necessary way and see that this fund is released to you within four banking days. I am telling you again for the second time, you will today apply for legalization of your account in the Federal Court of Justice here so as to enable us transfer without further delay. You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have to be careful to avoid any dent and irregularities on your file, that is a fact. Lastly, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive. I wait to hear from you immediately so that we will discuss at length and I will give more light in respect of this transaction. Best Regard, Rev. Daniel Williams Director Foreign Operation Dept (CBN)
Click to view scam #202239 - Sent on October 29, 2016, 4:03 pm by sathi@hons.com.np
Hello!We guarantee you can incorporate zero tax or low tax offshore company and bank account Offshore companies: Belize, Cayman, BVI, Seychelles, Marshall, Hong Kong,......HSBC Bank, CitiBank, DBS Bank, Hang Seng bank,......For more information, please kindly contact us:WhatsApp/Mobile/WeChat:+86185????????????8820????????????7183Email: [email address removed] Group Co., Limited??!????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????(???????????????WhatsApp):+86???????????? 185???????????? 8820???????????? 7183Email: [email address removed] ????????????Group Co., ????????????Limited
Click to view scam #202260 - Sent on October 29, 2016, 3:45 pm by ruli@studysexs.pw
IS ABOUT YOUR COMPENSATION FUND TRANSFER: GET BANK TO US THROUGH THIS ID [email address removed] PLEASE READ CAREFUL, This urgent notification is coming to you from the Anti-Fraud Committee Team in collaboration with the United Nations authorities' (UNA) in regards to the extensive raid (arrests) of Internet scammers. Due to the high rate of complain were receiving from the foreign monitoring tem on the level of Scam artists/fraudsters in Africa nation, All the Internet Service Providers had noticed the increase of E-mail traffic originating from African to other continents. Many financial institutions' staffs were arrested so far on this note and the raid is still going on. Which we believe there are corrupt staffs plotting people's fund with the banks / other financial institutions' in Africa, they are using illegal processes to delete important information's of fund beneficiary with the bank and replace it with their personal bank information in other to divert bank client fund into there own account also demanding money from the fund beneficiary which there are using to obtain the fund backup documents illegally, WITH THE HELP OF THE UNITED NATIONS AUTHORITIES: Our official investigates arrested [75] of financial staffs from different roan here in Africa which we believed that their has hand in the scam activities going on in Africa nations and some amount of money were recovered from their different bank accounts, we also found thousands of peoples E-mail addresses in the scammers victims' mail Address-Books Which your E-mails address was found in the scammers victims' Address book and you are to be inform that based on our recommendation/instructions by the united nations authorities [UNA] An irrevocable payment guarantee has been issued by the international monetary fund [IMF] to re-fund $700,000.00 US Dollars to each of the victims whom his / her E-mail address was found in the scammer's contact address books which your E-mail was found in the scammers victim list to receive the approved re-funded $700,000.00 US Dollars as directed us, However, you are warned to stop any further communication with anybody concerning your unfinished transaction as from now until you swiftly confirms the approved $700,000.00 your compensation total transferred to you, QUIRKILY GET BACK TO US WITH THE NEEDED INFORMATION'S BELOW FOR YOUR COMPENSATION FUND IMMEDIATE TRANSFER: Your full name: ______________ Delivery address: ______ Country: _______ Occupation: _____ Phone number: ______ Age: ______ Mal or female________ A copy of your identity card or international passport / driving lenience, Thanks
Click to view scam #202238 - Sent on October 29, 2016, 3:19 pm by mis.celine_bf_unit@outlook.fr
Dear Friend, Please, do not be offended if this message comes to you as a surprise. Since you are sharing same surname with my late client, the bank here will release a covering payment worth $15.7 Million dollars either by cash or ATM CARD to you through their affiliate bank in Asia or Europe as the next of kin. I require your true cooperation. If you agree with me i want you to forward all this information below to me. Please send down the following personal details to me at this my private email address for briefing: [email address removed] Your full Names...../ Your Age......./ Your Occupation .. / Your Country .../ Your Private E-MAIL../ Your Direct Mobile.../
Click to view scam #202259 - Sent on October 29, 2016, 3:05 pm by affiwaleobbb1@outlook.com
My Wife Won't Stop Flirting With MeClick Show Images
WITH RESPECT FROM MISS ELENA I am Elena Nana. My parents Mr.and Mrs.Jerry Nana were assassinated here in IVORY COAST. Before my father's death he had US$12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) deposited in a bank here in Abidjan. I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins. I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you and I am willing to offer you 20% out of the total funds for assisting me, Please if you are willing to assist me, reply me with your direct phone number. Sincerely yours, Elena Nana
Click to view scam #202233 - Sent on October 29, 2016, 1:33 pm by hoho201373@yahoo.com
Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Email: [email address removed] In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in Virginia, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet. We learn that the only real office that has ever contacted you in respect to your funds is Federal Reserve Bank of New York. It was brought to our notice that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your funds transferred into your account or delivered to you in form of an AMT Visa Card but couldn't complete the process due to some fall-out on your ends as you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card, online transfer or Check and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $10.5 million get to you. The analytical group of the two offices mentioned above estimated an accurate sum of $180 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that $B!H(Bthe only$B!I(B charge you will ever pay before your package leaves our office here in USA is $180 which is the fee for your Procurement File to be signed and sent to us here in the USA after which you$B!G(Bll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The $180 is for "Fund Release Order Certificate". The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to Virginia in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Visa Card, or Check/Check to your mailing address without any hitch. Or Trasnfer your funds to your bank account depending on the choice you make while replying this email. Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in Virginia, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be $180. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card or Check: Kindly Still Update Us With: 1. Your Name which you prefer we use when shipping your ATM Visa Card or Check 2. Your Current mailing (Delivery) Address where your ATM Visa Card or Check should be mailed 3. You$B!G(Bre Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step. Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. Don't forget to get back to via my Email: urgentnotice0120 [email address removed] Yours Sincerely, IRS Commissioner, Mr. John Koskinen Email: [email address removed]
Click to view scam #202232 - Sent on October 29, 2016, 1:33 pm by minai3711@mx5.nns.ne.jp
  WITH RESPECT FROM MISS ELENA I am Elena Nana. My parents Mr.and Mrs.Jerry Nana were assassinated here in IVORY COAST. Before my father's death he had US$12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) deposited in a bank here in Abidjan. I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins. I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you and I am willing to offer you 20% out of the total funds for assisting me, Please if you are willing to assist me, reply me with your direct phone number. Sincerely yours, Elena Nana
Click to view scam #202229 - Sent on October 29, 2016, 1:28 pm by elena_n12@yahoo.co.jp
Good Day, If truly you have not yet receive your Inheritance / Contract, lottery Payment, please reconfirm your information once again to enable us release your payment through our corresponding paying bank in New York. You are hereby warned not to communicate or duplicate this message to anyone for any reason what so ever. Kindly forward your information to us immediately you received this mail. 1. Your full Name. 2. Contact Home Address. 3. Your Cell-phone Number. 4. Your Date of Birth. 5. Your International Passport photo page or your Driver's License We are waiting. Anita Shaw United Nations UK Email: [email address removed]
Click to view scam #202228 - Sent on October 29, 2016, 12:47 pm by fundol.@tenor.ocn.ne.jp
Carrefour drive a.text_bleu_none{ text-decoration:none ; cursor:pointer; color:#b2b2b2 !important; text-decoration:none!important; } body { width: 100% !important; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; margin: 0!important; padding: 0!important; } .ExternalClass { width: 100%; } .ExternalClass, .ExternalClass p, .ExternalClass a, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div { line-height: 100%; } #backgroundTable { margin: 0; padding: 0; width: 100% !important; line-height: 100% !important; } img { outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; } .image_fix { display: block; } a img { border: none; } p { margin: 1em 0; } br { line-height: 100%; } td { border-collapse: collapse; } table { border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt; border-spacing: 0px; } br { line-height: normal; } div { border: 0px; } @media screen and (max-width: 480px) { *[class="w320"] { width: 320px !important; 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width:64px !important; height:auto !important} td[class="TitreHeader"] { width:258px !important; height: auto !important; line-height: 19px !important;} td[class="TxtTitreFete"] { display: table-cell!important; font-size:18px !important; max-height: none !important; height:auto!important; } td[class="TxtBlocBanniere"] { display: table-cell!important; max-height: none !important; text-align:center!important; font-size:16px !important; line-height:23px !important; padding:0px 20px!important; } td[class="TxtBlocMagasin"] { display: table-cell!important; max-height: none !important; padding:0 0 0 20px!important; font-size:16px !important; } /* Contenu */ /* Footer */ img[class="ImgCarteCarrefour"] { display: block !important; width:76px !important; height:72px !important} img[class="btnGooglePlay"] { display: block !important; width:135px !important; height:42px !important} img[class="btnAppStore"] { display: block !important; width:135px !important; height:42px !important} img[class="ImgItunes"] { display: block !important; 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height: auto !important; } /********* Espace Bloc prix Desctop Mobile ************/ *[class="w267"] { width: 267px !important; height: auto !important; } *[class="w149"] { width: 149px !important; height: auto !important; } *[class="w118"] { width: 118px !important; height: auto !important;} *[class="hide"] { display: none !important; } a[class="text_bleu_none"]{ text-decoration:none !important; } td[class="h55"], img[class="h55"] { height:55px !important; } /********* Espace Mobile ************/ .mobilecontent{ display: block !important;max-height: none !important;width:auto !important; height: auto !important; padding:inherit !important; margin:inherit!important; } span[class="retour"] { display:block !important; } /********* Form ************/ .labelList{ display: block; text-align: left; vertical-align: top; padding-bottom: 15px; } .inputList { float: left; } } Si vous ne parvenez pas à lire ce message, suivez ce lien Profitez de 10€ pour découvrir Carrefour Drive ! Vous ne pourrez plus vous en passer Vous ne pourrez plus vous en passer Envie de tester le drive? Carrefour drive c'est chaque jour des promos, des prix bas et du temps en plus pour vous ! Pour vous permettre de découvrir ce service, nous vous offrons une remise de 10€* valable dès 80€ d’achat pour toute première commande. À bientôt sur carrefourdrive.fr ! 20€ OFFERTS dès 120€ d’achat* Entrez le code 10DRN20B au moment de régler votre commande Le choix carrefour drive ! Trouvez votre bonheur parmi nos 8000 références LE CHOIX KIDS Des produits adaptés aux petits avec un choix de goûters, repas, … LE CHOIX BIO Carrefour drive vous propose un large choix de produits bio. *Offre valable jusqu’au 6 novembre 2017 une seule fois par utilisateur pour une commande sur le site www.carrefourdrive.fr d’un montant minimum de 80€, dans les magsins participants : Carrefour drive La Croix Blanche, Carrefour drive St Remy Les Chevreuses, Carrefour drive Collegien, Carrefour drive Villabé, Carrefour drive Ste Geneviève des Bois, Carrefour drive Les Ulys, Carrefour drive Evry 2, Carrefour drive Carré Sénart, Carrefour drive Athis Mons, Carrefour drive Ballancourt sur Essonne. Si vous ne souhaitez plus recevoir d’email de la part de Carrefour drive, vous pouvez vous désinscrire. Pour vous désinscrire, suivez ce lien
Click to view scam #202226 - Sent on October 29, 2016, 12:29 pm by anna@rgp-enquete.com
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Click to view scam #202224 - Sent on October 29, 2016, 12:20 pm by Estella@cribcough.gdn
To The Managing Director, Diamond available for sale, This is to inform you of our interest and desire to make a publicity of our industry (a small scale mining firm here in Guinea Conakry to seek for a foreign company or individual for exportation of Diamond to any part of the world based on your experience, idea & interest in this proposal. Furthermore, we will furnish you the necessary documents of our existing firm including the government authorization certificate for mining Diamond here in Guinea Conakry. Do not hesitate to reply if you are interested. As our Agent we are ready to give some commission of the total purchase if you can connect us to a interested buyer. Please Pretenders and time-wasters are NOT allowed to contact us for any reason. Your phone number is needed for easy communication. Best Regards Mr. James Nana, Seller. Contact Seller E-mail: [email address removed]
Click to view scam #202221 - Sent on October 29, 2016, 11:56 am by attention010@gmail.com
? ________________________________ From: Nordahl, Per Christian Sent: Saturday, October 29, 2016 6:01 AM To: [email address removed] Subject: DONATIONS FOR YOU Private Donation for you; contact your benefactor with your donation code RBL15USJHS [email address removed] for claim?
Click to view scam #202219 - Sent on October 29, 2016, 11:53 am by pnordahl@indiana.edu
Si vous ne visualisez pas ce message correctement [1]cliquez-ici Pour vous désabonner [2]cliquez-ici References 1. http://links.so-reduc.com/v/chN/YhEltN9rwbL9073wiWy9Ry/77dff316 2. http://links.so-reduc.com/u/chN/YhEltN9rwbL9073wiWy9Ry/I/oMoR/4b257c7e [1]imajeans.fr [2]Jean LEVI'S 69? [3]Livraison gratuite / Toutes les tailles en stock [4]Sélection 69? LEVI'S, Dockers, Wrangler, Lee [5]Jean LEVI'S [6]Bombers Schott 129,95? [7]LEVI'S - Découvrez notre Sélection Jeans à 69? [8]Pantalon Dockers 89,95? [9]Schott Field 179,95? [10]Livraison et retour offert / Retouche sur demande offerte / Satisfait ou remboursé / Toutes les tailles en stock [11]- [uniqueId] References Visible links 1. http://links.so-reduc.com/c/chN/6sJ/YhEltN9rwbL9073wiWy9Ry/I/oMoR/a6be56a9 2. http://links.so-reduc.com/c/chN/6sU/YhEltN9rwbL9073wiWy9Ry/I/oMoR/e731b5f8 3. http://links.so-reduc.com/c/chN/6sM/YhEltN9rwbL9073wiWy9Ry/I/oMoR/805313b5 4. http://links.so-reduc.com/c/chN/6s-/YhEltN9rwbL9073wiWy9Ry/I/oMoR/c6a88cc0 5. http://links.so-reduc.com/c/chN/6sK/YhEltN9rwbL9073wiWy9Ry/I/oMoR/ef57fbb6 6. http://links.so-reduc.com/c/chN/6s1/YhEltN9rwbL9073wiWy9Ry/I/oMoR/5d1d98b0 7. http://links.so-reduc.com/c/chN/6s4/YhEltN9rwbL9073wiWy9Ry/I/oMoR/e8238792 8. http://links.so-reduc.com/c/chN/6sW/YhEltN9rwbL9073wiWy9Ry/I/oMoR/74e2efc6 9. http://links.so-reduc.com/c/chN/6sw/YhEltN9rwbL9073wiWy9Ry/I/oMoR/ff9b672a 10. http://links.so-reduc.com/c/chN/6sS/YhEltN9rwbL9073wiWy9Ry/I/oMoR/88355dfb 11. http://links.so-reduc.com/c/chN/6s3/YhEltN9rwbL9073wiWy9Ry/I/oMoR/cecec28e Hidden links: 12. http://links.so-reduc.com/c/chN/6sz/YhEltN9rwbL9073wiWy9Ry/I/oMoR/687b1a33 Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/YhEltN9rwbL9073wiWy9Ry/I/oMoR/4b257c7e
Click to view scam #202217 - Sent on October 29, 2016, 11:36 am by info@lookiday.com
Good Day, My wife and I have awarded you with a donation of $ 1,000,000.00 Dollars from part of our Jackpot Lottery of 50 Million Dollars, respond with your details for claims. [email address removed] Warm Regards. Friedrich And Annand Mayrhofer.
Click to view scam #202215 - Sent on October 29, 2016, 11:34 am by jose.lopes@rbo.incra.gov.br
Dear Sir/Madam Good day to you and thank you for your interest in buying Gold Dust and bars from us. We are small scale mining company in Ghana. We have a capacity to produce between 50-250kgs of Alluvial Gold dust We have now approximately 145kgs ready for sale.We need a very serious buyer DESCRIPTION PRODUCT - ALLUVIAL DUST QUANTITY - 145 KILOGRAMS QUALITY - 22 CARATS+ PRICE - $30,000 A KILO ORIGIN - GHANA WEST AFRICA PURITY - 92.92% SHIPMENT: The shipment will be carried out by a freight and forwarding Agent based here in Accra. If you can as well get me buyer for my gold , i will pay you commission for this, just get us a serious buyer. We will like you to come down to Ghana if it is possible for you Thank for your co-operation. Regards, Mr Nana Kwesi Contact email: [email address removed]
Click to view scam #202213 - Sent on October 29, 2016, 9:54 am by keifire0821@gmail.com
Hello Dear, To give you details of the business proposal in brief, I represent many clients all over the world, people in government in their various countries, whom have acquired funds in excess and are looking for legal ways to move funds and probably invest them. Therefore the reason for contacting you, there is currently an active client with over 17.5 million United States Dollars, seeking means to move the funds out of his country and then invest. I want to seek your consent to scrutinize you and make you the channel and beneficiary of the funds at the other end and if you have a good investment proposal that can balance this amount, we will consider as well, You will be entitled to 30% of the total amount, when you have successfully helped to move the funds to your side. Be assured there are no legal complications or implications to this as I have back-up documents to follow -up and ensure it ends successful. Please reply immediately if you agree to proceed at once. Kindly reply me via: [email address removed] Thank you! Best Regards, Whesley Rolland E-mail: [email address removed]
Click to view scam #202210 - Sent on October 29, 2016, 9:39 am by whesley_roland@hotmail.com
Attn:Code 02950(PA) Your name has been found in our Data among the list of unpaid foreign recipients dating back to the year 2014/2016 in republic of Benin and other West African countries. Thereby the government has allocated an initial expense payment of $2,950,000usd each to 26 recipients and you are among those recipients short listed to receive the expense payment of ($2,950,000usd between the 29th and 2nd Your expense payment of $2,950,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery. You are to note that if you want your payment through western union you will be paid $5000 x2daily on all days except Saturday and Sunday. You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 2nd If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $108usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come. Use this information's and send the $108usd through money gram or money western union money transfer . Receivers name Ladi Idiris City Porto novo Country Benin Republic Amount $108usd Mtcn Senders name and address It is very important you state specifically how you would want to receive the $2,950,000 and provide details to the financial director with this email;( [email address removed] ) Col John D. Manigho.
Click to view scam #202211 - Sent on October 29, 2016, 9:34 am by filesoffice60@gmail.com
-- Dearly Beloved, Am a British Citizen, Mrs. Lowe Harry a missionary born in London I am Mrs. Lowe Harry from London, I was married to late Mr. Patrick Harry the CEO of PATCAT Oil Mining & Exploration, I am 58 years old, I am suffering from a long time cancer of the breast which has affected my talking & hearing lately. The cancer has reached a critical stage, so my doctors have courageously advised me to indulge in Prayers as well because it is clear that I would not live past the next two to three months. I was raised in an orphanage Home, and was married to my late husband for twenty years without a child. My husband and I are true Christians so after his death I decided not to re-marry, he died in a fatal motor accident which I know is political motivated because of his venture in the new oil industry. I sold all my inherited belongings and deposited all the sum of 5,300,000.00 (Five Million Three Thousand United States Dollars) with a Bank. Presently, the money is still with the bank, and I received a letter from the management of the holding bank as the real depositor urging me to come forward to receive the money after keeping it for such a long or rather issue a letter of approval or power of attorney to somebody to receive it on my behalf or the management will confiscate the funds. Frankly, I can not come over as a result of my illness; I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested in any Charitable Organization of your choice and distributed each year among the Charity organizations and Orphanages, so I want a good humanitarian to use this money to fund Churches, Needy and Widows in your Country I must let you know that this was a very hard decision, but I had to take a bold step towards this issue, and I hope you will help see my last wishes come true. As soon as I receive your reply I shall use the little money I have for my drugs and Medi-care to procure and issue you a letter of authority which will prove that you are the new beneficiary of my funds and I shall release the contact of the Bank to you. Please assure me that you will act accordingly as I stated herein. I hope to hear from you soonest if you are willing to handle this project Awaiting your urgent reply as soon as possible to my private Email [email address removed] Yours in Christ, Mrs. Lowe Harry
Click to view scam #202209 - Sent on October 29, 2016, 9:32 am by Imp@samuderalautanpersada.co.id
-- Hello, Here comes an Affordable loan that will change your life forever, I am Mrs Ruth Walker a certified loan lender, I offer loan to individual and public sector that are in need of financial Assistance in a low interest rate of 2%. Bad credit acceptable, The Terms and Conditions are very simple and considerate.The Minimum amount you can borrow is 3,000.00 to 10,000.000.00. Borrower's Information if interested. 1)Full Names: 2)Country: 3)address: 4)State: 5)Sex: 6)Marital Status: 7)Occupation: 8)Phone Number: 10)Monthly income: 11)Next of Kin: 12)Loan Amount Needed: 13)Loan Duration: 14)Purpose of Loan: As soon as you fill the form above, I will send you my loan Terms and Conditions Asap in order for us to proceed. Email us via: [email address removed] With Regards, Mrs Ruth Walker
Click to view scam #202205 - Sent on October 29, 2016, 9:11 am by johanswhite22@gmail.com
New Document New Document
Click to view scam #202204 - Sent on October 29, 2016, 8:55 am by supporthnUTMoJ0@selectionteams.co.uk
INTERNATIONAL MONETARY FUND (IMF), 700 19th Street, N.W., Washington, D.C. 20431 Ref Swift: IMFDUS3W2013 FASN: OSB/629578/NIG/GFS63G Dear Sir/Ma, While I.M.F serving almost all the countries of the world, we?re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world.. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/Inherence fund US$15,500.000.00 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime. In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "Wema Bank Plc" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G. With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall be release to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Segun Oloketuyi, the Group Managing Director and Chief Executive Officer of Wema Bank Plc, Email: [email address removed] with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for verification reasons only. Any hesitation or procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 into your designated Bank account within three Bank working days. Thanks and congratulations. Faithfully; cc: James Roaf, Senior Regional Representative (I.M.F). Cc: Christine Lagarde Managing Director (I.M.F). Cc: Ben S. Bernanke Chairman, Federal Reserve Board System, cc: Mr. Segun Oloketuyi, Group Managing Director and Chief Executive Officer, Wema Bank Plc [email address removed]
Click to view scam #202202 - Sent on October 29, 2016, 7:00 am by bocca@speedy.com.ar
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Click to view scam #202200 - Sent on October 29, 2016, 4:26 am by @
Co-Chief Operating Officer Of Bank of America 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2015 Website: http://www.bankofamerica.com Founded: 1928           GOOD MORNING               I believed you have received this letter before.On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the November 5th 2015, we deem it appropriate to intimate you that your funds will be transferred into Mrs.Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 5 days.           The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD) .The amount to be transferred into your account is US$36.5 Million and is far above $1 Million. This is why the $75 fee is required and the fee cannot be deducted from source in accordance,with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.     Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2016, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you.       We are doing banking Auditing for the year 2016, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $75 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in benin as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2016 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.         Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer.The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced to $75 and no other fee is involved. You are required to send the fee of $75 by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:       PAYMENT INFORMATION:         RECEIVERS NAME: =====Steve Dickson ADDRESS: =========«uja Nigeria QUESTION: === =======In God ANSWER: === ========We Trust AMOUNT to send: === $75 Sender's name and Full Sender's Address: === MTCN Number.......           If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable youstart making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.           Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your representative and she agreed to pay the charges of the $75.         Here is her information below.         Bank Name:Bank of America Bank address:2075 S. Victoria Ave, Ventura, CA 93003 Acct. Name: Mrs.Annette Cang Type: Checking Account# 003767127294 Routing # 063100277       Failing to reply this email and pay the required fee of $75 urgently we shall proceed to issue all payments details to the said Mrs.Annette Cang if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.         I need your urgent reply .   NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.           Mr. Thomas K. Montag Co-chief Operating Officer, Bank of America Office North Carolina
Click to view scam #202199 - Sent on October 29, 2016, 3:58 am by kjdorney63@hotmail.co.uk
DATO LI  MING ONG   DIRECTOR FUNDS DECLARATION BOARD BANK NEGARA (CBM). DIRECT LINE:+60 1137 421 858 CBM 2016.   Swift Code: BPH KPL PK, A/C#: 32960612449g8 BANK NEGARA MALAYSIA. Our Ref: CBM/IRD/CBX/021/2016 EMAIL: [email address removed] OFFICE TEL: +60 11234 14581   IMMEDIATE PAYMENT REF: CBM/IRD/CBX/021/2016   PAYMENT NOTIFICATION FROM BANK NEGARA   Attn: Fund Beneficiary   Our Ref: FGM /SNT/STB   This is a mail from the desk of the Director Funds Declaration Manager, Bank Negara Malaysia in person of Dato Li Ming Ong. We use this opportunity to apologies for the delay of your payment and all the inconveniences and inflict that we might have indulge you through.   However, we were having some minor problems with our payment system, which is inexplicable and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract Payments.We apologize once again from the records of outstanding contractors due for Payment with the federal government of Malaysia, your name was discovered as next on the list of the outstanding contractors who have not yet received their payments and as the Funds Declaration Manager of Bank Negara Malaysia, I Dato Li  Ming Ong will do everything humanly possible to make sure these transaction is concluded in good faith .   I wish to inform you now that your fund is in square peg is now and can be voguish, your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$12,500,000.00 (Twelve Million five hundred thousand United States dollars).    Kindly re -confirm to me the followings:   1) Your full name and address 2) Phone, fax and mobile #. 3) Company name, position and address (If any) : 4) Profession, age and marital status.   As soon as this information is received, your payment will be wired to your nominated bank account directly from our onshore bank of settlement or via Diplomatic Delivery of your fund in Legal Diplomatic Consignment Box to your valid home address . As soon as you receive this letter for further release and declaration of your fund, you are mandated to email me information for further fund release processing  Email: [email address removed]   You can also call me on my direct number Direct line :+60 11234 14581   Yours Sincerely,   DATO LI  MING ONG   DIRECTOR FUNDS DECLARATION BOARD BANK NEGARA MALAYSIA. Email: [email address removed] Direct line :+60 11234 14581   This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #202198 - Sent on October 29, 2016, 3:27 am by bankmalaysianegara@gmail.com
Click to view scam #202196 - Sent on October 29, 2016, 1:58 am by ken_whiteman@yahoo.com
COMPLIMENT OF THE DAY: PLEASE READ CAREFUL TO KNOW ABOUT YOUR COMPENSATION FUND IMMEDIATE TRANSFER APPROVED TO THE SCAM VICTIMS' contact us with [email address removed] This urgent notification is coming to you from the Anti-Fraud Committee Team in collaboration with the United Nations authorities' (UNA) in regards to the extensive raid (arrests) of Internet scammers. Due to the high rate of complain were receiving from the foreign monitoring tem on the level of Scam artists/fraudsters in Africa nation, All the Internet Service Providers had noticed the increase of E-mail traffic originating from African to other continents. Many financial institutions' staffs were arrested so far on this note and the raid is still going on. Which we believe there are corrupt staffs plotting people's fund with the banks / other financial institutions' in Africa, they are using illegal processes to delete important information's of fund beneficiary with the bank and replace it with their personal bank information in other to divert bank client fund into there own account also demanding money from the fund beneficiary which there are using to obtain the fund backup documents illegally, WITH THE HELP OF THE UNITED NATIONS AUTHORITIES: Our official investigates arrested [75] of financial staffs from different roan here in Africa which we believed that their has hand in the scam activities going on in Africa nations and some amount of money were recovered from their different bank accounts, we also found thousands of peoples E-mail addresses in the scammers victims' mail Address-Books Which your E-mails address was found in the scammers victims' Address book and you are to be inform that based on our recommendation/instructions by the united nations authorities [UNA] An irrevocable payment guarantee has been issued by the international monetary fund [IMF] to re-fund $700,000.00 US Dollars to each of the victims whom his / her E-mail address was found in the scammer's contact address books which your E-mail was found in the scammers victim list to receive the approved re-funded $700,000.00 US Dollars as directed us, However, you are warned to stop any further communication with anybody concerning your unfinished transaction as from now until you swiftly confirms the approved $700,000.00 your compensation total transferred to you, QUIRKILY GET BACK TO US WITH THE NEEDED INFORMATION'S BELOW FOR YOUR COMPENSATION FUND IMMEDIATE TRANSFER: Your full name: ______________ Delivery address: ______ Country: _______ Occupation: _____ Phone number: ______ Age: ______ Mal or female________ A copy of your identity card or international passport / driving lenience, Thanks Yours Mr. Gabriel Williams,
Click to view scam #202195 - Sent on October 29, 2016, 1:36 am by dr.jeffreywilliams.20003@outlook.com
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Click to view scam #202194 - Sent on October 29, 2016, 1:23 am by Trina@moonbaal.xyz
  ICPC NIGERIA (Anti-Fraud Unit) .......we fight against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Lagos. *****24HRS SERVICE *****   Dear Beneficiary  ,     LETTER OF COMPENSATION/SETTLEMENT.     This letter will definitely be amazing to you because of it's realistic value.     Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.     I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Justice M Lopes ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).On the 1st of October 2009, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.     Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner , Patricia Norton , Mason Ayers etc). You are being contacted by this office today dated ( 10/28/2016) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.. This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3 working days after your response to this Official Letter.     For further clearification/investigation kindly send the below information to us immediately:     1. Your residential address: 2. Mobile and fax number (for regular official contact). 3. Your inheritance funds value: 4. Amount which you have lost previously:     These above-mentioned information's will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.     Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.     Officially Signed, Hon Justice M Lopes Chairman ICPC Nigeria. Powered by Information Communication Technology Dept., (C) 2016 ICPC Nigeria, registered trademark.
Click to view scam #202191 - Sent on October 29, 2016, 12:45 am by sjstiller@alaska.net
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Click to view scam #202190 - Sent on October 29, 2016, 12:23 am by Gabrielle@obedientattend.gdn
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Click to view scam #202189 - Sent on October 29, 2016, 12:19 am by Mavis@aboriginalcomparison.gdn
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Click to view scam #202186 - Sent on October 28, 2016, 11:50 pm by Tabitha@grouchybleach.gdn
Limited account notification #emailWrapperTable table {font:13px Arial, Verdana, Helvetica, sans-serif;color:#292929;} #emailWrapperTable h1, #emailWrapperTable h2 {font-family:Arial, Verdana, Helvetica, sans-serif; margin-bottom:2px; font-size:15px;} #emailWrapperTable h3 {font-size:13px;} #emailWrapperTable h4 {font-size:11px;} a {color:#084482; text-decoration:underline;} a.actionLink {color:#000; text-decoration:none;} hr {display: none;} .small {font-size:10px;} .ppid {color:#757575;} p {margin:11px 0; padding:0;} .footerlink{font:13px Arial, Verdana, Helvetica, sans-serif !important; color:#292929 !important;font-weight:bold;line-height: auto;width:530px;} a.footerlink:link {color:#084482;text-decoration:underline;} a.footerlink:visited {color:#820844;text-decoration:none;} Dear customer, it seems like some informations on your account appears to be missing or incorrect. you will not be able to use your account time that the missing information will not be completed however, you can resolve the problem within 5 minutes - Log in https://www.paypal.com/home to your PayPal account and click "Activity". - Find this money request. - Click "Cancel". Help Center https://www.paypal.com/dz/help | Resolution Center https://www.paypal.com/dz/cgi-bin/webscr?cmd=_complaint-view | Security Center https://www.paypal.com/dz/webapps/mpp/paypal-safety-and-security Please do not reply to this email. To get in touch, go to the PayPal website and click "Help". Copyright © 1999 ? 2015 PayPal. All rights reserved. Consumer advisory - PayPal Pte. Ltd. the holder of PayPal's stored value facility, does not require the approval of the Monetary Authority of Singapore. Users are advised to read the terms and conditions carefully. PayPal PPC000364:d80f7061bbe11
Click to view scam #202184 - Sent on October 28, 2016, 11:26 pm by paypal@supp.com
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE Attention: Beneficiary, My name is Mr Alpha Kutu, from the United Nations Office. It is a distinct pleasure to write you. As you are well aware many foreigners have invested thousands of United States Dollars into Benin Republic transactions in Hopeless Dreams to have none of them become a reality.Your file is one of the approved legitimate beneficiaries to receive part-payment of US $2, 500.000. Right now, as directed by our secretary general Mr.Ban Ki-Moon,We have agreed with the Benin Republic Government that US$500,000.00 (Five Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of (TWO MILLION UNITED STATE DOLLARS). Please take note that you will pay US$210 only being Notarization fee and this is the only financial obligation that you will undertake to receive the US$500,000.00 (Five Hundred Thousand United States Dollars Only) through the Western Union Money Transfer. Based on the above subject matter, I would like you to urgently respond to this message with your full name, address and telephone number so that I can process the Western Union Money Transfer on your behalf within the next 24 hours and release your fund. Sincerely yours Mr. Alpha Kutu. Inspector Admin -(UN) Payment Center, Benin Republic.
Click to view scam #202183 - Sent on October 28, 2016, 11:25 pm by info@sjssigns.com
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Click to view scam #202182 - Sent on October 28, 2016, 11:04 pm by Cecile@supposecall.gdn
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Click to view scam #202180 - Sent on October 28, 2016, 10:40 pm by gwcefioez@spwzcrjczsp.com
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Click to view scam #202179 - Sent on October 28, 2016, 10:21 pm by Maureen@sootherotten.gdn
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Click to view scam #202177 - Sent on October 28, 2016, 10:00 pm by Gracie@deathtypical.gdn
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Click to view scam #202174 - Sent on October 28, 2016, 8:57 pm by Josie@debonairload.gdn
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Click to view scam #202172 - Sent on October 28, 2016, 8:49 pm by Jacquelyn@petitelong.gdn
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Click to view scam #202170 - Sent on October 28, 2016, 8:32 pm by Ida@notecomparison.gdn
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Click to view scam #202168 - Sent on October 28, 2016, 8:19 pm by Belinda@toweringcrown.gdn
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Click to view scam #202166 - Sent on October 28, 2016, 7:52 pm by Brittany@aberrantsticky.gdn
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Click to view scam #202163 - Sent on October 28, 2016, 7:39 pm by Angelia@seemlyunnatural.gdn
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Click to view scam #202164 - Sent on October 28, 2016, 7:34 pm by Nellie@acidicused.gdn
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Click to view scam #202162 - Sent on October 28, 2016, 7:33 pm by Marissa@notecomparison.gdn