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Click to view scam #88997 - Sent on August 21, 2014, 10:02 am by nkpkbmte@goldenswan.com
  Attn: Our Esteem Customer,We have deposited the check of your fund ($1.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail(westernunion33221@yahoo.dk). 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, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr.Gary Mark or you call him +229-68666804 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,Best RegardsThanks,Dr. Philip Ezeson
Click to view scam #88999 - Sent on August 21, 2014, 9:55 am by fedexcompany85@cantv.net
Re Business Inquiry from Dr. Kevin Daniel My names are Dr. Kevin Daniel the Chief Auditor of BIDVest Bank of South Africa (BVBSA), one of our clients Mr. Bernard Santos a Citizen of Angola, he was a Miner at Kruger Gold Company of South Africa, but he was involved in a Car Accident on the 10th March 2001, and died the same day. Since his death, nobody have make any contact to our bank for claiming his US$10,000,000.00 (Ten Million United States Dollars) which he deposited with our bank before his dead. And I have made several inquires with their country Embassy here in South Africa to locate any of his relatives but all in vain. Now I have decided to use my position in the Bank to transfer the sum to any foreigner bank account as the Next-of-Kin to Mr. Bernard Santos, for sharing as I stated below. You will be taking 25% of the total sum which is (US$2,500,000.00) dollars and 5% which is (US$500,000.00) dollars for any expenses which we might make for the cause of the transfer to your bank account, while 70% which is (US$7,000,000.00) dollars will be for my investment purpose over there in your country. With my position in the Bank this deal is 100% risk free, for more details feel free to contact me if you are interested to take this great opportunity of life charging with me. Thanks and remain blessed. Yours trustfully Dr. Kevin Daniel (Chief Auditor of BIDVest Bank) Private mobile +27710074911 E-mail: drkevindaniel@hotmail.com
Click to view scam #88996 - Sent on August 21, 2014, 9:54 am by kiki@ji-net.com
DearALLAH Elect,   It's mypleasure to have contact with you, based on the critical condition I find mineself, though, it's not financial problem, but my health, you might have knowthat cancer is not what to talk home about, I ammarried to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Fasofor nine years before he died in the year 2008.We were married for eleven yearswithout a child. He died after a brief illness that lasted for five days. Since hisdeath I decided not to remarry, When my late husband was alive he deposited thesum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank inBurkina Faso, Presently this money is still in bank. And My Doctor told me thatI don't have much time to live because of the cancer problem, Havingknown my condition I decided to hand you over this fond to take care of theless-privileged people, you will utilize this money the way I am going toinstruct herein. I want you to take 30 Percent of the total money for yourpersonal use While 70% of the money will go to charity" people and helpingthe orphanage. I don'twant my husband's efforts to be used by the Government. I grew up as an Orphanand I don't have anybody as my family member, I amexpecting your respond to my private email mrsfareedaf@yahoo.com Regards,   Mrs.FareedaFarah writtenfrom Hospital.       
Click to view scam #88995 - Sent on August 21, 2014, 9:44 am by f.farah1@aol.fr
Commandez ici Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Chers lecteurs, Gratuite sans limitation de durée, la carte ZERO Gold MasterCard vous offre jusqu'à 7 semaines de crédit gratuit pour vos achats. Sans cotisation et sans aucune commission d'utilisation, même à l'étranger, la carte ZERO Gold MasterCard est 100 % sans frais autres que ceux liés à l'utilisation facultative du crédit. La carte ZERO est utilisable dans le monde entier sur 1,7 millions de distributeurs automatiques de billets ainsi qu'auprès de 35 millions de points de vente. Vous profitez d'une assurance et d'une assistance voyage ainsi que d'un service clients joignable 24 heures sur 24 et 7 jours sur. De plus, profitez d'offres attrayantes de nos partenaires comme par exemple Sixt location de voitures ou Accor-Hotels. N'hésitez plus, commandez dès à présent votre carte ZERO et bénéficiez des avantages et du prestige d'une carte Gold. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENTJOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER . WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS. REV TONY JOHNSON DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA Email:::::: (ubabank14@barid.com) Customer Care Service Call +229-68651001
Click to view scam #88992 - Sent on August 21, 2014, 9:05 am by dhlcourierofice@gmail.com
Offre speciale a partir de 119€ par mois* Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Essayez la nouvelle Ford Fiesta près de chez vous. J'en profite pour l'essayer Découvrez vitel'offre de laFord Fiesta TITANIUM 5 PORTES 1.0 ECOBOOST100CH STOP & START Consommation mixte (l/100km) : 4,3. Rejet de CO2 (g/km) : 99 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - donation..docx: GEORGE B KAISER THE FOUNDER GEORGE KAISER FAMILY FOUNDATION{GKFF} Hi. My name is George b Kaiser, a philanthropist and the founder of George Kaiser family foundation {GKFF},one of the private largest foundation in the world, I believed strongly in giving while living, I had one idea that never changed in my mind-that you should use your wealth to help people and I have decided to give USD$1,000.000.00{one million united state dollars}to randomly selected individual worldwide. On the receipt of this mail, you should count yourself as a lucky individual. Your email was chosen online while searching random. Kindly get back to me at your earliest connivance, so I know your email address is valid. {gbkafoundation505@gmail.com}Visit:http:ww.gkff.org/about/about-George-B-kaiser.html or you can Google me {George B Kaiser} Regards 190501270 George B Kaiser Gbkafoundation505@gmail.com
Name: Lisa Age: 21 Drinking: Long Island Iced Tea Education: Some college/uni Ethnicity: White/Caucasian Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Hair length: Very long Submissive: Yes i love to be punished Sexual orientation: Bi-Sexual Star sign: Sagittarius Occupation: Still learning Smoking: Only Sausages :) About me: I am a girl who loves to laugh. . and I love having sex backseat of cars 928-3514688 (you can text Me if you want so i know youre real)
Click to view scam #88990 - Sent on August 21, 2014, 7:22 am by ywonszjjbpgk@kdvwcyoxpnhr.com
???????? ????? ? ???????? ????????? ??? ?? ?????? ???? ?????, ??? ?????? ??????   ???? ??????????? Dior -60% Calvin Klein -50% Arefeva -70% Jeslle -50% Cotton Box -70% Hindenberg -80% ???????? ???? Varsity Team Players L'Or by One Makoma ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #88989 - Sent on August 21, 2014, 7:09 am by contact@goldensales.bg
Hello Dear,   I know this means of communication may not be morally right to you as a person but I also have a great thought about it and I have come to this conclusion which I am about to share with you.   INTRODUCTION:I am the Credit Manager Bank of Africa Ouagadougou Burkina Faso, and in one way or the other i was hoping you will cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of the bank worth of $13,250,000 (Thirteen Million two hundred and fifty thousand Dollars US).   This will be disbursed or shared between the both of us in these percentages, 60% to me and 30% to you while 10% will be for expenses both parties might have incurred during the process of transferring.   I will send you more details about this deal and the procedures to follow when I receive a positive response from you,Please do contact me urgently with this private E-mail address as followed (mr.nakigan59@yandex.com), Or for more clarifications, do contact me with my number (+226 75 55 33 73). I will be waiting for your immediate response and call   Best Regards, Yours Faithfully Mr Nakigan Elumagu
Click to view scam #88987 - Sent on August 21, 2014, 6:25 am by elumagu800@aol.fr
Complement of the day to you good friend,   I am sending this email to you confidentially with hope you will be matured enough to work on this project.   Note my name is Anatoly Rupakov, I was personal assistant to a ukrainian local politician and in my position I have us$9.2Million of late Mrs. Alyona  Aneta  who happens to be  a victim among the first hundreds of people that died on the crises in federal capital of Kiev here in Ukraine.   I want this fund to be transferred in to your name from Ukraine to your country with any valid account which you can provide to me and this will be 40/40 and 20% will stand for any expenses that may come up in the process of this transaction.   Be inform that I will love to get this deal done as soon as possible , as I know you are aware the situation we are in Ukraine and I will love to move my family to your country once this fund is move to your account for safety.   Kindly get back to me by providing to me this view information bellow to your interest:   Name: Direct Phone number: Any valid ID:   I look forward for your urgent respond.   Yours Anatoly Rupakov
Click to view scam #88986 - Sent on August 21, 2014, 6:01 am by john@ds-bd.com
Êëèeíòñêue áàçû Òeë +79IÇÇ91Ç8Ç7
Click to view scam #88985 - Sent on August 21, 2014, 5:58 am by phredphucker@gmail.com
Hello Dear, I am Frank Koffi,  presently based in Cote d'ivoire, with my Father Koffi  Williams, who died on the 3rd January, 2010 during the Political crisis here in Cote d' Ivoire. Upon his death, my step-mother who is a citizen of Cote d? Ivoire started mal-treating me, sized all my late Father?s Business and stopped me from attending school, she sized my International Passport and have docked me in a remote Village here in San-Pedro. Before my father?s death, he had given me secretly a certificate of deposit with a Security financial institution where he had deposited some funds, of ?3.5 Million EURO with 98KG of Gold dust and explained all these were deposited as family valuables and He as well told me that no one knows about the deposit apart from myself and Him and advised that if anything should goes wrong during the election crisis that I should retrieve the amount and travel with it outside the country  to further my Education and to start a new life as well. I am now seeking assistance from a God fearing and reliable High profiled personality in order to get this funds/Gold retrieved and also seek your advice for any profitable business that I can invest in your country where you live in and also wish to ask if you could help take me back to your Country to further my Education. Am willing to love and do what so ever you ask me to do if you could take me out of this Evil continent of Africa. I hope to read from you as soon as possible. Yours  Frank Koffi
Click to view scam #88984 - Sent on August 21, 2014, 5:55 am by koffi12frank@gmail.com
Soludopublishing Get Exclusive Pillz Here ;) http://motosamoil.pl/administrator/sparsely.php Who have been buying selling if he's strong in his heart
Click to view scam #88983 - Sent on August 21, 2014, 5:27 am by florenticow@capitolhealth.com
UNITED SPACE ALLIANCE FROM HON. CHARLES MANNO EMAIL: hon.charlesmanno@outlook.com TELE PHNOE NUMBER  +234 7010214324 ATTENTION: BENEFICIALLY This is to bring to your notice that because of the impossibility of your FUND transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Lagos Nigeria (U.S.E.L.N). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Lagos Nigeria which I am a good example. Since I came to this office in the year 2010, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Nigeria Government. If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $100 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person. 1, Your full........... 2, Your home address. ........... 3, Your occupation....................  4, Direct Telephone Number. ... ................. As Soon As the funds are delivered the clearance certificate amount will be paid immediately. I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $100 for clearance certificate and you are to pay it to Lagos Nigeria as the origination of the consignment box. Send the $100 through Western Union once you receive this mail with the information below for immediate release of your FUNDS, RECEIVERS NAME: Okolie Nicholas Frank  RECEIVERS ADDRESS: NIGERIA TEXT QUESTION: GOOD TEXT ANSWER: LORD AMOUNT: $1O0usd MTCN.........................? SENDER NAME.................? Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unimpeachable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week. Yours In Service, HON. CHARLES MANNO. Assistant Secretary of U.S in Lagos State for African Affairs Telephone +234 7010214324
Click to view scam #88981 - Sent on August 21, 2014, 4:53 am by hon.charlesmanno@outlook.com
 Mi Querido uno en Cristo Yo Saludos en el nombre de nuestro Señor Jesucristo que soy la señora Lorena Benzel , una viuda de edad 52yrs a difunto señor Chresteli Benzel , de Suiza . Ahora soy un nuevo converso al cristianismo , que sufre de cáncer de mucho tiempo de la mama, y de todo indicio mis condiciones es realmente deteriorando y es bastante obvio que yo no podría vivir hasta los 3 meses , de acuerdo con mis médicos . Esto se debe a la etapa del cáncer ha llegado a una etapas se lo  muy mala . Mi difunto marido murió el en marcha año pasado , y durante el período de nuestro matrimonio que podría producir cualquier niño. Mi marido estaba muy rico y después de su muerte, heredó todos sus negocios y la riqueza; Con base en los informes de los médicos que yo no podría vivir hasta tres meses. Mis intenciones finales de los familiares del marido que me permita morir en esta condición, ya que no tengo un hijo , que lo que me empujó a la fuente para una persona piadosa extranjero que va a hacer esta afirmación de 2.8 millones de dólares que hemos depositado en una empresa de seguridad aquí . Te daré toda la información que necesitará para hacer esta afirmación de este fondo una vez que reciba una respuesta positiva de usted y también su garantía de que no va a traicionar esta confianza que estoy reposando en ti. Estoy dopaje esto porque mi familia son incrédulos y no voy a permitir que heredan este dinero para su propio egoísmo. He llegado a saber que la adquisición de riqueza sin Jesucristo es una vanidad . Su hermana en Cristo La señora Lorena Benzel ,
Click to view scam #88980 - Sent on August 21, 2014, 4:15 am by silviaejiroo@yahoo.co.jp
Dear Yahoo! USER At Yahoo! Your Account Security Is Our Top Priority Please note that due to some recent upgrades to our sever and database,we need you to confirm the validity of your account. Kindly note that failure to confirm your account will lead to your account being permanently LOCKED for your own safety. To avoid your account being locked please verify your account immediately by Clicking Here
Click to view scam #88979 - Sent on August 21, 2014, 4:14 am by accountsupgrade2014@att.net
It was Resolved and Agreed upon that your Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD".You are Adviced to Re-comfirm Your Name, Address,Next of kin. Phone Number to Claim Your Fund.Email: jasper.smith1@consultant.com Mr Jasper Smith       This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #88975 - Sent on August 21, 2014, 3:30 am by all2ab7763@aol.com
Bonjour,Je suis monsieur Laurent TAGNON , hospitalisé en Europe pour raison de santé. Je souffre d'une tumeur au cerveau et le résultat de certaines de mes analyses médicales faisait état de ce que mes jours sur terre sont comptés. Malheureusement je n'ai ni famille ni enfant qui pourra bénéficier de mes biens. Il m'a été conseillé par le Père de mon église et guide spirituel d'en faire une donation afin que le SEIGNEUR me pardonne mes péchés car j'ai eu à effectuer des trafics illégaux dans le domaine de la drogue et des armes durant mon parcourt.Vous êtes donc bénéficiaire de 190.000.00Euros( Cent Quatre Vingt dix mille euros ). Je vous l'offre du fond de coeur. Veuillez l'accepter et faîtes-en bon usage. Je réclame juste des prières afin que mon opération se passe très bien. Veuillez écrire à mon avocat pour rentrerons en possession de la donation .E-mail de mon Notaire: notairebihin@outlook.comNom du Notaire: Maître Bertin BIHIN
Click to view scam #88973 - Sent on August 21, 2014, 3:09 am by l.tagnon@outlook.fr
greetings from Jenifer how are you doing dear i hope you are fine my name is Jenifer i come across your email address and i became interested in know you please i will like you to contact me direct to my E-mail Address( jenifer_ndadaye@yahoo.com )so that i will send you my picture for you to know me well, distance does not matter but what matters a lot in life is love , this is my E-mail Address ( jenifer_ndadaye@yahoo.com ) i will be waiting for your Email soon my regards miss Jenifer.
Click to view scam #88972 - Sent on August 21, 2014, 3:01 am by jenifer_2larry@yahoo.com
ATM Master Card Delivering Department. (UNITED BANK FOR AFRICA) Benin Republic. Email (UBABANKOFAFRICA1@yeah.net) Urgent Attention, You Are Expected To Call Us +229 685160121 I am Mr.HAMON AMON, from office of ATM Swift Card Department (UNITED BANK OF AFRICA) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn?t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid . This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our (UNITED BANK FOR AFRICA) and you are to contact this office immediately for the release of your ATM Master Card with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below: (1). Your Full Name, (2). Your Direct Telephone Numbers, (3). Your Direct Office Phone Numbers, (4). Your Correct Home Address, (5). Your Office Address, (6). Your Current Occupation, (7). your age, (8). Your Email Address, (9). Your Password: (10)Your Copy Passport This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $5.8 MILLION USD (FIVE MILLION EIGHT HUNDRED THOUNSAND) which have to be pay to you through (UNITED BANK FOR AFRICA) ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $5.8 MILLION USD has been approved in your favors via (UNITED BANK FOR AFRICA) desk. Quickly get back to me for more advice. Thanks for Your Co-operation. Mr.HAMON AMON, Director ATM Master Card. ATM Master Card Delivering Department. (UNITED BANK FOR AFRICA) Benin Republic. Email (UBABANKOFAFRICA1@yeah.net)
Click to view scam #88971 - Sent on August 21, 2014, 2:59 am by officce786@gmail.com
Do you need a business/personal loan with low interest rate? if yes,contact us for more info via email:trustloanfirm003@hotmail.com
Click to view scam #88970 - Sent on August 21, 2014, 2:28 am by hee120@hot.ee
ÇáÓáÇã Úáíßã æÑÍãÉ Çááå æÈÑßÇÊå ÃÎí ÇáÚÒíÒ , ÃäÇ ÕÇÝíÇ ãä ÓæÑíÇ ãÓáãÉ æÇáÍãÏááå ÃæÏ Ãä ÇäÇÞÔ ãÚß ãÓÇáÉ Ýí ÛÇíÉ ÇáÇåãíÉ æ ÇáÎÕæÕíå æÓæÝ ÊÚæÏ Úáíß æÚáí ÈÇáÝÇíÏå áÐÇ ÇÐÇ ßÇä ÈãßÇäß ãÔÇÑßÉ ÇÓÑÊí æãÓÇÚÏÊäÇ Ýí äÞá ããÊáßÇÊäÇ ÎÇÑÌ ÓæÑíÇ , ÓæÝ ÇäÊÙÑ ÑÏß æÇááå ÇáãÓÊÚÇä æÝí ÑÚÇíÉ Çááå æÍÝÙå
Click to view scam #88969 - Sent on August 21, 2014, 2:19 am by safia790rahajihassan@gmail.com
Do you need a business/personal loan with low interest rate? if yes,contact us for more info via email:trustloanfirm003@hotmail.com
Click to view scam #88968 - Sent on August 21, 2014, 2:05 am by hee116@hot.ee
From The Desk  Of:Dr Kwame Owusu Ankra, {Manager}.Urgent BusinessPartnership. ATTN:Dearest One, First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction. Let me start by introducing myself properly to you. I am Dr Kwame Owusu Ankra the manager with the Barclays Bank International Achimota branch, Accra Ghana. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of Huge sum of Money to a Foreign Account requiring Maximum Confidence. THE PROPOSITION: A Foreigner an Australia, Late Engr. Richard Vandenhoy (Snr.) a contractor with the Ghana Gold Minning Development Company (GGMDC)in Accra Ghana until his death YEARS AGO in Kenya Air Bus (A310-301) Flight KQ431, Banked with us at Barclays Bank International Accra Ghana and had a closing balance as at the end of September, 2000 worth US$62,500,000.00 (SIXTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS), the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Barclays Bank to get in touch with any of the Vandenhoys family or relatives but to no success. It is because of the perceived possibility of not being able to locate any of Late Engr. Richard Vandenhoy(Snr.)' s next kin (He had no wife or children that is known to us). The Management under the influence of our Chairman and Members of the Board of Directors, have  arranged that the funds should  be declared "Unclaimed" and subsequently be donated to the trust fund for arms and ammunition to further enhance the course of War in Africa and the World in General.In order to avert this negative development some of my trusted colleagues and I now seek your permission to have you stand as next of kin to Late Engr. Richard Vandenhoy (Snr.) so that the fund US$62.5 Million will be released and paid into your account as the beneficiary's next of kin.  All documents and proves to enable you get his fund will be carefully worked out. We have secure from the probate an order of mandamus to locate any of deceased beneficiaries, and more so we are assuring you that this business is 100% Risk Free involvement. Your share stays while the rest be for myself and my colleagues for investment purpose. According to agreement within both parties. As soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, we would furnish you with the necessary modalities and disbursement ratio to suite both parties with out any conflict. While replying furnish me with your private fax and phone numbers for easy communication. The sharing of the fund are thus: 35% for you the account owner, 60% for I and my trusted colleagues and the remaining 5% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed in you. God BlessDr Kwame Owusu Ankra
Click to view scam #88967 - Sent on August 21, 2014, 1:58 am by joecorbin@zoominternet.net
Bonjour, Je suis monsieur Laurent TAGNON , hospitalisé en Europe pour raison de santé. Je souffre d'une tumeur au cerveau et le résultat de certaines de mes analyses médicales faisait état de ce que mes jours sur terre sont comptés. Malheureusement je n'ai ni famille ni enfant qui pourra bénéficier de mes biens. Il m'a été conseillé par le Père de mon église et guide spirituel d'en faire une donation afin que le SEIGNEUR me pardonne mes péchés car j'ai eu à effectuer des trafics illégaux dans le domaine de la drogue et des armes durant mon parcourt.Vous êtes donc bénéficiaire de 190.000.00Euros( Cent Quatre Vingt dix mille euros ). Je vous l'offre du fond de coeur. Veuillez l'accepter et faîtes-en bon usage. Je réclame juste des prières afin que mon opération se passe très bien. Veuillez écrire à mon avocat pour rentrerons en possession de la donation . E-mail de mon Notaire: notairebihin@outlook.com Nom du Notaire: Maître Bertin BIHIN
Click to view scam #88965 - Sent on August 21, 2014, 1:55 am by laurennn_20@libero.it
Discover drug rehabilitation with a high success rate
Click to view scam #88964 - Sent on August 21, 2014, 1:40 am by help0dV1@fermoriteniello6980.com
Dear Applicant,This is to inform you that we have received your information?s and verified itaccordingly.  You are advices to print out this Marriott hotel applicationform and fill the required in formations, after filling it then scan it andsend it to Canadian immigration bureau Ottawa for your further visa processingthis is their contact email                               address: canadianimmigrationbureauotta@yahoo.caPlease make sure that you fill all the information's complete before you sendit to them to avoid disqualification. Do not hesitate to contact us back immediately you receive any message fromthem Good luck.From Dunnell.  
Click to view scam #88962 - Sent on August 21, 2014, 1:29 am by rev.emmanuel.oforma@outlook.com
Do you need a business/personal loan with low interest rate? if yes,contact us for more info via email:trustloanfirm003@hotmail.com
Click to view scam #88963 - Sent on August 21, 2014, 1:27 am by hee111@hot.ee
DQoNCmh0dHA6Ly9nb28uZ2wvZnBrbWpCDQoNCg0KDQozOFUxVjFSajFUazBxNzUwZzBqSFNoQ0QN Cg=
Click to view scam #88961 - Sent on August 21, 2014, 1:20 am by mcdaniirerdn8@yahoo.co.jp
Important Email Verification. Dear Valued Member, Your Global Sources Membership needs to be validated due to the new upgrade on our system security server which has been upgraded to protect your member information. Due to this you are required to kindly click on the link below to validate your Global Sources Membership. CLICK HERE TO VALIDATE NOW. Failure to validate your Global Sources Membership will be suspended by Global Sources service team. Thank you for choosing Global Sources. Thank you. The Global Sources Team service@globalsources.com   For enquiries, please contact: Customer Services, 1 Sims Lane #08-01, Singapore 387355; phone: (65) 6547-2800; fax: (65) 6547-2888; e-mail:service@globalsources.com Copyright © 2014 Trade Media Holdings Ltd. Copyright © 2014 Trade Media Ltd. All rights reserved.
Click to view scam #88960 - Sent on August 21, 2014, 12:58 am by cc.user.wsssdwe@Globalsources.org
    Hi Customer, Re-Validate your account in attach Sincerely, The Google Accounts team Attachment content - gmail.rar:Rar!
Click to view scam #88959 - Sent on August 21, 2014, 12:27 am by furkan@ioe.sa
Important Email Verification. Dear Valued Member, Your Global Sources Membership needs to be validated due to the new upgrade on our system security server which has been upgraded to protect your member information. Due to this you are required to kindly click on the link below to validate your Global Sources Membership. CLICK HERE TO VALIDATE NOW. Failure to validate your Global Sources Membership will be suspended by Global Sources service team. Thank you for choosing Global Sources. Thank you. The Global Sources Team service@globalsources.com   For enquiries, please contact: Customer Services, 1 Sims Lane #08-01, Singapore 387355; phone: (65) 6547-2800; fax: (65) 6547-2888; e-mail:service@globalsources.com Copyright © 2014 Trade Media Holdings Ltd. Copyright © 2014 Trade Media Ltd. All rights reserved.
Click to view scam #88957 - Sent on August 21, 2014, 12:13 am by we.user.wsssdwe@Globalsources.org
(WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 Call:+1-213-261-5258 E-Mail: worldbnksettlement06@yahoo.com Websites:https: https://finances.worldbank.org/   REF/PAYMENTS CODE: 020/2014 (USD$1.5 MILLION ) WORLD BANK COMPENSATION   Dear Beneficiary,   Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 3RD Quarter payment of the year for poverty alleviation programmes and World Bank compensations. Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.   You will receive your compensations payments either by ATM CARD or Bank direct wire transfer to your destination local account.   We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the of the Federal Reserve Bank of AmericaTreasury committee members of The Federal Reserve Board of Governors in Washington DC,by this following means of choice below for your own security reasons.   Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is One million five hundred thousand United State Dollars ( USD$1.5Million ). I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: ubsuk45@56788.com with immediate effect and we shall give you further details on how your fund will be released.   According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.   CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:   FULL NAME........................................... DATE OF BIRTH....................................... POSTAL/ADDRESS.................................... SEX...................................................... NATIONALITY......................................... OCCUPATION.......................................... MOBILE TELEPHONE................................. EMAIL ADDRESS...................................... PIN CODE NO......................................... SCAN COPY OF YOUR IDENTITY...................   Send a copy of your response to;   Union Bank Of Switzerland(UBS) Address: 1 Finsbury Avenue, London EC2M 2PB. UBS AG London Branch,United Kingdom, Contact Person: Dr.John Oswel General Manager, Foreign Transfer Unit, Bank Email ID: ubsuk45@56788.com Bank Phone Numbers: +44(0)8719745472,+44(0) 8719746681 Bank Fax Numbers: +44(0)8719747122,+44( 0)8719747832   Also call us as soon as you send the e-mail to Union Bank Of Switzerland(UBS) to enable us give immediate response to your mail after sending your information's to the Bank:Direct Hot-line: Call: +1-213-261-5258 or email us directly on: worldbnksettlement06@yahoo.com   Regards, Mr.Vincenzo La Via World Bank Group Chief Financial Officer(CFO) ( World Bank) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Tel: +1-213-261-5258 E-Mail: worldbnksettlement06@yahoo.com Website: https://finances.worldbank.org
Click to view scam #88954 - Sent on August 21, 2014, 12:01 am by michi093862@libero.it
HM TREASURY UNITED KINGDOM. Unit 1, Horse Guards Rd, London SW1A 2HQ, United Kingdom. Attn;Beneficiary, I think we have given you enough respect and time to pay for the transfer permit.At this juncture,we have concluded that you are no-longer ready and willing to have this fund.Kindly put it into writing that you are not willing and capable of claiming this fund. Once we receive this,the transaction will be called off,as directed by the legal department of the treasury.Please be informed that we do not accept any fee paid through western union or money gram.For the sake of transparency,we can only accept fees paid through our accredited revenue collector's account,bank to bank. Be informed that after seven days of this notice and you did not respond,we will have no other option than to seek for a court injunction which will enable the government of United Kingdom to declare this fund unclaimed. The HM treasury of United Kingdom have commenced a legal process to end the transaction.Kindly sign the attached disclaimer form from the Royal High Court as it will enable us to call off,cancel this transaction. Yours Sincerely, Sir Nick McPherson JP PERM.SEC.HM TREASURY UK. Cc; US TREASURY F.B.I INTERNATIONAL COURT
Click to view scam #88955 - Sent on August 21, 2014, 12:00 am by public.enquiries@hmtreasury.gsi.gov.uk
Dear sir,     I am doubtful if you got my mail on the 7th of  July 2014. We have interest in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.   Please kindly view the attachment and find our PURCHASE ORDER,SAMPLE CATALOG/DESIGN and please do inform me if you have exactly the same with the right quality material.       Please  email me your latest catalog as attachment. Also, inform me about the MOQ, Delivery time, and payment terms.       Your early reply is highly appreciated. Thank You!       Best Regards,
Click to view scam #88953 - Sent on August 21, 2014, 12:00 am by brandonbill2014@gmail.com
We are pleased to introduce ourself as SARAHH IMPORTS based in London,Trinidad and Tobago,We would like to get the best quotations on your products,Also send me your mobile numbers so We can call you to make the inquiry ASAP and also your catalog/picture samples reference of your product as we want to make an order.Thanks and regards,Mrs Jane Noreiga(Import and export manager)1089 Gulf View Industrial Park La Romain, Trinidad and Tobago Tel:+1 868 223 4346Uk AddressMr Noor Carmona(purchasing manager uk)465 Tavistock Square, London WC1H 9NA+447087698610
Click to view scam #88952 - Sent on August 20, 2014, 11:53 pm by qualitykinginternational@gmail.com
From The Desk of Barrister Wang Guoliang 61/Floor, Two international finance streets Center, Hong Kong P.O. Box No. 172 Dear friend, Hope this mail meets you in good time, not minding how strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I'm Barr. Wang Guoliang, i'm the Personal Attorney who represented the interest of one Mr. Andreas Schranner a Business Man. I humbly ask that you take due consideration of its importance and the immense benefit for both of us. After careful consideration, am soliciting for your assistance based on this proposition below, Mr. Andreas Schranner, a German National 64 years of age and a very prosperous property magnate made a deposit for investment, this amount is not so much at the moment and plus all the accumulated interest the balance in this Suspense Bank Account stands at- $43.1MUSD {forty Three Million one Hundred Thousand United State Dollars} only. He named his wife Mrs. Maria Schranner as the NEXT OF KIN to his Estate; unfortunately Mr. and Mrs. Maria Schranner were killed in the 31 July, 2000 aboard German Concorde Flight AF4590 heading I have contacted you to assist in repatriating this fund left behind by my late client Mr. Andreas Schranner because the Bank have asked me as his Personal Attorney to produce his next of Kin, the Banking System here in Hong Kong stipulates that if such money remains with the Bank for a period of 10 years it will be transferred into the Hong Kong coffers of account of the Treasury In order to avoid this development. First priority, I want you to know that as the only person privy to the files of my deceased client, I have the power to present you as the next of kin to my Late client and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law of your country and my Country too. My questions are:- 1. Can you be Trusted? 2. Can you handle this project? 3. What will be your commission? Finally, it is our humble prayer that this information as contained herein is accorded the necessary attention, urgency as well as the privacy it deserves. May I assure you that this transaction is 100% risk free and i have taken care of all necessary modalities? Yours sincerely, Dr. Wang LLB. BA. MSC. Phd Attorney At Law
Click to view scam #88951 - Sent on August 20, 2014, 11:47 pm by Bwanguoliang@foxmail.com
-- Dear loan applicant, Are you financially down? Do you need a loan to start up business of pay off bills? we offer all kinds of financial assistance to every individuals "Business loan and personal loan, for investment, debt consolidation and house purchase etc." we will be willing to offer you the loan. Offer is affordable at an interest rate of 3%;this Funding program allows a client to enjoy low interest payback for as low as 3% per annum for a period of 2 months - 20 years. We can approve a loan/funding for a minimum of 5,000.00 up to 20,000,000.00 dollars/euros/pounds or more depending on the nature of business. but before we can proceed with the loan, you have to fill the loan application form below to enable us calculate for you the repayment schedule.EMAIL: markwillliamloancompany@gmail.com Loan Application Form Borrower's name: Gender:...................................... Marital status:.............................. Contact Address:............................. Country:..................................... Date of Birth:............................... Amount Needed as Loan:....................... Loan Duration:............................... Monthly Income:.............................. Occupation:.................................. Purpose for Loan:............................ Phone number(s)................................. Have you apply for a loan before?............ How did you hear about us?................... ========================================Our mode of transfer is mainly bank to bank wire transfer, sometimes via western union money transfer, money gram, Ria transfer etc. pending on the amount of loan involved. All other details will be given to you as soon as the loan application form is filled and returned. Ensure you contact us with this email: markwillliamloancompany@gmail.com
Click to view scam #88950 - Sent on August 20, 2014, 11:44 pm by willaimjohn546@gmail.com
Greetings, My name is Pat Vincent, a special adviser to the Governor in one of the big Oil producing State here in Nigeria. I don't want to disclose the State here in the Internet for Security reasons. My Master mandated me to contact who ever is capable to handle this project, he really wants to invest outside Nigeria for security reason and for the future of his family. He is facing a big problem here in Nigeria with Economic and Financial Crime Commission(EFCC),they are only waiting for him to step down so that they can probe him. If he can be able to invest outside the country as soon as possible, this will give chances of winning case with Economic and Financial Crime Commission (EFCC). We need urgent attention if you are interested to do this business with us. And i really want to know where we can meet any Country of your choice for us to have a concrete agreement of this Investment. I await your urgent reply, Pat Vincent, Special Adviser to the Governor
Click to view scam #88947 - Sent on August 20, 2014, 10:50 pm by infopat3@gmail.com
Good day, Looking for assistance!! I am Anakr V.Alzander, a rebel leader here in Aleppo Syria.I and my second in command came across some money that was parked in a trunk box, worth over $ 10.4 million Dollars, in  President Bashar al-Assad's allies house, We moved the trunk box out of the war zone to the United Nations office as medical equipment. But I am seeking for your assistance, to remit this fund to foreign account under your custody, pending when we are going to finish the fight here in my country Syria. If you can be of a help, kindly contact me on  e-mail: anakralzander@yandex.com Yours Faithfully, Anakr V.Alzander
Click to view scam #88944 - Sent on August 20, 2014, 10:00 pm by anakralzander@daum.net
Simkad Internet Tanpa HAD! Nama gelaran (Not Official) : Simkad HULKSimkad Terbaru : Celcom HULK 4G LTE Support Booster + dapat Free Kredit + Ada trick Unlimited SPEC: - Prepaid (Topup) - FREE Kredit RM5 - Boleh CALL dan SMS - Internet RM38/Bulanan (Tiada had kuota buat masa ini) - Support speed 3G kelajuan 64kb-3Mbps - Support speed 4G kelajuan 20Mbps-80Mbps/s - Speed Depend Dengan Coverage, Modem, Kawasan, Tower,Signal - Sesuai Digunakan Untuk Semua & Kaki Download - Daftar nama anda sendiri - Tiada Had Umur - Sesuai kepada sesiapa shj Bonus : Trick Untuk Unlimited Simkad Celcom HULK Ramai pengguna Smartphone,Laptop,dan Tablet pc Masih berusaha untuk mencari-cari simpack ini untuk menikmati PAKEJ SUPER JIMAT Jika Anda Sedang Baca Artikel ini . Sila buat keputusan segera untuk memiliki simkad ini) Kerana STOK ADALAH terhad Harga Promosi: RM50 RM35/pcs (PERCUMA POS LAJU) ADD & PM FACEBOOOK KAMI UNTUK Tempahan!!(sertakan KODE PRMOSI INI "HULK35" untuk mendapatkan Harga RM35/pcs) https://www.facebook.com/tokeysimkadmurah atau emel ke   tokeysimkad @ yahoo.com   CEPAT!!!!!!!!
Click to view scam #88940 - Sent on August 20, 2014, 9:20 pm by speedmail@promosi2u.info
Attention: Have you been Officially be informed of your payment at tune of ( ?1,500,000.00) that has been programmed into an ATM Visa Cash Card Via Western Union Director in Rep Du Benin Today?. The ATM Visa Cash Card has also been Registered with DHL Courier Service at Rep Du Benin Cotonou City in your favor.If you know that you have been officially informed of this payment before and you have not responded positively to them, kindly get back to us with the below required information for us to Officially forward them directly to the Delivery Company so that you will not be scam over your approved price. Your Full Name: Your Home & Str address: Your Postal Code: Your Telephone Number: Your Passport Copy: Be rest assured that the Western Union Director has paid for the Delivery Registration on your behalf. You will only pay for the insurance coverage charge of ?85 only to the insurance company direct, kindly contact the Manager to ask for their Western Union Receiving name & address where you will send the ?85 for them to issue to you the insurance coverage Certificate which will cover your ATM Visa Cash Card on the way to you, avoiding any security check once the DHL Arrives to the airport because the ATM Card Contains Money.Here is your Reg N0# 19178, you should not forget to forward it to the Insurance Office for their perusal while processing the Coverage Certificate in your name for legality & approval but do not fail to send the ?85 to them along with the Reg N0#. Contact Insurance Office: +22 96 85 232 13 Best Regards, Mr Johnson Mike Email: mrjohnsonmike1@gmail.com Email: dhl.courierl@yahoo.com We are at your service!!! P.R.O Daniel
Click to view scam #88936 - Sent on August 20, 2014, 9:08 pm by c-net-y1@muse.ocn.ne.jp
Com os melhores cumprimentos! Este e-mail pode ser uma surpresa para você, porque você não me deu a permissão para fazê-lo e nem você me conhece, mas antes de eu lhe dizer sobre mim Eu quero que você me perdoe por favor para enviar este e-mail sem a sua permissão. Estou escrevendo esta carta na confiança acreditando que, se for da vontade de Deus para você para mim e minha família ajudar, Deus Todo-Poderoso vai abençoar e recompensar abundantemente. Preciso de uma pessoa honesta e digna de confiança como você confiar este grande projeto de transferência de até. Meu nome é o Sr. Samuel Mensah, o gerente da agência de uma instituição financeira. Eu tenho o seu contacto através de uma fonte confiável chamado de banco de dados através do Gana câmara de comércio. Eu sou um ganês casado com 3 filhos. Estou escrevendo para solicitar sua ajuda na transferência de EUA $ 3.500.000,00 dólares. Este fundo é o excesso do que meu ramo em que eu sou o gerente fez o lucro no ano passado (ou seja, 2013 anos financeira). Eu já apresentou um relatório anual para esse ano a minha sede em Acra-Gana como tenho observado com grande interesse, pois nunca vai saber desse excesso. Tenho, pois, colocada esta quantidade de EUA $ 3.500.000,00 dólares em uma conta bloqueada Coded sem um beneficiário (Anônimo) para evitar deixar vestígios. Como um oficial do banco, que não pode ser diretamente ligado a este dinheiro assim que eu estou impelido a solicitar a sua ajuda para receber o dinheiro em sua conta bancária em meu nome. Concordo que 40% desse dinheiro será para você como um parceiro estrangeiro, no que diz respeito à prestação de uma conta no estrangeiro e 60% seria para mim. Eu preciso salientar que não há praticamente nenhum risco envolvido nisso. Vai ser uma transferência de banco para banco. Tudo que eu preciso de você é para ficar como o depositante original deste fundo, de modo que o fundo pode ser transferido para a sua conta. Se você aceitar esta oferta, eu aprecio a sua resposta oportuna para mim. É por isso que e única razão pela qual entrei em contato com você, eu estou disposto a ir para o investimento parceria com você, devido à sua riqueza de experiência, Então, por favor, se você estiver interessado em ajudar neste empreendimento por favor contacte-me de volta para uma breve discussão sobre a forma de proceder. Com os melhores cumprimentos, Sr. Samuel Mensah. Attachment content - Western Union Receipt MTCN 876-432-6521.jpg:ÿØÿà=?®¦±??»4¼äþû~TÐ ?o???»»i\q?Åd?¾m ? ëþs\?Ú8ÎËúù?ìãÜÔ[?Øedb=@¬?¿hÖRÍ÷7*`?Ëi+*àrÁÀ Ç9þô5-°(¥9
Click to view scam #88911 - Sent on August 20, 2014, 8:53 pm by mensam233@gmail.com
From: Dominic Shing (LLB, LLM,)17 Topes Hill, Wimbledon,SW20 7E, London,United Kingdom. Dear sir,Good day and my apologies for sending you this sensitive information via e-mail instead of a Certified/Post-mail. This is due to its urgency and importance. I humbly crave your indulgence to read this e-mail with all seriousness because this project is based on trust, confidence and Sincerity of purpose in order to have an acceptable meeting of like minds.  There is absolutely going to be some little doubts in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a potential partner. Eight years ago, one of my clients successfully executed a contract for the Hong Kong Government worth $65.3 million dollars. A part payment of $35million was paid to my client, while the balance of $30.3million was still unpaid before my client unfortunately died in a Plane crash a few years ago. However, all my efforts to locate the possible next of kin have proved abortive. THE CRUX OF THIS LETTER is that the government is fully paying all Contractors who have successfully executed their contracts. My client is among those due to be paid in this second quarter payment schedule. As his personal attorney before his sudden death, I have been officially notified and instructed to forward particulars of my client's next of kin so that he/she can be paid the outstanding £30.3 Million dollars. I know he did not leave any valid WILL because He died inter-state. This fund will therefore be paid to whosoever I present to the government or his bank as the possible next of kin. In a nutshell, I intend to channel this fund to the account of a clever but reliable person who upon successful payment of the money will earn 50% thereof, while 50% will be for me. Your nationality does not matter as all modalities have been perfected and put in place to pay whoever I present as the next of kin.This transaction will take about 6-10 working days only to conclude as soon as you indicate your interest to assist me. I shall role out the modalities for the actualisation of this project as soon as I receive your response. Please, do accord this transaction the confidentiality it deserves.  Best Regards, Dominic Shing. (LLB, LLM,)(Principal Partner)
Click to view scam #88927 - Sent on August 20, 2014, 8:51 pm by shingdominic@gmail.com
You have won Six Hundred and Sity Thousand Pounds from the VISA 2014 Promotion. For claims call +447937432408 or click on reply to respond to this message. Coca-Cola 2014
Click to view scam #88926 - Sent on August 20, 2014, 7:51 pm by afisco@propertyeconomists.com
Late "Sister Dorothy Stang" bequeathed the sum of $12,500,000.00 USD, to you in her "Last WILL/testament". For proper information regarding this notification, please contact the legal representative "Barrister Roman Jenus" via email address: Barr.Roman01@outlook.com Pat Gowen Secretary SAN ALONSO & ASSOCIATES LAW FIRM Attachment content - Western Union Receipt MTCN 876-432-6521.jpg:ÿØÿà=?®¦±??»4¼äþû~TÐ ?o???»»i\q?Åd?¾m ? ëþs\?Ú8ÎËúù?ìãÜÔ[?Øedb=@¬?¿hÖRÍ÷7*`?Ëi+*àrÁÀ Ç9þô5-°(¥9
Click to view scam #88908 - Sent on August 20, 2014, 7:32 pm by Instant.delivery111@usa.com
Ñoáepeì äëÿ Âañ no uímepíeò áaçy äaííûx ïoòåíöèaëüíûx këèeímoâ äëÿ Bàøåãî Áuçíåca Bce koíòàkòíûe äàííûå Ìíîãî! Áûñòpo! Íåäopîãî! Óçíaéòå ïîäðîáíåå îá ýòoì câÿæèòecü c íaìè nî Òåë +79IÇÇ91-Ç8-Ç7 Skype: prodawez389 ICQ: 6288862 Email: prodawez388@gmail.com
Click to view scam #88925 - Sent on August 20, 2014, 6:39 pm by felixcramb@gmail.com
Ïðèâåòñòâóåì, Âàñ!   Ñåé÷àñ ìû ñäåëàëè 2 Î×ÅÍÜ ÌÎÙÍÛÅ êîëëåêöèè çàáóãîðíûõ ôèëüìîâ-îñêàðîíîñöåâ:       Ôèëüìû ñ ïðåìèåé "ÎÑÊÀÐ" çà ëó÷øèé ôèëüì   1.     Ôèëüìû ñ îñêàðîì äî 1970 ãîäà    äàííîé êîëëåêöèè ïðåäñòàâëåíû ôèëüìû, èìåþùèåïðåìèþ "îñêàð" â íîìèíàöèè "ëó÷øèé ôèëüì", ïîëó÷èâøèåñòàòóýòêó ñ 1929 ïî 1970 ãîä! Òîëüêî ñàìûå ëó÷øèå ôèëüìû!È òîëüêî â ñàìîì ëó÷øåì êà÷åñòâå!   Öåíà ñî ñêèäêîé - 4890 ðóáëåé;   2.    Ôèëüìû ñ îñêàðîì ïîñëå 1970 ãîäà    äàííîé êîëëåêöèè ïðåäñòàâëåíû ôèëüìû, èìåþùèåïðåìèþ "îñêàð" â íîìèíàöèè "ëó÷øèé ôèëüì", ïîëó÷èâøèåñòàòóýòêó ñ 1971 ïî 2012 ãîä! Òîëüêî ñàìûå ëó÷øèå ôèëüìû!È òîëüêî â ñàìîì ëó÷øåì êà÷åñòâå!   Öåíà ñî ñêèäêîé - 4890 ðóáëåé.   Îáå âìåñòå - 8290 ðóáëåé.   Ñïèñîê ôèëüìîâ ñîñòàâëåí íå ñëó÷àéíî:http://www.kinopoisk.ru/level/94/award/oscar   Äèñêè ñ êîëëåêöèÿìè âûñûëàþòñÿ íàëîæåííûì ïëàòåæîìïî÷òîé Ðîññèè. ×òîáû çàêàçàòü ïðèøëèòå íàì:   - ÔÈÎ- òî÷íûé àäðåñ äîñòàâêè- âåðíûé ïî÷òîâûé èíäåêñ- êîíòàêòíûé òåëåôîí   íà íàø àäðåñ - oscar@3900skt.biz   Äèñêè è áîêñû ñ ïîëèãðàôèåé, íàøè ïîäáîðêè ìîæíî ÄÀÐÈÒÜ!   Îïëàòà ïðè ïîëó÷åíèè íà ïî÷òå Ðîññèè.   Ãàðàíòèè - âñå äèñêè ïåðåä îòïðàâëåíèåì ïðîâåðÿþòñÿ.Äèñêè áåç çàïèñè èñêëþ÷åíû. Òîæå ñàìîå ñïðàâåäëèâî ïî êà÷åñòâó - ïðåòåíçèé ïêîà íå áûëî íè ðàçó.Êàæäûé äèñê â ñâîåé êà÷åñòâåííîé óïàêîâêå,+ èíôîðìàöèÿ î çàïèñè ê êàæäîìó äèñêó.ïðèëàãàåòñÿ.   Îòïðàâëÿåì íàëîæåííûì ïëàòåæîì ïî÷òîé Ðîññèè.×åðåç 5-10 ðàáî÷èõ äíåé ïîñëå îòïðàâëåíèÿ íà Âàø àäðåñïðèäåò èçâåùåíèå î ïðèõîäå íà Âàøå èìÿ áàíäåðîëè 1-îãî êëàññà. Íà èçâåùåíèè áóäåò óêàçàíà ñòîèìîñòü è àäðåñ ïî÷òû, êóäà íóæíî ïîäîéòè. Ñ ýòèì èçâåùåíèåì Âû ïðèõîäèòå, Âàì ïðèíîñÿò áàíäåðîëü ñ êîëëåêöèåé (êîëëåêöèÿìè), ïîñëå ýòîãî Âû îïëà÷èâàåòå ïðè ïîëó÷åíèè â êàññå.   Ñïèñîê äî 1970 ãîäà:   1. 1970 Ïîëóíî÷íûé êîâáîé2. 1969 Îëèâåð!3. 1968 Ïîëóíî÷íàÿ æàðà4. 1967 ×åëîâåê íà âñå âðåìåíà5. 1966 Çâóêè ìóçûêè6. 1965 Ìîÿ ïðåêðàñíàÿ ëåäè7. 1964 Òîì Äæîíñ8. 1963 Ëîóðåíñ Àðàâèéñêèé9. 1962 Âåñòñàéäñêàÿ èñòîðèÿ10. 1961 Êâàðòèðà11. 1960 Áåí-Ãóð12. 1959 Æèæè13. 1958 Ìîñò ÷åðåç ðåêó Êâàé14. 1957 Âîêðóã Ñâåòà çà 80 äíåé15. 1956 Ìàðòè16. 1955  ïîðòó17. 1954 Îòíûíå è âî âåêè âåêîâ18. 1953 Âåëè÷àéøåå øîó ìèðà19. 1952 Àìåðèêàíåö â Ïàðèæå20. 1951 Âñ¸ î Åâå21. 1950 Âñÿ êîðîëåâñêàÿ ðàòü22. 1949 Ãàìëåò23. 1948 Äæåíòëüìåíñêîå ñîãëàøåíèå24. 1947 Ëó÷øèå ãîäû íàøåé æèçíè25. 1946 Ïîòåðÿííûé óèê-ýíä26. 1945 Èäòè ñâîèì ïóòåì27. 1944 Êàñàáëàíêà28. 1943 Ìèññèñ Ìèíèâåð29. 1942 Êàê çåëåíà áûëà ìîÿ äîëèíà30. 1941 Ðåáåêêà31. 1940 Óíåñåííûå âåòðîì32. 1939 Ñ ñîáîé íå óíåñåøü33. 1938 Æèçíü Ýìèëÿ Çîëÿ34. 1937 Âåëèêèé Çèãôèëä35. 1936 Ìÿòåæ íà Áàóíòè36. 1935 Ýòî ñëó÷èëîñü îäíàæäû íî÷üþ37. 1934 Êàâàëüêàäà (engilsh)38. 1932 Ãðàíä Îòåëü39. 1930 Íà çàïàäíîì ôðîíòå áåç ïåðåìåí40. 1930 Áðîäâåéñêàÿ ìåëîäèÿ 1929-ãî ãîäà41. 1929 Êðûëüÿ   Ñïèñîê ïîñëå 1970 ãîäà:   1. 2012 Àðòèñò2. 2011 Êîðîëü ãîâîðèò!3. 2010 Ïîâåëèòåëü áóðè4. 2009 Ìèëëèîíåð èç òðóùîá5. 2008 Ñòàðèêàì òóò íå ìåñòî6. 2007 Îòñòóïíèêè7. 2006 Ñòîëêíîâåíèå8. 2005 Ìàëûøêà íà ìèëëèîí9. 2004 Âëàñòåëèí êîëåö: Âîçâðàùåíèå Êîðîëÿ10. 2003 ×èêàãî11. 2002 Èãðû ðàçóìà12. 2001 Ãëàäèàòîð13. 2000 Êðàñîòà ïî-àìåðèêàíñêè14. 1999 Âëþáëåííûé Øåêñïèð15. 1998 Òèòàíèê16. 1997 Àíãëèéñêèé ïàöèåíò17. 1996 Õðàáðîå ñåðäöå18. 1995 Ôîððåñò Ãàìï19. 1994 Ñïèñîê Øèíäëåðà20. 1993 Íåïðîùåííûé21. 1992 Ìîë÷àíèå ÿãíÿò22. 1991 Òàíöóþùèé ñ âîëêàìè23. 1990 Øîôåð ìèññ Äýéçè24. 1989 ×åëîâåê äîæäÿ25. 1988 Ïîñëåäíèé èìïåðàòîð26. 1987 Âçâîä27. 1986 Èç Àôðèêè28. 1985 Àìàäåé29. 1984 ßçûê íåæíîñòè30. 1983 Ãàíäè31. 1982 Îãíåííûå êîëåñíèöû32. 1981 Îáûêíîâåííûå ëþäè33. 1980 Êðàìåð ïðîòèâ Êðàìåðà34. 1979 Îõîòíèê íà îëåíåé35. 1978 Ýííè Õîëë36. 1977 Ðîêêè37. 1976 Ïðîëåòàÿ íàä ãíåçäîì êóêóøêè38. 1975 Êðåñòíûé îòåö 239. 1974 Àôåðà40. 1973 Êðåñòíûé îòåö41. 1972 Ôðàíöóçñêèé ñâÿçíîé42. 1971 Ïàòòîí
Click to view scam #88938 - Sent on August 20, 2014, 6:34 pm by wwlffftiteobfozul@aport.ru
Dear sir/madam, This is Mr. Chris Hetcher from SCOTTISHSPIRITS U.S.A,INC. We are interested in your product we saw on the internet. I would appreciate If you would write me back at your earliest with more information like FOB price per piece Minimum order quantity e.t.c Attached is our Quotation, please download and send us a proforma invoice so we can take the nessecary actions. Note:For fast communication, Kindly write direct to my email below. Email:scottishspirits201@outlook.comThanksMr Chris Hetcherpurchashing manager SCOTTISHSPIRITS U.S.A, INC Attachment content - Western Union Receipt MTCN 876-432-6521.jpg:ÿØÿà=?®¦±??»4¼äþû~TÐ ?o???»»i\q?Åd?¾m ? ëþs\?Ú8ÎËúù?ìãÜÔ[?Øedb=@¬?¿hÖRÍ÷7*`?Ëi+*àrÁÀ Ç9þô5-°(¥9
Click to view scam #88906 - Sent on August 20, 2014, 6:30 pm by hr@jksonplacement.com