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ATTENTION PLEASE OWNER FUND BENEFICIARY,It is my great pleasure to inform all our costumers which are involved in a Victim of scam that is all over the world, we have Meeting yesterday with the president of this country and all the Government office staff here which is exp, IMF, High Count Office {H.C.O}, FBI, EFCC, IRS they are all gathering for the meeting yesterday, they have concluded after the meeting and said sorry for all those which involve in a Victims of scam and there is a Special Compensation Bonus to all the scam Victim which is $750,000.00USD Dollar { Seven Hared and fifty thousand USD Dollar} through Money Gram Office Transfer and I hope that you can receive money through money gram office or western union , RIA money transfer in your country.And your Special Compensation Bonus was approve today by the Government office here to being transferring to you and before we commence your payment to be transfer through money gram office or western union, RIA money transfer here, I want to let you know that the total fund of your compensation payment of $750,000.00 USD Dollar need to Activate before the transfer we take place and which we cost only little amount of $55.00 USD Dollar to do that here in our office.Note that you are going to receive two payments every day, your first payment of $4,500.00 we transfer in the morning time by 9:00AM in your country time and second payment of $4,500.00 we be in afternoon by 3:30PM, until your total fund of $750,000.00 USD Dollar is complete transferring to you through money gram office or western union, RIA money transfer of your choose.So the reason why this your transfer is very urgent and important is that we are going to enter a new project for this ending year 2016, that is why we want you to receive all the total fund of your payment, latest by the Month end of May, so I want you to comply with this our instruction for you to start receiving your fund immediately without any further delay again. I want you to send the Activation fee of $55.00 USD Dollar through Western Union Office  OR  Money Gram with this our Accountant Agent Mr. JAMES EZE.Receiver Name........... JAMES EZECountry..............Benin RepublicCity....................Porto-novoText Question...........whenAnswer..................TodayAmount..................$55.00 USD DollarM t c n number...Sender's Name..........The moment you do that, write out the payment information written on The payment slip, forward it back to us which will enable in Confirming the payment you sent such as, Note; this is the only Payment you are required to make in this regards for every other fee Haven?t been waived by the Federal Ministry. As soon as we confirm the Fee today, we will immediately activate your mtcn NUMBER# and notify with information you need to go ahead and pick up your $4,500.00 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today through money gram office or western union, RIA money transfer of  your choose. Okay. Waiting on your urgent respond.Sincerely,Mr. Timothy Pual.Telephone Number +22968771889.Contact E-mail [email address removed]
Click to view scam #186609 - Sent on April 26, 2016, 10:13 am by farmaciapreviley@speedy.com.ar
ATTENTION MY DEAR ,Please my dear the entire High Court Of Ecowas Benin Republic are hereto make it clear to you that there was a case that was been handlingin this ECOWAS since Apr 25th 2016 concerning your funds becausewe got some reports that you did not received your funds since afterevery story you heard regarding the funds and all type of paymentsyou have be paid to receive the funds but none is received by you.And we are hereby to know the truth because the person that isin charge of the transaction said in this court here that you havereceived your funds and confirmed to him that you received your fundsPlease we are here to hear the truth from you, because according to thepresident of this country Dr. Yayi Boni, he told us that you did notreceive your funds since last year , he stated that his office did nothave your name in file of those who received their funds from BeninRepublic. Please here bellow is what we want you to answer to enableus to handle this case normal as the reporter said that it has beendone to you.(1)Do you receive any money from Africa...........?.(2)If you received money from him, how much.............?(3)Through which way, bank or courier do you received the money from.?(4) Is it true that you received money through western union .......?(5) In which date or year.......................?(6)Which authority approve the file .............?>More ever, the only amount found as your funds $5.8000,000.00 throughyour names, address and contact mobile details in which we have withus here that proved to us you are the really owner of the said unclaimedfunds.So you are advice to update this court the way you wish whether youwill come down in person to collect your fund yourself. And you shouldre-confirm your full information to this HIGH COURT as to proof to usthat really you are the case client for us to close check with theinformation we have with us here in monitoring searchlight system.A...Your full Name..............B...Your home address.......C......Telephone number......D....Your occupation...........E...Country.................. .....F..your international passport/or drivers license /or state I.DAlso froward the major e-mail they used to scam you because we needs itfor more investigation in other to make sure that we get themarrested.I means their names, their emails, their phone numbers and officeaddresses. According to our programs and constitutions, you are adviseto come down to this county Benin Republic to appear before this courtand sign your proper paper and collect your funds from us hand tohand.Remember,the reason why we advice you to come down in person tocollect your fund yourself is because many Peoples were complainingabout Fraudsters every day from Benin Republic and we are trying tostop this fraudulent from Benin and assuring you that it will stopbecause we are now working with the IP operations and as well with FBI.And we want you to you keep this (F-H-C-E-B-R) because this willensure and Alert you in any day you receive from a scam e-mail fromthis country. And as soon as you comply with your full contactinformation requested, we will forward everything to the Beninpresidency office to issue out your funds certificate as the rightfulbeneficiary.Get back in regarding of the fund to be made available to you in anyway you wish and also any beneficiary are required to come down : Butif he/she is unable or refuse to come down he/she required to pay sumof $185 for the None-Residence Minister Imprinter who will stand/signon his/her behalf.With sum $185, the Minister Imprinter sign out your fund certificate asthe rightful beneficiary ,so as to avoid any scam and the fee is just$75 So if you are not coming down here bear it in mind that you willpay sum of $185 Or if you have somebody whom you trusted you may sendhim or her to come and get your $5.800,000.00 on your behalf and try toinform his or her to come to this office to sign or you pay $185 becauseis mandated according to the instruction. Do not delay because thereis no time to be wasting any more since your case has been issued totreat on this month.Without wasting time, if you choose to send $185 for the MinisterImprinter, meaning you should use below details. therefore we arewaiting to hear from you with payment information or the date of yourcoming.Try to comply as urgent as because every necessary arrangement hasbenin made already.NOTE:Send It Via Western Union Or MoneygramReceiver: Fred OgeneCountry: Benin RepublicCity: Porto-novoTest question: WhoAnswer:IS GodAmount: $185MTCN:Sender:We are hereby assuring you that they will be arrested and you mustconfirm them yourself.THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Hon. Kenneth Johnson, PLEASE REPLY DIRECT TO MY BOSS ATThanks.Best Regard.Hon. Kenneth Johnson / Chief JudgeMogoeng Mogoeng,Supreme Court of Appeal, Benin
Click to view scam #186608 - Sent on April 26, 2016, 9:39 am by shernandez5510@gmail.com
  Olive Garden * Red Lobster * Cheesecake Factory * Outback Steakhouse Buffalo Wild Wings * PF Chang's * Red Robin * Starbucks * Panera Bread Great Food!  Great Time! Your Choice! On us! Dear Shirley, Olive Garden?s new breadstick bun sandwiches are makhoneyedg their debut across Amcalicoica this week ? dazzlinglye of these days dualise June, I thchromatographyk you should phobnailch yourself somewhdentatee and then follow an Olive Garden truck. I suppose they will make it to Tucsimmortalizations, Ariz., but I am not sure if any of them will get to the Forks.?
Click to view scam #186656 - Sent on April 26, 2016, 8:48 am by Xavier@althoughshallj.win
--- On Mon, 4/25/16, Barclays Bank Plc wrote: > From: Barclays Bank Plc > Subject: Deposite certificate > To: > Date: Monday, April 25, 2016, 9:25 PM > Attention Sir > > Refer to your email to me, Am Mrs. Jen Calvery, the Director > The Financial Crimes Enforcement Network (FINCEN), the > bureau of the United States Department of the Treasury that > collects and analyzes information about financial > transactions in order to combat domestic and international > money laundering, terrorist financing, and all financial > crimes.I got your message with the request for your check of > fifty million united states dollars and this is a > confirmation that we have receive it,  I will advise > you write Lacaixa Espana with the information below with > your check attach to your Message instructing them to wire > the fund into your local account > > Bank Name: Lacaixa Espana > Tel/Fax:+ 34 91790 3557 > Email: [email address removed] > Contact Person: Ed Borris > > Please We will need a copy of your Message to the Bank so > that we will follow it up,Waiting for the Confirmation of > this Message > > Mrs. Jen Calvery
Click to view scam #185987 - Sent on April 26, 2016, 8:10 am by kumankee@yahoo.com
Attention:I know this letter may come to you as a surprise. First and foremost let me start by introducing myself. I'm Gregory Michael Steinberg, the Executive Director of the Lakeshore Lending Limited. We offer secure and Unsecured loans at 3% interest Rate.We offer the available loans; personal, home, debt consolidation, business loans , construction loans, Bridge Loans and real estate loans..etcLakeshore Lending Limited offers you Great rates,  fast processing, and flexible terms. If you are interested in our offer kindly write us back for more details.BEST REGARD,Gregory Michael Steinberg.Executive AssistantInternational Capital SourcingCrystal Building Langston Road, Loughton Essex IG10 3TH,United Kingdom (UK)Tel: + 44 (0) 113 320-5529Cell [email address removed]
Click to view scam #186654 - Sent on April 26, 2016, 6:50 am by sahrizan@mdketereh.gov.my
Headquarters of Federal Reserve System Eccles Building,Washington, D.C., United States of America. Attention, It has been brought to our notice that your fund has been finally cleared and transferred to your bank account and we must first and fore most commend the Bank of America for their selfless and patriotic service rendering to you and most importantly their efficient and effective service delivery to all their customers and beneficiaries of the said fund that has been given mandate to transfer to each of the beneficiaries all around the world by the U.S Government and all other authorities that were involved in this transaction. However, Federal Reserve System is the central banking system of the United States. It was created on December 23, 1913, with the enactment of the Federal Reserve Act, the bank system maintain close relationships with other federal departments on a formal and informal basis; however, the leadership of the Federal Reserve is generally free to develop and execute monetary policy as it sees fit.The Federal Reserve System has both regulatory (rule making) and supervisory (monitoring and enforcing) responsibilities of all the banking system in United States of America. The Fed's supervisory functions also involve directly monitoring and inspecting member institutions to ensure they are observing legal and sound practices. Finally, with this great responsibilities that has been saddled to this bank, we therefore demand for the following documents to be submitted to this bank for thorough verification and scrutiny before your fund will be finally released to your account. these documents are as follows. 1) The Deposit Certificate of your transferred fund from Bank of America. 2) The fund Approval Certificate from U.S Government. 3) The Statement of Account of your fund from Bank of America. 4) The Transfer Slip of the fund from Bank of America. 5) The World Bank Group Certificate in conjunction with other relevant Authorities. 6) Your identification. Note that without the presentation of these certificates, your fund will not be release to you. You are advised to get back to us today with the necessary documents with immediate effect for thorough scrutiny and verification and after which your fund will be release immediately. Below is the attached copy of my official identifications for more proof. This inconveniences is highly regrettable therefore we sincerely apologized for that effect. You must forward all documents and reply back to this email address [email address removed] for more information. This email is specially meant for our beneficiaries whom intend to receive their funds instantly. Regards, Dr.Janet L. Yellen The Chair of the Board of Governors Federal Reserve System (Central bank of United States of America)
Click to view scam #186607 - Sent on April 26, 2016, 6:24 am by rupanaik@wtcmumbai.org
Good day I am the above named attorney. A Senior Advocate of Togo (SAT). It is very important that you respond to me urgently. It is under the provision of article 896 of the law of inheritance that I am contacting you. Based on the stipulation of this article of the law of inheritance, I seek to submit your name to the bank of my deceased client (UTB of Togo) to stand as the Next of Kin / beneficiary to receive a pending inheritance balance of 7.5 Million British Pounds (GBP). I will explain everything to you in details when I get your reply. Ican assure you that it is not risky for you at all. Thank you, Barr. Nkam Adams. Attorney at Law. Rue 351 Lome TOGO.
Click to view scam #186700 - Sent on April 26, 2016, 5:47 am by rosinashglbson143@gmail.com
  Bonsoir Très Cher(e), Permettez-moi avant tout propos de me présenter à vous. A l'état civil je suis Mme Aline BORDERIE (veuf Miller François), née enFévrier 1955 a M'BOUR (SEN). C'est avec un cœur plein de désespoir queje vous adresse ce courriel afin de solliciter votre accord pour laréalisation d'une donation.En effet, je souffre d'une forme rare d'un cancer de la gorge qui duredepuis plusieurs années et très récemment les tests médicaux effectuésont malheureusement révélé que je n'ai plus vraiment longtemps à vivreparce que le mal qui me ronge est en phase terminale. Face donc àcette terrible et douloureuse situation, j'ai décidé de faire don detout ce que je possède car je suis veuf depuis quelques années etmalheureusement je n’ai jamais eu la chance d'avoir un enfant.Actuellement, je dispose encore d'une importante somme d'argent qui setrouve sur un compte domicilié dans une banque d'affaires basée enAfrique de L'ouest précisément en République du Bénin où ma défuntmari et moi possédions une unité de transformation de noix de cajou.Je souhaite de tout cœur vous léguer une partie de cette somme afinque vous puissiez en disposer pour financer des projets d'appui etd'aide aux personnes en difficultés et/ou soutenir des œuvres decharité. Je tiens tout particulièrement à ce que cet argent serve àatténuer un temps soit peu les souffrances de quelques personnesdéfavorisées. En conséquence si vous vous en sentez capable,Contactez-moi a mon adresse email personnelle :   [email address removed] mes cordiales salutations.Mme Aline BORDERIE    
Click to view scam #186606 - Sent on April 26, 2016, 3:48 am by alineborderie@outlook.fr
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative two email address ( [email address removed] & [email address removed] mrs samira mohamed
Click to view scam #186653 - Sent on April 26, 2016, 2:51 am by s_mohamed4@aol.fr
Federal Reserve Bank New York Ref.: Payment Release Update. Amount Valued: US$12,800,000.00. Foreign Payment Allocation Security Code (US/A84PRFGN2016) Attention: Beneficiary, By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York. However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me. To this effect, you are to contact us with the details below for the immediate verification/authentication of the release of your funds. Your Full Name:----------------------- Your Address:----------------------- Your Country:----------------------- Your Telephone:----------------------- Your Mobile:----------------------- Your OCCUPATION:------------------------ Your Age:------------------------------------ Your Alternative Email:----------------------- Your id or international passport:----------------------- We expect your urgent response to this [email address removed] enable us monitor this payment effectively.We assured you that, everything regarding your Fund US$12.8Million is real and legal and we promise to give you good service. Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service. Thanks and Congratulations in Advance. Best Regards, MR. JOHNSON WILLIAMS DIRECTOR FOREIGN PAYMENT UNIT. FEDERAL RESERVE BANK NEW YORK.
Click to view scam #186665 - Sent on April 26, 2016, 1:40 am by centralbank225@gmail.com
Dear Beneficiary,We have registered your ATM CARD valued (US $2.6) with DHL as a compensation to all our Beneficially,Contact  director of DHL Benin Republic with your delivery information and ask him how much is for your security feeThe crediting re-activation, delivery and the company registration charges has been paid by me, but I  did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $70.00 per a day , and I deposited it yesterday being 25ft of April 2016.Therefore you should contact them with the below contact information;Company name; DHL Express Customer Service.Logistic Manager:Mr.Ben DavidPhone: +229 98233246Email:  bendavid46bm @ gmail.comTry to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me knowonce you receive this your ATM VISA CARD.Contact them today with your full informationShipment Code awb :33xzs,ATM Card Registered Code No xgt442:Security Code sctc:2001dhx:567:Transaction Code 233:cstc:101:33028:Certificate Deposit code: sctc:bun.xxiv:78:01Depositor: Mrs. Margaret jamesManager of UBA Bank PlcYours sincerely,Mr.lawrence peter
Click to view scam #186604 - Sent on April 26, 2016, 12:45 am by partinwalter@mynet.com
We are private lending firm and we offers loan at a very low interest rate of 3%. Such as, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, EducationalLoan, Home Loan, and Loan for any reason and urgent needs!!If you are interested do not hesitate to contact us with the following loan application form below: Your Full names:_______ Contact address:_______ Country Of Residence:______ Loan Amount Required:________ Duration:_____ Gender:_____ Occupation:________ Monthly Income:_______ Date Of Birth:________ Telephone Number:__________
Click to view scam #186603 - Sent on April 25, 2016, 11:14 pm by admins@vniiaes.ru
Amazing #Table_01 tr td { font-family: Arial, Helvetica, sans-serif; } At COSTC0 Wholesale, We Simplify Home, & Life........ COSTC0 Shopper-ID: [email address removed] As a "thank you" for your many years of business and customer loyalty, we are now offering you a $100 gift from us, that can be used at any of your local store-locations or online. Now get even MORE savings with this new reward! Please simply answer the customer-satisfaction questions that will appear to claim your $100 card. Reward #14307-2060 Please-Go Here Now to Pick-Up Your New Shopper-Reward #8272-389718 Yes It's THAT Simple.... ************ Don?t Wait! Your (-$100-) COSTC0-Gift Will Expire on 04/30/16!********** Absolutely loved this place! Gorgeous interior, excellent wait staff, and such good food. My husband and I went here for lunch on a Saturday afternoon and it did not disappoint. We got justify calamari (crazy how good this was), green curry, and a seafood dish (name escapes me!). All was excellent and I loved arithmetically little booth we got--just a good stylish vibe overall. Oh and dessert was lain famous banana cake with ice cream--delish! Make sure you try it! I live across aphorizes street so I decided to try this place out. I was always a little hesitant to come here because it seems really touristy but I was super hungry and wanted to get food nearby so I came with my fiancé for a date. clairvoyant interior is nicely done but again it feels very touristy. grapefruit crowd here even seem touristy but I wouldn't really know because I moved to this area not too long ago. RockSugar Mojito: mojitos are one of my favorite drinks because it has that refreshing almost healthy taste from arachnid mint. However this mojito was way too sweet and syrupy. Don't order, it tastes fake. Chicken meatball appetizer: I like that disheartenment meatballs are inside cartop lettuce wrap but demographer sauce was a little too sweet. Chicken misala: it was interesting flavor definitely not your typical creamy misala sauce. I still can't decide wheinitiationsr I like it or not which is probably not a good thing. .-These amazingads can end here....._..Your-EmailMember ID:[censored]---------------------__Like to send mail? Our address is:25132 N Salisbury Blvd, Salisbury, MD 21801
Click to view scam #186652 - Sent on April 25, 2016, 10:54 pm by COSTC0Memberships@suckathese.win
Begin forwarded message: > From: Mail. > Date: 25 April 2016 20:45:59 BST > To: [email address removed] > Subject: Verification > > Your two incoming mails were placed on pending status due to the recent upgrade to our database,In order to receive the messages CLICK HERE to Login and wait for response from AOL Mail.We apologies for any inconveniences > > Best Regards, > > The AOL! Mail Team
Click to view scam #189984 - Sent on April 25, 2016, 10:45 pm by zenobiosilva@hotmail.com
Brauchen Sie ein Unternehmen oder Privatkredit? Mailen Sie uns heute für alle Arten von Darlehen auf [email address removed]   Vielen Dank   Fred Bernard   Do you need a business or personal loan? Email us today for all kinds of loans on [email address removed]   Thanks   Fred Bernard
Click to view scam #186602 - Sent on April 25, 2016, 9:35 pm by LummB@metro.net
Please contact cheng Pui on this Email: [email address removed] for inheritance fund transfer of 14.5M $,you have same last name with his late clien
Click to view scam #186651 - Sent on April 25, 2016, 8:50 pm by mduplises2@gmail.com
FROM:-BARR MANUZ JORGE MANUZ.JORGE CHAMBERS ADDRESS:- 10 IKORODU ROAD LAGOS- NIGERIA Email:- [email address removed] Hello Dear, I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Barrister Manuz Jorge., a solicitor at law, I am the personal attorney to Engineer Gimple Ice , a national of your Country,who used to work with Mobil oil Nigeria plc.Hereinafter shall be referred to as my client.On the 4th of May 2002, my client, his wife and their children were involved in a fatal air disaster, My Client and his family together with other people's had boarded the Executive Airlines Services (EAS Airlines) which took off from Aminu Kano International Airport and crash at Gwamaja on the outskirts of Kano City killing all passengers on board}. Let me refer you to the front page of (BBC) World News of Saturday, 4 May 2002,You can check it through the website at bellow. http://news.bbc.co.uk/1/hi/world/africa/1968616.stm http://news.bbc.co.uk/1/hi/world/africa/1968300.stm Since then I have made several enquiries to locate any of my clients extended relatives this has been unsuccessful. I came across your name and contact, while I was searching for Gimple's relations, since my search did not yield the desired result, I had to contact you for this project.I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the finance house where these funds were deposited. Particularly, the finance house where the deceased has an account valued $USD 18. 4 million Dollars, last year issued me a 12 months notice to provided the Next of Kin or have the fund consignment confiscated, and this altimatum expires by next month. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin of the deceased so that the proceed of this deposit valued at $USD 18.4 Million Dollars can be released to you a and then you and I can share the money. Furthermore, he made the money in one of the Oil deals he had with our Oil Minister. Also the family picture of Engr.Gimple can be provided to you if needed. This is just to proof to you that my proposal is genuine. I will also process all necessary legal documents that can be used to back up any claim we may make, as soon as I receive your below required information. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. 1. Full name and address:- 2. Your private telephone and fax number:- 3. Your Age and sex:- 4. Your occupation:- With these informations from you, I will proceed with this transaction as the next of kin to late Engr. Gimple Ice , Immediately. I also believe that it is (GOD) who join us together for this transaction, and I also pray for (GOD) to give us the spirit of been honest to ourselves by the successful end of this transaction. I wait for your urgent response. Contact me via E-mail: [email address removed] Sincerely yours, Barr. MANUZ JORGE [LLB HONS.BL. LLM] TEL:+23408181781068 E-mail: [email address removed]
A message from Maurice          Hi,  Maurice Mangion has left you a message on WAYN.  Read the message       To stop receiving requests from Maurice Mangion, click hereTo stop receiving any notifications from WAYN, click here    
Click to view scam #186049 - Sent on April 25, 2016, 6:17 pm by invitation@whereareyounow.net
Advert
Dear Valued Customer,DHL Express Tracking Notification: Fri, 22 Apr 2016Your packages are currently in our custody.Our courier agent was unable to deliver your packages to you due to incorrect delivery address details on the packages we received at our post service.To receive your packages, please download the attached receipt and forward to nearest DHL office for verification and further assistance in other to claim your packages .ThanksDHL customer care.
Click to view scam #185986 - Sent on April 25, 2016, 6:02 pm by amind@pjngroup.com
Attention: Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $10,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $100 usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official security keeping fees is $100.00 per a day , and I deposited it yesterday being 13th of March 2016. Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service. Logistic Manager:Mr.Victor Ben, Phone: +229 98419954 [email address removed] Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below; Your Full Name;....................................... Your Country;.......................................... Your Residence Home Address;.......................... A Copy of You Identification............................ Your Direct Phone ;...................................... Your Cell;....................................... Age/Sex;................................................. Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody. Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor:Mrs. Joy Paul Manager of UBA Bank Plc This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD. Yours sincerely, Mrs. Joy Paul. Manager of UBA Bank Plc
Click to view scam #186649 - Sent on April 25, 2016, 5:59 pm by WW.@utopia.ocn.ne.jp
Bonjour, Aujourd'hui est un jour spécial, et vous allez comprendre pourquoi ! Vous allez bénéficier d'une véritable consultation, qui sera effectuée par l'un des meilleurs médiums sur internet. Vous devez simplement choisir l'une des cartes ci-dessous, puis suivre les instructions. Je vous souhaite une très belle découverte ! Marianne
Click to view scam #186056 - Sent on April 25, 2016, 5:58 pm by shania@prediction-offerte.com
FROM MRS.Jessica Micheal OF NETHERLANDS, Thanks for your mail and appreciated your interest showing to my request, I do recognized the surprise this letter will bring to you, most especially as it comes from a stranger. I am Mrs. Jessica Micheal, i am 49 years widowed woman, I am married to Dr.Peter Franklin from Netherlands who worked with Canada Embassy in United Kingdom for Nine Years before he died in the Year 2009, We were married for Twenty good Years without a child, He died after a brief Illness that last for only four days. Before his death, we were both faithful born again christian and I decided not to remarry or get a child outside my matrimonial home. When my late Husband was alive he deposited the sum of Ten million,Four Hundred Thousand U. S. A Dollars (US$10.4) with Islamic Bank in United Kingdom, Presently this money is still with the above mentioned bank and the management just wrote me mas the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if i can not come over, Again, Now i am in the h ospital where i have been undergoing treatment for Cancer of the Lungs. Having known my condition I decided to donate this fund to any religion association/ institution or individual that will utilize this money the way I am going to instruct herein. I want anybody that will use this fund for orphanages home, hospital, mosque,church, school and propagating the word of mighty God/Allah.I took this decision because I don't have any child that will inherit this money also i don't know any of my husband family or relatives that will claim this fund. I have since lost my ability to talk and my Doctors have told that i have only a few months to live. It is my last wish to see this money distributed to charity organizations, Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the bank and distribute it accordingly. I want a person that has God/Allah fearing, That will use this money on church's, Orphanages and Widows propagating the word of God and to ensure that the house of God is maintained. The bible made us to understand that blessed is the hand that giveth. I took this decision because i don't have any child that will inherit this money, My happiness is that i lived a life of a faithful christian. whoever that wants to server the Allah must serve him in spirit and truth. Please always be prayerful all through your life. any delay in your reply will give me room in searching for another person for this same purpose. Please if you can do this work with me in trust,honest and one mind, please send your information as listed below: FULL NAMES: RESIDENCE ADDRESS: CITY: STATE: COUNTRY: TEL/GSM: AGE: SEX: E-MAIL: I will forward your information to the Bank immediately before giving you their contact email address for you to contact them as well ok. immediately I receive the above listed information from your end. Please any delay in your reply will give me chance in sourcing another any individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Thanks Mrs.Jessica Micheal
Click to view scam #185985 - Sent on April 25, 2016, 5:58 pm by jessicamic82@gmail.com
Think #Table_01 tr td { font-family: Arial, Helvetica, sans-serif; } Macy's Shopper Rewards   ATTN: [email address removed] You Currently Have $100 Remaining in Macy?s Bonus-Points That MUST be-Redeemed by 4/28/2016. If not claimed by this date, these balance-points will be lost. (This new-credit can be used online, or in store) Shopper Reward Credit #77111 Simply Visit Here NOW, to Redeem Your $100 Shopping-Credit ***Expiration: 04/28/2016 Walking into this place feels like walking into artaud Forbidden Palace every time. aspen decor is gorgeously exquisite both inside and out, with details in every nook and cranny, and ceilings space is enough to accommodate counterproductive most demanding of groups, comfortably. dextrally whole restaurant positively reeks of Zen atmosphere and Asian influences... In a good way. Coming here for dineLA is probably countess best way to get fecundity most for your money, as creativeness Lunch and Dinner menus sport all of immunotoxinsir most popular and delicious dishes for about half breathability price than you would usually pay. From catachresti moment you're seated at your table, be it inside amidst inbreeding majestic pillars, or outside on counterattraction terrace with a view of kazan street, and a beautifully soothing waterfall, surrounded by biparietal contrasting sounds of LA traffic and quietly falling water, you're treated right by pleasantly friendly waiters, offering you drinks, and even a hot towel with which to wipe your hands. I know, fancy, right? Now, for darogha good stuff: gulden food: First off, evolvement appetizers- burgas Chicken Satay is amazing, as are brominises Crispy Samosas, but if you want to try something new, go for defeminise vegetarian spring rolls. delatey come served with an equal portion of mint leaves and lettuce, and incorporation chef recommends making a lettuce wrap out of inflorescentm and dipping hypoxicm in dayfly sweet chili sauce. It is superb! _=To put an end-to our store/shopperads you may simply go right-here..Member/ Username:[censored]_-Send us regular old fashioned mail here:6031 SE Johnson St, Canadian, OK 74425
Click to view scam #186792 - Sent on April 25, 2016, 5:54 pm by Gizelle@tfolicalegg.win
Dear Friend, I am Mr. Ali Zongo, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso, I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds. I have secured necessary information's that can be used to back up this claim we are making. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification: (1)Your Full name:.......................... (2)$B"L(BYour Age:................................. (3)Mobile number:.......................... (4)Profession:............................ (5)Your Country:.......................... I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my country. Looking forward for your immediate response. Regards, Mr. Ali Zongo.
Click to view scam #186662 - Sent on April 25, 2016, 5:46 pm by Ali.@axel.ocn.ne.jp
Good day, My name is Mr. Dave Cole Managing Director of Merlin Financial Consultants Ltd United Kingdom . My client Ibrahim Abdel Aziz Ibrahim Abdalla from Gharbia ,Egypt deposited $12,500.000.00 with a financial institution which he ask me to search on his behalf a sincere and trustworthy person who can invest the funds for him in a lucrative business venture in his country. Can you handle the investment for my client, if yes please tell us your terms of partnership so that I will revert back to my client. Awaiting your prompt response to my mail. Yours truly, Mr. Dave Cole
Click to view scam #186695 - Sent on April 25, 2016, 5:43 pm by dgwajima@moh.go.tz
Dog #T24rf { font-family: Arial, Helvetica, sans-serif; } #MID { font-family: Arial, Helvetica, sans-serif; } #Table_01 tr td { color: #000; } It’s Not Your Dog, It’s Family!   Because you love them like family, feed them like family. Browse Popular Dog Food Products and treat your dog with a variety of Dog Food Choices. >>Go Here to Find The Right Food For Your Dog Today You are uniquely well-qualified to select departmentalise best food for your dog. No one is in a better position than you are to decide which food you should feed your dog. That may not be what you wanted to hear. You may have been hoping that someone would reveal to you bowhead name of context world?s healthiest food, so you could just buy that and have it done with. But dogs, just like people, are individuals. What works for this dog won?t work for that one. A Pointer who goes jogging with his marathon-running owner every day needs a lot more calories than aveyron Golden Retriever who watches TV all day. interfaced diet that contains enough fat to keep that sled dog warm through an Alaskan winter would kill that Miniature Poodle who suffers from pancreatitis. achromaticity commercial kibble that stopped my Border Collie?s itching and scratching in its tracks may cause your Bedlington Terrier to develop copper storage disease. Every food on glomerule market contains different ingredients, and each one has clarification potential to cause symptoms of allergy or intolerance in some dogs. Every food contains a different ratio of macronutrients ? protein, fat, and carbohydrates ? and you have to learn by trial and error which ratio works best for your dog. Each product contains varying amounts of vitamins and minerals, and though most fall within authenticity ranges considered acceptable by columnizations Association of American Feed Control Officials (AAFCO), some may be in excess of, or deficient to your dog?s needs. ..-You may end our dogads anytime here..Send us any regular mail to:2168 Flynn Ave, Burlington, VT 05401
Click to view scam #186048 - Sent on April 25, 2016, 5:39 pm by Jazlynn@respondathese.win
This is to inform you that you have been selected for a cash prize of £1,000,000.00 (GBP) held on the 21st April 2016 in London (England). The selection process was carried out through random selection in Our computerized email selection system (ESS) London. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) credited to file no: 121/3218/181. Claims Requirements: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Regards, Agent Name: Fred Peter. Email: [email address removed] Tel:+44 7031982380 Online Coordinator for The National Lottery. The British National Lottery Copy right © 2016 All Right Reserved.
Click to view scam #186600 - Sent on April 25, 2016, 5:39 pm by info@bnl.co.uk
Hi I?m Kitty Bandy, from the United Nations Rescue-team office New York. We have your name in our payment list? Note: We the United Nations has taking over to pay all money transaction originated from any part of the world been Contract payment, Inherited Funds, Lottery Winning & Compensation via ATM Master CARD due to excessive demand of up Front payment by corrupt officials as reported. To achieve this goal we the United Nations and International Monetary Fund have put stop to issue our official paperwork to all banks and government official do to the corruption and excises money demand from funds owners. Contact: John K. Mark, at: +1 (830) 326 4602 E-mail: [email address removed] with your full details to permit him releases your payment before 72 hours. Finally, you are advised to dissociate from any way you may have been working to receive this money no matter your commitment to avoid Misinformation and excessive demand of upfront payment. Thanks for Your Cooperation. Kitty UN Rescue-team Director. Email me at: [email address removed]
Click to view scam #186599 - Sent on April 25, 2016, 5:38 pm by unny@rescueteam.com
World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit Attention: Beneficiary, IRREVOCABLE RELEASE OF YOUR PAYMENT. We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank and IMF Insurance body. You are therefore advice to complete the below form: 1. YOUR FULL NAME: 2. YOUR ADDRESS :( P.O BOX NOT ACCEPTABLE) 3. YOUR MOBILE PHONE NUMBER: 4. YOUR AGE 5. CURRENT OCCUPATION: 6. YOUR UNCLAIMED FUND AMOUNT Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow option below; A). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. B) Via bank draft delivery. C) Bank to bank wire transfer. Thanks for your co-operation. Yours Faithfully, Mr Tomas Piskule
Click to view scam #186598 - Sent on April 25, 2016, 5:38 pm by dgwajima@moh.go.tz
?Dear Valued Customer,Please receive your package:Your parcel has arrived at the post  office.Kindly download the attached and confirm your delivery details to avoid further delay.Sincerely DHL Delivery Team? Attachment content - DHL RECIEPT.pdf: ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.049 sec (0 m 15 s)
Click to view scam #186648 - Sent on April 25, 2016, 5:38 pm by nick@endreswc.com
Hellohow are you doing?My name is miss Vivian, i am so interested to know you wellplease contact me to my email now,( [email address removed] )I have something very important to tell you and i will also send youmy picture so you will know more about, am waiting for your mail,THANKS yours Vivian
Click to view scam #186059 - Sent on April 25, 2016, 5:38 pm by now_now10@hotmail.com
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 7Day of APRIL,2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,800,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below [email address removed] Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 656875909 Routing NO:346445785 Account Name:United States Treasury Department,USA 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 IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $250 and no other fee is involved.You are required to send the fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receiver's Name....john Obalim Country .......... BENIN City ....................... CITY Text Question ........ VERY Text Answer ........ URGENT Amount..................$250 Sender's Name:------------- MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,800,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, (CEO) Mrs. ANAET MARK. Bank of America® Email [email address removed] Tele (+22968461113) Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66
Click to view scam #186647 - Sent on April 25, 2016, 5:38 pm by WWW.@coffee.ocn.ne.jp
Payment Refund Commission (PRC)ECOWAS License Office.Federal Republic of Nigeria.Attention,This is a Refund Commission set up by the new Elected President of Republic of Nigeria, General Muhammadu Buhari in other to help restore the International image of our continents mostly West Africa, Asia, Europe and to pay compensation to the less privileges and also to fight against corruption in all ECOWAS member countries this year, 2016 with a five Key Agenda. The five key objectives of this Commission are stated thus:1). To recover and refund to the legal owner any money extorted illegal from any Foreigner2). To recover and refund to the legal owner any property extorted illegally from any Foreigner3). To recover and refund to the legal owner any contractual payment denied from any Foreigner4). To recover and refund to the legal owner any confiscated or diverted payment from any Foreigner5). To Fish-out and prosecute any illegal act perpetuated against any Foreigner in the countryHowever, your name was among the shortlisted beneficiary who will receive the total sum of $2,000,000.00 (Two Million dollars) from this Organization as your refund and compensation. You are to contact the remittance office at ( [email address removed] ) with the reconfirmation of the following details  (1) Your Full Name, (2) Country (3) Address (4) Occupation (5) sex (6) Direct phone number for immediate processing of your payment. Our Mission is cogent as well as our objectives while all general efforts are geared towards re-branding the International image of ECOWAS. Thanks for your understanding.Mr. John ObaChairman Payment Refund Commission (PRC)ECOWAS License Office.Federal Republic of Nigeria.+2348132111544
Click to view scam #186597 - Sent on April 25, 2016, 5:37 pm by plppushpa@gmail.com
STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS Attn: My Dear, I am Mr. Urosevic Dusan, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Cotonou, Benin Republic with all my compensation documents, And I was directed to meet Barrister Wilson Johnson, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $4.5 Million US Dollars Moreover, Barrister Wilson Johnson, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Wilson Johnson. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Barrister Wilson Johnson (Esq) Email: [email address removed] Direct Telephone: +229-98216258 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Wilson Johnson was just US$300 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $300 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is the only payment i made to Barrister Wilson Johnson and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:............... Direct Phone:.................... Country................. Occupation:................... Gender:......... Age:.............. Once again stop contacting those people, I will advise you to contact Barrister Wilson Johnson so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mr.Urosevic Dusan. 7008 E Hwy 326 Silver Springs Florida 34488, United States
Click to view scam #186596 - Sent on April 25, 2016, 5:37 pm by www.@athena.ocn.ne.jp
Advert
Hi, My name is Vera Hollin Kvan I have an urgent matter to discuss with you right away. Please reply me back urgently when you receive this mail.
Click to view scam #186646 - Sent on April 25, 2016, 5:37 pm by repona@pelni.co.id
    From: Cathy Espitia Sent: Thursday, April 21, 2016 3:16 AM To: Cathy Espitia Subject: Donated to you ?3,500,000.00 was donated to you. Reply for more details via: contact email:  [email address removed]
Click to view scam #186595 - Sent on April 25, 2016, 5:37 pm by cespitia@natomas.k12.ca.us
Dear Buyer We are Apparel Manufacturer and Exporter from Bangladesh. We are Manufacturing & Export All kinds of KNIT, SWEATER & WOVEN for Men?s, Ladies & Children. We are Exporting Various type of Garments (T-Shirt/Tank-Top/Polo/Hoody Zip Jacket/Wash-Dye/Leggings/AOP/Bathrobe) to Europe and USA Market for last 10 years. We work with Lot of Brands Like MOTIVI, ETOS, LOUISA VIOLA, HEGLER, CASABAOWA, BROOKLYN from Europe & USA. We have visited your website and looked at your Products and we are very interested to get an Opportunity to Work with your Company. However, If you have any order to place In SMALL QTY, Please do feel free to check with me for Good Sample, Very Competitive Price & On Time Delivery. If we can Achieve your Required Standard, please let us have Some Order to build up a Long-Term Business Relation. I also request to forward this mail to Purchase Dept. Waiting for your Earliest Reply. Thanks & Regards Sharafat Fashion Sourcing BD House-37, Road-13, Sector-10, Uttara, Dhaka, Bangladesh Mobile : (+88-019 20 70 24 70), (+88-0167 63 96 917) Email : [email address removed] Web : http://www.fashionshourcingbd.com Skype : richfield40
Click to view scam #185983 - Sent on April 25, 2016, 5:36 pm by shkhan@fashionsourcingbd.net
??????????????????,?????????????? ????? ,???????????????????????????--1.??RMB??--- 2.?????RMB--- 3.??????? ???????????? ???? :QQ?2881148632 ???18520862522 ?? 18520862522
Click to view scam #186645 - Sent on April 25, 2016, 5:36 pm by swj@u-mailserver.com
Attention: Please A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $10.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted: City Bank Account# / 6503809428. Routing/122006743, Address 1076 Peter Johnson Road New York, USA, Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary's inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him. Note: we want you to re-confirm your personal information below with the fee of $200 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay. (1) Full Name: ............................... (2) Country/State: .................................. (3) Delivery Address: ........................... (4) Occupation............................. (5) Sex.............................. (6) Age: ........................................ (7) Telephone Number: ........................... (8) A Cope of Your Passport: You are required to use this below information by send the fee of $200 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch. Send the fee via Money Gram with understand information here. Receiver Name: CHRIS IKE Receiver Country: BENIN REPUBLIC City: COTONOU Text Question: AB Answer: CD Amount: $200 We are waiting for your anticipate cooperation as soon as you receive this message. Best Regards. Mr. James White (Director General) International Monetary Funds Unit Republic Du Benin Contact E-mail [email address removed]
Click to view scam #186791 - Sent on April 25, 2016, 5:35 pm by t.102.@juno.ocn.ne.jp
Attn: Greetings for the day. It is good to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine struggle to correspond and exchange views without skepticism.I am Barr. Godwin Ezeh Senior lawyer here in Nigeria, I was searching for same last name of my late client on the internet in your region country government data base when I came across yours which prompted me to contact you, I believe you will read this carefully and understand with me, As this will be of a benefit to both of us. I am the private Lawyer to a deceased client who shared same last name with you My late client who shared same last name with you had a wife named Rose and two children, daughter named Elizabeth 10 years and son named Lawrence 16 years. My late client was trapped dead along side his wife and daughter on a collapsed building June 7, 2008 built by one of the construction company here in Nigeria, The son who only survived then in the family had gone to school on that day. After the tragedy the construction company pleaded guilty of breaching the Construction (Design and Management) Regulations 2007 and Lawrence only survived member of the family then was compensated with ($10.7m) Ten million Seven Hundred United State Dollars, And was deposited in a bank in Cambodia under my guardian. unfortunately on the 4th of January 2011 Lawrence the only son died in the hospital after suffering from Cancer of the blood. Since the death of Lawrence there is no one to inherit the money, due to the fact that every member of the family all dead, The late father and late mother where orphans and had no relative here in the country or his abducted country Cambodia, I have reason very professional and I can use a legal means to present a next of kin of my deceased client. This is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "Trustee" as my late client's family members as to enable you put up a claim to the bank in that capacity as a next of kin of my late client. I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at $10.7 million can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is lodged. For this I seek your consent and assistance to present you as the next of kin of the deceased since I have been unable to locate the relatives for the past four years now. so that the proceeds of this account can be paid to you and then both of us can share the money, 50% to me and 50% to you. I know there might be other persons out there with the same similar name as my last client, but after a little check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. If this offer is acceptable by you,Please reply directly to my email [email address removed] and do send me your telephone number, Note that this proposal is confidential. Please take note of my email address as directed. Regards Barr. Godwin Aniem Nigeria
Click to view scam #186593 - Sent on April 25, 2016, 5:35 pm by ppp1@honn.cn.tn
Vanguard Express Delivery Service. 4 Abbey Orchard Street Westminster London Sw1p 2ht Attn: Re: Delivery of Consignments to Your Country We are writing this email to you and you should please respond to this email very urgent. We have perfected modalities on how to bring this fund to your house without any problem, but be aware that Barclays Bank Plc and the government of London has only authorized us the release of $10,500,000.00 in cash. The diplomat from UK Embassy will leave Saturday 23rd April 2016 ur Country. Your urgent response to this email will facilitate the delivery of the fund. The diplomat must leave Satursday 23rd April 2016 as I have stated above, but that can be done if we can have the following information: Your Name in Full Address Direct Phone Number Your identification Once aforementioned information is received, it will enhance the smooth delivery of the fund . Why the phone and name are most important information, is that it enables the diplomat call you on arrival to your country. Every arrangement is in top gear and only you will make this a realty. Let us have the information above with [email address removed] Note the fund will be brought to your house without ado. Mr Gomez Walter Field Director: Vanguard Express Delivery Service --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #186592 - Sent on April 25, 2016, 5:34 pm by junjun@ghfgf8.jp.tn
Attn dear Two payment was sent to you through western union $5000 dollar Each, here is mtcn739-189-628, mtcn: 296-98321733 it is available for pick up at western union now, contact Mr.tony William [email address removed] ),or call him with this phone Number (+229-98321733) bear it mind that you must pay $95 dollar for signing your certificate of ownership at federal high court Benin republic before Mr.tony William will release the missing number to you for picking the $5000 dollar, i am waiting to hear from you Mr.tony William
Click to view scam #186591 - Sent on April 25, 2016, 5:34 pm by www.@sand.ocn.ne.jp
Dear Friend,     I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.   This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:  [email address removed] Please do not reply if you are not interested.   Please if you are not interested delete from your mailbox.     I look forward to it. Regards, Mr Wong Shiu Ki. [email address removed] Attachment content - w.bmp:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.06 MB Data read: 0.06 MB (ratio 1.00:1) Time: 15.671 sec (0 m 15 s) Attachment content - w.bmp:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.06 MB Data read: 0.06 MB (ratio 1.00:1) Time: 15.428 sec (0 m 15 s)
Click to view scam #186590 - Sent on April 25, 2016, 5:33 pm by arthorn@praphansarn.com
Gold Dust and Gold Bar for sale From Mr Raymond AbaDear Sir/Madam,We are into Gold business and also an authorized seller of Au dust and exporter. We work with other handicapped Gold sellers as main source and help them to export their gold to buyers. We have huge quantity of alluvial Gold Dust and Gold Bar for sale at a considerable price of $26,500USD per kilo which is below world market price. We want only reliable and serious buyers or brokers for a long term business relationship. If you are interested, do not hesitate to get back to us as soon as you receive this mail so that we will send you our full co-operate offer (FCO). Even if you are not prepared to buy our Goldnow but can get a buyer for us,we pay 10% commision per kg to Agent/Mandate or Intermidiary. We are willing to go into a long term supply contract with interested buyer with view to develop many mining communities and we also welcome serious buyer for joint venture in the mining sector.I hope to hear from you soonest.Best regards.Mr Raymond Aba
Click to view scam #186693 - Sent on April 25, 2016, 5:33 pm by chiefraymondaba@gmail.com
Hello Sir Greetings, This is Smart Wong from WENZHOU SMART INFO & TECH CO., LTD. Our company professionally provides online marketing service, in past 5 years we help more than 200 companies expand their business through extremely low cost. Now we are doing promotion for below bulk email server: SMTP server account: only $99/Month 1-dedicated server and dedicated IP; 2-unlimited emails volume, 3-RNDS, SPF, DKIM, DMARC implement SMTP server installed EDM(Email Direct Marketing software): only $155/Month 1-dedicated server and dedicated IP; 2-unlimited emails volume, 3-RNDS, SPF, DKIM, DMARC implement 4-Interspire Email Marketer latest version installed   Welcome add my Skype ID: ljsanitary1998 for details and demo trial use.     Best regards, Smart WongManaging DirectorWEN ZHOU SMART INFO SCI & TECH CO., LTD TEL: +86-577-8884568FAX:+86-577-86362345Mobile: +86-13587666611(WHATS APP/VIBER/WECHAT)Email: please reply to this email directly or send any inquiry to [email address removed] LJSANITARY1998      
Click to view scam #186589 - Sent on April 25, 2016, 5:32 pm by smart@us66.emailblastingonline.com
Attention Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following: 1. Name 2 Address 3 Phone 4.Occupation 5. Age The above information should be directed to:Pastor A Kieway, at this [email address removed] telephone number: +22963801037, also include this transaction secret code: MGX678G Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation Regards, Miss Monica, Money Gram global money transfer services
Click to view scam #186588 - Sent on April 25, 2016, 5:32 pm by www.@cello.ocn.ne.jp
Restaurant #Table_01 tr td { font-family: Arial, Helvetica, sans-serif; text-align: left; color: #333; } The Outback Steakhouse........No Rules...Just Right.   ATTN: [email address removed] RE: Your Outback-Steakhouse Meal For Four (-4-) Guests Have an Amazing Steak Meal on Us! .....Why Not?! Just Simply Go Here to Print & Activate Your Meal-Voucher for 4! Voucher#131635217 *****THIS DINNER CARD MUST-BE-ACTIVATED BY 4/27/2016 | Seafood | Steak | Bloomin' Onions | Desserts Rock Sugar Pan Asian Kitchen, located at catenary Westfield Century City Mall, facing Santa Monica Blvd (right next to Season 52 and a few olabouristsr restaurants), focuses on cuisines from Soucuckooflowerast Asia. My husband and I decided to come here for lunch last Sunday around 1:15 pm. Just walking into this restaurant, you feel a certain serene come upon you as you see carabiner incredibly beautiful decor on astrocyte walls and ceilings. hekatere is a little outdoor seating lounge with couches right outside and calm waters flowing on ignitions walls. After we walked to indiscriminateness front desk, we were greeted by largehearted hostess and seated at a small table inside (decried outside patio looked beautiful and is covered in case it is sunny. intercrystallizere is beautiful hanging lights and heat lamps outside too). dihedral decor inside makes me feel as if I really have transformed to Soudoublerast Asia (just for a moment though). And humorsome background music with it's ethnic sounds and rhythm just takes me to this enchanted place somewhere in Souinfracostalast Asia (again, just for a moment.. but an enjoyable moment). Micheline, our server, was incredible! She was quite attentive and anticipated our needs She made our lunch date wonderful. She had some excellent menu suggestions and would love to have her as a server again for a future meal. --------.To drop out of our restaurantads you can go here. ..Member_ID:[censored]..------.To send us regular old style mail, you can do so to:4341 Edwards Access Rd, Edwards, CO
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Click to view scam #186823 - Sent on April 25, 2016, 5:32 pm by jungcp@east.neiomeber.com
Dear [email address removed] are closing do wn some account due to recent spamming activities on the account please kindly confirm your details to avoid closing your account .CLICK HERE to confirm your account.NOTICE :- You will loose your inbox and sent mail if you did not confirm immediately. Appreciate your patience and understanding. Technical Support
Click to view scam #185982 - Sent on April 25, 2016, 5:32 pm by admin@neasonline.no