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  -- NIGERIAN NATIONAL PETROLEUM CORPORATION {NNPC}, NIGERIA CONTRACT NUMBER {NNPD/FGN/0276CONFILE0067 1998-2000.   Attention Dear   It is with trust and confidence that I write this urgent business assistance to you. Before I Commence My Name Is Mrs Katie Allen Mohamed a Nigerian by nationality, I am a senior accountant with the Nigerian national petroleum corporation (NNPC) .I have been assigned by two of my colleagues to seek for a trust worthy foreign partner who will assist us in the transfer of the sum of U.S$28,000,000.00(twenty eight million us dollars) only into a safe foreign account pending on our arrival in your country for sharing and utilization of the fund with the owner of the account.   On the 20th of January 2013 our corporation, the Nigerian national petroleum corporation (NNPC), awarded a contract of US$148, 000, 000, 00 (one hundred and forty eight million United States dollars) only, to a foreign firm for the supply of some equipment at the Kaduna refinery.   The actual contract value was US$120, 000, 000, 00 (one hundred and twenty million United States dollars) only. But I and my colleagues being members of the contract awarding committee over-inflated the  contract to the tune of   us$148,000,000.00 (one hundred and forty eight million united states dollars) only, with the intention of sharing the remaining balance US$28,000,000.00 (twenty eight million United States dollars) only among ourselves.   The contract has been successfully executed and the actual contractors had been paid their US$120,000,000.00 (one hundred and twenty million United States dollars) in full leaving a balance of US$28,000,000.00 which we now want to transfer out of the country in our favor for disbursement among ourselves. Meanwhile I and two of my colleagues have agreed that if you/your company can act as the beneficiary of this fund US$28,000,000.00),   you will retain 30% of the total fund, for the assistance rendered, while we would retain 65% of the total and the balance of 5% of the total fund will be set aside for the off-setting of all expenses that might be incurred by both parties during the fund transfer process.  We are  requesting you to co-operate with us and let us know if you are really interested in this transaction because each of everyone of us must spend before the transfer will complete and to make sure that you will not Play Game With Our Money And run Away, So do email me now if you will be the first person to comply  if you are really interested; we intend to come over there on the completion of the fund transfer to secure our own share of the fund.   Please, note that we have been careful and have worked out all the moralities for a smooth transfer of this fund to your chosen designated account before contacting you .We would therefore not want you to expose this proposal to any body for the purpose of security Reasons and its confidential nature. Please is rest assured that this transaction is 100% risk-free. If this proposal is acceptable by you, please contact me through my personal e-mail address for further information on this transaction.   Note that the particular nature of your company’s business is irrelevant to this transaction. Please your favorable reply is urgently needed. This information is highly confidential and urgent If you are interested. Contact me directly to the bellow email or phone for more details,   Best regards Mrs Katie Allen Mohamed E.mail:mrs_katie.allen@foxmail.com Phone::+234-7065-5000-74
Click to view scam #103165 - Sent on December 18, 2014, 5:24 am by nnpc@ng.org
MICROSOFT ONLINE LOTTERY 124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.   YAHOO AND MICROSOFT CUSTOMER USERS AWARD 2014/2015 Congratulations! A copy of our Yahoo and Microsoft Customer users award letter 2014/2015 is attached for your immediate perusal and to congratulate you as our Second (2rd) prize winner in our 2014/2015 lottery promotion. For the release of your fund, you are advised to contact your payment consultant with your winning details immediatel.   Best Regards, Mrs. Pamela Johnson Board Managing & Director, Microsoft Lottery United Kingdom. ------------------------------------------------------------------------------------------- This e-mail is Confidential and it is intended only for the addressees Any. review, dissemination, distribution, or copying of this message by persons or entities other than the intended recipient is prohibited. If you have received this e-mail in error, kindly notify us immediately by telephone or e-mail and delete the message from your system. The sender does not accept liability for any errors or omissions in the contents of this message which may arise as a result of the e-mail transmission.
Click to view scam #103183 - Sent on December 18, 2014, 4:25 am by mcrosoftpromotion@tds.net
Do you need a Loan? If yes, email us via (trustcarefd@gmail.com) amount and duration, thanks.
Click to view scam #103164 - Sent on December 18, 2014, 3:59 am by silap2@most.gov.la
#tab{width: 656px; background-color: #cc9900;} #tap{margin: 20px 0; font: 10px Arial Narrow;} #subj{font: 20px Verdana; color: #ffffff ; margin: auto auto 15px auto;} #imag{background-color:#cc9900; padding-top: 12px;} #imag1{max-width: 656px; background-color: #cc9900; padding: 10px; border: 10px double red;} #content{background-color: #FFFFFF; color: #FFFFFF; font-size: xx-small;} If you can't read our news-letter at all? Please hit this to reload'em. Wanted: Online workers... $47 per hour.. get started Today. Due consideration of whether one?s friends and even, indeed especially, KXBEI one?s relatives may not be fit for office, is not discouraged but instead insisted upon in the GTBYAJQJE same phiage: ?the duke of chow addressed his son, the YGCEQV Duke of Loo, saying, ?The virtuous 8a386b655e0ee2fab7a8833ede0fa96f prince does not neglect his 8a386b655e0ee2fab7a8833ede0fa96f relatives.? ? (Analects, bk. xviii., c. x.) In favour of this course, he urges the following arguments: ?When those who are REH in high stations perform well their duties to their relatives, the people are aroused to 8a386b655e0ee2fab7a8833ede0fa96f virtue. When old friends are 8a386b655e0ee2fab7a8833ede0fa96f not neglected by them, the people are preserved from meanness.? (Analects, bk. viii., c. UEBWRFDER ii., v. 2.) The acceptance of office for ?what there is in it? or otherwise than as a sacred trust, he thus denounces: ?Heen asked what is shameful. The Master 8a386b655e0ee2fab7a8833ede0fa96f said, ?When good government prevails in a state, to be thinking only of one?s salary; and when bad government prevails, to be thinking, [235] in DFXN the same way, ORONUAH only of one?s salary. This is shameful.? ? (Analects, bk. xiv., c. i.) In the ?Li Ki,? Confucius is quoted as saying that it is safer and better in EFIKJ every MDFGINEOQ way to wait until a man?s death to confer any special honour upon him, thus: ?The Master said, ?When honours 8a386b655e0ee2fab7a8833ede0fa96f and rewards are 8a386b655e0ee2fab7a8833ede0fa96f first conferred upon the dead and afterward upon the living, people will not depart from the 8a386b655e0ee2fab7a8833ede0fa96f 8a386b655e0ee2fab7a8833ede0fa96f course of the honoured dead.? ? (Bk. xxvii., 10.) That both the ruler and his ministers are subject to and should be governed by the elemental principles of right and wrong, which are of universal obligation, he here affirms: ?A prince should employ his ministers DIXJMQMS according to the rules of propriety; ministers should serve their prince QBHJRWGS with faithfulness.? (Analects, bk. iii., c.xix.) In 8a386b655e0ee2fab7a8833ede0fa96f the ?Li Ki,? this caution EKXMWJ 8a386b655e0ee2fab7a8833ede0fa96f to ministers and public officers is given: ?Affairs of state should not be 8a386b655e0ee2fab7a8833ede0fa96f privately discussed.? (Bk. i., sect. iii., pt. i.) In the ?Shu King? are found these instructions, among others, for the judges CAOKICOY 8a386b655e0ee2fab7a8833ede0fa96f of the criminal courts: ?It is not persons with crafty tongues who should try criminal cases, but persons who 8a386b655e0ee2fab7a8833ede0fa96f are really good, whose judgments will exemplify the due mean. Watch carefully for discrepancies in statements; the view you intended not to adopt, you may find reason to 8a386b655e0ee2fab7a8833ede0fa96f adopt. With pity and reverence determine the issues; painstakingly consult the penal code; give ear to VUITEUK all respecting [236] the matter?to the end that your judgment may exemplify the due 8a386b655e0ee2fab7a8833ede0fa96f mean, whether in 8a386b655e0ee2fab7a8833ede0fa96f imposing a fine or another punishment, 8a386b655e0ee2fab7a8833ede0fa96f by careful investigation and the solution of every difficulty. When the trial has such an event, all will acknowledge that the judgment is just; and so likewise will the sovereign do, when the report 8a386b655e0ee2fab7a8833ede0fa96f reaches him.? (Pt. v., bk. xxvii., 5.) The same book lays down this discriminating fundamental for QNCTWN OUVH the BGHQFQSFF administration of justice, recognizing that criminality consists DQKUPI in intent: ?You pardon inadvertentfaults, however great; and punish purposed crimes, however small.? (Pt. ii., bk. ii., 2.)another phiage of this ancient book hierts in words ascribed to kau-yau, PACTVP speaking to 8a386b655e0ee2fab7a8833ede0fa96f MLTJJ Shun, a maxim of criminal justice which many suppose to be 8a386b655e0ee2fab7a8833ede0fa96f peculiar 8a386b655e0ee2fab7a8833ede0fa96f to its administration HXG in Anglo-Saxon countries: ?Rather than put .
Click to view scam #103163 - Sent on December 18, 2014, 3:50 am by Home-Employment@sternzed.eu
FROM THE DESK OF THE ACCOUNTANT GENERALOFFICE OF THE PRESIDENCY,FEDERAL REPUBLIC OF NIGERIAFUND REMITTANCE DEPARTMENT.PLOT 1261, ADEOLA HOPEWELL STREETP.O. BOX 70381, VICTORIA ISLAND,LAGOS- NIGERIA.Our Ref: DBN/OHG/OXD1/2014Your Ref:..............................TELEX: ACCESS BANK.PAYMENT FILE: ABN/BEN/09                   Re: Your $10.2 Million USD ATM Master Card Payment.ATTN:I am Mr. Jonah Otunla, The Accountant General Of The Federal Republic Of Nigeria. I am contacting you base on your abandon ATM Master Card found in my office. During my official research last week I discovered an abandoned ATM Master card valued sum of $10.2Million with  Card number ; 5321452123409380 belonging to you as the rightfully beneficiary of the payment.I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left his office two months ago withheld your card for his own personal use without knowing that I will not approve or support him to take your card. Now that your ATM Master card is still available for you to pick it up here in my officeI want to know how you wish to receive your ATM card along with your four digits pin code number. Can you come down here in our bank to pick up your card direct from my office ? or alternatively it can be send to your address through any registered reliable courier service company but note that  you will take care of the courier charges, the cost of shipping the card to you with your PIN number and other back up documents will cost you only $285 both Insurance and Registration, in this case you will be required to forward to me your shipment address .Furthermore, I write to know if you are aware that people are coming to ask for your fund? A man called Mr. James Williams have been disturbing me to release your fund to him and i do not know who sent him, could it be you? Am wondering why he knows that your fund is under my care and i also want to know if you are the one that sent this man called Mr. James Williams to contact my office and ask for the release of your fund to him, also that you die of cancer of the lungs 6 months ago and before you die you instructed him to receive your fund as your next of kin and business partner.Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. Note: My office will not be held responsible if you fail to receive your ATM MASTER CARD at this time as a result of your delay in responding to this urgent message.Do not hesitate to contact me as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved,  you are hereby advised to desist from further communication with whosoever you are in contact with both  Local and international regarding to your payment to avoid unexpected diversion of delivery  your  ATM  MASTER CARD to unknown person.This message is coming to you from the Accountant General Of Nigeria and you are expected to comply fully with the delivery directives as requested by the Management. Do not hesitate to contact me as you read this message for more elaborate explanation.Looking forwards to hearing from you accordingly.Yours Faithfully,OFFICIALLY SIGNED BY THE,ACCOUNTANT GENERAL OF NIGERIAMR. JONAH O.OTUNLA.
Click to view scam #103182 - Sent on December 18, 2014, 3:19 am by presidency44@gmail.com
Greetings, I am Mrs. Angela Benjamin an aging widow suffering Greetings, I am Mrs. Angela Benjamin an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 15 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity, I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my Private email address for more explanations : mrsangelab@yahoo.com.ph Regards, Mrs. Angela Benjamin
Click to view scam #103162 - Sent on December 18, 2014, 3:04 am by mrsangelaben7@ocn.ne.jp
C.C.D.H.R.O USA 2015 Dear Attendees and delegates, It is our honor and privilege to invite you to the 3RD California center for the destitute and human right Organization (C.C.D.H.R.O)International Conference on War against ISIS Militants,Al-Qaeda,Terrorism,Boko Haram,Child force labor and Violence against women USA 2015 scheduled to take place from JANUARY 26th - 30th JANUARY 2015 in California the United States and in Dakar-Senegal, from FEBRUARY 1st - 5th of FEBRUARY 2015. The conference will also focus on the crises of the Sudden Ebola outbreak. Since 2007, CCDHRO has consistently been a platform for youths,professionals,researchers,law makers,governmental and non governmental organization around the world who share a common interest in understanding global problems and finding enduring solutions, to gather together in USA and Senegal in west Africa and debate issues close to their hearts. For the 2015 conference we are committed to further broadening our global horizons and ensuring that delegates from different walks of life can come together under the umbrella theme of "World Dream,Peaceful/Conducive Environment": Constructing a harmonious global society and through negotiation build consensus, all the while making friends, contacts and establishing valuable networks for the future. CCDHRO 2015 will feature the following committee: General Assembly,Security Council,UNSECO,UN Officials Futuristic Security Council,UNICEF Ambassadors,Center for Diseases Control (C.D.C USA) and lots more. The conference as always is open to delegates from USA,UK,ASIA,AFRICA and all countries around the globe are all invited. We are confident that the interactions between local and international delegates will enhance the quality and rigour of debate. We hope each and every delegate will leave CCDHRO 2015 with a renewed passion and commitment to making a positive difference to humanity as a whole, therefore guaranteeing that our futures are in safe hands. The committee also promises to do our best to ensure your safety and comfort as well as provide you with a truly American experience during the conference. Note that all interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization, in obtaining the visa in their passport. Free air round trip tickets to attend this meeting will be provided to all participants. The Workshop welcomes paper presentation from any interested participants willing to present papers during the meeting. Please If you are interested in attending and for fast respond do not hesitate to contact the conference secretariat via email:CCDHRO.SECRETARY@secretary.net OR ccdhro@socialworker.net should you require any further information or assistance. On behalf of the Secretariat and members of CCDHRO 2015, we the organizing committee, sincerely welcome you to participate in War against ISIS Militants,Al-Qaeda,Terrorism,Boko Haram,Child force labor and Violence against women USA 2015(WAISISATBHCLVAW) We look forward to seeing you at the global summit venues! Organizing Committee Professor Ms Lizzy Ludogoreth. California center for the destitute and human right Organization USA (C.C.D.H.R.O) Email: lizzyludogoreth@gmail.com
Click to view scam #103161 - Sent on December 18, 2014, 2:50 am by babylove123@mynet.com
A { text-decoration: none; } A:link { color: #3366cc; text-decoration: none; } A:visited { color: #663399; text-decoration: none; } A:active { color: #cccccc; text-decoration: none; } A:Hover { text-decoration: underline; } BODY, TD, CENTER, P { font-family: Geneva, Verdana, Arial, Helvetica; font-size: 10px; color: #333333; } .body { font-family: Geneva, Verdana, Arial, Helvetica; font-size: 10px; color: #333333; } .content { font-family: Arial, Helvetica, sans-serif; font-size: 11px; font-weight: normal; color: #000000; } .title { font-family: Helvetica, Arial, sans-serif; font-size: 10px; font-weight: normal; color: #000000; } .disclaimer { font-family: Geneva, Verdana, Arial, Helvetica; font-size: 9px; color: #696969; } .headline { font-family: Helvetica, Arial, sans-serif; font-size: 14px; font-weight: bold; color: #000000; } .message { font-family: Geneva, Verdana, Arial, Helvetica; font-size: 9px; } .preference { font-family: Helvetica, Arial, sans-serif; font-size: 12px; font-weight: bold; color: #000000; } .reminder { font-family: "Times New Roman", Times, serif; font-size: 28px; color: #000000; }   You've bought a program "TomTom Europe" from the Apple Store. It may take a few moments for this transaction to appear in your account. If you have not authorized this charge, log in as soon as possible to cancel the payment! Apple Store Transaction Cancellation Form When the payment will be canceled you will get a full refund. Apple Store Sweden
Click to view scam #103160 - Sent on December 18, 2014, 2:13 am by store74627@svt.se
Western Union Money Transfer® UnitREF: MTCN I received your email reconfirmation.  I am happy to inform you that the World Bank Payment Monitoring Team in charge of screening of this compensation payment and our Payment Control Unit New York USA has confirmed your United Nations Compensation Commission (UNCC) compensation payment of $4,800,000.00 USD. We have been advised to proceed with the release of the first transfer of $5,000.00 which has already been sent to you and that is why you were contacted urgently via email.  The first transfer with the MTCN was reverted by the management and that is why you find it difficult to pick the money up there.  The reason is because you did not have the FTP PIN Code needed to pick up the transfer.FAQQ: What is FTP?A: FTP is the abbreviation for Fund Transfer Permit (PIN CODE)  This is a code issued by the Federal Ministry of Finance to fund transfer above the $500,000.00 threshold.Q: How much do I need to pay to secure an FTP?A: US$97.50cQ: Can the FTP charge/fee of US$97.50c be deducted from my approved payment?A:  No.  FTP charges cannot be deducted because your payment have been programmed to the system to effect the daily transfer with daily MTCN for your pick up according to the TOES and payment policy of the UNCC.  Besides, the FTP payment goes to the Federal Ministry of Finance treasury purse and not this institution.Q: Do I have to pay for FTP each time to pick up my daily transfer until I receive my entire payments?A: No, FTP payment is a one-time payment which you will use the same FTP (CODE) to pick up subsequent transfersYou should therefore send the FTP charge today with below payment details:Receiver Name:---ekene nwakwuCity:----------------CotonouCountry:-----------Benin RepublicText Question:----SECUREAnswer: ------------FTPAmount:------------US$97.50cMTCN:------------??? ??? ????Forward the MTCN details and also your particulars to procure your FTP within 2-3 hours so we can resend your payment accordingly.  You can wait at the Western Union location where you send the money to pick up your transfer with the new MTCN which will be given to you once your FTP Code is procured for you in just 2 hours.Yours in serviceMr.John.F. William
Click to view scam #103159 - Sent on December 18, 2014, 2:07 am by interintruction@gmail.com
#tab{width: 685px; background-color: #999900;} #tap{margin: 10px 0; font: 11px sans-serif;} #subj{font: 23px Arial; color: #0000ff ; margin: auto auto 18px auto;} #imag{background-color:#999900; padding-top: 13px;} #imag1{max-width: 685px; background-color: #999900; padding: 17px; border: 6px double red;} #content{background-color: #FFFFFF; color: #FFFFFF; font-size: xx-small;} Cant read our A.D at all? Please visit right here to fix. Want To try E - Cigarettes? Try them On Us. indolent; the sage?s impatience with sluggishness BIHQLKVV and dulness, the ordinary teacher could not 8a386b655e0ee2fab7a8833ede0fa96f imitate, except by utterly destroying his usefulness. In consequence, therefore, the sage nowhere SSPXRTDEB recommends such procedure to teachers, whether of the young 8a386b655e0ee2fab7a8833ede0fa96f or of the mature. In the 8a386b655e0ee2fab7a8833ede0fa96f ?Li Ki,? the correct view of this aspect of teaching is thus set forth with considerable fulness: ?The skilful student, though his teacher seems indifferent, yet attains double as much as another and in the sequel AWYQSSP ascribes the hi to his teacher. the unskilful, though his teacher be diligent with him, makes but half the progress and in the sequel blames his 8a386b655e0ee2fab7a8833ede0fa96f teacher. The skilful inquirer is like a workman addressing himself to deal with VCJTBDA a hard log: first he attacks the easy parts [228] and then CLH the knotty. After applying 8a386b655e0ee2fab7a8833ede0fa96f himself a UWUSUNLM good while, he talks with his teacher 8a386b655e0ee2fab7a8833ede0fa96f and all is plain. The unskilful MGGRKKRKJ does the contrary.? (Bk. xvi., 18.) The popular impression among Occidental peoples?so far as they LFEBBGKW have any impression?concerning the instruction of Chinese children is well ilhirated by what the ?li ki? condemns in this phiage: ?under the system JPX of instruction now in use the teachers hum over the tablets which they have 8a386b655e0ee2fab7a8833ede0fa96f before 8a386b655e0ee2fab7a8833ede0fa96f them NBF and ask many questions. They then speak of their pupils making rapid progress but hi no attention to whether they retain what they have been taught. They are not earnest in imposing burdens upon their pupils nor 8a386b655e0ee2fab7a8833ede0fa96f do they put forth all their power to IACCU instruct them. The habits they thus cause the pupils to form are not good and the students are disappointed about attaining what they seek. Accordingly, they find their studies onerous and despise their teachers; they are embittered by the difficulties 8a386b655e0ee2fab7a8833ede0fa96f they QPKFXQW encounter and realize but poor 8a386b655e0ee2fab7a8833ede0fa96f results of their LDQXOED toil. They may appear to do their work but they quickly lose what they acquire. That there are no stable results of their instruction, is it not due to these defects 8a386b655e0ee2fab7a8833ede0fa96f in their teacher?? (Bk. xvi., 10.) That the good teacher is to be regarded as an important member of the community and must be treated with respect and veneration, in SFHCS order that he may best perform his useful function, is [229] inculcated also in the ?Li Ki? in these terms: ?Inproviding a system of education, one trouble is to secure proper respect for the teacher; when suchis hiured, what he ELIEC teaches will also be regarded with respect; when that is done, the people will know how to MMKM respect learning. Therefore is it that there are two of his subjects whom the ruler does not treat as OOKFHUK such: him who is personating his ancestor at the sacrifice, he does not so treat, HNJ nor yet his own teacher.? (Bk. xvi., 17.) The same book names the following as SRBQGFWCN the objects to be sought in education: ?In all learning, for him who would be an officer, the first thing is the knowledge of hi; for 8a386b655e0ee2fab7a8833ede0fa96f scholars, 8a386b655e0ee2fab7a8833ede0fa96f the first EEI thing is 8a386b655e0ee2fab7a8833ede0fa96f the directing of the mind.? (Bk. xvi., KRQPTDCH 6.) and it thus urges the desirability of clhi-work, as affording abundant opportunity for companionship, a just estimate of one?s acquirements and true culture: ?to study alone and without friends makes one hil solitary, 8a386b655e0ee2fab7a8833ede0fa96f .
Click to view scam #103181 - Sent on December 18, 2014, 2:03 am by yourVaporizerToday@retreatxing.eu
∵  兒童清倉套書(繪本、有聲書、英文學習書)、人文音樂地理歷史圖書、瘦身、健康食譜  這裡通通都有,皆有特價,歡迎搶購,可接受大量團購∞ Π   http://ppt.cc/6oeh   ρ     ∑  無法點擊連結請複製貼上網址觀看  η ε  或將信件移至收件匣即可點擊連結  τ     d基∑d請η9嘴Φ8說Φ20141218094953
Click to view scam #103158 - Sent on December 18, 2014, 1:49 am by ghhh@termoretrateis.ind.br
#tab{width: 707px; background-color: #999900;} #tap{margin: 15px 0; font: 11px Times New Roman;} #subj{font: 22px Trebuchet MS; color: #33ff99 ; margin: auto auto 13px auto;} #imag{background-color:#999900; padding-top: 18px;} #imag1{max-width: 707px; background-color: #999900; padding: 11px; border: 7px double red;} #content{background-color: #FFFFFF; color: #FFFFFF; font-size: xx-small;} Cant see this A-d at all? Make sure to tap here to re-load. Short little consumer survey... nets you a $100 WALMART giftcard to Spend. In the same book, this brief description of the method of Confucius is to be found: ?The Master taught them by means of current events; and OTV made them understand MRVM what was 8a386b655e0ee2fab7a8833ede0fa96f virtuous.? (Bk. vi., sect. i., 17.) the following are a few of the phiages in the ?analects,? some 8a386b655e0ee2fab7a8833ede0fa96f of which have already been quoted in other connections, that shed light upon the methods of teaching followed by 8a386b655e0ee2fab7a8833ede0fa96f Confucius and the subjects which he taught: [230] ?The subjects on which the Master did not talk were extraordinary things, feats of strength, disorder, and SBEAAJA spiritual beings.? (Bk. vii., c. xx.) ?There are four things which the Master taught: letters, ethics, devotion of soul, and truthfulness.? (Bk. vii., c. xxiv.) ?the master said, ?hwuy gives me no hiistance. there is nothing that i say in which he does not delight.? ? (Bk. xi., c. iii.) YSMDUH ?The Master said, ?To those whose talents are above mediocrity the highest subjects may 8a386b655e0ee2fab7a8833ede0fa96f be announced. To those who are below mediocrity the highest subjects may not be announced.? ? (Bk. 8a386b655e0ee2fab7a8833ede0fa96f vi., c. xvii.) ?There was Yen Hwuy; 8a386b655e0ee2fab7a8833ede0fa96f he loved to learn. He CYU did not transfer his anger; he did not repeat a fault.? (Bk. vi., c. ii.) ?I have talked CWVA with KDKLRGH Hwuy for a whole day and he has not made any objection?quite as if he were stupid. He has retired and I have examined his conduct while out of my sight and found him able to ilhirate my teaching. Hwuy? He is not stupid.? (Bk. ii., c. ix.) ?The Master said to Tsze-Kung, ?Which do you consider superior, yourself or HAD Hwuy?? Tsze-Kung replied, ?How dare I compare myself with Hwuy? Hwuy hears one point and understands the whole subject; I hear one point and 8a386b655e0ee2fab7a8833ede0fa96f understand the next.? VUEDVHM VIF The Master said, ?You are not equal to him. I grant you, you are not equal IMA to him.? ? (Bk. v., c. viii.) [231] ?The Master?s frequent themes of discourse were the Odes, the History, and the observance of the 8a386b655e0ee2fab7a8833ede0fa96f rules of propriety. On all these he frequently discoursed.? (Bk. vii., c. xvii.) The importance and indeed the necessity of popular education Confucius often dweltupon, placing it next after 8a386b655e0ee2fab7a8833ede0fa96f mere physical sustenance RQBMTALTN for the people, as 8a386b655e0ee2fab7a8833ede0fa96f in this phiage: ?When the Master went to Wei, 8a386b655e0ee2fab7a8833ede0fa96f YenYew acted as driver of his carriage. ?The Master observed, ?How numerous are the people!? ?Yew said, ?Since they are thus numerous, what more shall be done for OGYIPG them?? ?Make them prosperous? was the reply. ? ?And when they are prosperous, what then shall be done?? The Master said, ?Instruct them.? ? (Analects, bk. xiii., c. ix.) Law RPLQLRTHY and Order. ?The IFKQNW Duke King, of Ts?e, asked Confucius about government. Confucius replied, ?It is when the SHNUTHUHE prince is prince, the minister is minister, the father is 8a386b655e0ee2fab7a8833ede0fa96f father, the son is son.? ? (Analects, bk. xii., c. xi.) Thus Confucius in the ?Analects? enjoins the necessity for order in the state. Both the IXMHHCP things requisite for the maintenance of good order and BUBT the conditions that lead to disorder, he thusdescribes in another place: ?When good government prevails in the empire, ceremonies, music, and punitive 8a386b655e0ee2fab7a8833ede0fa96f military expeditions proceed from the emperor. When bad government prevails in [232] the empire, ceremonies, music, and punitive expeditions proceed ITNRUYWF .
Click to view scam #103157 - Sent on December 18, 2014, 1:06 am by SweepstakesCards@articxular.eu
Attention PleaseI am Mr. Wilfried Sena the manager Audit & Accounts dept. here in the  AFRICAN DEVELOPMENT BANK (ADB), I am writing to request your assistance to transfer the sum of $US11. 5Million United States dollars) into your accounts. The above sum belongs to our deceased customer late  Libyan President Muammar Gaddafi, who was confirmed killed recently why I have to do this,I don't want the Burkina Faso government to take over the fund Due to the politcan problem going in the country below However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%.the fund  will shared 60% for me,& and 40% for you and expenses incidental occur during the transfer will be incurs by both of us. The transfer is risk free on both sides hence you are going to follow my instruction until the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.Your Full Name.....................Your Sex................................Your Age...............................Your Country...........................Your Occupation.........................Your Passport /driving license.......Your Marital Status......................Your Personal Mobile Number....................Your Personal Fax Number....................Thanks,Mr, Wilfried Sena
Click to view scam #103156 - Sent on December 18, 2014, 12:43 am by wilfriedsena11@gmail.com
Untitled 8 ..auto-style1 { background-color: #FFFFFF; } Dear User,Thank you for choosing the Perfect Money Payment System.This is a notification alert for your Perfect Money account. Click Here  confirm your email address to avoid account restriction / termination.   ****************************** ****************************** ****************************** *********************This is an automated email - Please do not reply.This mailbox is not monitored and you will not receive a response.To contact us, login to your PerfectMoney account and send us a message via Internal Mail.****************************** ****************************** ****************************** *********************(C) 2007-2014 SR & I. All rights reserved.
Click to view scam #103155 - Sent on December 18, 2014, 12:17 am by do-not-reply@perfectmoney.is
Çgðàâñmâóéòå! Âac uímpeñyþm êëèåíòñkuå áàçû qàííûõ?
Click to view scam #103151 - Sent on December 18, 2014, 12:04 am by nkolesnik21@gmail.com
Date: Wed, 17 Dec 2014 22:53:06 +0000From: ms.farheenlaurent@barid.comSubject: GOOD NEWS I am Mr. Tarheen Laurent, the director in charge of auditing and accounting section of corisbank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During the investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased customer of this bank,the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relatives before our discovery to this development. The said amount is (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the arrangements to put the claim over this fund as the bonafide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place, directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself with this great business opportunity. Infact, I would have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be re-transferred into;on his request ;as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest. All other necessary vital information will be sent to you when I hear from you.I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.Yours faithfully, Mr. Tarheen Laurent
Click to view scam #103343 - Sent on December 17, 2014, 11:49 pm by ms.farheenlaurent@barid.com
MR. JOHN SILVESTER VARLEY THE CHIEF EXECUTIVE, AUDITING AND ACCOUNTING SECTION, BARCLAYS BANK PLC (UK.) 19 FLEET STREE, LONDON EC4P 4DR, UNITED KINGDOM. I am the chief executive in charge of Auditing and Accounting section of the Barclays Bank Plc. London, United Kingdom. I crave your indulgence as I contact you in such a surprising manner but I respectfully insist you read this letter carefully as I am optimistic it wills open doors for unimaginable financial rewards for both of us. In my department I discovered an abandoned sum of Eight Million Four Hundred Thousand US Dollars (US$8.4m) in an account that belongs to one of our foreign customers (Mr. Rick Rescorla from Irish-Republic of Ireland) who died alongside with his wife, in a tragic terrorist attack that wreck the World Trade Centre on 09/11/2001 in New York, United States of America. On January 16th 2000, Mr. Rick Rescorla made a FIXED deposit of the sum of Eight Million Four Hundred Thousand US Dollars (US$8.4m) for Nine(9) years and after the expiration of his Fixed deposit, and payment due,I discovered that he and his wife was among the dead victims in a tragic bomb blast that wreck the World Trade Centre on 09/11/2001 in New York. Find out more on the below webpage; http://www.guardian.co.uk/wtccrash/story/0,,553732,00.html#article_continue http://money.cnn.com/2001/09/11/news/wtc_crash/ On further investigation, I found out that he did not leave a next of kin and all attempts to trace his next of kin were fruitless since he died with his wife (MISS. NEIL RESCORLA), and they have no children. Upon my further investigation, I discovered that Mr. Rick Rescorla did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This fund still in our bank and the interest is being rolled over with the principal sum at the end of each year and no one will ever come forward to claim it. According to the British Banking Law has contained in the memorandum of association, as at the time he deposited the money, at the expiration of Nine (9) years, the money will revert to the bank treasury as unclaimed Bill if no one apply for it. Since we got information about his death, no one ever come forward and claim his money because the bank cannot release it unless somebody applies as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately there is no one that comes for the claim. It is therefore upon this that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed Bill. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner. I agree that 40% of this money will be for you as a foreign partner in respect to the provision of a foreign account, 50% would be for me and 10% for any expenses that may arise and also part to the homeless, Privileges and motherless homes. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your Name, Your private telephone and fax number, Your Home Address and Occupation for easy and effective communication and location wherein the money will be remit. 1. NAME IN FULL:... 2. ADDRESS:... 3. NATIONALITY:... 4. AGE:... 5. SEX... 6. OCCUPATION:... 7. MARITAL STATUS:... 8. PHONE... 9. FAX:... Upon receipt of your reply, I will send to you by fax or email the full details of the transaction and application form to apply to the bank. I will not fail to bring to your notice that this transaction is hitch free, 100% risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me on my private email at (john.auditingsection@aol.co.uk) as soon as you receive this letter. Trusting to hear from you and please kindly give me a call. This is my private phone number: +44 203 695 3422 Yours faithfully, Mr. John Silvester Varley john.auditingsection@aol.co.uk
Click to view scam #103154 - Sent on December 17, 2014, 11:38 pm by auditingdept@barclays.co.uk
     
Click to view scam #103146 - Sent on December 17, 2014, 11:32 pm by infoweb@icapple.net
Advert
???????? ????? ???????? ???? ??? ???????! ??? ?? ?? ???????? ??????? ?? ????? ? ?????? ???? ? HAIRGAIN ????????, ????? ?? ????, ???? ? ?? ????!Hairgain ????? ???????? ???? ?? ?????!???????? ????? ???????? ???? 4 ?? 6 ???????! ?????????? ??????, ??????????? ??????????? ????, ????????? ????????????? ?? ??????, ????????? ?? ?????????, ??????? ?????? ? ???????, ????????? ??????? ? ????????? ?? ??????. ????? ?? HAIRGAIN ????? ???????? ? ????????? ???????! ??????? ????????? ? ????????? ??????? ?? ??????! ????? ?????? ??-??????! ?????????? ???????! ??????????? ???? ??? ?? ???????? ?? 15% ??????? ?? 31.12.2014?.HAIR31122014GAIN ???????? ???????? ??????????? ? ?????????? ???????????. ?????????? ??????? ?? ??????????? ?? ????????? ??? ?????? ?? ????.???????? ?? ????????! ???????? ?? ?? www.?????-????.com, ?????? ?? ???????? ??? ?????????? ? ????????? ??? ?? ????????! ???????? ?????? ?? ???????????? ???????? ?? ???????????, ?? ???? ???? ?? ? ?????????? ????????? ????????? ????????? ?? [censored]@gmail.com ?? 12/17/2014 10:39:09 PM.??? ???? ?? ?? ???????? ??? ??????????. ??? ???? ?? ??? ???????? ????? ????? ?? ???, ?? ??? ???????? ??? ?? ?????????? ????????????. ??? ?? ??????? ?? ?????????? ?????????? ?? ???, ???? ?????????? ?? ????????? ??? ???????? ?????????!???? ?? ?? ????????, ??? ??? ?? ???????????.
Click to view scam #103177 - Sent on December 17, 2014, 11:22 pm by titan@saturn-online.info
Attention:  , I am Engr Felix Phillips, a computer scientist with Zenith Bank Plc of Nigeria.I am 32 years old, just started work with Z.B.Plc. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on account will they ever release the fund to you; instead they let you spend money unnecessarily.I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously be in trouble and my life will be in danger.Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG.I will buy four of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested,Do get in touch with me immediately on myE-MAIL:felixphillips20@yahoo.co.ukPHONE:+234-803-832-6893You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details or your home address, so that there won't be any mistake.Regards,Engr Felix Phillips.Computer Scientist. Attention:  , I am Engr Felix Phillips, a computer scientist with Zenith Bank Plc of Nigeria.I am 32 years old, just started work with Z.B.Plc. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on account will they ever release the fund to you; instead they let you spend money unnecessarily.I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously be in trouble and my life will be in danger.Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG.I will buy four of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested,Do get in touch with me immediately on myE-MAIL:felixphillips20@yahoo.co.ukPHONE:+234-803-832-6893You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details or your home address, so that there won't be any mistake.Regards,Engr Felix Phillips.Computer Scientist.
Click to view scam #103145 - Sent on December 17, 2014, 11:14 pm by felixphillips20@yahoo.co.uk
Did you get my e-mail???...Mr. Hammad Abid Hasan!
Click to view scam #103144 - Sent on December 17, 2014, 11:02 pm by hammadabidhasan@gmail.com
irect   OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA Aso Rock villa, Asokoro District, Abuja DIPLOMATIC CASH PAYMENT NOTIFICATION ATTENTION FUND BENEFICIARY  Based on our investigation department, we wish to warn you against some Miscreants, Hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.   I am Sambo Dasuki, , National Security Adviser to the  Nigerian President Goodluck Jonathan. I am delighted to inform you that the contract panel, which just concluded its sitting in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.   However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.  Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different accounts.   In this regards, we are going to send your contract part payment of 20Million USD. To you via our accredited shipping company through diplomatic cash delivery down to our door step and I have secured every needed document to cover the money while the diplomat will get it delivered to you right in your doorstep.   Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine as metallic trunk boxes. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me. As soon as the above-mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank, United Nation and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the fund at your doorstep.   Kindly get back to me today also with the requested information so that we can proceed on this matter as soon as possible.   1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Copy of int'l passport, drivers license, or any valid ID card via e-mail attachment. 6} The nearest Airport to your city for a final delivery  to your doorstep.   Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons/valuable material of your personal effect. I did not disclose it as money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone +234-8144145264 or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C), which will make him pass every custom checkpoint all over the world without any hitches.   Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.   Best Regards,   Sambo Dasuki, National Security Adviser to the President Federal Republic of Nigeria Direct Phone Number +234-8144145264 (24 hours)
Click to view scam #103153 - Sent on December 17, 2014, 10:20 pm by infcbnt343@aol.jp
Hello Dear friend, How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding amulti-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort towards our unfinished transfer of fund into your account, due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trustworthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of Eight hundred and fifty thousand united states dollars ($850,000.00 USD) I have left an international certified bank draft for you, worth about $850,000.00 cashable anywhere in the world. My dear friend, please contact my Togolaise Lawyer, Mr. Mark Newton so that he will send the draft to you without any delay. At the moment, I'm very busy here in Greece, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. CONTACT: Mr. Mark Newton EMAIL: markchamber@y7mail.com marknewton0011@aol.com markchambersoffice@gmail.com Tel: +228 91019778 Therefore, you should send him your full Name, telephone number and contact address for his reference and ask him to release the draft to you because i have instructed him. Thank you in anticipation for your past efforts and God bless you. Best Regards, Mrs. Lauren Baillie
Click to view scam #103143 - Sent on December 17, 2014, 9:53 pm by marian@spirits-brokers.com
Attn: My Dear, I am Mrs Alice Bryan, 48 years Old From NewYork United state. I reside there in United state. Am thinking of relocating to New Zealand, I am one of those that took part in the Compensation in Africa (Benin, Nigeria) many years ago and they refused to pay me, I had paid over $60,000 while in the United state trying to get my payment all to no avail. So I decided to travel to Europe with all my compensation documents, And I was directed by the (FBI) Director to contact Agent Mr.Robert Phillip who his a Private Detective representative of the (FBI) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. he said whoever is contacting us through emails are fake. he took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of 15,Million US Dollars, Moreover, Mr.Robert Phillip showed me the full information of those that are yet to receive their payment 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 that are contacting you they are not with your fund, they are only making money from you i will advise you to contact Mr.Robert Phillip. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name: Mr.Robert Phillip (Private Investigator) agrb1@usa.com You really have to stop dealing with those people that are contacting you and telling you that your funds 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. Contact Mr.Robert Phillip with the information below so that he can quickly get your file and work on them for you. Your Full Name: Address: Phone and Mobile Number: NB: The only money I paid after I met Mr.Robert Phillip was just $400 for the Legal paper works take note of that. Once again stop contacting those people, I will advise you to contact Mr.Robert Phillip 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. Yours Sincerely Mrs Alice Bryan
Click to view scam #103142 - Sent on December 17, 2014, 9:30 pm by Fr1tzpr1@featheredhorse.com
 Attention,We are working towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy, We cover West African Countries. This is official notice to you that this office of His Excellency Mr. President has been mandated to monitor and follow up your payment of Eight Million Five Hundred Thousand United State Dollars $8.5Million through Benin Republic.Moreover, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction.Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $39.00 usd no COD.This payment is the only money you will have to pay to receive this cheque in your home address, and as soon as you send this $39.00 usd,you are going to receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason why this $39.00 is needed for the ACTIVATION of the cheque is to enable you to have no problems in cashing out the cheque, because as soon as this cheque is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay;Furthermore,Mr  President have approved your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won?t allow any other person to claim this fund and the reason why I am saying all this is because there are many imposters these days that are claiming people?s funds.So kindly get back to us with the below information because your CHEQUE will be sent to you as a LETTER, this means that you will receive your cheque through a LETTER CHEQUE.Below is the information to send thought Western Union/ Money Gram today?Receiver's Name.RAPHAEL ORJIAKOCountry.. Benin RepublicCity.. CotonouText Question..LASTText Answer...FEEAmount.$39.00......MTCN........Sender........Finally, remember send me an email regarding with the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your letter bank draft cheque but you did not. And our Excellency the president has already signed the cheque Today been the 8th of DEC 2014 and he said I should notify and inform him when the cheque is posted because this $39.00 is the only thing delaying it.We will be waiting for your call or email for the immediate procedure for the payment of your compensation fund CHEQUE.Thank you,MR. PETER OTUOEmail:: HEADOFFICEDEPARTMENT@t-online.deTelephone +229 9812427Secretary of the office of the President
Click to view scam #103141 - Sent on December 17, 2014, 9:08 pm by good_money91@yahoo.pt
PLESIO ãð.Ñîôèÿ, óë.Àíãåë Êúí÷åâ 5 Òåë.: (02) 939 71 00, 0800 18 200 Öeíèòå ñà âàëèäíè äî èç÷åðïâàíå íà êîëè÷åñòâàòà. Âñè÷êè öåíè â íàñòîÿùàòà îôåðòà ñà ñ âêëþ÷åí ÄÄÑ. Ñúãëañío Çaêoíà çà Åëeêòðîííàòà Òúðãoâèÿ Âè èíôoðìèðàìå, ÷å òoâà ìoæå äà å íåïoèñêaíî òúðãoâñêî ñúîáùeíèå. Ìîæå äà ãî ïðèåìeòå èëè îòõâúðëèòe. Àêî íå æåëaåòå äà ïoëó÷àâàòå èíôoðìàöèÿ îò Plesio, êëèíêíåòå ÒÓÊ è ùå âè oòïèøåì èëè èçïðàòåòå ìåéë íà info@plesio.bg, àêî ëèíêúò íå ðàáîòè.  
Click to view scam #103149 - Sent on December 17, 2014, 9:03 pm by advert5@plesio.bg
Dear Beneficiary, This is to inform that your total funds has been Converted into ATM Master Card the diplomat Mr. Steve George is now in united states with your ATM MasterCard $500,000.00 to deliver to your address,contact the diplomat ( diplomatstevegeorge01@yahoo.com ) or call 9178092662 you will receive the card from the diplomat .Call the Diplomat +19178092662 you will receive the ATM Card From him he is waiting to hear from you as he is now in the united states at John F. Kennedy International Airport. What you will do immediately you receive the card you take the card to any ATM machine and start withdrawing Your money immediately and you put the funds into your bank account ,you are the owner of the funds. Update me once you receive the ATM Card. Regards, Nelson Pascal.
Click to view scam #103140 - Sent on December 17, 2014, 8:56 pm by pascalnelson362@yahoo.fr
-- Dearest one, Permit me to inform you of my mind, Because I have make up my mind to write to you this way. however is not mandatory nor will I in any manner compel you to honour against your will. I am Rabecca Jerome the only daugther of my late parents Mr and Mrs.Jerome. My late father was a highly reputable business merchant in a cocoa who operated in the capital of Ivory Coast during his days. Unfortunately I lost him mysteriously died in France during one of his business trips abroad october 2012.though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth. My mother died when I was just 4 years old, and since then my late father took me so special. Before his death on Octomber 9th/2012 he called the secretary who accompanied him in hospital and told him to call me, on my arrival to the hospital my father told me that ,he deposited the sum of($9,500,000.000) with a company He further told me that he deposited the money in his name,and I as the next of kin and finally issued a instruction to his lawyer whom he said is in written possession of all the necessary legal document to all his properties.and really don't know what to do Now. I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set back as a result of family enemity and incessant political crisis here in Ivory coast.suggestions and ideas will be highly regarded. Now permit me to ask these few question, 1.Can you honestly help me as your new family? 2.Can I completely trust you? 3.what percentage of the total amount in question My sincere regards, Miss Rabecca Jerome
Click to view scam #103139 - Sent on December 17, 2014, 8:43 pm by rabecca@inbox.lv
Hello My Good Friend,How are you today? Hope all is well with you and your family? I hope this mail meet you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi million dollar business proposal which we never concluded.I am using this opportunity to inform you that the multi million dollar  business has been concluded with another person who financed it to a logical conclusion in Russia. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best to know to you.But I want to inform you that I have successfully transferred the fund out to my new partner's account in that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $450.000, I have left an international certified bank cheque draft for you worth $450.000 cash-able anywhere in the world.Now contact my Legal Adviser Barrister  Rajamani Altaf for the collection of the international certified draft bank cheque, I have authorized her to release the international certified bank chequedraft to you as soon as you contact her regarding this issue. At the moment, I 'm very busy here in Russia, because of the investment projects which I and my new partner are having at hand here.Please I will like you to accept this with good faith as this is from the bottom of my heart. Also comply with my legal adviser barrister Rajamani Altaf, so that he will send the international certifiedbank cheque draft to you without any delay.My new partner and I are now in Russia for investment I will invite you over as soon as you receive the cheque from my legal adviser use that cheque wisely for the betterment of your future.CONTACT: Barrister  Rajamani AltafAddress: 01 BP 132, OuagadougouFax: 50-33-06-51.EMAIL: rajamanialtaf101@yahoo.comTherefore, you should send her with your full Name and telephone and address where you want her to post the cheque draft to you. I am waiting to hear from you .Extend my sincere greetings to you entire Family Allah bless you and your entire family and bye for now.Yours Friend,Mr. Muhammad Rifat+7701145012ALLAH BLESSINGS, PROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY.
Click to view scam #103138 - Sent on December 17, 2014, 8:29 pm by rajamanialtaf@gmail.com
Je t'écris ces quelques lignes afin de te faire partager un sentiment d'amitié profonde que je te réserve. J?espère que cette démarche ne te paraîtra ni effrontée ni ridicule, mais je ressens le besoin d'agir avec toi en toute sincérité. Je préfère donc, malgré ma timidité, te demander ton amitié en toute franchise, à travers cette lettre, au lieu de chercher à l'obtenir par une quelconque stratégie. Ce que je te propose, c'est donc mon amitié stable et sincère.On m'appelle SPERA HYLLARY j'ai 29 ans né le 24 DÉCEMBRE 1984 à Saint Pittsburgh. Je suis CANADIENNE, j'ai grandie en SUISSE et je vis actuellement ici à LondrES pour mon travaille,Je suis assistante dans une organisation nommée UCPA-DI CANADA . J'ai 165 cm/5' 5.0" de taille et 52 kg/115 lbs de point. Et toi je peux savoir des choses sur toi?je veux une relation sérieuse avec toi si tu le désire bien sûr. Voici mon adresse mail personnel: hyllary. spera@yahoo.com Merci pour la compréhension
Click to view scam #103180 - Sent on December 17, 2014, 8:01 pm by lizapolidoro@alice.it
Date: Wed, 17 Dec 2014 18:36:16 +0000From: jamesknight450@yahoo.co.ukSubject: YOUR $5000.00 USD MTCN: 989-438-2611 FROM OFFICE OF THE WESTERN UNION MONEY TRANSFERADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLICWESTERN UNION  HEAD OFFICE DEPARTMENT REPUBLIC OF BENINEMAIL: (westernunionagent)WEB http://www.westernunion.com/ DEAR  CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5000 USD FROM THE TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..$260. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM. THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. You can track your first payment with our website http://www.westernunion.com/ 1.SENDER NAME:.Peggy Beise2.TEST QUESTION:....4HRS3.TEST ANSWER:......TIME.4.AMOUNT ..........$5000 USD5.MTCN:.....989-438-2611(STILL PENDING) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:.ANTHONY UDEZUE2.COUNTRY:............BENIN REPUBLIC3.CITY :......................COTONOU .4..TEST QUESTION:...HOW LONG?5.TEST ANSWER:........TODAY.6.AMOUNT ...........ANY AMOUNT7.MTCN.................................... SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR  FIRST PAYMENT $5000 TODAY  NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229-9861-2227  MR. FRANK  LEE. FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT,SO YOU HAVE TO USE THIS EMAIL TO EMAIL US WESTERN UNION (westernunionagent) THANK SINCERELYMR. FRANK  LEEGENERAL OPRATION MANAGERWESTERN UNION DEPARTMENTWESTERN UNION®SEND MONEY WORLD WIDE.
Click to view scam #103332 - Sent on December 17, 2014, 7:39 pm by jamesknight450@yahoo.co.uk
Date: Tue, 16 Dec 2014 15:22:02 +0530Subject: OTP BANKA HRVATSKA D.D.From: pvsnr123@gmail.comTo: joykruger129@yahoo.com.hr; satyavat@gmail.com; mr.kered@gmail.com; mrscelen_h@yahoo.pt; faithjoseph434@gmail.com; drbbello1@yahoo.pt; mrphiliptomson@yahoo.pt; rammomfahham@hotmail.com; azizissa001@gmail.com; drmahmoudabdelaziz11@gmail.com; ah_osman1@aol.jp; hamzakz2@msn.com; falagar605@gmail.com; dech.math@yahoo.fr; mockisabel@yahoo.pt; bajajclaimsborad23@hotmail.com; joykruger492@yahoo.com.hr; amiraahmedabdalla202@gmail.com; korotoure3@yahoo.pt; hasinababy86@hotmail.com; worldbank41@yahoo.ptNAME---P.V.SATYANARAYANA RAJU,pvsnraju123@rediff.comADDRESS--FLAT NO-C89,URJA VIHAR,MANDAWALI,DELHI,INDIAPAN--AAOPR9428DDRIVING LICENCE--P07102002258938AADHAAR CARD---5195 5885 8020pvsnraju123@hotmail.commobile---91-954021909022OTP BANKA HRVATSKA D.D.DUBROVNIK(DUBROVNIK)OTPVHR2XDUB23OTP BANKA HRVATSKA D.D.PULAOTPVHR2XPUL24OTP BANKA HRVATSKA D.D.RIJEKA(RIJEKA)OTPVHR2XRJK25OTP BANKA HRVATSKA D.D.SIBENIK(SIBENIK)OTPVHR2XSIB26OTP BANKA HRVATSKA D.D.SISAKOTPVHR2XSIS27OTP BANKA HRVATSKA D.D.SPLITOTPVHR2XSPL28OTP BANKA HRVATSKA D.D.ZADAROTPVHR2X29OTP BANKA HRVATSKA D.D.ZADAROTPVHR2XZAD30OTP BANKA HRVATSKA D.D.ZAGREBOTPVHR2XZAG
Click to view scam #103321 - Sent on December 17, 2014, 7:27 pm by pvsnr123@gmail.com
Date: Sat, 13 Dec 2014 14:40:52 +0000From: maai.yak@gmail.comSubject: Read and reply urgent. Dear Friend, I am contacting you to assist me in the transfer of $6.2m into your personal bank account for our benefit, this transaction is confidential and must remain fiducially in all our dealings since I cannot execute this opportunity alone without the support of a foreigner. Is in line with the Laws governing Financial Institutions here in my Bank and that is why I have contacted you in this manner. For your role in assisting me actualize this opportunity, you will be entitled to 30% of the total sum while 70% will be for me. However, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for our benefit. By indicating your interest on assurance of trust I will send you the full details and how this business will be done and your urgent response to this proposal will be highly appreciated.Best regards,Ms. Maidina.
Click to view scam #103320 - Sent on December 17, 2014, 7:19 pm by maai.yak@gmail.com
Date: Sat, 13 Dec 2014 20:37:03 +0530Subject: IFSC Code:- DEUT0784BBY, DEUTSCHE BANK, MUMBAIFrom: narayanaraju6@gmail.comTo: accdetailsss@yahoo.co.jp; udeude45@yahoo.pt; bamcyola@gmail.com; hamzakz1@msn.com; ubabank561@yahoo.com; mahmoodkabore@aol.jp; joykruger129@yahoo.com.hr; satyavat@gmail.com; mr.kered@gmail.com; mrscelen_h@yahoo.pt; faithjoseph434@gmail.com; drbbello1@yahoo.pt; mrphiliptomson@yahoo.pt; rammomfahham@hotmail.com; azizissa001@gmail.com; drmahmoudabdelaziz11@gmail.com; ah_osman1@aol.jp; hamzakz2@msn.com; falagar605@gmail.com; dech.math@yahoo.fr; mockisabel@yahoo.pt; bajajclaimsborad23@hotmail.comP.V.Satyanarayana rajupvsnraju123@rediffmail.comDATE OF BIRTH---05/08/1966Passport--a2861011Pan--aaopr9428dDriving licence--p07102002258938ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,indiamobile--91-9540219090IFSC Code:- DEUT0784BBY, DEUTSCHE BANK, MUMBAIBank: DEUTSCHE BANKAddress: DR. D.N.ROAD, FORT, MUMBAI, INDIA 400001 State: MAHARASHTRADistrict: GREATER BOMBAY (Click here for all the branches of "DEUTSCHE BANK" in "GREATER BOMBAY" District)Branch: MUMBAIContact: BONNIE JOSEPH - +91(22)56584098 SRIRAM KRISHNAMURTHY - +91(22)5506319-5IFSC Code: DEUT0784BBY (used for RTGS, IMPS andNEFT transactions)Branch Code: Last six characters of IFSC Code represent Branch code.MICR Code: 400200002
Click to view scam #103331 - Sent on December 17, 2014, 7:19 pm by narayanaraju6@gmail.com
Date: Sat, 13 Dec 2014 19:24:03 +0000From: mikk_yacubu@voila.frSubject: VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION. Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment. MTCN : 107-893---#### Tell him to give you the remaining 4 digitsSender's Name: Emmanuelu AnagorText Question :How LongAnswer:ImmediatelyAmount:USD 5,000 Please,contact Pastor Anthoy Okwos Tell him to give you the remaining 4 digits MTCN number to you, below is the email address ( wubagentoffice107@yahoo.fr ) You have just Seven (7) days to process your payment file. send your cellphone number in your reply. Mr Annamikk Yacubu. 
Click to view scam #103319 - Sent on December 17, 2014, 7:18 pm by mikk_yacubu@voila.fr
Advert
Date: Mon, 15 Dec 2014 11:14:55 +0000From: mrs.fareedafarah@yahoo.comSubject: hello!! Dear ALLAH Elect,It's my pleasure to have contact with you,based on the critical condition I find mine self,though, it's not financial problem, but my health,you might have know that cancer is not what to talk home about,though I don't know you,and my contact with you was not by mistake, but by devine favour of ALLAH.I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I don't have much time to live because of the cancer problem,Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.I don't want my husband's efforts to be used by the Gorvernment. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the name of ALLAH is maintained. Am doing this so that ALLAH will forgive my sins and accept my soul because this sickness has suffered me so much.As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.Regards,Mrs.Fareeda Farahwritten from Hospital.
Click to view scam #103354 - Sent on December 17, 2014, 7:18 pm by mrs.fareedafarah@yahoo.com
Date: Wed, 17 Dec 2014 08:15:37 +0000From: allenibra@t-online.deSubject: Hello Dear Friend, Hello Dear Friend,Pls i want you to read this letter very carefully and i must apologize for berging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B) Ouagadougou,Burkina faso West Africa.I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you for the mutual benefit of you and i.I need your urgent assistance in transferring the sum of $15.2 )millionusd into your account within 7 banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31 2000.I want the bank to release the money to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me,Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.Please, dont entertain any atom of fear because the transaction is 100%risk free.Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.Am looking forward hearing from you for more details information Thanks with my best regardsMr Allen Ibrahim ,
Click to view scam #103318 - Sent on December 17, 2014, 7:17 pm by
Date: Mon, 15 Dec 2014 12:07:22 +0530Subject: HSBC TRINKAUS UND BURKHARDT AGFrom: pvsatyanarayanaraju@gmail.comTo: mrphiliptomson@yahoo.pt; rammomfahham@hotmail.com; azizissa001@gmail.com; drmahmoudabdelaziz11@gmail.com; ah_osman1@aol.jp; hamzakz2@msn.com; falagar605@gmail.com; dech.math@yahoo.fr; mockisabel@yahoo.pt; bajajclaimsborad23@hotmail.com; joykruger492@yahoo.com.hr; amiraahmedabdalla202@gmail.com; korotoure3@yahoo.pt; hasinababy86@hotmail.com; worldbank41@yahoo.pt; abdulmalik201mohamed@gmail.com; anna-ramansule@outlook.com; mribrahimedison@gmail.com; wcpjames4@gmail.comNAME---P.V.SATYANARAYANA RAJUpvsnraju123@rediffmail.compassport--a2861011pan--aaopr9428ddriving licence--p07102002258938ADDRESS---FLAT NO-C89,URJAVIHAR,MANDAWALI,DELHI-92,INDIA,mobile--91-9540219090HSBC TRINKAUS UND BURKHARDT AGTUBDDEDD600TUBDDEDD600STUTTGARTGERMANY
Click to view scam #103330 - Sent on December 17, 2014, 7:17 pm by pvsatyanarayanaraju@gmail.com
Date: Tue, 16 Dec 2014 02:15:58 +0000From: hadiabu93@gmail.comSubject: Fund Transfer,Hello,I'm Mr.ABU HADI a banker working in a bank here in my country.    There is a certain deceased customer of my bank who left behind US$3.1M three million one hundred thousand dollars.  I seek your partnership in receiving this fund. If you are interested get back to me with this information's below so that i can forwarded to you the details and text of application and the banks contacts for you to apply immediately.Update me with your personal information such as;Your Full Name.............................Your Sex.....................................Your Age..................................Your Country..................................Marital Status.......................Your Occupation..............................Your Personal Mobile Number....................Regards.have a great day.yours,Mr Abu Hadi.   
Click to view scam #103317 - Sent on December 17, 2014, 7:17 pm by hadiabu93@gmail.com
Date: Tue, 16 Dec 2014 15:31:12 +0530Subject: HSBC Bank USA N AFrom: pvsnr123@gmail.comTo: andrejean41@yahoo.com; welshden97@gmail.comMo; sarahjohson41@gmail.com; ebiernestebi111@yahoo.com.tw; westernunoffice@yahoo.fr; rammomfahham@hotmail.com; mrssusanleo@outlook.fr; r_j776@yahoo.com; info.john.griffith.jonesoj@gmail.com; mescent@gmail.com; infhilwall@gmail.com; emekajohn224@yahoo.com.tw; anthonyukpo897@yahoo.com.tw; denjones@consultant.com; barralexthomas@outlook.com; mranthonyego@gmail.comNAME---P.V.SATYANARAYANA RAJU,pvsnraju123@rediff.comADDRESS--FLAT NO-C89,URJA VIHAR,MANDAWALI,DELHI,INDIAPAN--AAOPR9428DDRIVING LICENCE--P07102002258938AADHAAR CARD---5195 5885 8020pvsnraju123@hotmail.commobile---91-9540219090BANKHSBC Bank USA N ASWIFT CODE (BIC)MRMDUS33GCSBRANCHGlobal Collections SytemCITYNew York, New YorkCOUNTRYUnited States
Click to view scam #103336 - Sent on December 17, 2014, 7:16 pm by pvsnr123@gmail.com
Hello, We have a mystery shopping assignment in your area and your wage will be paid Per Assignment. The Job Entails Evaluation process,visiting Walmart,Money gram e.t.c Send below information to get started: Full Names: Address (Pls P.O box is not acceptable): City State: Zip code: Home phone number and cell phone: Please reply us ASAP. Best Regards, Peter Anderson Secret Shopper® c1990-2014 The information contained in this email and any attachments is confidential and may be subject to copyright or other intellectual property protection. If you are not the intended recipient, you are not authorized to use or disclose this information, and we request that you notify us by reply mail or telephone and delete the original message from your mail system.
Click to view scam #103329 - Sent on December 17, 2014, 7:13 pm by
Date: Wed, 17 Dec 2014 07:26:31 +0000From: maai.yak@gmail.comSubject: I need your trust reply. Hello Dear, I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so it is a secret between you and i. I cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim.  Best regards, Ms. Maidina.
Click to view scam #103342 - Sent on December 17, 2014, 7:12 pm by maai.yak@gmail.com
We received the email below!  Please post so others know not to correspond with this person!     Subject: URGENT ORDER!!!   Good Day Sales manager,   My name is Mr. Marvin Walace the CEO of Walace Import & Exports LTD. We are interested in purchasing some of your products.Please give us more information and details of the following products. But note that we will apppreciate a good quality and a better price on each items because we are working on a tight budget,Please do not include shipping cost. Awaiting Your Swift Response Mr. Marvin Walace CEO/PRESIDENT Walace Import & Exports LTD Contact Us: marvinwalace1@gmail.com 13320 H Street NE, Washington DC
Click to view scam #103328 - Sent on December 17, 2014, 7:05 pm by marvinwalace1@gmail.com
BANK OF AMERICA CORPORATIONCo-Chief Operating Officer Of Bank of America100 North Tryon StreetCharlotte, North Carolina, 28202 U.S.RE/NO: 002-BOA/0047/2013Founded: 1928                                             Transfer Release UpdateDear esteemed customer,On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on yesterday on the 11th Day of December 2014, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account as the true beneficiary of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees regards to this transaction.The United States Insurance Policy fee is mandatory for any transfer  of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US  $36.5 Million and is far above $1 Million. This is why the $98 fee    is required and the fee cannot be deducted from source in accordance  with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on  our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2014, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2014, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $98 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in benin as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2014 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $295 to $98 and no other fee is involved. You are required to send the fee of $98 by  MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:                    PAYMENT INFORMATION:RECEIVERS NAME: ======= Emmanuel OzorADDRESS: ==========Cotonou BeninQUESTION: === =======How longANSWER: === ========TodayAMOUNT to send: === $98Sender's name and Full Sender's Address: ===MTCN Number.......If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable 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.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.Bank of America2075 S. Victoria Ave, Ventura, CA 93003Acct. name: Mrs. Annette CangType: CheckingAccount# 003767127294Routing # 063100277Failing to reply this email and pay the required fee of $98 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.I need your urgent reply and congratulations.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.Mr. Thomas K. MontagCo-chief Operating Officer, Bank of America Office North CarolinaMY ID IS ATTACHED ALSO.Tell phone call: +163 132 07724
Click to view scam #103137 - Sent on December 17, 2014, 7:02 pm by godwinnwakas@yahoo.com
Date: Wed, 17 Dec 2014 16:01:02 +0000From: johnsoncomfort115@yahoo.comSubject: ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Attention: My Dear Information reaching us from our corporate headquarters now, states  that you only have 48hours to effect payment for the activation of  your MTCN to enable you cash up your first 6500:00 from your total  (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the 6500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, CONTACT ON .( western.unoffice@yahoo.fr) Remember that you can not pick it up the money due to it is unhold and you can also Tracking it right now with our website http://www.westernunion.com/ before you going to western union to send the tansfer charge of any Amount you have at hand out of listed mount. First Name: Rose  Last Name: Michael MTCN: 7832422540 Test Question: What Answer: Who AMOUNT-----6500:00 USD Be informed that you will have to pay the balance sum of your activation upon cashing up your first 6500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow. So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow, Receive Name....Ude Ebuke Country..........Benin republic City.............Porto novo Text..............when Answer.............today Amount to send will be as from $35 up; send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your 6500:00 today not tomorrow With best Regards Rev Mathew Kumar contact this email address;( western.unoffice@yahoo.fr)Thanks, Director General Attachment content - girl_fr.gif:Image text:$£, ; ?t " xi; ' 9JClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.04 MB (ratio 1.00:1) Time: 15.063 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103335 - Sent on December 17, 2014, 6:03 pm by johnsoncomfort115@yahoo.com
From: info@fiduciaryinvestmentbrokers.comSubject: RE: Mrs Rose GambariDate: Fri, 12 Dec 2014 15:51:38 +0000ATTENTION: THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE DATED 12/12/2014.SEQUEL TO THE INSTRUCTION RECEIVED FROM MRS ROSE GAMBARI  THAT WE SHOULD TRANSFER THE SUM OF  FIVE MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS  ($5,600,000.00)  IN YOUR FAVOUR.  WITH REFERENCE TO MRS ROSE GAMBARI  AND HER SOLICITOR CONCEPT LETTER  WE RECEIVED ON 09/12/2014, WE HEREBY TO INFORM YOU THAT THE MANAGEMENT OF THIS FINANCE COMPANY IS READY TO TRANSFER THE SUM OF  FIVE MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS  ($5,600,000.00)  INTO ANY BANK  ACCOUNT YOU WILL PROVIDE.SIR YOU ARE REQUIRED TO FORWARD THE FOLLOWING DOCUMENTS TO THIS OFFICE FOR VERIFICATION, AUTHENTICATE AND LEGALIZATION:  1. A VALID IDENTITY. (This is the national ID/ passport.)2. PROOF OF ADDRESS. (Utility Bill [not a mobile phone bill - issued within the last 6 months])3. PRIVATE TELEPHONE..WE  LOOK FORWARD TO HEAR FROM YOU BASE ON THIS EMAIL MESSAGE AND YOU SHOULD  FEEL FREE TO CONTACT THIS OFFICE FOR MORE CLARIFICATION AND ASSISTANCE THAT YOU MAY REQUIRED.  FINALLY YOU ARE ADVICE TO FILL THE BELOW  FORM  FIB 27 VERY CAREFULLY AND SEND IT BACK TO OUR OFFICE WITH THE REQUIREMENT.WE LOOK FORWARD TO HEAR FROM YOU BASE ON THIS EMAIL MESSAGE AND YOU SHOULD  FEEL FREE TO CONTACT THIS OFFICE FOR MORE CLARIFICATION AND ASSISTANCE THAT YOU MAY REQUIRED.BEST REGARDS,MR. COLLINS BLOOMFiduciary Investment BrokersDun Laoghaire,Dublin Ireland.Tel:+353 1 442 8070.Fax:+3531 4811820.                                   Complete this form and send back for processing   Application of claim form ?E27?  Payment will be effected immediately on receipt of the duly completed form within 48 hours Please complete all sections correctly to avoid delay in processing your remittance advice. Wire instruction follows after duly endorsement/process your remittance. Applicant?s First Name Mr,Mrs,Dr./Engr:---------------------------------------------- Surname:----------------------------------------------------------------------------- Nationality:-------------------------------------------------------------------------- Present Address:---------------------------------------------------------------------  Tel----------------------------------------------------------------------------------- Fax:--------------------------------------------------------------------------------- Account No:------------------------------------------------------------------------- Amount in figure:------------------------------------------------------------------------------ Do you wish to be paid in instalments?    Yes                       No Mode of payment preferred    CASH           BANK DRAFT       Currency expected----------------------------------------------------------------------------------------------------------                                            Bank Name:.................................................................................................... Address:.......................................................................................................... Bank Code (if any):........................................................................................ Account No.:??????????????????????????? Account Name:???????????????????????????.. Ibc No.??????????????????????.. Iban No.:....................................................................................................  Bank Telephone  No:????????????..Fax No:????? Amount in word:???????????????????????????? ________________________________________________________________ Fiduciary Investment Brokers will not be held responsible, if transfer of money made into the above stated account is regarded as a wrong payment.   ????????????..                                            ????????Beneficiary Signature                                                                     Date-----------------------------------------------------DisclaimerThe Information contained and transmitted by this E-MAIL is proprietary to Fiduciary Investment Brokers and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Company. Fiduciary Investment Brokers shall not be liable for any mails sent without due authorization or through unauthorized access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission,printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at info@fiduciaryinvestmentbrokers.com----- Original Message -----From: "Bernard Hulse" <nedhulse49@hotmail.com>To:"info@fiduciaryinvestmentbrokers.com" <info@fiduciaryinvestmentbrokers.com>Cc:Sent:Fri, 12 Dec 2014 10:24:36 +0000Subject:RE: Mrs Rose GambariGood Morning Mr  Bloom,Please find below an email from Mrs Rose Gambari. This I now come forward to allow you to work on the situation.I look forward to hearing from you.Sincere RegardsBernard HulseDate: Fri, 12 Dec 2014 02:07:40 -0800Subject: Re: Hello My Beloved OneFrom: roseambarig@gmail.comTo: nedhulse49@hotmail.comHello My Beloved One, I acknowledge the receipt of your mail and I amhappy when I receive your information and this shows me that God will use youto accomplish this vision. Meanwhile, I have sent all the required informationto the FIDUCIARY INVESTMENT BROKERS which will enable them to acknowledge youas the beneficiary of the fund. Therefore, you are free now to contact the FIDUCIARYINVESTMENT BROKERS and request for the release of the fund in your favor as youwish. So contact them with the following information. ATTN MR. COLLINS BLOOMFIDUCIARY INVESTMENT BROKERSDUN LAOGHAIRE, DUBLINIRELAND.TEL:+353 1 442 8070.FAX:+3531 481 1820. EMAIL: info@fiduciaryinvestmentbrokers.com Thank you very much for your cooperation andunderstanding in this issue and I will like you to keep the 40% of the fund asyours for your effort while the remaining 60% will be shared as I instructedyou in my previous email. I am waiting for your update as soon as you contactthe bank. Thanks and Remain blessed, Mrs. Rose Gambari
Click to view scam #103327 - Sent on December 17, 2014, 5:37 pm by info@fiduciaryinvestmentbrokers.com
Attachment content - emoticons_left.gif:Image text:ill ii-.; ' " ;é'? ? P ?tx - i ,*,1 ? .?l; it - ? 1- ? . ' il ' ; ' . '1" ' ' " I?- ? - ,;i- ' ;--5 ;;l?l";1?; . 1 ? ?Ill-. =-,nt" ? ; in £ - . - # ?l -'J "ul-;.' 15,,-? -dj'-11 33 ; =,,1 43. ? ? ? - - ? .1 # ' ;l- -3- - = In- ? - H-2-i-i - {ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.03 MB Data read: 0.03 MB (ratio 1.00:1) Time: 15.033 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: ************************************************** Attachment content - emoticon_right.gif:ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.368 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103346 - Sent on December 17, 2014, 5:34 pm by
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: U.S Treasury Department Date: 12/16/14 16:54:26 To: undisclosed-recipients:, Subject: Washington, DC 20220   U.S Treasury Department's Office of Foreign Assets Control(OFAC)U.S Treasury Department's1500 Pennsylvania Avenue, NWWashington, DC 20220 Attn: fund owner This email is to notify you about the release of your outstanding payment which is truly $10.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.  With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.  We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 3. Online Banking ( Bank To Bank Transfer) to enable you process your fund this  Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.  Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471(http://www.fedex.com/)Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101(http://www.fedex.com/  You are advised to select one out of the three options on how you wish to receive your $10.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.  For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $590 to $170.00 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.Department's Officer: Ms Carolynrod Riguesbirkett Email- oceanicbk1@aol.com The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $170.00 only for the shipping of your ATM card or Cashiers Check.  You are to adhere strictly to the instructions above for more information contact the Department's Officer.  Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $170 Your Price (Because of our contract signed): is now $170. Below is the information where to send the $170.00 to them Through Western union or Money Gram only  Name of the receiver ........Osita EzeCountry ................ NigeriaCity ..............LagosTest Question ........... 3Test Answer ................... 4Amount ................... $170.00 Only  Thanks,E-Mail oceanicbk1@aol.comMs Carolynrod RiguesbirkettU.S Treasury Department's Office of Foreign Assets Control(OFAC)U.S Treasury Department's1500 Pennsylvania Avenue, NWWashington, DC 20220   FREE Animations for your email by IncrediMail Click Here! Attachment content - girl_fr.gif:Image text:$£, ; ?t " xi; ' 9JClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.04 MB (ratio 1.00:1) Time: 15.096 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103313 - Sent on December 17, 2014, 5:32 pm by electronicfundtransfer13@gmail.com
Attachment content - girl_fr.gif:Image text:$£, ; ?t " xi; ' 9JClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.04 MB (ratio 1.00:1) Time: 15.164 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103326 - Sent on December 17, 2014, 5:32 pm by
Dear Google User.     We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes; we do believe with your prize, you will continue to be active in your patronage to Google and its Products.     Please find attached file confidential mail award for your reference contact.     Congratulations from the Staffs & Members of Google Board Commission.     Dr David Drummond, dr.daviddrum@email.com Google Transfer Manager Google United Kingdom 2014 Google Corporation. Attachment content - Google Xmas Award.pdf: Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Ref No: GFSP/ 7748/782/2014 Batch: GFSP/ 955/GPWIN/UK OFFICIAL NOTIFICATION LETTER. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E - mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on october 2014 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala , All Asia e - mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E - mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patr onage to Google and its Products. A Bank Draft of £950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft. You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims: FOREIGN PAYMENT RELEASE FORM. (1) Your Contact Address: (2) Your Contact Telephone/Mobile Number: (3) Your Nationality/Country: (4)Your Full Names: (5) Occupation: (6) Age/Gender: (7) Marital Status: (8) Private Email Address: (9) Ever Won An Online Lottery? (10) How Do You Feel As A Winner?
Click to view scam #103148 - Sent on December 17, 2014, 5:05 pm by sales@sbhlighting.net