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Dear Friend, I am Sgt. John Lopez, a US serving in the Hqs. Multinational Corps Afghanistan, III Corps-Camp Victory, which Patrols the Kabul province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium farmers in Afghanistan.I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship. Contact me via my private mailbox: sgt.johnlopez2011@yahoo.com so that I can furnish you with more details. Respectfully, Sgt.John Lopez
Click to view scam #96244 - Sent on October 19, 2014, 7:12 pm by john.lopezz99@yahoo.com
I am Patrick Chan from Heng Seng bank Hong Kong I have a business proposal worth $25.7million to relate to you, if interested contact me for more details
Click to view scam #96243 - Sent on October 19, 2014, 7:00 pm by patrickchan8899@gmail.com
SUPERNALOTTO ITALIAN. http://www.superenalotto.it Via del Campidoglio 1 00186. Roma RM WINNING NUMBER: SNL/209-111/3067 WINNING AMOUNT: $5 million Dollars Dear Winner, Your Email Address have won $5 million from Italia Email Promo 2014. CONTACT EVENT MANAGER: Name: Mr. James Walker Our United Kingdom Office Email: mrjameswalker2015@gmail.com Contact him with your information bellow: Name: Country: Age: Telephone number: You are to contact him for the direction of payment. Thanks Mrs Amina Yassan Lottery Co.ordinator
Click to view scam #96242 - Sent on October 19, 2014, 5:55 pm by bertaS@1199.org
Do you wish to borrow money if yes send Name ,address,Tel ,amount,Duration email to cashcorner.usa@hotmail.com
Click to view scam #96241 - Sent on October 19, 2014, 5:30 pm by jonathan.mread@talktalk.net
CCH & Securities(Advancing Payment Solution WorldWide)London EC2N 2HA, United KingdomForeign Operations UnitProcessing & Payment DepartmentDate: 19/10/14PAYING BANK: HSBC BANK (UK) LTDFILE RE:    97531/HSBC-OX1/14TRANS CODE: QV99/43IV-HSBC/14AMOUNT:     US$850,000,00 DOLLARS ONLY.Attn:beneficiary,Sir,Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$850,000,00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed  account as stated below. Please clarify your awareness to the below changed account.Bank Name:       Bank of Australia and New ZealandAddress:         Antarctic Branch, Floor 3/287 Collins St,                 Melbourne, VIC, 3000, AustraliaBSB:             013006Swift:           ANZBAU3MAccount No:      224837-ANTCAccount Name:    Brian ConstructionsHowever, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London (UK) for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.This should be done within 72hrs, as no change of information will be effected after transfer of funds.Finally, your urgent response is highly needed, as time is running against our official payment schedule.Regards,Marc MosesGroup Chief Risk Officer for Foreign Operations Unit.
Click to view scam #96239 - Sent on October 19, 2014, 5:06 pm by gcs023@outlook.com
每個人心目中都有理想的"黃金先生" 生技業者搞創意,舉辦黃金先生選美比賽 贊助總價超過市值22萬好康禮品邀請網友一同投下神聖一票 看看哪種造型的黃金先生是大家理想中的樣貌!   快去瞧瞧黃金先生選美比賽活動官網
Click to view scam #96238 - Sent on October 19, 2014, 4:37 pm by hewkintobey@yahoo.com
Re
I HAVE A PROJECT TO TRANSACT WITH YOU IF INTERESTED REPY TO EMAIL : ana.rita.gashkova@7mt.org
Click to view scam #96237 - Sent on October 19, 2014, 4:29 pm by noora.pahkala@uta.fi
President Barack Obama, speaking at the end of a meeting with U.S. and allied military leaders, declared that the EBOLA a rare and deadly virus which was discovered by a group of scientists in DR CONGO in the year 1976.From the previous research and test carried out on the virus 'EBOLA' was discovered as a hemorrhagic fever which kills 90%of those that contracts it .However since the discovery 'WORLD HEALTH ORGANIZATION' has appointed some top scientists to study the virus and create a cure for it.Moreover,after many years of experimental procedures and observations been conducted on the virus,then we came out with a positive result. I.E a cure called; 'TKM-EBOLA' dis serum is an antidote which fights against the toxins in the cell membrane,rapidly destroying the virus in the system .Also it has been tested on infected patients with the known virus and it's safe and guaranteed.We proudly announce it to u all that the cure is out, very expensive and difficult to reach, but at affordable price.For more information visit us on this (WORLD HEALTH ORAGANISATION@gmail .com)from WORLD HEALTH ORGANIZATION
Click to view scam #96235 - Sent on October 19, 2014, 4:24 pm by world.health.oraganisation@gmail.com
CCH & Securities(Advancing Payment Solution WorldWide)London EC2N 2HA, United KingdomForeign Operations UnitProcessing & Payment DepartmentDate: 19/10/14PAYING BANK: HSBC BANK (UK) LTDFILE RE:    97531/HSBC-OX1/14TRANS CODE: QV99/43IV-HSBC/14AMOUNT:     US$850,000,00 DOLLARS ONLY.Attn:beneficiary,Sir,Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$850,000,00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed  account as stated below. Please clarify your awareness to the below changed account.Bank Name:       Bank of Australia and New ZealandAddress:         Antarctic Branch, Floor 3/287 Collins St,                 Melbourne, VIC, 3000, AustraliaBSB:             013006Swift:           ANZBAU3MAccount No:      224837-ANTCAccount Name:    Brian ConstructionsHowever, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London (UK) for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.This should be done within 72hrs, as no change of information will be effected after transfer of funds.Finally, your urgent response is highly needed, as time is running against our official payment schedule.Regards,Marc MosesGroup Chief Risk Officer for Foreign Operations Unit.
Click to view scam #96236 - Sent on October 19, 2014, 4:16 pm by gcs35@outlook.com
Good Day Sales manager, My name is Mr. Robert Wilson the CEO of Wilson 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. Robert WilsonCEO/PRESIDENTWilson Import & Exports LTDContact Us: ceorobertwilson2@gmail.com13320 H Street NE, Washington DC  
Click to view scam #96234 - Sent on October 19, 2014, 4:06 pm by info@zakathouse.org.kw
.ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; background-color:#e7e8e9 !important; } .yshortcuts {color: #2979be;} body { background-color: #e7e8e9;}     This Is A VIP Invitation (Strictly By Invitation)   Helo Dear, We are inviting first badge of members to a new program that enable you to make $3000 a month online just by test driving cars and answering simple surveys. Check this out:Click Here For Details** Without selling** Without any computer skills** Without a lot of spare time** WITHOUT ANY INTERNET MARKETING......interested to find out what it is?Get all the Information HERE!! Click Here For More InfoSincerely,Gary Mitchell      
Click to view scam #96231 - Sent on October 19, 2014, 3:37 pm by admin@netmoneykits.com
Begin forwarded message:From: "Mrs. Jane Milne Robert" <careers@inglotusa.com>Date: 19 October, 2014 8:19:17 AM EDTTo: Undisclosed recipients:;Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT?Reply-To: <dhldepatchunitworldservice001@gmail.com>   GOOD DAY TO YOUR AND YOUR FAMILY I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before. Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.htm After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow; dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA Contact Person: Dr Kenny Tosin Email:dhldepatchunitworldservice001@gmail.com Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.   You are to reconfirm the below information to them to avoid any mistake on the Delivery. Your Postal / delivery address; Your Full Names: Direct telephone number; Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action. Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another. Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you. Yours Faithfully,   Mrs. Jane Milne Robert
Click to view scam #96230 - Sent on October 19, 2014, 3:02 pm by careers@inglotusa.com
Begin forwarded message:From: "Frank Ohams Hamed"<frankohamshamed1@gmail.com>Date: 19 October, 2014 9:50:13 AM EDTSubject: Did you authorize Mr. Ralston Wheatley to claim your fund 19/10/2014Reply-To: <ofhamed43@yahoo.com.ph> From the Office of Mr. Franks Ohams Hamed   Dear Beneficiary,   I was informed this morning by Senator Ibrahim Mantu in Nigeria that two men in the persons of Mr. Ralston Wheatly and his Attorney Barrister John Williams approached his office with a "Power of Attorney, claiming that due to your ill-health that you would not be able to  carry out your obligation to receive a Contract/Inheritance fund from the Central Bank of Nigeria left by your relative who died on a fatal road accident on Monday 12th of December 2011 alongside with his family leaving behind only his daughter of about 13 year old girl .And therefore wish that the fund be transferred to your friend Mr. Ralston Wheatly  from USA, who is presently taking care of your businesses in Australia.   This Contract/ Inheritance fund valued at US$50 Million had been programmed to be transferred to their bank account with the Wells Fargo. Find the Bank Account information as they have presented to the Central Bank of Nigeria below;   WELLS FARGO 9 Northern Boulevard Greenvale, New York Account Number: 1010179906574 Swift Number: WFBIUS 6S Routing Number: 121000248 Account Name:  Mr. Ralston Wheatly Email<ralstonwheatley@rediffmail.com>     The Central Bank of Nigeria had called my attention to this to find out if you're really sick and had given this authorization. So if you're not aware of this please get back to this office and let me know so I can notify the Central Bank of Nigeria immediately to stop the transfer and to avoid any mistake please reconfirm:   1)  Your full name -- 2)  Your Full personal address----- 3)  Your company address (IF ANY) 4)  Your Mobile Number 5)  Your position 6)  Your bank name--   Upon your prompt response, I will give you full details and enlighten you on how will work things out make an arrangement to legally hand over this fund to you rather than allowing those criminals to steal the fund.     But if do not response, it will assumed that you actually send them and the bank will transfer the fund to bank information they have provided   Mr. Franks Ohams Hamed
Click to view scam #96229 - Sent on October 19, 2014, 3:01 pm by frankohamshamed1@gmail.com
PURITY GOLD FOR SELL URGENT.Am GOLD SELLER,A Native of AKWATIA GOLD VILLAGE  MINING SITE GHANA ,West Africa.I contacting you on behalf of my Community which comprises of mainly local Gold Miners to represent and as well look for a prospective buyer  of Gold mined locally in our Community.My Community in conjunction with the Village heads , has in their possession this article(Gold Dust).We AKWATIA  Mining Community wish to introduce our products as below.Items:...Aurum Utalium Metal.Form:......Yellow Gold(Dust/bar .Purity:.......94%Fineness.Quality:.........carats plus.Origin:.............GHANA .Location:..............AWKATIA .Price $34,500............1K(Negotiable) .The Community agreed to go  into any contract of supplying , with any interested person or Company depending on the discussion reached between both parties concerned under JOINT VENTURE PARTNERSHIP .Contact the village gold leaders on this direct email .Email / leader_gold@yahoo.com ,Yours Faithfully . NANA  MENSAH  . Attachment content - SHIPPMENT ON SATYRDAY 1.jpg:' ; . 3 ' ! . & " = 9 ;'-1;*x. 1* * al, ?"lim h? 8 ix .4. si""? ?V : ! - fi 3 " ? = if * 1 ?tm . . - mil K " . £ ! p' . 9- p. {. 1. {, ! * MR ' x AD- = X . / # * & r V ; * ""TN.;-Q. . . "1 ? Q- , ;--il ' - ? ' , , . I RE -9*9 . . . ! . . i ii / * ;l ? = =4. ' ; - ? % . 7 ; ;r- - ; .-!l X ! . £ . ! 5* , 5.* 4, * " . ! ' ?" ' = £ - * -1-fm4;? f $ , ? £ - . $ .4 '"-I-J;.& >. , " ; ' . , - 4 1 ' , ; . . + % " . ' **3 " . . " ; ; . t A . EU".; . ? 8 - . . . ; ; -1 ? ? ? .1: N . . **.8.1* -C-;J1ll*l8., $ " . 1,,- , .**5 ; / & ais- { .7 A, , & . ! @ . ;v . . £Z"T'' 1= , - (ic,". (= , ni'; 3: ? £ * 9 ' , " @ *9> 5' * Iv;' 95 & # . r- - ; . rr > " * -1 ..1- ' t l' - li'-* .? "-qé , ' ni' ,(Video attached: SHIPPMENT ON SATYRDAY 1.jpgAttachment content - stones cute 2.jpg:? Q' *:1 . f 3 .8 ;/ % ? 3 lN ! ? ! Ai 1 ; . (fix , l'. L . / ? L' K 4 ? ,9*> *1L*T " & ;/V X )rJ 1 . ; i 9*- £' "mN (" . . ,? *3 ? * ; ( . ' ' ! N ' ( 9 ! ! ' it ,!1 ! . ; ? 1 ; : A s. & ; V ; /;,5 ? ? * . . 1 ? 3 1;. & p ? ',?Y>£ ; . f' * (1-?Q; $ AJ) - * , ' 1 ; *9=. ;.é -4- , : / - v ? li . 3; 4 ! . = . . ( .kl.. X ; , £ ? Y. 4; ' , V - / * 3-* ' *5 / ' ' ,! ' il"' !. ./1 f#* % i-; 'K. é;-"S ' ' , ID? ? x ; £ = ! "i. u;* ' 5;. x; ; . 11 £ ? ? ; 'Y;. - J A ' ; k . ?J . - < é i $ ' ' * - & Hf)' . . .3- . ,3. ' *1 ? 1 E N l / £. F 5 $-£ 5 ? - is & 6 / $ ?NI; 8 . 3- 1. 7 . ? $; " . 3 . *r - - 3 ? . { ? ?' $1r< , 1. ,NT . @ % 4*. % X 8 ; ' = , , -6 ' . .l . , ? ! lI . > . . . - N . * {.£2;Eé ? ! I Z? ,1,. * 5 4 - Ua . , ,,,;r&bé;; - . 1 ? 1-.1 5 0 ! I , .5Video attached: stones cute 2.jpg
Click to view scam #96227 - Sent on October 19, 2014, 2:01 pm by takwaminers777@gmail.com
The-High-Cost-of-Failing-to-Refinance
Click to view scam #96226 - Sent on October 19, 2014, 1:33 pm by newsletter@tera.gadgetpads.im
The United Nations Headquarters United Nations Compensation Unit In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014 New York Congratulations Beneficiary [1]United Nation goal to eradicate global poverty before 2030. [2]Financial support to individuals,family and organization with bright purpose to fund their project. [3]World/community development. [4]Your email was submitted by the all world email providers and was chosen by ballot. [5]The beneficiary will sponsor the claim charge of their cheque. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnum-customercareonline@1me.net TELEPHONE+2348105744165 FAX: +234-1-8968850 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon
Click to view scam #96225 - Sent on October 19, 2014, 1:14 pm by uncc@emailgo.de
From: Mr. George Culmer25 Gresham StreetLondon EC2V 7HNI am Mr. George Culmer, the Group Finance Director of Lloyds Banking Group.I have a proposal for you in the tune of £45.5M GBP[Forty Five Million Five Hundred Thousand British Pounds] during our Bank's Annual Year Account Auditing. After successful transfer,we shall share in the ratio of 50% for you and 50% for me.Kindly get back to me through my private email: {sale_res002@t-online.de}only if you are interested to work with me for more information and Guideline.I AWAIT YOUR URGENT REPLY.Yours Truly,Mr. George CulmerGroup Finance Director ofLloyds Banking Grouphttp://www.lloydsbankinggroup.com//
Click to view scam #96224 - Sent on October 19, 2014, 12:56 pm by codenos01@hotmail.com
Dear Luck Winner Congratulation we wish to notify all online customers as we celebrates our anniversary 18th october 2014 of being in existence Glo Mobile Network Group of Company International World wide. We wish inform you that your Email addresses was selected as one of the lucky winners in our annual promotion result,you have won $500,000.00USD Five Hundred Thousand United state dollars only. From Glo International Promotion 2014. Your winning Pin Code are as followed, REF: CODE (ILP/HW47509/02) BATCH NO: (05/763638/IHD) Winning No:- (0763) You are advised to contact your Claim Agent in our Asia regional Branch in Unitade Arab Emirate Dubai where your winning balloting numbers fall for payment. Please Contact Dr Mack Young. Via e-mail () or Tel:( +971522526430) e-mail:- (markyong389@gmail.com) for the processing and payment of your winning prize fund. MESH ONLINE? CORPORATION BOARD ASIA RELIGION BRANCH
Click to view scam #96221 - Sent on October 19, 2014, 12:42 pm by farahharris153@gmail.com
Advert
---------- Forwarded message ----------From: Rev. Raymond Paul <qa@stpbali.ac.id>Date: 18 October 2014 23:45Subject: YOUR COMPENSATION FOR being Scammed !To: -- YOUR COMPENSATION FOR being Scammed ! The sum of $1.2 million was approved in your name for compensation as a scam victim, from random selection done by united nation global economic recovery program to assist victims who lost funds to African con artists. And will be paying in $5000 daily via western union until the principal amount is paid you complete, contact the agent at ( unionwunion.office@voila.fr ) with your address and cell phone number.Note: you will pay $95 for indemnification beneficiary funds insurance fee.
Click to view scam #96222 - Sent on October 19, 2014, 12:35 pm by qa@stpbali.ac.id
?? Tonya, You Have Received $95OO Cash deposited! ?Confirm Now
Click to view scam #96220 - Sent on October 19, 2014, 12:26 pm by @
----- Original Message ----- From: "IMF" To: "Recipients" Sent: Saturday, October 18, 2014 5:20 PM Subject: Re : Waiting for your urgent response Attn: Beneficiary, We have being authorized by the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay on your payment. During the course of our investigation, we discovered that your payment has been unnecessarily delayed by some corrupt officials who tried to divert your funds into their private accounts. Since the IMF completed the merger and acquisition process of all pending payments with the state governments involved, it was resolved and agreed upon that all unclaimed Funds should be released ASAP. Based on these facts, we are happy to inform you that your fund is ready to be credited into your account. You are therefore advice to contact this office for immediate release of your fund. Kindly furnish me with your info. 1.full name, 2 address, 3.cell number 4.sex 5.age 6.occupation To enable us commence all the legal documents immediately. Please forward your reply to this Email: (imfoffice645@yahoo.com.my) Thanks for your co-operation Waiting for your urgent response Yours faithfully, Mr.Muhammad Hassan
Click to view scam #96219 - Sent on October 19, 2014, 12:22 pm by canarias@aransa.com
> To: > Subject: congrat> From: moniquebruce1974@outlook.com> Date: Sun, 19 Oct 2014 06:50:13 -0400> > Hello Dearest,> > I know for sure you will be surprised if such things still happens,I am an American Citizen myself and my husband are 74 Yrs Old; we write to you direct feel free to accept the offer.> > We won a Jackpot Lottery of $17,026,623.50 in May 15, 2013 My Husband and I have voluntarily decided to donate the sum of $350,000.00 USD to your email ID as part of our own Family charity project to improve the lot of 6 lucky individuals all over the world.> > If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.> > Your email was luckily selected via a Google & Face book sponsored email-draws, and we decided to put this on the Internet for the world to see in other to relinquish any doubts.Please follow the News Link below for more> info> > http://www.chrisd.ca/2013/05/15/lotto-649-17-million-dollar-winnipeg-winners-cheque-video/#.UiYylzZQHXU> http://globalnews.ca/news/565240/winnipeg-couple-hits-17-million-jackpot/> > You are to work with my attorney who will assist in these funds transfer to your account.I paid for the State tax on the day of deposit with Him. Contact my Attorney Mr. Derek Warren with this info:"Mr. Derek Warren> & Associates,.> > Contact: Person Mr. Derek Warren> Email: svcga1derek@aim.com> Office in New York.> Liaison Plaza Room 900> New York United States of America 10017> > Tell him that I have willed this money to you.> > If you find this mail appealing, kindly contact my attorney by quoting this> reference number to him (JJ/MMS/953/5015/GwrI/316us/uk).> > Best Of Luck,> > Monique Willman And Bruce> >
Click to view scam #96218 - Sent on October 19, 2014, 12:01 pm by moniquebruce1974@outlook.com
An other scamming . ----- Original Message ----- From: "Reserve Bank Of Indian" Sent: Sunday, October 19, 2014 11:29 AM Subject: R.B.I. PAYMENT RELEASE NOTIFICATION! > > Please kindly download the attachment for your acknowledgement and get > back to us through email. > > Our Best Regards. > Dr. Raghuram Rajan. > Governor Reserve Bank of India. > E-mail: ( rbipayingcenter@hotmail.com ) > Application attached: R.B.I PAYMENT RELEASE NOTIFICATION.docxAudio attached: R.B.I PAYMENT RELEASE NOTIFICATION.docxVideo attached: R.B.I PAYMENT RELEASE NOTIFICATION.docxAttachment content - R.B.I PAYMENT RELEASE NOTIFICATION.docx:     RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/14. Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2010 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ Recently on the 5th of OCTOBER 2013, The Reserve Bank of India (RBI) Governor, (Mr. Raghuram Rajan) and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason other for tax accumulations. Therefore, we are writing this email to inform you that (2CROER 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 12,500INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The Assigned transfer department don?t have any right to DEDUCT from your fund Because it?s made to reach your account in complete Value. We decline for5 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill The form below and send it immediately to our transfer department for Verification through email below for prompt collection Contact. Manager in charges o f foreign exchange Transfer department Contact Person: Mrs. Sabeena Mishra, Fill The Form Below: 1. Full Name: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders: 14. Bank Branch: NOTE: Fund release Order charges (Rs12, 500INR) cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank publicly others Bank will be assigned to receive Payment from you. RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: ( rbipayingcenter@hotmail.com ) Claim Your (2CROER 5LAKHS IN INDIA RUPEES). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead toa Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security Reason. Mr. Raghuram Rajan RESERVE BANK OF INDIA GOVERNOR Accept my hearty congratulations once again! 
Click to view scam #96217 - Sent on October 19, 2014, 11:58 am by rbipayingcenter@live.com
UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA. PHONE:+234 816 902 0998 FAX: 234 816 902 0998 WEBSITE:WWW.UBAGROUP.COM   Greetings,   The Africa union held a meeting in Nigeria and resolved to pay all beneficiaries (Scammed Victims) in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.   TAKE NOTE:Three thousand united state dollars (usd$3,000) have been mapped out for all logistics and other documents that matters.   Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety seven thousand united state dollars ($10,497,000.00).   Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.   Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment   Therefore, do forward your Name, home address and direct phone number to thisE-Mail:morrisdavid263@yahoo.com   All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.   Revert Immediately You Receive This Email with the required information of yours.   David Morris Director cash processing unit United bank for Africa. (U.B.A). E-Mail:morrisdavid263@yahoo.com     19/10/2014 10:40:41
Click to view scam #96216 - Sent on October 19, 2014, 11:40 am by phredphucker@gmail.com
    FEDERAL REPUBLIC OF NIGERIA From:"The  Office of the Presidency" And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso - Rock Villa "Presidential Guest House, Wuse Zone II Abuja - Nigeria. Tel:+234-8096686481.     Our Ref: FGN/PRE/VP/XNX/2014.       ATTN:FUND BENEFICIARY ,     AFTER MY INVESTIGATIONS IN CBN AND OTHER BANKS IN NIGERIA FEW DAYS AGO I NOTICED THAT YOU HAVE WASTED A LOT OF MONEY IN REGARDS TO THE TRANSFER/DELIVERY OF YOUR FUND IN NIGERIA DUE TO SOME CORRUPT STAFFS/OFFICIALS IN NIGERIAN BANKS.   SEQUEL TO THAT, I HAVE CONTACTED THE NIGERIAN AMBASSADOR IN WASHINGTON DC AND CITI BANK IN CALIFORNIA TO DEBIT $5M FROM OUR  OIL RESERVE ESCROW ACCOUNT,THEN CREDIT IT INTO YOUR NOMINATED ACCOUNT AS YOUR PART PAYMENT.   THEREFORE, YOU ARE ADVISED TO CONTACT CITI BANK IN CALIFORNIA THROUGH THEIR CONTACT EMAIL ADDRESS GIVEN:       ( citibank@citi-bank.ca.pn ) THEN FURNISH THEM WITH YOUR FULL BANK  DETAILS FOR IMMEDIATE TRANSFER OF YOUR $5M PART PAYMENT.     RESPECTFULLY,   DR.GOODLUCK  EBELE JONATHAN ( GCFR ) PRESIDENT FEDERAL REPUBLIC OF NIGERIA.            
Click to view scam #96215 - Sent on October 19, 2014, 11:21 am by goodluck.jonathan20008@gmail.com
Social Security Disability - Do you qualify? Find out now.
Click to view scam #96214 - Sent on October 19, 2014, 11:11 am by @
      MADISTON LTDDear Sir/Madam, We are a reselling company of various products ranging from Machines, Accessories, Chemicals, Electrical Equipment,gold,jewelery etc. and so many more. We are the head of building materials corporation and stand as major buying office, meanwhile we have companies that wants some products which your company have those product's, Kindly visit our "login to view catalogue link" to view catalogue by logging in with your business Email address and its Password, "Powered by all domains"and let me know if you can supply us the same product, MEANWHILE After viewing our order please kindly send me a quote and include delivery terms Please note that Quality is very important to us Best regards Sales Manager: Marc Belton Madiston LTD Email: marcbelton.y@gmail.com TEL: +44 7024098342 Security and Privacy Statement Website Terms of Use Site Map Jobs @ Madiston LTD ABN 92 055 513 070 AFS Licence No. 240997
Click to view scam #96210 - Sent on October 19, 2014, 10:29 am by MadisTon1@gmail.com
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }     View Attach
Click to view scam #96208 - Sent on October 19, 2014, 9:36 am by liz@nhri.org.tw
.iphopddfmnodao{color:#b05271;} Lasik special starting at $299 per eye - Act Now!
Click to view scam #96205 - Sent on October 19, 2014, 9:00 am by help1NmK@fleetingreaccitedba.com
Attn,   It is my pleasure to announce to you the vacancy in your region as a collection representative agent for JLA Artefact & Jewellers Co.,Ltd India.   If you are interested you will be given a 10% commission for every collection made by our clients through you. For more DETAILS,kindly respond to the email below   Sincerely, Peter Ahmed Director Email: peterahmed@outlook.com
Click to view scam #96204 - Sent on October 19, 2014, 8:55 am by gwic12@instructor.net
? Economisez jusqu a 40 pourcent sur votre facture Demandez votre guide Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien.          Prévisions d'Octobre : Pluie et baisse des températures COMPAREZ LES RADIATEURS ÉLÉCTRIQUES et choisissez efficacement Pour faire jusqu'à 40% d'économie       Téléchargez le Guide > Gratuitement       Parmis les différents radiateurs comparés : - les convecteurs - les panneaux rayonnants - les radiateurs à inertie         LE GUIDE des Radiateurs Electriques   COMPAREZ les differents systèmes Téléchargez ce Guide de 32 pages Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour mieux depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@po-ur-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #96203 - Sent on October 19, 2014, 8:44 am by contact@mas.po-ur-mieux-depenser.com
.style4 { font-size: large; font-family: ·L³n¥¿¶ÂÅé; } .style9 { font-size: large; font-family: ·L³n¥¿¶ÂÅé; font-weight: bold; color: #FF0000; } .style10 { font-family: ·L³n¥¿¶ÂÅé; font-size: xx-large; } .style13 { font-size: medium; color: #0000FF; font-weight: bold; font-family: ·L³n¥¿¶ÂÅé; } .style14 { font-size: medium; font-family: ·L³n¥¿¶ÂÅé; color: #0000FF; } .style15 { font-size: medium; color: #FF0000; font-weight: bold; font-family: ·L³n¥¿¶ÂÅé; } .style16 { font-family: ·L³n¥¿¶ÂÅé; font-size: medium; } _-.--...- ..___._ 你還在用傳統補習班方法學習英文嗎? 學英文給你的感覺是「背單字、記文法很辛苦」嗎? 你知道有一個可以輕鬆學英文的地方? 想知道嗎?瘲绰绔颸涉蹸时鐽墂侅崷鐅鏍襇凍燿 現在立馬填寫資料即可優先「免費體驗1對1家教式英語諮詢一堂」 可以 讓你充分了解到其實學好英文就該這麼輕鬆! 溼蘅烻璡 免費索取「我要輕鬆學英文」 昨汼舫驌 湞缰好钽昳与埑妧鑞城幉麬皁彭秵滶亵鼹轤鰡峂顭襋筻渵諁敚嵥 骽箹萸訤鍍楍秀槳沫趇溁鴖瓛 宒颺叉雩悱磄綘袠泐蹷纗祏鈹悟燴璐獣缭呩 也想宣傳活動或管理訂閱
Click to view scam #96202 - Sent on October 19, 2014, 8:42 am by melancv08234@yahoo.co.jp
La securite de vos enfants est primordiale Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus   Changez de mutuelle dès la rentrée. A partir de 5.42€ par mois       Rapide : Devis calculés instantanément       Facile : Les 10 meilleures mutuelles pour votre profil       Gratuit : Service de comparaison sans engagement   Mutuelle-conseil compare pour vous les meilleurs assureurs français Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Good day friend, I wish to notify you that I have a proposal for you. If interested reply me immediately oronmadammariam@hotmail.com
Click to view scam #96200 - Sent on October 19, 2014, 8:04 am by gdcotelo@gmail.com
Dear Sir/Madam I am Asare Akuffo, an International Financial Consultant and Managing Director of HFC Bank in Ghana, West Africa.I am in control of privately owned funds placed for long term investments in form of Loans.This funding capacity ranges from $1-500 Million US Dollars.If you have credible projects requiring funding or business clients in need of funds to expand existing projects, we would be obliged to work with you. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual.Regards,Asare AkuffoManaging Director,HFC Bank Limitedhttp://www.hfcbank.com.gh
Click to view scam #96198 - Sent on October 19, 2014, 7:43 am by asare_akuffo7@hotmail.com
Advert
I am Song Chen. I am the Head of Operations at Dah Sing Bank,Hong Kong. I do not know if we can work together in transferring US$12.8 million from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email:song7chen@gmail.com
Click to view scam #96197 - Sent on October 19, 2014, 7:41 am by business@telecomitalia.it
This is a scam message  .OPlease take action. ----- Original Message ----- From: Honore Nathaniel Goodridge To: alphasafiah1@blueyonder.co.uk Sent: Saturday, October 18, 2014 11:57 PM Subject: Could you re-comfirm details?  Hello, It was resolved and agreed that your Inheritance/Contract Fund US$7M would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm Your Name, Address, Next of kin. Phone Number to Claim Your Fund. Mr Evans Omego Egobia
Click to view scam #96196 - Sent on October 19, 2014, 7:22 am by title=kingsly_ifeanyichukwu@aol.co.uk
? Dear Sirs   Please find below a scamming message .I hope you catch this theif.   Dr.Safiah ----- Original Message ----- From: Virgin Media To: undisclosed-recipients: Sent: Sunday, October 19, 2014 12:21 AM Subject: Important Notice           Dear subscriber,   There was an issue with your last payment we are unable to bill for the month of September. You are required to validate your payment information to avoid service suspension and enable auto billing. To avoid closure of your account, you are obliged to update your account for the effect. Click here to VERIFY PAYMENT     Thank you for using Virgin Media Service.   Warning:  all account owners who refuse to update account within two days of receipt of this email will lose his account permanently.  Virgin Media                 © 2011 Virgin Media. All rights reserved        
Click to view scam #96195 - Sent on October 19, 2014, 7:19 am by title=mifarfan@uc.cl
Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_40699_97613 Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_40699_97613_$sid$        
Click to view scam #96194 - Sent on October 19, 2014, 6:07 am by contact@reponse.conatif.com
Hi this is Sophia I am intrested in the job offer. I am sending you my passport below in the link. Please let me know if I qualify. http://rghost.net/58599146
Click to view scam #96193 - Sent on October 19, 2014, 5:35 am by schwartzvea@gmail.com
CAN I WORK WITH YOU? (ATTACHED)Attachment content - BUSINESS DEAL PROPOSAL.JPG:BUSINESS DEAL PROPOSAL Dear SirlMadam. My name is Honourable Mr. Thembelani Thulas Nxesi; l am a senior government official in the Department of Public works and housing ofthe Republic of South Africa and the chairman of the board in charge of the contracts award execution and supervision of all contracts in the Ministry of works and Housing. In 2008, l personally monitored and supervised the awarded contracts for the supply of building materials and construction of ultra modem shopping malls, low cost housing units, airports maintenance and Stadiums for 2010 world cup preparations in the Eastern Cape, Western Cape, Natal and Gauteng provinces here in South Africa. My colleague and l are serving in the board deliberately inflated and over invoiced the contract sum, leaving an excess of US$50, 000,000.00 (Fifty Million United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the Government that it belonged to the sub-contractorthat handled part ofthe original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attem pt by us to divert the money for our private use. I do not intend to mince words with you, l have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not. Right now this am ount is due for paym ent and is floating in the treasury not attached to anyonefcompany. We are onlytwo people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money for our mutual benefit. This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals, official documents and certificates that will back up the fund to reflect that you/your company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this paym ent. For your co-operation, we have agreed to offer you 2.5% of the entire amount on conclusion of the trans action while 75% will be for us. Please if you are interested in this proposal, l want you to respond immediately through my personal and telephone stated above for further information and directives. This transaction is expected to be completed within 14 working days and is highly confidential and discreet. Thank you for your co-operation. Your urgent reply is awaited. Best Regards, HT embelani Thulas Nxesi. Private Mobile: +27 73 614 1616. Private Email: thulasboox@live.co.za (Departm ent of Public Works S A)Video attached: BUSINESS DEAL PROPOSAL.JPG
Click to view scam #96192 - Sent on October 19, 2014, 4:53 am by private00044@gmail.com
SHUAA Capital PSCLevel 31, Emirates TowersSheikh Zayed RoadP.O. Box 31045Dubai, United Arab EmiratesUAE Toll free: 800 SHUAA (74822)Assalam-o-AleikumWe invite all interested project owners and investors to our project financing programme.SHUAA Capital psc has established and maintained its position as a leading international full-service investment company, specializing in Asset Management, Investment Banking,Real Estate Financing, Brokerage, Private Finance,Over the last thirty years, the Firm has played a prominent role in shaping the financial services landscape in the GCC and continues to be at the forefront of integrating the region into global financial markets.we wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.Kindly confirm your interest by replying to us for further proceedings to commence.Regards,Fahad Al JouaanDirectorSHUAA Capital PSCLevel 31, Emirates TowersSheikh Zayed RoadP.O. Box 31045Dubai, United Arab EmiratesUAE Toll free: 800 SHUAA (74822)Skype: fahad411101http://www.shuaacapital.com
Click to view scam #96191 - Sent on October 19, 2014, 4:15 am by shuaacapital1991@hotmail.com
ÀîËÄ 2014-10-19 Attachment content - xhmiyiq.gif:# 55'g;£;5£L£ scam-sasha : shang +15ggl seas hum LeI : Elia ( E ).v ( 3 ) $%IÉlY:l:E?H?EMSZVideo attached: xhmiyiq.gif
Click to view scam #96189 - Sent on October 19, 2014, 3:09 am by info@mazaheb.com
Jobs Descriptions: You will be assigned to visit a shop. You need to "pretend" to be a normal potential customer who is looking for a particular service or product. You will then finish an on-line questionnaire to share with us your customer experience. Requirements: 18 Years old or above. Can read and write English. No experience needed Like Shopping. Job pay: You will get 250usd for each assignment. Most of the time you will only need to spend 20 minutes on the visit. Give me your information for register : 1. Name : 2 Physical_ADDS : 3. Cities : 4. States : 5. Countries : 6. Zip_Codes : 7. Phones : 8. Gender : 9. Ages : Regards, Nancy Carolyn MS Managers 2014 @All Rights Reserved
Click to view scam #96188 - Sent on October 19, 2014, 2:42 am by s.network@fuse.net
INTERNATIONAL UN & ECOWAS ANTI CORRUPTIONS FIGHTER'S RECOVERING ON SCAMS FUNDS.24B Djibouti Crescent off Freetown Street behind Rock-view Hotel the 5th House after Zartech Wuse 2 Abuja Nigeria.Tel: +234-8072853051E-mail: intlunecowasanticorruptions_f@ymail.comAttn: Honorable Contractor.    Assalamu Alaikum Warachmatulahi Wabarakatuh,Dear Honorable Contractor, I am Mrs. Khaula Kim Abdul., I'm from Jordan a Representative the African Region as The Chief Director International UN. & Ecowas Anti Corruptions Fighter's Recovering On Scams Fund's. Head Office as the Above Address. Dearest Honorable, I want to inform you that after today's serious meeting your Name and Your Contact Details Was Given to This Office as the International UN. & Ecowas Anti Corruptions fighter's recovering on Scams Funds.Dear I am hereby to inform you that the total sum of US$8,500,000.00, is just recovered now from the Fraudsters here in Africa through our International intelligent security Officer's, Dear note that it has been immediately programmed into an International Master Swift ATM CARD which you advice to response now and received it without any forward delay again.Here bellow is stated all your Information's on how to deliver to you the International Master Swift ATM CARD to your Home Address.Your Reconfirmed Full Name:...................Your Reconfirmed Full Address:...............Your Reconfirmed Cell Phone:..................Your Reconfirmed I D Card Attach it to Me Now:.Your Current Occupation:....................Dear honorable as soon as we hear from you with all the Reconfirmed Information's note that the Diplomat will comments his Delivery immediately.Dear Hon. You advise to Contact Me now Through Via E-mail Address: (intlunecowasanticorruptions_f@ymail.com )Once again dear Honorable Contractor sorry for any inconvenience this may cost you, Please Pardon Me and feel free with me so that this will get done as soon as you response in a good manner and kind. Dear I advise you to response let us icon this out once and for all.Your Notice, Bellow Is Your Access programmed Issued of your International Master Swift ATM CARD Functions:Your Issued International Master Swift ATM CARD Number 1113-0110-5011-7654.DEAR HONORABLE CONTRACTOR, TAKE NOTE, YOUR ACCESS PIN CODE NUMBER OF CASHING YOUR MONEY OR WITHDRAWING YOUR MONEY THROUGH ANY ATM MACHINE IN YOUR COUNTRY WILL BE DISCLOSED TO YOU THROUGH AN OFFICIAL ENVELOPE FOR SECURITY REASONS:Call Me Now on my Cell Phone: +234-8072853051Dear Hon. You advise to Contact Me now Via E-mail Address: ( intlunecowasanticorruptions_f@ymail.com)Dear This Is Your Only Chance Now.WassalamThanks.Kind regards,Mrs. Khaula Kim Abdul.The Chief  Director International UN. & Ecowas Anti Corruptions Fighter's Recovering On Scams Funds.
Click to view scam #96179 - Sent on October 19, 2014, 12:33 am by intlunecowasanticorruptions_f@yahoo.com
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. http://www.notifics.rbi.org.in Our ref: RBI/0A2/8138061/14 File: RBI/ADF-775/VS/14. Payment Amount: $1,000,000.000 USD.         RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION   Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as:      Contract type: Lottery/inheritance/ Undelivered Lottery fund/                                                     Recently on the 13th of JANUARY  2014 The Reserve Bank of India new (RBI) Governor, DR.RAGHURAM RAJAN and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor,RAghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($1000,000.00 USD ) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 11,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.     Also reconfirm your details for crediting by filling the form below and send it immediately to our  Email: rbi.foreignexchang@yahoo.in   for verification and for prompt collection of your fund. Fill The Form Below: 1. Full Names : 2. Residential Address : 3. Mobile Number 4. Fax Number : 5. Occupation : 7. Sex  : 8. Age :             9. Nationality : 10. Country : 11. Marital Status : 12. E-mail id : 13. Bank Name : 14. Account Number : 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: rbi.foreignexchang@yahoo.in Claim Your ($1,000,000,000) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reasons. RESERVE BANK OF INDIA GOVERNOR.Accept my hearty congratulation again! Your¡¯s faithfully, DR RAGHURAM RAJAN.
Click to view scam #96177 - Sent on October 18, 2014, 11:46 pm by kmts7888@mail2000.com.tw
GREETING TO YOUR FAMILY!I hope you will not be embarrassed receiving this mail as we have not had previous correspondences on this. I got your email address through your country business directory.I am Mr. James George the Auditor General of one of the prime banks here in Ghana, during the course of our auditing, I discovered a floating fund in an account opened in the bank and nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without NO BENEFICIARY attached to it. Definitely, This Fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of time without any claims.The owner of this account is Late Mr. Josh Scott Smith, a foreigner, and an industrialist, and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Mr. Josh Scott Smith until his death was the manager  Scott Diamond Safari [pty]. GH and CEO of Scott Automobiletechnik. We will start the first transfer with six million [$6, 000,000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your accountThe amount involved is (US$56 MILLION) Fifty Six  Million United States Dollars only. I want to first transfer $6,000,000.00 [six Million United States Dollar] from this money into a safe foreigners account abroad before the rest.I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe.If you are willing to cooperate in this project, I will give you more details immediately as soon as I hear from you. Please note that you are required to keep very confidential. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 70% will be for me and key bank official who is deeply involved with me in this business. desperately waiting for your urgent response, if you think we can work together contact me through my private email: - ( jgeorge993@yahoo.com)I look forward to your earliest reply,Best Regards,Mr. James GeorgeEmail: jgeorge993@yahoo.com
Click to view scam #96174 - Sent on October 18, 2014, 10:59 pm by j.george4@outlook.com
Compliment, Our company urgently needs a local supply agent from India for the supply of raw materials for production. If you think you can handle this supply deal kindly reverts back to me for the terms and conditions. All contact should be addressed to Mr. Chris Johnson via email:drchrisjonson@gmail.com
Click to view scam #96173 - Sent on October 18, 2014, 10:54 pm by drchrisjonson@gmail.com
MzNGR3ZzDQoNCqFtwsWl+rlxvHahbqZhpN+k3qRPDQqhbcLFpfq5cbx2oW7F5aTfsMq+eg0K xXeq77DRxlukVaZDuvSnfQ0KaHR0cDovL2V6andrbS5iZDY2ODgubmV0DQoNCqZwtUyqa7Nz tbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KTTRhbWVl
Click to view scam #96172 - Sent on October 18, 2014, 10:35 pm by 789njhol@ms55.hinet.net