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New Page 1 I sent this PROFORMA INVOICE earlier kindly check and inform me immediately.Please Find attached.   From: WAHID TRADE LLC Sent: Monday, 21 Nov 2016 10:17 To: [email address removed] Subject: Re: PI NO.HYF160117.xlsx   PROFORMA INVOICE.xlsx                                   View | | Download
Click to view scam #205513 - Sent on November 23, 2016, 3:42 am by mrpcom@vsnl.net
Hello, THIS IS FOR YOUR ATTENTION. I am a customer representative officer in my Bank and account manager to a deceased customer who was a contractor with a prominent oil company in Texas. On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the vehicle unfortunately lost their lives. Since then,the Board of Directors of my Bank (STATE BANK OF KANSAS) have made several inquiries to their embassy to locate any of the deceased customer's extended relations but to no avail. Hence the need to contact you since you share the same family name with him I have contacted you to assist in repatriating the money and Property left behind by my client before they get Confiscated or declared unclaimed by the bank where this Huge deposits of US$10M was lodged. The Bank has published several Notice for the Next of Kin of the deceased to apply for collection of this Funds or have the account confiscated within a short Period of time.Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the Next of kin of the deceased, so that the proceeds of this Account valued US$10 million dollars can be paid to you. I have all legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable this deal through.I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law. Please get in touch with my email and send to me your Telephone and fax numbers to enable us further about this Transaction, Please endeavor to maintain the top secret of this transaction so as to enable us to achieve the adequate success of this fortune. Best regards, Brandie K. North
Click to view scam #205511 - Sent on November 23, 2016, 3:07 am by sklee3100@daum.net
I sent this PROFORMANCE INVOICE earlier kindly check and confirm immediately if the below attached account on invoice is from you. From: ACCOUNTS. Sent: Tuesday, 20 Nov 2016 10:14 To: [email address removed] amp; Subject: Invoice DS.ROT.22.071304.pdf ___________________________________________________________________________________________________ "This communication is confidential and is intended only for the person(s) to whom it is addressed. If you receive it in error please inform sender as soon as possible and destroy all forms of it that you control. The information may not necessarily be authorised by Just Group Ltd or any of its subsidiary companies. Such should not be taken as a communication of the Just Group unless from a responsible and authorised executive acting in their official capacity. Should this e-mail contain any inappropriate material please inform the HR Division of the Just Group Ltd (03) 9420 0200." ___________________________________________________________________________________________________ 20160826_071304.pdf 64.93K download preview
Click to view scam #205509 - Sent on November 23, 2016, 2:21 am by johnw@WINFOS.NET
$9/ Week Insurance 
Click to view scam #205505 - Sent on November 23, 2016, 2:02 am by iNZiW0c@lyrsahoa.xyz
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Click to view scam #205508 - Sent on November 23, 2016, 2:02 am by Rosanne@franticgsubsequent.pw
Biggest Car Sale Event! It had been ten years since the Russian had escaped the fate of his friend, the arch-fiend Rokoff, and not once, but many times during those ten years had Paulvitch cursed the fate that had given to Nicholas Rokoff death and immunity from suffering while it had meted to him the hideous terrors of an existence infinitely worse than the death that persistently refused to claim him.
Click to view scam #205506 - Sent on November 23, 2016, 1:56 am by lPMst0J@themsymt.xyz
NIGER DELTA DEVELOPMENT COMMISSION (NDDC) 31 HAILE SELAISSIE, ASOKORO BEHIND ECOWAS BUILDING . Website: http://www.nddc.gov.ng REF NO: 75-67-44-NDDC BATCH NO: 69-66-88-NDDC BONUS NOS:17,29,28,21,5 Dear Internet User. We are happy to inform you that you have Won $500,000(Five Hundred Thousand Us Dollars Only) for the month of June 2016 Lottery Win promotion which is organized by ONLINE LOTTERY every month. ONLINE LOTTERY, collects all the e mail identity of the people online and among the millions that log on to the internet we only select twenty five people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the people selected. PAYMENT OF PRIZE AND CLAIM You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. These are your identification REF NO: 75-67-44-NDDC BATCH NO: 69-66-88-NDDC SAL NO:2016-NDDC TICKET NO:553-742-4-NDDC BONUS NOS:17,29,28,21,5 These numbers are your winning identification numbers,that you will send to your claims agent, Claim Agent Details Below: Dr.Hiromi Oshima EMAIL: [email address removed] for identification and further instructions. You are therefore advise to also send the following information to the Claims Agent to facilitate them and process the transfer of your fund. 1.Full name 2.Contact Address 3.Telephone Numbers 4.Occupation 5.Date of Birth 6.Nationality Congratulations!! Once more. Best Regards, Dr.Hiromi Oshima (Award co-ordinator)
Click to view scam #205502 - Sent on November 23, 2016, 1:51 am by ar-collection1@golden-rama.com
How are you today My Dear Friend , My name is Mrs Farida Abdllah.i am a retired banker of Bank Of Africa (BOA)  in Burkina Faso, I  do not want problems but i just hope you can assist me.i write you this letter in good faith, i have a transaction of four million five hundred and twenty thousand us dollar:($4,520,000.00 sud). I realized this fund from bank excess profit after trading with the capital sum and i deposited the funds in escrow call account; where nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.finally i did not declare this fund to the bank before my retirement. Provided you follow my instruction and everything will go well and the money will enter your account May God bless you  and your family. I wait your urgent reply Best regards, Mrs Farida Abdllah
Click to view scam #205501 - Sent on November 23, 2016, 1:45 am by infom1@bigpond.com
Dear [email address removed] We want to place an urgent order from your firm. Please check if you can supply this exact product or let us know if you have similar model. My contact details are all attached in the purchase order. From Mr. Hassan Mohammed Head, Purchasing Dept. Safco International Trading LLC, Dubai, UAE Download File Enjoy! The Dropbox team © 2016 Dropbox [email address removed] [email address removed] If you fail to register your mobile today, your email will be shutdown with further notice. Source: Email Security Team
Click to view scam #205503 - Sent on November 23, 2016, 1:34 am by Aeromc@outlook.uk
Biggest Car Sale Event! 'Middle height--strongly built--grey tweeds--brown hat--speaks with a colonial accent--much sunburnt. What's your name, sir?'
Click to view scam #205497 - Sent on November 23, 2016, 1:32 am by Cc9xpw0@sooglumt.xyz
CNN reports on medical marijuana - Click to view full article. Produced by Judith Boss
Click to view scam #205493 - Sent on November 23, 2016, 1:32 am by KxUmgd1@oasilta.xyz
I HAVE A PROFITABLE PROJECT FOR YOU, JOSEPH%
Click to view scam #205495 - Sent on November 23, 2016, 1:28 am by jt-brunemann@wiu.edu
Good Day my dear, My name is Nadia Mannish ,I am a single girl looking for relationship and at the same I am contacting you for an important business proposal and therefore applying through this medium to go into joint business investment with you which I believe will be of benefit to both of us based on your experience. Please feel free to write back to me, for further clarifications Yours sincerely, Miss Nadia Mankosh Guten Tag, meine Liebe, mein Name ist Nadia Mannish ,Ich bin ein Mädchen auf der Suche nach Beziehung und zugleich Ich kontaktiere Sie für einen wichtigen Vorschlag, und deshalb der Anwendung durch dieses Medium, um in gemeinsamen Investitionen der Unternehmen mit, die Sie, wie ich glaube, ein Nutzen für beide von uns auf der Basis ihrer Erfahrungen. Bitte fühlen Sie sich frei, zu schreiben, zu mir zurück, um weitere Klarstellungen mit freundlichen Grüßen, Nadia Mankosh
Click to view scam #205496 - Sent on November 23, 2016, 1:16 am by nadamanoksh@hotmail.com
???? ????? 1 Paypal Confirm your informations for our new system [IMPORTANT] IF THIS LETTER SENT AS JUNK OR SPAM ITS JUST AN ERROR BY OUR NEW SYSTEM , PLEASE CLICK AT NOT SPAM OR NOT JUNK. We added a new system email address to your PayPal account, but you're not finished yet. Please take a minute to confirm this email address is yours. Once you confirm it, you can use this email address to receive payments from friends and family. Plus, you can make it your primary address for all your PayPal business. Confirm My Email Address Here's another way to confirm your email address: Log in to your PayPal . Enter the required information. Then Congratulations You've successfully account. You will be redirected to the main interface of the site.
Click to view scam #205489 - Sent on November 23, 2016, 1:09 am by paypal@support.com
FedEx Hi Soludopublishing  On November 22, 2016 Delivery Problems Notification. We are unable to deliver your package because nobody was present at your listed address. So this notification has been automatically sent. Kindly Re-confirm your current address below for us to be able to reach you tomorrow. {Re-Update Address}   © FedEx 1995-2016 | Global Home | Terms of Use | Security and Privacy
Click to view scam #205491 - Sent on November 23, 2016, 1:05 am by Fedex@fedex.fastservice.com
CNN reports on medical marijuana - Click to view full article. Produced by Judith Boss. HTML version by Al Haines.
Click to view scam #205483 - Sent on November 23, 2016, 1:00 am by SddbZXH@eengalr.xyz
Packages as Low as $19.99/Mo with FREE Install & Equip. Produced by Jo Churcher. HTML version by Al Haines.
Click to view scam #205488 - Sent on November 23, 2016, 12:54 am by B0AN0tR@inivere.xyz
CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD Attention; Beneficiary, This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems. Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$1.5 Million) this compensation is also including international business that failed you in past due to government problems etc. We have arranged your payment through our ATM MasterCard and deposited it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information?s, the delivery charges already paid by U.N treasury, the only money you will send to DHL office Benin Republic is $165 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N coordinator, the Director of DHL office said that they don?t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $165 dollars for security keeping fee. Therefore be advice to contact DHL Office agent Benin. Rev:John Mbaka who is in position to deliver your ATM MasterCard to your location address, contact DHL Office immediately with the bellow email & phone number as listed below. Contact name: Rev: John Mbaka Email:( [email address removed] ) Tell: +229-98652007 Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery. Your full name.......... Home address:......... Your country........... Your city.............. Telephone...... Occupation:....... Age:??????.. Let us know as soon as possible you receive your ATM MasterCard for proper verifications. Regards, Mrs Vivian kakadu. DEPUTY SECRETARY-GENERAL (U.N) Cotonou Benin Republic.
Click to view scam #205484 - Sent on November 23, 2016, 12:48 am by catsazul@infovia.com.ar
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Click to view scam #205482 - Sent on November 23, 2016, 12:25 am by Helga@activitygcraven.pw
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Click to view scam #205478 - Sent on November 23, 2016, 12:24 am by Madge@quincegstretch.pw
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Click to view scam #205479 - Sent on November 23, 2016, 12:24 am by Clarissa@spidersgoval.pw
$9/ Week Insurance  By
Click to view scam #205477 - Sent on November 23, 2016, 12:20 am by 9ka3Zf5@mignungy.xyz
Good Day, please, can i trust you?? I am Collins by name the son of late Dr Emmanul Kokuoa, who was a Crude oil, Gold & Diamond merchant in TOGO and West Africa, who died in South Africa. After going through your profile, i know that i don't know you before but i feel i can trust you. Before my father died, he secured 20 million Dollars and 80 GK of Gold which he deposited with security company for safe keeping. When my late father was depositing the consignment containing the fund, he told them that only his foreign partner have the right to come for the claim so base on that, we want you to stand for us as our foreign partner so that I will introduce you to the security company as our beneficiary to enable the security company to release or transfer the consignments to your country then you will claim the consignments for us to enable have access to the cash inside the consignments and you will invest the fund for us in your Country. I want you to help me to recei ve the consignments from the security company and invest it in good Venture in the world for us. Send me your full name ,address, telephone number and passport copy. Best regardsE-mail: [email address removed] Emmanu_________________________________________ Citromail.hu levelez?rendszerb?l küldveLépj be vagy regisztrálj
Click to view scam #205473 - Sent on November 23, 2016, 12:16 am by my_email.004@citromail.hu
Packages as Low as $19.99/Mo with FREE Install & Equip. 1
Click to view scam #205470 - Sent on November 23, 2016, 12:02 am by mVYSFGg@oavukraw.xyz
Hello Dear,This is to update you that since you don't want to receive your Mastercard  of $4.5million usd , We will cancel it and return it back togovernment house here in Benin republic because for over one week nowafter been registered by Mr. Bill Gates wealth (Head Consultant) ofthe Microsoft Corporation Benin Republic, saying that it was won byyour e-mail address in their ongoing Microsoft Online Sweepstakes 2016in conjunction with Oil & Gas Benin Republic Ltd. He is here in BENINfor a three (3) weeks surveying Project as he works with a consultantfirm in West Africa. we have being communicating with the FedExCourier Service  of your country and they make it clear to us thatthey have being informing you about your Master card  coming from Benin republic FedEx Courier Service  and you are calling them scamAnd for that they will not inform you any more about your delivery, We are here to make it clear to you that if we don't hear from you todaywe will cancel the delivery and we should not allow any other information coming from this country through FedEx Courier Service to reach you.Secondly if you still need your Master card  to be deliver to youplease reconfirm your delivery information as followFull Name:...............House Address:...........Telephone Number:......Occupation:.........Sex:..........Age:............Country:..............Id copy ........We are waiting to receive your delivery information so that our diplomatic agent will move off to your destination address and hangyour Master card over to you and we have only two days to deliver it to you once we hear from you.FedEx Courier Service  of Benin republic.{Head Dispatch Officer}Address: 52 BP 1222 Dodomey Gbato, Plot8, Ahmed Way Victoria Island,Republic Of BeninE-MAIL :( [email address removed] )Mrs.Suzanna DukeWebsite: http://www.fedex.comOffice Tel.....+22968650409 
Click to view scam #205467 - Sent on November 22, 2016, 11:56 pm by alimentaris@speedy.com.ar
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Click to view scam #205471 - Sent on November 22, 2016, 11:48 pm by Fanny@activitygcraven.pw
Hi, We were notified that you may be eligible for the new Career Advancement grant. If you haven't taken advantage of the program yet, the deadline is approaching soon. "At this stage, the park is closed and dodington_12550 Dreamworld is working closely with police globalized_47144 and emergency services to establish the chemoreceptivity_95089 facts around the incident. We are cytotaxonomy_64535 deeply shocked and saddened by division_15770 this and our hearts and our thoughts intergeneric_10605go to the families involved and to armers_50740 their loved ones," Davidson said. Billed as a Bushire_15231 family ride, the Thunder River Rapids Ride Bolshevik_13851has had problems in the past, according to flyspeck_52483 a report algicide_42629 by CNN affiliate Seven News. US Olympian Matthew hospodar_01549 Centrowitz tweeted that he had just stepped enrolls_20158 off the ride when he learned Bloomfield_22751 that there were injuries. "Concordia_68900 Dude! Just got off a ethylenic_37222 ride 15 mins ago that denotationally_48643 has 1 person seriously injured & electrocorticograms_80059 2 others trapped. #Dreamworld," the epochally_20648 track star's tweet read. The death toll firmly_36005 was updated after Centrowitz' tweet delightedly_45982 posted.
Click to view scam #205466 - Sent on November 22, 2016, 11:44 pm by lsaxs@extkmmygmx.cu.cc
Download and Print Your Coupon Chapter 1
Click to view scam #205469 - Sent on November 22, 2016, 11:38 pm by ioDlkgX@fomtymp.xyz
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Click to view scam #205462 - Sent on November 22, 2016, 11:37 pm by Shanna@mindlessgscissors.pw
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Click to view scam #205465 - Sent on November 22, 2016, 11:35 pm by Veronica@rivergshaky.pw
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Click to view scam #205461 - Sent on November 22, 2016, 11:33 pm by Fran@oilgelastic.pw
Good Day, please, can i trust you?? I am Collins by name the son of late Dr Emmanul Kokuoa, who was a Crude oil, Gold & Diamond merchant in TOGO and West Africa, who died in South Africa. After going through your profile, i know that i don't know you before but i feel i can trust you. Before my father died, he secured 20 million Dollars and 80 GK of Gold which he deposited with security company for safe keeping. When my late father was depositing the consignment containing the fund, he told them that only his foreign partner have the right to come for the claim so base on that, we want you to stand for us as our foreign partner so that I will introduce you to the security company as our beneficiary to enable the security company to release or transfer the consignments to your country then you will claim the consignments for us to enable have access to the cash inside the consignments and you will invest the fund for us in your Country. I want you to help me to recei ve the consignments from the security company and invest it in good Venture in the world for us. Send me your full name ,address, telephone number and passport copy. Best regardsE-mail: [email address removed] Emmanu_________________________________________ Citromail.hu levelez?rendszerb?l küldveLépj be vagy regisztrálj
Click to view scam #205456 - Sent on November 22, 2016, 11:22 pm by my_email.003@citromail.hu
Attention Sir / Madam, We received an email from Mr. Allison Cruz who said that he is your attorney/partner, that we should stop contacting you as you had car accident and on sick bed. And as such your total sum of $7.6million should be wired to him via his bank account in New York City. We need to get your approval for the release of the fund to your attorney/partner ASAP. If not, upon the receive of this mail, we request you send your personal details as soon as possible to enable us finalizes the immediate release of your fund to you. Do contact our office with your below details correctly to MR Frank Pine.. ( [email address removed] ) 1. Your name: -------------------------------- 2. Your address: ----------------------------- 3. Your telephone: ----------------------------- 4. Age ---------------------------------------- 5. Sex: -------------------------------- --------- 6. Your occupation: ------------------------------ 7. Your identification: ---------------------------- Best Regards, MR Frank Pine.
Click to view scam #205453 - Sent on November 22, 2016, 10:47 pm by frankpine001@gmail.com
Download and Print Your Coupon Produced by Jo Churcher. HTML version by Al Haines.
Click to view scam #205454 - Sent on November 22, 2016, 10:45 pm by 0StzSGI@zacytch.xyz
SearchFree #Engine064551221 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #205452 - Sent on November 22, 2016, 10:42 pm by Vicky@zoosgsable.pw
Download and Print Your Coupon Produced by Jo Churcher. HTML version by Al Haines.
Click to view scam #205449 - Sent on November 22, 2016, 10:35 pm by eFsdTQT@peshooc.xyz
$9/ Week Insurance  Again they worked on in silence upon the boma which was now nearly completed, the girl helping the man to the best of her small ability. Tarzan could not but note with grudging approval the spirit of helpfulness she manifested in the oft-times painful labor of gathering and arranging the thorn bushes which constituted the temporary protection against roaming carnivores. Her hands and arms gave bloody token of the sharpness of the numerous points that had lacerated her soft flesh, and even though she were an enemy Tarzan could not but feel compunction that he had permitted her to do this work, and at last he bade her stop.
Click to view scam #205448 - Sent on November 22, 2016, 10:22 pm by a8xEFX1@astuksum.xyz
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Click to view scam #205447 - Sent on November 22, 2016, 10:16 pm by Elsie@classygtalk.pw
MakePlans #Soup054854412 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #205444 - Sent on November 22, 2016, 9:58 pm by Ivy@softgknit.pw
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Click to view scam #205442 - Sent on November 22, 2016, 9:47 pm by Maude@actuallygstore.pw
Packages as Low as $19.99/Mo with FREE Install & Equip. It was with difficulty that Tarzan restrained a smile, and after satisfying himself that the tutor was more scared than injured, he ordered his closed car around and departed in the direction of a certain well-known music hall.
Click to view scam #205440 - Sent on November 22, 2016, 9:32 pm by qfGKHIO@oadaftyn.xyz
Shop Till You Drop! Black Friday 2016 Three minutes later I heard the car begin to move, and peeping from behind the curtain caught sight of the two figures. One was slim, the other was sleek; that was the most I could make of my reconnaissance.
Click to view scam #205436 - Sent on November 22, 2016, 9:20 pm by Q5PdC0I@whoaxikr.xyz
Si no lee correctamente este e-mail,haga clic Aquí Información importante (Use la solapa: Convertir texto desde HTML) Existen clientes de correo que muestran el contenido del mismo solo enformato texto (teléfonos móviles, Blackberry, algunos programas de email ).Recomendamos generar ambas versiones (HTML y texto). Growhit crea automáticamente una versión de texto basada en su versión HTML que ud. puede modificar si desea. Si no quiere recibir más nuestros e-mails,haga clic  aquí
Click to view scam #205439 - Sent on November 22, 2016, 9:18 pm by info@netseven.ml
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Click to view scam #205435 - Sent on November 22, 2016, 9:12 pm by Terry@loadgangry.pw
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Click to view scam #205437 - Sent on November 22, 2016, 9:08 pm by Benita@sungeasy.pw
IcyChill #Flower0545512121 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #205434 - Sent on November 22, 2016, 9:03 pm by Tracy@nationgscare.pw
Dear Friend. I found two consignment trunk box on your details. Kindly get back to me for more information. The trunk boxes are in Los Angeles International airport vault. Best Regards Nelson Godwin
Click to view scam #205430 - Sent on November 22, 2016, 8:56 pm by xerox@copystopprint.com
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Click to view scam #205429 - Sent on November 22, 2016, 8:33 pm by Marie@safegnut.pw
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Click to view scam #205428 - Sent on November 22, 2016, 8:29 pm by Ella@suffergcoil.pw
Dear Sir/Madam, It is my pleasure to invite you to attend the 2017, Symposium meeting on Child & Women's Protection, Rapist and Abuse, Human Slavery & Domestic Violence, Economic growth and Global Safety. The 2017 Symposium Meeting will be taking place from March 20th - 24th March 2017 in Texas United States. The sponsors of this event shall cover your round-trip air tickets from your country to the USA and back to your country and we shall also provide visa assistance with the U.S Embassy in your country of residence. The hotel accommodation booking cost will be your own responsibility. Please contact the conference registration for more information and registration is open and free for all interested delegate. Register now via e-mail: [email address removed] We hope to hear from you soon. Thanks! Mrs. Monica Taylor E-mail: [email address removed] Event Coordinator
Click to view scam #205424 - Sent on November 22, 2016, 8:13 pm by Lisa.Coco@UGent.be