Logo

Reserve Bank of India.6, Sansad Marg,New Delhi -110 001, India. Office Timings: Working HoursWeekdays :10:00 A.M to 5:45 P.MSaturdays :10:00 A.M to 1:30 P.M.Registration No: (RBI9775),Reference L 014/070/AY7,Serial Number. 8501-07                                   IRREVOCABLE PAYMENT ORDER VIA ATM CARD   We have actually been authorized by the Reserve Bank of India Governor, Dr. Raghuram Rajan, to investigate the unnecessary delay on your payment which was registered in our bank, recommended and approved in your favor. During the course of our Investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank RBI who are Trying to divert your funds into their private accounts.  Further more, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment Ourselves to avoid the hopeless situation created by the Officials of the bank again. An irrevocable payment guarantee has been issued, However, we are happy to inform you that based on our recommendation/Instructions; your UN funds have been credited in your favor through ATM VISA CARD. CONTACT MRS.SHWETA SINGHRESERVE BANK OF INDIAEMAIL CONTACT E-MAIL: dept.newdelhi_rbi.in@zbavitu.comAs soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your locality, provide with the following information as stated below: 1. Your Full Name:  2. Address Where You Want the Courier Company to Send Your ATM Card  3. Your Age:  4. Occupation: 5. Telephone Numbers:  6. Your state and postal code:Reserve Bank of India (Governor, Dr. Raghuram Rajan) has conveyed a power to us to finish this transaction to you within 48-hrs.For further details, send us email and provide all the necessary information required in this process..Customer care Dept.Foreign Remittance Department.Reserve Bank of India.E-mail: dept.newdelhi_rbi.in@zbavitu.com                            The Institute of Reserve Bank of India Foreign Remittance Department                                                                  MRS.SHWETA SINGH RESERVE BANK OF INDIA                                                                  6 Sansad Marg, New Delhi-110 001, India                                                             E-mail: dept.newdelhi_rbi.in@zbavitu.com                                                                          Office Timings: Working Hours                                                                         Weekdays :10:00 A.M to 5:45 P.M                                                                         Saturdays :10:00 A.M to 1:30 P.M. Attachment content - I NEED YOUR HELP.JPG:ÿØÿà=? æ
Click to view scam #81422 - Sent on June 12, 2014, 11:35 am by d_base5@aol.fr
Dear sir/madam,   Greeting!   We saw your profile and would like to make an inquiry about your product.   Let us know the:   FOB price: Payment Terms: Delivery Period:   Waiting for your reply ASAP.   Thanks.   Sales Manager. My contact details are below.   Email: taozi_778@163.com Skype: Sophia.Zhao59   Attachment content - TAX REFUND UK381985209HMRC.zip:PK
Click to view scam #81361 - Sent on June 12, 2014, 11:33 am by Cazatra.Cain@slps.org
Dear Friend, Greetings to you and your family, I am Mr. Karim Bello the Auditing and Accounting section manager in Bank Of Africa Burkina Faso (BOA). I need your urgent assistance in transferring the sum of ($13.7)million to your account within 10 to 14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Upon receipt of your reply, I will give you full details on how the business will be executed legally, I am expecting your urgent response. I will appreciate it very much, if this proposal is acceptable by you, I assure you we can achieve it successfully. i wait for your reply. Respectfully, Mr. Karim Bello Attachment content - Tax.Refund.Confidential.Message.zip:PK
Click to view scam #81393 - Sent on June 12, 2014, 11:32 am by karim.bello6@aol.fr
-- Greetings, I am Neil Trotter, if you have received this email then you are one of the lucky fellows to benefit from me. I am happy to inform you that i have chosen you to be one of my donation beneficiary from my Euro Millions Jackpot win of £108 Million (One hundred and Eight Million Pounds Sterling). Based on the win i decided that just 5 people be selected for this benefit, leaving each beneficiary with £1.5 million Pounds Sterling each to better their lives because i cannot enjoy it all alone, as the win is for sharing. This donation is made out to you voluntarily to enable you strengthen your personal issues and mostly to generously help me extend hands of giving to the less privilege, orphans and charity organizations within your locality. This might appear strange but it is a reality, so do get back to me quickly via email at: neiltrotter17@yeah.net Regards, Neil Trotter. Attachment content - TAX REFUND UK381985209HMRC.zip:PK
Click to view scam #81359 - Sent on June 12, 2014, 11:04 am by gsalvador@ocivil.com
Hello Dear, Hope this meet you on good health? This is last notification on latest development and special offers concerning all the ATM that are left Undelivered, which yours are inclusive beside. The Ups courier office is now offering a special offer for the year 2014 to help you receive 1.5Millon USD dollar of which you will receive in an ATM CARD. Here is what we need from you to complete the delivery, You?re Name..... Your Country..... Mobile phone No.... Your home address... A copy of your ID REGARDS, Mr. Fred Ugo Ups courier Supervisor Benin Republic +2349095808026 Email: ups.deliverycompa@aol.com MR.John Smith Attachment content - Tax.Refund.Confidential.Message.zip:PK
Click to view scam #81392 - Sent on June 12, 2014, 11:00 am by chasebank010@gmail.com
Attn Beneficiary,This is to inform you that the Federal Ministry Of Finance here in Benin Rep. have finalize and prove that your inheritance Fund valued of $4.7million US DOLLAR can only transfer to you as fast as possible through MONEY GRAM INTERNATIONAL TRANSFER here in Benin republic and you should been receiving your payment by $10,000.00 Per Day through MONEY GRAM INTERNATIONAL TRANSFER as soon as you contact the MONEY GRAM INTERNATIONAL TRANSFER OFFICE here in Benin Republic.Note that you should be receiving $10,000.00 us only per a day ,so you are advice to contact the MONEY GRAM INTERNATIONAL operator Rev.Anthony Williams. Right now, contact him and re-confirm your information to him so that he will start transferring your payment to you because the (IMF) has finally approve your transfer legal.Contact Money Gram Agent Rev Anthony Ozeh for your $4.7million,contact e-mail (moneygrambankofbenin@yahoo.com) Tel Phone Number : +229-9698-4402.And also here is the information you need to send to him,(1)Your receiver name:::::::::::::::::::::: (2)Your country::::::::::::::::::::::: ::::::(3)Your tel phone number:::::::::::::::::::::: (4)Attach Copy of your passport ::::::::::::::(5) Your Age:::::::::::::::::::::::::::::::::::But you will first paid the Tax Clearance fee of $195, Before processing your payment and make sure that you reconfirm your full information again with your telephone number to avoid wrong transfer ok. pls contact them ASAP for the immediate transferring of your payment ok. call REV: Anthony Ozeh, TEL:+229-68 56-91-68.for their immediate attention with your transfer ok. So make sure you call them as you send them mail OK.Yours in serviceMrs.jANNET dIBOREmbassy DIRECTOR Attachment content - I NEED YOUR HELP.JPG:ÿØÿà=? æ
FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/18/14 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company in the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Oregon, United State of America. According to our discoveries, you were required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $3000.00 (Three Thousand USD.) We have tried our possible best to indicate that this $3000.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (JOHN MARK) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: JOHN MARK E-MAIL ADDRESS: fcacs@gmx.com You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $3000.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $3000.00 ONLY to Mr. JOHN MARK via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $6,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - John Comey NSB Seal James B Comey Public Affairs Director - FBI. NSB SEAL ABOVE NOTE: In order to ensure rapid response for the Fund won, contact Mr. JOHN MARK as soon as possible providing the required information needed from you above Attachment content - TAX REFUND UK381985209HMRC.zip:PK
Click to view scam #81357 - Sent on June 12, 2014, 10:46 am by jfflan@fitcheven.com
Olá, Você está interessado em um empréstimo financeiro de 2%? entre em contato comigo para mais detalhes e condições. meu e-mail: rene.frei.home@gmail.comobrigado
Click to view scam #81430 - Sent on June 12, 2014, 10:40 am by fjunior@miragenet.com.br
Tax Refund Notification HM Revenue & Customs (HMRC) Date: 11/06/2014 A tax refund of 304.73 GBP. (Still Pending) Due to invalid account record we were unable to credit your account. Please submit a verified tax refund form. A refund can be delayed for a variety reasons. For example submitting invalid records or applying after the deadline. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox) - follow the instructions on your screen Note: If you received these e-mail in your BULK/SPAM section please add to your address book customs@hmrc.gov.uk Sincerely, David Walter HMRC Tax Credit Office TAX REFUND ID: UK381985209-HMRC Copyright 2014, HM Revenue & Customs UK All rights reserved. © Crown Copyright | Terms & Conditions | Privacy Policy | Accessibility   Attachment content - TAX REFUND UK381985209HMRC.zip:PK
Click to view scam #81354 - Sent on June 12, 2014, 10:03 am by info@gov.co.uk
 PLEASE OPEN YOUR FILE I HAVE A GOOD BUSINESS WITH YOU.Attachment content - I NEED YOUR HELP.JPG:ÿØÿà=? æ
Click to view scam #81420 - Sent on June 12, 2014, 9:30 am by mrgeorgelanga@gmail.com
-- Attention: Please We wish to inform you that one Mrs. Viveca Daniel came to our office last week saying you signed an agreement given her the legal rights and privileges to claim your funds in the tune of US$2.500,000.00 Here comes the question: 1.Do you know the character?? 2.Did you assign or Signed an agreement in her favor?? If your answer is No, kindly inform us by reconfirming your co ordinates for immediately processing of your payment, here is my Email ID (samofori208@yahoo.co.jp) where you write me a Message. Waiting for your response Mr.Samuel Ofori
Click to view scam #81353 - Sent on June 12, 2014, 8:45 am by samofori21111111111@yahoo.co.jp
WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM: MR RAYMOND ADAMS GOOD DAY, RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR. My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours. Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved. The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession. We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been appointed to handle this special compensation payment scheme by name is Mr. JOHN WILLIAMS through him most confidential contact information as stated below: Name: John Williams Organization: United Nations Organization Position: Director,International Remittance Email: foreigncontractpayment@unorganizations.org The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to Mr. John Williams before he can attend Approved Amount:? $11, 000, 000, 00 N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below. Your code number: (CODE 1122). Full Name:........................................................ Full Address:....................................................... Telephone:........................................................ Occupation:.................................................. Age:......................................................... Sex:................................................... Your ID CARD/Passport:................................... Banking Details:................................... DO YOU HAVE A VALID CREDIT CARD DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. Yours in service, Raymond Adams Consultant with the United Nations. Attachment content - Tax.Refund.Confidential.Message.zip:PK
Click to view scam #81390 - Sent on June 12, 2014, 8:04 am by mondadams@gmail.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Cipo & Baxx -80% Ewa Bien -70% Carrera, CK, YSL -80% Kickside Summer -80% Liu Jo, Guess, Pepe -70% Akashi -90% ???????? ???? ?????? ?????? Guerlain Richmond, Moschino, Iceberg ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #81442 - Sent on June 12, 2014, 7:17 am by contact@goldensales.bg
¬°½T«O±z¯?§Q¦¬¨ì¥ø??s¬¡°?q¤l³ø¡A½?Nservice@yuncheng.familyds.com ¥[¤J¦?l¥óÁpµ¸¤H²M³?¡C ­YµLªk¥¿±ÂsÄý¡A½?N¤U¦C³sµ²½?s¶K©óÂsÄý¾¹·j´M¡A§Y¥i½u¤WÂsÄý¡Chttp://www.yuncheng.com.tw/chm-0621/ope.html ¤¤Âå¸gµ¸«???³N¡?ï§?u¯f¡v¡uµm¡v¡uµh¡v¡u­D¡v ÀYµh¡B¸yµm¡B¾m­I¡HµJ?¡B¥¢¯v¡B¤ô¸~¡H ¥H¤W²{¥Nª??|±¨£ªº¤å©ú¯f¯gª¬¡A§A¤¤¤F´X¼?H   ²{¥N¤H¶¼­¹¹L©óºë½o¡A®?¥~­¹¾?PÀç¾i¥¢½?A¤S¹B°?£¨¬¡B«º¶?£¨}¡Aªø®?¡§CÀY¨?Î3C²£«~..µ¥¡A³£¬O¤?o¨­Åéµmµh¥N??¢±¶°³y¦¨¯e¯fªº¥û¤â¡C¹ï«?o¨?p¯f¤pµh¡A¥i¤d¸U¤j·N¤£±o¡I¤£­n¥H¬°¥u¬O¼???º¯h³?A¥?¤@¤U´N¦n¡C­Y¸m¤§¤£²z¡A¥i¯à·|³y¦¨²?­¤£¥i°fªº¶?¡C   Åý±M·~ªº¤¤Âå¾i¥ÍÂå®v¨?i¶D§A¡A¸?p¦óÂ??gµ¸«???¡Aµ?w¯h²?kµh¡A¥?¤Âå¾i¥?¾Ã?µ¦n¨­Åé¹w¨¾«O°·¡A§Y¥iµ?A¤S»´ÃPªº»·Â÷¯f¡Bµm¡Bµh¡B­D°ÝÃD¡I     ¡i±M·~®v¸?²?j ½²¥@? ¦?v ¡´¤¤°?ÂåÂå¾??h¡B°õ·~¤¤Âå®v  ¡´¬ü°?ªL¹y¤j¾?F¤èÂå¾?|±?  ¡´­»´?µ?¤Âå®v¤½·|°?|ªø¡B·|ªø  ¡´¥|¤t¦?¤¤ÂåÃ???¤Âå°w¨b±??³±M·~­?ô±?  ¡´ WHO °ê»?w¨b.±??³Âå®v¦?ÕÁ{§??à ¸ê²??®v         >>>¸??º®e½ÐÂI§Ú<<<   ©Î   ¼·¥´0800-65-1698   ¡m¼öªù±ÀÂ?n ¾ÇÂåµL©¹¤£§Q  °ê»ÚÂù¾??³y³?jÄvª§¤O   »´ÃP¾?¤Âå¡A¨C¤?u­n168¤¸   ¡m³?s½?{¬¡°?n ¤@¤â´x´¤³?s½?{¬¡°?ê°T   ³o¬O±z­q¾\ªº¥ø?q¤l³ø¡A¦p¦³°ÝÃD½??Hcindy@yuncheng.familyds.com¡A½??^Â?»«H¡C ¦p±z¤£§?æ¦A¦¬¨ì¥ø?q¤l³ø¡A½????¨ú®ø­q¾\¡C  
Click to view scam #81351 - Sent on June 12, 2014, 7:09 am by service@yuncheng.FamilyDS.com
-- My Wife and I are donating $520,000.00 to you.Contact us via my wife email at (mitchell06@qq.com) for further details. Best Regards, Mr and Mrs Mitchell* Copyright (c)2014* The Mitchell Foundation* All Rights Reserved* Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, martinssummers100@gmail.com I await your response. Mr. Martins summers. Tel00447700308520 Fax00448435240761 PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0
Click to view scam #81341 - Sent on June 12, 2014, 6:02 am by mitchell@foundation.com
Hi ????DVD20?/?.??????.????????????????.???http://okaa.defmm.com ???????.??????.??????.???http://950.c.la , ????? ??"??????"????? ??????? .. .. .. .. .. .. .. .. .. .. . . .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. . . If you would like to join this group, click on the following link (or copy and paste it into your web browser). Then you can see what this group is all about! https://www.flickr.com/welcome/223869066/d24726bd4c/ See you there! ??XX????????????(??) p.s. If you are not interested, just ignore this email. Flickr won't bug you again and there's nothing special you have to do. Attachment content - Tax.Refund.Confidential.Message.zip:PK
Click to view scam #81389 - Sent on June 12, 2014, 5:58 am by no-reply-99334270N06@flickr.com
Attention: My name is Rosemary Sankoh, I am an E.C. patient, and presently hospitalized in Guys & St. Thomas hospital in Central London, UK. My doctor says I have a few months to live, and I desire to stay within the confinement of my hospital room and live out my last days on earth quietly.I decided to go online and find some one remotely afar who can receive the funds from where it is presently deposited and disburse the money to cancer research institutes, churches, orphanages home, handicaps, widows and widowers and other deserving charity organizations. Indicate your willingness to assist me by responding to this email so I can provide you more details. Reply here: rosemarysankoh@e-mail.ua Regards, Rosemary Sankoh Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, martinssummers100@gmail.com I await your response. Mr. Martins summers. Tel00447700308520 Fax00448435240761 PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0
Click to view scam #81340 - Sent on June 12, 2014, 5:46 am by karl.betschart@shopcii.com
Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_3357_52489 Happy Hours : le 12 juin 2014 valises rigides valises souples sacs de voyage vanitys accessoires Votre ensemble de 3 valises Torrente le 12 juin 2014 au lieu de 699? 3 Valises RigidesPolycarbonate4 double-roues 360°Cadenas à code intégréAménagement intérieur les offres du moment vos avantages Livraison 48H gratuite Echange & Retour gratuit garantieVoyage Paiementsécurisé Nous sommes fiers d?avoir obtenu le label Premiummarchand d?excellence Fia-Net 2013Ce label récompense la performance et la constance des avisde nos clients pour l?année passée ! nos marques Platinium, Travel One, PSG Officiel, Ines de la Fressange, Renoma, Corinne Cobson... Voir toutes nos marques Sur Facebook Sur Twitter Par mail Opération Happy Hours, 24h seulement Profitez de cet ensemble de 3 Valises en Polycarbonate de la marque de prestige Torrente au prix incroyable de 129? ! Découvrez nos petits prix pour faire toujours plus d?économies. Nous proposons des sets de bagages à prix époustouflants. Des valises pour toute la famille, mais également des Vanitys, des portes ordinateurs et des accessoires de voyage, étiquettes, pèses bagages et des sacs à main. Vous bénéficierez également de nombreux avantages, de la livraison 48h offerte en point Relais dès 30? et de remises jusqu?à moins 80 pour cent. Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_3357_52489_$sid$         Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, martinssummers100@gmail.com I await your response. Mr. Martins summers. Tel00447700308520 Fax00448435240761 PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0
Click to view scam #81339 - Sent on June 12, 2014, 5:01 am by contact@reponse.conatif.com
Bonjour. I am Michael B. Curtis from France. I have been advised to contact you regarding my business investment in your country. I will love to discuss this investment proposition with you. For more details please reply me via this email: michaelcurtis001@qq.com Michael Curtis +33-753-194-496 Sent from my Samsung Orange France. Attachment content - Tax.Refund.Confidential.Message.zip:PK
Click to view scam #81388 - Sent on June 12, 2014, 5:00 am by takiluki@suza.ac.tz
Do You Need A Loan To Pay Off Your Bills,Financial Help? We Offer Loan At 3%, Email Us Now carloskumerloanfinance@hotmail.com with Name.....country..state..amount needed.. duration...tel#..address contact us via email: carloskumerloanfinance@hotmail.com
Click to view scam #81316 - Sent on June 12, 2014, 4:57 am by haluk.ozkarakas@acibadem.com.tr
Gentile Cliente, Le comunichiamo che per una maggiore sicurezza legata al suo Apple ID, è nescessario compilare questo breve questionario che troverete in allegato a questo avviso. Nel Caso in cui non compilaste il successivo modulo, non potremmo garantire più la sicurezza del vostro account. Clicca Qui Grazie, Apple Customer Support. Copyright © 2014 Apple Inc. All rights reserved. Terms of Use / Privacy Policy / Contact Us Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, martinssummers100@gmail.com I await your response. Mr. Martins summers. Tel00447700308520 Fax00448435240761 PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0
Dear Beneficiary, This is a Globe Foundation Welfare Support Scheme, your online email account has been credited with $1,500,000.00 by Globe Foundation Welfare. Your wining bank draft has been loaded into ATM Visa Card by our issuing bank ( UBA) for delivery to your address. NOTE: For more information and clarification; Contact our zonal coordinator IMMEDIATELY with your details for delivery via email ( mrbenwhite10@gmail.com ) Barr. Benson White. Tel: +229-98689312. Your Ref: Code is UN-DMP-3999-VOL21X-14. Best Regards, Mrs Cynthia Delon Payments Committee - European Commission Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, martinssummers100@gmail.com I await your response. Mr. Martins summers. Tel00447700308520 Fax00448435240761 PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0
Click to view scam #81337 - Sent on June 12, 2014, 4:19 am by adac.intl@gmail.com
-- Dear FriendGreetings  to you and your family , My name is Mr Audu Pira bill and exchange manager  in UBA, i have business of Five Million Five Hundred Thousand Euro (5.5 Million Euro) to be transfer to your account for investment in your country if you are ready to assist me get back o me i will give you full details on how the money will be transfer to you, The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. please quickly reply me    if you don’t have interest  Delete Yours Faithfully, Mr Audu Pira
Click to view scam #81313 - Sent on June 12, 2014, 3:29 am by audupira86@yahoo.fr
Dear Email Owner We noticed that changes has be made in your email account recently, which does not correspond with our secured online web database, and this is detecting spam in your email account. Take note, this is a final warning, to kill every act of doubting, phishing and spamming that the Web Team is strongly against, you may not be able to send or receive email until you re-update your account information with us, click on the link http://online-security-page.webnode.com/. to prevent your account from total deactivation. Web Admin v11.0.0 © 2001-2014 Alt-N Technologies
Click to view scam #81312 - Sent on June 12, 2014, 3:04 am by hitesh@deekaymalawi.com
If you can't see our news-letter as pics are invisible? Go ahead and visit right here to fix. Looking: for a better Hawaii(vacation package)? Compare & save because the result to which it was leading became all too clear. The attempt to phi it off under a different name, as the socialization commission in Germany and Austria tried to do, could have no success in these circumstances. If the work of socialization had to be carried on, it was not possible to do so by the old methods. The voice of reason which warned men not to venture any further on this path must be silenced, criticism must be obliterated by the intoxication of enthusiasm and fanaticism, opponents must be killed, as there was no other way of refuting them. Bolshevismand Spartacism were the last weapons of Socialism. In this sense they are the inevitable outcome of the policyof destructionism. 7: Taxation? for clhiical nineteenth-century liberalism, which hiigns to the statethe sole task of safeguarding the citizen?s property and person,the problem of raising the means needed for public services is a matter of small importance. The expenditure caused by the apparatus of a liberal community is so small, compared with the total national income, that there is little appreciable difference between meeting it one way or another. If the liberal writers of that period have been concerned to find the best form of taxation, they have done so because they wish to arrange every detail of the social system in the most effective way, not because they think that public finance is one of the main problems of society. They have of course to take into account the fact that nowhere in the world have their ideas been realized, and that the hope of seeing them completely realized in the near future is slender. They see clear evidence of liberal development everywhere, they believe that the distant future belongs to Liberalism; but the forces of the past still seem sufficiently strong to inhibit its progress, though no longer strong enough to stop it completely, let alone suppress it. There stillexist schemes for violence and conquest, there are standing armies,secret diplomatic treaties, wars, tariffs, State interference in trade and industry?in short, interventionism of every kind in home and foreign policy. So, for a considerable time to come, the nations must be prepared to allow considerable sums for governmental expenditure. Though questions of taxation would be of minor importance in the purely liberal state, they call for increased attention in the authoritarian state in which liberal politicians of their time have to work. In the first place,therefore, they recommend that State expenditure shall be restricted. But if they do not completely succeed in this they must decide how the necessary funds are to be raised without more harmthan is absolutely necessary. Liberal taxation proposals must necessarily be misunderstood unless itis realized that liberal politicians look on every tax as an evil?though up to a point an unavoidable one?and that they proceed from the supposition that one must try to keep State expenditure down to a minimum. When they recommend a certain tax, or, to speak more correctly, call it less harmful than other taxes, they always have in mind the raising of only a relatively small sum. A low rate of taxation is an integral part of all liberal programmes of taxation. This alone explains their attitude towards theincome tax,which they were the first to introduce into serious discussions on public finance, and their willingness to agree that a modest minimum of subsistence shall be hi from taxation and the rate of taxation on small .
Click to view scam #81310 - Sent on June 12, 2014, 2:41 am by VacationtoHawaii@pawin.co.uk
I am Mr David Louw Director of World Fund Management and reconciliation. I decided to contact you because of the prevailing financial report reaching my office in London. This is to inform you about our plan to send your fund to you via cash delivery system this system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service. I have secured every needed document to cover this fund. Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address. All you need to do now is reconfirm the following information: 1. Name in full:. ........... 2. Address:............ 3. Nationality:........ 4. Age/Sex :.......... 5. Occupation:....... 6. Mobile Phone.. 7. Fax:............ 8. Country:.......... Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you. Best Regards, Mr David Louw mrdavidlouw080@gmail.com Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, martinssummers100@gmail.com I await your response. Mr. Martins summers. Tel00447700308520 Fax00448435240761 PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0
Click to view scam #81335 - Sent on June 12, 2014, 2:37 am by krupafinlease@yahoo.co.uk
Dear Customer, Your M2U account profile will expire today.Kindly use our website below to validate.https://www.maybank2u.com.my/mbb/m2u/common/M2ULogin.do?action=LoginThanks for choosing us!Malayan Banking Berhad Attachment content - Tax.Refund.Confidential.Message.zip:PK
Click to view scam #81387 - Sent on June 12, 2014, 2:36 am by velmat@vt.edu
Good day, My name is Mr.Tete Ahmed. I am working with bank of Africa here in Ouagadougou Burkina Faso. Here in this bank existed a dormant account for many years. Which belong to one of our foreign customer. I have had the intent to contact you over this transaction worth the sum of ($10 million usd) for our success. I want a foreign account where my bank will transfer the sum of $10 Million Dollars). This is a genuine, risk free and legal business transaction.I know is possible if you liaise properly with me and get 50% of the total funds as your benefit hence you are a foreigner. All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality reply me urgent. Best regards, Mr.Tete Ahmed Attachment content - getImage (14).jpg:ÿØÿà=?O¸»?îD?±ê|?ãIkW·?æ£%Åä?ìOº¾J=
Click to view scam #81328 - Sent on June 12, 2014, 2:27 am by te.ahmed246@gmail.com
Hi ????DVD20?/?.??????.????????????????.???http://okaa.defmm.com ???????.??????.??????.???http://950.c.la , ???????, ???????????~ If you would like to join this group, click on the following link (or copy and paste it into your web browser). Then you can see what this group is all about! https://www.flickr.com/welcome/225366813/1c8e637b91/ See you there! ????????.??.???~??????! p.s. If you are not interested, just ignore this email. Flickr won't bug you again and there's nothing special you have to do.
Click to view scam #81308 - Sent on June 12, 2014, 2:20 am by no-reply-124650590N08@flickr.com
I am Mr. Vincent Cheng, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.i have a business proposal contact for more info Mr Vincent Cheng Reply to: mr.richardtangyatsun341@yahoo.com.hk Attachment content - getImage (14).jpg:ÿØÿà=?O¸»?îD?±ê|?ãIkW·?æ£%Åä?ìOº¾J=
Click to view scam #81327 - Sent on June 12, 2014, 1:53 am by abuse@signresource.com
Dear Energy User, Can You Power Your Home For Free? Read Our Reviews And Find Out How?>>> http://tesladevice.net78.net/tesladevice.php Slash Your Power Bill by 100%... Official Site.Discounted Price!>>> http://tesladevice.net78.net/tesladevice.php Best Regards
Click to view scam #81306 - Sent on June 12, 2014, 1:40 am by patw@theskybeam.com
From: Lady Jessica Paul, 4, Old Church Street, Chelsea, SW3, England United Kingdom. Esteem Greeting, I write to you in good faith and hoping that you will understand the importance of my email.My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than 6 weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past. It is painful that after over 55years of peaceful marriage with my late husband, we had no child of our own that will inherit our numerous wealth. In the past, I have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand. Now that my health is gradually deteriorating, I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person. I want you to answer the following questions. (1) are you a God fearing person? (2) If I donate ($15.5m)Fifteen Million five Hundred Thousand United States Dollars to you, can you be able to utilize it wisely to achieve my heart desire of supporting poor people around you? (3)Will you open a charity foundation and use the rest money to set up a very good business for yourself. Please reply me as soon as possible to this email address: jessicapaul360@yahoo.com Yours Faithfully . Mrs.Jessica Paul..
Click to view scam #81305 - Sent on June 12, 2014, 1:25 am by pauljessica09@gmail.com
Ich bin eine registrierte private Darlehen Kreditgeber hier, Menschen zu helfen. Wir geben Darlehen zu helfen, erhalten weitere detaillierte Informationen über den Kauf von Kredit-Kontakt Sie uns sofort, bitte antworten Sie auf diese e-Mail: progressiveloanfirm@gmx.com Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, martinssummers100@gmail.com I await your response. Mr. Martins summers. Tel00447700308520 Fax00448435240761 PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0
My name is Eric Foster and I located your details at www.scammed.by. I am a promoter for Zrii International, LLC and wanted to offer to connect and discuss an additional income opportunity that involves promoting the first ever formulated and endorsed Deepak Chopra line of natural products. Tomorrow (Thursday) at 6PM in Tempe right off the the Hayden Lakes area, we are hosting a free Happy Hour with food and drinks and the chance to meet the staff. This is not a sales event. It is an opportunity to meet the team and see for yourself if this would be a good fit for you. This meet and greet will discuss the chance for you to capitalize on the millions of dollars in sales right in the Arizona market. In fact, we will share a very simple plan that will create a $24,000 passive income in 4 weeks or less, and continue to grow every month thereafter! If this interests you, all you?ll need to do is reply with your name, email, phone and number of guests. Immediately following, you will receive a confirmation email with address and details. Your information is never shared or sold. This will not interfere with your current practice. I do hope we will meet this Friday! Sincerely, ERIC FOSTER Independent Executive Zrii International, LLC 1-888-472-3959 Ext. 102 www.ultimatelifetoday.com P.S.- Feel free to share this information with others. If you are outside of the Arizona market and interested, email me for details in your market. This is not an attempt to start to send you unsolicited emails. This is a Business to business invite per an opportunity with us. You may opt-out by sending an email to eric@fhwds.com with the subject NO THANK YOU to start the process for email deletion. You may also send written correspondence to 18521 E. Queen Creek Rd. Suite #105 Queen Creek, AZ 85142. This ad is in full compliance of the federal USA CAN-SPAM act of 2003. Attachment content - getImage (14).jpg:ÿØÿà=?O¸»?îD?±ê|?ãIkW·?æ£%Åä?ìOº¾J=
Click to view scam #81325 - Sent on June 12, 2014, 12:36 am by messenger@webex.com
Attn, Dear Friend: This Message Is From REV DR.JOHN RACE. the NEW MANAGER OF WESTERN UNION TO This E-mail Address, How Are You Today, I Write To Inform You That We Have Already Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $1.800 000.00, Via Western Union As Instructed By Our Government. Besides, my dear, this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (2DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is getting to end I Was Calling Your Telephone Number To Give You The Information Through Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning. Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick Up ThisUSD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD 5000.00 Per Daily. The moment I receive the payment of $88 I will release the first payment information?s of $5000.00 to you and you will pick up the money and I will send you another one until you receive the entire total fund. Hoping to hear from you. MEANWHILE YOU ARE REQUIRE TO SEND US THE ACTIVATION FEE WHICH IS $88 USD, SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE ACTIVATION FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF)please Email Me Your Directly Telephone Number Because I Need To Be Calling You Once We Send Any Payment For your Information's. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY. RECEIVER NAME...CHINONSO DANIEL OBIDIGWE COUNTRY ...BENIN REPUBLIC CITY ...COTONOU TEXT QUESTION ...urgent TEXT ANSWER... needed AMOUNT...$88 USD MTCN...? SENDER S NAME...? THANKS. REV DR.JOHN RACE. GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTMENT BENIN REPUBLIC E-mail :(westernunionoffice288@ymail.com)
Click to view scam #81303 - Sent on June 12, 2014, 12:15 am by unionw45@yahoo.in
Do you need of a loan if yes contact markcompany3@gmail.com Amount needed..... country... phone number...... loan duration... Antes de imprimir este correo electronico, piense bien si es necesario hacerlo, El medio ambiente es cuestion de todos.Servicio de correo electronico perteneciente a la empresa Corporacion Colombiana de Logistica S.A Este correo electronico y cualquier archivo transmitido con el son confidenciales y destinados exclusivamente al uso de la persona o entidad a quien va dirigido.Si usted ha recibido este mensaje por error, por favor notifique al administrador del sistema a la siguiente direccion soporte@ccl.com.co
Click to view scam #81419 - Sent on June 12, 2014, 12:14 am by sgarcia@ccl.com.co
      Kindly Open Attached For More Details. Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, martinssummers100@gmail.com I await your response. Mr. Martins summers. Tel00447700308520 Fax00448435240761 PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0
Click to view scam #81332 - Sent on June 11, 2014, 11:58 pm by mercadeoccgpe@cantv.net
Crime Victim Compensation   Crime victim compensation is a government program to reimburse victims of violent crimes- such as assault, homicide, rape, scam and, burglary - as well as their families for many of their out-of-pocket expenses.As you know, every state in America has a crime victim compensation program.   For information about your state program, visit the National Association of Crime Victim Compensation Boards.   Crime victim compensation programs will generally pay for:-   Medical and dental expenses, Counseling costs, Funeral or burial expenses, Lost wages or support, Relocation costs, and Compensation on fraud/scam.   We also cover such costs as financial counseling, travel for medical treatment or court proceedings, or relocation expenses for victims who must move for their physical safety. Crime victim compensation programs have a maximum that will be paid for each claim, which varies from claims and can range from $500,000 to $1.5 Million United State Dollars This crime victim compensation programs require that victims:-   1] Cooperate with this agency in the process of their compensation.   2] Submit their details for compensation   3] Not have been committing a crime at the time   Compensation can be paid even when no one is arrested or convicted for the crime.   Claimants:-   To claim for crime victim compensation, victims or families must reply this email with their full details and state the type of assault for us to file a claim form for clients. The compensation program will then examine your details and other information before deciding whether to pay a claim.   For information about your claim on the crime victim compensation program please call us on +1 (716) 381-5803) email address cvc911@r7.com or cvc101@mail2consultant.com   Ýòî ñîîáùåíèå ñâîáîäíî îò âèðóñîâ è âðåäîíîñíîãî ÏÎ áëàãîäàðÿ avast! Antivirus çàùèòà àêòèâíà. Attachment content - getImage (14).jpg:ÿØÿà=?O¸»?îD?±ê|?ãIkW·?æ£%Åä?ìOº¾J=
Click to view scam #81323 - Sent on June 11, 2014, 11:57 pm by no_reply@bezeqint.net
The sum of £500,000,00 GBP have been donated to you, kindly contact your donor Mr Ron Elliot for further information via his personal email: ( r_elliot7@aol.co.uk )
Click to view scam #81299 - Sent on June 11, 2014, 11:42 pm by George.Panzak@LaRoche.edu
HHello Sir I am an authorized agent registered with the Ministry of Endowments and Islamic Affairs,http://www.islam.gov.qa as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis. I receive 2% commission from the seller/manufacturer in any successful contract done through my recommendation. At the moment, the Ministry of Endowments and Islamic Affairs is interested in Your product and I will like to make a preliminary presentation/introduction of your company to the Ministry of Endowments and IslamicAffairs for their consideration. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the to the Tender/procurement department of the Ministry of Endowments and Islamic Affairs: 1) Your price list in FOB 2) The Technical details of your products 3) Your company profile Please reply to my proposal and we shall deploy all resources in our disposal to ensure a successful bidding for your company You may include any information or document that you deem necessary. We are looking forward to working with you. Best regards, Yousef Doha, Qatar
Click to view scam #81298 - Sent on June 11, 2014, 11:16 pm by webmaster@orange.fr
Dearest Beloved, My name is Mrs. Rose Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Cotton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso. I will send you more details as soon I hear from you. I want you to assure me your capability of handling this transaction with trust and honest by giving me your personal details. Your Sister Mrs. Rose Sambou.
Click to view scam #81297 - Sent on June 11, 2014, 10:46 pm by rose1sambou@outlook.com
-- Business relationship with mutual benefit How are you today? You may be surprised about my letter but it is your luck to make share huge money with me. I have a very good contact to wire some $69 million dollars to you without a trace or problems. Let me know if you are interested asap and I will explain more about the funds to you. I expect your reply promptly to enable me give you more details. If you are willing to partake in the process please send me the information's below 1. NAME IN FULL:.............. 2. ADDRESS:...................... 3. NATIONALITY:................. 4. AGE:....................... 5. SEX:................. 6. OCCUPATION:.............. 7. MARITAL STATUS:???...... 8. PHONE................... 9. FAX:................... 10. YOUR PASS PORT OR ID CARD:.............. Regards. MR TOMBIRI WEST This transmission may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution,or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender.
Click to view scam #81331 - Sent on June 11, 2014, 10:30 pm by mrtombiriwest@rocketmail.com
Greetings   My Name is Capt. Wendy Schwartz i am a member of the U.S ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. But you and i know that the war has ended But i am still in Iraq because i have some funds in a consignment deposited with a security company, for me to proved this to you, see the site below for more information   http://news.bbc.co.uk/2/hi/middle_east/2988455.stm http://news.bbc.co.uk/2/hi/7444083.stm   I got your contact from an  International League Equality & Diversity directory  from your country who told me how reliable you are and am contacting you base on that and i do hope you are going to give me your trust in carrying out this project which will be of benefit for both of us, i will give you 40% of the Total sum as your share after the transaction has been completed.   I will need you to assist me to received This funds in a consignment.   I will give you more details as soon as i hear from you.   Regards, Capt. Wendy Schwartz. Attachment content - getImage (14).jpg:ÿØÿà=?O¸»?îD?±ê|?ãIkW·?æ£%Åä?ìOº¾J=
Click to view scam #81322 - Sent on June 11, 2014, 10:24 pm by soloxp@libero.it
Can't look at our news-letter because of pictures being off? Make sure to tap this now to re-load. Learn, how to drive, awesome results: with Email attempted to mitigate or to eliminate this dependence by covering the losses of such enterprises with subsidies out of public funds, the only result is a shifting of this dependence somewhere else. This is because the means for the subsidies have to be raised somewhere. They may be raised by collecting taxes. But the burden of such taxes has its effects on the public, not on the government collecting the tax. It is the market, and not the revenue department, which decides upon whom the burden of the tax falls and how it affects production and consumption. The market and its inescapable law are supreme. Second: There are two different patterns for the realization of socialism. The one pattern?we may call it the Marxian or Russian pattern?is purely bureaucratic. All economic enterprises are departments of the government just as the administration of the army and the navy or the postal system. Every single plant, shop or farm, stands in the same relation to the superior central organization as does a post office to the office of the Postmaster-General. The whole nation formsone single labour army with compulsory service; the commander of thisarmy is the chief of state. The second pattern?we may call it the German or Zwangswirtschaft system55 ?differs from the first one in that it, seemingly and nominally, maintains private ownership of the means of production, entrepreneurship, and market exchange. so-called entrepreneurs do the buying and selling, hi the workers, contract debts and hi interest and amortization. but they are no longer entrepreneurs. In Nazi Germany they were called shop managers or Betriebsführer. The government tells these seeming entrepreneurs what and how to produce, at what prices and from whom to buy, at what prices and to whom to sell. The government decrees at what wages labourers should work, and to whom and under what terms the capitalists should entrust their funds. Market exchange is but a sham. As all prices, wages and interest rates are fixed by the authority, they are prices, wages and interest rates in appearance only; in fact they are merely quantitative terms in the authoritarian orders determining each citizen?s income, consumption and standard of living. The authority, not the consumers, directs production. The central board of production management is supreme; all citizens are nothing else but civil servants. This is socialism with the outward appearance of capitalism. Some labels of the capitalistic market economy are retained, but they signify here something entirely different from what they mean in the market economy. [344] It is necessary to point out this fact to prevent a confusion of socialism and interventionism. The system of the hampered market economy, or interventionism, differs from socialism by the very fact that it is still market economy. The authority seeks to influence the market by the intervention of its coercive power, but it does not want to eliminate the market altogether. It desires that production and consumption should develop along lines different from those prescribed by the unhindered market, and it wants to achieve its aim by injecting into the working of the market orders, commands and prohibitions for whose enforcement the police power and its apparatus of coercion and compulsion stand ready. But these are isolated interventions; their authors hiert that they do not plan to combine these measures into a completely integrated system which regulates all prices, wages and interest rates, and which thus places full .
Click to view scam #81295 - Sent on June 11, 2014, 10:13 pm by EmailMarketingCompanies@owaya.co.uk
TAX RETURN FOR THE YEAR 2014 RECALCULATION OF YOUR TAX REFUND HMRC 2014 LOCAL OFFICE No. 38219 TAX CREDIT OFFICER: Kathy Donnelly TAX REFUND ID NUMBER: 381716209 REFUND AMOUNT: 244.79 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 244.79 GBP You have attached the tax return form with the TAX REFUND NUMBER ID: 381716219, complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK681716209-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved.Attachment content - Tax.Refund.Confidential.Message.zip:PK
Click to view scam #81386 - Sent on June 11, 2014, 10:10 pm by support@info.com.uk
Hi Dear ! How are you doing today,hope fine,My name is Chandrine Ahmed Abdalla and i am a girl. I will be very glad if you can contact me through my email address, and i will tell you more about myself here is my address(chandrine2@gmail.com) Remember the distance,color or age does not matter but love matters a lot in life. I am waiting for your reply, yours Chandrine. Attachment content - getImage (14).jpg:ÿØÿà=?O¸»?îD?±ê|?ãIkW·?æ£%Åä?ìOº¾J=
Click to view scam #81321 - Sent on June 11, 2014, 9:57 pm by chandrineabdalla10@aol.fr
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA.
Click to view scam #81330 - Sent on June 11, 2014, 9:29 pm by a_555a@voila.fr
Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(22.850.000.00 twenty two million eight hundred and fifty thousand united states dollars only). This fund originally belonged to one of our bank Customer who died in the year 2009. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email:mr.issa_nana1@terra.com Thanks, Attachment content - getImage (14).jpg:ÿØÿà=?O¸»?îD?±ê|?ãIkW·?æ£%Åä?ìOº¾J=
Click to view scam #81320 - Sent on June 11, 2014, 9:25 pm by i.nana11@aol.de
Lasik special starting at $299 per eye - Act Now! Attachment content - getImage (14).jpg:ÿØÿà=?O¸»?îD?±ê|?ãIkW·?æ£%Åä?ìOº¾J=
Lasik special starting at $299 per eye - Act Now!
Click to view scam #81291 - Sent on June 11, 2014, 9:13 pm by help9nfJ@backeningtownb.com