AUDITOR GENERAL DEAR, RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL. The amount involved is US$15,200,000.00 and I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a  surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. PLEASE REPLY ME WITH THIS EMAIL ADDRESS ( feliciajohnson111@yahoo.com ) Let me hear from you. Regard Felicia
Click to view scam #80971 - Sent on June 9, 2014, 8:57 am by feliciajohnson16@aol.fr
Sincerely, Henru Chu ADEL Group (Asia) Ltd
Click to view scam #80972 - Sent on June 9, 2014, 8:56 am by chengyu@admin.in.th
Dear Sir/Madam,  I am Dr.Haniya Khalil from Damascus Syria, My husband has been killed by the rebel forces here in Syria, I am urgently contacting you to help me and my daughter to get out of this war zone and come over to your country to settle down due to the war in Syria, do not worry about the expenses as I will brief you on what to do immediately I hear from you I will give you more details if I receive a positive response from you. Regards Haniya.
Click to view scam #80970 - Sent on June 9, 2014, 8:51 am by safiahashraf@gmail.com
Dear Customer,                         Greetings From vitank Real Estate.....    Please have a look on calculation, in this you will definately earn 189 % return on your investment without any risk.     Under Possession Link Plan 35 : 65. Pay 35% in 2 months & rest 65% on possesssion .   In Buy Back Scheme , Get PDC Cheque ( with axis bank gurantee ) in advance from builder      2BHK size is 935 sq.ft BSP is 2299/- per sq.ft   Total Property Cost  BSP For 2BHK               = 935*2299      =  2149565/- EDC / IDC                       = 935*100        =  93500/- IFMS                                =  935*50          =  46750/- Car Parking                     =  75000          =  75000/- Club Membership           =  50000          =  50000/- Floor Plc (4-7th Floor)    = 30*935          =  28050/- Total                                                      =  2442865/-   We have to pay 35% of total payment now =  2442865*35% = 855003/- Cost of this property is less than 25 lac, so we can get 85% bank finance.                           Out of this 35% 15% we have to pay from our pocket     i.e 366430/- 20% we can pay by bank loan    i.e  488573/-   So if we pay 488573/- by bank loan than Per Year Interest on this amount will be    488573*10.25% =  50079/- Our company will pay your 1 year interest. So you have to pay interest for 2 years = 50079*2 = 100158/-   We will get PDC  Cheque in advance of   855003*150%  = 1282504/- with axis bank guarantee. Out of this we have to pay back principal amount to bank  i.e  488573/- So balance amount  =  1282504- 488573 = 793931/-   So if we subtract interest amount from earning amount.  = 793931 ? 100158  = 693773/-   Hence, In starting we invested  366430/-  &  Earned  693773/-   So ROI  = 693773 / 366430 =  189% On Bulk Booking we can also you provide this return on yearly basis.   By this your return will increases more.  Hence without any risk 89% Return is confirm. After this if we feel that market price is higher than buy back price than we can sell our property in market also.   Thanks & Regards, Brillant concepts 88-90, sec-19 B Dwarka New Delhi -110075 Ph : +91 9211404323 E-mail sales@brilliant-concepts.co.in
Click to view scam #80968 - Sent on June 9, 2014, 8:27 am by surjitayer@gmail.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Underworld -50% Guerlain -60% Peace and Love by Calao -70% Richmond Moschino Iceberg -70% Clock Art -70% Beata Cupriak -90% ???????? ???? Aran Clasy Gift Designers Disney ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #80966 - Sent on June 9, 2014, 8:11 am by contact@goldensales.bg
Greetings I am Mr. Mohamed Hassan formal chartered auditor with UNITED BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. Am write you for unusual deal value of $5.5M (Five Million Five hundred thousand dollars), In my department Ministers, leaders politicians do steal national/government money and transfer it out of the country secretly to abroad and this has been happen for many years now until Africa Union detect it and put stop to this illegal act. After the detective of Africa Union on this illegal act, Africa Union authorities has lay down law that no amount beyond $1M should be send out from Africa through TELEGRAPHIC WIRE TRANSFER. During these period I have manage to switch $5.5M (Five Million Five hundred thousand dollars) into unknown account with my bank and now I need your help so that I can get this money out of my country secretly to a foreign land this is reason I am contacting you. Secretly, the only medium to transfer any amount that is more than $1M is through ATM-VISA CARD TRANSFER, I have been functioning with the above office for many years and please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before. In this regard your full co-operation in order to achieve the success of this project is what I need and be informed that UNITED BANK OF AFRICA management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project has been made by me in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. Be assured that you stand no risk of any kind of fear now or in future, therefore after the final stage of operation, I agree to offer you a reasonable amount of the total sum of 50% and 50% for me. Please can you assure me that after the confirmation of the fund into your possession in your country the fund will be intact until my arrival in your country for sharing of the fund according to the ratio. On your confirmation of this message and indicating your interest, I will direct you to appropriate office of UNITED BANK OF AFRICA. Please I need the below following data so that I can program your name on our bank system secretly as the true owner of the fund before you apply to bank openly for the claiming of the fund.     (1) Your Full name ................, (2) Your country .................., (3) Your Telephone ................, (4) Your Occupation ..............., (5) Your Status  ..................., (6) Your Age......................, (7) Your photo ...................., Once again, please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before.  Looking forward to your urgent response and thanks for your co-operation. Contact Email mohamedhass171@gmail.com Best Regards, Mr. Mohamed Hassan.
Click to view scam #80964 - Sent on June 9, 2014, 7:25 am by mohabvg.hasanrt@aol.fr
       Address: No.3, Songren Rd.,Sinyi District, Taipei City 110, Taiwan (R.O.C.) ---------------------------------------------------------------------------------------------------------------------------------                                                                         ''LETTER OF INTENT '' Dear Esteemed Colleague,   I hope this Email Find you in good Health. In View of my Correspondence with you, I unassumingly solicit for your utmost consideration, as this letter Serves as my Formal Notice of Intent to go into a multinational investment with you in your country. This is Mr.Chen, Vice President (CPC Corporation Taiwan). In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country.   If you willingly accept my proffer I shall provide you with the relevant details for the investment funds and our procedures in sequence.   Furthermore, I want every of my Dealings with you to be Carried out Legally, genuinely and Transparent. Please kindly mail me your acceptance reply through my Alternative Email address: chen_hueiming@qq.com , for more discussion. Looking forward to hearing from you and to establish a joint cooperation with long term credible business relation.    Best Regards, Mr.Chen. Vice President --------------------------------------------------------------------------------------------------------------------------------------------- Copyright 2013 CPC Corporation, Taiwan All rights reserved.    
Click to view scam #80963 - Sent on June 9, 2014, 6:16 am by chen.ming@t-online.de
Your Apple ID will be restricted. Please complete the form attached.Attachment content - Form.html: Apple Store Mac iPod iPhone iPad iTunes Support Search iPhone 5c For the colourful. Watch the keynote Watch the video Learn more iPhone 5s Forward thinking. Watch the keynote Watch the video Learn more iOS 7 The mobile OS from a whole new perspective. Watch the keynote Learn more September 2013 Event Watch the keynote Previous Next iPhone 5c iPhone 5s iOS Keynote Shop at the Apple Online Store, call 0800 048 0408, visit an Apple Retail Store or find a retailer. Site Map Hot News RSS Feeds Media Info Environment Job Opportunities Contact Us Copyright ¬© 2013 Apple Inc. All rights reserved. Terms of Use Privacy Policy Use of Cookies  Apple ID :  Password :  Full Name :  Date of Birth : Day 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 | Month 01 02 03 04 05 06 07 08 09 10 11 12 | Year 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1984 1983 1982 1981 1980 1979 1978 1977 1976 1975 1974 1973 1972 1971 1970 1969 1968 1967 1966 1965 1964 1963 1962 1961 1960 1959 1958 1957 1956 1955 1954 1953 1952 1951 1950 1949 1948 1947 1946 1945 1944 1943 1942 1941 1940 1939 1938 1937 1936 1935 1934 1933 1932 1931 1930 1929 1928 1927 1926 1925 1924 1923 1922 1921 1920 1919 1918 1917 1916 1915 1914 1913 1912  Country : United Kingdom United Kingdom United States Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antigua & Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Bosnia & Herzegovina Botswana Brazil British Indian Ocean Ter Brunei Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Canary Islands Cape Verde Cayman Islands Central African Republic Chad Channel Islands Chile China Christmas Island Cocos Island Colombia Comoros Congo Cook Islands Costa Rica Cote D'Ivoire Croatia Cuba Curacao Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic East Timor Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Ter Gabon Gambia Georgia Germany Ghana Gibraltar Great Britain Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guyana Haiti Hawaii Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati Korea North Korea South Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malaysia Malawi Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Midway Islands Moldova Monaco Mongolia Montserrat Morocco Mozambique Myanmar Nambia Nauru Nepal Netherland Antilles Netherlands (Holland, Europe) Nevis New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Island Palestine Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Island Poland Portugal Puerto Rico Qatar Republic of Montenegro Republic of Serbia Reunion Romania Russia Rwanda St Barthelemy St Eustatius St Helena St Kitts-Nevis St Lucia St Maarten St Pierre & Miquelon St Vincent & Grenadines Saipan Samoa Samoa American San Marino Sao Tome & Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Slovakia Slovenia Solomon Islands Somalia South Africa Spain Sri Lanka Sudan Suriname Swaziland Sweden Switzerland Syria Tahiti Taiwan Tajikistan Tanzania Thailand Togo Tokelau Tonga Trinidad & Tobago Tunisia Turkey Turkmenistan Turks & Caicos Is Tuvalu Uganda Ukraine United Arab Emirates Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Vietnam Virgin Islands (Brit) Virgin Islands (USA) Wake Island Wallis & Futana Is Yemen Zaire Zambia Zimbabwe  Address Line :  City / Zip Code : |  Card Type :    Card Number :  Expiration Date : Month 01 02 03 04 05 06 07 08 09 10 11 12 | Year 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032  Card Verification Number :    3D Secure :  
Click to view scam #80962 - Sent on June 9, 2014, 5:52 am by upd-61369@appleid.net
bGdtVHNHbw0KDQqwZ6vBsL2p5w0Kwdmms6fzpmiqurKjq3690MJJv++kVaZDuvSnfQ0KaHR0 cDovL2pid2xkZmphLmF2OGR2ZC5jb20NCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lV p6OrSCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQpHT3c2
Click to view scam #80960 - Sent on June 9, 2014, 5:52 am by 428pwgt@ms23.hinet.net
你上次不是說最近一直長粉刺嗎? 我剛看yahoo新聞,有介紹如何保養!! 你看一下! 粉刺族保養聖品紅回台灣要訂等一個月! - Yahoo奇摩新聞   惱人的粉刺問題,是許多女生揮之不去的困擾,往往夏天是「草莓鼻」,冬天就變成「火龍果鼻」,成為追求無暇美肌時的障礙
Click to view scam #80959 - Sent on June 9, 2014, 5:34 am by forbesi4yx8x1@yahoo.com.tw
FROM MRS MARTINA ISABEL. FROM ( I MRS MARTINA ISABEL.) Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of (18.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank. I AM EXPECTING YOUR REPLY SOONEST WITH YOUR PERSONAL INFORMATION AS FOLLOW   1)YOUR FULL NAME.......................... ... 2)YOURAGE....................... ................ 3) MARITAL STATUS........................ ......... (4 )YOUR DIRECT MOBILE PHONE........................ . (5)YOUR CELL PHONE NUMBER........................ . (6)YOUR COUNTRY.............. (7)YOUR OCCUPATION.................... ......... (8)YOUR SEX........................... ......... (9)YOUR RELIGION...................... ........... (10)A COPY OF YOUR DRIVEN LICENSE OR PASSPORT......... Now my questions are: 1) Can you handle this project? 2) Can I give you this trust? so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address.( mrsmartinaisabel00@voila.fr) Trusting to hear from you immediately. Do keep this a top secret for security reasons. Yours faithfully, ( I MRS MARTINA ISABEL.)
Click to view scam #80958 - Sent on June 9, 2014, 5:26 am by isabelmartina@aol.fr
 Greetings!!!            I am Mr. Abdul Rasheed Mohammed, a chartered chief auditor with the BANK OF AFRICA,  Burkina Faso, Ouagadougou, West Africa. I got your contact address from your country through online directory. Your impressive and managerial records made me to solicit your partnership in this regard. You are the only person that I have contacted for this business and with the trust that you will not let me down.      After going through some old files in the records during the audit for the year in my department which I am currently heading, I discovered that there was an  account opened in this bank since 2000 and nobody has operated on this very same account since then.      The owner of this account as I discovered from the bank record secretly , is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso. A geologist by profession who died in 2001. Since his death till now, no body knows about this account or anything concerning this money.  No name of person or group of persons was documented as the beneficiary of this money because according to my investigation which I  made last few months ago, his family died along with him in a plane crash during their holiday trip ;  and his company knows nothing about this account . Two years after his death,  the company ran into bankruptcy.      The amount involved in this discovered account is Fifteen Million, Five Hundred Thousand American Dollars (US$ 15.5.Million ) and I want to secretely transfer the total fund to a safe bank account overseas before my resignation from my bank. Meanwhile I contact you as a trusted partner who will stand as the beneficiary of the fund and next of kin/beneficiary to Late Jerome N. Snaga to claim this fund in your name. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here.      So I only need your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whosoever person that has the correct information to this very account of which I will relate to you later if i am fully convinced of your capability to handle this fund in strict confidence and  trust  according to my instruction and advice for our mutual benefits because this opportunity may never come again in my life. I need your strong assurance, honesty ,trust, and reliability because I know that with good co-operation, we shall have good success.                With my full position now in my department,  I am assuring you that this money can be transferred to a reliable foreign bank account which you will provide with the assurance that the money will be kept intact pending my physical arrival in your country for the sharing of the money.      Be assured that you stand no risk of any kind as the fund belongs to us now. Therefore, after the eventual stage of the transfer of this fund to the account you shall be providing, I will offer you a reasonable amount to the sum of 40% from the total fund.  We shall remove 10% from the  fund to offset every expenses we might have incurred during the course of this project and 50%  will be for me.           Do indicate your private information as listed below in your response for easier communication on this project. Your Full Name:.............. Your Country:................... Your Direct Phone N¬į........ Your Fax N¬į.......................if available. Your Age:.......................... Your Sex..........................             Once again, i need to be assured of your trust and reliability.   Looking forward to your urgent response.             Thanks for your co-operation. Best Regards, Mr. Abdul Rasheed Mohammed (Chartered Auditor)
Click to view scam #80955 - Sent on June 9, 2014, 4:26 am by abdulrasheed_mohammed3@aol.fr
Dear Sales, We got a recommendation of you from one of your customers about your products, and we would like to order some products depending on the price, Please view attachment and login correctly to be able to view sample products clearly.Our customers needs these product asap. await your reply to my email asap. Best Regards Szabova Alexandra Add:HongQi Road,San MenPo Town,Qiong Shan District,HaikouCity,Hainan Province P.R.C Tel:+86-8986673271
Click to view scam #80952 - Sent on June 9, 2014, 3:28 am by Alexandra.Szabova@cchmc.org
    To whom it may Concern ,Check Attachment MT103 Swift Copy To Your Account , Requested By our ClientRegards,Thanks.
Click to view scam #80951 - Sent on June 9, 2014, 3:02 am by lindawilgro@gmail.com
    To whom it may Concern ,Check Attachment MT103 Swift Copy To Your Account , Requested By our ClientRegards,Thanks.
Click to view scam #80950 - Sent on June 9, 2014, 2:51 am by sagarschaturvedi@gmail.com
-- Hello We are interested in your product and we have attached our purchase order for your company view, Kindly get back to us with your quotation. Thank you Theresa Liu Unilever Co Ltd.  Tel: +8613434172635  Fax: +8613434172600 Attachment content - PURCHASE_ORDER_22.zip:PK
Click to view scam #80949 - Sent on June 9, 2014, 2:31 am by tzhwjxx@gmail.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralexpaige001@yahoo.clSincerely Major.Alex Paige
Click to view scam #80948 - Sent on June 9, 2014, 2:12 am by zaqzaq035@hot.ee
Please i urgently need your assistance for a business proposer. My Name is William Bill of the engineering Unit here in Baghdad in Iraq please reply back and I will give the details. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm about the consignment boxes.
Click to view scam #80947 - Sent on June 9, 2014, 1:53 am by info@unibg.it
I am Mr.Felix from AIMS ASSET MANAGEMENT LIMITED. I ask for your partnership to re-profile fund worth fifteen million United State dollars ($15,000,000.00) legitimately to you. The fund is from a holding bank where we have a considerable stake. I need to present you or your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I am the manager of this company and I want to use this opportunity to invest their. Reply to this my private email: felix.akachi@yahoo.com Best regards, Felix Akachi. ---------------------------------------------------------------- Mit einer kostenlosen E-Mail-Adresse @t-online.de werden Ihre Daten verschl√ľsselt √ľbertragen und in Deutschland gespeichert. http://www.t-online.de/email-kostenlos
Click to view scam #80946 - Sent on June 9, 2014, 1:46 am by felixakach4@t-online.de
Dear User, Would we like to INFORM you that you have just received a new business message which is saved in the message Centre of your Member account. Please  Sign In  reply now or click below to View this message. For your Convenience, a preview of this message is shown below. Message Details Message Subject Purchase Inquiry Message Content "Please confirm to us if you can supply in accordance with UAE * ...... Inquired Product   Sign In  to View Message Basics and Contact Details Message code MSG979360113 Date & time sent 2014-09 06 16:16:31 (GMT +04:00) Sharjah UAE Sender Imran Abd-Khaleed Company Desert Glory General Trading (FZE). Country / Region United Arab Emirates Telephone +971-50-4717671 Country / Region United Arab Emirates Sender's IP Address Sender's IP Location Sharjah, UAE.
Click to view scam #80945 - Sent on June 9, 2014, 1:39 am by mail@ec21.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralexpaige001@yahoo.clSincerely Major.Alex Paige
Click to view scam #80944 - Sent on June 9, 2014, 1:24 am by zaqzaq027@hot.ee
  Dear valued customer, the supplier/producer of your product has submitted the full set of container clearing documents to our office for delivery, your package has been dispatched accordingly, your tracking NO is DHL88604 Kindly check the attached to keep tracking your package until it gets to your door step. DHL Delivery Supervisor. 2014 ¬© DHL International GmbH. All rights reserved. Attachment content - DHL TRACKING.html: Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                     
Click to view scam #80943 - Sent on June 9, 2014, 1:12 am by lorraine@lsthermal.co.za
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralexpaige001@yahoo.clSincerely Major.Alex Paige
Click to view scam #80942 - Sent on June 9, 2014, 12:46 am by zaqzaq023@hot.ee
Hello Dear,My Name is Anita Tim and i find your email address today in one of the gustbook and become interesting in you, please i will like us to be friends together, and i want you to write me back with this email address anitatim0@hotmail.com so that i can tell you more about my self and send you some of my photos and telling phone numbers, please i want you to know that distance age colors have nothing to do in relationship,anitatim0@hotmail.comtake good care as i wait to hear from you,From Anita,
Click to view scam #80939 - Sent on June 9, 2014, 12:26 am by anitatim0@hotmail.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralexpaige001@yahoo.clSincerely Major.Alex Paige
Click to view scam #80938 - Sent on June 8, 2014, 11:55 pm by zaqzaq010@hot.ee
LUCRE 100% SOBRE REVENDA DE PERFUMES E COSMETICOS IMPORTADOS SENDO UM DE NOSSOS CONSULTORES.   VOCE COMPRA PELA METADE DO PREÇO  E REVENDERA PELO DOBRO DO PREÇO TENDO SIMPLESMENTE 100%%% DE LUCRO NA REVENDA SENDO UM DE NOSSOS CONSULTOR HINODE. SAIBA MAIS ACESSANDO: http://blog.clickgratis.com.br/hinode     O ID DE SUA PATROCINADORA E : 190989     Nome da sua patrocinadora e:    (EDINALVA PINHEIRO SOARES)       Contatos:      043- 3327 7260 (Comercial)   043- 9957 6325 (Tim)   043- 8486 9155 (Oi)                    Esta informativo e uma simples divulgação caso não queira mais receber peço que por favor me envie uma mensagem dizendo remova-me para o e-mail albernoly@gmail.com que estarei removendo seu contato de e-mail de minha lista de e-mail agradeço sua atenção e retorno.    
Click to view scam #80937 - Sent on June 8, 2014, 11:54 pm by grupoimperial3@gmail.com
  Dear Friend, I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful  because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney  at  law based in United Kingdom,  am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael). Please See this site yourself before we proceed, http://news.bbc.co.uk/1/hi/world/europe/859479.stm   I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client.  which I helped him to  deposit in a leading Finance Company here in United Kingdom  Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver  to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response. Please contact me to indicate your interest. Sincere Regards, Chan Lee liu. (Attorney at Law)
Click to view scam #80936 - Sent on June 8, 2014, 11:29 pm by soloxp@libero.it
Attachment content - In Our ref.docx: In Our ref: RBI/0A2/8138061 File:rbi/lo/f12 Payment Amount: £700,000.00GBP.  RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type:-Lottery-/inheritance/ Undelivered -Lottery-fund Recently on the 27th of May 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Kin-moon Secretary General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to with hold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£700,000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 15,999) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it immediately to our verification for prompt collection of your fund. Fill The Form Below: And send to this Email: foreign.remittancerbi@outlook.com 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. State/City: 8. Marital Status: 9. E-mail id: 10. Bank Details: For More Details Contact: Dr. Harry Ford B.H.C/New Delhi. Tel: + 91858707029 Dr. Harry Ford is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The management. Email: foreign.remittancerbi@outlook.com Dr. Raghuram Rajan R.B.I GOVERNOR.
Click to view scam #80934 - Sent on June 8, 2014, 11:17 pm by adminrbi@donuted.com
As-Salaam Alaikum. I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Elham Farah. And am contacting you from my country Tunisia I want to tell you this because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 50 Percent of the total money for your personal use While 50%of the money will go to charity" people in the street and helping the orphanage, and i want you to assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Yours Faithfully. Mrs.Elham Farah Written from Hospital in Tunis --- Ce courrier électronique ne contient aucun virus ou logiciel malveillant parce que la protection avast! Antivirus est active. http://www.avast.com
Click to view scam #80933 - Sent on June 8, 2014, 10:41 pm by informationcentre1@aol.fr
i have a secured business for you, i seek your assistance.
Click to view scam #80932 - Sent on June 8, 2014, 10:14 pm by kalawifarm@centurylink.net
Check Your 2014 Enrollment Plan - See Premiums.
Click to view scam #80929 - Sent on June 8, 2014, 9:42 pm by helpZG9n@barandossplitten.com
Good Day, My name is Lieutenant General Charles H. Jacoby jr, am an American soldier, I am serving in the military of the UN NATO peace keeping mission in Afghanistan, as you know we are being attacked by insurgents everyday and car bombs. I managed to move funds belonging to Hamid Karzai's family in 2011. The total amount is US$56 Million United States Dollars in cash, mostly 100 Dollar bills,this money has been kept somewhere outside Kabul for sometime but with the proposed troop reduction by President Obama, i am afraid that the money will be discovered hence i want to move this money to you for safe keeping pending the completion of my assignment here. I am ready to compensate you with good percentage of the funds, No strings attached, just for you to help me move it out of Afghanistan. Afghanistan is a war zone, so i plan on using Un Red Cross in shipping the money out as military cargo. if you are interested, I will send you the full details, my job is to find a good partner that i can trust and that will assist me. Can i trust you? When you receive this letter, kindly send an E-mail to: gencharlesjacoby2020@yahoo.co.th Signifying your interest by sending the required details below FULL NAMES............... CONTACT ADDRESS.......... TELEPHONE NUMBER/FAX......... OCCUPATION................. SEX.................. Note This is risk free. With regards from, Lieutenant General Charles H. Jacoby
Click to view scam #80928 - Sent on June 8, 2014, 9:25 pm by charlesjacoyy@yahoo.co.jp
From The Desk of Mr. RegIs Bernard. Fidelity Bank Of Nigeria PLC Managing Director&Chief Executive Officer TELEPHONE: 23480-36829190 F-D/01/FG-008x3-Telex-Department: Dear. Felix Cramb, Be informed that we received one Mr.John Keller who is said he is your Business manager from Florida USA Came yesterday in our HEAD OFFICEin 2 Kofo Abayomi Street Victoria Island Lagos Nigeria. He made a requested that you directed him to pick up your Fidelity Bank ATM MASTER CARD with the PIN CODEfor full ACTIVATION immediately. As soon as we get confirmations from you the ATM CARD will be activated and handed over to him with the PIN CODE. Note: Your ATM Master Card has US$5.5million Loaded into it on the Platinum rated class, which means you can withdraw upto US$15,000 daily and make purchase of more than US$500.000 dail through your Platinum rated Master card. If you have any objection for the ATM card not to be collect by Mr. Keller let me know immediately I Wait For Your Expedite Response. We await your co-operation. Yours Faithfully, Mr.RegIs Bernard. Managing Director & Chief Executive Fidelity Bnk Plc
Click to view scam #80926 - Sent on June 8, 2014, 9:03 pm by regisbernard8@gmail.com
Dear Sir, My name is Mr. Andy Graham.I am a banker and the account officer of a late Chinese billionaire Mr.Lam Kok who died in a helicopter crash in France on December 21st 2013. He deposited 28.5 million pounds (twenty eight million five hundred thousand pounds) in our bank in London and his family members does not know about this money so I want to present you as his next of kin of this fund so that our bank will pay the fund directly to you as the next of kin because I can perfect all the necessary documents which will make our bank to pay the money to you as the next of kin. Please if you are interested in this transaction, I will offer you 40% of the total money and get back to me immediately because it is very urgent and also send me your full name and your mobile telephone number on your Reply to this email: View this website for more details: http://www.bbc.co.uk/news/world-europe-25476662 I await your urgent response. Best regards Mr. Andy Graham.
Click to view scam #80925 - Sent on June 8, 2014, 8:58 pm by andygrahamandygraham@hotmail.com
Good Day, I am Aisha Gaddafi, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in Algeria. I have passed through pains and sorrowful moment since the death of my father and brothers, all our Foreign and local accounts have been blocked and we are not allowed to make transfer or receive money from any country or source. Yesterday I received an urgent email from one of the security Vaults abroad that both their government and new Libya government are tracing hidden deposit and assets deposited by my family, I don't want them to be aware of this particular fund ($29.2 million dollars) deposited by my mother abroad. If you can be of any assistant to me kindly get back as to furnish you with the company and the deposit details so that you can contact them and receive the deposit in your country and I am willing to reward you bountiful. Warmest Regards, Aisha Gaddafi.
Click to view scam #80924 - Sent on June 8, 2014, 8:45 pm by gadaisha21@outlook.fr
I am Mr. Ken Cahoot Associate Director, Fidelity Investments.I have made over 49.8million GBP from the investor's And here by looking for some one to trust to receive the funds. Our sharing ratio will be 50-50. Kindly Reply me at: kcahoot@gmail.com Ken Cahoot
Are you in need of any kind of loan? Do you need urgent loan to consolidate your debt? Do you need car, business or loan to pay bills? Contact us today and get the loan you need. Mr.Kwan Hong Kong
Click to view scam #80921 - Sent on June 8, 2014, 8:31 pm by admin@atlanson.pl
Dear Friend My Name is Mr. Hassan Wahid, I am 55years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an orphan in 1959. I have no father or mother, and i have no relatives.I struggled and Worked Hard and Almighty blessed me abundantly with riches. I used to be a dealer in gold, diamonds and tantalite. I have no wife but i happened to have a child of 5Yrs from my late wife who happens to die of Cancer of the Breast. For 2 years now i am seriously sick. I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a year to live, according to my Medical Doctor. I have not particularly lived my life so well since after the death of my wife four years ago, as I never really cared for myself but the business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it. Please i have sowed a seed for my healing; I have willed and given most of my properties and assets to my immediate orphans children and as well as a few close friends.I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity Organizations and give succor and comfort to the less privileged of the Tsunami Victims, as I want this to be one of the last good deeds I do on earth. So far, I have donated money to Some charity organizations. Now that my health has deteriorated so badly, I Cannot do this my self anymore. I once asked a close friend of mine to close one of my accounts in Saudi Bank and donate the money which I have there to charity organization and to the less Privileged in Bulgaria and Sudan-Africa he cashed the money but kept it only to himself. Hence, I do not trust him anymore, as he seem not to be contended with what I have left for him already. The last of my money, which no one knows of, is the huge cash of Twenty Two million(22 Million US DOLLARS) deposited in the Vault of a financial institution in the UAE for Safekeeping. I want you to collect this deposit on my behalf and disburse thus 30percent of the total amount among the Mudslide Earthquake Victims in Asia, Hurricane Katrina, Hurricane Rita, Hurricane Wilma , Haiti , Syria war Victims, and for the less Privileged, 30percent for you for your time and efforts and 40percent for my only child for his upbringing as you will be responsible for his education,health and other activities. So i need your urgent reply so that I will not have to go on sourcing for a credible person to handle this project, please if this is what you Know that you can handle kindly respond back to me with the information below. 1.Complete Name 2.Contact Address 3.Phone/Fax number 4.Age and occupation Best Regards Sarah Mohammed (Nurse) For: Mr. Hassan Wahid
Click to view scam #80920 - Sent on June 8, 2014, 8:14 pm by info@callahanajames.com
Salaam.i want to discuss a very important thing with you because i make dua with Allah before i send this message to you inshaallah.My name is Mrs AISHA from Syria arab republic and i am a widow with two female kids.reply me in my email aishsadin@hotmail.com and i swear to Allah i will explain everything to you if you contact me direct to my email.nobody knows where good thing we come out from except Allah SWT.Jazakaallah.
Click to view scam #80919 - Sent on June 8, 2014, 7:46 pm by melissa@osteologic.com.au
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. . LE LEADER DU SOLAIRE PHOTOVOLTAIQUE EN TOITURES. Etude GRATUITE personnalisée sans engagement J'en profite ! Sécurité et confidentialité : conformément à la Loi Informatique et Liberté du 6 Janvier 1978, vous disposez d'un droit d'accès et de modification des informations vous concernant. Si vous souhaitez vous désinscrire, cliquez ici. L’énergie est notre avenir, économisons-la ! * Offre applicable à tout foyer faisant l'acquisition d'une installation solaire auprès d’EDF ENR Solaire, d’une puissance supérieure à 3 kWc et dans la limite de 9 kWc inclus. Le montant exact du remboursement de crédit de TVA sera déterminé au regard du prix de vente de l’installation et de la TVA applicable au terme des conditions générales de vente de l’installation solaire. Dans le cadre de cette offre, ce remboursement est conditionné à la souscription d’un mandat spécifique auprès d’un cabinet d’expertise comptable, partenaire d’EDF ENR Solaire. EDF ENR Solaire commercialise ses offres sous la marque EDF ENR. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
From: Chief Auditor of the BankHello Dear MyPlease accept my apologies for sending you this letter without your consent. I think you are much respected personality, considering the fact that I source of the e-mail database to search for people on the internet during my discrete search for a foreign partner who can help me in making the case for its success. Although, I do not know to what extent you are familiar with the events. I have a suggestion for you. However, this is not mandatory, and I'm not in any way to get you to honor against your will, but I hope you will read and consider the value I offer. My name is Dr.Andi NOOR in Lome Togo. It's just my urgent need for foreign partners, which led to my contacting you about this transaction. I am a banker by profession and currently hold the post of Chief Auditor in our bank. I have the opportunity to transfer unclaimed funds of U.S. $ 7,500,000.00 (Seven million five hundred thousand dollars), belonging to one of my clients, who died in an automobile accident. After no one came to claim the money, and if left unclaimed will be transferred to the state treasury from the bank. Therefore, I invite you to a deal where we can facilitate the transfer of this fund, and I promise you, 40% for you as your percentage of the time, the fund will be transferred to your account at the Bank nomited in your country. If you agree with my proposal to business and more information on the transfer will be sent to you as soon as I get email reply via my private email address: dr.adinor01963@gmail.com Yours sincerelyDr.Andi NOOR
Click to view scam #80916 - Sent on June 8, 2014, 5:21 pm by dr.adinor1963@daum.net
Dear ALLAH Elect,   It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage. I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member, I am expecting your respond to my private email mrsfareedaf@yahoo.com Regards,   Mrs.Fareeda Farah written from Hospital.       
Click to view scam #80917 - Sent on June 8, 2014, 5:20 pm by mrs.fareedafarah1011@aol.fr
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 http://www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside 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 INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 3-5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the BANK DRAFT instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are here by 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 with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in National Lottery Regulatory Commission Lagos-Nigeria. According to our discoveries, you were required to pay for the following: (1) Deposit Fee ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee ( This is the charge for shipping the ATM CARD to your home address) The total amount for everything is US$98.00, We have tried our possible best to indicate that this US$98.00 should be deducted from your winning prize but we found out that the funds have already been deposited with IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee to the Agent in-charge of your winning. In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr. Mark Ben E-MAIL :( markben@nlrcng.net.tf ) PHONE: +234-803-412-8477 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben on the information in which he shall send to you. Federal Bureau of Investigation F B I James B. Comey. Director Office of Public Affairs Welcome once more to FBI http://www.fbi.gov
Click to view scam #80914 - Sent on June 8, 2014, 4:36 pm by info@fedbi.org
Riqueza Natural oferece esta oportunidade sem custo algumUm programa de afiliados, at√© o 5¬ļ n√≠vel de comi√ß√Ķes¬† Tudo pronto e gratis SOMENTE DIVULGAR SEU LINK DE AFILIADOS SEM CUSTO ALGUM Empresa paga certinho, sem nenhum tipo de calote tenha uma loja Gratis como estahttps://www.riquezanatural.com.br/ref/natureza.html CADASTRO DE AFILIADOS¬†http://afiliados.riquezanatural.com.br/affiliates/signup.php?a_aid=natureza
Click to view scam #80913 - Sent on June 8, 2014, 3:59 pm by diflorus@gmail.com
Riqueza Natural oferece esta oportunidade sem custo algumUm programa de afiliados, at√© o 5¬ļ n√≠vel de comi√ß√Ķes¬† Tudo pronto e gratis SOMENTE DIVULGAR SEU LINK DE AFILIADOS SEM CUSTO ALGUM Empresa paga certinho, sem nenhum tipo de calote tenha uma loja Gratis como estahttps://www.riquezanatural.com.br/ref/natureza.html CADASTRO DE AFILIADOShttp://afiliados.riquezanatural.com.br/affiliates/signup.php?a_aid=natureza
Click to view scam #80912 - Sent on June 8, 2014, 3:53 pm by diflorus@gmail.com
Hello,The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.Kim.
Click to view scam #80911 - Sent on June 8, 2014, 3:50 pm by emefseverino@canela.rs.gov.br
FROM THE DESK OF: GORDON PELL COUTTS PRIVATE WEALTH MANAGEMENT LONDON, UNITED KINGDOM. 8/6/2014.   Your Attn,   Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts Private Wealth Management here in UK, I write to solicit for support and assistance from you to carry out this business opportunity in my bank.   Lying in an inactive account is the sum of Eighteen Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail, see links below for more detailed information:   http://airlineworld.wordpress.com/2007/09/17/update-on-one-two-go-airlines-crash-in-phuket-thailand/ http://news.xinhuanet.com/english/2007-09/17/content_6743041.htm   Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines.Unfortunately, he has no family member in UK or Over-sea who are aware of the existence of the funds,at this junction, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of Seven years(7yrs),the money will be moved into the bank treasury as an unclaimed bill. My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.   50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.   Upon receipt of your reply, I will send to you, the text of application you are to send to the bank,and further clarify you in other issues as to effect this business. Awaiting to hear from you urgently.   Best Regards Gordon Pell.
Click to view scam #80909 - Sent on June 8, 2014, 3:29 pm by test@cfsi.com
I have sent you some documents document I uploaded for you using Drop Box. Click to open:  File - DA06 and sign in with your email for your secure access, it's very important. Drop Box makes it easy to create, store and share online documents, spreadsheets and presentations.
Click to view scam #80908 - Sent on June 8, 2014, 3:03 pm by robertjan.holde_n@btinternet.com
Please be informed that your email have been selected for European 2014 Compensation contact Jeff Goodwin (jeffgoodwin@eu-board.com) for procedures of claims..   Regards, Audrey S. Huang
Click to view scam #80906 - Sent on June 8, 2014, 3:00 pm by office@squareone.ro
Please view the attachment, and get back to me.
Click to view scam #80905 - Sent on June 8, 2014, 2:39 pm by web11@att.net