Hello, Good day and how are you today? I found it very difficult to contact you with this mail but I have that strong believe that you might be able to help me out of my predicament and more so, you will be part of the benefit as I believe you might be that God-sent person. What really happened is that I was at a dating site 9 months ago searching for a true love when I met a guy from UK base in Nigeria but he's a black man and after several mails we agreed we meet and plan for our life...So, I sent him money to buy a house myself and him are going stay when I get over there....On getting there, he didn?t buy the house and I decided we stay in a hotel for some days while we sort for a good house to buy and live together as family....Meanwhile, I have closed all my accounts and took all the money I inherited from my parents to where he stays which is ( $1.5musd ) cos my dad was an oil dealer, art and gold merchant while mum was into gem stone ..they were rich and I was willed the whole money. In a nutshell the African man wanted to get me killed and made away with the money. I would never have known his plan if not that I eavesdropped it on phone conversation with some hired killers on the cordless phone...So I had to find a way and ran out of the hotel and I kept the whole money in a box at a Security Company in Nigeria, West Africa. So the money is still with the Security Company right now here in Nigeria.... so I have to get it shipped out from the Security Company before I can get outta here... so while trying to get another true love to get married to but a friend at the new hotel where I am right now told me I should register with a dating site that I will get someone loving, trustworthy and reliable I can get married to and start my life... So I have made up my mind already that until I find this person who I can give my life to, trust and love ... then I will share it with him if God will use him to turn my whole life for good...  right now I don?t have money to spend cos I have used the last money on me to pay for the hotel and some other bills and I don't have a dime. Please keep this as a secret as I don?t want anyone to know about it. More so, I won't be communicating to anyone on any dating site again if I see a head way in our affair and I won't tell anyone about this. I'm telling you cos I see you as someone with a light heart and serious. Again, for you to help me receive the two boxes while you act on behalf as the receiver of the boxes to the security company, I will pay you 10% of the whole money which is ( $150,000usd ) or if you prefer we spend the money together as a couple and invest it, you say which one you would like. If you are ready to assist me, I will give you a letter you will send to the security company containing my deposit details and all information I used when depositing the boxes but note that you don?t have to let the security company know that the boxes contain money cos I told them its my documents, cloths and shoes. But being away, you will have to pay some money for shipment and clearance fee before the boxes can be shipped to you. I need to be happy again .... I want you to read this very well and mail me to and tell me how you would feel if you were in my shoes and tell me your mind about what I told you. I will be expecting your mail as soon as you can get back to me. Anna.
Click to view scam #195267 - Sent on August 17, 2016, 9:40 pm by annieaprilconyers@yahoo.com
Selamat datang di Twoo Inilah beberapa hal yang bisa kamu lakukan agar akrab dengan situs ini. Jelajahi Twoo ? ? ( https://www.twoo.com/mailurl/aT0xYnQta2JraGZvLTRyczYyaTltLWM4Jmw9MTAmdT0lMkYmdD00JmE9Z3NsOW5nX2M3ZWUyZWMwNzA ) Inilah detail masuk kamu Email: [email address removed] Kata sandi: 6be46ff6 Kamu bisa mengubah kata sandi ( https://www.twoo.com/mailurl/aT0xYnQta2JraGZvLTRyczYyaTltLWM4Jmw9MTEmdT0lMkZzZXR0aW5ncyUyRiUzRm1vZGUlM0RlZGl0JTI2dHlwZSUzRHBhc3N3b3JkJTIzcGFzc3dvcmQmdD00JmE9Z3NsOW5nX2M3ZWUyZWMwNzA ) agar mudah diingat. Jaga detail masuk kamu agar aman. ( # ) Temukan orang-orang yang penting bagimu Gunakan mesin telusur kami yang hebat untuk menemukan orang-orang yang punya minat sama denganmu. ( # ) Obrolan gratis Mulai ngobrol dengan kenalan baru dan/atau tetap berhubungan dengan teman lama. ( # ) Bermain dan sukai Gunakan game kami untuk mencairkan suasana dan bertemu kenalan baru dalam sekejap. Twoo ( https://www.twoo.com/mailurl/aT0xYnQta2JraGZvLTRyczYyaTltLWM4Jmw9MTAmdT0lMkYmdD00JmE9Z3NsOW5nX2M3ZWUyZWMwNzA ) Kamu menerima pemberitahuan ini karena kamu terdaftar sebagai Mugu.recycling.inc@g [email address removed] ( https://www.twoo.com/mailurl/aT0xYnQta2JraGZvLTRyczYyaTltLWM4Jmw9MTAmdT0lMkYmdD00JmE9Z3NsOW5nX2M3ZWUyZWMwNzA )) di Twoo - Berhenti langganan ( https://www.twoo.com/mailurl/aT0xYnQta2JraGZvLTRyczYyaTltLWM4Jmw9MTQmdT0lMkZzZXR0aW5ncyUyRmVtYWlscyUyRiUzRnZpZXclM0R1bnN1YnNjcmliZSUyNmFjdGlvbiUzRHVuc3Vic2NyaWJlRnJvbVR5cGUlMjZ2YWx1ZSUzRE5PJTI2dHlwZWlkJTNEOCUyNnNraXBTcGxhc2glM0RtYWlsJnQ9NCZhPWdzbDluZ19jN2VlMmVjMDcw )Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email address removed] ( [email address removed] )
Click to view scam #195263 - Sent on August 17, 2016, 9:40 pm by noreply@twoomail.com
Ahmed Kabir Law Chambers Cabinet Marie-Elise Gbedo 08 BP 977 Republic of Beninn Email: [email address removed] Attn: Beneficiary, RE: CONFIDENTIAL NOTIFICATION I am Bar. Ahmed Usman Kabir a legal representative here in Republic of Benin my chamber was hired to make a deposit into a security vault here in Benin Republic. I just discovered that the diplomats who hired my service actually diverted the package labelled in your name which I believe was suppose to deliver to yo in your country. Upon this discovery, I decided to contact you to confirm and also make immediate arrangement of the release of the (FUND) packaged to you as the real beneficiary. Please do not disclose this as I did not inform the diplomat on my finding before contact you, neither do I want anyone to know I have passed this information to you. I am a Good Muslim and can not get involved in an unclean act. Please Reconfirm the below for me to be sure the message is received by you. Your Name/Address Company MName.Address (If Any) Direct Tel Scan I.D. Hope to hear from you. Regards. Ahmed Kabir Law Chambers --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #195268 - Sent on August 17, 2016, 9:38 pm by test@livemail.com.ua
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Click to view scam #195265 - Sent on August 17, 2016, 9:35 pm by @
My name is Jones, from the US. I'm in Syria right now fighting ISIS. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please tell me more about yourself, if you don't mind. Hope to hear from you soon. Regards, Jones
Click to view scam #195262 - Sent on August 17, 2016, 9:27 pm by ceipaw@itajai.sc.gov.br
Attn:Beneficiary, Your e-mail account is among those radomly selected and has won the sum of $2,750,000.00 in the United Nations/European Union/African Union annual global peace and welfare lottery which was held at the International conference Centre,Cotonou,Benin Republic on the 6th of August,2016. A United Nations accredited diplomat has been assigned and scheduled to deliver the funds in cash to your home address.Kindly furnish us with the following details to ensure that the cash is delivered to the rightful beneficiary: 1. Your full names 2. Occupation/Profession 3. Your full home delivery address including Zip Code 4. Your 24 hours contact telephone number 5.The nearest international airport to your address. Your urgent response which must include the above details will enable the diplomat to travel as scheduled.Please respond only to this confidential e=mail: [email address removed] Congratulations!. Yours in service, Marcus Bocco
Click to view scam #195264 - Sent on August 17, 2016, 9:26 pm by 7490789@aruba.it
FYI We provide herewith scan copy of revised document for your acknowledgement, please clarify We been calling your office line but is not going on any additional corrections,Treat urgently thank you? Document.scr ?
Click to view scam #195260 - Sent on August 17, 2016, 9:10 pm by sales@myanmarhilllodges.com
Email: [email address removed] An Urgent Situation, that requires your Attention, Please reply to [email address removed] for more details.
Click to view scam #195255 - Sent on August 17, 2016, 9:07 pm by John.Kent@tdsb.on.ca
I am soliciting your assistance to move an investment profit funds from my Bank for investment in your country. This is genuine and I hope it will appeal to you. I need your consent to provide details. Contact me on my email ( [email address removed] ) for more details. Regards, Yang
Click to view scam #195258 - Sent on August 17, 2016, 9:04 pm by chen.yang005@gmx.com
Mme/Mr Internaute d'un niveau élevé vous êtes retenu parmi les nombreuses personnes sélectionnées suite au premier tour du grand tirage au sort effectué par Heineken a l' occasion de la Can Gabon 2017. Prix Gagner : - 82.000? - Un voyage sur le Gabon pour les Demi et finale de la Can 2017 Cette lotterie à été organisation par la brasserie Heineken , PEUGEOT France et autre sponsor en collaboration avec la CAF. Ce tirage a été effectué au hasard avec différentes adresses électroniques au siège Heineken Bénin. Code Gagant : HEIN45/CAN2017/CNDC Pour plus d'information veuillez joindre Maître ALFRED SITONDJI Notaire ayant présidé le tirage. INFORMATION A COMMUNIQUE: Nom:......................................................................................Prénom:...............................................................................Pays:........................................................................Tel:............................................................................ CABINET DU MAITRE ALFRED SITONDJI Rue des Trois Banque, app 45/ Immeuble TOUKOUROU Tel: 00229 97 15 47 94 Email : [email address removed]
Click to view scam #195261 - Sent on August 17, 2016, 9:04 pm by saverio.coizzi@alice.it
WARNING!!! Dear [email address removed] Your mailbox has been been infected with a deadly virus. This can cause total email shutdown or data loss. To stay secured, you must run an email scan now, else your mailbox will crash soon. Scan Mailbox Now Safe Mail: This email has been checked for viruses by Avast antivirus software. [email address removed]
Click to view scam #195254 - Sent on August 17, 2016, 9:02 pm by habel.tole@equatorbottlers.com
Dear , Please verify your email address to access your account... http://www.i-autoresponder.com/ebest/subconf.php?id36360&tkn=yN6sDX59&m=0
Click to view scam #195253 - Sent on August 17, 2016, 8:58 pm by samy@easybuildcash.com
Please do get back to me for more informationYour SisterMarina
Click to view scam #195249 - Sent on August 17, 2016, 8:52 pm by sanzelmarina02@gmail.com
SGkgICwNCg0KR29vZCBkYXkhDQoNClRoaXMgaXMgQWxpbmEgZnJvbSBBdXNvbmUgb2ZmaWNl IEZ1cm5pdHVyZS4NCiANCldlIGFyZSBhIG1hbnVmYWN0dXJlciBvZiBvZmZpY2UgZGVzayAs b2ZmaWNlIHBhcnRpdGlvbiAsb2ZmaWNlIGNoYWlyICxvZmZpY2Ugc29mYSAsZmlsaW5nIGNh YmluZXQgLHJlY2VwdGlvbiBkZXNrICxjb25mZXJlbmNlIHRhYmxlICxzY2hvb2wgZnVybml0 dXJlICx3aGljaCBlbmpveWVkIGdvb2QgcmVwdXRhdGlvbiBpbiBkb21lc3RpYyAmIG92ZXJz ZWEgbWFya2V0IC4gDQoNCklmIHlvdSBuZWVkIHRoZW0gLFBsZWFzZSBmZWVsIGZyZWUgdG8g Y29udGFjdCBtZSAsVGhhbmsgeW91ICENCldlIGxvb2sgZm9yd2FyZCB0byByZWNlaXZpbmcg eW91ciBlbnF1aXJlcyBzb29uLiANCg0KDQpCZXN0IHJlZ2FyZHMNCkFsaW5hIExpYW8NCkF1 c29uZSBPZmZpY2UgRnVybml0dXJlIENvLiwgTHRkLg0KQWRkOiBUaWFuaGUgRGlzdHJpY3Qs IEd1YW5nemhvdSwgR3Vhbmdkb25nLCBDaGluYSAoTWFpbmxhbmQpDQpUZWw6ICs4Ni0yMC0z NzM0OTkzNyAgICAgIEZheDogKzg2LTIwLTg1MjA5MjU2DQpNb2JpbGU6ICs4Ni0xODY2NTY2 MzE3NQ0KRW1haWw6IGF1c29uZTA1QGF1c29uZW9mLmNvbQ0Kc2t5cGU6IGFsaW5hLm1pZ2UN CldlYjogZ3phdXNvbmUuZW4uYWxpYmFiYS5jb20gLCB3d3cuYXVzb25lb2YuY29t
Click to view scam #195250 - Sent on August 17, 2016, 8:52 pm by 2355290309@qq.com
INTERNATIONAL MONETARY FUND (IMF) FINANCIAL MONITORY DEPARTMENT / UNIT. USA ATTENTION! The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.   I am Basel Ahmad (PhD) a highly placed official of the International Monetary Fund (IMF). I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.   You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any Institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. Do reconfirm the below details to enable the processing of your funds remittance.   A) Full name & Address, B) Direct Telephone number, C) Sex D) Occupation & Age   Respond to this e-mail on [email address removed] with immediate effect and we shall give you further details on how your funds will be released to you. Kindly report any suspected scam/fraud email or ongoing transaction to this office for investigation and wait for feedback. I hope this is clear. Any action contrary to this instruction is at your own risk. Thank you.   Kind Regards,   Mr. Basel Ahmad Legislative Affair Officer
Click to view scam #195259 - Sent on August 17, 2016, 8:51 pm by test@adawliah.com.sa
Dear Sir/Madam, My name is Koji Hatsukawa and I work in Audit & credit Supervisory role at The Norinchukin Bank, Japan. I am contacting you regarding the asset of a deceased client Mr. Antonov Klavan and I need your assistance to process the fund claims, please can you be my investment partner? Please get back to me if intrested so that we can discuss the logistic of moving the funds to a safe offshore bank. Yours sincerely, Koji Hatsukawa
Click to view scam #195248 - Sent on August 17, 2016, 8:50 pm by alexander@astrosen.unam.mx
We wish to inform you that you have won (5,000,000.00. USD) in our 2016 Yahoo (email) draws. To file for claim, please contact below: Mr.Charles Morgan (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following detailseat Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mrs. George Rowland YAHOO! ASIA --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus Attachment content - Notice.txt:We wish to inform you that you have won ($5,000,000.00) in our 2016 Yahoo (email) draws. To file for claim, please contact below: Mr.Charles Morgan (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mrs. George Rowland YAHOO! ASIA
Click to view scam #195244 - Sent on August 17, 2016, 8:48 pm by info@hotmail.com
Segue Documentos em Anexo as 05:06:53 Olá me pedirão para te enviar esses documentos que ficarão pendetes.Att, Gabriela SousaTranslog Transporte e LogísticaRua José Antunes Ferreira, 83 | CIC - PRFone: (41) 3248-700205:06:53 terça-feira, 16 de agosto de 2016 Attachment content - Copia_Documentos.html:
Click to view scam #195252 - Sent on August 17, 2016, 8:48 pm by financ@santateresa.ddnsai.com
A Company in the UK needs a business partner/Supplier from India,send me a mail on ( [email address removed] ) for details Disclaimer: This message may contain privileged and confidential information and is solely for the use of intended recipient. The views expressed in this email are those of the sender and not Future Group's. The recipient should check this email and attachments for the presence of viruses. Future Group accepts no liability for any damage caused by any virus transmitted by this email. Future Group may monitor and record all emails.
Dear Friend, Hope all is well with you and family? So surprised that i have not heard from you these couple of days. Please let me know what is going on. My regards. Thang. ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________
Click to view scam #195256 - Sent on August 17, 2016, 8:43 pm by test@fleetlocate.asia
GOOD DAY KINDLY FIND ATTACHED LIST FOR YOUR PERUSAL QUOTE WITH PRICES FOR EACH AND EVERY ONE OF THEM NOTE:- TREAT AS VERY URGENT 2 attachments (93.2kb) View slideshow (2) Download all REGARDS Nur Sal Wahidah Johan -- *Keep and Touch.* *Thank You,* *Nur Sal Wahidah Johan*
Click to view scam #195243 - Sent on August 17, 2016, 8:35 pm by wawa818@gmail.com
Nice to meet you, i am Miss Lisa, i am a single female from United State, but currently in Yemen for Peace keeping mission, i work for US Army/Nasa, I would love to know you more better and that is only if you do not mind to write me to my email [email address removed] am an easy going lady that will do anything for the person i love, can you tell me something about yourself in your mail to me so that i will do the same, waiting for your sweet response. Lisa
Click to view scam #195241 - Sent on August 17, 2016, 8:31 pm by iisabele@seoconnexion.info
To view this email as a web page, go to the link below, or copy and paste it into your browser's address window. http://view.information.neteller.com/?qs/e39c8825ba2ed8b7738644abfd1cddd3194218659d18711512a1a72335d61cb7ada4f0511f523f2fa0667a1dd25f83684a2b82bc71a6335fefc21dedb975cf9080c308fa45c085 NetellerNETELLER NETELLER Service Notification http://view.information.neteller.com/?qs/e39c8825ba2ed8b7738644abfd1cddd3194218659d18711512a1a72335d61cb7ada4f0511f523f2fa0667a1dd25f83684a2b82bc71a6335fefc21dedb975cf9080c308fa45c085 View with images http://click.information.neteller.com/?qs742daca9163c3fcbc13d7d2e5b1cfed81a8de3fc4f8ba73be72a711da241a6031b594597623951 Dear muhammad zulkarnain We would like to notify you of an upcoming change to the NETELLER fee structure. You can review the new fees http://click.information.neteller.com/?qs742daca9163c3f5bb6f4e88380d10017921ef02b8f80a59230aa1b450d3ac11b444362a0e98dbf here . The changes will come into effect on17th October 2016. Your continued use of the service will be taken as acceptance of the http://click.information.neteller.com/?qs742daca9163c3f5bb6f4e88380d10017921ef02b8f80a59230aa1b450d3ac11b444362a0e98dbf terms . Please get in http://click.information.neteller.com/?qs742daca9163c3f490c04608b1bfbc67fe81ce55d7b2ab97a4dc5bacbd900654bb042888ed1b551 contact with us should you need further information. Best regards, The NETELLER Team Copyright (c) http://click.information.neteller.com/?qs742daca9163c3ff8480d14db01a127f39143bdb758ddcdf00495d4bb7f12a700ef3f59de49b96f Paysafe Group plc . All rights reserved. Paysafe Financial Services Limited (FRN: 900015) is authorised by the http://click.information.neteller.com/?qs742daca9163c3faa8d86aa8562fa7f2cc98dca5c80e9faef3872d310586778374420a59f0ad837 Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and payment instruments. Paysafe Merchant Services Limited is licensed by the Financial Services Authority of the Isle of Man (Ref. 1357) to carry out money transmission services. Net+ prepaid cards are issued by Paysafe Financial Services Limited pursuant to a licence from MasterCard International. MasterCard is a registered trademark of MasterCard International. http://click.information.neteller.com/?qs742daca9163c3fc352adaa06a0f0f2c24fb918e6205bf2329fc6446d5af59c1daf7e5759103279 Privacy Policy ---------------------------------------- This email was sent by: NT Services Ltd. 215 16th Street SE - 3rd Floor Calgary, Alberta, T2E 2P5, Canada We respect your right to privacy - visit the following URL to view our policy. ( http://click.information.neteller.com/?qs742daca9163c3f7a93f4d1fbf31df168819ddf7a0a5220bc3e422ea9168ba39b8721661b6f6070 ) ----------------------------------------
Click to view scam #195239 - Sent on August 17, 2016, 8:26 pm by noreply@neteller.com
"How are you doing*.
Click to view scam #195242 - Sent on August 17, 2016, 8:13 pm by jclark@kcpublicschools.org
Attention Sir/Madam My name is Mr.Emmanuel Okoye. I am an Auditor with a Bank here in Nigeria. I would like to use this means to ask your assistance in moving some funds over to your country. I have in the course of my duties come in contact with some funds that have been inactive for some years now and careful investigation proved the original depositor of the funds died more than six years ago. All attempts to reach the suppose beneficiary of the deposit were fruitless and before it is forfeited to the state, I will like to move it outside now and this is where I need your assistance. According to laws of the land, all unattended deposit beyond seven years will be forfeited to the state, hence my contacting you. I look forward to hearing from you and my gratitude for your patience. These are the needed information from you: 1. YOUR ID (DRIVERS LICENSE OR COPY OF INTERNATIONAL PASSPORT) 2. YOUR FULL NAME 3. YOUR CONTACT ADDRESS 4. YOUR CELL PHONE NUMBER 5. AGE AND OCCUPATION yours Sincerely Mr.Emmanuel Okoye Email: [email address removed]
Click to view scam #195236 - Sent on August 17, 2016, 8:10 pm by emokoye6716287@mail.com
Hello dear, i want to have a relationship with you as i will like you to contact me through my email address [email address removed] so that i will send you my picture, yours vanessa
Click to view scam #195238 - Sent on August 17, 2016, 8:08 pm by poundsguy@yahoo.com
Dear Friend, I am Mr. Mallam Tanko, Manager of Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. This message might meet you in utmost surprise; however it is my urgent need for foreign partner that made me to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident. Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the manager of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is ten million five hundred thousand united states dollars (USD 10,500,000.00) with my position as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only present yourself / act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice. I want to assure you that this transaction is absolutely risk free since I work in this bank and be rest assured of the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my own share of the money. I will come over to your country for sharing of the money and I will appreciate your urgent response so that I will give you more details concerning this transaction. Please keep this proposal as a top secret between both of us, because the secret of this transaction is as well as the success of it. Hoping to receive your reply on my private email id here ( [email address removed] ) as soon as possible. Looking forward to your urgent response, Regards. Mr. Mallam Tanko.
Click to view scam #195235 - Sent on August 17, 2016, 8:04 pm by mallamtanko013@gmail.com
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I'm Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I wait to hear from you. Honorable Jeh C. Johnson The secretary of the U.S Department of Homeland security Washington DC Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States.
Click to view scam #195230 - Sent on August 17, 2016, 7:51 pm by nicpon1@alice.it
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Click to view scam #195234 - Sent on August 17, 2016, 7:50 pm by dorothy_ward@blog.olimpiajawor.pl
Goedemorgen WELKOM BIJ CREDIT EXPERT LENING kredietgever Ik wil u op de hoogte dat deze nobele onderneming, geeft uit leningen aan individuen, gezinnen, bedrijven, ondernemingen en rechtspersonen, bieden wij alle soorten leningen tegen een rente van 3% -tarief. Deze informatie is nodig voor de verwerking van leningen Naam: ... Land: ... Geslacht: ...... Bedrag: ......... Duur: ............. Het doel van de lening: ...... Hoogachtend, Loan-agent Mevrouw Josephine Adrian
Click to view scam #195229 - Sent on August 17, 2016, 7:50 pm by juliana.ralbuquerque@ufrpe.br
Dear Good Friend, This message might come to you as a surprise. However, it all just my urgent needs for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I was praying to God about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant Audit & Accounts director in our bank. I have the opportunity of transferring the left over funds ($15.5 million dollars) of one of my bank clients who died along with his entire family on Monday July 31st 2000. Please go through the website (http://news.bbc.co.uk/2/hi/europe/859479.stm). I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your responses. Please indicate your willingness by sending the below is information for more clarification and easy communication. My private email address is [email address removed] Your Full Name................................................... Your Sex......................................................... Your Age......................................................... Your Country..................................................... Your Occupation.................................................. Your Personal Mobile Number...................................... Thanks. Best regards, Mr. Mohammed Abdul Salam,
Click to view scam #195237 - Sent on August 17, 2016, 7:46 pm by mohammedabdulsalam317@gmail.com
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Click to view scam #195225 - Sent on August 17, 2016, 7:41 pm by invitation@whereareyounow.net
  Your Fund worth the sum of $2.5 Million Dollars Is Ready!!! You  are advise to follow the instruction given to you, 1: we do notknow the office that you have been dealing with for a long time notyet to receive your Fund.Your $2.5million is ready to be transferred by ECOBANK PLC.kindly forward the below information to this E-mail address: [email address removed] 1:Full Name:2:Age:3:Address:4:Occupation:5:Mobil Phone/Fax:6:Name of your Bank:7:Account Number:8:Any of your Identification Card: Note: as soon as we receive all the information's, your Fund will getto your account within 72 hours. Waiting for your urgent response. Best RegardSlotin Harris 
Click to view scam #195233 - Sent on August 17, 2016, 7:39 pm by slotinharris@yahoo.com
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Click to view scam #195224 - Sent on August 17, 2016, 7:38 pm by janice_maxwell@elevit.ro
Hello Dear, I am a Local miners based in Tarkwa Ghana-West Africa.i have 150kg alluvial gold dust in stock ready for immediate sale.If you are interested in gold or want to partnership with me to upgrade the mining site i will appreciated very much. Find bellow the specification of our AU Gold Dust: PRODUCT. . . . .GOLD DUST QUANTITY. . . . 150 KG PLUS PURITY. . . . . 96% {Non-refined} QUALITY. . . . .22 carat + PRICE. . . . . .$20.700usd (Negotiable) ORIGIN. . . . . Ghana(West Africa) hope to hear from you soon. Your mobile telephone number? Your name? Yours faithfully James McLean.
Click to view scam #195223 - Sent on August 17, 2016, 7:36 pm by ttim4192@gmail.com
Dear Friend, I am making this contact with you based on the committee need for an individual / company who is willing to assist me with a solution to a money transfer. (1) Assist in the transfer of the said funds (2) Advise on lucrative areas for investment.Should you be willing to assist us in this transaction? Your share of the sum will be 30% of the $23.5 Million, 65% for us and 5% for taxation and miscellaneous expenses. To enable us commence, you should provide your phone number for immediate kickoff of this deal if it interests you. Waiting for your positive response at [email address removed] Yours sincerely, Mr. Dave Asamuah Opoku.
Click to view scam #195227 - Sent on August 17, 2016, 7:28 pm by daveopoku@ecogh.com
I am Sgt. S. Prieve of the United States Army, I have a very important business assignment that may be of requited benefit. Kindly contact me on [email address removed] for details. Awaiting your prompt response.
Click to view scam #195218 - Sent on August 17, 2016, 7:25 pm by sgolhar@rulmail.rutgers.edu
Hello My Dearest My name is Miss Helin Kone a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business partnership with you, Though I have not met with you face to face before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($ 2.5, Million Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death. My father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 2 years old. Now I want you to help me claim and retrieve these funds from the Bank and transfer it into your personal account in your country for investment purposes.Now since the funds is deposited in the suspense account I can not have access to the fund until it is transferred out from my late father's account that is why I am contacting you to assists me and see that the Bank here in my country transfer the funds into your personal or business account for to me to leave this country and meet you over there my education and the investments. My dearest if you can assistance to me, I will be pleased to offer you 30% of the total funds as compensation for your effort / input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately if you are willing to assist me transfer and invest the money in your country I am waiting for your soonest response before ending of today for more details. Thank you for your wiliness to help me and God bless you. Yours Sincerely Miss. Helin Kone
Click to view scam #195222 - Sent on August 17, 2016, 7:23 pm by mshelinkone2015@yahoo.com
WARNING!!! Dear [email address removed] Your mailbox has been been infected with a deadly virus. This can cause total email shutdown or data loss. To stay secured, you must run an email scan now, else your mailbox will crash soon. Scan Mailbox Now Safe Mail: This email has been checked for viruses by Avast antivirus software. [email address removed]
Click to view scam #195232 - Sent on August 17, 2016, 7:23 pm by m.onapa@uncst.go.ug
Nice to meet you, i am Miss Lisa, i am a single female from United State, but currently in Yemen for Peace keeping mission, i work for US Army/Nasa, I would love to know you more better and that is only if you do not mind to write me to my email [email address removed] am an easy going lady that will do anything for the person i love, can you tell me something about yourself in your mail to me so that i will do the same, waiting for your sweet response. Lisa
Click to view scam #195216 - Sent on August 17, 2016, 7:22 pm by isabelkablan@seoconnexion.info
IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD Attention From: Mr James B. Comey (FBI) This is to inform you that your payment of USD$10 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$5 Million from any ATM Machine in any part of the world. we have a meeting with the Federal Government of Nigeria, we informed them that your fund should not cost you any thing because is your money (Your  Card). Moreover, we have an agreement with them that you should pay only delivering of your  card and insurance coverage fee which will cost you $98 U.S. DOLLARS for the delivering of  your ATM CARD/insurance coverage. However, you have only three working days to send this $98 U.S.DOLLARS To MR. PAUL SMITH for the delivering of your card, if we don?t hear from you with the payment information; the Federal Government will cancel the card. We have mandated the Arab Bank Nigeria to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR. PAUL SMITH the Manager of Arab Bank Nigeria Plc via this email address: [email address removed] Or call him on this number +234-7013167889 only for your (delivering of your ATM CARD/insurance coverage) and he will delivered your ATM visa card to you immediately. No other charges except the delivering of your ATM CARD/insurance coverage. Listen as soon as he received the $98 Your delivery will take place( Pin Release order confirmation same day). Note: You will only apply the pincode when you have paid your delivering of your ATM CARD/insurance coverage. because for now, it is still invalid until your ATM visa card get to you. If you pay your delivering of your ATM CARD/insurance coverage fee your pin number will be authenticated and gets valid thereby withdrawing your funds to the newly introduced system of payment by the Federal Republic of Nigeria and you can then make withdrawal by yourself. This is very simple just contact MR. PAUL SMITH.and send him your information such as; 1) Your Full Name.2) Your Contact Address. working one because is where the ATM cardwill go in to avoid mistake.3) Your Home Phone, Mobile/Cell Phone and fax Number. REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $98 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO MR. PAUL SMITH THE BRANCH MANAGER OF Arab Bank Nigeria SHIPPING DEPARTMENT NIGERIA. SEND $98 TO BELOW NAME . RECEIVER NAME: AKACHI JOHNLOCATION: LAGOS/NIGERIATEXT QUESTION: OKANSWER: OKAMOUNT:$98MTCN#SENDER'S NAME:.... Immediately contact MR. PAUL SMITH via E-mail along with the MTCN because the ATM VISA CARD approval in your name has been sent to MR. PAUL SMITH and he is  waiting for your above information include the evidence of Western Union or Money Gram (payment paper) to enable the most complete and up-to date records possible so that he will process and send you the CARD and PIN number without any delay. If the $98 can not be send now to MR. PAUL SMITH , we can as well cancel this and contact all the neccesary authorities to this, we are waiting, asap your question,So make sure you contact him right now with your information and tell him that you received a message from the FBI of united state, Instructing you to contact him to  pay only $98 for immediate release of your fund via ATM VISA CARD.you have no other payment to  make except the delivering fee/insurance coverage fee. Presently, this are few people that received there payment through FedEx and Dhl website (www.FEDEX.com)/ (www.dhl.com) LINDA KNICKERBOCKER ============== 1426426772 (www.dhl.com)LD =============== 1426425862 (www.dhl.com)GARY METZGER ============== 871363130860 (www.FEDEX.com)MARK STUBBS ==============871363116168 (www.FEDEX.com) Contact me if there is any delay from the so called gentleman incharge.Note that, the delivering fee/insurance coverage is must and very important, so take note of that.any other contact or payment you make apart from the delivering fee/insurance coverage is at your own risk. After MR. PAUL SMITH bring a report to us here that he have received the fee and your delivery will fasten under 24hours, latest 48 hours after confirmation. We will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this mail, include  your position and address so that we can register it here. Remember: you require urgently to contact MR. PAUL SMITH with below e-mail address [email address removed] immediately after making the payment for the delivery of your ATM VISA CARD. NOTE:IF YOU CAN NOT PAY FOR THE SHIPPING/INSURANCE COVERAGE OF YOUR ATM CARD AND THE CARD IS NOT FOR YOU. SO YOU HAVE BEEN WARNED. Your immediate response will be required. Yours Sincerely, CONGRATULATIONS. Mr James B. Comey FBIWashington DC FBI.Room, 7367J. Edgar Hoover Building935 Pennsylvania Avenue, NWWashington, D.C. 20535-0001
Click to view scam #195211 - Sent on August 17, 2016, 7:22 pm by drlonglife1@gmail.com
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Click to view scam #195221 - Sent on August 17, 2016, 7:21 pm by root@adcalcolo.com
Internet Crime Complaint Center (IC3) In Partnership with: FBI/NW3C/IAI REF: FLP-IP/2422-FM10089/0877 RE: Internet Crime Victim Restitution Our records indicate that you are eligible to receive restitution for one or more of the internet fraud or identity theft schemes you've been a victim of. See necessary case details below. Case on apprehended internet fraudster, Kazeem Owonla, the Nigerian national who was arrested on felony charges in Atlanta, November 2014 has officially been closed in Barnstaple, Shire County after extradition proceedings to the UK. The case was closed based on the following terms; 1. Restitution Order: seized assets shall be liquidated and converted into a restitution distribution fund, 2. Time served plus 68 months and, 3. 10 years' probation, court documents show (available upon request). The aforementioned perpetrator and his group of co-offenders used over 3500 aliases originating from Russia, Nigeria, Ghana, London and many more to mask their original identities. Our records indicate that you have been a victim of fraud and/or identity theft (which you may or may not be aware of if you don't regularly monitor your credit) because your contact details and personally identifiable information were found on several computer devices belonging to the perpetrator. Following court orders, this makes you eligible to receive restitution for damages caused by his crimes. Being that Owonla operated on an international scale and victimized thousands of individuals and companies of several nationalities, we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (including yourself) were represented by a professional court-appointed public representative called Kaye H. Weston and Associates, P.C. located in the same local jurisdiction where the case was litigated. Kaye H. Weston and Associates, P.C. are a European based law firm with over 10 years of experience on similar cases. After having consistently pursued the Owonla case for two years, they successfully secured restitution payments of GBP1,459,910.00 for each victim. Restitutions are ordered to be paid immediately. To start receiving your restitution benefits, contact the Law Offices of Kaye H. Weston and Associates, P.C. at: [email address removed] *Note that all entries must be claimed no later than 7 days from receipt of this notice. Be sure to quote your Reference Number in all correspondences. Sincerely Yours Moria Everette President, International Relations Internet Crime Complaint Center (IC3)
Click to view scam #195210 - Sent on August 17, 2016, 7:20 pm by noereply@writeme.com
I am Rebecca Morley, I am a dying widow diagnosed with cancer. It's certain i don't have much time on my side and i have decided to donate all i have to charity. I need an honest and trust worthy individual/company to partner with my accountant and utilize this money in accordance with agreements. I shall render all necessary help. If you are not interested,kindly pardon me for contacting you.
Click to view scam #195215 - Sent on August 17, 2016, 7:20 pm by r_morley105@outlook.com
Hello Dear, How are you doing today? My name is James Van Thach from America, Am so much happy to have access to write to you today,I will like to know more about you as i have an important proposal to discuses with you,Can we work together? please you can write to me in my private e-mail( [email address removed] in Kabul now I have important business proposal for you. Thanks and God bless you. James
Click to view scam #195209 - Sent on August 17, 2016, 7:19 pm by donsmarth1890@gmail.com
This is to inform you that the America Embassy office was instructed to Transfer your $ 3.3 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team and America representative officers, so between now until 9th Of December 2016 you will be receiving the sum of $3000 dollars per day. However we are informed that we have already sent The first $3000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $3.3 Million Dollars.
Click to view scam #195226 - Sent on August 17, 2016, 7:19 pm by pauljohn1@ciudad.com.ar
From Rossey Brown PLOT 124 RUE 19 COCODY 01. ABIDJAN COTE D'IVOIRE. West Africa. Dearest One, For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Rossey Brown 21 years . I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$8.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death. Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late fathers industrial plans. I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture. I am compensating you with 15% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare. I will be waiting for your urgent response as to give you more details. Thanks and remain blessed Rossey Brown
Click to view scam #195208 - Sent on August 17, 2016, 7:18 pm by rosseybrown9@gmail.com