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Dear Sir/Madam, I wish to notify you that late Gianni Agnelli WILL made you a beneficiary of his Will. He left the sum of sixty Million, Five Hundred Thousand Dollars (US$60, 500,000.00) to you in the Codicil and last testament to his Will. This may sound strange and unbelievable to you, you are advised to contact us for more details. Regards, Hollis Grey Chambers.
Click to view scam #103487 - Sent on December 20, 2014, 8:10 am by jared@bestway-shanghai.com
Dear Sir, (Greetings)Kindly Reply Me Only AT: john_wright83@yahoo.comSubject: I am mandated to seeking for long-term partner on Joint venture:My name is Engr. John Wright, I mandated by my client to relocate under mentioned capital abroad for massive commercial investment.  Could your site/business, community be the next quality location? A joint venture partnership (JV) with total investment of $155 Million US Dollars:We are eager to provide funds needed to finance your business/project or public sector, contract of all types, sizes. Therefore, you are free to suggest to us any great-profitable business in your area that can generate up-to (15% to 50% benefit annual return) joint venture partnership and hard loan funding considered. Please urgently contact us if you have a strong idea and extensive experienced in making big-profit in multiple business lines, and send to us your portfolio track record/personal profile via email. We are very interested in your professional suggestion to develop a very successful long-term partnership.Thank you for your attention to this important confidential proposed opportunity, we could schedule Face- to-Face meeting and you will confirm that the funds are from a secured investor. I remain available to discuss details and explore as your wish. Your position is important for us, whether we can team together.I am ready to speak further.Sincerely,Engr. John WrightRABAN AL SAFINA GROUPTel/Fax: 961 1 20452
Click to view scam #103485 - Sent on December 20, 2014, 7:42 am by johnwright485@yahoo.pt
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl We ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ???????????   GAS -60%   BHPC -60%               Fontana 2.0. -70%   Gold Serums -70%   ???????? ????                 Casio   Nordcamp   Ray-Ban, Emporio Armani   ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? „????? ????????? ????????“ ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? „????????“, ????? „??????“, ???. „??? ???????????” ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #103484 - Sent on December 20, 2014, 7:16 am by contact@news.goldensales.bg
Date: Sat, 20 Dec 2014 00:24:24 +0000From: www.ww61223232@yahoo.ptSubject: call me right now ok(INTERPOL) RC-32657, LAGOS INTERNATIONAL  AIRPORT COMMAND,LAGOS NIGERIA-REPUBLICE-mail;(interpolpolice1@postafiok.hu)Telephone: +229 68017715 Attn; Dear,This notificationemail is coming to you from NigeriaInterpol Command and please immediately you receive this message do let us knowby calling because we need To carry on with this importer's work accordingly, we are written to letyou know that we have three gentlemen arrested in the Western Union and moneygram this morning name TERRY HANK ,JOHN MARK ,LARRY JOHNSON AND GABRIEL,AMAECHI. One of them came from Nigeria and through our investigation wediscovered your email address from them which proof that they have did scammedyou before, The fact is that one them made us clear that they did scammed youout of closer $1200 Usd. Please we don't haveanything with you now but all we need is for you to send down your home addressand your phone number and you count very well how much you have spent underscammer?s down here in AfricaBecause first thingtomorrow morning we will lead them to court and from the court they will becharge to jail. So you do mail usback now with this needed details if you don't know the exactly amount you havespent to Benin and Nigeria under scammer's control then you just tell us thatyou don't know the amount so that the court will charge the Countries how muchthey will pay you as your re-Compensation. Please all we need is the truth andif you never spend just make us clever. Please reply to thisemail ;(interpolpolice1@postafiok.hu) we wait to have the details from you assoon as you get this mail.  What everhappen to Court we will let you know. We wait to have the details from you assoon as you get this mail. On what ever happen to Court we will let you know. Youcan reach us on this line +229 6801 7715. but please don't forward this emailto any person from Africa to avoid them use it to do their bad work on the nameof West Africa Interpol Service please. MR.JOHNLAGOS INTERNATIONAL AIRPORT INTERPOL COMMANDNIGERIA +229 6801 7715  
Click to view scam #103483 - Sent on December 20, 2014, 7:08 am by www.ww61223232@yahoo.pt
Date: Sat, 20 Dec 2014 05:12:07 +0000From: ngeorge103@yahoo.ptSubject: YOUR MONEY GRAM PAYMENT IS READY ATTENTION: BENEFICIARY,THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY.THEREFORE, KINDLY CONTACT (Steve Luke) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.MONEY GRAM AGENT: Steve Luke,E-MAIL (moneygrambeninrepublic@postafiok.hu) TEL: +229-68972203ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.YOUR NAME.......COUNTRY........PHONE NO.......ADDRESS/CITY.........AGE/SEX.....OCCUPATION....CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.THANKS YOURS,Mrs.Grace Andy
Click to view scam #103482 - Sent on December 20, 2014, 7:04 am by ngeorge103@yahoo.pt
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Click to view scam #103481 - Sent on December 20, 2014, 6:31 am by 434rtzfuq@ms10.hinet.net
ZENITH BANK NIG PLC HOUSE 13, PLOT 991, MAITAMA ZONE A5, OPPOSITE NICON NOGA, HILTON HOTEL ABUJA   Attn: Fund Beneficiary,   This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your Visa card for use.   The first batch of your card which contains $4.7 million. has been activated and is the total fund loaded inside the card. Your fund which is in total $4.7 million. will come to you.   Your payment would be sent to you via FedEx, Because we have signed a ontract with them which should expired by  2016. Below are few list of tracking numbers you can track from FedEx (FedEx Company) to confirm people like you who have received their payment successfully.   Thanapha Thanaratthasart ==============805462435557 Edmond Falise ==============805464432767   Good news, We wish to let you know that everything concerning your VISA CARD payment dispatch is ready in this office and we have a meeting with the house (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 which is only $35 by FedEx  Delivering Company.   However, you have only Two working days to send this $35 for the delivering of your Visa card, if we don't hear from you with the payment information; the Federal Government will cancel your payment. Please try and send the Delivering fee in the name of (Daniel Amadi) Nigeria, send it via Western Union Money Transfer or Money gram and let me have the detail as soon as you send it.   Please confirm your full information by tomorrow your ATM Card will be delivered to you and I need you to send me a scanned copy of your id I wait the payment information to enable us proceed for the delivering of your VISA card. And when sending the payment information also reconfirm to us your full home address were the Fedex or Multi Express will deliver the Card to you to avoid any mistake on the delivery.   1) Your Names:.......... 2) Contact Address:..... 3) Telephone/Fax:....... 4) Copy of your Identification...... 5) Age:.................   I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirm to us your full home address were to deliver the Card to avoid any mistake on the delivery.   Thank you and have a wonderful day.   Dr Wilson Paul Call me.+2347065773486 Director ATM Swift Card/Foreign Operation Dept, Zenith Bank NIG PLC
Click to view scam #103480 - Sent on December 20, 2014, 6:28 am by infooooo@zambia.co.zm
 PROJECT FOR THE ORPHANAGES AND WIDOWS: DONATION IN YOUR COUNTRY. I am Mrs Elizabeth william, I'm German citizen by birth and I'm married to Australian Mr.Kelly william, Please I am contacting you to let you know my desire to establish a charity foundation in your country with some amount of ($9,000,000.00 dollars) which I inherited from my late husband (Mr.Kelly william) It is my desire to see that this money is invested to any charity organization of your choice in your country and distributed each year among the charity organizations, motherless baby?s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. please respond as soon as possible, as I am lying critically on my sick bed with this terminal disease. REPLY BACK TO ME IMMEDAITELY WITH YOUR INFORMATIONS FOR MORE DETAILS OF THE FUND. THANKS FROM, MRS Elizabeth William.
Click to view scam #103479 - Sent on December 20, 2014, 6:18 am by jeanarizapa@hotmail.com
Dear Sir, Plz find attached a copy of the Purchase Order Review and prepare to send me Proforma Invoice to enable me deposit Down Payment. I will be waiting for your reply. Regards John Sanjal. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com Attachment content - New Purchase Order.pdf.html:   ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.125 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103478 - Sent on December 20, 2014, 5:33 am by seller@domaincom
From: Duran, Norma Sent: Friday, December 19, 2014 9:34 PM To: Duran, Norma Subject: Grant to you Power ball Jackpot winner Mrs Patricia Chandler is giving out grant of $2,000,000 USD to you Email pac503@outlook.com for info OPEN RECORDS NOTICE: This email and responses may be subject to Texas Open Records laws and may be disclosed to the public upon request. Please respond accordingly.
Click to view scam #103477 - Sent on December 20, 2014, 3:50 am by NormaDuran@misdmail.org
Dear Tradekey Customer, You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information. *Please Sign in here with your email-address and e-mail password to verify your account. Wishing you the very best of business, Thank you for using our services. Privacy Policy - Terms of Use - Intellectual Property Policy Copyright © 2014 TradeKey.com
Click to view scam #103476 - Sent on December 20, 2014, 3:22 am by w.d.er@TradeKey.biz
XtyEalfgVCr4jxiq ¡mÂ?ú¹q¼v¡n­·¼É ¡mÂ?ú¹q¼v¡n®£©?j®v¨t¦C¡G¦L°O §ó¦hªº²£«~¦b¤U¦Cºô§} http://duxxusuv.bdgood.org ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² yW5XmvEiQpnZGQf
Click to view scam #103475 - Sent on December 20, 2014, 2:46 am by 1149bcvpqpg@ms6.hinet.net
 From United Nations Assisted Program Director of International Payment United Nations Liaison Office Benin Republic Your ATM Visa Card  Attn:Beneficiary,The United Nations Compensation Commission payment exercise has deposited  your payment of ($6.900, 000.00) Six Million Nine Hundred Thousand Dollars with DHL Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.The DHL Courier Service will send you an International Swift ATM Card that has been approved in your  Registration Reference N°: FDXB/xxx/100Contact: Dr JOHN NTEPEEmail:atm_office.deliver@qq.comTEL: +229 98332778 and provide the below information to post  you your ATM Visa Card. 1.Recipient?s Name 2.Your Postal Address: 3.Contact address 4.Country of Origin 5.Telephone N°. 6.Your  ID Card Scanned CopyBest RegardMRS.VIVIAN THOMPSON
Click to view scam #103474 - Sent on December 20, 2014, 2:38 am by sdfghjsdxcvbn@yahoo.pt
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: DR.AGUILAR GEORGE Date: 12/19/14 17:58:21 Subject: CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT)   CUSTOMS SERVICES  AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT) CUSTOMS SERVICES  AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES DIRECTOR OFFICE IN CHARFE.  DR. AGUILAR GEORGE 514 AIRPORT RD.  HARRISBURG,PA,17056,US ATTENTION: BENEFICIARY THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTHS OF $10.5 MILLION USD AND WE ARE TO GIVE YOU 24 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $55.00 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX  WILL BE SEIZED AGAIN FOR THE FINAL DIVERTION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX, BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE CERTIFCATE WHICH COST ONLY $55.00 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFCATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN, ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE  BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT TO YOUR LOCATION.  THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS! YOU CAN DIRECT THE IMMUNITY STAMP TAG CERTIFCATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX  AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS  DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIER PAYMENT OF $55.00 SHALL SENT TO USA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN REPUBLIC CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.  HERE IS THE INFORMATION TO SEND THE NEEDED FEE $55.00 WESTERN UNION OR MONEY GRAM OFFICE OR RIA MONEY TRANSFER. RECEIVER...  S NAME------ ALEX EDUADDRESS.... NO; 5, MISEBA STRCOUNTRY.....BENIN REPUBLICCITY?? COTONOUTEST QUESTION.....WHENANSWER.....NOWAMOUNT:$55.00MTCN No#..... YOUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS ICE Welcome Ceremony THANK AND GOD BLESS.BEST REGARDSDR.AGUILAR GEORGECUSTOMS SERVICES USA AUTHORITY COUNTRY   FREE Emoticons for your email - by IncrediMail Click Here! Attachment content - emoticons_left.gif:Image text:ill ii-.; ' " ;é'? ? P ?tx - i ,*,1 ? .?l; it - ? 1- ? . ' il ' ; ' . '1" ' ' " I?- ? - ,;i- ' ;--5 ;;l?l";1?; . 1 ? ?Ill-. =-,nt" ? ; in £ - . - # ?l -'J "ul-;.' 15,,-? -dj'-11 33 ; =,,1 43. ? ? ? - - ? .1 # ' ;l- -3- - = In- ? - H-2-i-i - {ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.03 MB Data read: 0.03 MB (ratio 1.00:1) Time: 14.979 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: ************************************************** Attachment content - emoticon_right.gif:Image text:*.:3ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 15.148 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103473 - Sent on December 20, 2014, 2:17 am by oggryhjfhhf@yahoo.pt
 <b>Hello dear business assistance,Your are here to be inform officially that your total inheritance/overdue ayment amount of $870,000.00 has been deposited via western union head ce since over few days now, while I received a notification from them todaythat the fund has been approved and ready to start be transferring to you accordingly, so right now you are by advice to contact the western union head office director general on his personal information below,WESTERN UNION HEAD OFFICE TRANSFER AGENTDirector name: Dr. Raymond kikiPersonal e-mail: uba.pisem@pisem.netPersonal phone: +22998282636.However note to contact and forward to him your full receiverormation of the payment such as listed,Receiver Full Name: ___Payout Country: ____Payout City: ______Home Address: _____Country Origin: _____Direct phone: ______Government issued ID card.Finally: the above information is what they likely need from you, while more information will be giving to you by the director in charge once you contact/forward him the above information if there is any.Please keep me informed soon as you receiver the transfer.King regards,Barr. Jack CastroEstate attorney</b>
Click to view scam #103472 - Sent on December 20, 2014, 2:08 am by filesoffice999@yahoo.pt
Plusieurs bons d'achats sont disponibles .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } td {border-collapse: collapse; } Suivez ce lien pour consulter la version en ligne Vous pouvez à tout moment décider de ne plus recevoir nos offres ici Félicitations ! Chaque jour nous sélectionnons au hasard l’un des visiteurs de notre site pour en faire notre heureux gagnant. Le tirage du jour vous a désigné comme le gagnant potentiel! Le prix suivant à remporter: bon bon d'achat E.Leclerc d'une valeur de 500€. Cliquez rapidement ! Répondez maintenant, sinon nous donnerons votre prix à un autre visiteur. Participez   Vous recevez ce message car vous êtes membre de Selection Privee. Vous pouvez exercer votre droit d'accès et de suppression à tout moment en nous contactant à : info@selection-privee.fr, ou en nous écrivant à Selection Privee - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous désabonner. Politique de confidentialité.
Click to view scam #103471 - Sent on December 20, 2014, 1:27 am by info@selection-privee.fr
Dear Royal Bank account holder,You have 1 new message from the security team.Sign in to your Online Services to read, clickon the button below to continue:Click here to go to the online formCopyright © 2014
Click to view scam #103470 - Sent on December 20, 2014, 12:08 am by customer@mail.ca
UlhtQ08NCg0KoW3CxaX6uXG8dqFuuXCvqzIgtsK3dKVArMkzRA0KoW3CxaX6uXG8dqFupEus UKnqs98NCr3Qwkm/76RVpkO69Kd9s+kNCmh0dHA6Ly9qeWtjLmJkNjY4OC5uZXQNCg0KpnC1 TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQpy NEdldVQ
Click to view scam #103469 - Sent on December 19, 2014, 11:58 pm by 8010zxipbc@ms49.hinet.net
Advert
SGVsbG8gaXRzIG1lIEplbm5hIEkgc2VudCB0aGUg
Click to view scam #103467 - Sent on December 19, 2014, 11:44 pm by richardmuaturneve@gmail.com
Descadastre-se caso não queira receber mais e-mails.
Click to view scam #103466 - Sent on December 19, 2014, 11:42 pm by gersonmello@mgqconstrutora.com.br
YWVrcg0KDQqhbcLFpfq5cbx2oW6uu7BnwsMNCqFtwsWl+rlxvHahbrLXt6WrT8XfDQqhbcLF pfq5cbx2oW614bq4rF+qTLS1Oq2rqvC6YcSjDQrFd6rvsNHGW6RVpkO69Kd9DQpodHRwOi8v b2J1cHMuYmRnb29kLm9yZw0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+ pl6m3KaspfOnWLROpWmzc7WyDQoNCk10c3M
Click to view scam #103464 - Sent on December 19, 2014, 11:15 pm by 4527crmzub@ms19.hinet.net
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Click to view scam #103465 - Sent on December 19, 2014, 11:13 pm by info@eventi-culturali.it
From: donnieparkerllp@outlook.comSubject: RE: Welcome to Law Office of Donnie E.ParkerDate: Fri, 12 Dec 2014 11:20:55 +0000Dear Mr.Welcome to Law Office of Donnie E.Parker.My name is Attorney Donnie Parker. I am Mrs. Sarah Philips' attorney. She has instructed me to assist you with the relevant document to have access and claims to her account with a total balance of Thirteen Million United States Dollars. Some information about you has been forwarded to my office by Mrs. Sarah Philips but for verification and security purpose, I would like you to provide me with the following details in order to confirm that I am in correspondence with the authorized person. Required Details;1. Full names:.2. Residential address:.3. Nationality:.4. Phone number:.5. Fax number:.6. Sex:.7. Age:.8. Occupation:.9. International Passport or Driver's License (Scanned copy)The above information will enable me process the relevant document that will enable and give you legal backing to take charge of the account as directed by Mrs. Euleen Gohman, and as well as  enable the high court validate the WILL of Mrs. Sarah Philips.I shall provide you with more information as soon as I receive your response.I look forward to your quick response to enable me proceed. Thank you. Yours in services,Donnie ParkerLaw Office of Donnie E. Parker
Click to view scam #103463 - Sent on December 19, 2014, 10:53 pm by donnieparkerllp@outlook.com
U1BCNw0KDQqzzKazrsSquqhrpc6sS8PEDQrB2aazp/OmaKq6sqOrfr3Qwkm/76RVpkO69Kd9 DQpodHRwOi8vY2hjd3cuaGlnaDg4OS5vcmcNCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOs T6lVp6OrSCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQpyVWNl
Click to view scam #103462 - Sent on December 19, 2014, 10:51 pm by 2223uvtlmp@ms24.hinet.net
Hello My name is SCOTT. I'm the General Manager of S & B SHOP LTD. We are certainly willing to make some purchase of some items in your company or store but before we proceed answer the question below. 1. Do you have POS machine to charge credit card? 2. Do you accept master and visa credit card payment? 3. Do you accept private pick up by our forwarder? 4. Can you send me your website to view your products? 5. Can you send me your wholesale price sheet if possible? Kindly email me if this is possible to ship to us with out any problem. I will await your reply Asap Thank you SCOTT ORLOVSKY Scott & Sons SHOP LTD 113 Edison Plaza Avenida Ricardo J. Alfaro Apartado 0815-01119 Zona 4 Panamá Tel::(925) 310 5613 Fax::(925) 234 5030
Click to view scam #103461 - Sent on December 19, 2014, 10:50 pm by scott00zz@outlook.com
NatWest Bank Plc, # 74 Kingsland High Street, London E8 2NT. United Kingdom. Dear Valuable customer, In view of your new account information submitted by your agent from Germany (Mr. Alexander Shaydt) for the transfer of your fund, he is ready to comply with our transfer procedure. We wish to confirm the authenticity of your below bank account to enable us effect transfer Via electronic wire transfer to your new account within 48 hours upon your confirmation. Our office desks have just received today a new bank account submitted by Mr. Alexander Shaydt, to transfer your Payment into a new address as stated below: Bank name: Postbank Bank address : Postbank in Essen. u. München 80318, (Deutschland) Germany. Bank account number: 3467433 SWIFT code: PBNKDEFF Account name: Alexander Shaydt Address: Kurt-Schumacher-Str. 5. 94469, Deggendorf, Deutschland Germany The Sum of $1.8 Million US Dollars (One Million Eight Hundred Thousand United States Dollars) as your inheritance payment should be paid to Mr. Alexander Shaydt as your beneficiary. Kindly, confirm to us if you instructed Mr. Alexander Shaydt to claim your fund on yours behalf thereby asking that he receive fund as your Partner. Finally, if you have not authorized Mr. Alexander Shaydt to claim your fund in our bank as your Partner, Kindly get back to us with the below listed information requested for verification and release of the fund to you without more delay. You are now required to re-confirm to us the followings; Your Full name: Current address: Telephone/Mobile #: Bank account full details You are advice to get back to us with the above Information needed from you and also confirm if you instruct any one to inherit or claim your fund on your behalf. As soon we receive the above details, you will be direct on how to get this fund release directly to you. For your information, this office will not be held responsible for wrong transfer if you delay in complying with our directives. Dr. William Owen Operations Manager Information Head Quarters
Click to view scam #103460 - Sent on December 19, 2014, 10:41 pm by ashrafi@sae-co.com
FROM THE DESK OF MR. BAN KI MOON U.N SECRETARY GENERAL UNITED NATIONS COMPENSATIONS OFFICE BROADWAY, NEW YORK, UNITED STATES OF AMERICA Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your Lotto wining /CONTRACT and INHERITANCE Payment of US$5.5Million dollars from AFRICA/ASIA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$5.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$4,000.00 only. We the board of trustees of Lotto wining/United Nations & IMF have also mandated the Government of Malaysia to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$5.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Malaysia with the information stated below: CONTACT PERSON: Ms Mazlan Othman, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : atm1paym@bk.ru Inform Ms Mazlan Othman , THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation Once you havecontacted Ms Mazlan Othman , inform me as soon as possible on my email address: (mr.bnk19@inbox.ru ) We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation. BEST REGARDS Mr. BAN KI MOON U.N SECRETARY GENERAL
Click to view scam #103457 - Sent on December 19, 2014, 10:14 pm by mmrbanki311@plala.or.jp
Dear winner,Your email has won US$1.5M(one million five hundred thousand usdollars) in the online E-lotto draw.With SerialEmail Award No:.21/77019/PA/CB/EU, and REFERENCE No:TA/CK-111091-EU.this is due to your regular use of internet.This wasdrawn via e-mail balloting.You are to contact the agent for the claim of your prize USD$1.5MContact the agent with the following1.Your full name ......2.Your age:......3..Your occupation:....4.Your direct mobile phone number.....5.Country: ............Contact the agent onE-mail: markanderson1171@gmail.comName:Mike Anderson. 
Click to view scam #103458 - Sent on December 19, 2014, 9:58 pm by mark.anderson657@yahoo.de
Wissen noch, ich erzählte Ihnen vom Bigprofitbot?   Die Leute registrieren sich wie verrückt und die Lizenzen gehen weg wie warme Semmeln!   Denke daran das ist kein „oh nein nur mehr 9 Lizenzen“ Scriptzähler (rechts auf der Seite), der Zähler ist echt und wenn die kostenlosen Lizenzen weg sind, das sind sie es für immer..   Schauen Sie einfach und sichern Sie sich jetzt noch eine  kostenlose Lizenz, solange es noch möglich ist hier:   http://www.bigprofitbot.com     Also sichern Sie sich Ihre Lizenz jetzt!   Beste Grüße Dr. Norbert Schickala           Wenn Sie keine Nachrichten mehr erhalten möchten, können Sie sich hier abmelden: http://www.undmagie.biz/s/NDQwKjI2OCozMzUxOCoxMjAqYnJvYWRjYXN0      
Click to view scam #103455 - Sent on December 19, 2014, 9:40 pm by info@bigprofitgenerator.com
Attention. I am Ryan Smithson. FBI special agents assigned to Ghana to investigate fraudsters who have been swindling Foreigners. Please be inform that during our investigation, we discovered that there is huge sum of $6.1 Million that has been assigned to your name. We have a limited time stay in Ghana so be advised to urgently respond to this message ASAP to claim your compensation fund. We urge you to respond to this message. Sincerely, Ryan Smithson
Click to view scam #103454 - Sent on December 19, 2014, 9:30 pm by milws4@westnet.com.au
O Magic Seven permite o envio ilimitado de emails, e ele já vem com todos os servidores para você ter um excelente envio. Promocionalmente, temos as seguintes opções para o Magic Seven: ( ) Opção 1 - Magic Seven Enterprise Nessa opção você instala o Magic Seven em seu computador, e tem servidores ilimitados para enviar quantos emails você desejar. Custo: R$ 99 de ativação + mensalidade de R$ 99 todo dia 10 a partir de 10/01/2015 ( ) Opção 2 - Magic Seven Enterprise + VPS Nessa opção você já recebe o Magic Seven instalado em um computador remoto (VPS) de alta velocidade de processamento e de conexão. Assim, pode enviar até 200.000 emails por hora ou mais. Além disso, seu computador fica liberado para realizar outras tarefas. Nessa opção, o envio acontece 24 horas por dia, mesmo com seu computador desligado. Custo: R$ 199 de ativação + mensalidade de R$ 199 todo dia 10 a partir de 10/01/2015 ( ) Opção 3 - Magic Seven Enterprise + VPS + Servidores CAIXA DE ENTRADA Essa opção possui tudo que a opção 2 possui, mais servidores EXCLUSIVOS, testados diariamente para chegada na Caixa de Entrada dos maiores provedores do mercado. Custo: R$ 299 de ativação + mensalidade de R$ 299 todo dia 10 a partir de 10/01/2015 Para adquirir, responda esse email com os dados abaixo: --------------------------------------------------------------------------- (X) Sim, desejo adquirir o Magic Seven na opção: ( ) Opção 1 - Magic Seven Enterprise ( ) Opção 2 - Magic Seven Enterprise + VPS ( ) Opção 3 - Magic Seven Enterprise + VPS + Servidores CAIXA DE ENTRADA Nome: Email: Telefone: --------------------------------------------------------------------------- Conte sempre com a gente. Abraços dos amigos da Corbett Software Os melhores programas desde 1998 Skype: corbettsoftware
Click to view scam #103452 - Sent on December 19, 2014, 9:03 pm by gxbfdii@gup.ru
Begin forwarded message:From: "Mrs.Anne Richard" <trnsfoffice@gmail.com>Date: December 19, 2014 6:27:03 AM PSTSubject: IMF WORLD REGULATORY HEAD OFFICE BENIN REPINTERNATIONAL FUNDSReply-To: "Mrs.Anne Richard" <rtrtr_ytrt@yahoo.pt> IMF WORLD REGULATORY HEAD OFFICE BENIN REPINTERNATIONAL FUNDSREGULATORY AUTHORITYINTER-CONTINENTAL DEBT RECONCILIATION DEPT.FROM THE DESK OF: HONORABLEMR. JOHN PAUL DIRECTORATTENTION PLEASE,PROVISIONOF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OFUS$4.5M IN FAVOR OF YOU.PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS ISBECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $4.5 MILLION US DOLLARSHAS JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKEMY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENTSHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOURINABILITY TO SECURE YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) THATIS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $4.5 MILLION USDOLLARS CANCELED.HOWEVER, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANTYOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT(PRESIDENT YAYI BONI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS YOURPAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THATALL PAYMENT CHARGES AND ANY PAYMENT FEE BE REDUCED TO ITS BAREST MENIALIN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BERELEASED TO YOU TODAY.TO THIS END IT WILL INTEREST YOU TO KNOW THAT EVERY AND ANY FEE/CHARGESREQUIRED OF YOU HAVE BEEN REDUCED TO ONLY THE SUM OF $75 THIS STEP IS INOTHER TO ENABLE YOU HAVE THIS ONLY FEE PAID SO THAT YOUR RELEASEAPPROVAL ORDER CERTIFICATE (RAOC) IS PROCURED AND ACQUIRED IN OTHER TOENABLE THE SPEEDY ACCELERATED TRANSFER OF YOUR $4.5 MILLION US DOLLARSINTO ANY BANK ACCOUNT OF YOUR CHOICE.PLEASE WE WANT YOU TO KNOW THAT YOU HAVE TILL THE END OF TODAY TO EFFECT THEREQUIRED PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH$4.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOUTO PAY THE $75 THROUGH THE WESTERN UNION MONEY TRANSFER BELOWINFORMATION AND SEND BACK THE PAYMENT DETAILS TO THIS OFFICE IMMEDIATELYTHE PAYMENT IS EFFECTED BY YOU NOW.SEND THE $75.00USD TO OUR CASHIER AGENT NAME THROUGH WESTERNUNION OFFICE OR MONEY GRAM.RECEIVERS NAME: EZEEH EMMAUNELCOUNTRY: BENIN REPUBLICCITY.....COTONOUSENDERS NAME:SENDERS ADDRESS:AMOUNT: $75. ONLYM.T.C.N NUMBER:TEXT QUESTION: GOODTEXT ANSWER: DAYWE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANYINCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUNDPAID OUT TO YOU LONG BEFORE NOW.YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTERALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD ISOUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THATYOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVEDIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONGWAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24 HOURSOF YOU ACTING AS INSTRUCTED YOU NOW? BELLOW IS MY ATTACH ID CARDCONFIRMATION...RESPOND BACK IMMEDIATELY.EMALI; ministryofinance@yeah.netSincerely Regards,MR. JOHN PAULIMF WORLD REGULATORY OFFICE
Click to view scam #103451 - Sent on December 19, 2014, 8:50 pm by trnsfoffice@gmail.com
From: mbarbee@uwm.eduTo: info@mail.comSubject: READ ATTACH FILE Date: Fri, 19 Dec 2014 10:12:13 +0000.ExternalClass p {} Attachment content - JGML.pdf: Gmail/Microsoft End of year promo we are happy to announce to you that your G mail a ccount has won you the sum of ( £ 8 00,000.00 GBP ) with Apple Laptop by Gmail Lottery in conjunction with the Microsoft Outlook Window 8. We collect all the Gmail addresses of th e people that are active online. Among the people that subscribed to Gmail and various Microsoft window users, we only select five people every year as our winners, without the winner applying , we are congratulating you for being one of them. However you will have to fill and submit the below in formation to the events manager 1. Full Name : 2. Address : 3 . Telephone Number : 4. Country : Contact Events M anager Lottery Department Submit your information to the company email stated below Contact Email: claims.unit @outlook.com Thank you and accept my hearty congratulations! ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.287 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103449 - Sent on December 19, 2014, 8:47 pm by mbarbee@uwm.edu
Dear Valued Customer, Your Kiwi internet banking account has been restricted Click the following Link to restore all blocked access. LOG ON Customer Care Account Dept. Kiwi Bank Limited.
Click to view scam #103447 - Sent on December 19, 2014, 8:44 pm by wcbvpo@kiwi.com
Capstone Investment Advisors UK LLPA symbol of entrepreneurial relationship and growth,Hello, My name is Mr. David Van Robert, the chief financial consultant of Capstone Investment Advisors UK LLP, I write to you based on a request by an investor and his need for investment/funding in your country. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their funds. A Reserved Client, whom I had personally worked with few years ago with a proposal, recently, approached me that he wants an individual in your country who will assist him to invest $10.2 Million US Dollars on his behalf in a good profitable business in your country for a period of 8 years for a start. We extend hands of investment to you with the intend of making good profit for us all and all we need from you to accomplish this is your total commitment, cooperation and trust, feel free and email me through this email address: ciaukllpinvestment@gmail.com Looking forward to hear from you soon,Best regards,Mr. David Van RobertChief Consultant, CIA UK LLP.ciaukllpinvestmentengland@outlook.comciaukllpinvestment@gmail.com
Click to view scam #103448 - Sent on December 19, 2014, 8:40 pm by ciaukllpinvestmentengland@outlook.com
Advert
 I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong,in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther.Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness tohandle this transaction sincerely.AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.Yours SincerelyMiss Wendy Kipkalya Kones
Click to view scam #103445 - Sent on December 19, 2014, 8:06 pm by sushiljoshi21@yahoo.in
---------- Forwarded message ----------From: web office <web.office93@yahoo.pt>Date: 19 December 2014 at 19:32Subject: Urgent LoansTo:  Do you need Christmas Loan & Business Loan loan?if yes email us for more details.
Click to view scam #103444 - Sent on December 19, 2014, 7:41 pm by web.office93@yahoo.pt
Attn Sir/Madam, We are Al Ghanim Industries interested to buy your products from your company. Send us your quotation, phone number, terms of payment and shipping option. Mr Yousa Al Ghanim Industries KUWAIT
Click to view scam #103443 - Sent on December 19, 2014, 7:26 pm by alghanimindustries@outlook.com
敬邀貴 公司參與本屆『台灣優良產品』教授甄選活動 教授認證,品質保證 活動效益 教授群認證標章 1. 授予獲獎企業10年效期使用 2. 提升貴公司產品學術性價值 3. 教授認證,國際公信力認可 4. 創造「學術品牌」競爭力 5. 獲頒百位教授認證榮譽證書 了解更多.請進 拒收請到網站登記
Click to view scam #103441 - Sent on December 19, 2014, 6:59 pm by tarkansnf7d@yahoo.co.jp
DEAR SIR, THE FEE IS NEVER MY, IS FOR THE CLEARING OF YOUR TRANFER FUND TO ALL PEOPLE HOLDING YOUR FILES IN THERE OFFICES SO YOU HAVE TO PROCEED TO PAY THE FEE SO THAT WE CAN GET IT DONE FOR YOU TO RECIEVE YOUR FUND. NOW AM WATIANG TO HEAR FROM YOU. AND I WIL I TO HAVE YOUR COPY OF YOUR SINGN THAT WILL BE COMING WITH YOUR ATM CARD LEASE KNOW IT THAT IS VERY IMPORTANT AND PIN CODE WILL BE IN INSIDE THE FILE ALSO AND YOU WILL BE WIDROWING 5000 VERY DAY  AT YOUR ATM MACHENE. PLEASE WE ARE WETING FOR YOU TO ENABLE US DELIVER TO TO UPS PLEASE WE ARE WETTING TO HEAR FROM YOU AND TRY AND CALL ME AND DONT CONTACT ANYBODY WITH OUT THE CODE 111 OK BYE.REGARD  +234 8162034469JAMES
Click to view scam #103438 - Sent on December 19, 2014, 6:30 pm by upsusa@hotmail.com
Group Headquarters United Bank For Africa Head Office: U. B. A. House, 57, Marina, P. O. Box 2406, Lagos. Tellephone :- +2348024078750. Direct E-mail:- anthony_telex_dept@yahoo.com Subject: FROM THE TOP DESK OF MR TONY ELUMELU. For Your Kind Attention Sir/Madam, We have division of Jobs in banking system, After our board meeting the ONLINE FUND TRANSFER DEPT has been advised to transfer your fund after providing the only remaining cost. Furthermore you are advised to inform this office what mode of payment is suitable for you as we effect only three modes of payment which has its different requirements and fees. 1, DIPLOMATIC DELIVERY, COST IS $247 2, BANK TO BANK TRANSFER . COST $150.00 3, ATM delivery : .cost $144.00 4, CHECK delivery: cost 145 I am writing to confirm the validity of the mails sent to you from the appropriate Dept Fund Online Transfer to be correct and authentically approved, And the cost of completing this has been subsidized, get back to us with the Mtcn numbers before the end of today. Here is the information to send the FEE to our agent Mr. DAN UZO. RECEIVER'S NAME.........DAN UZO ADDRESS.................LAGOS NIGERIA TEXT QUESTION...........GOD IS GOOD? TEXT ANSWER.............ALL THE TIME. AMOUNT TO SEND..........CHOOSE YOUR CHOICE PAYMENT. MTCN NO........................??????????. Ensure you rush into any Western Union or Money Gram outlet to send the fee immediately. Yours Faithfully, Mr. Tony .O. Elumelu Chief Executive Chairman United Bank For Africa. Call Me +2348024078750.
Click to view scam #103440 - Sent on December 19, 2014, 6:26 pm by barristerstevedouglas2010@gmail.com
INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA)Region No. 2 Knickerbockers StationNew York City,New York 10002-0804 USA.The office of the International Police association (IPA) hereby write to inform you that we caught a diplomat, Mrs. Vernon Wallace at John F. Kennedy International airport (JFK) in New York with a consignment box filled with United State Dollars. Based on our interrogation,she was sent by a payment director from Africa (Nigeria) for your delivery. Her first transit in the state was at Cincinnati Northern Kentucky International airport Ohio and interrogation is still ongoing. She is in detention until we conclude a proper investigation on how this huge sum of money is yours then she will be released to complete your delivery.Before her release,you are to prove and reassure us that the money you are about to receive is legal by sending the awardownership certificate.Furthermore,the award Ownership certificate must be secured from the office of the Nigerian Senate President because it is responsible for the issuance of the original copy since it originated from there. Be assured that your funds will be sent safely to you as soon as we receive the certificate.You are therefore advised to contact Mr James Richard the sender of the diplomat to assist you secure the certificate if you do not have it.Below is Mr. James Richard contactName: Mr. James RichardEmail: jamesrichard629@yahoo.comNote: You are given seven (7) working days from today to forward the award ownership certificate for verification purpose and scrutiny. We will contact you again once there is no response after three working days.Thanks for your understanding and co-operation.Dr. Douglas King.I.P.A Region NO:2DCP. Douglas H. King
Click to view scam #103437 - Sent on December 19, 2014, 6:25 pm by interpolast1012@yahoo.pt
Oferecemos a você a primeira e única divulgação por email marketing com GARANTIA de resultados. Faremos sua campanha por somente R$ 500 para 1000 Leads (Clientes interessados), ou seja, apenas 50 CENTAVOS por cliente interessado em seu produto, serviço ou site. Os clientes interessados serão obtidos por uma campanha de email marketing feita exclusivamente para você. Nós enviaremos Nome, Email e Telefone de cada cliente interessado em seu produto, serviço ou site. Você receberá 1000 CLIENTES INTERESSADOS! Para contratar, basta responder esses emails com os dados abaixo: -------------------------------------------------------------- Desejo contratar a campanha de divulgação por somente R$ 500 para receber 1000 CLIENTES INTERESSADOS: Nome: Email: Telefone: --------------------------------------------------------------- Ou seja, faremos sua divulgação até você receber o número de clientes interessados da campanha escolhida. Assim, você tem a certeza de retorno do seu investimento. Oferta válida por poucos dias. Estamos esperando por você. Abraços dos amigos da C O R B E T T d e s d e 1 9 9 8 Skype: corbettsoftware
Click to view scam #103439 - Sent on December 19, 2014, 6:20 pm by 0xf2@vbschools.com
Attn:Sir/Madam, We are Saudi Arabia company interested to buy your products from your company. Send us your quotation, phone number, terms of payment and shipping option. Mr Ali Saudi Arabian Amiantit Saudi Arabia
Click to view scam #103433 - Sent on December 19, 2014, 5:14 pm by saudiarabian@outlook.com
---------- Forwarded message ----------From: George Baley -BOA <mauricehamzaesq@lycos.com>Date: 19 December 2014 at 16:38Subject: Re: Paid check Alert---Urgent!To: Dear Freind, Greetings and peace unto you; I am Maurice Hamza, the personal account manager to late Mr. L. Henson one of our foreign clients, and the Ceo of his own construction company. Mr. Larsen lost his life On the 27th of May 2010, Since his demise, I have made several enquiries to locate any of his extended relatives but all effort proved abotive. Before his death he rendered some service to the ministry of public works and housing (MTPT) for the sum of Three Million Five Hundred Thousand 3.5 Million USD) for a contract he executed before his death, and he also left 150 KG of gold bars and 100Kg gold dust safely lodged. The contract payment will only be released to his next of kin with same surname. I have made several attempts to locate his extended family all to noavail. I decided to track his last name over the internet to locate any member of his family and his last name match with your name. I'm writing to propose an open deal with you. Please permit me to present you as his next of kin reclaim the money from the ministry (MTPT) to avoid confiscation as unclaimed funds. As the accounting officer I received a letter from the ministry of works notifying me to provide his next of kin within 14 days or the payment will be cancelled and confiscated. I need your consent to present you as the deceased next of kin as you share the same surname. The total contract payment will be released in your name and transfered to your bank. I'm propossing 50/50 sharing in this deal. All necessary paper work needed to back up the claim is in place. Your cooperation is to assist me proceed deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please Send me Your full name and address: Your age: Your occupation, position, and your city: Your Telephone or Mobile for easier communication. I await your reply via my private email.:mauricehamza@yahoo.com Best Regards. George Baley Esq.
Click to view scam #103435 - Sent on December 19, 2014, 5:10 pm by mauricehamzaesq@lycos.com
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: MR KELVIN WILLIAMS Date: 12/19/14 09:30:47 To: undisclosed-recipients:, Subject: COMPLETE YOUR TRANSFER NOW   Attn: My Dear Friend .This is to let you know that I have lifted Nigeria Last week And I am now in USA,You can well call me Or Send Sms :+1 281-810-7657 to confirm that, The Good News is that I came back here with your fund Worth $10.5Million Only which was deposted to Allied Bank Limited, The Bank Phone Number :+1 515-954-2277, We made Agreement with Bank that you will receive your fund through Internet Online BankNote that this years remain few days to end And as reason of that, We want to completed all awaiting foreign Transfer through Online Internet Banking Transfer which cost nothing.The Allied Bank Limited have provided the below Link which you have to Open it and follow therein instructions, Plesae fill the Link Below with your Vaild Email And Password to enable you completed your Transfer Via Online without any further delaying.Here is the Link, Click it http://www.balkony.cz/zabradli/fotogalerie/new6/file.htmlhttp://www.balkony.cz/zabradli/fotogalerie/new6/file.htmlPlease Do follow the Allied Bank Limited Instructions to enable you completed your Transfer Via Online without any further delaying Or Any cost Or Call the Bank for further directive 1 515-954-2277.Yours in Service,Mr. Kelvin Williams.(F B I) representative(Compensation Officer)Tel :(+1 281-810-7657)COMPLETE YOUR TRANSFER NOW   FREE Emoticons for your email - by IncrediMail Click Here! Attachment content - emoticons_left.gif:Image text:ill ii-.; ' " ;é'? ? P ?tx - i ,*,1 ? .?l; it - ? 1- ? . ' il ' ; ' . '1" ' ' " I?- ? - ,;i- ' ;--5 ;;l?l";1?; . 1 ? ?Ill-. =-,nt" ? ; in £ - . - # ?l -'J "ul-;.' 15,,-? -dj'-11 33 ; =,,1 43. ? ? ? - - ? .1 # ' ;l- -3- - = In- ? - H-2-i-i - {ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.03 MB Data read: 0.03 MB (ratio 1.00:1) Time: 14.879 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: ************************************************** Attachment content - emoticon_right.gif:Image text:*.:3ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 15.167 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103434 - Sent on December 19, 2014, 5:08 pm by wumt0010.bj@gmail.com
From: ATM Department, CitiBank Nigeria (CitiGroup) 27, Kofo Abayomi Street Victoria Island, Lagos, Nigeria. Ref:CIG/100/445   Dear Sir/Madam,     This message is in regard to your ATM master card for your compensation fund sum of US$850,000.00 CitiBank was finally contracted to handle the payment of your compensation fund of the above amount by ATM card. your email contact is amongst the list of beneficiaries in the data for sum of US$850,000.00. and I'm assigned by the management of Citigroup to carryout delivery of the ATM card package to you.     on this note, I am please to inform you that ATM card Number 4120 5350 0029 6238 (4120)  for the sum of US$850,000.00 which have been credited to your favor is ready for immediately delivery to you. you are hereby required to confirm to me your present address were you want the ATM card to be delivered, and to also send the total shipping fee sum of $250 U.S dollars to enable me deliver the ATM card package to you since no provision was provided to me for the delivering as the issued Bank (Citigroup) was not granted right of deductions on the funds.     Upon receipt of this above requirements from you I shall have your ATM card package dispatched to you by the DHL courier service whom will deliver it to you at your designated home Address.     with the card you can make withdrawals from any part of the world at ATM center near to you. the pin and all necessary user guides will be in attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the DHL courier service, for your easy use. you will receive the ATM card package within 72hrs that you send the $250 U.S Dollars delivery fee to me, meanwhile I shall send the Airway bill/tracking number to you by your very email address once the package is dispatched so that you can track it on arrival.   This is the name/information that you can send the require delivery fee via the WesternUnion money transfer service           Name: Aloy  Onwa     Country: NIGERIA     City LAGOS     test Question: COLOR     Test Answer: RED       Send the $250 U.S dollars delivery fee by this very above information, test question and answer. and send the MTCN number to me including the senders name. and I shall have the ATM card package dispatch to you without delay.           Best Regards Mr. Aloy  Onwa Director of Operations atm Department CitiGroup Nigeria . phone; 2347086673674
Click to view scam #103431 - Sent on December 19, 2014, 4:24 pm by tjhbr679@ybb.ne.jp
REV MIKE DONALD DUCK OF FIRST BANK OF NIGERIA PLC 35 Marina P. O. Box 5216, LAGOS- NIGERIA EMAIL: firstbank496@gmail.com DEAR BENEFICIARY This letter is written to you in order to change your life from today. I am Rev Mike Donald Duck the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge, I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account. Await your quick Reply to via private id (firstbank496@gmail.com yours truly, Rev Mike Donald Duck
Click to view scam #103432 - Sent on December 19, 2014, 4:24 pm by test@mail04.sunway.com
THE TRUTH YOU NEED TO KNOW ABOUT YOUR UNPAID FUNDS.Good day,My beloved,Do you want to continue spending your money on endless request of one document or the other? After which you pay to obtain it, another problem comes up which means money. You are always at the giving end with the hope of receiving something; at the end it is another demand because of a small problem which will be the last.The only solution is to end this transaction the way you started it. You have spent enough, let me wire the funds out to you and destroy every document that shall be traceable to it, thereafter i shall run away with my family. This can be finished in less than five bank working days. I am a junior officer responsible for communicating wire instructions to correspondent banks. I know how it works and all wire confirmations comes back to me. Currently, we are in a verification and payment exercise  for the financial year ending Dec 31st 2014, that is when I discovered what you have been through this mess in the hands ungodly people of Nigeria who impersonate highly place Government officials including the President, to deceive ignorant innocent unsuspecting individuals like you.CONDITIONS:You will not call me on the bank?s telephone lines. If you want to call me on phone it will be from 6pm Nigeria time. You must convince me that i shall be adequately compensated by your upon confirmation of the said funds into any account you shall provide thereafter; because I will become a fugitive after wiring the fund you must be able to pull  out the funds from your bank account within 48hours on confirmation.Finally I  will take 30% of any amount I wire to you and you will have to pay the sum of $397.63 being the intra bank service charges which I cannot  be deducted unless by a written application to the original /source of funds. This you know will be time consuming and it may spoil the process. If these terms are acceptable by you, send me the banking details, including telephone and fax numbers with ABA or routing numbers. Also, I need to have copy of your international passport or driver?s license for identification purposes. I will keep other details for now. DO NOT BOTHER TO REPLY IF YOU ARE NOT KEEN ON THIS PROPOSAL, I CHERISH MY TIME IF WELL USED.I look forward to your anticipated reply.My best regards,James Edward
Click to view scam #103430 - Sent on December 19, 2014, 4:24 pm by jamesedward201@yahoo.com
   -----Original Message-----From: Mr. Greg Berman <claraandcecil@snowhill.com>Sent: Fri, Dec 19, 2014 3:03 amSubject: WARM GREETINGS#AOLMsgPart_1_aa3aad77-c562-4507-be16-1ed4e2e86cd3 td{color: black;} .aolReplacedBody {height: 100%; color:#000000; font-size:12pt; font-family:times new roman,new york,times,serif;}Greetings, my name is Greg Berman. I'm diagnosed with esophageal cancer because it went unnoticed I have had to undergo a laryngectomy. I have decided to WILL/donate my money to you for the good work of the lord to promote charity WORKS. I want this last act of mine to be an offering to GOD and humanity. Send a note back with this Ref. SvaSo back so i know you got this.I know I don't know you.God bless you. SINCERELY, MR. GREG BERMAN
Click to view scam #103428 - Sent on December 19, 2014, 3:46 pm by claraandcecil@snowhill.com