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INTERNATIONAL MONETARY FUND (IMF),700 19th Street, N.W.,Washington, D.C. 20431Ref Swift: IMFDUS3W2013FASN: OSB/629578/NIG/GFS63GDear Sir/Ma,While I.M.F serving almost all the countries of the world, we?reobligated to comply with both Domestic and International FinancialLaws, which requires us to verify your identity prior to sending orreceiving wire transfer to or fro nations. Please understand that thisprocedure is crucial for preventing financing terrorism and organizedcrime throughout the world.. Today the Global Financial StabilityReport, a quarterly publication launched to review a regularassessment of global Pending Foreign Payments, reviewed that yourcontract/Inherence fund US$15,500.000.00 which was seized andconfiscated on Tuesday, July 10, 2012 by the Global Illicit FinancialTeam as it was tagged suspicious fund transfer was proven to be alegal fund, free from any illegal business and civil, criminal, orfinancial crime.In view to the verification process and survey in the Joint AnnualMeetings of the Boards of Governors of the IMF, the World Bank andother key International Financial Intelligence Agencies, it has beenshowed that you have fully complied with the International statutoryprovision for payment of Huge Funds under Article 102, section 36, SS1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorizationletter has been forwarded to the remitting bank "Wema Bank Plc" tocommence with the fund transfer as appropriate to you as thebeneficiaries with Fund Allocation Approval Serial Number:OSB/629578/NIG/GFS63G.With all due respect Sir/Ma, we apologize for the inconveniences andpains this delay might have caused you and note that your fundUS$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shallbe release to you. Note that you are to pay for the wire transfer feeof your fund that will be requested by the bank. Kindly contact; Mr.Segun Oloketuyi, the Group Managing Director and Chief ExecutiveOfficer of  Wema Bank Plc, Email: [email address removed] withyour Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, asyour fund transfer order has been forward to their bank and you areonly required to re-confirm the following; 1) Full Name:.....2)Contact Address:.... 3) Tel:... for verification reasons only. Anyhesitation or procrastination in following up as advised herewithmight endanger the transfer of your fund US$15,500,000.00 into yourdesignated Bank account within three Bank working days. Thanks andcongratulations.Faithfully;cc: James Roaf,Senior Regional Representative (I.M.F).Cc: Christine LagardeManaging Director (I.M.F).Cc: Ben S. BernankeChairman, Federal Reserve Board System,cc: Mr. Segun Oloketuyi,Group Managing Director and Chief Executive Officer,Wema Bank [email address removed]
Click to view scam #201976 - Sent on October 27, 2016, 4:18 pm by admstmarys@speedy.com.ar
Your diplomat agent has arrived atinternational airport with your consignment box but he is stranded now because he lost your home address and your phone number, therefore you required to contact him now to reconfirm your home address and your phone to him so that he will be able to complete the delivery to you today ok. Note, the content of your consignment box is $6.4m, therefore you must not allow the diplomat to know the content for security reason. I repeat, do not disclose the content of the box to the diplomat for security reasons. HERE IS THE DIPLOMAT AGENT?S INFO TO CONTACT: Email :( [email address removed] Phone No: A Name Fairley Glenn, Now contact him with your full information as bellow for the completing of the delivery to your home address ok. Your full name:___________ Your country: :____________ Your home address:___________ Your phone number:_____________ Your nearest International Airport:___________ A copy of your ID:_______________ Yours in service Mr. Robert Dewar
Click to view scam #201973 - Sent on October 27, 2016, 4:16 pm by marina-moro@alice.it
Dear Beneficiary I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield?Jackson Atlanta International Airport Atlanta GA. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield?Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed. I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me. Please strictly reply to my private email; [email address removed] Looking forward to hear from you Best Regards, Peter Douglas INSPECTION OFFICER
Click to view scam #201972 - Sent on October 27, 2016, 3:24 pm by a12@myhsntse.com
Direct Wire - Up to 35000 dollars! - Click Show Images
??: ?-?? ????? ??????? Dearest, ? ??? ???????? ???????? ??? ?? ???????????? ?????.???? ????? ????? ??????? ? ??????? ? ???????, ???????? ???. ?? ??????? ?? ?-??? ???????. ?? ???? ?????? ? ??????? 36 ??? ??????????, ??? ??? ???? ????? ????????? ??????? ????????. ? ????????? ?????,??? ?????? ?????? ???, ??? ? ?? ???? ?? ???????????? ? ??????? ????????? ????? ??????? ??-????? ???????? ???? (??? ?????? ? ????????) .?? ????? ???????? ? ??????? ???? ?????????? ??? ????? $ 10 ??? ?????? ??????????????? ????????????????????, ??????? ?? ???? ?? ???????? ? ??????? ???? ?????, ? Lome- ????.? ????????? ????? ??? ?????? ??? ? ?????. ???? ??? ??????? I????? ???????????? ???? ???? ?? ? ???? ???????? ?????????????? ???? ??? ????????????? ????? ???????????? ???? ????, ??? ? ????????? ???????? ? ????????? ?????????. ????? ????-??, ??????? ????? ???????????? ???? ???? ? ???????????? ? ???????? ????????????? ???, ????? ?????? ????? ????????????????? ?????, ??????? ?????, ?????? ??????????????????? ????? ?????, ??? ??? ? ??????? ?? ???? ???????, ? ?????? ??????????, ?????? ??? ? ???? ??? ?? ?????? ???????, ??????? ?????????? ???? ????,? ? ?? ???? ? ????, ??? ??? ?????? ????? ???????????? ???????????. ?????? ?????? ? ???????? ??? ??????? ???????? ??? ? ???? ????. ?? ??????? ??????, ?????????????, ? ????, ???? ? ???. ? ????, ????? ?? ????????????? ???? ? ????? ?????????? ???????? ??-?? ????? ???????????? ????????????. ?????? ??? ????? ??????, ?????? ??? ????? ???????? ? ?????????? ???? ??? ??????? ? ?????? ??????? ???????? ??? ???? ?? ????, ? ??????? ????????? ?? ???, ? ??? ??????????? ???, ??? ?? ?????????? ? ?????? ???????????. ? ?????????? ???????????Mrs.Elena [email address removed]
Click to view scam #201970 - Sent on October 27, 2016, 2:48 pm by ele5453@tiscali.cz
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Véhicule de société :roulez dans une voiture qui a de l’allure ! Profitez du confort d’une voiture haut de gammeChoisissez le financement qui vous convientTestez le véhicule dans un concessionnaire proche de chez vous Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #201968 - Sent on October 27, 2016, 2:31 pm by info@topleeg.com
This is to officially inform you about your $4.7m with the United Nations Assisted Program and for your information you will receive your fund through (ATM CARD, CASHIER CHECK OR ONLINE TRANSFER) please choose payment method. Therefore you are advised to get back to us with your personal information (1)Full Name (2)Telephone no (3) Age (4)Address (5) occupation, contact Dispatch Officer; Dr.James Don [email address removed] Mobile: +234 80 6055 7471 Respectfully, Amb. Anthony Moore UN Envoy (African Region
Click to view scam #201967 - Sent on October 27, 2016, 2:02 pm by conference@u-plum.fr
CBANKN/LHG/OXD1092/16 INHERITANCE PAYMENT FILE: CBN/FGN203/16. PRIVATE E-MAIL: [email address removed] Attention: Can you please confirm if you are still using this email address. It would be quite pleasing if you can assure me that you are the owner of this email address so that I can give you more details about your inheritance fund with our Bank which your relative (Mr.Andrew Lee) is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your fund as your next of kin. Please if you did not sign or authorize him to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive. YOUR NAME: YOUR ADDRESS: YOUR PHONE NUMBERS: However we shall proceed to issue all payments details to him if we do not hear from you. We are sorry for any inconvenience and delay in transferring of this funds must have caused you. I wait for your urgent reply. Thanks. DR.GODWIN EMEFELE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA. DIRECT EMAIL: [email address removed]
Click to view scam #201965 - Sent on October 27, 2016, 1:12 pm by officecustomerservice@yahoo.com.ph
Send Money World Wide From The Western Union ® Cash Transfer Office address:No 455 paperbark,carer,ranee carefree,turbocharger,park,road Cotonou Benin) Good Day Beneficiary, OFFICIAL NOTIFICATION The President of Benin Dr. Patrice Talon have ordered by Western Union urgent transfer to reduce poverty around the world. Inline with the above, We wish to bring you with this good news as your long overdue payments which was supposed have been released to you through Western Union urgent transfer, A winning check will be issued in your name by Western Union Award for the daily payment of $5,000 dollars until your total amount of $3.5Million Dollars and also a certificate of prize claims will be send alongside your winning cheque to cash able at any Western Union office in your country immediately you reconfirm your full information, You are instructed by this office to reconfirm your full information with the following below Your Full Name:............................ Your Home Address:......................... Your Country/ City:............................. Your Age:.................................... Your Sex:........................................ Your Direct Phone Number:.......................... Your ID copy:............................ Your first Payment has been sent MTCN:765-7014-540 Note: that this payment was directed to be made available in your full information to enable you pick up the money at any nearest Western Union center of your choice in your country according to the receipt, I want you to contact Western Union director his name is Oluchi John contact him via email [email address removed] Contact Personal Director Oluchi John Your fund amount deposit in Western Union office is Three Million Five Hundred Thousand United State Dollars, Remember to indicate the registration code of EB8053 to him when emailing him also he will be sending your money, Let me know once you receive your fund from western union director Oluchi John Remain Bless Yours Sincerely Mrs Angeline Johnson General Secretary Office
Click to view scam #201963 - Sent on October 27, 2016, 1:08 pm by www.@abelia.ocn.ne.jp
Top 7 Tips to Live by for the Most Beautiful Hair Possible Your hair is one of the first things people notice about you. Hair is delicate and susceptible to harm. Prevention is key, but if you're starting to see signs of damage, it's not too late to turn things around. Read more» (Address: Avenida Moctezuma 3515 Esq. López Mateos Sur, · Edificio Astral Plaza, Guadalajara, · Mexico, Hr 65365 · USA)
Click to view scam #201962 - Sent on October 27, 2016, 11:57 am by johnmiller557@hotmail.com
From: Mrs. Rama Umar Groupe Bank of Africa (Annexe) Burkina Faso Foreign Department Operation. Attention Please, Dear Friend, My name is Mrs.Rama Umar. I am working with Bank of Africa here in Burkina Faso. Here in this bank existed dormant account for many years, which belong to one of our late foreign customer. When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $5, 000 000 (Five Million USA Dollars). I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently. 1. Full name:......... 2. Current Address:......... 3. Telephone N°:........... 4. Occupation:............. 5. Age:............ 6. Country:........ 7. Copy of International Passport Or ID card........... My Direct Emails contact Is [email address removed] or [email address removed] Waiting to hear from you soon. Regards DR.Mrs.Rama Umar
Click to view scam #201961 - Sent on October 27, 2016, 11:22 am by mrs.ramaumar002@outlook.fr
World Solid Security & Courier Company Head office:1,itunu Ayoada 8th ,Ago Okota Lagos Nigeria Branch office:C913/3 North Ridge Crescent Road North Ridge P O Box 207 Accra Ghana Dear Fund Beneficiary, This is officially massage to you this office are sorry that until now you never received the ATM card package on your name here due to mistake in your address please you are advise to reconfirm back the address again and your telephone number all the documents is complete here the only fee you was ask to pay now is $55 only for delivery fee get back to me immediately you received this mail now.very urgent . Mrs. Margaret Peter Director World Solid Security & Courier Company ?
Click to view scam #201959 - Sent on October 27, 2016, 11:22 am by J.-M.Eberlein@t-online.de
Pataugas Si vous ne parvenez pas à lire ce message, suivez ce lien Pour vous désinscrire, suivez ce lien Pour être sûr(e) de recevoir nos messages, ajoutez l'adresse [email address removed] à vos contacts. Pour vous désinscrire, suivez ce lien
Click to view scam #201957 - Sent on October 27, 2016, 10:04 am by julia@rgp-enquete.com
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Click to view scam #201958 - Sent on October 27, 2016, 10:04 am by send@email.meiileursoffresnet.fr
Dear Friend,                                                   PRIVATE/CONFIDENTIAL I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr.Andreas Schranner who died with his wife and their only daughter on July 31,2000 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development.The said amount is U.S $12,000,000(TWELVE MILLION UNITED STATES DOLLARS). I want you to know that I never masterminded the death of the deceased fellow. Their death occured Naturally,Please View this website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm FOR YOUR INFORMATION YOU BEING NONE GERMAN WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER OF THIS FUND TO YOUR ACCOUNT.All the whole arrangement to lay claim over this fund as the bonafide next of kin to the deceased has been put in-place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he/she will need the money to be re-transferred to on his/her request. Our Banking law stipulates that if such money remained unclaimed after fifteen years, the money will be transferred into the Bank's treasury as unclaimed fund.The quest of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank's treasury as unclaimed Fund.Be assured that this transaction is 100% risk free.On conclusion of this Project, you will be entitled to 40% of the total sum as gratification while 60% will be for me. Please,you are adviced to keep this a top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.On your acceptance to be my partner, please email me for a brief discussion before we proceed.Please keep this proposal secret, even if you dont want to assist me.Send your reply to my private email address [email address removed] I look forward to receive your urgent reply. Yours Faithfully, Mr.Ibrahim Sanogo.
Click to view scam #201956 - Sent on October 27, 2016, 9:52 am by cliffordtolberth@yahoo.com
Hello, I wish to seek your consent as the beneficiary to the total sum of $9,500,000.00 in the intent of the deceased. In your acceptance,the papers will be processed,forward to us your details to enable us file necessary documents at our high court division for the release of the Fund to you. Regards, Mr Desmond Elliot
Click to view scam #201955 - Sent on October 27, 2016, 9:48 am by hillary_henderson3@aol.com
World Solid Security & Courier Company Head office:1,itunu Ayoada 8th ,Ago Okota Lagos Nigeria Branch office:C913/3 North Ridge Crescent Road North Ridge P O Box 207 Accra Ghana Tel: +233238461691 Dear Fund Beneficiary, This is officially massage to you this office are sorry that until now you never received the ATM card package on your name here due to mistake in your address please you are advise to reconfirm back the address again and your telephone number all the documents is complete here the only fee you was ask to pay now is $55 only for delivery fee get back to me immediately you received this mail now.very urgent . Mrs. Margaret Peter Tel: +233238461691 Director World Solid Security & Courier Company ?
Click to view scam #201951 - Sent on October 27, 2016, 8:41 am by stolz-wallduern@t-online.de
JeanJacket #Beach52244 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #201952 - Sent on October 27, 2016, 8:34 am by Aida@rushacidic.gdn
Dear Sir My name is Barrister James Edward Bradley Esq a lawyer and Financial Consultant based here in Leeds United Kingdom and also operating out of Panama ,Cayman Island and Isle of man through a proxy. We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials in around Asia , Africa and Middle East. What we do is legal and within the ambient of the law, but following the leakage of the infamous Panama Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details and release more list not included in the first one. Practically all our clients are no longer comfortable, they wants their accounts closed and transfer their assets and cash out from this Offshore locations to be invested in the real sector of an economy in any part of the world that have good prospects. So we are looking for Manufacturers, Real estate developers, Construction Companies, and Oil Exploration Companies, Mining Corporations that will be vetted to qualify for this fund injection. These funds will be given at a 0% interest as a structured loan, rather it will be given as a tenured operational fund, and the investor is only interested on any agreed percentage of profit declared, either quarterly or yearly. A minimum of ROI of 8% is expected. Please write me only if you believe you or your organization can be assessed for qualification and consideration to participate in this program Yours Sincerely Mr James Edward Bradley Leeds United Kingdom Tel:+447440418150
Click to view scam #201948 - Sent on October 27, 2016, 8:02 am by markus@paraisoenterprises.com
SW4gb3ZlciA1MCBjb3VudHJpZXMsIHdlIGFyZSBwcm92aWRpbmcgaG9wZSB0byBjb21tdW5pdGll cyBhY3Jvc3MgdGhlIGdsb2JlLiA8QlI+PEJSPg0KDQpTcHJlYWRpbmcgdGhlIHdvcmQgaXMgdmVy eSBzaW1wbGUgdXNpbmcgb3VyIHN5c3RlbSBhbmQgb3VyIHN1cHBvcnQuICBXaGlsZTxCUj4NCndv cmtpbmcgdG9nZXRoZXIsIHdlIGFyZSBhYmxlIHRvIGhlbHAgeW91IGNyZWF0ZSB5b3VyIEhpZ2gg RGVmaW5pdGlvbiBMaWZlISA8QlI+PEJSPg0KDQpUaGlzIGJyaWVmIHZpZGVvIHdpbGwgZXhwbGFp biBUaGUgSEQgTGlmZXN0eWxlLCB3aG8gd2UgYXJlIGFuZCB3aGF0IGl0IGNhbiBkbyBmb3I8QlI+ DQp5b3UuPEJSPjxCUj4NCg0KTGVhcm4gbW9yZSBhdCBodHRwOi8vbGl2aW5nLnRoZWhkbGlmZXN0 eWxlLmNvbSB0b2RheS4gPEJSPjxCUj4NCg0KU2VlIGZvciB5b3Vyc2VsZiBleGFjdGx5IGhvdyBz byBtYW55IG90aGVyIG1lbiwgd29tZW4gYW5kIGZhbWlsbGllcyBhcmU8QlI+DQpsaXZpbmcgdGhl IGxpZmUgdGhleSBkZXNlcnZlISA8QlI+PEJSPg0KV2FybSBSZWdhcmRzLCA8QlI+PEJSPg0KUm9i ZXJ0IEhlcnJpbmd0b248QlI+DQpUaGUgSEQgR3JvdXA8QlI+PEJSPjxCUj4NClRoaXMgaXMgbm90 IGFuIGF0dGVtcHQgdG8gc3RhcnQgdG8gc2VuZCB5b3UgdW5zb2xpY2l0ZWQgZW1haWxzLiAgPEJS Pg0KWW91IG1heSBvcHQtb3V0IGJ5IDxhIGhyZWY9Imh0dHBzOi8vZG9jcy5nb29nbGUuY29tL2Zv cm1zL2QvZS8xRkFJcFFMU2Y1SUd2NnRxM3Job2tLN2VwMkNsLUpOMkMzMVNOZ3JkcFRDMHVEcHV5 UXdnT0tLdy92aWV3Zm9ybT91c3A9c2VuZF9mb3JtIiB0YXJnZXQ9Il9ibGFuayI+Q2xpY2tpbmcg SGVyZTwvYT4gb3IgYnkgc2VuZGluZyB3cml0dGVuPEJSPiANCmNvcnJlc3BvbmRlbmNlIHRvIG91 ciBQTyBCb3ggYXQgMTg1MjEgRS4gUXVlZW4gQ3JlZWsgUmQuIDxCUj4NClN1aXRlICMxMDUgUXVl ZW4gQ3JlZWssIEFaIDg1MTQyLiAgVGhpcyBhZCBpcyBpbiBmdWxsIGNvbXBsaWFuY2UgPEJSPg0K b2YgdGhlIGZlZGVyYWwgVVNBIENBTi1TUEFNIGFjdCBvZiAyMDAzLg0KDQoNCg=
Click to view scam #201946 - Sent on October 27, 2016, 7:34 am by messenger@webex.com
> > On behalf of the NEW PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR Patrice Talon, The management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the Ministry of Finance to handle all foreign arias/debts. The Board of Federal Ministry of Finance Benin Republic, wishes to inform you that after the meeting held on first of october 2016. His Excellence the NEW PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR Patrice Talon, c Bill Wendy. > Finance Minister > Federal Republic of Benin.we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account as the true beneficiary of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees regards to this transaction. > > The FEDERAL REPUBLIC OF BENIN Insurance Policy fee is mandatory for any transfer of funds here in the BENIN involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account in USA $36.5 Million and is far above $1 Million. This is why the $100 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country. > > Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2016, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2016, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $100 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to America Accountant Officer in Benin as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2016 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds. > > Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $1,000,000.00 to $100 and no other fee is involved. You are required to send the fee of $100 by western union or money gram only to a America Accountant Officer/Cashier Office where your transaction originated as stated. > meanwhile we will want you to provide to us the this information below > You are advised to include the followings below: > (1). Your Full Name======= > (2). Your Country=========== > (3). Your Direct Telephone Numbers=========== > (4). Your Correct Home Address============ > (5). Your Current Occupation========== > (6). Your Weekly/Monthly Income============= > (7). Your age===================== > (8). Your Email Address============ > (9). Your bank details======================== > I need your urgent reply and congratulations. > > If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. > > Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below. > > Bank of America > 2075 S. Victoria Ave, Ventura, CA 93003 > Acct. name: Mrs. Annette Cang > Type: Checking > Account# 003767127294 > Routing # 063100277 > > Failing to reply this email and pay the required fee of $100 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you > I need your urgent reply. SEND YOUR REPLY TO [email address removed] > > > NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FOR INTERNET IMPOSTORS. > > Hendrix Bill Wendy. > Finance Minister > Federal Republic of Benin. > © 2016 Microsoft Terms Privacy & cookies Developers English (Federal Republic of Benin) >
Click to view scam #201947 - Sent on October 27, 2016, 7:33 am by www.@peace.ocn.ne.jp
Dear Sir/Madam Find attached contract/order approval, Company which is buying this product from us need a minimum 3 container to Kuwait and Abu Dhabi Ports per month contract,2 years extendable. What we need from your company is: 1] A Confirmation if you can produce this product spec as well as time of delivery as detailed in the contract. 2] Payment term (page 3) is to be signed and stamped confirming acceptance. Please get back to us with your production /delivery plans for further discussion. I am waiting for your reply. Best Regards, Mrs Katty Julie Purchasing Manager Sparkler Filters Inc Address: 101 TX-336 Loop, Conroe, TX 77301, United States Phone:+1 936-764-3371Attachment content - P.O.pdf
Click to view scam #201943 - Sent on October 27, 2016, 7:00 am by monsehblanks@yahoo.com
TacoMeat #Olives05452 td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #201942 - Sent on October 27, 2016, 5:26 am by Kelli@clearstore.gdn
96 Amennyiben nem jelennek meg a képek kattintson ide [http://orionwub.com/link.php?M69280&Np81&LC4&F=T] Fiatalitsa meg b?rét 10 évvel 1 hét alatt! [http://orionwub.com/link.php?M69280&Np81&LC4&F=T] A Gojikrémet használók beszámoli szerint a felhasználóknak több els? héten mint 10 évet fiatalodott a b?rük! Azonnali frissesség, szebb tónusok és kisugárzás tapasztalható, széleskör? öregedésgátló hatással. [http://orionwub.com/link.php?M69280&Np81&LC4&F=T] [http://orionwub.com/link.php?M69280&Np81&LC4&F=T] [http://orionwub.com/link.php?M69280&Np81&LC5&F=T fog b?rén tapasztalni a GOJI krémt?l? [http://orionwub.com/link.php?M69280&Np81&LC4&F=T] - Azonnali hatás már az els? használat után. - Ellátja a b?rt a legfontosabb nyomelemekkel. - Aktiválja a fiatal sejtek felépítését. - Helyreállítja a feszességét. - A b?rön egy láthatatlan véd?réteg keletkezik. - Megel?zi a szárazságot [http://orionwub.com/link.php?M69280&Np81&LC4&F=T] Milyen tünetekre ajánljuk önnek a GOJI krémet? [http://orionwub.com/link.php?M69280&Np81&LC4&F=T] - Ráncok a homlokon és a szemöldökök között - Szarkaláb, Nevet?ráncok - Lazaság és a rugalmasság elvesztése - Pigmentáció, Eltorzult arcgörbület [http://orionwub.com/link.php?M69280&Np81&LC4&F=T] [http://orionwub.com/link.php?M69280&Np81&LC4&F=T] [http://orionwub.com/link.php?M69280&Np81&LC6&F=T [http://orionwub.com/link.php?M69280&Np81&L25&F=T] Unalmas szeretkezés helyett rendezz Lenyüg?z? szex partyt a hálószobában! Szex egymás után 5x pihenés nélkül! Legyél te minden n? álma! [http://orionwub.com/link.php?M69280&Np81&L25&F=T] [http://orionwub.com/link.php?M69280&Np81&LC7&F=T [http://orionwub.com/link.php?M69280&Np81&L26&F=T] ChocolateSlim egy látványos zsiréget? módszer amit nem csak n?k számára ajánlunk! A magyar sztárok is ezt használják! [http://orionwub.com/link.php?M69280&Np81&L26&F=T] [http://orionwub.com/link.php?M69280&Np81&LC4&F=T] Köszönjük, hogy elolvasta hirlevelünket Amennyiben nem kér több promóciót Ide Kattintva könnyedén leiratkozhat [http://orionwub.com/link.php?M69280&Np81&L&4&F=T]
Click to view scam #201940 - Sent on October 27, 2016, 4:16 am by bestpr0duct@orionwub.com
Attachment content - image003.jpg:Image text:Mr. Nicholas Haigh Director (Wealth Management) Tel: +85280930500 Email: [email address removed] Good day, Please accept my sincere apology for this unsolicited letter to you. I hope it will be the beginning of a long lasting fruitful relationship. My name is Nicholas Haigh, I am the director of Wealth Management in one of the leading banks and I got your contact information through the public record while searching for a surname/Last name similar to my late client My Late Client was an Oil Magnate and lived in Hong Kong before his demise but before his death, he deposited the sum of $25.500,000.00 (Twenty-Five Million, Five Hundred Thousand USD) with us without appointing/declaring a next of kin or beneficiary to his deposit. These funds are due to be claimed according to the depositor terms and if not within a specified time, it will be forfeited by the authorities and transferred to the government's treasury as Non-performing funds because such fortune are automatically bequeathed to the Government when there is no heir or next of kin to the deceased that would surface to claim the fortune. l have searched vigorously to find any of the deceased client's relatives to no avail as he did not declare any Next of Kin or any Testate and this is why I have come to you because I noticed that you share the same Surname /Last name with the late client. I propose that I present you as the closest surviving next of kin and instruct the release of the funds to you using my position as the Director and upon receipt of the deposit, we will share the funds 50/45/5. Please be rest aSSUred, there will be no risk involved either on your part or mine because we will comply with all the laws governing claiming of funds and with my knowledge and position, we will scale through without any problem. The good thing is that in inheritance, the next of kin can be anybody. It is not compulsory for the next of kin to be related to the late customer, it does not even matter if you are from a different country but in this case the uniqueness of the same surname with you will bring us to a perfect conclusion and I have worked out all modalities to complete the transaction successfully, 100% legally and risk free because 1 have to be careful considering my career. A lawyer will obtain all document to give your claims a legal backing and Once the funds are released to you, we will share it in the ratio of 50% for me 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you, Kindly reply via my email [email address removed] for further details. Sincerely, Mr. Nicholas HaighAttachment content - image003.jpg:Image text:Mr. Nicholas Haigh Director (Wealth Management) Tel: +85280930500 Email: [email address removed] Good day, Please accept my sincere apology for this unsolicited letter to you. I hope it will be the beginning of a long lasting fruitful relationship. My name is Nicholas Haigh, I am the director of Wealth Management in one of the leading banks and I got your contact information through the public record while searching for a surname/Last name similar to my late client My Late Client was an Oil Magnate and lived in Hong Kong before his demise but before his death, he deposited the sum of $25.500,000.00 (Twenty-Five Million, Five Hundred Thousand USD) with us without appointing/declaring a next of kin or beneficiary to his deposit. These funds are due to be claimed according to the depositor terms and if not within a specified time, it will be forfeited by the authorities and transferred to the government's treasury as Non-performing funds because such fortune are automatically bequeathed to the Government when there is no heir or next of kin to the deceased that would surface to claim the fortune. l have searched vigorously to find any of the deceased client's relatives to no avail as he did not declare any Next of Kin or any Testate and this is why I have come to you because I noticed that you share the same Surname /Last name with the late client. I propose that I present you as the closest surviving next of kin and instruct the release of the funds to you using my position as the Director and upon receipt of the deposit, we will share the funds 50/45/5. Please be rest aSSUred, there will be no risk involved either on your part or mine because we will comply with all the laws governing claiming of funds and with my knowledge and position, we will scale through without any problem. The good thing is that in inheritance, the next of kin can be anybody. It is not compulsory for the next of kin to be related to the late customer, it does not even matter if you are from a different country but in this case the uniqueness of the same surname with you will bring us to a perfect conclusion and I have worked out all modalities to complete the transaction successfully, 100% legally and risk free because 1 have to be careful considering my career. A lawyer will obtain all document to give your claims a legal backing and Once the funds are released to you, we will share it in the ratio of 50% for me 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you, Kindly reply via my email [email address removed] for further details. Sincerely, Mr. Nicholas HaighAttachment content - image003.jpg:Image text:Mr. Nicholas Haigh Director (Wealth Management) Tel: +85280930500 Email: [email address removed] Good day, Please accept my sincere apology for this unsolicited letter to you. I hope it will be the beginning of a long lasting fruitful relationship. My name is Nicholas Haigh, I am the director of Wealth Management in one of the leading banks and I got your contact information through the public record while searching for a surname/Last name similar to my late client My Late Client was an Oil Magnate and lived in Hong Kong before his demise but before his death, he deposited the sum of $25.500,000.00 (Twenty-Five Million, Five Hundred Thousand USD) with us without appointing/declaring a next of kin or beneficiary to his deposit. These funds are due to be claimed according to the depositor terms and if not within a specified time, it will be forfeited by the authorities and transferred to the government's treasury as Non-performing funds because such fortune are automatically bequeathed to the Government when there is no heir or next of kin to the deceased that would surface to claim the fortune. l have searched vigorously to find any of the deceased client's relatives to no avail as he did not declare any Next of Kin or any Testate and this is why I have come to you because I noticed that you share the same Surname /Last name with the late client. I propose that I present you as the closest surviving next of kin and instruct the release of the funds to you using my position as the Director and upon receipt of the deposit, we will share the funds 50/45/5. Please be rest aSSUred, there will be no risk involved either on your part or mine because we will comply with all the laws governing claiming of funds and with my knowledge and position, we will scale through without any problem. The good thing is that in inheritance, the next of kin can be anybody. It is not compulsory for the next of kin to be related to the late customer, it does not even matter if you are from a different country but in this case the uniqueness of the same surname with you will bring us to a perfect conclusion and I have worked out all modalities to complete the transaction successfully, 100% legally and risk free because 1 have to be careful considering my career. A lawyer will obtain all document to give your claims a legal backing and Once the funds are released to you, we will share it in the ratio of 50% for me 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you, Kindly reply via my email [email address removed] for further details. Sincerely, Mr. Nicholas Haigh
Click to view scam #201937 - Sent on October 27, 2016, 3:42 am by vfeldman@uwo.ca
Email Blacklisted Dear [email address removed] Your account was detected of spam activities and will be fully blocked. Failure to updated your account in 72 hours will lead to it be suspended permanently. Please confirm your account below. Confirm your email address Best Regards Administrator. ©2016 Administrator. All Rights Reserved.
Click to view scam #201938 - Sent on October 27, 2016, 3:29 am by noreply@webadmin.net
BuyingCars #Sleeping0545452 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #201935 - Sent on October 27, 2016, 3:17 am by Ida@decorousignorant.gdn
Server Message Hi [email address removed] Our record indicates that you recently made a request to deactivate your email account. If this request was made by you, then ignore this message. If otherwise be advised to cancel this request now! Cancel De-activation Note: failure to cancel this request now will lead to immediate deactivation of [email address removed] and all data lost permanently Regards.Email Administrator MANAGEMENT This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: [email address removed]
Click to view scam #201933 - Sent on October 27, 2016, 2:11 am by bas@metropacificre.com
JeanJacket #Beach52244 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #201932 - Sent on October 27, 2016, 2:09 am by Carolyn@troubledscintillating.gdn
From Mrs Joy Mae Abidjan-Ivory Coast. Dearest, This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it with a divine wish and accept it with a deep sense of humility. Perhaps this would go down as the most difficult letter i will ever attempt to write in my life.i am not sure that it will adequately conveys the remorse i feel at this moment how do i begin my story? how do i tell this story without shedding tears, tears of sorrow oh god i thank you for giving me this opportunity to air my view and to share this story with some one. I am Mrs Joy Mae and Daughter from Ivory Coast. i was married to late Mr Dinda Bua who was a contractor with the government of Cote d'Ivoire before he died in the year 2013 after few days in the hospital his doctor said his death was as a result of poison. We were married for so many years with one girl of 17 years respectively . When my late husband was alive he deposited the sum of( $3.500,000.00 usd) Three million five hundred thousand dollars with one bank here. Presently this money is still in the custody of the bank here, recently my doctor told me that my health condition is very bad due to cancer problem.having known my condition i decided to contact you so that you will help me to transfer this money into your private account and also help my daughter to come over to your country to start a new life moreover you may be aware of the political problem going on in my country i don$B!G(Bt want my daughter to stay here during the election. The brothers of my late husband has raised against i and my daughter since-the death of my husband and they have sized all my late husband properties but they did not know about this deposit which my husband made with a bank here which i will soon send you their contact. You should promise me that you will help my daughter to invest this fund in your country and also help her to further her education in your country. please assure me that you will act accordingly as i stated herein. Send me these information so i can submit it to bank and also introduce you as our family friend who will receive the fund ,Full name; Address,Sex,Age, occupation,Phone/Mobile; State of origin Country Hoping to receive your response immediately, Thanks. Sincerely . From Mrs Joy Mae and Daughter.
Click to view scam #201928 - Sent on October 27, 2016, 1:48 am by joycemae3@outlook.com
- This mail is in HTML. Some elements may be ommited in plain text. - G o Oo g I e Hello [email address removed] For your email security go here to secure your account-details. GoOogIe Online
Click to view scam #201929 - Sent on October 27, 2016, 1:28 am by heatherxcute@gmail.com
Soludopublishing Section 8 Housing In Your Area
Dearest One, My Names are Mrs.JOSEFINA. LOPEZ. I am the Administrative manager at a vault financial & security Institution here in Barcelona. I am contacting you based on a financial opportunity I discovered here in my Bank. It's about an abandoned sum of $31. 7M Us Dollars (Thirty One million, Seven Hundred Thousand United State Dollars) in our save deposit vault, that belongs to one of our foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2006 in a ghastly car accident in Porto Portugal. The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact his possible relatives or inheritors, but to no success since nobody has come over for the claim of the funds for the past 10 years. I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Barcelona for the past 22 years and has never returned back home. I also learnt that his wife and 13 year old daughter died along with him during the car accident. I am 100% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institution to release the funds to the inheritor. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 50% of this money will be for you, 50% for me. Please note that I have ONLY discussed this issue with my husband. For time difference and confidential reasons, I strongly advice that you should get back to me via my private email address at ( [email address removed] with your contact details immediately you acknowledge the receipt of this mail, so that I would be able to inform you on how this could be concluded. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. Please kindly Reply to My Email: [email address removed] Regards, Mrs.Josefina Lopez. __________________________________________________________________ Su http://www.intrage.it informazioni utili per tutta la famiglia su lavoro, fisco, salute e tempo libero. E poi i giochi, l'oroscopo, l'interpretazione dei sogni e tutti i giornali on line.
Click to view scam #201924 - Sent on October 27, 2016, 1:13 am by jolopez230@intrage.it
My name is Philip, from the US. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, adventurous, and fun loving person and I am currently looking for a relationship in which I feel loved. Philip
Click to view scam #201921 - Sent on October 27, 2016, 12:55 am by ydelaigue@municoquimbo.cl
Dear Friend, There is a significant sum in our Unclaimed Balances Book for a deceased Customer at Development Bank of Singapore(DBS) where I work that bear same name with you. I believe that using my leverage we can work out this for our benefits. Please Reply to the following email ( [email address removed] ) your FULL NAMES, TELEPHONE NUMBER AND CONTACT ADDRESS Best regards, David Cheng
Click to view scam #201919 - Sent on October 27, 2016, 12:21 am by joyoussongs2@aol.de
Attention Dear, How is your health today? We have been contacted by MR JAMES MACK in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don?t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf. Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:- BANK NAME: CITIZENS STATE BANK BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA A/C NO: 57011457 A/C NAME: JAMES MACK ROUTING NO: 064101660 NOTE: If we don?t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail Thanks for your understanding Dr. Mrs. Stella Timothy United Nations Congress on Crime Prevention and Criminal Justice.
Click to view scam #201916 - Sent on October 27, 2016, 12:20 am by test@kinansarl-ci.com
Good day, I am the Financial Controller-Central Functions at Aldermore Bank UK here in UK, I handle all investment bankers, private investment groups and private investor's direct capital funds. I do have a private authorization of one of my clients Mr.Talal Ben Yushah from Libya with delicate political position to seek for individuals with sound financial management experiences to handle the investment and management of over US$500 Million devoid of his name. If you have fund management abilities or credible projects in need of funding, please let us a have brief description of your nature of business/ professional experiences alongside your registered business name and physical address in a returned email so we can discuss further. This mutual partnership is 100% legal, risk and hitch free. Call me +447452045829 or +447024032885 reply to: [email address removed] / [email address removed] I will explain further when you respond. I count on your understanding and I would appreciate your urgent response. Note if you are not wily to handle the transaction don't border to reply me this is very serious thank you. Sincerely, Philippos
Click to view scam #201918 - Sent on October 27, 2016, 12:18 am by philippos.arist@gmail.com
Fale a vontade utilizando sua internet http://vendasata.usepligg.com.br/?m=vendasata_dmloja&utm_source=dm_loja_v_ata&utm_medium=email
Click to view scam #201915 - Sent on October 27, 2016, 12:11 am by pligg54788@nutrisnd-a.net.br
-- Beloved, I am Mrs. Susan Patrick, suffering from cancerous ailment. I was married to Sir Johnson Patrick an English shipping tycoon notable for his great charitable activities before his death in March 24th, 2010.When my late husband was alive he deposited the sum of Thirty Five Million Pounds (35,000,000.00 GBP) which were derived from his vast estates and investment in capital market with his bank here in London and named me as the beneficiary of this trust fund. (All records are kept with my family lawyer). Presently, this money is still with the Bank. My Doctor told me recently, that I have limited days to live due to the cancerous problems that I have been suffering from. Though what bothers me most is the stroke that I have in addition with the Cancer. With this hard reality that has befallen me, I have decided to donate this fund to YOU and i want you to use this gift which comes from my Late husbands effort to establish a charity home for the upkeep of widows, widowers, orphans,destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures, which is the reason i took this bold decision. I do not need any telephone Communication in this regard due to my deteriorating health and because of the presence of my Husband relatives around me. You can contact me through my personal email Address: [email address removed] Please assure me that you will act just as I have stated Herein. Hope to hear from you soon. Remain Blessed, Mrs. Susan Patrick
Click to view scam #201910 - Sent on October 26, 2016, 11:49 pm by spencer@mhcable.com
United Nations Office of International Oversight Services (OIOS)Internal Audit, Monitoring, Consulting and Investigations DivisionFrom: Ms. Carman L. LapointeHead of United Nations Under-Secretary-General for Internal Oversight Services Attention My Dear It Pleased to introduce myself to you, My name is Ms Carman L. Lapointe. From Virden, Manitoba, Canadian I'm the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Benin/Nigeria Ghana debt to her beneficiaries. PLEASE NOTE THAT I HAVE LIMITED TIME TO EXECUTE YOUR FUND PAYMENT HENCE I WILL ADVICE YOU TO COMPLY WITH ME URGENTLY FOR YOUR FUND RELEASE. After series of complaint from the FBI and other Security agencies from International Bodies and Organization's respectively, against the Federal Government of Benin Nigeria and Ghana and the British and France Government for the high volume of fraudulent activities going on in these two Nations Their Colonized Master's . As directed by secretary General United Nations Mr Ban Ki Moon, This Organization are working in collaborations with the West African Government agencies to affect your overdue payment worth $12.5 Million US Dollars into your Useful Bank Account or issue you with ATM Visa or Master Card that will be valid universally as you may wish without any further delay as approved and instructed by the (UN) to process your fund from the an UNIVERSAL BASIC DEBT SERVICING ACCOUNTS of the United Nations/World Bank with Western African Government. In order to get paid instantly and without any hitch there is need for you to call me or contact me urgently so that I will tell you what must be done to get your fund paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth $12.5 Million US Dollars only into your account without any further delay as the official bankers of the United Nations. I am here now and I can assure you that your problems are over and I am well determined to assist you because I am a Woman and a Mother so I understand your pain. Our intelligent/ Monitory network has discovered that some top African Government Officials are interested in your fund and wants to divert it into their Relative Foreign accounts so i just Discover that and i Use FBI And Inter pool Police Contact To Stop them so take note that I have a very short period time to stay here in Benin, so I would like your urgent response to this Email so that I will be able to advice you on what to do next in order to receive your overdue payment. so Kindly get back to me immediately with your full name, address and direct phone number for oral conversation. This is my very first time of contacting you so please treat this matter with unique respect. and i Must confess to you about the only Fee You will Remit in this Transaction,which is Official Unity Endorsement Fee which will cost you $127 Dollars For the Ecowas and United Nation Agreement Stamp Seal that this transaction will be 100% Risk Free and Note No Other Office has right to stop this  transaction or request for any fee after this $127 Dollars for the Endorsement. I await your response for further proceedings. Sincerely Ms Carman L. Lapointe       Attention My Dear Your Fund Has Been Discovered
Click to view scam #201906 - Sent on October 26, 2016, 11:21 pm by gorgweis@gmail.com
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Click to view scam #201909 - Sent on October 26, 2016, 11:19 pm by Lorrie@riceaccept.gdn
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Click to view scam #201903 - Sent on October 26, 2016, 11:10 pm by Dolly@turnsubsequent.gdn
Dear Facebook user, The Facebook team wishes to inform you, and congratulate you for emerging as our 2015 Facebook Rewards winner. The Facebook Rewards program is done every two years. You have been selected randomly by the Facebook internet draw administrator. The draw administrator is an automated program, which selects Facebook users randomly. You have been approved to claim a total cash prize of $1,000,000 (One million dollars) See below for your winning details: Winning amount: $1,000,000 USD (One Million dollars) Batch number: TFB 12329317635197437-FAB/2016 Ref number: TFB 29501870209289/ES 877 The Facebook Rewards program is proudly sponsored by the Facebook management. Your cash prize shall be transferred to you in your country, where your facebook account was registered. In order to claim your cash prize, kindly contact the Facebook Rewards program director on the following email: [email address removed] You are required to complete the below form: Your name: Your nationality: Your present country of residence: Your age: Your Telephone no: Your occupation: How long have you used facebook?: Kindly complete the above form, and send it to the program director with the below details [email address removed] For your security, you are strongly advised to keep your winning information confidential, until you have received the winning money. Do not disclose you winning information to a third party. This is a security measure to protect you, and to avoid unwarranted abuse of Facebook rewards program. Thank you for using Facebook. Regards, Peter Andrew, Program Coordinator, Facebook Rewards Program, 2016. All rights reserved.DisclaimerThe information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.This email has been scanned for viruses and malware, and automatically archived by Mimecast SA (Pty) Ltd, an innovator in Software as a Service (SaaS) for business. Mimecast Unified Email Management (UEM) offers email continuity, security, archiving and compliance with all current legislation. To find out more, visit http://www.mimecast.co.za/uem.
Click to view scam #201907 - Sent on October 26, 2016, 11:08 pm by PrescottG@cput.ac.za
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Click to view scam #201904 - Sent on October 26, 2016, 10:55 pm by Dorthy@peacecattle.gdn
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Click to view scam #201898 - Sent on October 26, 2016, 10:46 pm by Faith@turnsubsequent.gdn
Are you a professional? Do you own a company? We seek a reputable and honest individual/entity who can represent/Our company. Torroes --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #201896 - Sent on October 26, 2016, 10:41 pm by Fadn0002@stthomas.edu
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Click to view scam #201895 - Sent on October 26, 2016, 10:15 pm by Lynnette@markplan.gdn
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Click to view scam #201894 - Sent on October 26, 2016, 9:58 pm by Bernice@improveland.gdn
?REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOUMONEY GRAM TRANSFER WORLDWIDERUE 1171 ISIOKWE ROAD, COTONOU BENIN [email address removed] DEAR CUSTOMER Your first payment of $5000.00 has been sent today via Money Gram,https://secure.moneygram.com/track enter to be sure the (REFERENCE) number #62272243 Enter senders last name. Shabangu and you must pay compulsory activation fee of $75 only BEFORE to start pickup splitting ( $5000)details# daily without fees anymore, For more information contact Mr.John Williams, he'll keep sending you payment until your total fund$7.500,000.00 Million is Completed, and also contact him with your full information such asYour name=================Your country============Your address===============Thank you for your cooperation money gram dept ONCE YOU GET CLOSE WITH MONEY GRAM OFFICE DO LET ME KNOW OKAYHERE IS THE PAYMENT DETAILS WHICH YOU WILL USE TO EFFECT THE PAYMENT THROUGH MONEY GRAM OFFICE CLOSE TO YOUR LOCATION AS TO ENABLE US MEET UP IN TIME AND RELEASE ANOTHER PAYMENT BY TOMORROW .RECEIVER NAME:...............JEAN ANZAKPOCOUNTRY:...................... ....REPUBLIC OF BENINCOUNTRY POSTAL CODE.......00229CITY:......................... .......COTONOUTEXT QUESTION:.................IN GODANSWER:....................... ...WE TRUSTAMOUNT:...................... ...$75.00SENDER'S NAME.......................... .MTCN NUMBER........................ ......YOURS IN SERVICESMr.John WilliamsHEAD OF DEPARTMENT
Click to view scam #201892 - Sent on October 26, 2016, 9:41 pm by rendopropiedades@speedy.com.ar