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Hello My Dear,    Good evening to you, Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee , Meanwhile my Name is Miss Mercy Oscar Kamau King?ara, 23yrs old female and I from Kenya here in Africa. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below. http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs My dear, haven?t meet with you before I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country. My Late Father made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank. But unfortunately on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary that was why I decided to contact you. However my Dear, all am requesting from you is for your kind assistant in transferring this my inheritance money into your bank account for investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish for me there in your country or position as my trustee and manger, note that immediately after the transfer i will relocate over to your country or position and further my education studies and spend the rest of my life while you will be acting as my investor and guarding. Please consider my request as my life is being hugely affected here in the refugee camp.   Thanks a lot in your prompt positive response to help me out. I will like you to write me on my private alternative e-mail address (mercy.oscar1@yandex.com), there I shall give you more details of the transfer in my next mail. Yours Faithfully Mercy Oscar.
Click to view scam #70678 - Sent on March 20, 2014, 4:55 pm by mercy.oscar3@aol.de
DEAREST ONE,   I GREET YOU IN NAME OF OUR LORDJESUS CHRIST; MY NAME IS MRS MARIAM KASAKA. I AM MARRIED TO GENERAL MINISTERDAVID R KASAKA IN IVORY COAST, WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILDBEFORE HE DIED DURING THE POLITICAL ELECTION CRISIS, WE WERE BOTH BORN AGAINCHRISTIAN, SINCE HIS DEATH I DECIDED NOT TO RE-MARRY OR GET A CHILD OUTSIDE MYMATRIMONIAL HOME, WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE TOTAL SUM OF4. 500. 000. 00 MILLIONS UNITED STATE DOLLARS ONLY IN ROYAL BANK OF IVORY COASTHERE, PRESENTLY, MY DOCTOR CONFIRMED TO ME THAT I HAVE SERIOUS SICKNESS WHICHIS CANCER PROBLEM, THE ONE THAT DISTURBS ME MOST IS MY STROKE SICKNESS, HAVINGKNOWN MY CONDITION NOW, I HAVE DECIDED TO DONATE THIS FUND TO A CHURCH ORINDIVIDUAL THAT WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN,I WANT A CHURCH OR INDIVIDUAL THAT WILL USE THIS MONEY OF THE HELPINGORPHANAGES, WIDOWS, PROPAGATING THE WORD OF GOD AND TO ENDEAVOUR THAT THE HOUSEOF GOD IS MAINTAINED, FOR I KNOW THAT MY SUFFERINGS OF THIS PRESENT TIME ARENOT WORTHY TO BE COMPARED WITH THE GLORY WHICH SHALL BE REVEALED IN ME IN THEKINGDOM OF GOD ALMIGHTY ACCORDING TO THE BOOK OF [ROMANS 8:18]. THEREFORE I AMGIVING OUT THIS DONATION IN THE NAME OF OUR LORD JESUS CHRIST, FOR IT ISWRITTEN THAT I SHOULD GIVE, AND IT WILL BE GIVEN TO ME, BLESSED IS THE HANDTHAT GIVETH, I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILLINHERIT THIS MONEY AND I DON'T WANT MY HUSBAND EFFORTS TO BE IN VAIN, I DON'TWANT A SITUATION WHERE THIS MONEY WILL BE USED IN AN UNGODLY WAY. PLEASE, LETMY DONATION BE IN SECRET BETWEEN ME AND YOU, AS IT IS WRITTEN IN THE BOOK OF[MATTHEW 6:3-4] THAT WHEN YOU DO A CHARITABLE DEED, DO NOT LET YOUR LEFT HANDTO KNOW WHAT YOUR RIGHT HAND IS DOING, THAT YOUR CHARITABLE DEED MAY BE INSECRET, AND YOUR FATHER WHO SEES IN SECRET WILL HIMSELF REWARD YOU OPENLY. I AMNOT AFRAID OF DEATH SINCE I KNOW WHERE I AM GOING, I KNOW THAT I AM GOING TO BEIN THE BOSOM OF THE LORD, BECAUSE THE LORD HAS BEEN MY STRENGTH AND HOPE ASSOON AS I RECEIVE YOUR REPLY IN ACCEPTANCE OF MY DONATION, I SHALL GIVE YOU THECONTACT OF THE BANK HERE IN IVORY COAST...WILL YOU PLEASE SEND ME DOWN YOURPRIVATE TELEPHONE NUMBER HERE IMMEDIATELY, ALSO I WANT YOU AND THE CHURCH TOALWAYS PRAY FOR ME. MY HAPPINESS IS THAT I LIVED A LIFE OF A WORTHY CHRISTIAN,WHOEVER THAT WANTS TO SERVE THE LORD MUST SERVE HIM IN SPIRIT AND TRUTH, PLEASEALWAYS BE PRAYERFUL ALL THROUGH YOUR LIFE, AND ALSO REMEMBER ME IN PRAYERS.   I AM WAITING TO RECIEVE YOUR REPLYSOONEST. YOURS SINCERELY IN CHRIST, MRS MARIAM KASAKA.
Click to view scam #70689 - Sent on March 20, 2014, 4:35 pm by nina_johnson40@yahoo.co.jp
DEAR FRIEND.GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I COLLECTED YOUR EMAIL ADDRESS DURING MY DESPERATE SEARCH ON THE INTERNET AND I PRAYED OVER IT. I AM MRS. CELINA MOSES. BY NATIONALITY AM FROM IVORY COAST BUT MARRIED TO LATE MR. MARCEL MOSES FROM WEST INDIES. I AM 57 YEARS OLD, I AM A CHRISTIAN, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I HAVE FEW MONTHS TO LIVE ACCORDING TO MY DOCTOR, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY WORST STAGE. MY LATE HUSBAND AND MY ONLY CHILD DIED THREE ON APRIL 2009 IN A FATAL CAR ACCIDENT. THEIR DEATH BROUGHT A NIGHTMARE INTO MY LIFE. MY LATE HUSBAND WAS A VERY RICH AND WEALTHY BUSINESS MAN WHO WAS RUNING HIS GOLD AND DIAMOND BUSINESS IN IVORY COAST IN WEST AFRICA AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. MY DOCTORS HAS BOLDLY TOLD ME THAT I HAVE A SHORT PERIOD TO LIVE, SO I NOW MADE UP MY MIND TO DONATE THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCHES AND IMPROVING THE LIFE OF THE ORPHANS. I DECIDED TO DONATE THE SUM OF $8,500.000.00USD (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) TO THE LESS PRIVILEDGED BECAUSE I CANNOT LEAVE THE FUND TO THE BANK AND GO TO THE GRAVE. PLEASE I WANT YOU TO NOTE THAT FUND IS LODGED IN A BANK HERE IN IVORY COAST IN WEST AFRICA WHICH IS WHERE I AM CURRENTLY RECEIVING TREATMENT. ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED FROM THE BANK TO YOUR NOMINATED ACCOUNT. I HONESTLY PRAY THAT THIS FUND WHEN TRANSFERRED TO YOU WILL BE SURELY USED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. YOUR'S SISTER IN CHRIST. MRS. CELINA MOSES
Click to view scam #70677 - Sent on March 20, 2014, 4:25 pm by mrscelina_moses2@yahoo.co.jp
O Grande Best Seller Voltou!!!! Receba em Casa Nosso Famoso Kit Concursos e ENEM em CD-R Sem Pagar Um Centavo! Visite: http://ow.ly/uKlQi (Link Verificado ) "Copie e Cole o Link em Seu Navegador" Kit Concursos e ENEM é um Pacote de Apostilas Atualizadas, Vídeos Aulas e Poderoso Guia de Como Passar Em Qualquer Concurso Público! Espero você lá. Equipe Sucesso. Atendimento (11)41621788 Das 08 às 18Horas CNPJ 08.718.431/0001-08 AV Brigadeiro Faria Lima,2927, VL. Olimpia, SP http://ow.ly/uKlQi Remover email, responda esse email.
Click to view scam #70657 - Sent on March 20, 2014, 4:21 pm by fxzm@wandsworthsw18.com
Dear Sir , We are one of the leading contract company agency located here in Douala Cameroon, we deal on all kind of goods such as GARMENTS ,FOODS & BEVERAGES,TRACTORS , MOTORIZED ADULT TRICYCLES ,CHEMICALS ,GENERATOR,COSMETICS AND TOILETRIES ,CONDOMS , PAPER & ALLIED PRODUCTS,MEDICINE ,HOSPITAL EQUIPMENTS ,WHEELCHAIRS, DRILLING FIXTURES,ELECTRONICS &ELECTRICAL ,AIR CONDITIONING ,PRINTING / TELEPHONE & FAX MACHINE, SPORTS MATERIALS   ETC. based on the products that your company can supply, I want you to note that since the formation of this our company we have been expanding our business impaired here in Cameroon and in some of the African States gaining good reputation from our customers world wide. So we will be very much happy to work with your esteem company and as we will do our possible best to bring your company's products into a lime light here in our region if you can get back to us with the products details specification and prices quotations of the products that your company's will be willing to supply to enable us study same with the end buyer so that we can come up with their bulk order without any other delay. Thanks as we await for your feed back with your products details specifications and prices quotations. Best Regards Jean . A Tuko President GLOBAL TRADE SERVICES CAMEROON 115 ENTREE CAMRAIL BP CITE DOUALA REPUBLIC OF CAMEROON Tel- +23733152702/+23770320374 camglobal.tradeservices@gmail.com camglobal.tradeservices@yahoo.co.uk Attachment content - swift.rar:Rar!´s?§y ?z¦?+?Jî|ÈQ¼?r¿Yø3?ò?E¿%þ?oº$p? æõËt?=fH|îÛS??² éµy¥8TP'rc1»¨??çq*ëE:?ï`?7½ôÆ^¶µM¹¤½cOùM?ÝÃ}-âm4z£z¥Éá°×ÆÃâ?ÙE"?µ?¤C¯?êª?Å*p?4e?´(¾í? 5@Å;?kC¾ø(µá?;??8rµ¥q?fþ^&=×;w\??ðo?Pet?Ïå!ðÖijñªõÉ0=è-ZPàã¥Óf-7²?6Ïc2x>?~m"ÂMºM ?ìc?Äí>Q?k  ë5F¯ÙËWrÍ*H­ÒgSï"ðCbXBÙu?½»·Â »??Ýê4äS??K ¸@ME????¥ÓÚðx?? å? *àîùÅðúIÂQ n?;?ÑcñcR|Ìe& s?ÆÁßC0IÃñ?m???ڐAÅ!µìÓ}¾?§y\)Ìx¯GXá '??µn."¬õU0c? ,?/m?ÁÖÁ År?êÌ@¨M½Q¼4ÌÒ?Bªnb?;?>}???½¦`>áÓÕ5ø³ÞÄI?Ç÷]ÆR? s3F^Í@·\v?X?bØ Ç_2NÉòzëot D?ü?ÎSóq$Òûh²}ÓVB(ýÆ=O °?îi^?ç????T?¢!?FÎ$9?õ 2óWò'?:d45u-I#>:??èÑÐÍÝË[ßäõõ?Díäõ;opÁx«?²?;ê¤
Click to view scam #70655 - Sent on March 20, 2014, 4:21 pm by camglobal.tradeservices@gmail.com
Dear Sir , We are one of the leading contract company agency located here in Douala Cameroon, we deal on all kind of goods such as GARMENTS ,FOODS & BEVERAGES,TRACTORS , MOTORIZED ADULT TRICYCLES ,CHEMICALS ,GENERATOR,COSMETICS AND TOILETRIES ,CONDOMS , PAPER & ALLIED PRODUCTS,MEDICINE ,HOSPITAL EQUIPMENTS ,WHEELCHAIRS, DRILLING FIXTURES,ELECTRONICS &ELECTRICAL ,AIR CONDITIONING ,PRINTING / TELEPHONE & FAX MACHINE, SPORTS MATERIALS   ETC. based on the products that your company can supply, I want you to note that since the formation of this our company we have been expanding our business impaired here in Cameroon and in some of the African States gaining good reputation from our customers world wide. So we will be very much happy to work with your esteem company and as we will do our possible best to bring your company's products into a lime light here in our region if you can get back to us with the products details specification and prices quotations of the products that your company's will be willing to supply to enable us study same with the end buyer so that we can come up with their bulk order without any other delay. Thanks as we await for your feed back with your products details specifications and prices quotations. Best Regards Jean . A Tuko President GLOBAL TRADE SERVICES CAMEROON 115 ENTREE CAMRAIL BP CITE DOUALA REPUBLIC OF CAMEROON Tel- +23733152702/+23770320374 camglobal.tradeservices@gmail.com camglobal.tradeservices@yahoo.co.uk
Click to view scam #70658 - Sent on March 20, 2014, 4:20 pm by camglobal.tradeservices@gmail.com
Dear Friend, My name is Mr Usman Abudul, am currently holding the post of regional foreign bank manager here in Ouagadougou, Burkina Faso, West Africa. I have a transaction worth of us$15,000,000.00 for transferring into your care for our mutual benefits, The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret crude oil deal with the former Iraq government and also dealing with golds company and cotton company in Burkina Faso.  The amount involved is us$15,000,000.00 and i want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business. I contact you believing that you will not let me down once the fifteen million dollars gets into your account. .   Further details of the transfer will be forwarded to you as soon as i receive your return mail. E-MAIL ME; usmanabudul0@gmail.com I am waiting to hear from you very urgently Mr Usman Abudul, Attachment content - swift.rar:Rar!´s?§y ?z¦?+?Jî|ÈQ¼?r¿Yø3?ò?E¿%þ?oº$p? æõËt?=fH|îÛS??² éµy¥8TP'rc1»¨??çq*ëE:?ï`?7½ôÆ^¶µM¹¤½cOùM?ÝÃ}-âm4z£z¥Éá°×ÆÃâ?ÙE"?µ?¤C¯?êª?Å*p?4e?´(¾í? 5@Å;?kC¾ø(µá?;??8rµ¥q?fþ^&=×;w\??ðo?Pet?Ïå!ðÖijñªõÉ0=è-ZPàã¥Óf-7²?6Ïc2x>?~m"ÂMºM ?ìc?Äí>Q?k  ë5F¯ÙËWrÍ*H­ÒgSï"ðCbXBÙu?½»·Â »??Ýê4äS??K ¸@ME????¥ÓÚðx?? å? *àîùÅðúIÂQ n?;?ÑcñcR|Ìe& s?ÆÁßC0IÃñ?m???ڐAÅ!µìÓ}¾?§y\)Ìx¯GXá '??µn."¬õU0c? ,?/m?ÁÖÁ År?êÌ@¨M½Q¼4ÌÒ?Bªnb?;?>}???½¦`>áÓÕ5ø³ÞÄI?Ç÷]ÆR? s3F^Í@·\v?X?bØ Ç_2NÉòzëot D?ü?ÎSóq$Òûh²}ÓVB(ýÆ=O °?îi^?ç????T?¢!?FÎ$9?õ 2óWò'?:d45u-I#>:??èÑÐÍÝË[ßäõõ?Díäõ;opÁx«?²?;ê¤
Click to view scam #70644 - Sent on March 20, 2014, 4:05 pm by usman.abudul@aol.fr
¥xÆW±?|ºô¹q¤l³ø     2014.03.20 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0326(¤T)Àç·~¯µ±K¨¾½d»PÄv·~¸T¤î(§t¸g²z¤H¤?³¨Æ)¤§ªk«?ÝÃD¤?§?®????R ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9815 ¥ø·~¬°¨?äÀç·~¯µ±K¤£­P¥~¬ª¡A©?û«ù¨ä¥LÀç·~§Q¯q¡A¨?îÄvª§¹ï¤â«???¡A¦h»P¨ä­û¤u¬ù©w©óÂ÷¾«á¡A¤£±o±q¨?P­?¥DÄvª§©?§¦PÃþ©?ÛÃþ¦ü¤§¤u§@¡A¦¹§Y¬°Â÷¾«áÄv·~¸T¤î¬ù´?C¹ï©ó¹H¤ÏÂ÷¾«áÄv·~¸T¤î¬ù©w¤§­û¤u¡A³q±½?©¥¨ÃB¤§¹H¬ùª÷¡A¨??u¼ª©ó²??¬ù¡C¥i½T©wªº¬O¡A¤W¶}¬ù©w¡A­­¨î¤F­û¤u¤§¤u§@¿ï¾???A«I®¤F¾?k¹ï©ó¨ä¤u§@Åv¤§«O»?A±©¬??¡A¶±¥D¥?¨ä°]²£Åv¤§«O»?A¨âª??¦òU©ó§?ê¾?k²?Q¤­±ø¤§³W©w¡C¥?e·s­?¿³?òªk¤w©ú¤åªíºAÃ?¨³?êÂù¤èñ­q¦¹º?ù´?A±©¶·³q¹L¥|­?n¥?¼f¬d¡C¥»½?{À??NÂ÷¾«áÄv·~¸T¤î¬ù´?ÛÃöªk«?ÝÃD¤§¾?¡¨£¸??ê°?P¨M¥[¥H¤??R¡A¨??û¹?°ÝÃD¡A¯?¼sªxªº¤F¸?A¹B¥?ó¹ê°?³¹ê»?§??§U¡C ùþ0408(¤G)³??£»º¯ó®?ø¤å¸?R»P ¯S©w©?w´??´¬ù¹ê°???ã°Q   ¶??º¹µ¥?¬ºA¬O¹µ¥?Y¨??A·N§Y¥ø·~¥D¹µ¥??u«K¦?æ¨?³«ü´§º?þ³?uªºÅv§Q¡A¦¹º?¬ºAªº¹µ¥?°¨?ªº¹µ¥?¬ºA¡C³??£»º±N¹µ¥?P¨??ÀÂ÷¡AÄ?ó«D¨?¹µ¥?AÀHµ??¥ø·~²£·~µ²ºc½?ã¡B°l¨D¸gÀç®?v¤?u©?B¥?H¤Oªº»?D¡A«P¦¨¤F´N·~«¬ºAªº¦h¤¸©?o®i¤?D¨?¹µ¥?¬ºAªº¿³°_¡C®??D­p³B¤½¥¬¤§¡u102¦~¤H¤O¹B¥??d¡v¡A¸?~5¤?Á{®???H¤O¬£»º¤u§@ª?F59¸U¤H¡A¥e??N·~¤H¼?ñ²v5.39%¡F¤£¥u¨p¤H¥ø·~·R¥?£»º¡A¤½³¡ªù¬£»º³?u¤]¦³1¸U3615¤H¡C¨¬¨£§?ê³??£»º¤§³??¹¥I¼?A¦s¦b©ó³??«³???¤w¤[¡C¥ý¶i°ê®a¦p¼?B¬ü¡B¤?¤w¨î©w¬ÛÃö¯S§Oªºªk«?A¯q¨£¨î©w³??£»ºªk¬°¥@¬?é¬y¥?k©ÒÁ?C¦?q¡u³??£»º¡v¯A¤?u¬£»º¨?~³æ¦í¡v¡B¡u­A¬£³æ¦ì¡v¤?u¬£»º³?u¡v¤T¤èÃö«Y¡A¨?¡u¹µ¥?v»P¡u¨??v¤ÀÂ???³?ÊÃö«Y¡A¦?{¦æ³??k¥O«Y°w¹ï¶???ÊÃö«Y¤¤¡A¶±¥D»P³?u¤§Åv§Q»P¸q°?£¦P¡A©|µLªk§¹¾ã³W½d¬£»º³???l¥?ÛÃö°ÝÃD¡C¬°Á?K¬£»º³??T¤èÃö«YµLªk«?ú½T³W½d¡A¥B¬£»º³?uºe¯q¥¼¨ü§¹µ½«O»?A­l¥?T¤?ª§?ÀW¥?A¹?¥²­n¼W¦C¬ÛÃöªk«?©¥H©ú½T³W½d¡C´N²{¦sªº«D¨?¹µ¥?¬ºAªº¬£»º¡A¤H¤O¸?º?zª?A§ó??¼?¦¹ªk«?º±j¨î³W½d¡A¥H¼W¶i¤é«á¦b¤H¸êº?z­±ªº±M·~¡IÄ~Äò¾\?½?ö............ ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9826 ùþ°²¤é¯Z0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ¥xÆW±?|ºô  http://www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037 Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70650 - Sent on March 20, 2014, 3:42 pm by news104@xuite.net
O Grande Best Seller Voltou!!!! Receba em Casa Nosso Famoso Kit Concursos e ENEM em CD-R Sem Pagar Um Centavo! Visite: http://ow.ly/uKlQi (Link Verificado ) "Copie e Cole o Link em Seu Navegador" Kit Concursos e ENEM é um Pacote de Apostilas Atualizadas, Vídeos Aulas e Poderoso Guia de Como Passar Em Qualquer Concurso Público! Espero você lá. Equipe Sucesso. Atendimento (11)41621788 Das 08 às 18Horas CNPJ 08.718.431/0001-08 AV Brigadeiro Faria Lima,2927, VL. Olimpia, SP http://ow.ly/uKlQi Remover email, responda esse email.
Click to view scam #70637 - Sent on March 20, 2014, 3:24 pm by qsqesl@wandsworthsw18.com
Hello my friend! Here is the link for more details about it below: http://makemoneyonline2018.blogspot.com or go directly http://tiny.cc/ftbjoin and sign up for free. Thanks! Sincerely, Mr. A.C. Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70653 - Sent on March 20, 2014, 3:14 pm by megapromotions@gremlinks.net
Hello my friend! Here is the link for more details about it below: http://makemoneyonline2018.blogspot.com or go directly http://tiny.cc/ftbjoin and sign up for free. Thanks! Sincerely, Mr. A.C. Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70617 - Sent on March 20, 2014, 3:14 pm by megapromotions@gremlinks.net
RADISSON HOTEL LONDON 130 Tottenham Court Road London , W1T 5AY United Kingdom Telephone: +448719747986 Fax: +44 (0) 20 73877394 Website: http://www.radissonblu.co.uk Email: recruitment@dgoh.org DEAR JOB APPLICANT, Hope this mail reaches you in high spirits and good health. The Radisson Hotel London, after seeing your profile on Time-jobs site, we would like to discuss a job opportunity for you in our Hotel. If interested, kindly Send us your CV/RESUME for confirmation Email: recruitment@dgoh.org or you may call on Tel: +448719747986 for further discussions. AVAILABLE POSITIONS AS LISTED BELOW. Accounting/Controlling Apprenticeship Banquet/Convention Sales Bar Front Office/Reception Housekeeping IT/System Kitchen Maintenance Product Management Project Management Purchasing/Stores Quality Management Reservation Resturant Sales/Marketing/Public Relation Stewarding. Looking forward to your early response. WARNING: (1) DO NOT APPLY IF YOU CANNOT TRAVEL ABROAD (2) DO NOT APPLY IF YOU DO NOT HAVE INTERNATIONAL PASSPORT (3) DO NOT APPLY IF YOUR INTERNATIONAL PASSPORT IS UNDER PROCESS Best wishes, Mr. A. M. BROWN Recruitment Manager Radisson Hotel London. Telephone: +448719747986 Email: recruitment@dgoh.org
Click to view scam #70636 - Sent on March 20, 2014, 2:40 pm by jbramos@cvtelecom.cv
Hello ,   Please consider this as a humble request.   We notice that you haven't initiated a response with us. We consider ourselves as the best fit but would like to speak to you quickly so you can know our process and planning better; hence make an informed decision.   Awaiting response from your end.   Best Regards,   David ________________________________________________________________________________________________________________________ From: David [mailto: David@businesscreativedesign.com] Sent: Wednesday, March 12, 2014 7:17 PMTo: '[censored]@gmail.com'Subject: Quotes for Commercial Printing in CA   Hi , I visited on your site  earlier today made me realize the immense benefit Print Media can bring in for your business. My ability to think on these lines comes from the fact that I am a part of a huge Commercial Printing services rendering Company based out of Culver City. Hence, I would like to tell you here that this is NOT a promotional email but just a possibility of a new association. I am sure you too realize that Print has a credibility that the internet is still lacking. A print piece can engross a person, relate with a person in ways the web cannot. Print, till date, has the diversity of being able to stand alone or work with other media to create dynamic and effective multimedia marketing campaigns. All you could revert with are thoughts on your print marketing need, quick list of activities that you may already be handling, and if you are you open to receiving more information on it.   Of course your Contact details can help us schedule a call instead of barging into your routine.     Thanks, David   Disclaimer:  This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify the sender. If you are not the named addressee you should not disseminate, distribute or copy this email. No information within or pertaining to this email is to be considered a binding contract. If you do not wish to receive any further emails from our end kindly reply with a subject "REMOVE"           Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70616 - Sent on March 20, 2014, 2:36 pm by David@businesscreativedesign.com
Hello ,   Please consider this as a humble request.   We notice that you haven't initiated a response with us. We consider ourselves as the best fit but would like to speak to you quickly so you can know our process and planning better; hence make an informed decision.   Awaiting response from your end.   Best Regards,   David ________________________________________________________________________________________________________________________ From: David [mailto: David@businesscreativedesign.com] Sent: Wednesday, March 12, 2014 7:17 PMTo: '[censored]@gmail.com'Subject: Quotes for Commercial Printing in CA   Hi , I visited on your site  earlier today made me realize the immense benefit Print Media can bring in for your business. My ability to think on these lines comes from the fact that I am a part of a huge Commercial Printing services rendering Company based out of Culver City. Hence, I would like to tell you here that this is NOT a promotional email but just a possibility of a new association. I am sure you too realize that Print has a credibility that the internet is still lacking. A print piece can engross a person, relate with a person in ways the web cannot. Print, till date, has the diversity of being able to stand alone or work with other media to create dynamic and effective multimedia marketing campaigns. All you could revert with are thoughts on your print marketing need, quick list of activities that you may already be handling, and if you are you open to receiving more information on it.   Of course your Contact details can help us schedule a call instead of barging into your routine.     Thanks, David   Disclaimer:  This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify the sender. If you are not the named addressee you should not disseminate, distribute or copy this email. No information within or pertaining to this email is to be considered a binding contract. If you do not wish to receive any further emails from our end kindly reply with a subject "REMOVE"           Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70649 - Sent on March 20, 2014, 2:29 pm by David@businesscreativedesign.com
GREETING FROM IDA I'm Ms. Ida from Benghazi ? Libya seeking for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is  Ida Fattah Younes; from Benghazi ? Libya, 23 yrs old female. My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Ouagadougou,Burkina-Faso.     You can find more of my story through the BBC/http://www.bbc.co.uk/news/world-africa-14336122 Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the banks here in Burkina Faso in my name as his next of kin which amount is ($9.250M USD).However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. And i will 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, also it is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. Please get back to me if you are interesting by assisting me claim the fund, so that I will give you all the details /contact of the bank where the fund was deposited.  Honestly I want the fund to be transferred into your account before I come over your country to continue my education,honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country. Reply me in this address, miss-idayouns2014@yandex.com Best Regards Miss.Ida Youns.Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70615 - Sent on March 20, 2014, 2:21 pm by ida_abdelfatta@aol.fr
Over all Head Quarter African Supreme Court. In the recently concluded 31st December 2013 investigations and subsequent arrests of suspected fraudsters in Africa region, in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkinafaso,England and South Africa, The UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on. So far, the UN security operatives have also recovered about $52.1 Billion from both cash and accounts belonging to different Foreign Beneficiaries. It is from the address books of the arrested officials that your email address was recovered. Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a $35,000,000.00 compensation each to those whose emails addresses and other personal data are recovered from these arrested officials and you are among, and also paying full contract or inheritance and winning amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries. Which Category do you fall? Have you been getting emails for payments from these countries? OR are you a legitimate contractor and fund beneficiary in any of the affected African country. Your Name, Country, And Phone Number. Barrister Paul Smith. +229-6880-9036 / 00229-6880-9036 barristerpaulsmith14@gmail.com
Click to view scam #70634 - Sent on March 20, 2014, 2:15 pm by albertdemaku@alice.it
GREETING FROM IDA I'm Ms. Ida from Benghazi ? Libya seeking for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is  Ida Fattah Younes; from Benghazi ? Libya, 23 yrs old female. My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Ouagadougou,Burkina-Faso.     You can find more of my story through the BBC/http://www.bbc.co.uk/news/world-africa-14336122 Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the banks here in Burkina Faso in my name as his next of kin which amount is ($9.250M USD).However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. And i will 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, also it is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. Please get back to me if you are interesting by assisting me claim the fund, so that I will give you all the details /contact of the bank where the fund was deposited.  Honestly I want the fund to be transferred into your account before I come over your country to continue my education,honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country. Reply me in this address, miss-idayouns2014@yandex.com Best Regards Miss.Ida Youns.Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70614 - Sent on March 20, 2014, 2:14 pm by ida_abdelfatta@aol.fr
Dear email owner, You have been approved for a lump sum pay out of $1m USD in cash credited to file REF NO: FL00709 in category "A" CONGRATULATIONS! Your file for payment has been forwarded to our financial handlers for category "A" and to immediately collect your prize, please contact our Category "A" financial handlers with information below: Mr. Martins Page BLUE ARC LTD TEL: +447024047751 FAX: +448445000861 EMAIL: martinspage2@outlook.com N.B. Anybody under the age of 18 cannot participate in this program and any breach of confidentiality on the part Of the winners will result to disqualification. Do not reply to this mail. Contact your financial handlers. Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70652 - Sent on March 20, 2014, 2:09 pm by root@bcca.co.uk
Hello We are GEA Groups Company Ltd, and are interested in your product being advertised on IM. We would like to have your quotations for the following products. Kindly log on to our website by clicking on the link below to view the sample of the products we wish to buy. http://czzs.concrete5.arvixe.com/czzs/product/myproducts.html Thanks & Best regards, Levi Kerry Purchasing Manager ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70613 - Sent on March 20, 2014, 2:09 pm by mfnf11@softlim.net
This is a confidential letter that I sent you, I was in the North of Mali which unfortunately there is in a situation of current political crisis that leads to war with the terrorist group within the Northern REGEON which is my home town, I was representing the miners of this area Mopti (Mali) due to this crisis I am currently in (LOME-TOGO) I have with me a significant amount of kg of gold, i only want somebody who is realy seriouse for the gold to contact me and we can discause the price better. As a precautionary measure and for my safety, I reserve this business for somebody that will not be within my country, because i don't want to sale it to a hereby person as i would need to keep this a top secret between the both of us that is why i am doing my communication research hoping to found a trust worthy person. I wait your reply, Mr Mahamane Idehakuh.
Click to view scam #70633 - Sent on March 20, 2014, 2:05 pm by idehakuh2010@gmail.com
Hello We are GEA Groups Company Ltd, and are interested in your product being advertised on IM. We would like to have your quotations for the following products. Kindly log on to our website by clicking on the link below to view the sample of the products we wish to buy. http://czzs.concrete5.arvixe.com/czzs/product/myproducts.html Thanks & Best regards, Levi Kerry Purchasing Manager ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70612 - Sent on March 20, 2014, 2:01 pm by mfnf11@softlim.net
This is a confidential letter that I sent you, I was in the North of Mali which unfortunately there is in a situation of current political crisis that leads to war with the terrorist group within the Northern REGEON which is my home town, I was representing the miners of this area Mopti (Mali) due to this crisis I am currently in (LOME-TOGO) I have with me a significant amount of kg of gold, i only want somebody who is realy seriouse for the gold to contact me and we can discause the price better. As a precautionary measure and for my safety, I reserve this business for somebody that will not be within my country, because i don't want to sale it to a hereby person as i would need to keep this a top secret between the both of us that is why i am doing my communication research hoping to found a trust worthy person. I wait your reply, Mr Mahamane Idehakuh. Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70648 - Sent on March 20, 2014, 2:00 pm by idehakuh2010@gmail.com
DEAR SIR/MA THANK YOU FOR READING MY MAIL; I AM WRITING TO SOLICIT YOUR INTERESTS ON OUR PRODUCTS. WE ARE LOOKING FOR REPRESENTATIVE TO ASSIST US MARKET OUR PRODUCTS IN ANY PARTS OF THE WORLD. WE ARE THE REPRESENTATIVE TO LOCAL MINERS IN MALAYSIA; WE HAVE AVAILABLE MORE THAN 100KGS OF ALLUVIAL GOLD DUST WHICH IS PRESENTLY IN OUR POSSESSION IN MALAYSIA. RIGHT NOW, WE ARE LOOKING FOR A SERIOUS BUYER WHO WILL BE READY TO ENTER INTO A LONG TERM BUSINESS WITH US. INTRODUCTION OF OFFER, WE PRESENT TO YOU OUR OFFER AS FOLLOWS: COMMODITY--------ALLUVIAL GOLD DUST QUANTITY-------------ON DEMAND QUALITY---------------22 KARAT PLUS PRICE--------NEGOTIABLE WE ARE WILLING TO OFFER COMMISSION TO AGENTS ON NUMBER OF KILOS SOLD THROUGH HIM. NOTE THAT THE GOODS ARE PAID ONLY AFTER SUCCESSFUL DELIVERY AND TEST CONFIRMATION AT THE REFINERY OF BUYERS CHOICE. KINDLY INDICATE YOUR WILLINGNESS TO ENABLE US PROCEED FURTHER. THANK YOU FOR MAXIMUM COOPERATION. REGARDS, ABDUL ROBINSON. Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70611 - Sent on March 20, 2014, 1:57 pm by consultant.edu105@hotmail.com
ôÅÍÁ: ÐÒÅÄÌÏÖÅÎÉÅ ÐÏ ËÒÅÄÉÔÕ ÂÅÚ ÚÁÌÏÇÁ ÉÌÉ ðòåäïðìáôù? üÔÏ EasyLoan æÉÎÁÎÓÙ. íÙ × ÎÁÓÔÏÑÝÅÅ ×ÒÅÍÑ ÐÒÅÄÌÁÇÁÀÔ ÄÌÉÔÅÌØÎÙÅ ÓÒÏËÉ É ËÏÒÏÔËÉÅ ÓÒÏËÉ ËÒÅÄÉÔÁ ÄÌÑ ÄÅÌÏ×ÙÈ ÍÕÖÞÉÎ É ÖÅÎÝÉÎ, ÏÒÇÁÎÉÚÁÃÉÉ, ËÏÍÐÁÎÉÉ, ÞÁÓÔÎÙÈ ÌÉÃ É ÓÔÕÄÅÎÔÙ @ 2% ÐÒÏÃÅÎÔÎÏÊ ÓÔÁ×ËÉ, ÄÌÑ ÐÏÌÕÞÅÎÉÑ ÄÏÐÏÌÎÉÔÅÌØÎÏÊ ÉÎÆÏÒÍÁÃÉÉ Ï ÎÁÛÉÈ ÕÓÌÏ×ÉÑÈ ËÒÅÄÉÔÏ×ÁÎÉÑ É ÐÅÒÉÏÄ ÕÓÌÏ×ÉÑ / ÐÒÏÄÏÌÖÉÔÅÌØÎÏÓÔØ É ËÏÌÉÞÅÓÔ×Ï, ÎÅÏÂÈÏÄÉÍÏÅ. Ó×ÑÖÉÔÅÓØ Ó ÎÁÍÉ ÞÅÒÅÚ ÎÁÛÕ ËÏÍÐÁÎÉÀ ÜÌÅËÔÒÏÎÎÏÊ ÐÏÞÔÙ:? easyfinance0@gmail.com? ïÂÒÁÔÉÔÅ ×ÎÉÍÁÎÉÅ, ÞÔÏ ËÒÅÄÉÔÙ ÐÒÅÄÏÓÔÁ×ÌÑÀÔÓÑ ÉÚ ÍÉÎÉÍÕÍÁ $ 1000 ÄÏ ÍÁËÓÉÍÕÍ?? ÉÚ $ 10000000,00 ÇÒÎ.? ìÕÞÛÉÊ Ó×ÑÚ? http://vk.com/loanhouse Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
ôÅÍÁ: ÐÒÅÄÌÏÖÅÎÉÅ ÐÏ ËÒÅÄÉÔÕ ÂÅÚ ÚÁÌÏÇÁ ÉÌÉ ðòåäïðìáôù? üÔÏ EasyLoan æÉÎÁÎÓÙ. íÙ × ÎÁÓÔÏÑÝÅÅ ×ÒÅÍÑ ÐÒÅÄÌÁÇÁÀÔ ÄÌÉÔÅÌØÎÙÅ ÓÒÏËÉ É ËÏÒÏÔËÉÅ ÓÒÏËÉ ËÒÅÄÉÔÁ ÄÌÑ ÄÅÌÏ×ÙÈ ÍÕÖÞÉÎ É ÖÅÎÝÉÎ, ÏÒÇÁÎÉÚÁÃÉÉ, ËÏÍÐÁÎÉÉ, ÞÁÓÔÎÙÈ ÌÉÃ É ÓÔÕÄÅÎÔÙ @ 2% ÐÒÏÃÅÎÔÎÏÊ ÓÔÁ×ËÉ, ÄÌÑ ÐÏÌÕÞÅÎÉÑ ÄÏÐÏÌÎÉÔÅÌØÎÏÊ ÉÎÆÏÒÍÁÃÉÉ Ï ÎÁÛÉÈ ÕÓÌÏ×ÉÑÈ ËÒÅÄÉÔÏ×ÁÎÉÑ É ÐÅÒÉÏÄ ÕÓÌÏ×ÉÑ / ÐÒÏÄÏÌÖÉÔÅÌØÎÏÓÔØ É ËÏÌÉÞÅÓÔ×Ï, ÎÅÏÂÈÏÄÉÍÏÅ. Ó×ÑÖÉÔÅÓØ Ó ÎÁÍÉ ÞÅÒÅÚ ÎÁÛÕ ËÏÍÐÁÎÉÀ ÜÌÅËÔÒÏÎÎÏÊ ÐÏÞÔÙ:? easyfinance0@gmail.com? ïÂÒÁÔÉÔÅ ×ÎÉÍÁÎÉÅ, ÞÔÏ ËÒÅÄÉÔÙ ÐÒÅÄÏÓÔÁ×ÌÑÀÔÓÑ ÉÚ ÍÉÎÉÍÕÍÁ $ 1000 ÄÏ ÍÁËÓÉÍÕÍ?? ÉÚ $ 10000000,00 ÇÒÎ.? ìÕÞÛÉÊ Ó×ÑÚ? http://vk.com/loanhouse Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Apply for fast & easy loan online for any purpose at St Paul's Church for 2% per annum if you are interested send mail to -revfatherrajah@hotmail.com Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70609 - Sent on March 20, 2014, 1:33 pm by dazandsteve@bigpond.com
FROM THE DESK OF MRS. HANNAH DYLAN  BILL AND EXCHANGE MANAGER  FOREIGN REMITTANCE DEPT.  BANK OF AFRICA (BOA)  OUAGADOUGOU,BURKINA FASO.  MY PRIVATE E-MAIL; hannah.dylan@yandex.com Dear Friend, First, I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. However after series of petition was received by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately. During the above mentioned process, we discovered an abandoned sum of US$10.M (Ten million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. Please I want you to visit the website below for more information about the Plane Crash:  http://news.bbc.co.uk/2/hi/europe/859479.stm It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account,and 50% would be for me, while 10% will be for expenses occur during the transaction. There after I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon the receipt of your reply, I will send to you by email the text of the application to fill and send to the bank. I will not fail to bring to your notice that this transaction is hitch-free risk and this transaction will only take us 14 banking days because as a banker, I know what to do and move the fund into your account without any delay and that you should not entertain any atom of fear as all required arrangement have been made for the transfer. You should contact me as soon as you receive this letter so that I will send you the text of the application to apply to the bank and the data information of the deceased customer and you should contact me through this my private e-mail address: hannah.dylan@yandex.com Yours faithfully.  MRS. HANNAH DYLAN   Bill & Exchange Manager,  BANK OF AFRICA (BOA)
Click to view scam #70632 - Sent on March 20, 2014, 1:29 pm by silvialopez12@aol.fr
Attention Dear Beneficiary, This is to inform you that the Benin Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2013 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (US$1.800.000.00) One million and eight hundred thousand United States dollars has been authorized to be released to you through our corresponding financial institution in Benin. Benin Union Pay is a leading operator approved by Benin's Welfare Lottery Center to develop and operate real-time electronic paperless lottery services in Benin and around the globe,in accordance with the rules and  regulations set by Benin's Welfare Lottery Center as a result of a joint development effort by the Benin Union Pay and the ATM inc to all ATM card users worldwide.You are hereby requested to contact the office of our remittance agent Mr. Fraces Ngulu, email and telephone with details giving  below with your personal details for immediate procession of won fund. No 4 CoopreatonDrive dolphins EstateCotonou Benin RepublicEmail: onlinepromotion@atlantisgoose.comContact Person: Mr. Fraces NguluRequired information:1. Full Name2. Phone and Fax Number3. Address Were You Want Them to Send the ATM Card to (P.O Box NotAcceptable)4. Your Age and Current Occupation 5. Country: Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-7509) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager  for more details.We Wait For Your Expedite Response. Yours in Service,Mr. Alessandro BrandoniOnline Promotion Announcer Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70608 - Sent on March 20, 2014, 1:20 pm by cwade9@hotmail.com
Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70646 - Sent on March 20, 2014, 1:17 pm by vero.bizieux@wanadoo.fr
HM Revenue & Customs 19/04/2014 After the last annual calculations of your fiscal activity we have determined that you are eligible to receive tax refund of 418.33 GBP. To access your tax refund, please download and fill the Tax Refund Form attached to this email A refund can be delayed for a variety of reasons. For example : -invalid records -applying after the deadline. HM Revenue & Customs Tax Credit Office PO Box 1970 Liverpool L75 1WX Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70607 - Sent on March 20, 2014, 12:39 pm by notice@notification.co.uk
HM Revenue & Customs 19/04/2014 After the last annual calculations of your fiscal activity we have determined that you are eligible to receive tax refund of 418.33 GBP. To access your tax refund, please download and fill the Tax Refund Form attached to this email A refund can be delayed for a variety of reasons. For example : -invalid records -applying after the deadline. HM Revenue & Customs Tax Credit Office PO Box 1970 Liverpool L75 1WX Attachment content - form_refund.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70647 - Sent on March 20, 2014, 12:32 pm by notice@notification.co.uk
Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70643 - Sent on March 20, 2014, 12:23 pm by pierrot-lague@wanadoo.fr
Dear Mr. Friend, I am Morris Koffa, legal representative of Late who is from your country and who died with all his family members in 2009 in car accident and the Bank issued me a legal notification to present someone to inherit his balance deposit with in their custody. Please contact me as soon as possible. On receipt of your positive response, we shall then discuss the procedure of the transfer of the fund to your new or empty bank account which will be shared 50/50% when it gets to your account. Kindly get back to me with your; Full name...................................... Age............................................ Country........................................ Telephone number............................... Profession..................................... Your gmail or yandex email..................... I will give you more clarification on the transaction as soon as I hear from you. Reply me back via my private email address: (morriskoffa@live.com) Yours, Sincerely Morris Koffa
Click to view scam #70606 - Sent on March 20, 2014, 12:13 pm by morriskoffa03@gmail.com
Hello Dear ,   I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK,I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.     Regards, Miss Ngama Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70642 - Sent on March 20, 2014, 12:11 pm by ngama116@mail.com
Hello Dear ,   I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK,I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.     Regards, Miss Ngama
Click to view scam #70605 - Sent on March 20, 2014, 12:11 pm by ngama116@mail.com
From Miss Ababoya Cavaly.Dearest One,I am Miss Ababoya Cavaly young medical student from Cote d?Ivoire West Africa. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($10.500, 000, 00 Dollars) Ten Million Five Hundred Thousand United State Dollars which my late Father deposited on my name in the suspense account with one Bank here in Abidjan before his Death.Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for to me to leave this country and meet you over there.I am honourably seeking your assistance in the following ways:(1) To provide a bank account into which this money would be transferred to.(2) To serve as a guardian of this fund.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.If you can be of assistance to me I will be pleased to offer you 10% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer.I am waiting for your soonest response.Yours Sincerely,Miss. Ababoya Cavaly  
Click to view scam #70604 - Sent on March 20, 2014, 12:06 pm by acavly26@zipmail.com.br
-- - Hallo guten Tag. Auf der Suche nach einem Darlehen an das Unternehmen auf die nächste Stufe verwendet wird, oder wenn Sie teure Dinge müssen Sie brauchen Finanz Unterstützung kaufen hier ist der richtige Darlehen Kreditgeber Wir bieten zinsgünstige Kredite und keine Straßen, Geschäfte zu machen wir garantieren, dass unsere Kunden entspannt Geist .. so, wenn Sie hier in der Notwendigkeit eines Darlehens kann das Darlehen Setzen Sie sich und kontaktieren Sie uns. Name: Alter: Sex: Land: Darlehensbetrag: gesehen: Telefon: eine andere E-Mail, falls vorhanden: Die beste Behandlung. Mr. William Smith
Click to view scam #70630 - Sent on March 20, 2014, 12:00 pm by williamsmithfunds@gmail.com
APPROVED CONTRACT PAYMENT FILE NO:DKM/HT/0732/EX48T/NNPC/PPPRA Subject: ARE YOU DEAD OR ALIVE/CONFIRM URGENTLY 13/01/2014 ATTENTIN BENEFICIARY: We are writhing to know if it's true that you are DEAD? Because we received a notification from one MR. GERSHON SHAPIRO of USA stating that you are DEAD and that you have giving him the right to claim your funds of twenty million united state dollars (20,000,000,000). He stated you died on a CAR accident. And the account where the fund is as below. Mr Kerri V. Dean of #1201 Patterson Ave. #25 Earle, AR 72331 Arkansas, USA, Account Name: Mr Kerri V. Dean Receivers Account #:1000074550764 Route #: 061000104/Ach Code: SNTRUS34 He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days. Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds and we just can't proceed with him until we confirm if this is a reality OR not But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE. YOUR JOY AND SUCCESS REMAINS OUR GOAL. May the peace of the Lord be with you wherever you may be now. Your Faitfully, Dr Valentine Raymond.
Click to view scam #70603 - Sent on March 20, 2014, 11:58 am by info@unitednation.org
APPROVED CONTRACT PAYMENT FILE NO:DKM/HT/0732/EX48T/NNPC/PPPRA Subject: ARE YOU DEAD OR ALIVE/CONFIRM URGENTLY 13/01/2014 ATTENTIN BENEFICIARY: We are writhing to know if it's true that you are DEAD? Because we received a notification from one MR. GERSHON SHAPIRO of USA stating that you are DEAD and that you have giving him the right to claim your funds of twenty million united state dollars (20,000,000,000). He stated you died on a CAR accident. And the account where the fund is as below. Mr Kerri V. Dean of #1201 Patterson Ave. #25 Earle, AR 72331 Arkansas, USA, Account Name: Mr Kerri V. Dean Receivers Account #:1000074550764 Route #: 061000104/Ach Code: SNTRUS34 He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days. Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds and we just can't proceed with him until we confirm if this is a reality OR not But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE. YOUR JOY AND SUCCESS REMAINS OUR GOAL. May the peace of the Lord be with you wherever you may be now. Your Faitfully, Dr Valentine Raymond. Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70641 - Sent on March 20, 2014, 11:50 am by info@unitednation.org
Dear Sir,Please, find attached herewith the bank transfer TT payment slip copy made to your bank account.Thanks, 1 attachments (total 53.9 KB) h Download all as zip Attachment content - swift.rar:Rar!´s?§y ?z¦?+?Jî|ÈQ¼?r¿Yø3?ò?E¿%þ?oº$p? æõËt?=fH|îÛS??² éµy¥8TP'rc1»¨??çq*ëE:?ï`?7½ôÆ^¶µM¹¤½cOùM?ÝÃ}-âm4z£z¥Éá°×ÆÃâ?ÙE"?µ?¤C¯?êª?Å*p?4e?´(¾í? 5@Å;?kC¾ø(µá?;??8rµ¥q?fþ^&=×;w\??ðo?Pet?Ïå!ðÖijñªõÉ0=è-ZPàã¥Óf-7²?6Ïc2x>?~m"ÂMºM ?ìc?Äí>Q?k  ë5F¯ÙËWrÍ*H­ÒgSï"ðCbXBÙu?½»·Â »??Ýê4äS??K ¸@ME????¥ÓÚðx?? å? *àîùÅðúIÂQ n?;?ÑcñcR|Ìe& s?ÆÁßC0IÃñ?m???ڐAÅ!µìÓ}¾?§y\)Ìx¯GXá '??µn."¬õU0c? ,?/m?ÁÖÁ År?êÌ@¨M½Q¼4ÌÒ?Bªnb?;?>}???½¦`>áÓÕ5ø³ÞÄI?Ç÷]ÆR? s3F^Í@·\v?X?bØ Ç_2NÉòzëot D?ü?ÎSóq$Òûh²}ÓVB(ýÆ=O °?îi^?ç????T?¢!?FÎ$9?õ 2óWò'?:d45u-I#>:??èÑÐÍÝË[ßäõõ?Díäõ;opÁx«?²?;ê¤
Click to view scam #70640 - Sent on March 20, 2014, 11:42 am by kamleshchoudhary370@gmail.com
Hello A Secure Document was sent to you by your financial institute using Google Docs. Follow the link below to visit Google Docs webpage to view your Document Follow Here. The Document is said to be important. Regards. Happy emailing, The Google Team
Click to view scam #70628 - Sent on March 20, 2014, 11:40 am by test@mtwebhost.com
Dear Friend, My name is Mr Usman Abudul, am currently holding the post of regional foreign bank manager here in Ouagadougou, Burkina Faso, West Africa. I have a transaction worth of us$15,000,000.00 for transferring into your care for our mutual benefits, The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret crude oil deal with the former Iraq government and also dealing with golds company and cotton company in Burkina Faso.  The amount involved is us$15,000,000.00 and i want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business. I contact you believing that you will not let me down once the fifteen million dollars gets into your account. .   Further details of the transfer will be forwarded to you as soon as i receive your return mail. E-MAIL ME; usmanabudul0@gmail.com  I am waiting to hear from you very urgently Mr Usman Abudul, Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70639 - Sent on March 20, 2014, 11:36 am by usmanabudul@aol.fr
Dear Sir,Please, find attached herewith the bank transfer TT payment slip copy made to your bank account.Thanks, 1 attachments (total 53.9 KB) h Download all as zip Attachment content - swift.rar:Rar!´s?§y ?z¦?+?Jî|ÈQ¼?r¿Yø3?ò?E¿%þ?oº$p? æõËt?=fH|îÛS??² éµy¥8TP'rc1»¨??çq*ëE:?ï`?7½ôÆ^¶µM¹¤½cOùM?ÝÃ}-âm4z£z¥Éá°×ÆÃâ?ÙE"?µ?¤C¯?êª?Å*p?4e?´(¾í? 5@Å;?kC¾ø(µá?;??8rµ¥q?fþ^&=×;w\??ðo?Pet?Ïå!ðÖijñªõÉ0=è-ZPàã¥Óf-7²?6Ïc2x>?~m"ÂMºM ?ìc?Äí>Q?k  ë5F¯ÙËWrÍ*H­ÒgSï"ðCbXBÙu?½»·Â »??Ýê4äS??K ¸@ME????¥ÓÚðx?? å? *àîùÅðúIÂQ n?;?ÑcñcR|Ìe& s?ÆÁßC0IÃñ?m???ڐAÅ!µìÓ}¾?§y\)Ìx¯GXá '??µn."¬õU0c? ,?/m?ÁÖÁ År?êÌ@¨M½Q¼4ÌÒ?Bªnb?;?>}???½¦`>áÓÕ5ø³ÞÄI?Ç÷]ÆR? s3F^Í@·\v?X?bØ Ç_2NÉòzëot D?ü?ÎSóq$Òûh²}ÓVB(ýÆ=O °?îi^?ç????T?¢!?FÎ$9?õ 2óWò'?:d45u-I#>:??èÑÐÍÝË[ßäõõ?Díäõ;opÁx«?²?;ê¤
Click to view scam #70654 - Sent on March 20, 2014, 11:34 am by kamleshchoudhary370@gmail.com
Hi dear,It is my pleasure meeting you, I hope all is well with you and how are youenjoying your day?I am R0BIN RAND, I am a United State Army officer, from united state ofAmerica, am supportive and caring, looking forward to get a nice friend, I read your profile here and pick interest on you, I will like to establishmutual friendship with you.Please let continue our conversation through my private email box, Here ismy email address { robirand@hotmail.com} I will introduce myself better and send you my picture as soon as i receive your mail.I am loving, honest and caring person with a good sense of humor, I enjoymeeting new people and their way of life, I enjoy watching the sea wavesand the beauty of the mountains and everything that nature has to offer. I will love to meet you for a serious relationship, I come in contact withyou and I really wish to indicate my interest although am not alwaysavailable to write mail due to the condition of my duty.Am looking for genuine and meaningful intimate relationships with love, passion and romance.Note that age nor ethnic differences  will not be a barrier to ourrelationship, what I need is just your love,trust and caring and I willgive you my best of loveI Hope to read your letter soon. Thanks for your attention.Yours,R0BIN RAND
Click to view scam #70602 - Sent on March 20, 2014, 11:14 am by robirand@hotmail.com
Hello my friend. I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from England though I tried my best to involve you in the business and you tried your best to help but God decided on the whole situations... Presently I am in England for investment projects with my own share of the total sum Meanwhile didn't forget you're past efforts and attempts to assist me in getting those funds across to your place despite that there was no avail in all. Now contact my secretary in Nigeria her name is Mrs. Sandra Obong on her e-mail address (Sandra_ige2000@ymail.com) Ask her to send you the total sum of ($600,000.00) which I kept for your compensation for all the past efforts and trying to assist me in the matter appreciated your efforts in all very much. So feel free and get in touched with my secretary Mrs. S. Obong and instruct her where to send the money to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time In the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand, finally, Remembers that I had forwarded instructions to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs. Sandra I.Obong. She will send the amount to you without any delay. This mailbox is my new mail addresses do not write me again on the other ones. Thanks Regards, the Barrister +44703594037 00447752330511
Click to view scam #70601 - Sent on March 20, 2014, 10:57 am by centralb053@gmail.com
ASALAMALEKU / GOOD DAY TO YOU. With due respect, I am Mrs.jameela Daniyal the wife to late Mr. Daniya ABRAHAM , Having gone through your profile, I am convinced and will pleased to contact you for some assistance and business relationship?s am a widow, who live in BURKINA FASO now. I have a daughter who is the joy of my life. My late husband was a loving, caring and hard working business man who died unfortunately in a war IN ABIJAN Before the sudden death of my beloved husband and father of my daughter, he intended to establish a business in Europe with the sum of $17 million United States dollars, but unfortunately he died before this proposed venture. Following his death, his family members are telling me that I am not entitled to inherits his property (Assets and fund) because i am a woman and my offspring is a female as well, according to some barbaric traditional laws here in Africa which doesn't permit a woman to inherit a man's property, but I and my child will be cratered for by the late husband family will take over the management of his business and other properties. Unfortunately to this wicked family members, the $17 million United States dollars which my late husband intended to use in establishing a business in the United States? This fund was deposited in a bank account unknown to his family .It is me and the Manager of the bank is aware of this fund, so I have discussed this matter with the Manager that I want this fund personally and he agreed based on some compensation. According to the Manager, the best way to secure this fund is to transfer it to a foreign account outside BURKINA FASO for safe-keeping, later it will be used for business establishment with your advice and assistance, which I will also come over to your country. At this juncture, I needs your sincere assistance in providing your bank account, so that this fund can be transferred into it within (14) working days as soon as I hear your positive response, However, I and the Manager has agreed to give you 30% of the fund as a reward for your sincere assistance, the manager 10%,10% for the expenses and the remaining 50% of the fund will be for me (I and my daughter).looking forward to hear good response. Thank's And God Bless Sincerely Mrs.jameela Daniyal Obtén tu email gratis en http://www.mipunto.com Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70638 - Sent on March 20, 2014, 10:49 am by mrsjameelaDaniyal@yahoo.com
Attn [censored]Your payment file which has been on my desk waiting for attention for immediate dispatch of the approved Automated Teller Machine (ATM) card to your nominated address via DHL courier service was suspended with immediate effect pending confirmation of the veracity of the claims made by your next of kin that you are "DEAD".Inquiries and queries has also been received from the FBI, Chase Manhattan Bank New York and other concerned agencies including the AFRICARDS managing partners in Benin Republic all wanting information on the status of your card and most importantly to confirm if you are truly dead or alive because a letter was received by Chase Manhattan bank with your passport photo claiming that you are dead and that the sum of One Million, Five Hundred Thousand British Pound already approved and uploaded in the card to be delivered to your address should be reprogrammed for Bank wire transfer to an account domiciled in the United States with a new account beneficiary. I disputed this claims and at the same time advised that it is imperative to write you first on your original email address in order to confirm if you are truly dead or alive because we have had experiences where impostors makes such claims in order to divert beneficiaries of fund in collaborations with corrupt bank officials.If this important notification gets to the recipient safely, I implore you to endeavor to respond as fast as possible so as to prevent payment to a wrong beneficiary or to an impostor. I want to urge you to do everything possible to finalize this process because it seems certain that people want to take away what duly belongs to you.I was also asked to obtain your current full size picture by email attachment and that you shall write on the picture thus  "I AM ALIVE" before attaching and sending it.I will give you further advise and more detailed information as soon as your reply is received but do not write to any other person/s in respect of your fund because you never can tell who is behind this nefarious act.Yours Sincerely,Mr Joseph N. Soglo
Click to view scam #70600 - Sent on March 20, 2014, 10:44 am by atmofficial@yahoo.com
Good Day, this is the second times i am sending you this mail. Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: (Teresa_Au@yeah.net) Thanks Regards Mrs Teresa Au.
Click to view scam #70599 - Sent on March 20, 2014, 10:37 am by ulla.stenback@pp.inet.fi
I have a Project Worth 5.2 Million USD to Deal With You!! REPLY IF INTERESTED Send Reply To this email: bell.fernandez@outlook.com Email correspondence to and from this address may be subject to the North Carolina Public Records law and may be disclosed to third parties by an authorized state official (NCGS. ch. 132). Student educational records are subject to FERPA. Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70635 - Sent on March 20, 2014, 10:28 am by cmcelvaney@waketech.edu
Attention please; Please forgive my intrusion into your privacy, I am Mrs Nedia Gouirah, and I am a banker. It is true that we have not meet each other in person, but I strongly believe that no trust, no friendship in every business.  I have the deceased customer?s abandoned fund, which I am his personal financial adviser before his accidental death, that is being the main reason why I alone working in the bank here, I know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your Private Email ID????? Age??? Private Phone no??????. For further confidential details about the said fund.you have to get back to me (mrs.guhnedia@laposte.net) Thank You Mrs Nedia Gouirah
Click to view scam #70598 - Sent on March 20, 2014, 10:12 am by nedia_gouirah1@aol.fr
Hello Dear, Please permit me to introduce myself, my name is Maureen Kipkalya Kones, 24yrs old female (single) and i'm from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country. My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ). My late Father was an investor, he Invested his fund to Kenya stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited the sum of $5.800.000.00USD (Five Million, Eight Hundred Thousand United State Dollars) in my name here in Burkina Faso. And deposited Gold quality of 22+ Carat, Purity of 96.7% and Quantity 130kg in my name under the custody of security company here in Burkina Faso. You can read more about the crash through the below site: http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya. crash/index.html You are entitle of financial benefit of 30% of the total fund and 5% will be set aside for any expenses incured during the time of completing the transaction, while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally because it occured to me that transfer of this type must involve expenses,on the other hand, in the absent of expenses, the 5% set aside will be return to me. After my father's burial, my Evil Uncle had a plan against me and sold my father's properties to an Italian expatriate which he used all the money and leave me only to suffered. My evil Uncle threaten to kill me because i didn't accept him to sit on my only inheritance willed in my name. Because of his attempt to killed me, i ran away and traveled to Burkina Faso and had a discussion with Bank Managing Director to make some withdrawal of the money for a better life, so i can take care of myself and start a new life again, the Bank Managing Director whom i met in person told me that my father's instruction in his will was the inheritance money would only be release to me when i present a Reliable Foreign Trustee who would help me and invest the money overseas. Please, am seeking your humble assistance to uptake and accept the below responsibilities: 1. To stand as my Foreign Trustee over the transaction and other inheritance claim. 2. You are responsible to provide any bank account for the transaction ( either empty bank a/c or current a/c.) 3. After the transaction has been fully completed, you are obliged to assist me re-locate to your country. 4. In your country, you are obliged to locate a nice University enable me complete my studies. 5. You will assist and manage to invest the fund into a good profitable business venture. Once I receive your reply showing your acceptance I will then forward you a copy of the will and other documents needed to achieve the transfer. And I will give you the bank contact information and my late father bank account details which you will use as my Trustee to apply for the transfer. I sent you this email from Rev. Father's Office computer. Please, Call Me With Rev Father Office Telephone: +226 65-39-16-63 Waiting. PLEASE REPLY ME THROUGH THIS MY PRIVATE EMAIL(maureenkipkalya1@sify.com) Thanks And Be Blessed Miss Maureen
Click to view scam #70626 - Sent on March 20, 2014, 10:07 am by maureen_kipkalya6@aol.de
A lump sum of (US $3.8 MUSD)winning has been awarded to your email address id,i have uploaded into an ATM/VISA CARD.i have registered your ATM CARD of with FedEx Express Courier Company with registration code of (011-827-8947) please Contact with your delivery information: FedEx Express OFFICE: Name of Dir:Mathew Joel. E-mail: (fedExexpress@r7.com) Tel:+229 98374004 We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of your ATM CARD,( 011-827-8947 )and ask them how much is their Security fee so that you can pay it. Best Regard's, Mr.Fisher.M
Click to view scam #70597 - Sent on March 20, 2014, 9:59 am by pa.ukpevohe@gmail.com
From Dr. Usman Hassan Attention:Beneficiary THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND After waiting to hear from you or your Ghana partner for a long timenow, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mindagainst you. I do not know if you have asked yourself why each timethe release of this fund is approved, all of a sudden, the paymentwill be stopped or one problem or the other  will come up if you have not asked this question or you do not know, this is an opportunity forme to tell you. Some time ago, your Ghana friends, I mean the people that introducedyou to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist themconclude a money transfer deal they had with you. They requested me toassist them by removing the original contractor’s name, company’s nameand bank particulars  from the  Bank of Ghana (BG) vetting computer and replacing them with your name and bank details in order to makeyou appear as the rightful beneficiary of this fund.I agreed on condition that they will pay me US$80,000.00 as soon asyour name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even toldme you promised to send money to me. Do you know that up till now, I have not received a single cent fromthem and have not set my eyes on any of them?   Based on their attitude, I decided to stop the fund release movement because I cannotbe denied of my right in my own office considering the risk as itmight affect my job..  Secondly, I know the source of the funds thatyou did not execute any contract in Ghana , although I am the only person privileged to know this information and it is a fact. Why I ammaking this clear to you is that I can see that you are still makingefforts in order to conclude this project. Now I am ready to forgetthe past. I do not need the US $80.000.00 any longer from you but a goodcompensation from your mind. I need your assurance that thosecolleagues will be totally kept out of this transaction. I know thatnone of them is aware of my new approach to you. Stop spending your money unnecessarily to (BG) Officers both here and overseas becauseyou will not receive this money without my hand in it. I personallydid the work at the beginning and only I can perform it.  Finally, I need your promise that no official of the  Bank of Ghana will be aware of my involvement in this regard because of my position. Nowre-assure me that you will be willing to compensate me and that youwill assist my wife to establish a foreign account in your countrywhere my compensation will be lodged.  Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remitthe money within 48 hours.I am a man of my word. If you are ready to conclude this business withme, kindly contact me on my email usmanhassan1199@gmail.com so that we can have a chat over this issue once and for all.  But if the reverse isthe case, do not bother yourself to reach me and forget about thismoney. BEST REGARDSDr. Usman Hassan Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70631 - Sent on March 20, 2014, 9:58 am by genaustin7@gmail.com
A lump sum of (US $3.8 MUSD)winning has been awarded to your email address id,i have uploaded into an ATM/VISA CARD.i have registered your ATM CARD of with FedEx Express Courier Company with registration code of (011-827-8947) please Contact with your delivery information: FedEx Express OFFICE: Name of Dir:Mathew Joel. E-mail: (fedExexpress@r7.com) Tel:+229 98374004 We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of your ATM CARD,( 011-827-8947 )and ask them how much is their Security fee so that you can pay it. Best Regard's, Mr.Fisher.M
Click to view scam #70596 - Sent on March 20, 2014, 9:54 am by pa.ukpevohe@gmail.com
From Dr. Usman Hassan Attention:Beneficiary THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND After waiting to hear from you or your Ghana partner for a long timenow, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mindagainst you. I do not know if you have asked yourself why each timethe release of this fund is approved, all of a sudden, the paymentwill be stopped or one problem or the other  will come up if you have not asked this question or you do not know, this is an opportunity forme to tell you. Some time ago, your Ghana friends, I mean the people that introducedyou to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist themconclude a money transfer deal they had with you. They requested me toassist them by removing the original contractor’s name, company’s nameand bank particulars  from the  Bank of Ghana (BG) vetting computer and replacing them with your name and bank details in order to makeyou appear as the rightful beneficiary of this fund.I agreed on condition that they will pay me US$80,000.00 as soon asyour name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even toldme you promised to send money to me. Do you know that up till now, I have not received a single cent fromthem and have not set my eyes on any of them?   Based on their attitude, I decided to stop the fund release movement because I cannotbe denied of my right in my own office considering the risk as itmight affect my job..  Secondly, I know the source of the funds thatyou did not execute any contract in Ghana , although I am the only person privileged to know this information and it is a fact. Why I ammaking this clear to you is that I can see that you are still makingefforts in order to conclude this project. Now I am ready to forgetthe past. I do not need the US $80.000.00 any longer from you but a goodcompensation from your mind. I need your assurance that thosecolleagues will be totally kept out of this transaction. I know thatnone of them is aware of my new approach to you. Stop spending your money unnecessarily to (BG) Officers both here and overseas becauseyou will not receive this money without my hand in it. I personallydid the work at the beginning and only I can perform it.  Finally, I need your promise that no official of the  Bank of Ghana will be aware of my involvement in this regard because of my position. Nowre-assure me that you will be willing to compensate me and that youwill assist my wife to establish a foreign account in your countrywhere my compensation will be lodged.  Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remitthe money within 48 hours.I am a man of my word. If you are ready to conclude this business withme, kindly contact me on my email usmanhassan1199@gmail.com so that we can have a chat over this issue once and for all.  But if the reverse isthe case, do not bother yourself to reach me and forget about thismoney. BEST REGARDSDr. Usman Hassan
Click to view scam #70625 - Sent on March 20, 2014, 9:53 am by genaustin7@gmail.com
Si vous ne parvenez pas à lire ce message, suivez ce lien Tour D'Horizon Plus que 10 jours pour profiter de 16 voyages exclusifs dans votre agence Tour D'Horizon  Selectour Afat ! Vous avez jusqu'au 31 mars 2014 pour résever des séjours et des croisières sur notre site ou dans notre agence de voyages. Découvrez ci-dessous notre sélection et partez dès maintenant au Mexique, aux Canaries, en Crète, aux Baléares, en Turquie, au Maroc, en Andalousie, en Sicile, en Grèce, en République Dominicaine ou bien encore profitez de croisières en Méditerranée IBIZA - Hôtel Ola Club Cala Llenya 3*** Séjour 8j/7n Formule Tout inclus - Départ de Paris et province Cet hôtel-club, d'architecture méditerranéenne, situé à Cala Llenya, dispose d'une multitude d'installations et d'activités qui rendront votre séjour agréable.  Les chambres  sont réparties au sein de petites structures dans un vaste jardin. à partir de 419 €* Accéder à l'offre REP. DOMINICAINE - Kappa Club Punta Cana 4**** Séjour 9j/7n Formule Tout inclus - Départ de Paris L'hôtel se situe dans une superbe cocoteraie au Sud Est de la République Dominicaine.  Les chambres spacieuses et confortables avec un balcon ou une terrasse sont décorées dans des tons chauds et apaisants...   à partir de 899 €* Accéder à l'offre MEXIQUE - Kappa Club Riviera Maya 4**** Séjour 9j/7n Formule Tout inclus - Départ de Paris A proximité de la pétillante ville de Playa del Carmen, cet établissement parfaitement intégré dans de beaux jardins tropicaux, vous invite à découvrir un environnement où le dépaysement sera le maitre mot de votre séjour. à partir de 1049 €* Accéder à l'offre      TURQUIE - Club Lookéa Maxima Bay 4**** Séjour 8j/7n Formule Tout inclus - Départ de Paris et province A 40 km seulement de l'antique Ephèse l'une des 7 merveilles du monde, entre collines aux essences méditerranéennes et plage de sable fin, un club idéal pour des vacances en famille. à partir de 479 €* Accéder à l'offre Accéder à toutes nos Offres Exclusives Tour D'Horizon 5 Rue du chai des farines 33000  Bordeaux Tél : 05 56 38 17 35 infos@tourdhorizon.com Partager * Offres soumises à conditions, pour de plus amples informations rendez-vous dans votre agence de voyages.  - Réductions sur une base 2 personnes par rapport aux prix brochure. Hors frais d’inscription et frais de service agence. Des suppléments spécifiques sont susceptibles de s´appliquer à certaines destinations. Stock limité et sous réserve de disponibilités. Si vous ne souhaitez plus recevoir de messages, cliquez ici
Click to view scam #70595 - Sent on March 20, 2014, 9:52 am by infos@tourdhorizon.com
-- Good day! We are the financial helpers, we give out loan to the individual and outsider in a low rate at 2% interest rate, this company is a new company founded this year and also is been establish by the catholic church, which is cathedral Catholic church of all nation, we are God fearing lending company, all we do is to make a sure that our costumers are satisfied before we can benefit anything, we will stay with you until you finally get the loan from our company, we work 24hr 7 day a week, we are fast and reliable, we give out loan on a easy way, so if you are interested to get a loan from our company kindly get back to us now with this following information so that we can process the loan and send it down to you with any of this transferring process you may choose, here is our company direct email address:( firstbank94@gmail.com) email us now so that we can proceed with your loan transfer to you so that you can go solve your financial problem with it. BORROWER INFORMATION 1) First Name: 2) Last Name: 3) City/Zip Code: 4) State: 5) Country: 6) Gender: 7) Date of birth (yyyy-mm-dd): 8) Amount Needed: 9) Purpose For Loan: 10)Duration: 11)Telephone: 12)Office phone: 13)Fax: 14)Name Of Company: 15)Occupation: 16)Monthly income: Email: firstbank94@gmail.com If you are really a good and God fearing man or woman and you know that you can obtain a loan from us then fill out thin information and return it back to us now so that we can proceed with your loan request from our company immediately Best Regards Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70629 - Sent on March 20, 2014, 9:51 am by drossuva@gmail.com
Si vous ne parvenez pas à lire ce message, suivez ce lien Tour D'Horizon Plus que 10 jours pour profiter de 16 voyages exclusifs dans votre agence Tour D'Horizon  Selectour Afat ! Vous avez jusqu'au 31 mars 2014 pour résever des séjours et des croisières sur notre site ou dans notre agence de voyages. Découvrez ci-dessous notre sélection et partez dès maintenant au Mexique, aux Canaries, en Crète, aux Baléares, en Turquie, au Maroc, en Andalousie, en Sicile, en Grèce, en République Dominicaine ou bien encore profitez de croisières en Méditerranée IBIZA - Hôtel Ola Club Cala Llenya 3*** Séjour 8j/7n Formule Tout inclus - Départ de Paris et province Cet hôtel-club, d'architecture méditerranéenne, situé à Cala Llenya, dispose d'une multitude d'installations et d'activités qui rendront votre séjour agréable.  Les chambres  sont réparties au sein de petites structures dans un vaste jardin. à partir de 419 €* Accéder à l'offre REP. DOMINICAINE - Kappa Club Punta Cana 4**** Séjour 9j/7n Formule Tout inclus - Départ de Paris L'hôtel se situe dans une superbe cocoteraie au Sud Est de la République Dominicaine.  Les chambres spacieuses et confortables avec un balcon ou une terrasse sont décorées dans des tons chauds et apaisants...   à partir de 899 €* Accéder à l'offre MEXIQUE - Kappa Club Riviera Maya 4**** Séjour 9j/7n Formule Tout inclus - Départ de Paris A proximité de la pétillante ville de Playa del Carmen, cet établissement parfaitement intégré dans de beaux jardins tropicaux, vous invite à découvrir un environnement où le dépaysement sera le maitre mot de votre séjour. à partir de 1049 €* Accéder à l'offre      TURQUIE - Club Lookéa Maxima Bay 4**** Séjour 8j/7n Formule Tout inclus - Départ de Paris et province A 40 km seulement de l'antique Ephèse l'une des 7 merveilles du monde, entre collines aux essences méditerranéennes et plage de sable fin, un club idéal pour des vacances en famille. à partir de 479 €* Accéder à l'offre Accéder à toutes nos Offres Exclusives Tour D'Horizon 5 Rue du chai des farines 33000  Bordeaux Tél : 05 56 38 17 35 infos@tourdhorizon.com Partager * Offres soumises à conditions, pour de plus amples informations rendez-vous dans votre agence de voyages.  - Réductions sur une base 2 personnes par rapport aux prix brochure. Hors frais d’inscription et frais de service agence. Des suppléments spécifiques sont susceptibles de s´appliquer à certaines destinations. Stock limité et sous réserve de disponibilités. Si vous ne souhaitez plus recevoir de messages, cliquez ici
Click to view scam #70594 - Sent on March 20, 2014, 9:46 am by infos@tourdhorizon.com
Good day and how are you today? I am Miss Mimi Walsh Francis 20 years old, the only Daughter Of Late Mr.And Mrs.w. Francis From Burkina Faso .I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Burkina Faso  here durring His days. My Father was poisoned to death by his Family members because of His wealth. Before his death He deposited the sum ($8.500,000.00 USA Dollars) in a truck box in a security Firm Burkina Faso. Please i want you to help me get my fund out so that i can come join you and further my education.as soon as i hear from you i will give you all details about this fund and where it was deposited and you to contact them so that they can release it to you, thanks and God bless you. you can Contact my prevet Email  missmimi48@yahoo.com From Miss Mimi
Click to view scam #70623 - Sent on March 20, 2014, 9:28 am by uzori.molo@aol.fr
Good Day Friend, How are you and your family doing? hope you are in good health, I am Barrister Lewis Phillips from Turkey, i am writing you from Jakarta Indonesia, i have a business proposition for you worth the total sum of $50,000,000.00 (FIFTY MILLION UNITED STATES DOLLARS) i may not know you in person but i need a honest person who understands business and what it takes to have such amount of fund in his or her possession, this business is based on a face to face meeting here in Jakarta, therefore if you are interested and willing to travel to meet with me here for us to sign some documents kindly get back to me via my email for more details. I wait your urgent responds. Regards. Barr. Lewis Phillips E-Mail: barrlewisp@live.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #70593 - Sent on March 20, 2014, 9:27 am by barrluwisy@outlook.com
Hi,     Greeting of the day!   Our company mainly deals in Website development, E-commerce websites, software & any type of web applications. We provide complete technical support to firms ‘overseas and provide customize solutions within affordable price range. Ø  Please have a look at following services……………………. ·         High quality creative website design & development ·         E-commerce website ·         Web Application          If you have any query, we will be happy to provide you our quick assistance.  Please, let us know in case you are interested to know more about our processes and methodology.     Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.     Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70627 - Sent on March 20, 2014, 9:18 am by web.seofirstranker625@gmail.com
-- Hello We are the financial helpers, we give out loan to the individual and outsider in a low rate at 2% interest rate, this company is a new company founded this year and also is been establish by the catholic church, which is cathedral Catholic church of all nation, we are God fearing lending company, all we do is to make a sure that our costumers are satisfied before we can benefit anything, we will stay with you until you finally get the loan from our company, we work 24hr 7 day a week, we are fast and reliable, we give out loan on a easy way, so if you are interested to get a loan from our company kindly get back to us now with this following information so that we can process the loan and send it down to you with any of this transferring process you may choose, here is our company direct email address:(unitedloanbank@gmail.com ) email us now so that we can proceed with your loan transfer to you so that you can go solve your financial problem with it. BORROWER INFORMATION 1) First Name: 2) Last Name: 3) City/Zip Code: 4) State: 5) Country: 6) Gender: 7) Date of birth (yyyy-mm-dd): 8) Amount Needed: 9) Purpose For Loan: 10)Duration: 11)Telephone: 12)Office phone: 13)Fax: 14)Name Of Company: 15)Occupation: 16)Monthly income: Email: unitedloanbank@gmail.com If you are really a good and God fearing man or woman and you know that you can obtain a loan from us then fill out thin information and return it back to us now so that we can proceed with your loan request from our company immediately Best Regards Rev. Hazzard
Click to view scam #70592 - Sent on March 20, 2014, 9:16 am by lanalutaspell@gmail.com
Hello My Dear Good Day From Syria, My names are DR MISS MIRIAM ROSE ALI, a medical doctor working with NATO currently in Syria. I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country, I have a business proposal to invest in your country but I will need your help in this situation I find myself. I am really afraid and I don't know whom to confide in. I have some money I made in the president of Syria compound Bashar al-Assads during our search in rescue mission team NATO. I have kept it as secret for a little while and I need someone I can trust and work with to transfer this money out of Syria as a medical documents. Please I will need your help on this I can forfeit 25% percent of the total money to you to make sure is safely used for me until I will be living the army. I will need to work with you in getting this money out of SYRIA. Please, get back to me and i will make the arrangement on how to get this done because I have no one to confide in. I joined the army as an orphan and I don't have anyone to confide in as I believe you will be of helpful to me. I will be reviling the said amount immediately you give me your word of confidence to go ahead as this is a very huge amount of money, I had in mind to open and operate a firm in your country as soon as the money is in your possession. I want to invest the money in a very lucrative sector. If you feel we can do this together judiciously, reply me for more details: drmiriamroseali@outlook.com Best regards' DR MISS MIRIAM ROSE ALI
Click to view scam #70656 - Sent on March 20, 2014, 9:09 am by @
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Click to view scam #70591 - Sent on March 20, 2014, 8:53 am by DC02@rccg.org
Dear user, Your mailbox is almost full. 1969MB   2000MB Current size   Maximum size Your mailbox might be close kindly click activate to add more MB to your mailbox. Copyright © 2014 Email! Inc. All rights reserved. Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70624 - Sent on March 20, 2014, 8:53 am by DC02@rccg.org
My Wife and I are giving out Cash Donation, Reply for details on your cash donation of 1,500,000 GBP from bayford family. see our interview http://www.bbc.co.uk/news/uk-england-19254228
Click to view scam #70590 - Sent on March 20, 2014, 8:42 am by Nancy.Bradshaw@sunmedia.ca
  -- My Dear Friend , First I must solicit your confidence in this transaction and I am sending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes greater responsibility. You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself. I am Mrs.ASHTON LUANA and a widow to Late Mr.LUANA JOHN. I am 57 years old, suffering from long time cancer of the cancer of the bone marrow, (blood). From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it. I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side. So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank/ security company. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart. Please get back to me. Mrs.ASHTON LUANA
Click to view scam #70589 - Sent on March 20, 2014, 7:44 am by Ashtonluana2@dancemail.ru
  -- My Dear Friend , First I must solicit your confidence in this transaction and I am sending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes greater responsibility. You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself. I am Mrs.ASHTON LUANA and a widow to Late Mr.LUANA JOHN. I am 57 years old, suffering from long time cancer of the cancer of the bone marrow, (blood). From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it. I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side. So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank/ security company. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart. Please get back to me. Mrs.ASHTON LUANA Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70622 - Sent on March 20, 2014, 7:44 am by Ashtonluana2@dancemail.ru
RE
I have an Inheritance for you contact me now: sasha040@hotmail.com
Click to view scam #70588 - Sent on March 20, 2014, 7:29 am by laasya.moduludu@oracle.com
RE
I have an Inheritance for you contact me now: sasha040@hotmail.comAttachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70621 - Sent on March 20, 2014, 7:29 am by laasya.moduludu@oracle.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Le mois de l'immobilier - Marignan Immobilier     Découvrez nos programmes immobiliers partout en France Et profitez d'offres exceptionnelles sur l'achat de votre appartement  Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #70587 - Sent on March 20, 2014, 6:52 am by contact@r.domosource.com
!!!
I have an Inheritance for you contact me now: atikaaziz2@outlook.com Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70620 - Sent on March 20, 2014, 6:17 am by laasya.moduludu@oracle.com
!!!
I have an Inheritance for you contact me now: atikaaziz2@outlook.com
Click to view scam #70586 - Sent on March 20, 2014, 6:09 am by laasya.moduludu@oracle.com
Hi ?????????????????????????????????!???http://950.c.la ???????DVD???30/?.???????????.?????. ???http://aallgav.com , ?? ?????????.?????????????? .. .. .. If you would like to join this group, click on the following link (or copy and paste it into your web browser). Then you can see what this group is all about! http://www.flickr.com/welcome/183246243/97f8cf8841/ See you there! ?????????????????????? p.s. If you are not interested, just ignore this email. Flickr won't bug you again and there's nothing special you have to do.
Click to view scam #70585 - Sent on March 20, 2014, 5:04 am by no-reply-114675979N08@flickr.com
Vintage Watches with decorated beans Assorted style provided price US$2.60 per pc. Contacts: Echo Lo email: wikol-1991@hotmail.com website: http://www.wikol.com To Remove: just type remove on subject line and return email to us. JEVHXQBRWJRPWYVZENRUYCPDMKETXKEVNCHCXK Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70619 - Sent on March 20, 2014, 4:14 am by quartzwatch@yahoo.com.hk
PANDUAN LENGKAP HAJI & UMRAH : PERSEDIAAN ASAS JEMAAH HAJI KE TANAH SUCI "Ketahui Panduan & Tips Perlaksanaan Haji & Umrah Yang Menyentuh Dimensi Pendidikan, Motivasi dan Pengetahuan Bahasa Arab Untuk Menjana Peribadi Mantap serta Memberi Ketenteraman Jiwa Khusus Untuk Bakal Tetamu di Tanah Suci!" E-BOOK PANDUAN LENGKAP HAJI DAN UMRAH HARGA : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA PANDUAN YG LENGKAP UNTUK DIHAYATI MUDAH UNTUK DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.panduanhajiumrah.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #70584 - Sent on March 20, 2014, 3:38 am by assalam.digital@gmail.com
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Mohamed Hassan, chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 10.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Contact Email m.hassan2132@yahoo.com Best Regards, Mr Mohamed Hassan.
Click to view scam #70583 - Sent on March 20, 2014, 3:14 am by wester.union7@aol.fr
Hello:Friend, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $104.00 a barrel. This amount to $10,400,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq and it is not also necessary you travel down to Iraq. If interested,let me know and we will discuss this project properly. Kim Yung
Click to view scam #70582 - Sent on March 20, 2014, 2:02 am by barrkim11@gmail.com
Hello:Friend, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $104.00 a barrel. This amount to $10,400,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq and it is not also necessary you travel down to Iraq. If interested,let me know and we will discuss this project properly. Kim Yung
Click to view scam #70581 - Sent on March 20, 2014, 2:01 am by barrkim11@gmail.com
Hello Dear, My name is Leban Ross, The chief corporate investment banker of a bank in Switzerland. I most solicit your confidence in what I am about to tell you. This is by virtue of it’s nature as being highly confidential and urgent. I am looking for a reliable and reputable person to handle a confidential business transaction. A leading businessman and statesman, a citizen of your country until his death, he banked and had a closing balance of Eighteen Million United States Dollars in a fixed deposit account. Which the bank unquestionably expects to be claimed by any available foreign next of kin to the late beneficiary.  Also I would want us to invest this fund in your country on properties, hotel or any lucrative business as you may choose.  I would like to discuss with you in regards to this deal. In your reply please tell me more about yourself and include your telephone number for easy communication. Tel: + 41 (22) 5181033, Email:lebanross7@yahoomail.com  Best Regards, Leban.
Click to view scam #70580 - Sent on March 20, 2014, 1:52 am by lebanross28@gmail.com
?????? ???????? – ???????? ?????????? – ?????-???????-?????-?????-?????????!   01/05/2014 - 06/05/2014   ? ??????? ? ????????: ????????? ??????? – ???????? ??????? ?? ????!   ??? ????: 299 ???? ????? 3*   ????????: 950 65 92                        0898 409 025   ??????????? ?? ??????????:  ???! ?????? ???????? – ?? ?????? ????? – ??????? – 5 ??? ?? ALLINCLUSIVE!   01/05/2014 - 05/05/2014   ? ?????? ?????? ? ????? ????????? ?? ???????!   ??? ????: 345 ???? ????? 3*+   ????????: 950 65 92                        0898 409 025   ??????????? ?? ??????????:  ???!   ?????? ???????? – ?????? ? ??????????? ???????? ?????-6 ??? ? ?????? ????????!   01/05/2014 - 06/05/2014   ? ????????? ?? 3-?? ???????? ?????, ???????, ???????!   ??? ????: 440 ???? ????? 3*   ????????: 950 65 92                        0898 409 025   ??????????? ?? ??????????:  ???! ?????? ???????? – ?? ???????? ?????? ????? – ????????? -5 ??? ???????????!   01/05/2014 - 05/05/2014   ? ????????? ???????: ???????? ?? ??????? ?? ??????? 15 ????????!   ??? ????: 290 ???? ????? 3*   ????????: 950 65 92                        0898 409 025   ??????????? ?? ??????????:  ???!   -- ???????? ??? ???? ????? ???? ?? ? ?????????? ?? ??? ????????? ?????????. ???????? ??, ?? ???? ?????????? ???? ?? ???? ??????? ?? ???. ??? ???? ?? ? ????, ???? ???????? ?????? ?????????. ???? ?? ?? ???????? ?? ???????? ?? ????? ????? ???!
Click to view scam #70579 - Sent on March 20, 2014, 12:51 am by news@dtours-promo.com
My Dearest My name is rose. let be serious friend because i have a special reason to contact you here on face book. Reply on my private id there is something i want to tell you when you write me in my email address A lots of Love and kiss Miss Rose My id is  rose4one2066 @ y a h o o . c o m
Click to view scam #70618 - Sent on March 20, 2014, 12:36 am by rose4one2066@yahoo.com
Good day to you with reference my name: Godwin Emefiele the Zenith Bank Plc director. I was told by the president Good luck Jonathan and his member Dr frank Smith to transfer your fund through my bank here in Nigeria which is ZENITH BANK PLC . The only fee Approved by our bank here for you to pay before you receive your approved payment is the Notarization fee which is $70 usd You are required to urgently rush down to any nearest Western Union Money Transfer or money gram and send the Notarization with this name. Receivers Name: Suru Benson. Location: Nigeria Abuja Test Question:What For? Answer: Good MTCN :.......................... Amount$70 usd Sincerely yours, Godwin Emefiele Zenith Bank Plc CELL PHONE +2347068041932
Click to view scam #70578 - Sent on March 20, 2014, 12:19 am by monson@covad.net
Greetings Comrade, My name is Mr. Heng Sak, the Director of Audit and accounts section and a manager to some individual accounts in a prevalent financial corporation, due to my position I will need your co-operative assistance to surreptitiously move a certain fortune/funds of a certain deceased client with NO CLANS. Because of urgency I decided to e-mail you, my reason for contacting you is because I want you and I to benefit from this business proposal I tend to pick up with you if you can indicate your positive interest. I will detail you on the process on receiving your optimistic swift response. Sincerely, Heng Sak
Click to view scam #70577 - Sent on March 20, 2014, 12:17 am by heng_sak33@yahoo.com
My Name is Gregory Euclide I own an Art Gallery. This time of the year is exceedingly busy for me and I find myself constantly travelling out of the Country for exhibitions,auctions,deliveries at all as such I sort the services of a Personal Assistant to handle my business errands. I do not require that you resume to an office,leave your current employment or leave your convenience.I am looking for someone that can handle my business errands during his or her spare time. Warm Regards, Gregory Euclide
Click to view scam #70829 - Sent on March 20, 2014, 12:00 am by altervs2@trtk.ru
Dearest One, I am Madam Sarry Kolo am a widow being that I lost ,my husband Late Mr Raja Kolo He was a serving director of the Cocoa exporting board until his death. he was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in United Kingdom. In one of the Finance Security Company In Europe.He intended to buy a Cocoa processing Machine with the fund.I want you to help me, for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Son Favour Raja . Please provide to me the following information. Your full name.................................... Your Legal contact info........................... Your country of origin............................ Your Occupation/Age.............................. Your Tell/Fax................................... As soon as i hear from you, i will furnish you with the contact details of the security company so that you contact them for any verification you might need Thanks and best regards . Madam Sarry Kolo.
Click to view scam #70830 - Sent on March 20, 2014, 12:00 am by marilobouabre12@yahoo.co.jp
GOOD DAY FRIEND, HOW ARE YOU DOING TODAY? I KNOW YOU MAY BE WONDERING TO RECEIVE THIS MESSAGE FROM A COMPLETE AND TOTAL STRANGER YOU HAVE NEVER MET BEFORE, I AM USING THIS AS THE ONLY MEDIUM TO COMMUNICATE WITH YOU AT THE MOMENT DUE TO MY HEALTH CONDITION IN BRIEF MY NAME IS JOYCE MIDDLETON, FROM ALABAMA UNITED STATES. I RESIDE HERE IN 640 GRAND BAY WILMER RD MOBILE ALABAMA 36695I WANT TO PASS THIS IMPORTANT INFORMATION TO YOU DUE TO MY PRESENT ONDITION AND I WANT YOU TO MAKE USE OF IT VERY WELL WHEN IT GETS TO YOU, I AM INTO TRADING BUSINESS WHICH KEPT ME BUSY AT ALL TIME TRAVELING FROM THE STATES TO UNITED KINGDOM ON MY BUSINESS AFFAIRS AS I LOST MY HUSBAND AND THREE CHILDREN THROUGH A CAR ACCIDENT, AFTER THIS I CAME ACROSS YOUR CONTACT DETAILS IN THE INTERNET DIRECTORY WHICH I HAVE DECIDE TO GIVE YOU SIX HUNDRED THOUSAND DOLLARS ($897,000 USD) IN MY ACCOUNT WITH THE CHASE BANK, I WILL HELP YOU FINANCIALLY, IF YOU NEED HELP PLEASE CONTACT ME AS SOON YOU CAN. HAVE A BLESSED DAY JOYCE MIDDLETON
Click to view scam #70832 - Sent on March 20, 2014, 12:00 am by info@fbi.gov
FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL OF THE UNITED NATIONS OFFICE OF THE UNITED NATIONS. 1845 W ORANGE GROVE RD, TUCSON, AZ, U.S.A TELEPHONE: 520-306-2050 Attention:Beneficiary , My name is Mr Mike Frederick, New SECRETARY TO BAN KI MOON (UNITED NATIONS) From investigation office in USA. This is to notify you that Federal Government Of United States of America Approve the sum of $2.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA. Your name was found among the list of those that sent so much money through western union to Africa, after our investigation, we find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them. But just yesterday it was confirmed to us that you are dead by Mr Amos Moss a British Citizen and he stated that he was coming back with your death certificate to claim your compensations later today and that is why we decided to contact you to know if this is true or not. We are working hard to stop fraud and internet scam in African countries, We got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago: Mr. Sanusi Lamido:From Central Bank Mr. Anderson Marti: From Wells Fargo Bank Mr. Richard Meddings: From Standard Chartered Bank Mr. Paul Williams : Former Western Union Director Mr. Bobby Brown : Former Money Gram Director Mrs. Farida Waziri : Former e.f.c.c chairman Rev. Sam George : United Bank of Africa Mrs. Carman L. Lapointe: Bank of Africa Mrs. Inga Britt Ahlenius:Bank of Africa In case you recognize them because one of them gave us your email address and he also said that he has collected more than One Hundred Dollars from you. No Body is Above the Law, I promise you that these criminals will not go unpunished, they must be punished for this criminal act. It was on these very recommendation that Government Of the United States Approved the sum of $2.5Million Dollars to you, in other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nation to the United States of America to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer in Africa. Be inform that your compensation fund valued the sum of $2.5Million Dollars has been approved and ready to be transfered to your bank account which you will provide. Note that you are required to pay the sum of $350.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Homeland Security to renew your payment file and also obtain the needed insurance certificate and you are to send the required $350.00 usd in favor of Mary Elliott our protocol officer to enable us renew your payment file and also get your funds insured before your compensation fund will be delivered to you. Below is the payment information you will use to send the required $350.00 usd to our protocol officer through western union or money gram money transfer. When you send the fee with this information you are required to re-confirm your current Address, Full Names and Telephone Number to avoid wrong delivery and also to enable us confirm that you are the real owner of this Email address to avoid any mistake. Please treat this as matter of urgency. Mean while you should go ahead and send the required $350.00 usd to this office so that you will receive your compensation fund valued the sum of $2.5 Million Dollars which is in a dormant account. Am given you 100% assurance that immediately you send the $350.00 usd today before the next 24 hours you will receive your fund and also don't forget to send the M.T.C.N Number with the payment details to this office immediately the payment is done. I will be waiting to hear from you soon with the payment information immediately you send the required fee. Thank you and make sure you send the fee today if you wish to receive your compensation fund from United Nations. Note that you can only prove you are alive by sending the $350 to our representative and we can treat your funds with utmost importance. Regards. Mr Mike Frederick. NEW SECRETARY TO BAN KI MOON SECRETARY GENERAL OF THE UNITED NATIONS
Click to view scam #70838 - Sent on March 20, 2014, 12:00 am by mrmikefrederik@hotmail.com
Dear Winner, Your Email address have been picked as a winner of a lump sum pay out of($50,000.00 US) Dollars from United Nation in cash credited to file REFERENCE NUMBER:UK/786543X4/28, BATCH NUMBER:034/099/YX46.Your Email Ref Number falls within our African booklet representative's office in Benin Republic. =======================Agents Name:Omage Peter. Tel: +2347056682891 Email: w.union_01@hotmail.com ========================VERIFICATION AND FUNDS RELEASE FORM. 1.FULL NAMES:_____2.ADDRESS:_______3.City___ 4.State_____5.Postcode_______6.Country___ 7.SEX:______8.AGE:________9.OCCUPATION:____ 10.TELEPHONE NUMBER:_____ Yours Sincerely, Mrs. Dianne Thompson Online Coordinator Western Union. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #70575 - Sent on March 19, 2014, 11:43 pm by info@westernunion.co.uk
Dear Winner, Your Email address have been picked as a winner of a lump sum pay out of($50,000.00 US) Dollars from United Nation in cash credited to file REFERENCE NUMBER:UK/786543X4/28, BATCH NUMBER:034/099/YX46.Your Email Ref Number falls within our African booklet representative's office in Benin Republic. =======================Agents Name:Omage Peter. Tel: +2347056682891 Email: w.union_01@hotmail.com ========================VERIFICATION AND FUNDS RELEASE FORM. 1.FULL NAMES:_____2.ADDRESS:_______3.City___ 4.State_____5.Postcode_______6.Country___ 7.SEX:______8.AGE:________9.OCCUPATION:____ 10.TELEPHONE NUMBER:_____ Yours Sincerely, Mrs. Dianne Thompson Online Coordinator Western Union. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #70576 - Sent on March 19, 2014, 11:43 pm by info@westernunion.co.uk
-- Hallo Haben Sie einen Kredit? oder brauchen finanzielle Unterstützung? wir bieten Separate Darlehen von einem Bereich von 1.000 Euro auf 50 Mio. Euro und Institutionen sind in Not der finanziellen Unterstützung zusammen. wenn Sie Interesse haben, füllen Sie bitte das Formular unten * Vollständiger Name: * Adresse: * Land: * Darlehensbetrag benötigt: * Ziel des Darlehens: * Kreditlaufzeit: * Geburtsdatum (tt-mm-dd) * Geschlecht: * Familienstand: * Monatliches Einkommen: * Mobile / Handy: * E-mail: Und Kontakt williamhill2@blumail.org bitte an unsere E-Mail-Adresse DANK
Click to view scam #70574 - Sent on March 19, 2014, 11:30 pm by carrinlordloan@gmail.com
Hello Dear,     I have a very important request that make me to contact you. I am Mr. Ben Thomas, I solicit  your assistance and Guidelines in making a business investment and transfer of Twenty Million United States Dollars (US$20 Million) to your country within the Next few days. My client Late Khamis Gaddafi, the son of Late Muammar Al-Gaddafi, had a deposit of US$20 Million with EURO FINANCE LIMITED here in London.     Presently I am in Japan for an official assignment but I work as a senior account officer, Offshore Mortgage & Services with Euro Finance Limited, London UK. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail or telephone. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from  drug, money laundry, terrorism or any other illegal act, funds will be released to you after  necessary processes have been followed.     Please take out a moment of your very busy schedule today to respond back if you are interested; I wish for your utmost confidentiality in handling this transaction. Let me hear from you as soon as you get this message, so we can proceed. Contact me through my private email: mr.ben_thomas@yahoo.com     Looking forward to hearing from you.     Best Regards, Mr. Ben Thomas. Sen. Accounts Director.
Click to view scam #70573 - Sent on March 19, 2014, 11:03 pm by QWYRXAASFX@aol.jp
-- We give out all types of loans from $1,000.00 to $10,000,000.00 at 3%, contact Mr FRED WITHERS via email:louisintercompany@gmail.com with your (1)Full Names................ (2)Telephone................. (3)Occupation................ (4)Postal Address............ (5)Country................... Amount.................. (7)Duration................ (8)Gender.................... (9)Age.......................
Click to view scam #70572 - Sent on March 19, 2014, 11:01 pm by caskollinkloanfirm@gmail.com
Dear Friend, I am Mr Vincent Rosheuvel the accounts manager of one of the Daughters in-laws of president Muammar Qaddafi's of Libya,who lost her husband in the NATO air strike. because of the revolution over her father in-law and the frozen of the family accounts in different countries. Below is the link to view the full story. http://www.bangkokpost.com/news/world/234779/gadhafi-survives-deadly-airstrike She mandated me to look for an investor who can invest some funds on her behalf. Hence,i thought it is wise contacting you to handle the project with trust,so that we can invest the funds in such away that it will benefit us and the entire . I awaits your details. If you are interested please furnish me with your. 1) Real Names 2) Phone/Fax numbers 3) Occupation 4) Residence address. I await your prompt response. Best Regards. Mr Vincent Rosheuvel
Click to view scam #70571 - Sent on March 19, 2014, 10:46 pm by vincentrosheuvel20144@yahoo.com
Dear Friend, I am Mr Vincent Rosheuvel the accounts manager of one of the Daughters in-laws of president Muammar Qaddafi's of Libya,who lost her husband in the NATO air strike. because of the revolution over her father in-law and the frozen of the family accounts in different countries. Below is the link to view the full story. http://www.bangkokpost.com/news/world/234779/gadhafi-survives-deadly-airstrike She mandated me to look for an investor who can invest some funds on her behalf. Hence,i thought it is wise contacting you to handle the project with trust,so that we can invest the funds in such away that it will benefit us and the entire . I awaits your details. If you are interested please furnish me with your. 1) Real Names 2) Phone/Fax numbers 3) Occupation 4) Residence address. I await your prompt response. Best Regards. Mr Vincent Rosheuvel
Click to view scam #70570 - Sent on March 19, 2014, 10:46 pm by vincentrosheuvel20144@yahoo.com
cHello, Are you a business man or woman? Are you in any financial stress? Or do youneed money to start your own business? Do you have a low credit score, and you will find it difficult to get loans from local banks and other financial institutions? solution to yourfinancial problem is KATE LISA LOAN FIRMOur services include the following: * Personal Loans * Debt consolidation loans * Possibility * Business Loans * Education Loans * Mortgage We offer loans at 3% interest per Anum.We offer loans to people in need of financial assistant with a low interestrate of 3%. In order to get a loan with this company, you can tell the exact amount of loan you need and the time in which you can pay back the loan.NOTE: You are required to email us on:kateloanfirm@hotmail.comFirst Information Needed From You: (1)Full Names:(2)Amount Needed as Loan:(3)Phone Number:(4)Duration:(5)Country:(6)State/Province:(7)Monthly Income:(8)Marital Status:(9)Age/Gender:(10)Loan Purpose:NOTE:All Responses should be forwarded to: kateloanfirm@hotmail.comfor quick processing. Regards,On behalf; KATE LISAKATE LOAN FIRMEmail: kateloanfirm@hotmail.com
Click to view scam #70569 - Sent on March 19, 2014, 10:40 pm by kateloanfirm@hotmail.com
Hello, Are you a business man or woman? Are you in any financial stress? Or do youneed money to start your own business? Do you have a low credit score, and you will find it difficult to get loansfrom local banks and other financial institutions? solution to yourfinancial problem is KATE LISA LOAN FIRMOur services include the following: * Personal Loans * Debt consolidation loans * Possibility * Business Loans * Education Loans * Mortgage We offer loans at 3% interest per Anum.We offer loans to people in need of financial assistant with a low interestrate of 3%. In order to get a loan with this company, you can tell the exact amount ofloan you need and the time in which you can pay back the loan.NOTE: You are required to email us on:kateloanfirm@hotmail.comFirst Information Needed From You:(1)Full Names:(2)Amount Needed as Loan:(3)Phone Number:(4)Duration:(5)Country:(6)State/Province:(7)Monthly Income:(8)Marital Status:(9)Age/Gender:(10)Loan Purpose:NOTE:All Responses should be forwarded to: kateloanfirm@hotmail.comfor quick processing.Regards,On behalf; KATE LISAKATE LOAN FIRMEmail: kateloanfirm@hotmail.com
Click to view scam #70568 - Sent on March 19, 2014, 10:04 pm by kateloanfirm1@outlook.com
Hello, Are you a business man or woman? Are you in any financial stress? Or do youneed money to start your own business? Do you have a low credit score, and you will find it difficult to get loansfrom local banks and other financial institutions? solution to yourfinancial problem is KATE LISA LOAN FIRMOur services include the following: * Personal Loans * Debt consolidation loans * Possibility * Business Loans * Education Loans * Mortgage We offer loans at 3% interest per Anum.We offer loans to people in need of financial assistant with a low interestrate of 3%. In order to get a loan with this company, you can tell the exact amount ofloan you need and the time in which you can pay back the loan.NOTE: You are required to email us on:kateloanfirm@hotmail.comFirst Information Needed From You:(1)Full Names:(2)Amount Needed as Loan:(3)Phone Number:(4)Duration:(5)Country:(6)State/Province:(7)Monthly Income:(8)Marital Status:(9)Age/Gender:(10)Loan Purpose:NOTE:All Responses should be forwarded to: kateloanfirm@hotmail.comfor quick processing.Regards,On behalf; KATE LISAKATE LOAN FIRMEmail: kateloanfirm@hotmail.com
Click to view scam #70566 - Sent on March 19, 2014, 10:03 pm by kateloanfirm1@outlook.com
Re
I have a Business proposal in the tune of $18.2m USD for you to handle with me.If interested, kindly get back to me for more details
Click to view scam #70565 - Sent on March 19, 2014, 9:58 pm by isilay.arkan@neu.edu.tr
Dear Friend, I want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (mikk_yacubu@outlook.fr) Thanks, Annamikk Yacubu. Banque Régionale de Solidarite( BRS), ouagadougou,Burkina Faso
Click to view scam #70564 - Sent on March 19, 2014, 9:54 pm by annnmikayacubu1@aol.fr
DEAR SIR/MA THANK YOU FOR READING MY MAIL; I AM WRITING TO SOLICIT YOUR INTERESTS ON OUR PRODUCTS. WE ARE LOOKING FOR REPRESENTATIVE TO ASSIST US MARKET OUR PRODUCTS IN ANY PARTS OF THE WORLD. WE ARE THE REPRESENTATIVE TO LOCAL MINERS IN MALAYSIA; WE HAVE AVAILABLE MORE THAN 100KGS OF ALLUVIAL GOLD DUST WHICH IS PRESENTLY IN OUR POSSESSION IN MALAYSIA. RIGHT NOW, WE ARE LOOKING FOR A SERIOUS BUYER WHO WILL BE READY TO ENTER INTO A LONG TERM BUSINESS WITH US. INTRODUCTION OF OFFER, WE PRESENT TO YOU OUR OFFER AS FOLLOWS: COMMODITY--------ALLUVIAL GOLD DUST QUANTITY-------------ON DEMAND QUALITY---------------22 KARAT PLUS PRICE--------NEGOTIABLE WE ARE WILLING TO OFFER COMMISSION TO AGENTS ON NUMBER OF KILOS SOLD THROUGH HIM. NOTE THAT THE GOODS ARE PAID ONLY AFTER SUCCESSFUL DELIVERY AND TEST CONFIRMATION AT THE REFINERY OF BUYERS CHOICE. KINDLY INDICATE YOUR WILLINGNESS TO ENABLE US PROCEED FURTHER. THANK YOU FOR MAXIMUM COOPERATION. REGARDS, ABDUL ROBINSON.
Click to view scam #70563 - Sent on March 19, 2014, 9:53 pm by consultant.edu105@hotmail.com
Attachment content - 57119015.mpg: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
Click to view scam #70562 - Sent on March 19, 2014, 9:28 pm by palmyre.viki@wanadoo.fr
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Click to view scam #70561 - Sent on March 19, 2014, 9:20 pm by cqxufivhuevmf@hotmail.com
Dear Sir,Please Find TT copy for payment to your Account.Please Confirm receipt Regards,Sing ParkerCisco Trading Co.Tel: 00509876123 1 attachments (total 53.9 KB) "View slide show (1) Download all as zip
Click to view scam #70560 - Sent on March 19, 2014, 9:20 pm by s.parker@gmail.com
I have an Inheritance for you contact me now: atika@abdul-aziz.onlinesltd.com NOTICE: This email may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. It may contain Protected Health Information that is privileged and confidential. Protected Health Information may be used or disclosed in accordance with law and you may be subject to penalties under law for improper use or further disclosure of the Protected Health Information in this email. If you are not an intended recipient of this email, you are hereby notified that any unauthorized use, dissemination or copying of this email or the information contained in it or attached to it is strictly prohibited. If you have received this email in error, please delete it and immediately notify the person named above by reply email. Thank you.
Click to view scam #70558 - Sent on March 19, 2014, 8:58 pm by LShane@memorialcare.org
hi,
Dear Friend,I - Attorney Jean Paul , personal attorney to foreign construction engineer who had been a resident here in Lome Togo.My client died with his family while on holiday in Phuket in Thailand .... see more in December 2004.. Asian Earthquake DisasterTerrestrial (tsunami disaster) I decided to contact you so I know thatyou carry the same surname with him.Deposit valued dollar for (US$ 8.5 million only), and he settled with the Bank.I have the necessary legal information, which in legal terms,I will refer you to support the demand from the Bank. contact me formore details e-mail: jeancc2paul@gmail.com Kindly get back to me with your email address for more details andclarifications, thanks and have a nice day. I am waiting for yourpositive response,Kind RegardsMR, Jean Paul (Esq.)
Click to view scam #70559 - Sent on March 19, 2014, 8:50 pm by jeancc2paul@gmail.com
Federal Bureau of Investigation     Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,   Attention Beneficiary,       Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.   The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).         We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.   1)Name Howard Keighler Tracking Number899328773367 Website FeDex.com     (2) Name: Jody Miller Tracking Number: 899571438936 Website: FedEx.com           To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $255 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $255.00 only.     Mr.cameron david .(ATM Card Center Director)   WASHINGTON, D.C. 20535   ATM Card Center Director   Email: cameron.david35@yahoo.com     Do contact  of the ATM Card Center via his contact details above and furnish him with your details as listed below:     FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________         On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $255.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.         CHRIS SWECKER, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535   Note: Disregard any email you get from any impostors or offices claiming to be in posses   of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.    
Click to view scam #70556 - Sent on March 19, 2014, 8:48 pm by info@fbi.gov
DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM of 200 usd. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM. THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ SENDER FIRST NAME::::::::::::::::::: JOHN SENDER LAST NAME:::::::::::::::::::: OGUGUA MTCN::::::::::::::::::::::::::::::: 744-506-0256 TEXT QUESTION::::::::::::::::::::::HONEST? TEXT ANSWER:::::::::::::::::::5,000.00 USD FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:......Mrs. CHINEDU DOMINIC. 2.COUNTRY:............. BENIN REPUBLIC 3.CITY :............... COTONOU . 4..TEST QUESTION:.....A? 5.TEST ANSWER:......B. 6.AMOUNT ...........ANY SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 99597663 PHILIP YATER. FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT MR PHILIP YATER GENERAL OPERATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT EMAIL: westernuniion42@gmail.com TELEPHONE NUMBER: +229 68435488
Click to view scam #70557 - Sent on March 19, 2014, 8:48 pm by westernuniion42@gmail.com
Attachment content - 7762880.mpg: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
Click to view scam #70555 - Sent on March 19, 2014, 8:38 pm by changeat.nadine@orange.fr
-- Dear Friend, I am Miss Jessica Alex.I saw your contact on the internet and i decided to contact you for a business proposal that would be of mutual benefit to both of us interest in the nearest future.I am in need of your help to assist me as my my rightfully beneficiary  to contact a security finance company to deliver my inheritance fund to you in your country in the access of (EURO Euro 7.5 Million) meaning Seven Million,five hundred thousand Euros while i will join you to your country for the investment of the fund and continue my education because i really lost every member of my family . This is my reason for contacting you and if you may be willing to assist me,then kindly get back to me through my private E-mail[jessica_alex122@yahoo.com] so that i will tell you more about myself and as well send you my pictures for you to know me better. Thanks and God bless as you welcome my proposal with love and trust. Yours Sincerely, Miss Jessica Alex.
Click to view scam #70554 - Sent on March 19, 2014, 8:29 pm by missjessicaalex12@yahoo.com
Attachment content - 402353.mpg: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
Click to view scam #70553 - Sent on March 19, 2014, 7:48 pm by eloras@wanadoo.fr
Anti-Terrorist and Monetary Crimes Division FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov. ATTENTION FUND BENEFICIARY, This is an official advice from the FBI foreign Remittance / telegraph department. It has come to our notice that the C.B.N Bank Nigeria district has released $300,000.00 US dollars into Bank of America in your name as the beneficiary by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom into your account, They used what we know as a secret FBI Diplomatic Immunity Seal Of Transfer Certificate (DIST CERTIFICATE) to transfer these fund through a wire transfer. They are still waiting for confirmation from you on the already transferred funds which was made in direct transfer so that they can do final crediting to your account. Now secret diplomatic payment is not made unless the funds are related to terrorist activities. That is why your payment has been made in secret transfer. If your transaction is legal and you are not a terrorist. Then why did you not receive the money directly into your account?    This is a pure coded means of payment? Most Records we have had with this method of payment in the past has always been related to terrorist acts, We do not want you to get into trouble as soon as these funds reflect into your account in the U.S.A, So it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. We advice you to contact MR HARRY SMITH ( harrysmithfbi@gmail.com ) with his email address immediately as the funds have been stopped and are being held in our custody, until you can be able to provide us with a Diplomatic Immunity Seal Of Transfer (DIST) within 3 days from the world local bank that authorize the transfer in order to certify to us that the funds you are about to receive from Nigeria are anti-terrorist/drug free. Guarantee: Funds will be released on confirmation of the document, But If you fail to provide the documents to us, we will charge you guilty with the FBI and take our proper action against you for not proving to us the legitimate of the fund you are about to receive. Yours in Service James B. Comey New FBI Director
Click to view scam #70552 - Sent on March 19, 2014, 7:40 pm by williamsfbiwashington@gmail.com
C/Carre 994, Airport Route cotonou, Benin Republic. Date:18th of March 2014. Office Ministry trust fund head office. We want to let you know that after the meeting held with the IMF Office last week Wednesday regarding your payment worth of $2.8 Million United State Dollars which we have sort out with United Nation office to deliver your fund to you through Diplomatic means. The reason why i inform you this morning is that we got a call from United Nation this morning that there Diplomatic agent Mr.James Alingo is now in United State of America. Here is the information of the Diplomatic Agent. Agent Name: Mr.James Alingo. Email: mr.james_alingo@yahoo.fr Phone: 650 752 8529. Please you should kindly email the agent with your full information including your valid telephone number. Thanks and Have a nice day. Ms.Suzanna Duke
Click to view scam #70551 - Sent on March 19, 2014, 7:22 pm by suzannaduke03@gmail.com
UK-SOUTH AFRICA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M. If you are the correct owner of this email address,Be glad this day as the result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and sweepstakes held in SOUTH AFRICA on the 28th February 2014 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M. Your email address was entered for the online draw on Lucky numbers KW9-283LMA-22, You are to contact Mr.Jonathan Mobo on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world. Your official first and last names Full address & country name Telephone and mobile numbers Lucky numbers Month of draw, Age and Sex Occupation & Job title Contact Agent: Mr. Jonathan Mobo Email-Address: (jonathanmobo001@yahoo.com.hk) Yours Truly, Co-ordinator. UK-SOUTH AFRICA LOTTERY ORGANIZATION
Click to view scam #70550 - Sent on March 19, 2014, 7:07 pm by test@farasoodeghat.com
C/Carre 994, Airport Route cotonou, Benin Republic. Date:18th of March 2014. Office Ministry trust fund head office. We want to let you know that after the meeting held with the IMF Office last week Wednesday regarding your payment worth of $2.8 Million United State Dollars which we have sort out with United Nation office to deliver your fund to you through Diplomatic means. The reason why i inform you this morning is that we got a call from United Nation this morning that there Diplomatic agent Mr.James Alingo is now in United State of America. Here is the information of the Diplomatic Agent. Agent Name: Mr.James Alingo. Email: mr.james_alingo@yahoo.fr Phone: 650 752 8529. Please you should kindly email the agent with your full information including your valid telephone number. Thanks and Have a nice day. Ms.Suzanna Duke
Click to view scam #70548 - Sent on March 19, 2014, 7:05 pm by suzannaduke1@gmail.com
Attachment content - 34241726.mpg: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
Click to view scam #70547 - Sent on March 19, 2014, 6:57 pm by lucien.chomy@wanadoo.fr
Hello Friend, Greetings to you, I know my message will come to you as a surprise but i want you to know that am contacting you for Friendship and business partnership.I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trust. I will be sending to you my photos and my identity scan copy in my next mail. I will like to use this opportunity to let you know about me ,I am Sergeant Ann Hester Leigh USA Army ,single,serving in USA army , but i was serving in USA Victory Base Baghdad but was posted to work as Security attached with United States of America Embassy Baghdad-Iraq. I made total sum of $32.5Million US dollars which I have successfully moved out of Iraq to Swift Expert Company for Safe Keeping and to be use for investments with reliable and trusted foreign investor.The funds is oil business money I did with some Iraqi citizens worth over 42 million US dollars, but the $32.5 million US dollars stated is my share on the business and it?s legal. I have successfully moved the funds out of Iraq as family valuables with help of Swift Expert Company. The most important thing is ''' Can We Trust each other?, Am offering you 40% share of the total funds while we use the rest 60% for our investments.You have to take control of all investments and will be coming to meet with you later as soon as i have vacation but please i have more interest on real estate.Kindly indicate on your next mail if you are really interested to partner with me so i will provide to you more detail information on how we will move forward.. Note that the whole process is very simple and we must keep a low profile at all times and i want all our communications to remain on emails for now.I look forward to your reply and co-operation. Immeidately reply to my direct email: srgntannhesterr@gmail.com My Regards, Sgt.Ann Hester.
Click to view scam #70546 - Sent on March 19, 2014, 6:12 pm by demo@iptek.net.id
      Mybeloved in Christ,I decided to come to this medium because i believe that there are people likeyou who can help me to make a lot of differences in the life of the poormasses. I think i will start with a proper introduction of myself.I am Lady. Christiana P. Douglas, a widow to late Sir Christopher Douglas. I am63 years old suffering from chronic urinary tract cancer. From all indications,my condition is really deteriorating and is quite obvious that i may not livemore than two months after my next surgery in London.My personal physician told me that I may not live for more than 2 monthsand I am so scared about it. I have no child of mine, even though iwish to have. It is late now you know, since i cannot get marriedagain, and age is no longer on my side.Psalms 119:116 Uphold me according unto thy word, that I may live, and let menot be ashamed of my hope.Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......psalms 41:1 Blessed is he that considereth the poor, the Lord will deliver himin time of trouble.Two of my favorite verses: Philippians 2:27: For indeed he was sicknigh unto death, but God had mercy on him & that on him only, but onme also, lest I should have sorrow upon sorrow.( I always say this in my mind)So, I now decide to donate all my life savings, combined with that of my Latehusband, which turns out to be at the sum of $12,150,000.00USD. (twelve million and one hundred and fifty thousand dollar) to you forhumanitarian purposes. by establishing a foundation in your country under ourname, so as to immortalize the DOUGLAS FAMILY. This money is deposited in areliable bank in West Africa.   Presently, Ihave informed my Attorney, about my decision in WILLING this fund to you, youare to get back to me immediately if you are interested in carrying out thistask, so that I will instruct you on how to get in contact with my attorney andmy account officer. Lastly, I know I have never meet you,but in other to fulfill this which borders me most, i prayed and fasted with myspiritual adviser, Rev. Fr. Magnus A. Philips and choose your address and mymind tells me to inform you about this, It is also good to let you know that Ishall bear the cost of transferring this fund to you, and I hope you actsincerely, please get back to me immediately via my private email address(christypdouglas@gmail.com)with thefollowing information YOUR   NAME:??????? YOUR   COUNTRY:????? YOUR  PHONE NO:???? OCCUPATION:?????? AGE:???????????? SEX:?????????   NOTE: I shall bear the costof transferring this money to you; all i need is your sincerity. God bless you. Sincerely, Mrs.Christiana  P. Douglas.                            
Click to view scam #70545 - Sent on March 19, 2014, 5:22 pm by christianadouglas53@hotmail.com
KINDLY FIND THE ATTACHED FILE FOR DETAILS. Dr R.G.Attachment content - Rbi compasation details..docx: pen From Office of the Reserve Bank of India 6, Sans and Marg, (R.B.I) Building. PB NO 123 New Delhi: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. DR. ROBERT GAYE (Foreign Exchange Manager) CC, MRS. SUMAN SINGH Swift Code: RBIS0AHPA01 Telex: 23834 BANKAT Email: rbionlinecash_transfer@admin.in.th The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According to your file. Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 10th of September, 2013.The Reserve Bank of India (RBI) Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail also reconfirm/provide your bank account details-for crediting. You were requested to make a payment of 12,500 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody, Please kindly forward your full information to this email id. rbionlinecash_transfer@admin.in.th GET BACK TO US WITH THE BELOW DETAILS. FULL NAME: ------------------------- -- ADDRESS: -------------------------- ---------- GENDER: -------------------------- ---------- AGE: ---------------------- ---------- ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- --------- PHONE: ------------------------ ---------- OCCUPATION/POSITION: ---------- ----------- BANK NAME: --------------------- -------ACCOUNT NAME? ACCOUNT NUMBER? SWIFT CODE??????BRANCH?SCANS COPY OF YOUR VALID ID PROOF?? Attachment content - Rbi compasation details..docx: pen From Office of the Reserve Bank of India 6, Sans and Marg, (R.B.I) Building. PB NO 123 New Delhi: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. DR. ROBERT GAYE (Foreign Exchange Manager) CC, MRS. SUMAN SINGH Swift Code: RBIS0AHPA01 Telex: 23834 BANKAT Email: rbionlinecash_transfer@admin.in.th The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According to your file. Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 10th of September, 2013.The Reserve Bank of India (RBI) Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail also reconfirm/provide your bank account details-for crediting. You were requested to make a payment of 12,500 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody, Please kindly forward your full information to this email id. rbionlinecash_transfer@admin.in.th GET BACK TO US WITH THE BELOW DETAILS. FULL NAME: ------------------------- -- ADDRESS: -------------------------- ---------- GENDER: -------------------------- ---------- AGE: ---------------------- ---------- ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- --------- PHONE: ------------------------ ---------- OCCUPATION/POSITION: ---------- ----------- BANK NAME: --------------------- -------ACCOUNT NAME? ACCOUNT NUMBER? SWIFT CODE??????BRANCH?SCANS COPY OF YOUR VALID ID PROOF??
Click to view scam #70544 - Sent on March 19, 2014, 5:21 pm by rbionlinecash_transfer@admin.in.th
      Mybeloved in Christ,I decided to come to this medium because i believe that there are people likeyou who can help me to make a lot of differences in the life of the poormasses. I think i will start with a proper introduction of myself.I am Lady. Christiana P. Douglas, a widow to late Sir Christopher Douglas. I am63 years old suffering from chronic urinary tract cancer. From all indications,my condition is really deteriorating and is quite obvious that i may not livemore than two months after my next surgery in London.My personal physician told me that I may not live for more than 2 monthsand I am so scared about it. I have no child of mine, even though iwish to have. It is late now you know, since i cannot get marriedagain, and age is no longer on my side.Psalms 119:116 Uphold me according unto thy word, that I may live, and let menot be ashamed of my hope.Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......psalms 41:1 Blessed is he that considereth the poor, the Lord will deliver himin time of trouble.Two of my favorite verses: Philippians 2:27: For indeed he was sicknigh unto death, but God had mercy on him & that on him only, but onme also, lest I should have sorrow upon sorrow.( I always say this in my mind)So, I now decide to donate all my life savings, combined with that of my Latehusband, which turns out to be at the sum of $12,150,000.00USD. (twelve million and one hundred and fifty thousand dollar) to you forhumanitarian purposes. by establishing a foundation in your country under ourname, so as to immortalize the DOUGLAS FAMILY. This money is deposited in areliable bank in West Africa.   Presently, Ihave informed my Attorney, about my decision in WILLING this fund to you, youare to get back to me immediately if you are interested in carrying out thistask, so that I will instruct you on how to get in contact with my attorney andmy account officer. Lastly, I know I have never meet you,but in other to fulfill this which borders me most, i prayed and fasted with myspiritual adviser, Rev. Fr. Magnus A. Philips and choose your address and mymind tells me to inform you about this, It is also good to let you know that Ishall bear the cost of transferring this fund to you, and I hope you actsincerely, please get back to me immediately via my private email address(christypdouglas@gmail.com)with thefollowing information YOUR   NAME:??????? YOUR   COUNTRY:????? YOUR  PHONE NO:???? OCCUPATION:?????? AGE:???????????? SEX:?????????   NOTE: I shall bear the costof transferring this money to you; all i need is your sincerity. God bless you. Sincerely, Mrs.Christiana  P. Douglas.                            
Click to view scam #70543 - Sent on March 19, 2014, 5:09 pm by christianadouglas55@hotmail.com
      Mybeloved in Christ,I decided to come to this medium because i believe that there are people likeyou who can help me to make a lot of differences in the life of the poormasses. I think i will start with a proper introduction of myself.I am Lady. Christiana P. Douglas, a widow to late Sir Christopher Douglas. I am63 years old suffering from chronic urinary tract cancer. From all indications,my condition is really deteriorating and is quite obvious that i may not livemore than two months after my next surgery in London.My personal physician told me that I may not live for more than 2 monthsand I am so scared about it. I have no child of mine, even though iwish to have. It is late now you know, since i cannot get marriedagain, and age is no longer on my side.Psalms 119:116 Uphold me according unto thy word, that I may live, and let menot be ashamed of my hope.Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......psalms 41:1 Blessed is he that considereth the poor, the Lord will deliver himin time of trouble.Two of my favorite verses: Philippians 2:27: For indeed he was sicknigh unto death, but God had mercy on him & that on him only, but onme also, lest I should have sorrow upon sorrow.( I always say this in my mind)So, I now decide to donate all my life savings, combined with that of my Latehusband, which turns out to be at the sum of $12,150,000.00USD. (twelve million and one hundred and fifty thousand dollar) to you forhumanitarian purposes. by establishing a foundation in your country under ourname, so as to immortalize the DOUGLAS FAMILY. This money is deposited in areliable bank in West Africa.   Presently, Ihave informed my Attorney, about my decision in WILLING this fund to you, youare to get back to me immediately if you are interested in carrying out thistask, so that I will instruct you on how to get in contact with my attorney andmy account officer. Lastly, I know I have never meet you,but in other to fulfill this which borders me most, i prayed and fasted with myspiritual adviser, Rev. Fr. Magnus A. Philips and choose your address and mymind tells me to inform you about this, It is also good to let you know that Ishall bear the cost of transferring this fund to you, and I hope you actsincerely, please get back to me immediately via my private email address(christypdouglas@gmail.com)with thefollowing information YOUR   NAME:??????? YOUR   COUNTRY:????? YOUR  PHONE NO:???? OCCUPATION:?????? AGE:???????????? SEX:?????????   NOTE: I shall bear the costof transferring this money to you; all i need is your sincerity. God bless you. Sincerely, Mrs.Christiana  P. Douglas.                            
Click to view scam #70542 - Sent on March 19, 2014, 5:01 pm by christianadouglas55@hotmail.com
Please be informed that your email address has just been selected for a monetary donation from The United States Agency for International Development (USAID). Reply for more details. Regards, Sandy Levington
Click to view scam #70540 - Sent on March 19, 2014, 4:29 pm by info@usaid.gov
Hello Dear , I know this message will come to you as a surprise,I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge project with.My name is Mr.Muhamed Shamy,Director,Accounts and Auditing Department of a financial institution here in Burkina Faso. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an air crash on August 1997 he died along with his supposed heirs. The account has remained dormant since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, no one has applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, I decided to seek ways through which to transfer this money out of the bank and out of the country too. The client was a foreign national and you will only be asked to act as his business partner and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. As an officer of the bank, I cannot be directly connected to this money due to civil service code which does not allow civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I do need to stress that there are practically no risk involved in this.It's going to be a bank-to-bank transfer. All I need from you is to stand as the original business partner to the owner of this fund so that the fund can be legally processed to your name and be transferred to your account. If you accept this offer, I will appreciate your timely response and expect the following data from you. 1. Your Name. 2. Your Nationality. 3. Cell Phone Number. 4. Age and Occupation. PLEASE CONTACT ME THROUGH THIS MAIL ADDRESS:(s_muhamed@aol.com) With Regards, Mr.Muhamed Shamy.
Click to view scam #70541 - Sent on March 19, 2014, 4:26 pm by muhamed.shamy@aol.fr
???????? ? ?????? (18.04 ? 21.04.2014)   ???????? ??????? ? ???????, ? ???????????? ?? ??????? ???????? ???, ????????? ? ???? ?? ???-???????? ??????????? ???????? - ????????. ?? ?? ??????? ?????????? ????????? ?? ???? ???????, ?? ?????????? ?? ?? ???????? ?????? ? ???????? ??????. ????????? ??? ?? ????????? ??  ?????? ???? ?? ????? ??????? (???????? ???a?????), ????? ? ????????? ????????? ?? ??????????? ???????? ? ???????? ?? ??????? ????. ?????????? ??????? ? ??????????? ??????????? ?????? ?????? ??? ??????? ?? ?????????? ?????? ??????.   ?????????? ???????? ???? ?? ?????????? ???  ??? ?? ??????? ?? ???????: +  359 878 755 547   ?????? ?? ???? ??????? ?? ?????? ?? ?????????? ??????  ? ???????? : ????? ?????????? ???? ??????? ????????? ???????????? ?? ????? ???? ????? ????      ???:            ???????: ????:             ?-????:  ????:                     ??? : +  359 2 851 00 24 +  359 878 755 547 +  359 2 851 00 24 info@freshholiday-bg.com www.freshholiday-bg.com www.freshholiday.bg BG201945156 ???????? ???? ????? -  ??. ??????? ????? N 17,?????? ???? ????? ? ??. ?????????? ??????? N 45, ?????? ????????????? ?? ??????????? N ??-01-7158     ??? ??????? ?? ?????? ?????????? ?? ??????? ?? ? ???????, ???? ?????????? ?? ???? email: info@freshholiday-bg.com  ?: ??????????.          
Click to view scam #70539 - Sent on March 19, 2014, 4:19 pm by tnilsson@fresh-holiday.net
???????? ? ?????? (18.04 ? 21.04.2014)   ???????? ??????? ? ???????, ? ???????????? ?? ??????? ???????? ???, ????????? ? ???? ?? ???-???????? ??????????? ???????? - ????????. ?? ?? ??????? ?????????? ????????? ?? ???? ???????, ?? ?????????? ?? ?? ???????? ?????? ? ???????? ??????. ????????? ??? ?? ????????? ??  ?????? ???? ?? ????? ??????? (???????? ???a?????), ????? ? ????????? ????????? ?? ??????????? ???????? ? ???????? ?? ??????? ????. ?????????? ??????? ? ??????????? ??????????? ?????? ?????? ??? ??????? ?? ?????????? ?????? ??????.   ?????????? ???????? ???? ?? ?????????? ???  ??? ?? ??????? ?? ???????: +  359 878 755 547   ?????? ?? ???? ??????? ?? ?????? ?? ?????????? ??????  ? ???????? : ????? ?????????? ???? ??????? ????????? ???????????? ?? ????? ???? ????? ????      ???:            ???????: ????:             ?-????:  ????:                     ??? : +  359 2 851 00 24 +  359 878 755 547 +  359 2 851 00 24 info@freshholiday-bg.com www.freshholiday-bg.com www.freshholiday.bg BG201945156 ???????? ???? ????? -  ??. ??????? ????? N 17,?????? ???? ????? ? ??. ?????????? ??????? N 45, ?????? ????????????? ?? ??????????? N ??-01-7158     ??? ??????? ?? ?????? ?????????? ?? ??????? ?? ? ???????, ???? ?????????? ?? ???? email: info@freshholiday-bg.com  ?: ??????????.          
Click to view scam #70538 - Sent on March 19, 2014, 4:19 pm by tnilsson@fresh-holiday.net
IVRITE CHEMICAL MARKETING COMPANY AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY Chanakyapuri New Delhi 110021 TEL: +918800977308 EMAIL ID chemicalsolutions@admin.in.th Dear Customer, Are You having A problem In Your Anti-breeze Negative Defaced notes and spending too much money just to clean your deface currency?You are at the right place Now* the Chemicals marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY will be there for you. It impresses us to bring to your notice that the Chemicals marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY have Original currency Laboratory and Equipments use in cleaning all kind of Negative Defaced note and semi processed Currencies, like Anti-breeze Bank notes and deface Bank notes. We manufacture and sell of all Kinds of chemicals and chemical Powder which includes: SSD, SSSD, H2O, ETC... We supply all materials used in treating and cleaning of any type of defaced currency, Pounds, CFA France, Euros, dollars. And other currencies. Our qualified professionals are ever ready to meet and handle the clean if you so wish, also we help and clean for the customer who don?t have money to buy chemical after a consultation fee, with our Local Agent For more formations contact send your bellow details Full Name. Home Address. Phone No. Type Of Currency How Long You Have It Thanks IVRIT SOLUTIONS LIMITED (Reg: 05942307)
Click to view scam #70537 - Sent on March 19, 2014, 4:01 pm by @
Dear Sir/Madam Introducing Loan Offer Services. We firmly believe that our new credit facilities will change the landscape of lending practices. Our companies offers a wide range of financial services such as loans, investments and asset management. We also offer secured and unsecured credit loans, and adverse credit mortgages and remortgages. We are specialists in all areas of credit management including commercial loans and commercial mortgages. We can offers you practical support to enable you find reasonable debt solutions. You can contact us for more information about any of our schemes. We are sure we can arrange a financial package suitable to your needs. Contact us via email: SJPWM@financier.com Yours faithfully Chris Ralph Chief Investment Officer Attachment content - Rbi compasation details..docx: pen From Office of the Reserve Bank of India 6, Sans and Marg, (R.B.I) Building. PB NO 123 New Delhi: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. DR. ROBERT GAYE (Foreign Exchange Manager) CC, MRS. SUMAN SINGH Swift Code: RBIS0AHPA01 Telex: 23834 BANKAT Email: rbionlinecash_transfer@admin.in.th The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According to your file. Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 10th of September, 2013.The Reserve Bank of India (RBI) Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail also reconfirm/provide your bank account details-for crediting. You were requested to make a payment of 12,500 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody, Please kindly forward your full information to this email id. rbionlinecash_transfer@admin.in.th GET BACK TO US WITH THE BELOW DETAILS. FULL NAME: ------------------------- -- ADDRESS: -------------------------- ---------- GENDER: -------------------------- ---------- AGE: ---------------------- ---------- ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- --------- PHONE: ------------------------ ---------- OCCUPATION/POSITION: ---------- ----------- BANK NAME: --------------------- -------ACCOUNT NAME? ACCOUNT NUMBER? SWIFT CODE??????BRANCH?SCANS COPY OF YOUR VALID ID PROOF??
Dear Friend, I am Mr. Peter Omotayo Address: #205 Osborne crescent, Ikoyi Lagos, Nigeria .The Personal accountant to late Mr Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit (GBP 35 Million) which I helped him to open in one of the leading banks(United Bank Of Africa) here in Nigeria two years before his death. Being his attorney here, his Bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death because the bank has been mandated by the Federal Government Of Nigeria to remit all foreign debts to its rightful beneficiaries as well as confiscate all unclaimes funds and send back to the Federal Government Treasury on or before the 1st quarter of this year.. My search for his relative was not successful and my proposition to you is to seek your consent to present you as a beneficiary of my client, so that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage. All confirmable legal documents to back up your claim as my client's beneficiary will be provided here, All I require is your honesty and total cooperation to enable us see this transaction through. And to gave me my own share as at when due and not to site on the fund when the money enters into your account. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law if this business proposition offends your moral values, do accept my apology. Provide me with the following informations; 1. Full Names.......... 2. Telephone and Fax Number.......... 3. Contact Address.......... 4. Age.......... 5. Occupation.......... 6. Sex.......... I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,because I don't want anyone here in the bank to know my involvement during the process.as i am still in service. whatever your decisions are I await your prompt response. Note: Strictly send your response to my private mail: peteromotayo101@yahoo.com.hk for further details. Best regards, Mr. Peter Omotayo Attachment content - Rbi compasation details..docx: pen From Office of the Reserve Bank of India 6, Sans and Marg, (R.B.I) Building. PB NO 123 New Delhi: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. DR. ROBERT GAYE (Foreign Exchange Manager) CC, MRS. SUMAN SINGH Swift Code: RBIS0AHPA01 Telex: 23834 BANKAT Email: rbionlinecash_transfer@admin.in.th The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According to your file. Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 10th of September, 2013.The Reserve Bank of India (RBI) Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail also reconfirm/provide your bank account details-for crediting. You were requested to make a payment of 12,500 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody, Please kindly forward your full information to this email id. rbionlinecash_transfer@admin.in.th GET BACK TO US WITH THE BELOW DETAILS. FULL NAME: ------------------------- -- ADDRESS: -------------------------- ---------- GENDER: -------------------------- ---------- AGE: ---------------------- ---------- ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- --------- PHONE: ------------------------ ---------- OCCUPATION/POSITION: ---------- ----------- BANK NAME: --------------------- -------ACCOUNT NAME? ACCOUNT NUMBER? SWIFT CODE??????BRANCH?SCANS COPY OF YOUR VALID ID PROOF??
Click to view scam #70534 - Sent on March 19, 2014, 3:25 pm by clinton@tccc.gov.tw
Dear Friend, I am Mr. Peter Omotayo Address: #205 Osborne crescent, Ikoyi Lagos, Nigeria .The Personal accountant to late Mr Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit (GBP 35 Million) which I helped him to open in one of the leading banks(United Bank Of Africa) here in Nigeria two years before his death. Being his attorney here, his Bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death because the bank has been mandated by the Federal Government Of Nigeria to remit all foreign debts to its rightful beneficiaries as well as confiscate all unclaimes funds and send back to the Federal Government Treasury on or before the 1st quarter of this year.. My search for his relative was not successful and my proposition to you is to seek your consent to present you as a beneficiary of my client, so that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage. All confirmable legal documents to back up your claim as my client's beneficiary will be provided here, All I require is your honesty and total cooperation to enable us see this transaction through. And to gave me my own share as at when due and not to site on the fund when the money enters into your account. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law if this business proposition offends your moral values, do accept my apology. Provide me with the following informations; 1. Full Names.......... 2. Telephone and Fax Number.......... 3. Contact Address.......... 4. Age.......... 5. Occupation.......... 6. Sex.......... I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,because I don't want anyone here in the bank to know my involvement during the process.as i am still in service. whatever your decisions are I await your prompt response. Note: Strictly send your response to my private mail: peteromotayo101@yahoo.com.hk for further details. Best regards, Mr. Peter Omotayo
Click to view scam #70536 - Sent on March 19, 2014, 3:25 pm by clinton@tccc.gov.tw
Good day I am Mr. John Sankara of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.   If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: johnsankara990@gmail.com  (1)Full names:............................. (2)Occupation:............................... (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:................... (6)Current residential address:..................   Thank you. Mr. John Sankara.
Click to view scam #70533 - Sent on March 19, 2014, 3:24 pm by johns.sankara@aol.fr
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #70532 - Sent on March 19, 2014, 2:52 pm by info11@12041.onmicrosoft.com
Dear Sir/Madam Introducing Loan Offer Services. We firmly believe that our new credit facilities will change the landscape of lending practices. Our companies offers a wide range of financial services such as loans, investments and asset management. We also offer secured and unsecured credit loans, and adverse credit mortgages and remortgages. We are specialists in all areas of credit management including commercial loans and commercial mortgages. We can offers you practical support to enable you find reasonable debt solutions. You can contact us for more information about any of our schemes. We are sure we can arrange a financial package suitable to your needs. Contact us via email: SJPWM@financier.com Yours faithfully Chris Ralph Chief Investment Officer
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Mohammad Ali, from Burkina Faso, West Africa. I work in African Development Bank (ADB) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($17.4million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($17.4million Dollars) has been laying waste in our bank and I don want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr Mohammad Ali, Telex Manager African Development Bank (ADB) Burkina Faso.
Click to view scam #70530 - Sent on March 19, 2014, 2:36 pm by mohammad.ali0114@gmail.com
Dear Friend, It is my pleasure to inform you that i have left my instruction to Barr.Charles to release cashier Check worth $2.5M contact him with the bellow e-mail:(whitecharles00@gmail.com) and send the listed details to him: 1.Your full name... 2.Deliver Address:.. 3.Phone Number:.. regards Bruce Keith
Click to view scam #70528 - Sent on March 19, 2014, 2:05 pm by fin_master@alice.it
YOUR EMAIL WON $ 1,000,000.00.OPEN ATTACHMENT FOR DETAILS Attachment content - MASTERCARD_e-lottery_RU_2014.docx: MasterCard ®/Mega-JackpotMasterCard® Office: 240000. Huntsville, AL35813,                               United StatesOf American.current director, Mr.. BlaineVandergatePhone No: +1940MasterCard.                  (+1940-238-0512) MasterCard ® InternationalMegaJackpot???????????????????????????????? Ticket Number: 08 16 20 24 25 40Registration Number:9027640NO INSURANCE:MSTC006Tax DebtNO:28456The Winning Amount: $ 1,000,000.00.Date: 1st Match 2014 2276475-36107??????? ??????????, ???? ????? ??? ???????? ??????????? ???????, ?? ?????, ??? ????? ???? ????????? ??? ???, ?????? ??? ???, ??? ?? ??????? ?? ???? Promo. ??????????, ?????????? ??? ?????????. ??? ????? ??????????? ????? ??? ?????? ? ???????????? ?????? ?????????? MicrosoftInternationalMasterCard ® ????????? ????? ??????? 2013 ????, ????? ????? ????????? ???-?????????. ??????? ?? ???? ???????? MasterCard ® / VisaCardInternational, ????? ???????? $ 1,000,000.00 ? ????????? ?????, ????? ???? ????????? ??? ? ????? ???? ?????.?????????? $ 480 ??? ???????? ??? (????????? ?????? ????????? ???????? ???). ?????????, ??????????? ?? MasterCard ????? 5283 0421 0025 3621, ? ? ???. ?????????? MCIMJ: 5148/4178, ??????? ???? ????????? ?? ???????????? ????? ????? ??????????? ????? ??????? ??????. ?????????(9) ?????????? ??????????? ?????? ??????????? 60 ??????? ? ????????. ??? ?? ???????? $ 1,000,000.00 ???????? ??? ??????. ?????? ? ?????, ??? ??? ???? (MasterCard ??? 5283 0421 0025 3621) ???? ???????????? / ??????????? ? ????? ???????? ? ?????? ? ??????? ? ???????? ? ?????? ???? ?????. ????? ?? ?????? ????? ?? ?????? ????????? ????? ? ????? ??????. ????? ???? ???? ?????? (????? ??????????? ?????) ?????? ? ???? ???????????? ????????????????? ? ??????, ??? ??????? ? ????? ?????? ????? ? ????????? ????? ???? ($ 1,000,000.00) ????? ???????? ? ??? ?? ????? ????????????? ??????? ? ??????. ?????? ? ?????, ??? ???? ?????? ????????? ????? (MasterCard ????? 5283 0421 0025 3621) ???? ???????????? ? ????? ??? ???????? ? ????? ?????? ???? ?? ???????????? ?????? ??????????? ???????????? (?????????????????? BANKPLC) ?????? ????????? ?? ???? ???. ?????????? ? ?????????????? ??? ????????? ?????????? ?????????? ? ????????-MasterCard ®.  ====================================================== MasterCard ® ?????????????????????????????????: ????????????????? / Miss Grace Campbell ??????????? ?????: master.card.verify67@live.com ???????:+233-204-777-278  ====================================================== 1828165-869315????? ?? ??????? ??????????, ??? 10 ?????????????? ???????????? ???????????Microsoft???????????? ???????(?????????????? ???????????) ??????? ????????? ??????????? ?? ?????????????????,??????? ??????????????????????????? ???????????Microsoft,??? ????? ?????International "E-MAIL" ????? /???????????????????, ? ????? ?????????? ?????????????MasterCard???????????????????Microsoft?? ????????.????? ????,? ????? ?????????? ???????????????????-????????,??????????????????????? (??????) ? ?????? ??????????????????????. ???? ????????$ 1,000,000.00??????????????????????????????? ? ????MasterCard? (5283 0421 0025 3621) ?? ????? ???????????? ?????? ??????????? ?????, ???????????? ??????? ? ????????. ???, ??? ????????????, ??? ??????????????????????? ????????????? ?????????????????????? ?MasterCard??? ????????? ?????? ???????????????????????.??????????, ???????? ????????, ??? ??? ??????????(?????????), ??????? ?????????? ?????,??? ??? ?????? ?????????? ???????? ???????? ?????????????????????????? ??????????? ????-?????.???????????? ????????????????????????????????, ????? ?? ????????????????????????????.??? ???? ????? ???????????????? ????????.??? ????????????? ???????????.???????????????????:  16954505035551.?????? ???:..................2.??????????????:................3.???????:........................4.???????:.................5.????????? ???????:...............6.??????????????? ?????:90276407.MasterCard?:5283 0421 0025 3621??? ???????????2012????????????????????????????????: ?????????/ ?????? ???? ????????????????. ???????????????????????????????? ????? ????????????????????????????????? ?????????. ?????????????????????????????? ??? ??????????????? ?????? ???, ??????????????? ?????????????.????????????????????????????????? ????? ?????????????????????????????, ?? ?????? ??????????? ?????????????????????? ?? ?????. ??????????, ?????????????????????? ???????????????????????????????????.?????????? ???????? ??????????????.??????????-?? ?????????@ MasterCard ®/ Microsoft ®Mega Jackpot.===========================???????MasterCard® / Visa Card
Click to view scam #70526 - Sent on March 19, 2014, 2:03 pm by webb.infoo4466@pacbell.net
YOUR EMAIL WON $ 1,000,000.00.OPEN ATTACHMENT FOR DETAILS Attachment content - MASTERCARD_e-lottery_RU_2014.docx: MasterCard ®/Mega-JackpotMasterCard® Office: 240000. Huntsville, AL35813,                               United StatesOf American.current director, Mr.. BlaineVandergatePhone No: +1940MasterCard.                  (+1940-238-0512) MasterCard ® InternationalMegaJackpot???????????????????????????????? Ticket Number: 08 16 20 24 25 40Registration Number:9027640NO INSURANCE:MSTC006Tax DebtNO:28456The Winning Amount: $ 1,000,000.00.Date: 1st Match 2014 2276475-36107??????? ??????????, ???? ????? ??? ???????? ??????????? ???????, ?? ?????, ??? ????? ???? ????????? ??? ???, ?????? ??? ???, ??? ?? ??????? ?? ???? Promo. ??????????, ?????????? ??? ?????????. ??? ????? ??????????? ????? ??? ?????? ? ???????????? ?????? ?????????? MicrosoftInternationalMasterCard ® ????????? ????? ??????? 2013 ????, ????? ????? ????????? ???-?????????. ??????? ?? ???? ???????? MasterCard ® / VisaCardInternational, ????? ???????? $ 1,000,000.00 ? ????????? ?????, ????? ???? ????????? ??? ? ????? ???? ?????.?????????? $ 480 ??? ???????? ??? (????????? ?????? ????????? ???????? ???). ?????????, ??????????? ?? MasterCard ????? 5283 0421 0025 3621, ? ? ???. ?????????? MCIMJ: 5148/4178, ??????? ???? ????????? ?? ???????????? ????? ????? ??????????? ????? ??????? ??????. ?????????(9) ?????????? ??????????? ?????? ??????????? 60 ??????? ? ????????. ??? ?? ???????? $ 1,000,000.00 ???????? ??? ??????. ?????? ? ?????, ??? ??? ???? (MasterCard ??? 5283 0421 0025 3621) ???? ???????????? / ??????????? ? ????? ???????? ? ?????? ? ??????? ? ???????? ? ?????? ???? ?????. ????? ?? ?????? ????? ?? ?????? ????????? ????? ? ????? ??????. ????? ???? ???? ?????? (????? ??????????? ?????) ?????? ? ???? ???????????? ????????????????? ? ??????, ??? ??????? ? ????? ?????? ????? ? ????????? ????? ???? ($ 1,000,000.00) ????? ???????? ? ??? ?? ????? ????????????? ??????? ? ??????. ?????? ? ?????, ??? ???? ?????? ????????? ????? (MasterCard ????? 5283 0421 0025 3621) ???? ???????????? ? ????? ??? ???????? ? ????? ?????? ???? ?? ???????????? ?????? ??????????? ???????????? (?????????????????? BANKPLC) ?????? ????????? ?? ???? ???. ?????????? ? ?????????????? ??? ????????? ?????????? ?????????? ? ????????-MasterCard ®.  ====================================================== MasterCard ® ?????????????????????????????????: ????????????????? / Miss Grace Campbell ??????????? ?????: master.card.verify67@live.com ???????:+233-204-777-278  ====================================================== 1828165-869315????? ?? ??????? ??????????, ??? 10 ?????????????? ???????????? ???????????Microsoft???????????? ???????(?????????????? ???????????) ??????? ????????? ??????????? ?? ?????????????????,??????? ??????????????????????????? ???????????Microsoft,??? ????? ?????International "E-MAIL" ????? /???????????????????, ? ????? ?????????? ?????????????MasterCard???????????????????Microsoft?? ????????.????? ????,? ????? ?????????? ???????????????????-????????,??????????????????????? (??????) ? ?????? ??????????????????????. ???? ????????$ 1,000,000.00??????????????????????????????? ? ????MasterCard? (5283 0421 0025 3621) ?? ????? ???????????? ?????? ??????????? ?????, ???????????? ??????? ? ????????. ???, ??? ????????????, ??? ??????????????????????? ????????????? ?????????????????????? ?MasterCard??? ????????? ?????? ???????????????????????.??????????, ???????? ????????, ??? ??? ??????????(?????????), ??????? ?????????? ?????,??? ??? ?????? ?????????? ???????? ???????? ?????????????????????????? ??????????? ????-?????.???????????? ????????????????????????????????, ????? ?? ????????????????????????????.??? ???? ????? ???????????????? ????????.??? ????????????? ???????????.???????????????????:  16954505035551.?????? ???:..................2.??????????????:................3.???????:........................4.???????:.................5.????????? ???????:...............6.??????????????? ?????:90276407.MasterCard?:5283 0421 0025 3621??? ???????????2012????????????????????????????????: ?????????/ ?????? ???? ????????????????. ???????????????????????????????? ????? ????????????????????????????????? ?????????. ?????????????????????????????? ??? ??????????????? ?????? ???, ??????????????? ?????????????.????????????????????????????????? ????? ?????????????????????????????, ?? ?????? ??????????? ?????????????????????? ?? ?????. ??????????, ?????????????????????? ???????????????????????????????????.?????????? ???????? ??????????????.??????????-?? ?????????@ MasterCard ®/ Microsoft ®Mega Jackpot.===========================???????MasterCard® / Visa Card
Click to view scam #70529 - Sent on March 19, 2014, 2:02 pm by webb.infoo4466@pacbell.net
Attention Dear Beneficiary, This is to inform you that the Benin Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2013 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (US$1.800.000.00) One million and eight hundred thousand United States dollars has been authorized to be released to you through our corresponding financial institution in Benin. Benin Union Pay is a leading operator approved by Benin's Welfare Lottery Center to develop and operate real-time electronic paperless lottery services in Benin and around the globe,in accordance with the rules and  regulations set by Benin's Welfare Lottery Center as a result of a joint development effort by the Benin Union Pay and the ATM inc to all ATM card users worldwide.You are hereby requested to contact the office of our remittance agent Mr. Fraces Ngulu, email and telephone with details giving  below with your personal details for immediate procession of won fund. No 4 CoopreatonDrive dolphins EstateCotonou Benin RepublicEmail: onlinepromotion@atlantisgoose.comContact Person: Mr. Fraces NguluRequired information:1. Full Name2. Phone and Fax Number3. Address Were You Want Them to Send the ATM Card to (P.O Box NotAcceptable)4. Your Age and Current Occupation 5. Country: Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-7509) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager  for more details.We Wait For Your Expedite Response. Yours in Service,Mr. Alessandro BrandoniOnline Promotion Announcer
Click to view scam #70525 - Sent on March 19, 2014, 2:00 pm by cwade9@hotmail.com
Greetings From Mr. Allen Ibrahim, Dear partner, I am Mr. Allen Ibrahim, A Banker, and Head of Operations with Africa Delevopment bank in Burkina faso West Africa . There is the sum of $15,2 Million Dollars currently in my branch, The money belong to one of my client who died without a decree or WILL, and since 2000 nobody has operated on this account. Again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen seeing that this is a great opportunity for me and you, I decided to ask for your assistance to make the claim . furtherdetails of the transfer will be forwarded to you as soon as i receive your return mail kindly  reply to my alternative email mrallenibrahim011@yahoo.com Hoping to hear from you as soon as possible to begin with the processes of claim of this fund. My Regards to your family, Mr.Allen Ibrahim +22664243973
Click to view scam #70527 - Sent on March 19, 2014, 1:58 pm by allen_ibrahim@aol.fr
Greetings From Mr. Allen Ibrahim, Dear partner, I am Mr. Allen Ibrahim, A Banker, and Head of Operations with Africa Delevopment bank in Burkina faso West Africa . There is the sum of $15,2 Million Dollars currently in my branch, The money belong to one of my client who died without a decree or WILL, and since 2000 nobody has operated on this account. Again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen seeing that this is a great opportunity for me and you, I decided to ask for your assistance to make the claim . furtherdetails of the transfer will be forwarded to you as soon as i receive your return mail kindly  reply to my alternative email mrallenibrahim011@yahoo.com Hoping to hear from you as soon as possible to begin with the processes of claim of this fund. My Regards to your family, Mr.Allen Ibrahim +22664243973
Click to view scam #70524 - Sent on March 19, 2014, 1:58 pm by allen_ibrahim@aol.fr
Hi,     Greeting of the day!   Our company mainly deals in Website development, E-commerce websites, software & any type of web applications. We provide complete technical support to firms ‘overseas and provide customize solutions within affordable price range. Ø  Please have a look at following services……………………. ·         High quality creative website design & development ·         E-commerce website ·         Web Application          If you have any query, we will be happy to provide you our quick assistance.  Please, let us know in case you are interested to know more about our processes and methodology.     Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.    
Click to view scam #70522 - Sent on March 19, 2014, 12:19 pm by superweb.com56@gmail.com
Good Day, My name is Mr.KOBEBE, A banker by profession. It's true that we have not met each other in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customers pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your : Private Email ID............ Age......... Private Phone no.......... for further confidential details about the said fund. Respond me through my private email address at (mr.kobebe.faki@outlook.com) Thanks and hope to hear from you soon. Mr. KOBEBE FAKI
Click to view scam #70523 - Sent on March 19, 2014, 12:16 pm by f.cobebe@aol.fr
KINDLY FIND THE ATTACHED FILE FOR DETAILS. Dr R.G.Attachment content - Rbi compasation details..docx: pen From Office of the Reserve Bank of India 6, Sans and Marg, (R.B.I) Building. PB NO 123 New Delhi: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. DR. ROBERT GAYE (Foreign Exchange Manager) CC, MRS. SUMAN SINGH Swift Code: RBIS0AHPA01 Telex: 23834 BANKAT Email: rbionlinecash_transfer@admin.in.th The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According to your file. Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 10th of September, 2013.The Reserve Bank of India (RBI) Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail also reconfirm/provide your bank account details-for crediting. You were requested to make a payment of 12,500 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody, Please kindly forward your full information to this email id. rbionlinecash_transfer@admin.in.th GET BACK TO US WITH THE BELOW DETAILS. FULL NAME: ------------------------- -- ADDRESS: -------------------------- ---------- GENDER: -------------------------- ---------- AGE: ---------------------- ---------- ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- --------- PHONE: ------------------------ ---------- OCCUPATION/POSITION: ---------- ----------- BANK NAME: --------------------- -------ACCOUNT NAME? ACCOUNT NUMBER? SWIFT CODE??????BRANCH?SCANS COPY OF YOUR VALID ID PROOF??
Click to view scam #70520 - Sent on March 19, 2014, 12:15 pm by rbionlinecash_transfer@admin.in.th
Dear Sir,  I am Halina Monkiewicz F.S.E import and tradingservice, we got recommendation of your products from one of your valuedcustomer. We have a new order list kindly find attached specification werequired and send us your quotation with best price and time of shipment. Your earliest feedback willbe most appreciated.  Regard     Halina   Tel. +3902373999   Fax. +3902373 999
Click to view scam #70521 - Sent on March 19, 2014, 12:12 pm by halina.monkiewicz@live.com
DEAR SIR,WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.OUR PRODUCT FOR SALE:GOLD DUSTGOLD BARROUGH DIAMONDHMSCOPPERBEST REGARD'S.MR   Joseph
Click to view scam #70519 - Sent on March 19, 2014, 12:11 pm by quaye_joe207@yahoo.com
DEAR SIR,WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.OUR PRODUCT FOR SALE:GOLD DUSTGOLD BARROUGH DIAMONDHMSCOPPERBEST REGARD'S.MR   Joseph
Click to view scam #70518 - Sent on March 19, 2014, 12:03 pm by quaye_joe207@yahoo.com
FROM THE DESK OF MR FRANK EDWARD AUDIT UNIT CENTRAL BANKOF NIGERIA Dear Beneficiary / Director This is to inform you that you have along overdue contract payment of $10.5 MILLION USD to be paid to you byTelegraphic Transfer Monitor transfer as agreed in a meeting held with thepresident of Nigeria and international community and World Bank auditorsin New York City. Please you are advised to get back tome for further procedures You can reply via;frank_edward@outlook.com Mr. Frank Edward
Click to view scam #70517 - Sent on March 19, 2014, 11:36 am by dr_tundelemon@outlook.com
Pour la conservation de cette messagerie ,dites OUI.
Click to view scam #70515 - Sent on March 19, 2014, 11:11 am by sylvietreillard.envol@gmail.com
Si vous n?arrivez pas à lire cet e-mail, reportez-vous au lien suivant. http://liens.guiziz.com/u/gm.php?prm=VszNK9hQKc_280874682_87195_222345 Etoffe.com - Vente en ligne de tissus d'éditeurs, papiers peints et décoration. Designers Guild, Cole & Son, Nobilis, Lacroix etc. Tissus | Papiers peints | Coussins | Tapis | Plaids | Passementerie  | Mobilier   Le printemps sera haut en couleurs avec Designers Guild ! Tricia Guild et son équipe se sont inspirés de l'artisanat oriental pour concevoir ces nouvelles collections aussi graphiques que créatives. Tissu Mokuren Papier Odhni Tapis Savine Tissu Yuzen Tissu Jindai Coussin Rokechi Papier Surabaya Tissu Mapuche Christian Lacroix La Maison Lacroix allie excentricité et motifs luxuriants dans Belles Rives, une collection inspirée par les demeures de la Côte d'Azur. Découvrez la nouvelle collection Lacroix. Matthew Williamson Glamour et bohème se marient parfaitement dans Eden, la première collection inspirée par un défilé du célèbre créateur de mode anglais. Découvrez la Matthew Williamson. Depuis 1941, la marque imagine des tapis d'exception. Collaborant avec de grands designers comme Patricia Urquiola ou Charlotte Lancelot pour concevoir tapis et poufs, Gan Rugs ose et ne laisse pas indifférent !   Curious Collections, de la photographie au papier peint Curious Collections conçoit des papiers peints spectaculaires à partir de photographies grands formats. La designer Mariëlle Leenders est une experte en photodesign qui apporte des détails incroyables sur ces revêtements ! Découvrez les plus beaux revêtements muraux créés par la designer. Retrouvez l'article sur notre blog.   |  | | Si vous ne souhaitez plus recevoir d'emails de notre part et vous désinscrire de notre liste de diffusion, cliquez ici SVP http://liens.guiziz.com/u/un.php?par=VszNK9hQKc_87195_222345_$sid$        
Click to view scam #70516 - Sent on March 19, 2014, 11:10 am by wynnmail.com@news.guiziz.com
FROM THE DESK OF MR FRANK EDWARD AUDIT UNIT CENTRAL BANKOF NIGERIA Dear Beneficiary / Director This is to inform you that you have along overdue contract payment of $10.5 MILLION USD to be paid to you byTelegraphic Transfer Monitor transfer as agreed in a meeting held with thepresident of Nigeria and international community and World Bank auditorsin New York City. Please you are advised to get back tome for further procedures You can reply via;frank_edward@outlook.com Mr. Frank Edward
Click to view scam #70514 - Sent on March 19, 2014, 11:02 am by edwardfrank26@outlook.com
BCL
Your email address has won you a great deal of £1,000,000.00 GREAT BRITISH POUNDS. REPLY FOR MORE INFO AND CLAIM! Confirm your winning via our site: (http://www.canada.com/life/lotteries/lottery_results.html) (1)Winning No: 06 27 38 46 47 48 (2)Bonus No: 41 (3)Date: SAT 03/15 contact (britishcolumbia.nationallott2014@yahoo.co.uk) for more info and claims
Click to view scam #70513 - Sent on March 19, 2014, 11:02 am by bcwinner@yahoo.co.uk
FROM THE DESK OF MR FRANK EDWARD AUDIT UNIT CENTRAL BANKOF NIGERIA Dear Beneficiary / Director This is to inform you that you have along overdue contract payment of $10.5 MILLION USD to be paid to you byTelegraphic Transfer Monitor transfer as agreed in a meeting held with thepresident of Nigeria and international community and World Bank auditorsin New York City. Please you are advised to get back tome for further procedures You can reply via;frank_edward@outlook.com Mr. Frank Edward
Click to view scam #70512 - Sent on March 19, 2014, 10:57 am by edwardfrank26@outlook.com
Greetings to you in the Name of Our Lord Jesus Christ.Hope this message meet you in good health,  I am Jacques Arnold Currently in Ghana,I own a orphanage  here in Ghana,THE LORD BLESSING ORPHANAGE HOME, we really need your help to support us with any amount to help the needs,the poor and the Children,we will take any amount you give us with good faith and our Lord Jesus Christ will reward you, help the needs so we can improve the knowledge of the children and secure their future for them so when they become somebody in future.Don't forget the book of Matthew 6:1-4  That says ?Beware of practicing your righteousness before other people in order to be seen by them, for then you will have no reward from your Father who is in heaven. ?Thus, when you give to the needy, sound no trumpet before you, as the hypocrites do in the synagogues and in the streets, that they may be praised by others. Truly, I say to you, they have received their reward. But when you give to the needy, do not let your left hand know what your right hand is doing, so that your giving may be in secret. And your Father who sees in secret will reward you.God Bless you and your family.Hope to hear from you soon.The Lord Blessing Orphanage Home....
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information. Reply to: mrscarolinegregoryanderson1@outlook.com Regards, Mrs. Caroline Anderson --------------------------------------------------------------------------------------------- Illawarra Shoalhaven Local Health District, South East Sydney Local Health District and Sydney Children's Hospital Network (Randwick Campus) Confidentiality Notice This email, and the files transmitted with it, are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, you are not permitted to distribute or use this email or any of its attachments in any way. We also request that you advise the sender of the incorrect addressing. This email message has been virus-scanned. Although no computer viruses were detected, Illawarra Shoalhaven Local Health District, South East Sydney Local Health District and Sydney Children's Hospital Network (Randwick Campus) accept no liability for any consequential damage resulting from email containing any computer viruses. We care for our environment. Please only print this e-mail if necessary.
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information. Reply to: mrscarolinegregoryanderson1@outlook.com Regards, Mrs. Caroline Anderson --------------------------------------------------------------------------------------------- Illawarra Shoalhaven Local Health District, South East Sydney Local Health District and Sydney Children's Hospital Network (Randwick Campus) Confidentiality Notice This email, and the files transmitted with it, are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, you are not permitted to distribute or use this email or any of its attachments in any way. We also request that you advise the sender of the incorrect addressing. This email message has been virus-scanned. Although no computer viruses were detected, Illawarra Shoalhaven Local Health District, South East Sydney Local Health District and Sydney Children's Hospital Network (Randwick Campus) accept no liability for any consequential damage resulting from email containing any computer viruses. We care for our environment. Please only print this e-mail if necessary.
Do you need a fast loan at 2.7% interest? if you are interested,send Name, Amount, Duration, Country and Phone Number only to our Email : newheritageloan@gmail.com reply to: newheritageloan@gmail.com
Do you need a fast loan at 2.7% interest? if you are interested,send Name, Amount, Duration, Country and Phone Number only to our Email : newheritageloan@gmail.com reply to: newheritageloan@gmail.com
-- Greetings I am sorry to encroach into your privacy in this manner, I found you listed in one of the address directories. I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am SSG. Mark Phillip, an officer, serving in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Airborne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left and I really need your help in assisting me with the safe keeping of US$5.2 million that is in one military trunk box which has just arrived in United Kingdom from Iraq. I will give you detailed explanation how I was able to move them out of Iraq when I receive your reply to show you are interested in this opportunity to share with me. You can view the news blog below for some info on how this chance came about: http://news.bbc.co.uk/2/hi/7444083.stm if you are willing to carry out this business with us,please kindly get back to me at once so I can establish communication with you, giving you the details of it all and how you can reach the trunk box for inspection and claim for your custody on my behalf. Many thanks for your time as I wait to hear from you soon. Best regards. SSG. Mark Phillip.
Click to view scam #70506 - Sent on March 19, 2014, 9:42 am by desmondlouga7@gmail.com
-- Greetings I am sorry to encroach into your privacy in this manner, I found you listed in one of the address directories at the Trade Chambers of Commerce. I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am SSG. Mark Phillip, an officer, serving in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Airborne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left and I really need your help in assisting me with the safe keeping of one military trunk box which has just arrived in United Kingdom from Iraq. I will give you detailed explanation how I was able to move them out of Iraq when I receive your reply to show you are interested in this opportunity to share with me. You can view the news blog below for some info on how this chance came about: http://news.bbc.co.uk/2/hi/7444083.stm if you willing to carry out this business with please get back to me at once so I can establish communication with you, giving you the details of it all and how you can reach the trunk box for inspection and claim for your custody on my behalf. Please bear in mind that we can only achieve success and share a lifelong partnership if we can build trust and confidence on each other as the process will be straight forward and carried legally. Many thanks for your time as I wait to hear from you soon best regards. SSG. Mark Phillip
Click to view scam #70505 - Sent on March 19, 2014, 9:28 am by thegreatbarrister2010@gmail.com
Congratulations! You Won £750,000.00 GBP on Coca-Cola UK online charity promo. To file in for your claims, file in the following; Names: Sex: Country: Tel: Regards, Mrs. Margaret Delaney
Click to view scam #70504 - Sent on March 19, 2014, 9:22 am by sebastiaozioto@crcmg.org.br
  The Supply Project Commission of Ghana (Tender Committee) has launches2014/2015 Rural Development Project (RDP), And they are Looking for areliable Suppliers who can handle the supply. Send your product Lineand price to enable me submit it to the Tender Committee.Send me your suppliers Name: Phone Number and Country the ProductOriginated. I am a commission Agent.Regards,Mr.Law SamuelDirect Line:+233543875439contact email,lawsamuel48@gmail.com
Click to view scam #70503 - Sent on March 19, 2014, 9:22 am by office99999999@cantv.net
-- Attention: Sir/Madam You email have been selected for HSBC Bank Award prize of 500.000 GBP. For Claim of your winning prize Award send the below details to us. 1. Full Name: ....... 2. Address: ......... 3. Nationality: .... 4. Age: ........... 5. Occupation: .... 6. Phone: ......... 7. State of Origin: ......  8. Country............ YOU CAN ALSO CALL FOR VERIFICATION PLEASE CONTACT US. Name: Mike Figu Email: inquirydept_hsb.c@live.com Phone: +447010030498 Attachment content - WILL FUNDS.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red255\green0\blue0;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Dear Beloved In Christ,\par \par I am Mrs. Clara Evan, the wife of Mr. Wilbert Evan, my husband was an expatriate Contractor with Chevron/Texaco for twenty years before he died in the year 2006. We were married for ten years without a child.My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated Christians. When my late husband was alive he deposited the sum of US$11.5 Million Eleven Million Five Hundred Thousand U.S. Dollars) with a bank in Uk. \par \par I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God (For Building Of Churches And Orphanage Homes )rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way.\par \par My doctors have told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations anywhere in the World that might be in need of it with my own eyes. I have already donated most of our wealth here in UK to our local church and our house after my death to an orphanage home here In London. They are all totaling almost 1,800,000 USD. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting further this responsibility to any one of them any more. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. \par \par The Bible made us to understand that blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husbands relatives are not Christians and I don't want my husbands hard earned money to be misused by unbelievers who have squandered the rest of our wealth on sinning against God. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision is that I am not afraid of death since I know where I am going. \par \par Let me rest and leave you to pray and build your mind towards the task ahead. It is very important that you complete this project in good faith even if I join my husband before time and always.\par \par Please Contact my Lawyer he is from India but base in London: Barrister Willard Anil with this specified email: \cf1\fs44 kc_lawchambers@yeah.net\cf0\fs22 telling him that I have WILLED $11,500,000.00 to you because I might not be able to write you again, My Identification Number is WILL/18788966/007 this mail was sent by one of my PA so please reply to my attorney's email address: (\cf1\fs44 kc_lawchambers@yeah.net\cf0\fs22 )\par \par The fund was deposited with a bank, and you can\rquote t make contact with the bank directly without the help of my Lawyer, he will prepare the document you need in making contact with the bank.\par \par With God all things are possible.\par \par Your Sister in Christ,\par Mrs. Clara Evan.\par \par \par \par }
Click to view scam #70500 - Sent on March 19, 2014, 8:53 am by london0044uk@hsbc.uk
-- Attention: Sir/Madam You email have been selected for HSBC Bank Award prize of 500.000 GBP. For Claim of your winning prize Award send the below details to us. 1. Full Name: ....... 2. Address: ......... 3. Nationality: .... 4. Age: ........... 5. Occupation: .... 6. Phone: ......... 7. State of Origin: ......  8. Country............ YOU CAN ALSO CALL FOR VERIFICATION PLEASE CONTACT US. Name: Mike Figu Email: inquirydept_hsb.c@live.com Phone: +447010030498
Click to view scam #70502 - Sent on March 19, 2014, 8:53 am by london0044uk@hsbc.uk
Greetings, I have been waiting for you to contact me for your confirmable bank draft of $125,000.00 USD and I have not heard from you. I have dropped your parcel with the APX COURIER.Contact them for the delivery of your parcel. Please endure with me because i did not pay the security keeping fee.Send Below Information to Mr. Alan B. Graf 1. Full Name and Address: 2. Active Phone Number: 3. E-mail Address: 4. Country: Alan B. Graf, courierapx@gmail.com +44 701 005 3639 Attachment content - WILL FUNDS.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red255\green0\blue0;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Dear Beloved In Christ,\par \par I am Mrs. Clara Evan, the wife of Mr. Wilbert Evan, my husband was an expatriate Contractor with Chevron/Texaco for twenty years before he died in the year 2006. We were married for ten years without a child.My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated Christians. When my late husband was alive he deposited the sum of US$11.5 Million Eleven Million Five Hundred Thousand U.S. Dollars) with a bank in Uk. \par \par I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God (For Building Of Churches And Orphanage Homes )rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way.\par \par My doctors have told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations anywhere in the World that might be in need of it with my own eyes. I have already donated most of our wealth here in UK to our local church and our house after my death to an orphanage home here In London. They are all totaling almost 1,800,000 USD. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting further this responsibility to any one of them any more. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. \par \par The Bible made us to understand that blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husbands relatives are not Christians and I don't want my husbands hard earned money to be misused by unbelievers who have squandered the rest of our wealth on sinning against God. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision is that I am not afraid of death since I know where I am going. \par \par Let me rest and leave you to pray and build your mind towards the task ahead. It is very important that you complete this project in good faith even if I join my husband before time and always.\par \par Please Contact my Lawyer he is from India but base in London: Barrister Willard Anil with this specified email: \cf1\fs44 kc_lawchambers@yeah.net\cf0\fs22 telling him that I have WILLED $11,500,000.00 to you because I might not be able to write you again, My Identification Number is WILL/18788966/007 this mail was sent by one of my PA so please reply to my attorney's email address: (\cf1\fs44 kc_lawchambers@yeah.net\cf0\fs22 )\par \par The fund was deposited with a bank, and you can\rquote t make contact with the bank directly without the help of my Lawyer, he will prepare the document you need in making contact with the bank.\par \par With God all things are possible.\par \par Your Sister in Christ,\par Mrs. Clara Evan.\par \par \par \par }
ATTACHMENT CONTAIN WILL DETAILS Please access the attached hyperlink for an important electronic communications disclaimer: http://lse.ac.uk/emailDisclaimer Attachment content - WILL FUNDS.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red255\green0\blue0;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Dear Beloved In Christ,\par \par I am Mrs. Clara Evan, the wife of Mr. Wilbert Evan, my husband was an expatriate Contractor with Chevron/Texaco for twenty years before he died in the year 2006. We were married for ten years without a child.My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated Christians. When my late husband was alive he deposited the sum of US$11.5 Million Eleven Million Five Hundred Thousand U.S. Dollars) with a bank in Uk. \par \par I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God (For Building Of Churches And Orphanage Homes )rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way.\par \par My doctors have told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations anywhere in the World that might be in need of it with my own eyes. I have already donated most of our wealth here in UK to our local church and our house after my death to an orphanage home here In London. They are all totaling almost 1,800,000 USD. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting further this responsibility to any one of them any more. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. \par \par The Bible made us to understand that blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husbands relatives are not Christians and I don't want my husbands hard earned money to be misused by unbelievers who have squandered the rest of our wealth on sinning against God. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision is that I am not afraid of death since I know where I am going. \par \par Let me rest and leave you to pray and build your mind towards the task ahead. It is very important that you complete this project in good faith even if I join my husband before time and always.\par \par Please Contact my Lawyer he is from India but base in London: Barrister Willard Anil with this specified email: \cf1\fs44 kc_lawchambers@yeah.net\cf0\fs22 telling him that I have WILLED $11,500,000.00 to you because I might not be able to write you again, My Identification Number is WILL/18788966/007 this mail was sent by one of my PA so please reply to my attorney's email address: (\cf1\fs44 kc_lawchambers@yeah.net\cf0\fs22 )\par \par The fund was deposited with a bank, and you can\rquote t make contact with the bank directly without the help of my Lawyer, he will prepare the document you need in making contact with the bank.\par \par With God all things are possible.\par \par Your Sister in Christ,\par Mrs. Clara Evan.\par \par \par \par }
Click to view scam #70501 - Sent on March 19, 2014, 8:36 am by j.wang33@lse.ac.uk
ATTACHMENT CONTAIN WILL DETAILS Please access the attached hyperlink for an important electronic communications disclaimer: http://lse.ac.uk/emailDisclaimer Attachment content - WILL FUNDS.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red255\green0\blue0;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Dear Beloved In Christ,\par \par I am Mrs. Clara Evan, the wife of Mr. Wilbert Evan, my husband was an expatriate Contractor with Chevron/Texaco for twenty years before he died in the year 2006. We were married for ten years without a child.My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated Christians. When my late husband was alive he deposited the sum of US$11.5 Million Eleven Million Five Hundred Thousand U.S. Dollars) with a bank in Uk. \par \par I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God (For Building Of Churches And Orphanage Homes )rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way.\par \par My doctors have told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations anywhere in the World that might be in need of it with my own eyes. I have already donated most of our wealth here in UK to our local church and our house after my death to an orphanage home here In London. They are all totaling almost 1,800,000 USD. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting further this responsibility to any one of them any more. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. \par \par The Bible made us to understand that blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husbands relatives are not Christians and I don't want my husbands hard earned money to be misused by unbelievers who have squandered the rest of our wealth on sinning against God. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision is that I am not afraid of death since I know where I am going. \par \par Let me rest and leave you to pray and build your mind towards the task ahead. It is very important that you complete this project in good faith even if I join my husband before time and always.\par \par Please Contact my Lawyer he is from India but base in London: Barrister Willard Anil with this specified email: \cf1\fs44 kc_lawchambers@yeah.net\cf0\fs22 telling him that I have WILLED $11,500,000.00 to you because I might not be able to write you again, My Identification Number is WILL/18788966/007 this mail was sent by one of my PA so please reply to my attorney's email address: (\cf1\fs44 kc_lawchambers@yeah.net\cf0\fs22 )\par \par The fund was deposited with a bank, and you can\rquote t make contact with the bank directly without the help of my Lawyer, he will prepare the document you need in making contact with the bank.\par \par With God all things are possible.\par \par Your Sister in Christ,\par Mrs. Clara Evan.\par \par \par \par }
Click to view scam #70497 - Sent on March 19, 2014, 8:36 am by j.wang33@lse.ac.uk
ATTACHMENT CONTAIN WILL DETAILS Please access the attached hyperlink for an important electronic communications disclaimer: http://lse.ac.uk/emailDisclaimer Attachment content - WILL FUNDS.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red255\green0\blue0;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Dear Beloved In Christ,\par \par I am Mrs. Clara Evan, the wife of Mr. Wilbert Evan, my husband was an expatriate Contractor with Chevron/Texaco for twenty years before he died in the year 2006. We were married for ten years without a child.My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated Christians. When my late husband was alive he deposited the sum of US$11.5 Million Eleven Million Five Hundred Thousand U.S. Dollars) with a bank in Uk. \par \par I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God (For Building Of Churches And Orphanage Homes )rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way.\par \par My doctors have told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations anywhere in the World that might be in need of it with my own eyes. I have already donated most of our wealth here in UK to our local church and our house after my death to an orphanage home here In London. They are all totaling almost 1,800,000 USD. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting further this responsibility to any one of them any more. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. \par \par The Bible made us to understand that blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husbands relatives are not Christians and I don't want my husbands hard earned money to be misused by unbelievers who have squandered the rest of our wealth on sinning against God. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision is that I am not afraid of death since I know where I am going. \par \par Let me rest and leave you to pray and build your mind towards the task ahead. It is very important that you complete this project in good faith even if I join my husband before time and always.\par \par Please Contact my Lawyer he is from India but base in London: Barrister Willard Anil with this specified email: \cf1\fs44 kc_lawchambers@yeah.net\cf0\fs22 telling him that I have WILLED $11,500,000.00 to you because I might not be able to write you again, My Identification Number is WILL/18788966/007 this mail was sent by one of my PA so please reply to my attorney's email address: (\cf1\fs44 kc_lawchambers@yeah.net\cf0\fs22 )\par \par The fund was deposited with a bank, and you can\rquote t make contact with the bank directly without the help of my Lawyer, he will prepare the document you need in making contact with the bank.\par \par With God all things are possible.\par \par Your Sister in Christ,\par Mrs. Clara Evan.\par \par \par \par }
Click to view scam #70498 - Sent on March 19, 2014, 8:35 am by j.wang33@lse.ac.uk
________________________________ From: Davis, Vanessa J Sent: Wednesday, March 19, 2014 3:52 AM Subject: Good day Mrs.Rachel Williams, Asking for your partnership in re-profiling funds of $10,000,000.00 reply for more details.Contact Email: rachel-williams1@foxmail.com
Click to view scam #70496 - Sent on March 19, 2014, 8:34 am by Vanessa.Davis@va.gov
HELLO Am Greetings to you.   I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this. I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my fatheramp .s entire wealth. He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Colton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction. I donampt know somewhere in abroad to invest the money so that my fatherampb s kindred will not take over what belongs to my father and our family because I?m a female according to our African tradition. Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because o strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me. Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, I will send you my photograph as soon as I hear from you. Contact Me via E-mail:(elham_abun@voila.fr) Yours sincerely, Princess. Elham Abunura
Click to view scam #70495 - Sent on March 19, 2014, 8:18 am by elham_abunura1@aol.fr
Dear Sir/madam, We have interest in purchasing your products. Kindly find attachment for PUCHASE ORDER and please advice if you can make similar with the right quality material. Provide us with your best quote and proforma. Best Regards Mrs.Amihan Ramos (Purchasing Manager) Buzzi Unicem SpA http://www.buzziunicem.it Buzzi Unicem SpA via Luigi Buzzi, 6 15033 Casale Monferrato (AL) Italia. Attachment content - P.I 010.htm: One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your convenience, keep this ticked. On shared devices, additional precautions are recommended. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ?Ce?tina? ?Dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?Español (España)? ?Español (Latinoamérica)? ?euskara? ?Filipino? ?Français (Canada)? ?Français (France)? ?galego? ?Hrvatski? ?isiZulu? ?íslenska? ?Italiano? ?Kiswahili? ?latvie?u? ?lietuviu? ?magyar? ?Nederlands? ?norsk? ?polski? ?Português? ?Português (Brasil)? ?Português (Portugal)? ?româna? ?Slovencina? ?sloven?cina? ?Suomi? ?Svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???(??)? ????? ?????? ??????
Click to view scam #70494 - Sent on March 19, 2014, 8:11 am by apsaratours@online.com.kh
Dear Sir/madam, We have interest in purchasing your products. Kindly find attachment for PUCHASE ORDER and please advice if you can make similar with the right quality material. Provide us with your best quote and proforma. Best Regards Mrs.Amihan Ramos (Purchasing Manager) Buzzi Unicem SpA http://www.buzziunicem.it Buzzi Unicem SpA via Luigi Buzzi, 6 15033 Casale Monferrato (AL) Italia. Attachment content - P.I 010.htm: One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your convenience, keep this ticked. On shared devices, additional precautions are recommended. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ?Ce?tina? ?Dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?Español (España)? ?Español (Latinoamérica)? ?euskara? ?Filipino? ?Français (Canada)? ?Français (France)? ?galego? ?Hrvatski? ?isiZulu? ?íslenska? ?Italiano? ?Kiswahili? ?latvie?u? ?lietuviu? ?magyar? ?Nederlands? ?norsk? ?polski? ?Português? ?Português (Brasil)? ?Português (Portugal)? ?româna? ?Slovencina? ?sloven?cina? ?Suomi? ?Svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???(??)? ????? ?????? ??????
Click to view scam #70493 - Sent on March 19, 2014, 8:11 am by apsaratours@online.com.kh
FROM THE OFFICE OF UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON OFFICE ADDRESS: UNITED NATIONS SECRETARIAT NEW YORK , NY 10017 FROM MR BAN KI MOON TO YOU  This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country and European countries as contract payment, fund inheritance or lottery winning due to ? unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money result of fraud, terrorist and money laundry activities going on World Wide. We have been having series of meetings for the passed 1 month now which ended 2days ago with the Nigeria Government, Federal Reserve Bank of New York, HSBC Bank of United Kingdom ( UK ) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria , with the World Bank officials have agreed to compensate them with the sum of Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. It is my pleasure to inform you that ATM Master Card Number: 54280500114432 have been approved in your favor, The ATM Card Value is $900,000 USD (Nine Hundred Thousand USD Only) You are advised that a maximum withdrawal value of $900,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. The delivery arrangement has been concluded with the Nigeria UPS courier services, So You are advised to contact your delivery agent   MR.IWUAMADI JOSHUA, with the delivery fee of $100 and also with your Name.....? Telephone/fax....? Address...? Where you want your card to Be delivered to you ok. This is the only fee you will pay to receive your fund. Here is your delivery agent Name to send the delivery cost. Receiver's Name:  IWUAMADI JOSHUA Address: 33 UPS Rd Lagos-Nigeria Test Question: $100 USD Test Answer: Yes Send the $100 via Western Union or MoneyGram Money Transfer and Mail The MTCN NUMBER, the sender's name, the sender's country and your delivery information to your Delivery agent, Below is the contact information to contact your ATM Card delivery agent. Contact Person:  MR.IWUAMADI JOSHUA E-Mail: iwuamadi_joshua@aol.com Treat urgently and note that your ATM Card is ready and available for dispatch to you, send me your phone number so I can give you a call for more details. Regards, Official portrait of Secretary-General Ban Ki-moon. Click photo to enlarge. Mr. BAN KI MOON U.N SECRETARY GENERAL
Click to view scam #70491 - Sent on March 19, 2014, 7:31 am by mrbanki_moon@aol.com
Dear Friend, I am Mr. Tom Crist, the Canadian CEO that won $40 million dollars in the Calgary Lotto Max and I am writing to notify you that Google? submitted your "Email" upon my family's request to receive a bank draft for $1,200,000.00 USD from me, after I decided to donate my entire winnings in honour of my late wife, Janice Crist, she died of cancer 2 years ago. find proof below; http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist&pid=155922448&fhid=14841 I demonstrated my total commitment towards giving by issuing a check for $1,200,000.00 to the Tom Baker Cancer Center where my wife was treated before her death. see confirmation below; http://edition.cnn.com/video/?/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network&video_referrer= http://www.bbc.co.uk/news/world-us-canada-25427332 I intend to continue giving, however, recipients of my donations are always advised to also donate to charities close to their hearts as we aim to support patients. To enhance a speedy shipping of your bank draft, please send me your *Full-Names:...., *Address:....., *Age:....,. *Tel:...., & *Country:....., and your bank draft will be forwarded to your address. Sincerely, Mr. Tom Crist.
Dear Sir/Madam. Are you desperately in need of a loan help? Have you be denied of a loan from your bank or any financial firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a business of your own and you need financial loan help? Contact us today for your financial loan help. We are willing to help you out on either business or personal loan or any kinds of loans. Offer are available e-mail us now on: creditclearanceloan@gmail.com Thanks for your Consideration/Patronage.We await your swift reply, Kind regards/Respect.
Hello dear i know this letter will come to you as surprise. I got your esteemed contact during my comprehensive research for a reliable and trustworthy Individual, through India Google Business Web Search in the internet{I.G.B.W.S}I, decided to make this proposal to you in partnership with me, in handling this transaction of this magnitude with trust. Meanwhile I am an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the United State Consulate and I have some important items and treasures that i need to ship out of here with someone i can trust. Please i will need your help, i can forfeit 25 percent of this treasure to make sure is safety in your hands. I need you to reply only if you are interested.I will explain further when i get a response from you. This is my contact E-mail via :{dr.johnsonhendrix90@hotmail.com} Regards. dr.johnson hendrix Email: dr.johnsonhendrix90@hotmail.com
Click to view scam #70489 - Sent on March 19, 2014, 6:55 am by bojan.brglez@telemach.net
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #70487 - Sent on March 19, 2014, 6:42 am by info8@12441.onmicrosoft.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #70488 - Sent on March 19, 2014, 6:42 am by info8@12441.onmicrosoft.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #70486 - Sent on March 19, 2014, 6:42 am by info8@12441.onmicrosoft.com
Hello dear i know this letter will come to you as surprise. I got your esteemed contact during my comprehensive research for a reliable and trustworthy Individual, through India Google Business Web Search in the internet{I.G.B.W.S}I, decided to make this proposal to you in partnership with me, in handling this transaction of this magnitude with trust. Meanwhile I am an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the United State Consulate and I have some important items and treasures that i need to ship out of here with someone i can trust. Please i will need your help, i can forfeit 25 percent of this treasure to make sure is safety in your hands. I need you to reply only if you are interested.I will explain further when i get a response from you. This is my contact E-mail via :{dr.johnsonhendrix90@hotmail.com} Regards. dr.johnson hendrix Email: dr.johnsonhendrix90@hotmail.com
Click to view scam #70485 - Sent on March 19, 2014, 6:22 am by bojan.brglez@telemach.net
FROM MR DENNIS MOORE   EMAIL: dennismoore17@gmail.com     I have decided to contact you through this medium after reviewing your profile as I would like to invest my available investment capital in your Country, with your able assistance.  My area of interest is in companies and project plans with potentials for rapid growth in long terms. I am also interested in placing part of my funds into your able professional business hands, if you are interested in a joint partnership venture and if your country's bi-laws allow foreign Investors/ investment.   I am writing to seek for your professional assistance due to my inexperience in your area of international business investment in your Country, as I am interested in establishing and investing my capital in your country/ Business on a large scale in an honest and credible venture based on your professional advice.   Secondly, I am willing and ready to provide you with an investment project loan to aid you in Expanding, Establishing a new Business/Project and in improving your existing company from the available funds that I have recently inherited for good interest returns within a period of 1 to 15 years.   If you feel that you have a worthy business plan or project that requires financing to improve or my hand in partnership, kindly respond by providing me with your information as requested below and I will expect you to briefly intimate me on your project plan.   Your names in full Your residential address Your contact telephone and fax number Your age and sex Your occupation and position at work place Your company's name and address (IF ANY)   I would appreciate it if you can introduce yourself better and possible Investment project/ plan in your return mail. PLEASE NOTE THAT THE SOURCE OF MY INVESTMENT CAPITAL IS 100% LEGAL   Regards,   MR. Dennis Moore Wigmore Street, London W1U 1QU United Kingdom
Click to view scam #70484 - Sent on March 19, 2014, 6:03 am by dennismoore17@gmail.com
FROM MR DENNIS MOORE   EMAIL: dennismoore17@gmail.com     I have decided to contact you through this medium after reviewing your profile as I would like to invest my available investment capital in your Country, with your able assistance.  My area of interest is in companies and project plans with potentials for rapid growth in long terms. I am also interested in placing part of my funds into your able professional business hands, if you are interested in a joint partnership venture and if your country's bi-laws allow foreign Investors/ investment.   I am writing to seek for your professional assistance due to my inexperience in your area of international business investment in your Country, as I am interested in establishing and investing my capital in your country/ Business on a large scale in an honest and credible venture based on your professional advice.   Secondly, I am willing and ready to provide you with an investment project loan to aid you in Expanding, Establishing a new Business/Project and in improving your existing company from the available funds that I have recently inherited for good interest returns within a period of 1 to 15 years.   If you feel that you have a worthy business plan or project that requires financing to improve or my hand in partnership, kindly respond by providing me with your information as requested below and I will expect you to briefly intimate me on your project plan.   Your names in full Your residential address Your contact telephone and fax number Your age and sex Your occupation and position at work place Your company's name and address (IF ANY)   I would appreciate it if you can introduce yourself better and possible Investment project/ plan in your return mail. PLEASE NOTE THAT THE SOURCE OF MY INVESTMENT CAPITAL IS 100% LEGAL   Regards,   MR. Dennis Moore Wigmore Street, London W1U 1QU United Kingdom
Click to view scam #70483 - Sent on March 19, 2014, 6:03 am by dennismoore17@gmail.com
To Dear Lucky Winner! Are you the owner to this E-mail address? If yes, Barclays Bank Plc is congratulating you and happy to announce our final Draws of 2014 Barclays Global E-mail Lottery held 15Th March, 2014 in United Kingdom. Barclays Bank Event Managements conducted this draw from an exclusive list of 10,000,000,00 email address of individual?s and companies worldwide, No ticks were sold and corporate bodies picked by an advanced automated random computer selection to get this result. After this automated computer ballot, your E-mail address was emerged as one of the five lucky winners in category "B" that won the total sum of £750,000.00 (Seven Hundred and Fifty Thousand Great British Pounds). The following below are your information?s to your claim. a. Your E-mail Batch Number: BB700890XXX b. Reference Number: D05TC704E. Beneficiary/Recipient to which this message is addressed is hereby urgently required to confirm to us if this E-mail address is still VALID or NOT by contacting Barclays Bank Custodian Event Manager (Miss. Alice Walton) to receive your Wining Certificate including your Certified Cheque of £750,000.00 on your favour. We implore your understanding in reaching out to you through this means and for further details please contact us by replying this message with your contact information?s:- Warm Regards, Event Management (Barclays Bank) TEL: +44-703-598-2140 Website: http://www.barclays.co.uk Declaimer: Note: This notification contains Privileged & Confidential information to which this message is addressed (u) Barclays Bank is herein to notify only for the use of the specified individual (s). If you have received this e-mail as an error, please delete it and immediately notify the owner of the E-mail in Which this massaged was received in regards to the above payment.
Click to view scam #70482 - Sent on March 19, 2014, 5:59 am by customercare@barclaysbank.co.uk
I sent you my resume in the link google.com/resume!
Click to view scam #70481 - Sent on March 19, 2014, 5:14 am by leavittvd5q@gmail.com
I sent you my resume in the link google.com/resume!
Click to view scam #70480 - Sent on March 19, 2014, 4:37 am by suannehardmbx@gmail.com
--Your help is needed for a transaction worth ($8,370,000.00). Reply for details if interested. ThanksPlease contact me via this email: ongkooih@aol.comOng Kooi
Click to view scam #70479 - Sent on March 19, 2014, 4:06 am by Etaine.Masson@ac-rennes.fr
                         CONFIDENTIAL INVESTMENT PROPOSAL Dear Sir/Madam I am Mr. Ahmed Isa Traore,a financial Attorney & consultant based Ouagadougou, BURKINA FASO. I have a client(a widow). she has (USD$25, 000,000) Twenty Five Million United State Dollars with a private equity investment trust company here for safe keeping only. She wishes to invest in a stable economy outside BURKINA FASO . Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's by-laws allow foreign investment. You can contact me for more details. With your reference, then I will forward to you her contact details both telephone / fax number and email address. NB: The fund is drug free and has no money laundering related matter. Kindly contact me through my email contact :{ahmedisa.traore@gmail.com } I await your kind response Yours faithfully, Mr. Ahmed Isa Traore 
Click to view scam #70478 - Sent on March 19, 2014, 3:38 am by traore.ahmedisaa@aol.fr
                         CONFIDENTIAL INVESTMENT PROPOSAL Dear Sir/Madam I am Mr. Ahmed Isa Traore,a financial Attorney & consultant based Ouagadougou, BURKINA FASO. I have a client(a widow). she has (USD$25, 000,000) Twenty Five Million United State Dollars with a private equity investment trust company here for safe keeping only. She wishes to invest in a stable economy outside BURKINA FASO . Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's by-laws allow foreign investment. You can contact me for more details. With your reference, then I will forward to you her contact details both telephone / fax number and email address. NB: The fund is drug free and has no money laundering related matter. Kindly contact me through my email contact :{ahmedisa.traore@gmail.com } I await your kind response Yours faithfully, Mr. Ahmed Isa Traore 
Click to view scam #70477 - Sent on March 19, 2014, 3:38 am by traore.ahmedisaa@aol.fr
Dear I got your contact during my search for a reliable trust worthy person to introduce this transfer project to. I am a Supervisor of BANK in Asia,My late client is a contractor with one of the biggest oil servicing company in Asia. Who died in a car accident with his family on 19th November 2008 with He has the same surname with you And He deposited US$5.5 Million with the BANK in Asia and they have asked me to provide a next of kin.I would like you to stand as the next of kin to claim the fund into your account for investment in your country. please feel free and contact me and i will explain more and how we will proceed, please keep this information with you only. First Name................ Surname Name:............. Country Origin:........... Your Email:............... Yours, Sincerely
Click to view scam #70476 - Sent on March 19, 2014, 3:28 am by dr.lee_thomas@yahoo.com
We will like to inquire about your products, please send to us your catalogs,list of quantities,prices and Delivering time. Your early reply is highly appreciated. Best Regards Mr.Mark Nelson Sales & Purchasing Manager Chordline Export & Import (UK) Limited Registered Address C/o Jenks Sales Brokers 10 Haddenham Business Park Haddenham Aylesbury Buckinghamshire HP17 8LJ United Kingdom Email: Chordline@outlook.com
Click to view scam #70475 - Sent on March 19, 2014, 3:25 am by Chordline@outlook.com
Prospective Applicant, One of America's largest, discount department outlet is re-branding.The retail industry is a competitive world, with each retailer vying for the attention of consumers in an increasingly cluttered market. We do not want to rely on proprietary data collection processes and technology alone, we need appraisers to collect specific data about their experience and opinion when they visit this retail outlet, in a time efficient and cost effective manner. Closed book consumer is a tool used by market research companies to measure quality of retail service or gather specific information about products and services. Your ability to pose as normal customers perform specific tasks such as purchasing a product, asking questions, registering complaints or behaving in a certain way and then providing precise feedback about your exploit . The purpose of Mystery Shoppers is to help businesses increase sales and improve employee customer service awareness. We provide businesses with more information than other mystery shopping companies through the use of questionnaires and detailed narratives. Once we have a contract to do so, you will be directed to the company or outlet and you will be given funds to either purchase things or require services, after which you would write a comment on the staffs activities and give a detailed report of your experience.Some of the common details and information points shoppers: The name of the store. The date and time of the visit. The names of the employee that attended to you. Were you greeted friendly. The questions asked by the employee(s) Were you told to drop by again. Cleanliness of store and store employees Speed of service. We need compliance with company standards relating to services rendered and store appearanceby employees to be up to standard. We turn the information over to the company executives so they will carry out their own duties in improving there services. When we need someone in your area for the assignment, we'll give you a call/email and describe the project to see if you are interested.Sometimes we will arrange for a mini-interview on phone. Fill out the resume below. On appointment for an assignment, payment will be sent to you at the address you provide us with. First Name: Last Name: Street Address(No Po Box Accpeptable) : City : State : Zip Code : Cell Phone Number/Home Phone Number : Age: Current Occupation: Alternate Email Address : AVAILABILITY: Days/Hours Available : Monday: Tuesday: Wednesday: Thursday: Friday: Saturday: Sunday: Hours Available: from _______ to ______ Through extensive background check, your information will be reviewed and processed. Immediately this is done we will give a phone call/email will be sent to let you know your placement with our company. S. Robson Walton Chairman of the Board of DIrectors Wal- Mart Rebranding Wal-Mart Inc
Click to view scam #70473 - Sent on March 19, 2014, 2:59 am by carl-douglas@ymail.com
Prospective Applicant, One of America's largest, discount department outlet is re-branding.The retail industry is a competitive world, with each retailer vying for the attention of consumers in an increasingly cluttered market. We do not want to rely on proprietary data collection processes and technology alone, we need appraisers to collect specific data about their experience and opinion when they visit this retail outlet, in a time efficient and cost effective manner. Closed book consumer is a tool used by market research companies to measure quality of retail service or gather specific information about products and services. Your ability to pose as normal customers perform specific tasks such as purchasing a product, asking questions, registering complaints or behaving in a certain way and then providing precise feedback about your exploit . The purpose of Mystery Shoppers is to help businesses increase sales and improve employee customer service awareness. We provide businesses with more information than other mystery shopping companies through the use of questionnaires and detailed narratives. Once we have a contract to do so, you will be directed to the company or outlet and you will be given funds to either purchase things or require services, after which you would write a comment on the staffs activities and give a detailed report of your experience.Some of the common details and information points shoppers: The name of the store. The date and time of the visit. The names of the employee that attended to you. Were you greeted friendly. The questions asked by the employee(s) Were you told to drop by again. Cleanliness of store and store employees Speed of service. We need compliance with company standards relating to services rendered and store appearanceby employees to be up to standard. We turn the information over to the company executives so they will carry out their own duties in improving there services. When we need someone in your area for the assignment, we'll give you a call/email and describe the project to see if you are interested.Sometimes we will arrange for a mini-interview on phone. Fill out the resume below. On appointment for an assignment, payment will be sent to you at the address you provide us with. First Name: Last Name: Street Address(No Po Box Accpeptable) : City : State : Zip Code : Cell Phone Number/Home Phone Number : Age: Current Occupation: Alternate Email Address : AVAILABILITY: Days/Hours Available : Monday: Tuesday: Wednesday: Thursday: Friday: Saturday: Sunday: Hours Available: from _______ to ______ Through extensive background check, your information will be reviewed and processed. Immediately this is done we will give a phone call/email will be sent to let you know your placement with our company. S. Robson Walton Chairman of the Board of DIrectors Wal- Mart Rebranding Wal-Mart Inc
Click to view scam #70474 - Sent on March 19, 2014, 2:59 am by carl-douglas@ymail.com
Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? the solution to your financial problem is Norton Finance Loan company. We are a private financial Institution, we offer 3% interest loan from the range of $5,000.00 to $20,000,000.00 from one year to fifty years. For more information and application contact us.Kinds Regards,Contact Person: Hillary Hamfort.
Click to view scam #70472 - Sent on March 19, 2014, 2:56 am by cjusto@gorgas.gob.pa
    -- Job Opening at Rio Tinto Simandou iron ore project in Guinea Conakry Attn: Expatraites job Applicants JOB REF: M/J/R/T/208/2014 M and J recruitment associates is an official recruitment agency for rio tinto in Guinea Conakry At M and J recruitment associates we specialize in expatraiates career moves for professionals engaged in mining ,engineering and construction sectors. Interestingly, most of our clients are not actively looking for a new job, but are keen to consider the right opportunity. We listen carefully to what is important to you with regard to career, family and lifestyle. We then use our connections and investigative skills to identify interesting opportunities that meet your criteria. DETAILS: M and J recruitment associates Agency ; has mandate to recruit expatriate services employees for the fulfillment of the requirements of Rio Tinto 20 billion dollar Simandou iron ore project in Guinea Conakry; PROJECT site Simandou Guinea Conakry . Simandou is a major new project for Rio Tinto's Iron Ore group, located in Guinea, west Africa. Rio Tinto is seeking expressions of interest from professionals for current and future employment opportunities in the following disciplines: We invite prime experienced individuals/expatriates capable of rendering expertise services in fields listed below for evaluationand possible placement. Strategic mine planning,Metallurgy,Evaluation geology,Project engineering/ management,Civil engineering ,Construction/infastructure ,Study management,Community & regional development,Environment Health and safety,Occupational health ,Logistics, Management & Administration ,Trade & Skilled, Construction engineers,Technicians,Geology & GeoSciences ,Maintenance / Mechanical,Machinery Operators, Health & Safety ,Supervisory , Environmental Engineers,Mill & Metallurgy ,Auxiliary & Support Staff ,Mining Production, Computer ,Accounting,Executive, Marketing & Commercial,Academic, Research, Surveying,Audit & Legal ,Human Resources ,Chemical Analysis ,Chief Technical Officers ,Financial Accountant,Computer Engineering,Electrical Engineering,Electronics-Telecommunication Engineer HEAVY EQUIPMENT OPERATORS (Graders, Loaders, Excavators) TRUCK DRIVERS ELECTRICIANS MECHANICS WELDERS MILLWRIGHT DRILLERS/BLASTERS LABOURERS For Catering positions such as: COOK BAKER HELPER CLEANER CAMP ATTENDANT CAMP MANAGER ACCOMMODATION STEWARD TOP EXECUTIVES GENERAL AND OPERATIONS MANAGERS FINANCIAL MANAGER ACCOUNTANTS AND AUDITORS HR Manager EXECUTIVE MANAGER LEGAL MANAGER Accounts, Finance,Budgeting,Costing,Auditing PROJECTS MANAGER Systems Administrator,Assistant General Manager,Qualified Financial Controller CHIEF ACCOUNTANT CHIEF AUDITORS Senior Management Consultant,Administration Executive PROJECT SHALL REQUIRE: We are looking for suitably experienced, high-calibre individuals with experience and skills covering safety, resource evaluation (iron preferred), commercial acumen, project management and problem solving underpinned by industry knowledge. These roles call for strategic, collaborative and outcomes-focused specialists, capable of maximising overall value creating opportunities for the Rio Tinto group. A cooperate project management team, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services,maintenance and commissioning. Entitlement, Compensation and Benefits packages include; A very attractive net salary paid in US$, Salary range per month: from 2200 usd- to 35,000 usd Quality single or family housing accommodation in company community. Free medical care for employee and family. Excellent educational assistance benefits with family status employment. CONTRACT DURATION: ( 4 ) Years Level 1: 4 (four Years) and renewable only on satisfactory performance by employee. Level 2: Full time Interested candidates must have not less than 2 years experience in any of the above listed fields. Interested candidates and recruitment agancies should forward their resumes/CV with verifiable reference(s) as word attached document to: E-Mail: mjrecruitments@consultant.com /mjrecruitments@gmail.com strictly for the purpose of this project. Mike Mendes Senior Executive M and J recruitment associates Agency Tel : +224620899530
Click to view scam #70471 - Sent on March 19, 2014, 1:45 am by mjrecruitments@ig.com.br
    -- Job Opening at Rio Tinto Simandou iron ore project in Guinea Conakry Attn: Expatraites job Applicants JOB REF: M/J/R/T/208/2014 M and J recruitment associates is an official recruitment agency for rio tinto in Guinea Conakry At M and J recruitment associates we specialize in expatraiates career moves for professionals engaged in mining ,engineering and construction sectors. Interestingly, most of our clients are not actively looking for a new job, but are keen to consider the right opportunity. We listen carefully to what is important to you with regard to career, family and lifestyle. We then use our connections and investigative skills to identify interesting opportunities that meet your criteria. DETAILS: M and J recruitment associates Agency ; has mandate to recruit expatriate services employees for the fulfillment of the requirements of Rio Tinto 20 billion dollar Simandou iron ore project in Guinea Conakry; PROJECT site Simandou Guinea Conakry . Simandou is a major new project for Rio Tinto's Iron Ore group, located in Guinea, west Africa. Rio Tinto is seeking expressions of interest from professionals for current and future employment opportunities in the following disciplines: We invite prime experienced individuals/expatriates capable of rendering expertise services in fields listed below for evaluationand possible placement. Strategic mine planning,Metallurgy,Evaluation geology,Project engineering/ management,Civil engineering ,Construction/infastructure ,Study management,Community & regional development,Environment Health and safety,Occupational health ,Logistics, Management & Administration ,Trade & Skilled, Construction engineers,Technicians,Geology & GeoSciences ,Maintenance / Mechanical,Machinery Operators, Health & Safety ,Supervisory , Environmental Engineers,Mill & Metallurgy ,Auxiliary & Support Staff ,Mining Production, Computer ,Accounting,Executive, Marketing & Commercial,Academic, Research, Surveying,Audit & Legal ,Human Resources ,Chemical Analysis ,Chief Technical Officers ,Financial Accountant,Computer Engineering,Electrical Engineering,Electronics-Telecommunication Engineer HEAVY EQUIPMENT OPERATORS (Graders, Loaders, Excavators) TRUCK DRIVERS ELECTRICIANS MECHANICS WELDERS MILLWRIGHT DRILLERS/BLASTERS LABOURERS For Catering positions such as: COOK BAKER HELPER CLEANER CAMP ATTENDANT CAMP MANAGER ACCOMMODATION STEWARD TOP EXECUTIVES GENERAL AND OPERATIONS MANAGERS FINANCIAL MANAGER ACCOUNTANTS AND AUDITORS HR Manager EXECUTIVE MANAGER LEGAL MANAGER Accounts, Finance,Budgeting,Costing,Auditing PROJECTS MANAGER Systems Administrator,Assistant General Manager,Qualified Financial Controller CHIEF ACCOUNTANT CHIEF AUDITORS Senior Management Consultant,Administration Executive PROJECT SHALL REQUIRE: We are looking for suitably experienced, high-calibre individuals with experience and skills covering safety, resource evaluation (iron preferred), commercial acumen, project management and problem solving underpinned by industry knowledge. These roles call for strategic, collaborative and outcomes-focused specialists, capable of maximising overall value creating opportunities for the Rio Tinto group. A cooperate project management team, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services,maintenance and commissioning. Entitlement, Compensation and Benefits packages include; A very attractive net salary paid in US$, Salary range per month: from 2200 usd- to 35,000 usd Quality single or family housing accommodation in company community. Free medical care for employee and family. Excellent educational assistance benefits with family status employment. CONTRACT DURATION: ( 4 ) Years Level 1: 4 (four Years) and renewable only on satisfactory performance by employee. Level 2: Full time Interested candidates must have not less than 2 years experience in any of the above listed fields. Interested candidates and recruitment agancies should forward their resumes/CV with verifiable reference(s) as word attached document to: E-Mail: mjrecruitments@consultant.com /mjrecruitments@gmail.com strictly for the purpose of this project. Mike Mendes Senior Executive M and J recruitment associates Agency Tel : +224620899530
Click to view scam #70470 - Sent on March 19, 2014, 1:45 am by mjrecruitments@ig.com.br
Hi, My name is Melissa Bell and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industry—I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. I’d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign?   Thank you Best regards, Melissa Bell  
Click to view scam #70469 - Sent on March 19, 2014, 1:41 am by info@apprating.biz
Hi, My name is Melissa Bell and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industry—I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. I’d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign?   Thank you Best regards, Melissa Bell  
Click to view scam #70468 - Sent on March 19, 2014, 1:33 am by info@apprating.biz
Dear,   My name is Cynthia Kipkalya Kones, I am writing this mail to you with tears and sorrow from my heart. With due respect,trust and umanity, 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.Cynthia Kipkalya Kones, 21yrs 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'a, 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.html   After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they 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 travelling 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 bank in Burkina Faso with my name as the next of kin. I travelled 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.   Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of ($8,500.000.00 USD) 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 on (ckipkalya@yahoo.fr) indicating your ability and willingness to handle 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 beg 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 the money with my name as the next of Kin. I have the documents for the claim. Please contact me here (ckipkalya@yahoo.fr)   Yours Sincerely, Miss.Cynthia Kipkalya Kones ckipkalya@yahoo.fr
Click to view scam #70467 - Sent on March 19, 2014, 12:46 am by cynthia_kipkalya@aol.fr
Dear,   My name is Cynthia Kipkalya Kones, I am writing this mail to you with tears and sorrow from my heart. With due respect,trust and umanity, 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.Cynthia Kipkalya Kones, 21yrs 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'a, 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.html   After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they 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 travelling 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 bank in Burkina Faso with my name as the next of kin. I travelled 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.   Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of ($8,500.000.00 USD) 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 on (ckipkalya@yahoo.fr) indicating your ability and willingness to handle 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 beg 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 the money with my name as the next of Kin. I have the documents for the claim. Please contact me here (ckipkalya@yahoo.fr)   Yours Sincerely, Miss.Cynthia Kipkalya Kones ckipkalya@yahoo.fr
Click to view scam #70466 - Sent on March 19, 2014, 12:38 am by cynthia_kipkalya@aol.fr
Delivery Alert!  This is a last reminder your package is still awaiting pick up in the (UK).The package has been on our vault since December   2013 waiting to be despatched. Please contact us to arrange for re-delivery or pick up.  Kindly re-confirm the following details....... FULL NAME: RESIDENTIAL ADDRESS: TELEPHONE NUMBER: Alternative E-mail:   The package awaiting is on priority delivery (highly classified); please respond urgently. Your details are only confirmable via email. For further   query, reply with the requested details via email to arrange for immediate delivery or pick up in person. Contact person: MR. John Donavan MS. Theresa Floyd   Notice: this is a highly classified delivery you must attend to all email promptly. Yours faithfully Theresa Floyd   Delivery fast service UK. Email :( deliveyfast@post.com Tel: +447405167463
Dear Friend Greetings  to you and your family , My name is Mr Zamora Surasak bill and exchange manager  in UBA, i have business of Fifteen  Million Five Hundred Thousand Euro (15.5 Million Euro) to be transfer to your account for investment in your country if you are ready to assist me get back o me i will give you full details on how the money will be transfer to you, The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. please quickly reply me  at zsurasak3320@yahoo.fr,  if you don?t have interest  Delete Yours Faithfully, Mr Zamora Surasak
Click to view scam #70463 - Sent on March 19, 2014, 12:04 am by z.surasak@aol.fr
You will receive funds for the task. You will receive instructions for the task you via email in the location and details of the task. You must complete the task as quickly as possible and quietly. You will be asked to visit the business location for doing good business restaurants,shopping stores, etc. The assignment will pay you $250/assignment of 2 assignment a week. Contact us with your INFORMATION If you interested: 1. Name : 2. Physical A-ddress : 3. Citys / states / countrys : 4. Zip codes : 5. Phone : 6. Gender : 7. Ages : Thank you for participation. Your response would be greatly appreciated. Regards, ------------------- Jeff Petterson Inc copyright (c) 2014
Click to view scam #70833 - Sent on March 19, 2014, 12:00 am by abuse@cyberway.com.sg
Dear Friend, I am Mrs. Debra Susan, a deaf widow with three successful children, one of whom is a successful businessman helping me out on how to invest profitably with the fund. I am a US citizen, 58 years Old. I reside here in New Braunfels, Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas 78130, USA, United States but presently I am in London UK with my family for holiday and investment with my compensated fund received from United Nation's affiliate in Nigeria. I am one of those that executed a contract in Nigeria, few years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to the country, Nigeria with all my contract documents, And I was directed to meet Barrister James Harvey, who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my contract payment. Right now I am the most happiest woman on earth because I have received my contract funds of $8.5Million USD. Moreover, Barrister James Harvey, showed me the full information of those that are yet receive their payments and I saw your name as one of the beneficiary, and your email address, that is why I decided to email you to stop dealing with those people. They are not with your fund, they are only making money out of you. I will advise you to contact Barrister Harvey And Associates. Below is the contact of the person in his chambers. You have to contact him direct on this information below. James Clement Harvey Esq. Address: 4129 Bowser Ave Dallas, TX PO Box 190372 Dallas TX Direct Phone: +1(702)-625-5091 E-mail: (barr.jamesharvey@rediffmail.com) You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. I would personally advise you get back to him with your full contact details for your delivery to be effected as soon as possible such as: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: The only money I paid was just $320 for NRPT permit, which you know, take note of that. Once again stop contacting those people, I will advise you to contact Barrister James Harvey chambers so that he can help you to finalize your fund transfer instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transfer. Thank You and Be Blessed. NOTE: The report reaching me now is that the cost of the NRPT permit is $320 and not $950 anymore. Please do take note of this.
Click to view scam #70836 - Sent on March 19, 2014, 12:00 am by iyanu.ola@outlook.com
The following message was generated before 27 Jan 2014 09:03(PST) Ismail Hassan has sent you a new inquiry You have received a new business inquiry from Ismail Hassan on Alibaba.comIf you cannot view this inquiry, Please Sign in with your email-address and e-mail password to verify your account. ISMAIL HASSAN Masjood Trading Imp&Exp Co., Ltd. Gold Member Dubai UAE I'm interested in your product on alibaba.com To view this inquiry, please log in with your e-mail address and password . Company: Masjood Trading Imp&Exp Co., Ltd. Business Type: Importer, General Trading Country/Region: United Arab Emirates Address: Dubai Verified Email: jameseje2008@gmail.com Message Content: Please urgently send us your updated prices a.... view full message TEL: +971 49 4716056 Reply Now
Click to view scam #70459 - Sent on March 18, 2014, 11:44 pm by tradealert@service.alibaba.com
The following message was generated before 27 Jan 2014 09:03(PST) Ismail Hassan has sent you a new inquiry You have received a new business inquiry from Ismail Hassan on Alibaba.comIf you cannot view this inquiry, Please Sign in with your email-address and e-mail password to verify your account. ISMAIL HASSAN Masjood Trading Imp&Exp Co., Ltd. Gold Member Dubai UAE I'm interested in your product on alibaba.com To view this inquiry, please log in with your e-mail address and password . Company: Masjood Trading Imp&Exp Co., Ltd. Business Type: Importer, General Trading Country/Region: United Arab Emirates Address: Dubai Verified Email: jameseje2008@gmail.com Message Content: Please urgently send us your updated prices a.... view full message TEL: +971 49 4716056 Reply Now
Click to view scam #70461 - Sent on March 18, 2014, 11:44 pm by tradealert@service.alibaba.com
  Authorization Required Email Address: Password   Sign in your valid email address to view purchase order. Verified by: Copyright © 2011 Global file share! All rights reserved.
  Authorization Required Email Address: Password   Sign in your valid email address to view purchase order. Verified by: Copyright © 2011 Global file share! All rights reserved.
  Authorization Required Email Address: Password   Sign in your valid email address to view purchase order. Verified by: Copyright © 2011 Global file share! All rights reserved.
DESK OF  MR.SANUSI LAMIDO SANUSI,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIAOFFICE +234-8090938095Dear C.B.N Beneficiary,  In this Year 2014, your payment of $8.3m in CBN is not UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver to your residence.  This is to inform you that your delivery agent by name AGENT. OMAN COLLINS has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Minneapolis-St. Paul International Airport Minnesota, USA).  I want you to know that you have 24 hours to call him now with his line (612) 454-6705 and also email him: agentomancollins101@gmail.com please ensures that you follow the instructions of the diplomat to enable him to clear your consignment from the US CUSTOMS and have smooth delivery to your residence. As he has been waiting to hear from you to help him complete this delivery to you today.  PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk box as a consignment, but i did not tell the delivery man AGENT. OMAN COLLINS about the content of the 2 TRUNK BOX for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid greed.  Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.  Note; that you must call me as soon as you receive this email for more discussion, my direct line is +234-8090938095. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.  ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.  THANKS,MR. SANUSI LAMIDO SANUSI,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIAOFFICE +234-8090938095
Click to view scam #70460 - Sent on March 18, 2014, 11:38 pm by ian.kirkham@hotmail.com
DESK OF  MR.SANUSI LAMIDO SANUSI,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIAOFFICE +234-8090938095Dear C.B.N Beneficiary,  In this Year 2014, your payment of $8.3m in CBN is not UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver to your residence.  This is to inform you that your delivery agent by name AGENT. OMAN COLLINS has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Minneapolis-St. Paul International Airport Minnesota, USA).  I want you to know that you have 24 hours to call him now with his line (612) 454-6705 and also email him: agentomancollins101@gmail.com please ensures that you follow the instructions of the diplomat to enable him to clear your consignment from the US CUSTOMS and have smooth delivery to your residence. As he has been waiting to hear from you to help him complete this delivery to you today.  PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk box as a consignment, but i did not tell the delivery man AGENT. OMAN COLLINS about the content of the 2 TRUNK BOX for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid greed.  Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.  Note; that you must call me as soon as you receive this email for more discussion, my direct line is +234-8090938095. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.  ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.  THANKS,MR. SANUSI LAMIDO SANUSI,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIAOFFICE +234-8090938095
Click to view scam #70456 - Sent on March 18, 2014, 11:38 pm by ian.kirkham@hotmail.com
FROM  Dr ABBAS MOHAMED SELLAM AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou.           Attention: Please            Please make sure you   reply to me through my private E-mail address for security reason  monsellam@gmail.com  I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2009 and since then the fund has been in a suspense account.   After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration  of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.   The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed information?s with the official application form will be Forwarded to you to explain more comprehensively what is required of you, Your Full Name........................ Your Sex.................................. Your Age.................................. Your Country............................. Your  Occupation........................ Your Personal Mobile Number..... Thanks Please contact me immediately Dr Abbas Mohamed Sellam Please make sure you   reply to me through my private E-mail address for security reason  monsellam@gmail.com
Click to view scam #70464 - Sent on March 18, 2014, 11:36 pm by mohammed111@aol.jp
FROM  Dr ABBAS MOHAMED SELLAM AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou.           Attention: Please            Please make sure you   reply to me through my private E-mail address for security reason  monsellam@gmail.com  I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2009 and since then the fund has been in a suspense account.   After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration  of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.   The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed information?s with the official application form will be Forwarded to you to explain more comprehensively what is required of you, Your Full Name........................ Your Sex.................................. Your Age.................................. Your Country............................. Your  Occupation........................ Your Personal Mobile Number..... Thanks Please contact me immediately Dr Abbas Mohamed Sellam Please make sure you   reply to me through my private E-mail address for security reason  monsellam@gmail.com
Click to view scam #70455 - Sent on March 18, 2014, 11:30 pm by mohammed111@aol.jp
Klientskie bazi Skype: prodawez389
Click to view scam #70454 - Sent on March 18, 2014, 10:55 pm by JjJgEmVI@gmail.com
I can help you with the loan mrs osagie mrsosagiefirm@gmail.com
Click to view scam #70453 - Sent on March 18, 2014, 10:52 pm by mrsosagiefirm@gmail.com
For Your Immediate Attention The World Bank, United Nations and African Union Organization has Approved to pay you your outstanding payment{$1,950,000} via Eco Bank Gh and Ulster Bank UK. This decision was made last week. With this development, a woman by name (Ms Faith Anderson) came to our office with an application stating that you gave her the power of attorney as the beneficiary of your outstanding fund.She made us believe that you are dead and that she is your next of kin. We decided to contact you via your email address for confirmation hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. She recently indicated sending us the mandatory $800 for the application FOR THE AFFIDAVIT OF CLAIM and ECOWAS FUNDS CLEARANCE which we have so far refused to collect till we confirm if she was sent by you. Please let us know also if you are aware that we are almost ready to transfer part payment of your outstanding funds to her nominated bank account stated below: Bank Name: Wachovia Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 Acct #: 3573813158 Rout #: 322271627 Swift code #: WMSBUS66 Beneficiary: Faith Anderson If you are not aware of the above instruction, do respond to this email immediately by contacting the Rep.Exec.at the International remittance department with your contact details:  Full Names  : Contact address : Telephone number : Regards Mr. Raymond King Rep.Eco GH /Ulster Bank UK TEL: +447035929253/+23326899177 Private Email:rayking225@workmail.com
Click to view scam #70452 - Sent on March 18, 2014, 10:27 pm by koffimensah1956@gmail.com
  Hola te mande este email hace 4 dias y no me respondes igual quiero que sepas esto por favor no te enojes Me tomo el atrevimiento de enviarte este email, porque no quiero decirtelo personalmente, pero me siento con la obligacion de avisarte porque te aprecio mucho necesitas abrir los ojos te estan siendo infiel, se que es dificil que me creas pero como las imagenes valen mas que mil palabras, te envio estas fotos para que las veas con tus propios ojos No quiero lastimarte pero peor es que te sigan mintiendo   Estas son las imagenes: Foto1 Foto2 Foto3
Click to view scam #70451 - Sent on March 18, 2014, 9:52 pm by juanjaramillo2014@terra.com.co
Urgent Attention... Attachment content - !!!A13.docx: Po Box 1010, Liverpool. L70 1NL, United Kingdom HYPERLINK "Tel:+447010047805"Tel: +447014228593 Dear winner, This is to inform you that your Email have won ( 500,000 GBP ) (Five Hundred Thousand Great Britain Pounds.)from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40 SEND YOUR DETAILS TO: ukcoca.claim@yahoo.co.uk 1. Name: 2. Address: 3. Country/State: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email Address: Dr Henry K, Online Manager.
Click to view scam #70449 - Sent on March 18, 2014, 8:53 pm by coca_1960_cclaim1811@libero.it
Dear Friend,I am Song  Chen i have a Business Proposal of $12.8mUSD for you to handle with me frommy bank contact me for more information( mr.songchen1@fengv.com )Regards,Mr Song  Chen
Click to view scam #70450 - Sent on March 18, 2014, 8:50 pm by rcubasl@muniate.gob.pe
ÀîËÄ 2014-3-19 Attachment content - pegj.gif:GIF87a®E
Click to view scam #70447 - Sent on March 18, 2014, 8:31 pm by 2088958098@qq.com
International Monetary Fund 1500 Pennsylvania Avenue, NW Washington, DC 20220 Phone Number:+1330 970 7471 Tuesday 18, 2014   Our Ref: HMRC/TREAS/182ATCP File Code No: IMF/2104/013   Message To; Sole Beneficiary, I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you.   You are being contacted today (Tuesday 18) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds.   In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars).   http://news.bbc.co.uk/2/hi/africa/4320984.stm NAME:............................................ ADDRESS:........................................... OCCUPATION:.......................................... TELEPHONE NUMBER:....................................   Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.   Yours sincerely, Jones Robinson Director In Charge, International Monetary Fund (IMF)
Click to view scam #70448 - Sent on March 18, 2014, 8:16 pm by data@caretech.co.za
International Monetary Fund 1500 Pennsylvania Avenue, NW Washington, DC 20220 Phone Number:+1330 970 7471 Tuesday 18, 2014   Our Ref: HMRC/TREAS/182ATCP File Code No: IMF/2104/013   Message To; Sole Beneficiary, I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you.   You are being contacted today (Tuesday 18) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds.   In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars).   http://news.bbc.co.uk/2/hi/africa/4320984.stm NAME:............................................ ADDRESS:........................................... OCCUPATION:.......................................... TELEPHONE NUMBER:....................................   Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.   Yours sincerely, Jones Robinson Director In Charge, International Monetary Fund (IMF)
Click to view scam #70446 - Sent on March 18, 2014, 8:16 pm by data@caretech.co.za
17:08:03.28731732018/3/2014 Segue a planilha abaixo conforme combinado. Tenha um bom dia. Planilha de precos.rar (184,3 Kb). Att: adriana carvalho silva - departamento juridico. 17:08:03.28731732018/3/2014-%LINK%
Click to view scam #70445 - Sent on March 18, 2014, 8:08 pm by giovanna@outlook.com
WORLD DEBT RECOVERY COMMITTEE (WDRC)Address: Head Office: 3, Kofo AbayomiStreet, Victoria Island, Lagos-NigeriaYOUR-UNCLAIMED FUND NOTIFICATION.I am MR. DONALD DUCK of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $15.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Cynthia Logan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of the fund to her.To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delayTherefore, if you are still alive, reconfirm your particulars,(1) Your full name.(2) Phone, fax and mobile #.3) Company's name, position and address.4) Profession, age and marital status.5) Copy of int'l passport or any scanned identity to prove you.6) The country where your fund was originated.NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DON'T BOTHER TO REPLY THIS MESSAGE.Yours SincerelyMR. DONALD DUCK
Click to view scam #70443 - Sent on March 18, 2014, 7:17 pm by wdrc2011nngg@live.com
WORLD DEBT RECOVERY COMMITTEE (WDRC)Address: Head Office: 3, Kofo AbayomiStreet, Victoria Island, Lagos-NigeriaYOUR-UNCLAIMED FUND NOTIFICATION.I am MR. DONALD DUCK of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $15.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Cynthia Logan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of the fund to her.To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delayTherefore, if you are still alive, reconfirm your particulars,(1) Your full name.(2) Phone, fax and mobile #.3) Company's name, position and address.4) Profession, age and marital status.5) Copy of int'l passport or any scanned identity to prove you.6) The country where your fund was originated.NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DON'T BOTHER TO REPLY THIS MESSAGE.Yours SincerelyMR. DONALD DUCK
Click to view scam #70442 - Sent on March 18, 2014, 7:17 pm by wdrc2011nngg@live.com
Click to view scam #70441 - Sent on March 18, 2014, 7:03 pm by ukdpt.14@libero.it
Je suis Veuve klint alexandra ex consultante  d'où j'ai servis des années .Si je vous contact c'est pour un don d'une somme de  1.025.000 ? Euros. Le monde se pervers sur Dieu et je me débats pour m'en sortir d'un cancer à la cervelle, ce qui m'as poussé à me soigner au Royaume-Unis, je vois maintenant une faible chance pour que je survive à cause de mon état critique. Pour en savoir plus ecrivez moi: klintalexandra@yahoo.fr I Veuve klint alexandra ex consultant where I have served for years. If I touch it for a gift of a sum of ? 1,025,000 Euros. The world is evil in God and I struggle to get out of a cancer to the brain, which pushed me to treat me in the United States, I now see a small chance that I survive because of my critical condition. For more information contact me: klintalexandra@yahoo.fr Me Veuve klint alexandra ex consultor donde he servido durante años. Si lo toco para un regalo de una suma de ? 1.025 millones de euros. El mundo está mal en Dios y lucho para salir de un cáncer en el cerebro, lo que me empujó a tratarme en los Estados Unidos, ahora veo una pequeña posibilidad de que sobrevivo a causa de mi estado crítico. Para más información póngase en contacto conmigo: klintalexandra@yahoo.fr
Click to view scam #70440 - Sent on March 18, 2014, 6:38 pm by alexandraklint@aol.fr
High Quality Luxury Replicas That Are An EXACT Replica Even a Jewler Can't Tell Our Replicas apart from the real thing COMPARE MSRP VS Our Price On A Handful Of Our High End Replicas Rolex Submariner 2 Toned MSRP $11,700.00 VS Our Rolex Submariner 2 Toned (Replica) $129 Rolex Explorer MSRP $6,325.00 VS Our Rolex Explorer (Replica) $89 Rolex Day Date MSRP $31,350.00 VS Our Roloex Day Date (Replica) $109 Breitling Avenger MSRP $12,440.00 VS Our Breitling Avenger(Replica) $119 Louis Vuitton Thats Love Canvas Tote MSRP $1720 VS Our Louis Vuitton Thats Love Canvas Tote (Replica) $179 (if link doesnt load in your browser simply copy and paste this link into your browser http://www.superwristluxury.com ) SAVE Thousands and make Him Or Her VERY HAPPY THIS YEAR! Get Yourself one as well and save an ADDITIONAL 15% !
Click to view scam #70439 - Sent on March 18, 2014, 6:29 pm by anriruw.@rltdsvj.com
High Quality Luxury Replicas That Are An EXACT Replica Even a Jewler Can't Tell Our Replicas apart from the real thing COMPARE MSRP VS Our Price On A Handful Of Our High End Replicas Rolex Submariner 2 Toned MSRP $11,700.00 VS Our Rolex Submariner 2 Toned (Replica) $129 Rolex Explorer MSRP $6,325.00 VS Our Rolex Explorer (Replica) $89 Rolex Day Date MSRP $31,350.00 VS Our Roloex Day Date (Replica) $109 Breitling Avenger MSRP $12,440.00 VS Our Breitling Avenger(Replica) $119 Louis Vuitton Thats Love Canvas Tote MSRP $1720 VS Our Louis Vuitton Thats Love Canvas Tote (Replica) $179 (if link doesnt load in your browser simply copy and paste this link into your browser http://www.superwristluxury.com ) SAVE Thousands and make Him Or Her VERY HAPPY THIS YEAR! Get Yourself one as well and save an ADDITIONAL 15% !
Click to view scam #70438 - Sent on March 18, 2014, 6:13 pm by gcbtvjgw.@sxsfrqtn.com
Hello, Good Day, I got your contact from the international business directory am contacting you for a business opportunity with my company. The company I work with is into manufacturing of pharmaceutical material. There is a particular raw material which the company used to send me to buy in India. But now I have being promoted to a more superior post of manager.. The company cannot send me to India again, they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India to close the gap between the company and the local dealer. You will now buy the Product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is simply because, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details. Hope to hear from you soon! Regards, Mr. Mogan Harry. Contact E-mail : moganharry194@hotmail.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #70437 - Sent on March 18, 2014, 5:53 pm by qaw@lnfo272.onmicrosoft.com
UNITED NATIONS OFFICE  OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations DivisionFrom: Mrs.Inga-Britt Ahlenius This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the  rate of scam activities going on in these two nations. I have met with President GoodLucky of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours Sincerely yours,Mrs.Inga-Britt Ahlenius.
Click to view scam #70436 - Sent on March 18, 2014, 5:43 pm by mrs.ingabritt1011@gmail.com
Do you need a personal or business loan without stress and quick approval? contact us on this e-mail: cloansservices@kimo.com
Click to view scam #70435 - Sent on March 18, 2014, 5:08 pm by 00012@geniue10.onmicrosoft.com
  From Madam Farkash Diarra. République du Mali But Reside inAbidjan Cote d'ivoire West Africa,It is my pleasure to contact you for a business venture which i  intend to establish in your country.Though i have not meet with you before Dearest one,but i believe,on? has to risk confiding in succeed sometimes in life.There is this  amount of $6.5 million U.S dollars which my late husband  Philip Diarra kept for me and my son Richard Diarra in bank in ivoiry coast before  he was assasinated by Rebel killers during Islamic religious war 2013 in République du MaliNow i have decided to invest these money in your country or  anywhere safe enough outside for security and political  reasons.I want you to help me claim and retrieve these fund from the bank and transfer it into your personal account in your country for investmentIf you can be of an assistance to me i will be pleased to offer to you 25 % Of the total fund. I await your soonest response. Respectfully yours,Mrs.Farkash Diarra.Email;farkash_0099@yahoo.fr
Click to view scam #70434 - Sent on March 18, 2014, 4:44 pm by kzarani@freemail.hu
Central Bank of Nigeria Tinubu Square Lagos From the Desk of:Godwin Emefiele Executive Governor Central Bank of Nigeria.(CBN) OUR REF: CBN/IRD/CBX/021/14.   My name is Godwin Emefiele, Governor Central Bank of Nigeria. We have just receive a sworn affidavit from Jerome F. Karlz of united States of America that you are dead, and  that you signed a deed agreement with him to divert your contractual fund $12.3m.  He brought the following banking information, Mr.Jerome F. Karlz: Bank Name: Citi Bank, Bank Address: Arizona, USA. account number: 6503809428.    Please,do reconfirm to this office, if you did not sign any agreement with this man Jerome F. Karlz:   I,the central bank governor,the executive board of directors and the senate committee for foreign over due contract payment have approved and accredited this reputable bank with the office of the director, international remittance / foreign operations, to handle and transfer  ll foreign contract payment in the list of this second quarter payment of the year. however,we shall proceed to issue all payments details to the said Mr.Jerome F. Karlz,if we do  not hear from you within the next seven working days from today. On the other hand, i have the power to work with you and move the $12.3m to your account, But, if you are not the beneficiary of this amount. we can work together and share the funds between us leaving no trace to anyone. we are sorry for any inconvenience and delay in transferring of these funds must have caused you.   For documentation and records purpose, please forward the following information. 1. Your full name: 2. Your  Contact address 3. Your contact cell phone number: 4. Your age: 5. Your sex: 6. Your occupations: 7. Your country and city:   I  await your response   Regards Godwin Emefiele New Governor, Central Bank of Nigeria
Click to view scam #70433 - Sent on March 18, 2014, 4:35 pm by fdcentbnng@gmail.com
  From Madam Farkash Diarra.République du Mali But Reside inAbidjan Cote d'ivoire West Africa,It is my pleasure to contact you for a business venture which i  intend to establish in your country.Though i have not meet with you before Dearest one,but i believe,on? has to risk confiding in succeed sometimes in life.There is this  amount of $6.5 million U.S dollars which my late husband  Philip Diarra kept for me and my son Richard Diarra in bank in ivoiry coast before  he was assasinated by Rebel killers during Islamic religious war 2013 in République du MaliNow i have decided to invest these money in your country or  anywhere safe enough outside for security and political  reasons.I want you to help me claim and retrieve these fund from the bank and transfer it into your personal account in your country for investmentIf you can be of an assistance to me i will be pleased to offer to you 25 % Of the total fund. I await your soonest response.Respectfully yours,Mrs.Farkash Diarra.Email;farkash_0099@yahoo.fr
Click to view scam #70432 - Sent on March 18, 2014, 4:34 pm by kzarani@freemail.hu
Sign In Now Hey phredphucker, you received a new message. SnowBalls0 , 23, Vidal Read Message http://t.co/EnrL2OxItc?snowballs0
Click to view scam #70431 - Sent on March 18, 2014, 4:29 pm by noreply@orange.fr
Click to view scam #70429 - Sent on March 18, 2014, 4:15 pm by ukdpt.09@libero.it
Hello Dear,Compliments of the week, I interested to know you and be friendly with you, I have your contacts from http://www.naveedmahbub.com,I am a good looking young girl, I would appreciate if you could get to know each other better, you're welcome to me and I will send you my picture.I'll tell you more about me, I look forward to hearing from you soon.Sincerely,  Miriam
Click to view scam #70430 - Sent on March 18, 2014, 4:13 pm by miriamghazi6@gmail.com
Hello Dear,Compliments of the week, I interested to know you and be friendly with you, I have your contacts from http://www.naveedmahbub.com,I am a good looking young girl, I would appreciate if you could get to know each other better, you're welcome to me and I will send you my picture.I'll tell you more about me, I look forward to hearing from you soon.Sincerely,  Miriam Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:NOT DELAY REPLY DESCRIPTION:Western Union Money Transfer \nEMS Post Office Agent Location \nCotonou\, Benin Republic\n\n\nDear Valued Customer\,\n\n \nGreetings f rom Western Union? Money Transfer Agent Location\, EMS Post Office Coton ou Benin Republic\, This to inform you that Your one of the 40 Benefici aries the Central Bank of the Federal Republic of Benin have order us t o start remitting your fund to you through our service western union (BO A)\, the maximum amount you will be receiving per a day IS $5\,000 USD s tarting from today until your total amount complete $2.2 Millions USD.\n \nBefore you start receiving your payment by your name you are required to pay $49 USD to lawyer for signing approval slip of your fund on your behalf since you are not here in person to do it by yourself that is why you required to send this fee today.\n\n Note: that the only money you will spend to receive your fund is the signing fee of the lawyer that w ill sign your approval slip since you are not here to do it by yourself\ , and it is $49 Usd Only\, below information to transfer the lawyer fee and get back to us to enable you start receiving your daily payment from us.\n\n\nReceivers Name: EPIPHANIE METONWAHO MAHUGNON .\nCountry: Benin Republic\nCity: Cotonuo\nQuestion: ok\nAnswer: ok\nAmount: $49 dollars\ n MTCN#................................\nSender's Name:................. .....\n\n \nonce you send the money you are advice to reconfirm your det ails to us as stated below\, and immediately you will receive your first $5\,000.00 USD payment from us within 24 hours you provide to us paymen t slip and your details.\n \nYour full name:\nYour home address:\nYour c ountry:\nYour city:\nYour Age:\nYour direct telephone number. .\n\nI am looking forward to hear from you with the payment information?s today.\n \n \nThanks for your understand. \n\n \nThanks for your understand.\n\n\ nYours In Service\,\nMr. David NDUKAAKU\nManager of EMS Post Office \nCo tonou Benin Republic\nEmail: westernunion116dpboa@yahoo.fr\nTel: +229-98 556965.\nWestern Union Home\n\n========================================= =====================================================================\nW estern Union Money Transfer Agent Location\, EMS Post Office. Registered No: 1026167. Head Office: 125 Marina Street\, Cotonou Benin Republic We st Africa.\n============================================================ =========== CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140318T123000Z DTEND;TZID=Etc/GMT:20140318T133000Z PRIORITY:0 SEQUENCE:263 UID:453160d0-5e5b-489a-a03f-941f590b4426 ATTENDEE;RSVP=TRUE:mailto:slsolja@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sma_1_kbm@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smitric@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smitty56471@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snafu_blogspot@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snbaviation@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snowmelter182@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snp_ambition@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snubajoe@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snyder.chris@yahoo.com ATTENDEE;RSVP=TRUE:mailto:softail95c@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SOGtilldeath@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Somoysroth@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sondrarealtor01@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soraan23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sorilla_markaldrian@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sosconference@yahoo.com ATTENDEE;RSVP=TRUE:mailto:southernshootingcenter@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soyaherbanusantara@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soyeb_sirf@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spaeky_usa1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spica57@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spleahy@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sr71jds@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sraj@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srdjan_pantic@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SREENUGTL@YAHOO.COM ATTENDEE;RSVP=TRUE:mailto:srinivasgudupu@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srivinayakaelectronics@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srmtroop10503@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss26505@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss323@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss678@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss705j@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssalur2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssc.jones72@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssca_mail@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscacademy538@yahoo.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SSCcrushes@yahoo.com ORGANIZER;CN=Western Union;SENT-BY="mailto:westernunion116dpboa@yahoo.fr" :mailto:westernunion116dpboa@yahoo.fr TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #70427 - Sent on March 18, 2014, 4:13 pm by miriamghazi6@gmail.com
Veuillez nous confirmé que votre identifiant est "Opérationnelle"!  
Click to view scam #70428 - Sent on March 18, 2014, 4:00 pm by controlstaem@naver.com
MAR 18 "NOT DELAY REPLY" has been cancelled When Tuesday, 18 March 2014 12:30 PM to 01:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Western Union Money Transfer EMS Post Office Agent Location Cotonou, Benin Republic Dear Valued Customer, Greetings from Western Union® Money Transfer Agent Location, EMS Post Office Cotonou Benin Republic, This to inform you that Your one of the 40 Beneficiaries the Central Bank of the Federal Republic of Benin have order us to start remitting your fund to you through our service western union (BOA), the maximum amount you will be receiving per a day IS $5,000 USD starting from today until your total amount complete $2.2 Millions USD. Before you start receiving your payment by your name you are required to pay $49 USD to lawyer for signing approval slip of your fund on your behalf since you are not here in person to do it by yourself that is why you required to send this fee today. Note: that the only money you will spend to receive your fund is the signing fee of the lawyer that will sign your approval slip since you are not here to do it by yourself, and it is $49 Usd Only, below information to transfer the lawyer fee and get back to us to enable you start receiving your daily payment from us. Receivers Name: EPIPHANIE METONWAHO MAHUGNON . Country: Benin Republic City: Cotonuo Question: ok Answer: ok Amount: $49 dollars MTCN#................................ Sender's Name:...................... once you send the money you are advice to reconfirm your details to us as stated below, and immediately you will receive your first $5,000.00 USD payment from us within 24 hours you provide to us payment slip and your details. Your full name: Your home address: Your country: Your city: Your Age: Your direct telephone number. . I am looking forward to hear from you with the payment information?s today. Thanks for your understand. Thanks for your understand. Yours In Service, Mr. David NDUKAAKU Manager of EMS Post Office Cotonou Benin Republic Email: westernunion116dpboa@yahoo.fr Tel: +229-98556965. Western Union Home ============================================================================================================== Western Union Money Transfer Agent Location, EMS Post Office. Registered No: 1026167. Head Office: 125 Marina Street, Cotonou Benin Republic West Africa. ======================================================================= This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOT DELAY REPLY DESCRIPTION:Western Union Money Transfer \nEMS Post Office Agent Location \nCotonou\, Benin Republic\n\n\nDear Valued Customer\,\n\n \nGreetings f rom Western Union? Money Transfer Agent Location\, EMS Post Office Coton ou Benin Republic\, This to inform you that Your one of the 40 Benefici aries the Central Bank of the Federal Republic of Benin have order us t o start remitting your fund to you through our service western union (BO A)\, the maximum amount you will be receiving per a day IS $5\,000 USD s tarting from today until your total amount complete $2.2 Millions USD.\n \nBefore you start receiving your payment by your name you are required to pay $49 USD to lawyer for signing approval slip of your fund on your behalf since you are not here in person to do it by yourself that is why you required to send this fee today.\n\n Note: that the only money you will spend to receive your fund is the signing fee of the lawyer that w ill sign your approval slip since you are not here to do it by yourself\ , and it is $49 Usd Only\, below information to transfer the lawyer fee and get back to us to enable you start receiving your daily payment from us.\n\n\nReceivers Name: EPIPHANIE METONWAHO MAHUGNON .\nCountry: Benin Republic\nCity: Cotonuo\nQuestion: ok\nAnswer: ok\nAmount: $49 dollars\ n MTCN#................................\nSender's Name:................. .....\n\n \nonce you send the money you are advice to reconfirm your det ails to us as stated below\, and immediately you will receive your first $5\,000.00 USD payment from us within 24 hours you provide to us paymen t slip and your details.\n \nYour full name:\nYour home address:\nYour c ountry:\nYour city:\nYour Age:\nYour direct telephone number. .\n\nI am looking forward to hear from you with the payment information?s today.\n \n \nThanks for your understand. \n\n \nThanks for your understand.\n\n\ nYours In Service\,\nMr. David NDUKAAKU\nManager of EMS Post Office \nCo tonou Benin Republic\nEmail: westernunion116dpboa@yahoo.fr\nTel: +229-98 556965.\nWestern Union Home\n\n========================================= =====================================================================\nW estern Union Money Transfer Agent Location\, EMS Post Office. Registered No: 1026167. Head Office: 125 Marina Street\, Cotonou Benin Republic We st Africa.\n============================================================ =========== CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140318T123000Z DTEND;TZID=Etc/GMT:20140318T133000Z PRIORITY:0 SEQUENCE:264 UID:453160d0-5e5b-489a-a03f-941f590b4426 ATTENDEE;RSVP=TRUE:mailto:sschanda@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscnars.iasri1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscofterrell@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscrockshop@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscsoccerleague@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscswim@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscwr@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssmpchoglehighschool@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssnyder0922@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sssmanav@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sssmay2008@yahoo.com ATTENDEE;RSVP=TRUE:mailto:st_rod79@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Starr3@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stcug@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stefancw@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stev2381@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stev801@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stevallen@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stevenkunze@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stevenmartin4@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steverose_us@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SteveScarboroSoccer@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stipcevic@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stjosephchurchsummit@yahoo.com ATTENDEE;RSVP=TRUE:mailto:StonehamSoccer@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stormrider15235@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stu_byrd@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stuff.valid@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suaramahasiswaonline@yahoo.com ATTENDEE;RSVP=TRUE:mailto:successchc@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sugarboy15@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sukses_bisnisku@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Sulub2007@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sumatra29@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundaymemo@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundowner.aviation@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunilbansal76@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunmaxtraders@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suparto_wijoyo@yahoo.com ATTENDEE;RSVP=TRUE:mailto:superjmm@yahoo.com ORGANIZER;CN=Western Union;SENT-BY="mailto:westernunion116dpboa@yahoo.fr" :mailto:westernunion116dpboa@yahoo.fr TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #70425 - Sent on March 18, 2014, 3:59 pm by westernunion116dpboa@yahoo.fr
MAR 18 "NOT DELAY REPLY" When Tuesday, 18 March 2014 12:30 PM to 01:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Western Union Money Transfer EMS Post Office Agent Location Cotonou, Benin Republic Dear Valued Customer, Greetings from Western Union® Money Transfer Agent Location, EMS Post Office Cotonou Benin Republic, This to inform you that Your one of the 40 Beneficiaries the Central Bank of the Federal Republic of Benin have order us to start remitting your fund to you through our service western union (BOA), the maximum amount you will be receiving per a day IS $5,000 USD starting from today until your total amount complete $2.2 Millions USD. Before you start receiving your payment by your name you are required to pay $49 USD to lawyer for signing approval slip of your fund on your behalf since you are not here in person to do it by yourself that is why you required to send this fee today. Note: that the only money you will spend to receive your fund is the signing fee of the lawyer that will sign your approval slip since you are not here to do it by yourself, and it is $49 Usd Only, below information to transfer the lawyer fee and get back to us to enable you start receiving your daily payment from us. Receivers Name: EPIPHANIE METONWAHO MAHUGNON . Country: Benin Republic City: Cotonuo Question: ok Answer: ok Amount: $49 dollars MTCN#................................ Sender's Name:...................... once you send the money you are advice to reconfirm your details to us as stated below, and immediately you will receive your first $5,000.00 USD payment from us within 24 hours you provide to us payment slip and your details. Your full name: Your home address: Your country: Your city: Your Age: Your direct telephone number. . I am looking forward to hear from you with the payment information?s today. Thanks for your understand. Thanks for your understand. Yours In Service, Mr. David NDUKAAKU Manager of EMS Post Office Cotonou Benin Republic Email: westernunion116dpboa@yahoo.fr Tel: +229-98556965. Western Union Home ============================================================================================================== Western Union Money Transfer Agent Location, EMS Post Office. Registered No: 1026167. Head Office: 125 Marina Street, Cotonou Benin Republic West Africa. ======================================================================= Invitees slsolja@yahoo.com sma_1_kbm@yahoo.com smitric@yahoo.com smitty56471@yahoo.com snafu_blogspot@yahoo.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:NOT DELAY REPLY DESCRIPTION:Western Union Money Transfer \nEMS Post Office Agent Location \nCotonou\, Benin Republic\n\n\nDear Valued Customer\,\n\n \nGreetings f rom Western Union? Money Transfer Agent Location\, EMS Post Office Coton ou Benin Republic\, This to inform you that Your one of the 40 Benefici aries the Central Bank of the Federal Republic of Benin have order us t o start remitting your fund to you through our service western union (BO A)\, the maximum amount you will be receiving per a day IS $5\,000 USD s tarting from today until your total amount complete $2.2 Millions USD.\n \nBefore you start receiving your payment by your name you are required to pay $49 USD to lawyer for signing approval slip of your fund on your behalf since you are not here in person to do it by yourself that is why you required to send this fee today.\n\n Note: that the only money you will spend to receive your fund is the signing fee of the lawyer that w ill sign your approval slip since you are not here to do it by yourself\ , and it is $49 Usd Only\, below information to transfer the lawyer fee and get back to us to enable you start receiving your daily payment from us.\n\n\nReceivers Name: EPIPHANIE METONWAHO MAHUGNON .\nCountry: Benin Republic\nCity: Cotonuo\nQuestion: ok\nAnswer: ok\nAmount: $49 dollars\ n MTCN#................................\nSender's Name:................. .....\n\n \nonce you send the money you are advice to reconfirm your det ails to us as stated below\, and immediately you will receive your first $5\,000.00 USD payment from us within 24 hours you provide to us paymen t slip and your details.\n \nYour full name:\nYour home address:\nYour c ountry:\nYour city:\nYour Age:\nYour direct telephone number. .\n\nI am looking forward to hear from you with the payment information?s today.\n \n \nThanks for your understand. \n\n \nThanks for your understand.\n\n\ nYours In Service\,\nMr. David NDUKAAKU\nManager of EMS Post Office \nCo tonou Benin Republic\nEmail: westernunion116dpboa@yahoo.fr\nTel: +229-98 556965.\nWestern Union Home\n\n========================================= =====================================================================\nW estern Union Money Transfer Agent Location\, EMS Post Office. Registered No: 1026167. Head Office: 125 Marina Street\, Cotonou Benin Republic We st Africa.\n============================================================ =========== CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140318T123000Z DTEND;TZID=Etc/GMT:20140318T133000Z PRIORITY:0 SEQUENCE:263 UID:453160d0-5e5b-489a-a03f-941f590b4426 ATTENDEE;RSVP=TRUE:mailto:slsolja@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sma_1_kbm@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smitric@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smitty56471@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snafu_blogspot@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snbaviation@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snowmelter182@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snp_ambition@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snubajoe@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snyder.chris@yahoo.com ATTENDEE;RSVP=TRUE:mailto:softail95c@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SOGtilldeath@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Somoysroth@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sondrarealtor01@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soraan23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sorilla_markaldrian@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sosconference@yahoo.com ATTENDEE;RSVP=TRUE:mailto:southernshootingcenter@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soyaherbanusantara@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soyeb_sirf@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spaeky_usa1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spica57@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spleahy@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sr71jds@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sraj@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srdjan_pantic@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SREENUGTL@YAHOO.COM ATTENDEE;RSVP=TRUE:mailto:srinivasgudupu@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srivinayakaelectronics@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srmtroop10503@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss26505@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss323@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss678@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss705j@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssalur2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssc.jones72@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssca_mail@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscacademy538@yahoo.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SSCcrushes@yahoo.com ORGANIZER;CN=Western Union;SENT-BY="mailto:westernunion116dpboa@yahoo.fr" :mailto:westernunion116dpboa@yahoo.fr TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST 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Click to view scam #70426 - Sent on March 18, 2014, 3:59 pm by westernunion116dpboa@yahoo.fr
REV. Fr. VICTOR OKORO FOREIGN OPERATIONS DEPARTMENT. ZENITH BANK PLC # 21 SAKA-TINUBU WAY,VICTORIA-ISLAND LAGOS, NIGERIA. TELEPHONE NUMBER:+234-61598105 Attention: , RECALL OF FUND. I am Rev. Victor Okoro the director foreign operations with Zenith Bank Nigeria Plc. Be informed that your fund has been recalled by Senate committee on financial Matters. This was Recall after the interception of the fraud attempt by some group of suspected fraudulent Bank officials, diplomats and other group of persons who was trying to divert the fund to another account in collaboration with those whom called themselves your representatives. It was detected after reconciliation of payment files which was directed by federal government of Nigeria through senate committee after the financial submitting which mandated our legal department to investigate all outstanding payment which is presently pending with our apex banks around the world which your payment file was among the file the irregularities was detected. The fund was called based on these findings, that upon thorough examination of your dept records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of Inheritance/contract Payment were carried out in conformity with the existing regulations, based on open tender policy, the following discrepancies were duly discovered. 1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible in any part of the world and also to use it as a blackmail means of extorting money from you. All these contributed to make it impossible for you to receive your fund. 2. There was a large scale documentary pilferage, procedure diversions, (using unexisting offshore payment exercise, documentary subversions, procedural hijacking through fraudulent manipulations, all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to other account. 3. Based on that your fund has been recalled by the order of the Senate committee for immediate retransfer. The Senate committee on financial Matters has appointed this bank the Zenith Bank of Nigeria to oversee and settle all the outstanding payment as directed. Finally: your payment file has been directed to us for final verification and release of the above mentioned fund immediately without further delay, you are free to ask any question where you do not understand Very important, please confirm urgently if the bellow account is still available to receive the fund to avoid any wrong transfer: Bank Name: CIBC Address: 3315 bayview ave north York Toronto Ontario Canada Swift code : CIBCCATT Account Number: 05712 010 9458735 Account Name: Zeev Tuch Your urgent response as confirmation to this massage will be highly in your great favor while we will communicate with you accordingly. Yours Sincerely Rev. Fr. Victor Okoro Director, Foreign Operations Department. Zenith Bank Nigeria Plc.
Click to view scam #70424 - Sent on March 18, 2014, 3:44 pm by revfrvictorokoro01111@gmail.com
Attention Dear. This is to inform you that we have been watching you since last year till today been March 18th, 2014 we understood that you don want listen to our advise and you have to understand that we are also working to make sure your check which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forward to Benin high court today. Also we are hereby to notified by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements since last year till today. Your full residential address has been forwarded to us for your immediate arrest today to face your charge but I deemed it fit to give you one more chance to save yourself from this mess but as for now I don?t understand your plan. We have been told that you have failed to dance by the rule of the federal bureau of investigation which will warrant 1 year?s jail sentence. Now I john Frank the special agent in charge of the FBI Cotonou department I am giving you 24 working hours to effect the payment of the $95.00 usd. To the FBI in republic of Benin (FBI security) with the information written below and send it via Money Gram money transfer: Receiver: Amechi Nnalou Country: Benin Republic City: Cotonou Test Q: When Answer: 24hours Amount: $95.dollars Reference Number......... You have to try as much as you can and make this payment today so that your ATM CARD will be delivered immediately to your destination address tomorrow morning. You have to stop every transaction you are communicating with other organization now to avoid delay on the processing of your ATM CARD Note that you? if you fail to stick with my advice today or any delay will lead us coming directly to your home address at any time today ,so try and dance by the rule and get back to me with good understanding ASAP. Special Agent in Charge; Mr. John Frank Pikes
Click to view scam #70422 - Sent on March 18, 2014, 3:15 pm by unionw45@yahoo.in
Request ForAssistance   Dear Sir,   Its a pleasure tocontact you in regards to a contract dealings in my jurisdiction.let meintroduce myself first to you. I am Dezien Madueke, The Minister of Petroleumin Nigeria, and It is my pleasure to write this mail basically to seek yourconsent on this transaction which involves transfer of an over-invoiced sum ofmoney from my ministry NNPC (Nigerian National Petroleum Corporation) to yourbank account for self keep. The amount involvedis United States $50.5 Million Dollars.As the Chairman of the Contract AwardCommittee (CAC) in my ministry , Nigerian National Petroleum Corporation(NNPC). This amount was intentionally over-invoiced for our benefit. We haveworked carefully to secure the approval of the fund since the original contractvalue has been paid on completion of the contract in 2006. Then the remainingbalance of the US$50.5 Million Dollars is what we intend to transfer secretlyto you using your bank account details for you to keep pending when i will comeover to your country with my partners for sharing.   Our sharingmodalities will be 30% for you, 10% for expenses and 60% will be for me and mypartners. Waiting to hear fromyou. Please call me on +447087625450 because I am currently in London for abusiness trip. eighter me or my Husband can answer the call. Private Email:info_nnpc2002@yahoo.com . With Regards.   Dezien Madueke Minister ForPetroleum Chairman ContractAward Committee NNPC.
Click to view scam #70423 - Sent on March 18, 2014, 3:04 pm by dmadueke005@outlook.com
Request ForAssistance   Dear Sir,   Its a pleasure tocontact you in regards to a contract dealings in my jurisdiction.let meintroduce myself first to you. I am Dezien Madueke, The Minister of Petroleumin Nigeria, and It is my pleasure to write this mail basically to seek yourconsent on this transaction which involves transfer of an over-invoiced sum ofmoney from my ministry NNPC (Nigerian National Petroleum Corporation) to yourbank account for self keep. The amount involvedis United States $50.5 Million Dollars.As the Chairman of the Contract AwardCommittee (CAC) in my ministry , Nigerian National Petroleum Corporation(NNPC). This amount was intentionally over-invoiced for our benefit. We haveworked carefully to secure the approval of the fund since the original contractvalue has been paid on completion of the contract in 2006. Then the remainingbalance of the US$50.5 Million Dollars is what we intend to transfer secretlyto you using your bank account details for you to keep pending when i will comeover to your country with my partners for sharing.   Our sharingmodalities will be 30% for you, 10% for expenses and 60% will be for me and mypartners. Waiting to hear fromyou. Please call me on +447087625450 because I am currently in London for abusiness trip. eighter me or my Husband can answer the call. Private Email:info_nnpc2002@yahoo.com . With Regards.   Dezien Madueke Minister ForPetroleum Chairman ContractAward Committee NNPC.
Click to view scam #70421 - Sent on March 18, 2014, 3:03 pm by dmadueke005@outlook.com
Hello, Are you in urgent need of a loan to pay your bills or start your own business again worry no more for Mr Kelly James is here to help all you have to do is fill out the application form so that we can proceed with the loan, e-mail us through:brotherhoodgroup23@gmail.com * Refinancing * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Consolidation Loan * Combination Loan People Loans * The loan companies BORROWER INFORMATION Full Names ........ Country .......... City / State ........ Occupation............ Sex... Age ....... Marital status ......... Phone.............. Home Phone Number...... Have you applied for a loan before? ......... Loan Duration ............... Loan Amount ............. Sincerely Mr Kelly James.
Click to view scam #70420 - Sent on March 18, 2014, 2:54 pm by brotherhoodgroup23@gmail.com
Good Day, Do you need an urgent loan to buy a house or pay off your bills?if yes,contact us with the following information at: 3% rate. Name: Country: Loan Amount Needed: Duration: Sex: Age: Phone Number
Click to view scam #70419 - Sent on March 18, 2014, 2:42 pm by johsoncole01@gmail.com
DEAREST ONE,   I GREET YOU IN NAME OF OUR LORDJESUS CHRIST; MY NAME IS MRS MARIAM KASAKA. I AM MARRIED TO GENERAL MINISTERDAVID R KASAKA IN IVORY COAST, WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILDBEFORE HE DIED DURING THE POLITICAL ELECTION CRISIS, WE WERE BOTH BORN AGAINCHRISTIAN, SINCE HIS DEATH I DECIDED NOT TO RE-MARRY OR GET A CHILD OUTSIDE MYMATRIMONIAL HOME, WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE TOTAL SUM OF4. 500. 000. 00 MILLIONS UNITED STATE DOLLARS ONLY IN ROYAL BANK OF IVORY COASTHERE, PRESENTLY, MY DOCTOR CONFIRMED TO ME THAT I HAVE SERIOUS SICKNESS WHICHIS CANCER PROBLEM, THE ONE THAT DISTURBS ME MOST IS MY STROKE SICKNESS, HAVINGKNOWN MY CONDITION NOW, I HAVE DECIDED TO DONATE THIS FUND TO A CHURCH ORINDIVIDUAL THAT WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN,I WANT A CHURCH OR INDIVIDUAL THAT WILL USE THIS MONEY OF THE HELPINGORPHANAGES, WIDOWS, PROPAGATING THE WORD OF GOD AND TO ENDEAVOUR THAT THE HOUSEOF GOD IS MAINTAINED, FOR I KNOW THAT MY SUFFERINGS OF THIS PRESENT TIME ARENOT WORTHY TO BE COMPARED WITH THE GLORY WHICH SHALL BE REVEALED IN ME IN THEKINGDOM OF GOD ALMIGHTY ACCORDING TO THE BOOK OF [ROMANS 8:18]. THEREFORE I AMGIVING OUT THIS DONATION IN THE NAME OF OUR LORD JESUS CHRIST, FOR IT ISWRITTEN THAT I SHOULD GIVE, AND IT WILL BE GIVEN TO ME, BLESSED IS THE HANDTHAT GIVETH, I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILLINHERIT THIS MONEY AND I DON'T WANT MY HUSBAND EFFORTS TO BE IN VAIN, I DON'TWANT A SITUATION WHERE THIS MONEY WILL BE USED IN AN UNGODLY WAY. PLEASE, LETMY DONATION BE IN SECRET BETWEEN ME AND YOU, AS IT IS WRITTEN IN THE BOOK OF[MATTHEW 6:3-4] THAT WHEN YOU DO A CHARITABLE DEED, DO NOT LET YOUR LEFT HANDTO KNOW WHAT YOUR RIGHT HAND IS DOING, THAT YOUR CHARITABLE DEED MAY BE INSECRET, AND YOUR FATHER WHO SEES IN SECRET WILL HIMSELF REWARD YOU OPENLY. I AMNOT AFRAID OF DEATH SINCE I KNOW WHERE I AM GOING, I KNOW THAT I AM GOING TO BEIN THE BOSOM OF THE LORD, BECAUSE THE LORD HAS BEEN MY STRENGTH AND HOPE ASSOON AS I RECEIVE YOUR REPLY IN ACCEPTANCE OF MY DONATION, I SHALL GIVE YOU THECONTACT OF THE BANK HERE IN IVORY COAST...WILL YOU PLEASE SEND ME DOWN YOURPRIVATE TELEPHONE NUMBER HERE IMMEDIATELY, ALSO I WANT YOU AND THE CHURCH TOALWAYS PRAY FOR ME. MY HAPPINESS IS THAT I LIVED A LIFE OF A WORTHY CHRISTIAN,WHOEVER THAT WANTS TO SERVE THE LORD MUST SERVE HIM IN SPIRIT AND TRUTH, PLEASEALWAYS BE PRAYERFUL ALL THROUGH YOUR LIFE, AND ALSO REMEMBER ME IN PRAYERS.   I AM WAITING TO RECIEVE YOUR REPLYSOONEST. YOURS SINCERELY IN CHRIST, MRS MARIAM KASAKA.
Click to view scam #70418 - Sent on March 18, 2014, 1:56 pm by nina_johnson40@yahoo.co.jp
DEAREST ONE,   I GREET YOU IN NAME OF OUR LORDJESUS CHRIST; MY NAME IS MRS MARIAM KASAKA. I AM MARRIED TO GENERAL MINISTERDAVID R KASAKA IN IVORY COAST, WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILDBEFORE HE DIED DURING THE POLITICAL ELECTION CRISIS, WE WERE BOTH BORN AGAINCHRISTIAN, SINCE HIS DEATH I DECIDED NOT TO RE-MARRY OR GET A CHILD OUTSIDE MYMATRIMONIAL HOME, WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE TOTAL SUM OF4. 500. 000. 00 MILLIONS UNITED STATE DOLLARS ONLY IN ROYAL BANK OF IVORY COASTHERE, PRESENTLY, MY DOCTOR CONFIRMED TO ME THAT I HAVE SERIOUS SICKNESS WHICHIS CANCER PROBLEM, THE ONE THAT DISTURBS ME MOST IS MY STROKE SICKNESS, HAVINGKNOWN MY CONDITION NOW, I HAVE DECIDED TO DONATE THIS FUND TO A CHURCH ORINDIVIDUAL THAT WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN,I WANT A CHURCH OR INDIVIDUAL THAT WILL USE THIS MONEY OF THE HELPINGORPHANAGES, WIDOWS, PROPAGATING THE WORD OF GOD AND TO ENDEAVOUR THAT THE HOUSEOF GOD IS MAINTAINED, FOR I KNOW THAT MY SUFFERINGS OF THIS PRESENT TIME ARENOT WORTHY TO BE COMPARED WITH THE GLORY WHICH SHALL BE REVEALED IN ME IN THEKINGDOM OF GOD ALMIGHTY ACCORDING TO THE BOOK OF [ROMANS 8:18]. THEREFORE I AMGIVING OUT THIS DONATION IN THE NAME OF OUR LORD JESUS CHRIST, FOR IT ISWRITTEN THAT I SHOULD GIVE, AND IT WILL BE GIVEN TO ME, BLESSED IS THE HANDTHAT GIVETH, I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILLINHERIT THIS MONEY AND I DON'T WANT MY HUSBAND EFFORTS TO BE IN VAIN, I DON'TWANT A SITUATION WHERE THIS MONEY WILL BE USED IN AN UNGODLY WAY. PLEASE, LETMY DONATION BE IN SECRET BETWEEN ME AND YOU, AS IT IS WRITTEN IN THE BOOK OF[MATTHEW 6:3-4] THAT WHEN YOU DO A CHARITABLE DEED, DO NOT LET YOUR LEFT HANDTO KNOW WHAT YOUR RIGHT HAND IS DOING, THAT YOUR CHARITABLE DEED MAY BE INSECRET, AND YOUR FATHER WHO SEES IN SECRET WILL HIMSELF REWARD YOU OPENLY. I AMNOT AFRAID OF DEATH SINCE I KNOW WHERE I AM GOING, I KNOW THAT I AM GOING TO BEIN THE BOSOM OF THE LORD, BECAUSE THE LORD HAS BEEN MY STRENGTH AND HOPE ASSOON AS I RECEIVE YOUR REPLY IN ACCEPTANCE OF MY DONATION, I SHALL GIVE YOU THECONTACT OF THE BANK HERE IN IVORY COAST...WILL YOU PLEASE SEND ME DOWN YOURPRIVATE TELEPHONE NUMBER HERE IMMEDIATELY, ALSO I WANT YOU AND THE CHURCH TOALWAYS PRAY FOR ME. MY HAPPINESS IS THAT I LIVED A LIFE OF A WORTHY CHRISTIAN,WHOEVER THAT WANTS TO SERVE THE LORD MUST SERVE HIM IN SPIRIT AND TRUTH, PLEASEALWAYS BE PRAYERFUL ALL THROUGH YOUR LIFE, AND ALSO REMEMBER ME IN PRAYERS.   I AM WAITING TO RECIEVE YOUR REPLYSOONEST. YOURS SINCERELY IN CHRIST, MRS MARIAM KASAKA.
Click to view scam #70416 - Sent on March 18, 2014, 1:56 pm by nina_johnson40@yahoo.co.jp
My Dearest Friend, I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: 1) Your full name..... 2) Sex..... 3) Age..... 4) Country..... 5) Passport or photo..... 6) Occupation..... 7) Personal Mobile number..... 8) Personal fax number..... 9) Home & office address..... Thanks. MR. PAUL ARUNA. Please contact me here: mr.paularuna2912@yahoo.com
Click to view scam #70417 - Sent on March 18, 2014, 1:56 pm by mr.paularuna989001@aim.com
Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan, Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: sadek.loanfirm@gmail.com SADEK AKEEM LOAN COMPANY PLC ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #70415 - Sent on March 18, 2014, 1:50 pm by info@mail.com
    I am making this contact with you based on reliable information available to me courtesy of Internet business index and confirmed by our local chambers concerning your reputation. Thus I am convinced you would be capable to provide me with a solution to this transaction. I must first of all insist this is not an internet transaction at some point you will be required to be physically present to sign the release documents for the said funds.Let me know if you will be able to commit yourself to such level of responsibilities as soon as you convince me of your readiness and seriousness more information's will be given to you.I look forward to your message Yuenmryuenq@gmail.com
Click to view scam #70414 - Sent on March 18, 2014, 1:46 pm by alert@account.com
    I am making this contact with you based on reliable information available to me courtesy of Internet business index and confirmed by our local chambers concerning your reputation. Thus I am convinced you would be capable to provide me with a solution to this transaction. I must first of all insist this is not an internet transaction at some point you will be required to be physically present to sign the release documents for the said funds.Let me know if you will be able to commit yourself to such level of responsibilities as soon as you convince me of your readiness and seriousness more information's will be given to you.I look forward to your message Yuenmryuenq@gmail.com
Click to view scam #70413 - Sent on March 18, 2014, 1:38 pm by alert@account.com
Attention please.This is the only opportunity you have to claim your approved fund from Africa $599USD after IMF and United Nation Meeting Today, i am here to make sure that this wire transfer is well done as instruction by United Nation once you pay for Signing of the wire transfer clearing charging fees on your behalf, Please don't allow this golden opportunity to pass you by.Contact me immediately on this Cell Phone: +234-80-2507-8474 or email me on this (richardcoleman42@yahoo.co.uk)Yours in Service.Regards,Mr. Richard Coleman,The Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-8025078474
Click to view scam #70411 - Sent on March 18, 2014, 1:22 pm by richardcoleman1977@outlook.com
Apple Corporate Office Rhodes Way Watford Hertfordshire WD264YW London Office United Kingdom We are glad to inform you that your email address has won you an Award in the On-going Apple I Phone Anniversary Awards as organized by the Apple Inc. London, United Kingdom. The Anniversary Centre of Apple Inc. randomly selected 10 email addresses through a computer ballot system to receive an award of Eight Hundred and Fifty Thousand Great British Pounds (850,000.00 GBP) each as a part of their for-profit philanthropic wing promotion. Awards MUST be claimed by the email owner ONLY, not later than 21 days from the day of notification. Award Reference code: Apple09/294/M-3 File number: G12/1. Lucky winners should bear it in mind that this award comes along with a gift of a new Apple iphone5s. NOTE: For claims, kindly send your complete personal information with your Award Ref and File No to us to this email id: (appleiphonecompany20@yahoo.com) 1. Full Name: 2. Contact Address: 3. Country: 4. Telephone No: 5. Marital Status: 6. Occupation: 7. Sex: 8. Age: 9. Email: Congratulation once more from our members of staff and thank you for being part of our promotional program Regards, Dr Gideon Brown. Tel: +448712341439
Click to view scam #70412 - Sent on March 18, 2014, 1:16 pm by test@elrizky.net
Attention please. This is the only opportunity you have to claim your approved fund from Africa 1.500.000.00USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by United Nation once you pay for Signing of transfer file by the court on your behalf, So i want you to contact the MONEY GRAM Office immediately and ask them to send you the information witch you will use to transfer their for the signing of your full approve payment document file. MONEY GRAM MANAGER:- Mr. Paul Raphael EMAIL:- (moffice18@yahoo.co.uk) PHONE NUMBER:- +229 68041679 Please don't allow this golden opportunity to pass you by. Regards, Assistance: Mr. David Mochas.
Click to view scam #70410 - Sent on March 18, 2014, 12:37 pm by salvatore.alex@alice.it
HELLO Please find the attached file which contains our purchase order, and let me now if you can supply us the same product. Give me your minimum order -Your B Prices and FOB Port of loading. -Your estimated delivery time. -Your Mode of Payment. ( If by L/C or T/T ) Best regards. Alan Chibuike. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #70409 - Sent on March 18, 2014, 12:36 pm by 2659013144@qq.com
Hello My Dear ,Greetings of Peace and Love,I am Mrs. Stella, second Wife of late Mr. Muammar, I'm Presently here in Ghana hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only some months to live.I contact you because I want your reliable and honest to enable you assist me facilitate my Investment, this was after my considerations for partnership and co-operation to Invest my money wisely and at the end of every year funds are to be distributed among charity organization and to reach to the motherless and also less privileges.Also to reach to the Katrina Hurricane, the sick that has no body to take care of them, the poor and widows and to set up a Cancer research, while you put me in a good hospital over there in your country where I shall have a better treatment than here I am.When I received the information from you, I will give you contact of the security company where my late husband deposited the box money, before his death. And when I hear from you, I will send you the deposit certificate for more details.Hope to Hear from you soon on this Email ID: ( contactme756@yahoo.com )Best RegardsLove you. I wait for your urgent reply.Mrs. Stella Muammar
Click to view scam #70408 - Sent on March 18, 2014, 12:35 pm by stella.st74@outlook.com
 Dear Sir  We are direct providers of  bank instrument for trading or lease like BG OR SBLC. SWIFT mt103 ONE WAY or TWO WAY,LC,  MT760,and MTN for collateral. I am looking forward to hear from you.  best regards  Dr Helli Patrick  Email: pdrhelli@yahoo.com  +447700086349
Click to view scam #70407 - Sent on March 18, 2014, 12:19 pm by info@kober-moll.com
Dear Winner, This is to inform you that UNICEF has sellected you to receive the sum of ($2,700,000.00) as a charity funds to you and your family and loved ones. For more details and to claim, send: Name: Address:, City:, State:, Mobile Number: Send your details to email:(unicefcharity2014@outlook.com) Regards, Mrs.Philipa Rose
-- Hello, Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 Euro Dollars Rubles Pounds with any duration that you can afford and any type of loan requested by the customer must be such as: * Personal Loan * Business Loan * Private loan And More..... immediately after filling the loan application form you can immediately return back to us, following data: LOAN APPLICATION Name: ___________________________________________ Loan Amount Needed: ___________________________ Sex: ___________________________________________ Marital Status: _________________________________ Country: ________________________________________ State: ________________ Age: _________________ Telephone No:________________________________ Loan Duration:__________________________ monthly Income:______________________________ Occupation: ______________________ Purpose of loan: _________________________ Religion: _____________________________________ Regards. Mr.Honce Rich
Click to view scam #70405 - Sent on March 18, 2014, 11:42 am by brittanyw312@gmail.com
Dear Winner, This is to inform you that UNICEF has sellected you to receive the sum of ($2,700,000.00) as a charity funds to you and your family and loved ones. For more details and to claim, send: Name: Address:, City:, State:, Mobile Number: Send your details to email:(unicefcharity2014@outlook.com) Regards, Mrs.Philipa Rose Attachment content - Bank Transfer copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
My Dearest, Greetings to you my dear beloved, I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal worth $ 9,000,000,000.00(Nine Billion United State Dollars) which i intend to use for CHARITY. Please reply me back if you are interested, so i can provide you with further details. Email: christy_walton@yeah.net God Bless You. Mrs. Christy Walton. Attachment content - Bank Transfer copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #70401 - Sent on March 18, 2014, 11:32 am by kirsti.ala-harja@pp.inet.fi
Of(US$60, 500,000.00) late Gianni Agnelli WILL (Email: Barrister Hollis Grey Via barrhollislaw@kimo.com for more details
Of(US$60, 500,000.00) late Gianni Agnelli WILL (Email: Barrister Hollis Grey Via barrhollislaw@kimo.com for more details Attachment content - Bank Transfer copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Of(US$60, 500,000.00) late Gianni Agnelli WILL (Email: Barrister Hollis Grey Via barrhollislaw@kimo.com for more details Attachment content - Bank Transfer copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Dear [censored],Your payment file which has been on my desk waiting for attention for immediate dispatch of the approved Automated Teller Machine (ATM) card to your nominated address via DHL courier service was suspended with immediate effect pending confirmation of the veracity of the claims made by your next of kin that you are "DEAD". Inquiries and queries has also been received from the FBI, Chase Manhattan Bank New York and other concerned agencies including the AFRICARDS managing partners in Benin Republic all wanting information on the status of your card and most importantly to confirm if you are truly dead or alive because a letter was received by Chase Manhattan bank with your passport photo claiming that you are dead and that the sum of One Million, Five Hundred Thousand British Pound already approved and uploaded in the card to be delivered to your address should be reprogrammed for Bank wire transfer to an account domiciled in the United States with a new account beneficiary. I disputed this claims and at the same time advised that it is imperative to write you first on your original email address in order to confirm if you are truly dead or alive because we have had experiences where impostors makes such claims in order to divert beneficiary's fund in collaborations with corrupt bank officials. If this important notification gets to the recipient safely, I implore you to endeavor to respond as fast as possible so as to prevent payment to a wrong beneficiary or to an impostor. I want to urge you to do everything possible to finalize this process because it seems certain that people want to take away what duly belongs to you. I was also asked to obtain your current full size picture by email attachment and that you shall write on the picture thus  "I AM ALIVE" before attaching and sending it.I will give you further advise and more detailed information as soon as your reply is received.Yours Sincerely,Mr Joseph N. Soglo
Click to view scam #70403 - Sent on March 18, 2014, 11:19 am by joedjoeatm@yahoo.fr
My Dearest, Greetings to you my dear beloved, I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal worth $ 9,000,000,000.00(Nine Billion United State Dollars) which i intend to use for CHARITY. Please reply me back if you are interested, so i can provide you with further details. Email: christy_walton@yeah.net God Bless You. Mrs. Christy Walton. Attachment content - Bank Transfer copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #70397 - Sent on March 18, 2014, 11:19 am by kirsti.ala-harja@pp.inet.fi
 Kindly download the scan copy of payment made to your account as directed by our customer Confirm receipt.and release document Regards, Al Ansari Exchange Add: Al Ghadeer Tower - Sheikh Zayed Road www.alansariexchange.com Attachment content - Bank Transfer copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #70398 - Sent on March 18, 2014, 11:09 am by sborderform@gmail.com
Dear customer, Due to concerns, for the safety and integrity of your online account we have issued this warning message. It has come to our attention that your account details need to be updated due to inactive members, frauds and spoof reports. Please download the document attached to this email and fill carefully. Do not ignore this message is for your security. Note: Please do not respond to emails where you are asked to click on the link to complete your account details or credit card online. The bank will ask for this information only through a form attached to the email and only if there are problems like this. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Bank Transfer copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #70396 - Sent on March 18, 2014, 11:03 am by Barclays@email.barclays.co.uk
 Kindly download the scan copy of payment made to your account as directed by our customer Confirm receipt.and release document Regards, Al Ansari Exchange Add: Al Ghadeer Tower - Sheikh Zayed Road www.alansariexchange.com Attachment content - Bank Transfer copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #70395 - Sent on March 18, 2014, 11:00 am by pedvak@gmail.com
Dear Winner, This is to inform you that UNICEF has sellected you to receive the sum of ($2,700,000.00) as a charity funds to you and your family and loved ones. For more details and to claim, send: Name: Address:, City:, State:, Mobile Number: Send your details to email:(unicefcharity2014@outlook.com) Regards, Mrs.Philipa Rose
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Please contact me through my private email address below for more explaination.kabouago148@gmail.com Yours faithfully, Dr.Kabo Uago Accounts & Audit Department, Bank of Africa .
Click to view scam #70391 - Sent on March 18, 2014, 10:39 am by kabouago111@aol.fr
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Please contact me through my private email address below for more explaination.kabouago148@gmail.com Yours faithfully, Dr.Kabo Uago Accounts & Audit Department, Bank of Africa .
Click to view scam #70394 - Sent on March 18, 2014, 10:39 am by kabouago111@aol.fr
From Rossy Brown PLOT 124 RUE 19 COCODY 01. ABIDJAN COTE D'IVOIRE. please contact me with the email address bellow (rossybrown33@yahoo.co.jp) Dearest One, For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Rossy Brown from Sierra Leone. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$8.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death. Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late fathers industrial plans. I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture. I am compensating you with 15% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare. I will be waiting for your urgent response as to give you more details. Thanks and remain blessed Rossy Brown please contact me with the email address bellow (rossybrown33@yahoo.co.jp)
Click to view scam #70390 - Sent on March 18, 2014, 10:37 am by rossybrown33@yahoo.co.jp
From Rossy Brown PLOT 124 RUE 19 COCODY 01. ABIDJAN COTE D'IVOIRE. please contact me with the email address bellow (rossybrown33@yahoo.co.jp) Dearest One, For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Rossy Brown from Sierra Leone. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$8.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death. Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late fathers industrial plans. I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture. I am compensating you with 15% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare. I will be waiting for your urgent response as to give you more details. Thanks and remain blessed Rossy Brown please contact me with the email address bellow (rossybrown33@yahoo.co.jp)
Click to view scam #70392 - Sent on March 18, 2014, 10:37 am by rossybrown33@yahoo.co.jp
Salutations. Permettez-moi de vous informer de mon désir d'entrer dans une relation d'affaires avec vous. J'ai prié sur elle et sélectionné votre email parmi autres courriels, je crois que vous serez la personne digne de confiance, que je peux faire mon projet avec, Je suis George Kofu le seul fils de feu M. et Mme Maxwell Kufo mon père était un très riche marchand de cacao à Abidjan, la capitale économique de Côte d'Ivoire, avant il a été empoisonné à mort par ses associés d'affaires sur un dès leur sortie pour discuter sur une affaire. Quand ma mère est décédé le 21 octobre 1998, mon père m'emmenait spécial parce que je suis Mocheries. Avant la mort de mon père, le 30 juin 2006 dans un hôpital privé ici à Abidjan   Secrètement, il m'a appelé sur son chevet et m'a dit qu'il a une somme de (2,5 millions d'euros) sur un compte d'attente à gauche avec l'un de la Banque au mali, qu'il utilisa mon nom comme son fils unique pour le plus proche parent en dépôt du fonds. Mon père aussi m'a expliqué que c'était à cause de cette richesse et une énorme somme d'argent, ses associés d'affaires censé lui balance de l'entente qu'ils avaient, qu'était pourquoi il a été empoisonné par ses associés d'affaires, que je devrais chercher un Dieu Craignant un partenaire étranger dans un pays de mon choix où je vais transférer cet argent et l'utiliser pour des fins d'investissement, (comme la gestion de l'immobilier). et par la grâce spéciale d'Allah j?étais en Algérie l'année dernière à chercher une bonne famille que je peux travailler comme une seule famille, mais, malheureusement, je rencontre un chinois qui proposent à moi que je devrais aller avec lui à la Chine, afin que nous puissions investir ensemble dans son pays, mais quand nous arrivons en Chine, je remarque qu'il veut me voler mon argent à cause de la barrière de la langue, maintenant je suis seul en Chine mais encore envie de revenir en Algérie car est où ma mère demander à faire avant de mourir, tout ce que je besoin de est d'être mon partenaire me guilde en Algérie d'investir mon argent, je vous promets de vous donner 15 pour cent de cet argent avant que je puisse commencer quoi que ce soit.   George Kufo   
Click to view scam #70389 - Sent on March 18, 2014, 10:29 am by gkufo@aol.com
Hello, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr.ching Kwok bank officer with the International bank of Taipei. I will need you to assist me in executing a business project from Taiwan to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.Contact me for further details. I shall furnish you with more information about this operation immediately I receive a positive response from you. You Contact me for more details Email: mrchingkwok091@gmail.com Kind Regards, Mr.ching Kwok
Hello, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr.ching Kwok bank officer with the International bank of Taipei. I will need you to assist me in executing a business project from Taiwan to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.Contact me for further details. I shall furnish you with more information about this operation immediately I receive a positive response from you. You Contact me for more details Email: mrchingkwok091@gmail.com Kind Regards, Mr.ching Kwok
My Dearest, Greetings to you my dear beloved, I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal worth $ 9,000,000,000.00(Nine Billion United State Dollars) which i intend to use for CHARITY. Please reply me back if you are interested, so i can provide you with further details. Email: christy_walton@yeah.net God Bless You. Mrs. Christy Walton.
Click to view scam #70386 - Sent on March 18, 2014, 9:25 am by kirsti.ala-harja@pp.inet.fi
BCL
email address has won you a great deal of £1,000,000.00 GREAT BRITISH POUNDS. REPLY FOR MORE INFO AND CLAIM! Confirm your winning via our site: http://www.canada.com/life/lotteries/lottery_results.html (1)Winning No: 06 27 38 46 47 48 (2)Bonus No: 41 (3)Date: SAT 03/15 contact (britishcolumbia.nationallott2014@yahoo.co.uk) for more info and claims
Click to view scam #70385 - Sent on March 18, 2014, 9:25 am by bcwinner@yahoo.co.uk
Sir,   We provide Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for investors, and can also work hand in hand with Brokers and financial consultants around the world. Best regards. Mr.Chris john Advert Team (Credit/ Operations Director) Halifax Bank Plc 20 North Audley Street Mayfair W1K 6WE London United Kingdom -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #70384 - Sent on March 18, 2014, 9:13 am by info1@triangle.co.uk
Hello Sir Morila Miners Mali are pleased to make this offer to youThe money the gold community made for years. We want to lodge the money to your foreign account as a partner because now because of change in the political system of Mali and the new president they need your helps to take full control of this money to your foreign bank account. We cannot put the money in Mali because the government will seize it.  We need your help urgently to start contact with the bank and help us remit the money to your foreign bank account. The amount is 50M and the community said they will give 20% to you.  All we want is for you to act as beneficiary of this fund. If agreed we will tell you the procedure because we are in contact with a financial diplomat attached to CEDAO for advice. The bank is Barclays bank London. Urgent reply needed to ss.danta@aol.com Thank you My regards
Click to view scam #70383 - Sent on March 18, 2014, 8:39 am by kasimaiga001@gmail.com
I wish to notify you that late Engr Hans Albrecht Bethe made you a beneficiary in his WILL. He left the sum of (USD$20, 100.000.00) to you in his last testament to his WILL .Contact Email : (davidspenceresq@rocketmail.com)
Click to view scam #70382 - Sent on March 18, 2014, 8:21 am by Andrew.J.Quirk@xcelenergy.com
Sir, An exhaustive database of Company Financial Annual Reports particularly BSE & NSE listed, we are Offering you compact library for Rs 25000/-, a handy tool offline library on external hard drive of 500 Gb, data compilation of all the annual reports for the year 1997 to 2013 segregated year wise , data size around 195 Gb, giving you flexibility of accessing the annual reports at your hand For More details email us at sundiprkadam@gmail.com We look forward to your patronage. Thanking you. Sundip R Kadam
Click to view scam #70381 - Sent on March 18, 2014, 8:10 am by sundiprkadam@gmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General {Microsoft Columbia Promotion Team Email ID: m.office@rescueteam.com} Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #70380 - Sent on March 18, 2014, 8:01 am by microsoft33ekx@rediffmail.com
Sorry to invade your privacy, I am Maria johnson the wife of Mr Harold Johnson,my husband worked with the shell oil in Kenya.My Husband died after a brief illness in 2001,I am in a hospital in Saudi Arabia receiving treatment and my doctor has inform me that i have just few days to live on earth due to my esophageal cance r.Please i am choosing you to receive this money on my behalf,and use it to help the less priviledge --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #70379 - Sent on March 18, 2014, 7:58 am by bell@bell.hu
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Click to view scam #70378 - Sent on March 18, 2014, 7:36 am by news104@xuite.net
¥xÆW±?|ºô¹q¤l³ø     2014.03.17 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0326(¤T)Àç·~¯µ±K¨¾½d»PÄv·~¸T¤î(§t¸g²z¤H¤?³¨Æ)¤§ªk«?ÝÃD¤?§?®????R ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9815 ¥ø·~¬°¨?äÀç·~¯µ±K¤£­P¥~¬ª¡A©?û«ù¨ä¥LÀç·~§Q¯q¡A¨?îÄvª§¹ï¤â«???¡A¦h»P¨ä­û¤u¬ù©w©óÂ÷¾«á¡A¤£±o±q¨?P­?¥DÄvª§©?§¦PÃþ©?ÛÃþ¦ü¤§¤u§@¡A¦¹§Y¬°Â÷¾«áÄv·~¸T¤î¬ù´?C¹ï©ó¹H¤ÏÂ÷¾«áÄv·~¸T¤î¬ù©w¤§­û¤u¡A³q±½?©¥¨ÃB¤§¹H¬ùª÷¡A¨??u¼ª©ó²??¬ù¡C¥i½T©wªº¬O¡A¤W¶}¬ù©w¡A­­¨î¤F­û¤u¤§¤u§@¿ï¾???A«I®¤F¾?k¹ï©ó¨ä¤u§@Åv¤§«O»?A±©¬??¡A¶±¥D¥?¨ä°]²£Åv¤§«O»?A¨âª??¦òU©ó§?ê¾?k²?Q¤­±ø¤§³W©w¡C¥?e·s­?¿³?òªk¤w©ú¤åªíºAÃ?¨³?êÂù¤èñ­q¦¹º?ù´?A±©¶·³q¹L¥|­?n¥?¼f¬d¡C¥»½?{À??NÂ÷¾«áÄv·~¸T¤î¬ù´?ÛÃöªk«?ÝÃD¤§¾?¡¨£¸??ê°?P¨M¥[¥H¤??R¡A¨??û¹?°ÝÃD¡A¯?¼sªxªº¤F¸?A¹B¥?ó¹ê°?³¹ê»?§??§U¡C ùþ0408(¤G)³??£»º¯ó®?ø¤å¸?R»P ¯S©w©?w´??´¬ù¹ê°???ã°Q   ¶??º¹µ¥?¬ºA¬O¹µ¥?Y¨??A·N§Y¥ø·~¥D¹µ¥??u«K¦?æ¨?³«ü´§º?þ³?uªºÅv§Q¡A¦¹º?¬ºAªº¹µ¥?°¨?ªº¹µ¥?¬ºA¡C³??£»º±N¹µ¥?P¨??ÀÂ÷¡AÄ?ó«D¨?¹µ¥?AÀHµ??¥ø·~²£·~µ²ºc½?ã¡B°l¨D¸gÀç®?v¤?u©?B¥?H¤Oªº»?D¡A«P¦¨¤F´N·~«¬ºAªº¦h¤¸©?o®i¤?D¨?¹µ¥?¬ºAªº¿³°_¡C®??D­p³B¤½¥¬¤§¡u102¦~¤H¤O¹B¥??d¡v¡A¸?~5¤?Á{®???H¤O¬£»º¤u§@ª?F59¸U¤H¡A¥e??N·~¤H¼?ñ²v5.39%¡F¤£¥u¨p¤H¥ø·~·R¥?£»º¡A¤½³¡ªù¬£»º³?u¤]¦³1¸U3615¤H¡C¨¬¨£§?ê³??£»º¤§³??¹¥I¼?A¦s¦b©ó³??«³???¤w¤[¡C¥ý¶i°ê®a¦p¼?B¬ü¡B¤?¤w¨î©w¬ÛÃö¯S§Oªºªk«?A¯q¨£¨î©w³??£»ºªk¬°¥@¬?é¬y¥?k©ÒÁ?C¦?q¡u³??£»º¡v¯A¤?u¬£»º¨?~³æ¦í¡v¡B¡u­A¬£³æ¦ì¡v¤?u¬£»º³?u¡v¤T¤èÃö«Y¡A¨?¡u¹µ¥?v»P¡u¨??v¤ÀÂ???³?ÊÃö«Y¡A¦?{¦æ³??k¥O«Y°w¹ï¶???ÊÃö«Y¤¤¡A¶±¥D»P³?u¤§Åv§Q»P¸q°?£¦P¡A©|µLªk§¹¾ã³W½d¬£»º³???l¥?ÛÃö°ÝÃD¡C¬°Á?K¬£»º³??T¤èÃö«YµLªk«?ú½T³W½d¡A¥B¬£»º³?uºe¯q¥¼¨ü§¹µ½«O»?A­l¥?T¤?ª§?ÀW¥?A¹?¥²­n¼W¦C¬ÛÃöªk«?©¥H©ú½T³W½d¡C´N²{¦sªº«D¨?¹µ¥?¬ºAªº¬£»º¡A¤H¤O¸?º?zª?A§ó??¼?¦¹ªk«?º±j¨î³W½d¡A¥H¼W¶i¤é«á¦b¤H¸êº?z­±ªº±M·~¡IÄ~Äò¾\?½?ö............ ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9826 ùþ°²¤é¯Z0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0325(¤G)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774  ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ¥xÆW±?|ºô  http://www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #70377 - Sent on March 18, 2014, 7:36 am by news104@xuite.net
[censored]   I HAVE RAISED A TOTAL OF US$50.00(FIFTY UNITED STATES DOLLARS ONLY). YOUR SHIPPING CHARGE IS REMAINING US$55.00(FIFTY FIVE UNITED STATES DOLLARS ONLY). PLEASE RAISE THIS BALANCE AND SEND IT TO US URGENTLY. WE WILL PAY YOUR SHIPPING CHARGE AND PROCEED TO SHIP AND DELIVER YOUR ATM CARD TO YOUR ADDRESS WITHOUT FURTHER DELAY. THANK YOU. MRS. SUZANNE IROCHE GROUP MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, FINBANK ------------- SEND THE US$55.00 (FIFTY FIVE UNITED STATES DOLLARS) TO US BY WESTERN UNION TO THE NAME OF MY PERSONAL ASSISTANT: NAME: UCHENNA HENRY ADDRESS: LAGOS-NIGERIA THANK YOU. MRS. SUZANNE IROCHE GROUP MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, FINBANK
Click to view scam #70375 - Sent on March 18, 2014, 7:18 am by fin_bankng1@yahoo.es
Hi,     Greeting of the day!   Our company mainly deals in Website development, E-commerce websites, software & any type of web applications. We provide complete technical support to firms ‘overseas and provide customize solutions within affordable price range. Ø  Please have a look at following services……………………. ·         High quality creative website design & development ·         E-commerce website ·         Web Application          If you have any query, we will be happy to provide you our quick assistance.  Please, let us know in case you are interested to know more about our processes and methodology.     Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.    
Click to view scam #70376 - Sent on March 18, 2014, 7:10 am by smart.seopramoter652@gmail.com
Hi,     Greeting of the day!   Our company mainly deals in Website development, E-commerce websites, software & any type of web applications. We provide complete technical support to firms ‘overseas and provide customize solutions within affordable price range. Ø  Please have a look at following services……………………. ·         High quality creative website design & development ·         E-commerce website ·         Web Application          If you have any query, we will be happy to provide you our quick assistance.  Please, let us know in case you are interested to know more about our processes and methodology.     Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.    
Click to view scam #70373 - Sent on March 18, 2014, 7:10 am by smart.seopramoter652@gmail.com
Hi,     Greeting of the day!   Our company mainly deals in Website development, E-commerce websites, software & any type of web applications. We provide complete technical support to firms ‘overseas and provide customize solutions within affordable price range. Ø  Please have a look at following services……………………. ·         High quality creative website design & development ·         E-commerce website ·         Web Application          If you have any query, we will be happy to provide you our quick assistance.  Please, let us know in case you are interested to know more about our processes and methodology.     Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.    
Click to view scam #70374 - Sent on March 18, 2014, 7:09 am by smart.seopramoter652@gmail.com
Hi,     Greeting of the day!   Our company mainly deals in Website development, E-commerce websites, software & any type of web applications. We provide complete technical support to firms ‘overseas and provide customize solutions within affordable price range. Ø  Please have a look at following services……………………. ·         High quality creative website design & development ·         E-commerce website ·         Web Application          If you have any query, we will be happy to provide you our quick assistance.  Please, let us know in case you are interested to know more about our processes and methodology.     Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.    
Click to view scam #70372 - Sent on March 18, 2014, 7:09 am by smart.seopramoter652@gmail.com
Attn: Your funds payment notification of £850,000.00 Pounds is now ready for claim. Please send your receiver details immediately; Your Payment Receiver Name: Your Current Location: Marital Status: Phone Number: Age: Occupation: Sex: Any Attached Form of Identity: The above details are needed urgently to apply for your first installment of £10,000.00 Pounds which would be paid to you daily for 85 days until the completion of your full claim. Thank you for using Western Union! Management, Mr. Michael Harry michaelharry220@live.com Call:+447024009716 Tel: +447045737397 All rights reserved. Western Union!
Click to view scam #70370 - Sent on March 18, 2014, 6:19 am by info@in
+448712346504   Attachment content - n.docx: -9525-666750 Nokia Company Head Office International Dept; Berkley Square, London WIJ 6BD United Kingdom. Tel: Tel: +448712346504 Email nokia_claim_aworld@hotmail.com Attention Beneficiary, This is to inform you, that your Email has won you a prize of (£500, 000.00) Five Hundred Thousand Great British Pounds from Nokia Company United Kingdom. Your Email Address were selected through a computer balloting system drawn from Nine hundred thousand emails from worldwide emails as part of our international promotions which is conducted annually, we have only six selected winners, which their email id are active online to be paid, and you are one of the Selected Winners. Stated below are your identification numbers: Ticket Winning Number: UK/0147X4/74 Reference Number: 1-800-6221 Serial Number: 8501-07 You?re required to fill in the below application form for claims 1. Full Name. 2. Address. 3. Country/State. 4. Mobile No. 5. Sex. 6. Age. 7. Occupation. 8. Email Id. 9. Your Bank Name. 10. Account Number. Please ensure that you send all the required details to this email (nokia_claim_aworld@hotmail.com) to enable us respond to you on time without any delay, make sure you forward your complete details including bank details to for easy release of you winning prize and also a scan copy (4x4) passport size photograph. Best Regard?s Dr. Terry Cole Approve payment officer Telephone: +448712346504
Click to view scam #70371 - Sent on March 18, 2014, 6:09 am by tre7789654_uk@libero.it
Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (qpedro47@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html Email correspondence to and from this address may be subject to the North Carolina Public Records law and may be disclosed to third parties by an authorized state official (NCGS. ch. 132). Student educational records are subject to FERPA.
Click to view scam #70368 - Sent on March 18, 2014, 6:07 am by slmeardon@waketech.edu
Foreign Payment Department South Africa General Board & Compensation Reserve Team Reserve Bank of South Africa Central Business District, Cad astral Zone, federal Johannesburg, South Africa.   ATTENTION: DEAR ESTEEMED BENEFICIARY,   I write to bring to your notice as a delegate from the South African Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand scam victims, individuals, NGO, the sum of $5.5million each.   However you are listed as one of the beneficiaries for these payments and you are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Johannesburg, South Africa it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.   In other to redeem the good image of our country, the President (Jacob Zuma) has ordered the immediate payment of $5.5million each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa, these payments are to be made by First National Bank (FNB) in South Africa, United State and United Kingdom as the corresponding paying bank under the funding assistance of the Reserve Bank of South Africa.   Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims and beneficiaries are from the United States, while about 40% are from other parts of the world.   Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria, Benin Republic, Togo, Ghana, Ivory coast, India, Malaysia e.t.c as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The South Africa's Truth and Reconciliation Commission (TRC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.   The South Africa's Truth and Reconciliation Commission (Motto: Without Truth, no Healing; without Forgiveness, no Future) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.   Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.   As regards to this on going developmental strive; we have over 200 suspects at hand, 135 in the limpopo prisons and many others are awaiting trial, Investigation is still in progress and we hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.   Contact our Attorney and Fiduciary Agent Andy Khumalo immediately you receive this message via his email or call him on his number for quick and urgent response:   Person to Contact: Nick Hansley E-mail: nickhansley005@outlook.com     Reconfirm to him your personal information's below.   *NAME IN FULL..................... *YOUR CELL NUMBER...................... *CONTACT ADDRESS .................. *COPY OF VALID IDENTIFICATION..............   Mr. Nick Hansley is well informed about your compensation; contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.   We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $5.5million Reimbursement funds.   Yours sincerely, Dumisani Kumalo
Click to view scam #70369 - Sent on March 18, 2014, 6:05 am by info@compensation.co.za
Foreign Payment Department South Africa General Board & Compensation Reserve Team Reserve Bank of South Africa Central Business District, Cad astral Zone, federal Johannesburg, South Africa.   ATTENTION: DEAR ESTEEMED BENEFICIARY,   I write to bring to your notice as a delegate from the South African Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand scam victims, individuals, NGO, the sum of $5.5million each.   However you are listed as one of the beneficiaries for these payments and you are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Johannesburg, South Africa it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.   In other to redeem the good image of our country, the President (Jacob Zuma) has ordered the immediate payment of $5.5million each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa, these payments are to be made by First National Bank (FNB) in South Africa, United State and United Kingdom as the corresponding paying bank under the funding assistance of the Reserve Bank of South Africa.   Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims and beneficiaries are from the United States, while about 40% are from other parts of the world.   Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria, Benin Republic, Togo, Ghana, Ivory coast, India, Malaysia e.t.c as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The South Africa's Truth and Reconciliation Commission (TRC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.   The South Africa's Truth and Reconciliation Commission (Motto: Without Truth, no Healing; without Forgiveness, no Future) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.   Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.   As regards to this on going developmental strive; we have over 200 suspects at hand, 135 in the limpopo prisons and many others are awaiting trial, Investigation is still in progress and we hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.   Contact our Attorney and Fiduciary Agent Andy Khumalo immediately you receive this message via his email or call him on his number for quick and urgent response:   Person to Contact: Nick Hansley E-mail: nickhansley005@outlook.com     Reconfirm to him your personal information's below.   *NAME IN FULL..................... *YOUR CELL NUMBER...................... *CONTACT ADDRESS .................. *COPY OF VALID IDENTIFICATION..............   Mr. Nick Hansley is well informed about your compensation; contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.   We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $5.5million Reimbursement funds.   Yours sincerely, Dumisani Kumalo
Click to view scam #70367 - Sent on March 18, 2014, 6:05 am by info@compensation.co.za
Congratulations!!! 2014 We are pleased to inform you that your email address has won you a cash prize in the 2014 batch of Google Anniversary. Please, view attachment for further details. Max Hopkins Information Officer Google Inc. United Kingdom. Attachment content - Google Anniversary Promotion.pdf:
Click to view scam #70366 - Sent on March 18, 2014, 5:27 am by notification@googlepromo.com
I am very interested in your product I would like you to get back to me with your company quotation and price.If your product's price and specifications agreeable for our customers then we will contact you for cooperation.Please do get back to us immediately with our private e-mail address (mercy.gate11@aol.com)  Thank you. Best Regards,MS Mercy BI LOTTEWORLD TRADERS LTD.-Overseas Dept. Import manager- This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #70365 - Sent on March 18, 2014, 5:24 am by citygoldmalaysia@gmail.com
bcl
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2014 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e-mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government, Nokia, IMF and United Nation held on SAT 03/15/2014 here in London.The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected.A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment Bank in UK (ROYAL BANK OF SCOTLAND PLC). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. (1)Winning No: 06 27 38 46 47 48 (2)Bonus No: 41 (3)Date: SAT 03/15 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. Reeds Ben): E-mail ( royalbankclaimofc@qq.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. Reeds Ben). E-mail: ( royalbankclaimofc@qq.com ) Tel: +44-794-675-4523, Confirm your winnings with a telephone call to the office of Mr. Reeds Ben. This is British Columbia Online Lottery, a formidable and recognized body by the government of UK, our lottery winners funds are transferred straight to verified winners directly from our accredited Bank, so,if the Bank fail to transfer your funds, do get in touch with us immediately so that, we can institute a legal action on them. Feel free to file your claims with the Bank, they are our trusted Bank on the disbursement of promo award of winner's funds, we can assure you on the strength of their service and we have repose confident in them. *Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. For more information or clarification on claims and the transfer of your funds from the bank if any, do feel comfortable to ask us, we are always here to give you optimum services. Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203.
Click to view scam #70364 - Sent on March 18, 2014, 5:18 am by bcwinner@yahoo.co.uk
  Abschließende Mitteilung für die Zahlung des nicht beanspruchten Preisgeldes     Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten Preisgeldes in   Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Bearbeitung und  der  Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit über zwei Jahren  nicht  beansprucht wurde.                  Der Gesamtbetrag der ihnen zusteht beträgt momentan 4.540.225.10 EURO   Das ursprüngliche Preisgeld bertug 2.506.315,00 EURO. Diese Summe wurde fuer nun mehr  als  zwei Jahre,Gewinnbringend angelegt,daher die aufstockung auf die oben bennante Gesammtsumme.   Entsprechend dem Büros des nicht Beanspruchten Preisgeldes,wurde dieses Geld als nicht beanspruchten  Gewinn  einer Lotteriefirma bei ihnen zum verwalten niedergelegt und in ihrem namen versichert. Nach Ansicht der Lotteriefirma wurde ihnen das Geld nach einer  Weihnachtsförderunglotterie  zugesprochen. Die Kupons wurden von einer Investmentgesellschaft gekauft.Nach Ansicht der  Lotteriefirma  wurden sie damals Angeschrieben um Sie über dieses Geld zu informieren es hat sich aber leider bis zum  Ablauf  der gesetzten Frist keiner gemeldet um den Gewinn zu Beanspruchen..     Dieses war der Grund weshalb das Geld zum verwalten niedergelegt wurde. Gemäß des  Spanischen  Gesetzes muss der inhaber alle zwei Jahre ueber seinen vorhanden Gewinn informiert werden.Sollte  dass  Geld wieder nicht beansprucht werden.wird der Gewinn abermals ueber eine Investmentgesellschaft für eine   weitere Periode von zwei Jahren angelegt werden.Wir sind daher, durch das Büro des nicht Beanspruchten  Preisgelds  beauftragt worden sie anzuschreiben.Dies ist eine Notifikation für das Beanspruchen dieses Gelds. Wir möchten sie darauf hinweisen, dass die Lotterie Gesellschaft überprüfen und  bestätigen  wird ob ihre Identität uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird.Wir werden sie beraten wie sie  ihren  Anspruch geltend machen.Bitte setztzen sie sich dafuer mit unserer Deutsch Sprachigen Rechtsanwaeltin in   Verbindung                   FR. DR. Katrina Fernandez TEL.: 0034 632 601 711 , TEL.0034 957 780 639 , FAX.   0034 911 820 118.   ist zustaendig fuer Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite   stehen.Der Anspruch sollte vor den 09-04-2014 geltend gemacht werden,da sonst dass Geld wieder angelegt werden   wuerde.Wir freuen uns, von Ihnen zu hören, während wir Ihnen unsere Rechtshilfe Versichern.   Mit Freundlichen Grüßen MACON AND FERNANDEZ RECHTSANWAELTE AM OBERSTEN GERICHTSHOF   ANWALTSKANZLEI MACON AND FERNANDEZ   AV/DE LA FLORES NO.89,28004 MADRID SPAIN TEL. 0034 632 601 711 , TEL.0034 957 780 639 ,  FAX.0034 911 820 118. E-MAIL: macon_f_014@yahoo.es Sehr geehrter Kunde,   Fuellen sie bitte den untern Abschnitt aus und faxen es zurueck an unser Büro,damit wir  in  der Lage sind den Legalisierungs Prozess in die wege zu leiten. Dass Geld wird Ihnen von der Internationalen Lotto Investment Bank ausbezahlt werden. Der Verificatións Prozess durch unsere Kanzlei ist für Sie kostenlos.Unsere Kosten  werden von  der internationalen Lotto Kommission am Ende des Prozesses bezahlt.Sollten jedoch Kosten fuer den   Legalisierungsprozess anfallen,koennen diese nicht von der Gewinnsumme abgezogen werden.   Wenn sie die erforderlichen Informationen nicht vor ablauf der frist einreichen,kann  die  Anwaltskanzlei Vidal and Perez nicht haftbar gemacht werden.   Ein Bestätigungsschreiben wird Ihnen per Fax zugesandt werden wenn die Überprüfung   durchgefuehrt wurde.Die Informationen die Sie uns zur Verfügung stellen,werden für die Auszahlung an die   Investmentbank weitergeleitet,   Ihre Daten werden nach dem Europäischen Union Datenschutzrecht streng vertraulich  behandelt.   ANMELDEFORMULAR FUER DEN GEWINNANSPRUCH   VORNAME???????????????. NAME???????????.. OZ-WQ/AKFW-728 KUNDENNUMMER????????GEWINN-SUMME?????????? ANSCHRIFT?????????????????????????????. TELEFON????????????? MOBILE??????????? FAX ??????????????.... E-mail:??????????????.GEB.DATUM???????????. BERUF??????????????.     ABLAUFDATUM 09/04/2014   BITTE LEGEN SIE DIESEM SCHREIBEN EINE KOPIE IHRES PERSONALAUSWEISES ODER IHRES   REISEPASSES BEI. HOCHACHTUNGSVOLL MACON AND FERNANDEZ RECHTSANWAELTE AM OBERSTEN GERICHTSHOF   Macon and Katrina Fernandez Asociados, Abogados, Fiscal Y Accesoria horario de  consultas  Lunes.  Viernes De. 09 - 16.30 Reg. 65420/ M L A &. miembro señor del  Consejo de Constitucional de España Email : (macon_f_014@yahoo.es ). Banco La Caixa1  CAIXESBBXXX  Banco Santander,Banco Central de España,Con Oficinas en Lissabon,Londres,Basel,Berlin,Rom.Dies ist eine Sonderkanzlei die sie als Privatperson  nicht  Beauftragen koennen.
Click to view scam #70363 - Sent on March 18, 2014, 4:45 am by macon_f.c@lawyer.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. rendez-vous ici Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #70362 - Sent on March 18, 2014, 4:45 am by contact@r.domosource.com
bcl
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2014 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e-mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government, Nokia, IMF and United Nation held on SAT 03/15/2014 here in London.The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected.A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment Bank in UK (ROYAL BANK OF SCOTLAND PLC). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. (1)Winning No: 06 27 38 46 47 48 (2)Bonus No: 41 (3)Date: SAT 03/15 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. Reeds Ben): E-mail ( royalbankclaimofc@qq.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. Reeds Ben). E-mail: ( royalbankclaimofc@qq.com ) Tel: +44-794-675-4523, Confirm your winnings with a telephone call to the office of Mr. Reeds Ben. This is British Columbia Online Lottery, a formidable and recognized body by the government of UK, our lottery winners funds are transferred straight to verified winners directly from our accredited Bank, so,if the Bank fail to transfer your funds, do get in touch with us immediately so that, we can institute a legal action on them. Feel free to file your claims with the Bank, they are our trusted Bank on the disbursement of promo award of winner's funds, we can assure you on the strength of their service and we have repose confident in them. *Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. For more information or clarification on claims and the transfer of your funds from the bank if any, do feel comfortable to ask us, we are always here to give you optimum services. Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203.
Click to view scam #70361 - Sent on March 18, 2014, 4:41 am by bcwinner@yahoo.co.uk
bcl
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2014 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e-mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government, Nokia, IMF and United Nation held on SAT 03/15/2014 here in London.The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected.A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment Bank in UK (ROYAL BANK OF SCOTLAND PLC). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. (1)Winning No: 06 27 38 46 47 48 (2)Bonus No: 41 (3)Date: SAT 03/15 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. Reeds Ben): E-mail ( royalbankclaimofc@qq.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. Reeds Ben). E-mail: ( royalbankclaimofc@qq.com ) Tel: +44-794-675-4523, Confirm your winnings with a telephone call to the office of Mr. Reeds Ben. This is British Columbia Online Lottery, a formidable and recognized body by the government of UK, our lottery winners funds are transferred straight to verified winners directly from our accredited Bank, so,if the Bank fail to transfer your funds, do get in touch with us immediately so that, we can institute a legal action on them. Feel free to file your claims with the Bank, they are our trusted Bank on the disbursement of promo award of winner's funds, we can assure you on the strength of their service and we have repose confident in them. *Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. For more information or clarification on claims and the transfer of your funds from the bank if any, do feel comfortable to ask us, we are always here to give you optimum services. Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203.
Click to view scam #70360 - Sent on March 18, 2014, 4:32 am by bcwinner@yahoo.co.uk
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BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2014 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e-mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government, Nokia, IMF and United Nation held on SAT 03/15/2014 here in London.The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected.A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment Bank in UK (ROYAL BANK OF SCOTLAND PLC). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. (1)Winning No: 06 27 38 46 47 48 (2)Bonus No: 41 (3)Date: SAT 03/15 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. Reeds Ben): E-mail ( royalbankclaimofc@qq.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. Reeds Ben). E-mail: ( royalbankclaimofc@qq.com ) Tel: +44-794-675-4523, Confirm your winnings with a telephone call to the office of Mr. Reeds Ben. This is British Columbia Online Lottery, a formidable and recognized body by the government of UK, our lottery winners funds are transferred straight to verified winners directly from our accredited Bank, so,if the Bank fail to transfer your funds, do get in touch with us immediately so that, we can institute a legal action on them. Feel free to file your claims with the Bank, they are our trusted Bank on the disbursement of promo award of winner's funds, we can assure you on the strength of their service and we have repose confident in them. *Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. For more information or clarification on claims and the transfer of your funds from the bank if any, do feel comfortable to ask us, we are always here to give you optimum services. Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203.
Click to view scam #70359 - Sent on March 18, 2014, 4:03 am by bcwinner@yahoo.co.uk
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BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2014 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e-mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government, Nokia, IMF and United Nation held on SAT 03/15/2014 here in London.The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected.A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment Bank in UK (ROYAL BANK OF SCOTLAND PLC). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. (1)Winning No: 06 27 38 46 47 48 (2)Bonus No: 41 (3)Date: SAT 03/15 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. Reeds Ben): E-mail ( royalbankclaimofc@qq.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. Reeds Ben). E-mail: ( royalbankclaimofc@qq.com ) Tel: +44-794-675-4523, Confirm your winnings with a telephone call to the office of Mr. Reeds Ben. This is British Columbia Online Lottery, a formidable and recognized body by the government of UK, our lottery winners funds are transferred straight to verified winners directly from our accredited Bank, so,if the Bank fail to transfer your funds, do get in touch with us immediately so that, we can institute a legal action on them. Feel free to file your claims with the Bank, they are our trusted Bank on the disbursement of promo award of winner's funds, we can assure you on the strength of their service and we have repose confident in them. *Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. For more information or clarification on claims and the transfer of your funds from the bank if any, do feel comfortable to ask us, we are always here to give you optimum services. Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203.
Click to view scam #70357 - Sent on March 18, 2014, 3:29 am by bcwinner@yahoo.co.uk
Congratulations!!! 2014 We are pleased to inform you that your email address has won you a cash prize in the 2014 batch of Google Anniversary. Please, view attachment for further details. Max Hopkins Information Officer Google Inc. United Kingdom. Attachment content - Google Anniversary Promotion.pdf:
Click to view scam #70358 - Sent on March 18, 2014, 3:28 am by sales1@tswgroup.co.za
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BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2014 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e-mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government, Nokia, IMF and United Nation held on SAT 03/15/2014 here in London.The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected.A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment Bank in UK (ROYAL BANK OF SCOTLAND PLC). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. (1)Winning No: 06 27 38 46 47 48 (2)Bonus No: 41 (3)Date: SAT 03/15 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. Reeds Ben): E-mail ( royalbankclaimofc@qq.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. Reeds Ben). E-mail: ( royalbankclaimofc@qq.com ) Tel: +44-794-675-4523, Confirm your winnings with a telephone call to the office of Mr. Reeds Ben. This is British Columbia Online Lottery, a formidable and recognized body by the government of UK, our lottery winners funds are transferred straight to verified winners directly from our accredited Bank, so,if the Bank fail to transfer your funds, do get in touch with us immediately so that, we can institute a legal action on them. Feel free to file your claims with the Bank, they are our trusted Bank on the disbursement of promo award of winner's funds, we can assure you on the strength of their service and we have repose confident in them. *Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. For more information or clarification on claims and the transfer of your funds from the bank if any, do feel comfortable to ask us, we are always here to give you optimum services. Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203.
Click to view scam #70356 - Sent on March 18, 2014, 3:24 am by bcwinner@yahoo.co.uk
Atención! Usted tiene una nueva comisión el pago en su cuenta, que abordar esto de inmediato o será eliminado. Haga clic aquí para confirmar la información de pago >>>http://bit.ly/1jOoXYl ¡Gracias! Atención al cliente -- Jose Comunidad Ayuda Mundo Latino SistemaBimLatino
Click to view scam #70355 - Sent on March 18, 2014, 2:35 am by healthandgoals@gmail.com
Dear customer, Due to concerns, for the safety and integrity of your online account we have issued this warning message. It has come to our attention that your account details need to be updated due to inactive members, frauds and spoof reports. Please download the document attached to this email and fill carefully. Do not ignore this message is for your security. Note: Please do not respond to emails where you are asked to click on the link to complete your account details or credit card online. The bank will ask for this information only through a form attached to the email and only if there are problems like this. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Completing verification requirements.zip:PK
Click to view scam #70354 - Sent on March 18, 2014, 2:29 am by Barclays@email.barclays.co.uk
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Click to view scam #70353 - Sent on March 18, 2014, 1:51 am by sunsesoft17@126.com
Your Email ID have won 500, 000 Pounds in UK GOOGLE LOTTERY DRAW 2014 For claims send your details. Name:....... Address:.... Contact No:.
RGRkDQoNCrJdxV20SaTWp/WpdrfnqrqpyrdSvHak+Q0Kp/Wpdrfnsl2306jGpfMNCqf1qXa3 57C9qeel+rrQDQq90MJJv++kVaZDuvSnfbPpDQpodHRwOi8vbWNwZnAuYXZraXR0eS5pbmZv DQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNz tbINCg0KQjhBDQoNCg=
Click to view scam #70351 - Sent on March 18, 2014, 1:25 am by 703itefh@ms8.hinet.net
Contact The Following Email:(agtbarrgregspencers@gmail.com) Congratulation You Won £750,000.00 in this years Lottery promotion To claim your prize. Send; Full Names, Address, Occupation ,Tel, Age, To Mr. Barr Greg Spencer Email: agtbarrgregspencers@gmail.com
Click to view scam #70350 - Sent on March 18, 2014, 1:08 am by alatham@harleyschool.org
I am Mr Pedro Quezada, a Dominican based in New Jersey I won the biggest Power ball lottery prize of $338 Million USD and we just commenced our Charity Donation and we will be giving out a cash donation of $1,000,000 USD to 5 lucky individuals and 10 charity organizations from any part of the world. To verify the genuineness of this email, check this web:page;http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html Your email address was submitted to my wife and I by the Google Management Team and you are therefore approved $1,000,000 USD Congratulations & Happy Celebrations in Advance. Email: Reply To: pedroquezada003@Safe-mail.net.or quezadapedro340@yahoo.com
Click to view scam #70349 - Sent on March 18, 2014, 1:08 am by rnparvaldnieks.lv@rnparvaldnieks.lv
¤?ð§N¦b®aª£¶º³??A! ³?ô¥þªºª£¶º¤u¨ãº?b ª±¨ãºë«~¦¨¤Hºô   ( µLªkÂI¿ï½?ý±N«H¥?¦?¬¥ó§¨ )    
Click to view scam #70348 - Sent on March 18, 2014, 12:31 am by lekukisa@yahoo.com
  we give out loan contact us : harmonyloanintcoltd@mit.tc
Click to view scam #70347 - Sent on March 18, 2014, 12:22 am by dwolfe@prc.k12.ms.us
Greetings Dear Friend.   I am Mr Kabore M Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.   But before i send to you the text of application form,I will like you to send me the following informations    1.NAME IN FULL:..............................  2.ADDRESS:.......................................  3.NATIONALITY:.................................. .  4.AGE:.............................................  5.SEX..............................................  6.OCCUPATION:......................................  7.MARITAL STATUS:..................................  8.PRIAVTE PHONE NO.................................  9.PRIVATE FAX NO:..........................  10.ATTACH COPY OF YOUR IDENTIFICATION......    Now my questions are:  1) Can you handle this project?  2) Can I give you this trust?    so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (kabore1isa@gmail.com) Trusting to hear from you immediately.  Do keep this a top secret for security reasons.    Best Regards  Mr Kabore M Isa. FROM (MR KABORE ISA).
Click to view scam #70346 - Sent on March 18, 2014, 12:09 am by kabore_isa1@aol.fr
Attention: sir, I received your mail and well understood. Am very sorry for the delay, yesterday we have a good meeting with Mr. President Dr. Goodluck Jonathan and Dr. (Mrs.) Ngozi Okonjo-Iweala Finance Minister (FMF) concerning your over due contract payment, please try to be careful to know who you are dealing with, Because we have some importers that will tell you they are government officials or CBN officials thats why our President told us to be careful in any transaction which we are to do. If you will follow my instruction as new Governor CBN I will make sure that you receive your contract payment as original contractor. Your fund will not be transfer bank to bank or by consignment, because of the paying taxes and stop order for some documents. Thats why Mr. President said that your fund will be send to you by ATM card or CHECK so that it will be very easier for you, we can not use DHL or FEDEX they have many scammed. We can use EMS as new courier company the only fee you will pay is ($210) for Courier Company EMS thats the one Mr. President chooses for scammed, so if you are ready just follow your information immediately to me. FULL NAME: YOUR ADDRESS: YOUR STATE: YOUR DIRECT MOBILE PHONE: YOUR OFFICE/ HOME PHONE: YOUR OCCUPATION: YOUR NEXT OF KIN NAMES: YOUR AGE: Best Regards, Mr. Godwin Emefiele New Governor, Central Bank of Nigeria (CBN).
Click to view scam #70839 - Sent on March 18, 2014, 12:00 am by cbn_governor@yahoo.com
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by june 20 2014 you will only need to pay $135 instead of $420 saving you $285 So if you pay before June 20 2014 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com) Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com) Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent, the delivery officer Bruce Ashmore with the information below, Email: ashmorebruceashmore@outlook.com Telephone: 6091257510 You are advised to contact him with the informations as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Bruce Ashmore of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #70841 - Sent on March 18, 2014, 12:00 am by info@fbi.gov
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ)Äúºãº ±¾¹«?¿ÉÒ?ú¿ªÒÔÏÂ? 1,ÆÕ?¹ú?·¢?£ºÉ?,»ú?,°?ÓÃ?,ÈÕÓÃ?,º??¬²ÄÁ??È 2,ÆÕ?µØ?·¢?:×É?,¹ã¸æ,»áÎñ,ÐÅ?·þÎñ,ÍøÂç·þÎñ,¼¼Êõ·þÎñ, ÀÍÎñ,·¿×â,¶¨¶î²ÍÒû,»ú?¿î,ÂÃÓ??È 3,ÔËÊä(µçÄ?æÔËÊ?»õÔ?úÀ???¡¢??Ô?¢º£¹Ø 4,½¨Öþ°²?¡¢¼?¤ÐÞÀíµÈ?Ó÷¢? Èç¹ó¹«?ÓÐÕ?ÃæµÄÎÊÌ?»¶???µç×É?£¬ ???ÈË:Áõ¼ÎÁá QQ:1565821778 ???µ?:13421366605
Click to view scam #70345 - Sent on March 17, 2014, 11:47 pm by hfxdgdsggfvfg@gmail.com
Sorry for late response, kindly find attached invoice review and reconfirm bank details Asap to proceedThank you!Best Regards Attachment content - INVOICE.zip:PK
Click to view scam #70344 - Sent on March 17, 2014, 11:29 pm by bharanidesigns@gmail.com
Sorry for late response, kindly find attached invoice review and reconfirm bank details Asap to proceedThank you!Best Regards Attachment content - INVOICE.zip:PK
Click to view scam #70342 - Sent on March 17, 2014, 11:23 pm by bharanidesigns@gmail.com
Dearest one, My name is Alfred NDA. I want you to help me receive the sum US$5.200.000.00 in your account. I inherited this money from my late father, a Cocoa/Coffee Merchant who was assassinated during the war in Cote d?Ivoire. Please reply to this email address for more details: alf_nda@yeah.net Yours sincerely, Alfred NDA.
Click to view scam #70343 - Sent on March 17, 2014, 11:17 pm by mimmitti@alice.it
CONFIDENTIALITY NOTICE The information in this message including any attachments, is confidential and intended only for the addressee(s). if you are not the intended recipient of this message, please promptly delete this message from your system and notify the sender. WARNING Reasonable security precautions were taken to ensure that any attachment has been scanned for malicious code. However, the sender cannot accept liability for any damage sustained as a result of such code and advises you to perform your own checks before opening any attachment.
Click to view scam #70341 - Sent on March 17, 2014, 11:15 pm by mmirza@rhc.jo
Attention Please: I am Mrs.abigail Hamilton from United Kingdom. However I know this message may come to you as a surprise, please consider this with all seriousness I solicited your assistance in the most polite language I am a dying woman who had decided to donate what I have to Charities I am 59 years old by age, and was diagnosed for cancer about two years ago immediately after the death of my husband, Life for me in this world is not that important since we are passing our life in this world so we can have a place in Heaven I have been touched by God to donate from what I have inherited from my late husband for the good work of God, rather than allow his relatives to use my husband's hard earned funds ungodly As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of ($15million, united state dollars USD) to you which I want you to distribute part of it to any charity home, for your kindness, on this work you are to carry out I am offering you 40% while 60% of the Fund will go to any Charity organizations of your choice for me, please I am looking forward to hearing from you soon Regards, Mrs. Abigail Hamilton [abigailhamilton04@hotmail.com]
Click to view scam #70340 - Sent on March 17, 2014, 11:01 pm by @
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ)Äúºãº ±¾¹«?¿ÉÒ?ú¿ªÒÔÏÂ? ?£®ÆÕ?¹ú?·¢?£º1£®ÉÌ?ÏúÊÛ 2£®»õÎï??ÏúÊÛ 3£®¹¤?(Æó?)ÏúÊ?£ ¶þ£®ÆÕ?µØ?·¢? 1£®ÔËÊä(µçÄ?æÔËÊ?»õÔ?úÀ???¡¢??Ô?¢º£¹Ø 2£®ÆäËü·þÎñ(¹ã¸æ·?¢?Ë??¢»áÒé·?¢¶¨¶î²ÍÒû¡¢×É?·?¬¼¼Êõ·þÎñ £¬ÍøÂçÐÅ?£¬Îï?£¬ÀÍÎñ£¬ »áÎñ£¬Éè¼?¬ÖÆ×÷·?¬Èí¼þµ??» 3£®ÆäËü(×âÁ?¢ÐÐÕþÊÂ??Ó?ú¶¯³µÏúÊ?¢·¿µ?ú½»Ò?¢?Îñ´ú¿ª)£» 4£®½¨Öþ°²?¡¢¼?¤ÐÞÀíµÈ?Ó÷¢?¡£ Èç¹ó¹«?ÓÐÕ?ÃæµÄÎÊÌ?»¶???µç×É?£¬ÎÒÃ?áÔ?Ú??¼ä»?´Äú¡£ ???ÈË:Î? ???µ?:136-7000-4513 ?ÎñQQ:1031052161
Click to view scam #70339 - Sent on March 17, 2014, 10:43 pm by fcfhdhfhgxcvvxg@163.com
YOUR CO-OPERATION NEEDED PLEASE, From: Mrs Noriega.Graciela, Ouagadougou, Burkina Faso.  Dear Friend,  Compliment of the season to you; this message might meet you in  utmost surprise. However, it's just my urgent need for foreign  partner that made me to contact you for this transaction I am a  banker by profession from Burkina Faso in West Africa and currently  holding the post of manager auditing and accounting unit of the  bank. I have a business proposal of Ten Million ($10.000.000.00)  United States Dollars which I want you to handle with me from my  bank as the beneficiary to the fund.  This fund is the balance deposit by one of our late customer from  France Mr. Paul Louis Halley, he was an importer/exporter and a  shareholders in telecommunication here in Burkina Faso. Firstly, you  will have to open communication with our bank by applying for the  claim as the (beneficiary) to the fund, I shall be directing you on  process to get this fund transfer into your account after applying.  All expenses incurred by you and me in this transaction will be  deducted out from 5% of the total fund before the sharing of the  money in ratio of 50/50.  From banking experience it will take up to fourteen (14) working  days to conclude this transfer, also this fund can be transfer to  you in any form of your choice. This matter should be a confidential  between you and me and please delete it if you are not interested;  If you are interested, please send me your full contact information  as below and thereafter I will send to you TEXT OF APPLICATION FORM  to apply for the fund. I will appreciate your kind gestures towards  this fortune, may the Almighty God who provide for everyone bless you.  Incident  site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm  1. Full name:.........  2. Current Address:........  3. Telephone N°:...........  4. Occupation:.............  5. Age:............  6. Country:........ you can contact me here please for security purpose;(graciela.noriega1@gmail.com)  Yours  Mrs Noriega.Graciela
Click to view scam #70337 - Sent on March 17, 2014, 10:40 pm by aaa_jjj@aol.fr
YOUR CO-OPERATION NEEDED PLEASE, From: Mrs Noriega.Graciela, Ouagadougou, Burkina Faso.  Dear Friend,  Compliment of the season to you; this message might meet you in  utmost surprise. However, it's just my urgent need for foreign  partner that made me to contact you for this transaction I am a  banker by profession from Burkina Faso in West Africa and currently  holding the post of manager auditing and accounting unit of the  bank. I have a business proposal of Ten Million ($10.000.000.00)  United States Dollars which I want you to handle with me from my  bank as the beneficiary to the fund.  This fund is the balance deposit by one of our late customer from  France Mr. Paul Louis Halley, he was an importer/exporter and a  shareholders in telecommunication here in Burkina Faso. Firstly, you  will have to open communication with our bank by applying for the  claim as the (beneficiary) to the fund, I shall be directing you on  process to get this fund transfer into your account after applying.  All expenses incurred by you and me in this transaction will be  deducted out from 5% of the total fund before the sharing of the  money in ratio of 50/50.  From banking experience it will take up to fourteen (14) working  days to conclude this transfer, also this fund can be transfer to  you in any form of your choice. This matter should be a confidential  between you and me and please delete it if you are not interested;  If you are interested, please send me your full contact information  as below and thereafter I will send to you TEXT OF APPLICATION FORM  to apply for the fund. I will appreciate your kind gestures towards  this fortune, may the Almighty God who provide for everyone bless you.  Incident  site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm  1. Full name:.........  2. Current Address:........  3. Telephone N°:...........  4. Occupation:.............  5. Age:............  6. Country:........ you can contact me here please for security purpose;(graciela.noriega1@gmail.com)  Yours  Mrs Noriega.Graciela
Click to view scam #70338 - Sent on March 17, 2014, 10:40 pm by aaa_jjj@aol.fr
¸÷?À??²ÆÎñ£ºÄúº?¡ ±¾¹«?³É??ÓÚ2000Ä?¶àÄê????´ÓÊÂ×Å?Îñ¹¤×÷¡£ ?ÓÃÔö?2:ÆÕ?Ôö?3:º£¹ØÔö?ÉÌ? ½¨Öþ?£¬¹ã¸æ?£¬ ÔËÊä6¼?¤ÐÞÀíµÈ?Ó÷¢?¡£ :×âÁ??¢»áÒé·?¢?Ë??¢ ×É?¡¢·þÎñ·?¢¶¨¶î²ÍÒûµ?úÀí?¹ú¸÷´ó³ÇÊÐ??£º ÒÔÉÏ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁ?¿ÉÑé?º?¿? ?? ? È?ºËïÏþ·Æ ??ÉÌì÷£¡ ÏêÇéÇëµ?1821-8808-058 ?ÎñQQ£º2644337030
Click to view scam #70335 - Sent on March 17, 2014, 10:35 pm by rtyrdudthfffxddh@126.com
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information. Reply to: mrscarolinegregoryanderson1@outlook.com Regards, Mrs. Caroline Anderson ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________
Click to view scam #70334 - Sent on March 17, 2014, 10:21 pm by kmallen@conejousd.org
hi
Hello,I'm  looking to finance any business, do you need funds to establish business or to support your business, contact me now I wish to invest or finance any business of your choice as joint venture business.your response waited.Mr Ahmed HaniForGamal Mubarak & Family
Click to view scam #70336 - Sent on March 17, 2014, 10:19 pm by mrahmed.hani@bk.ru
hi
Hello,I'm  looking to finance any business, do you need funds to establish business or to support your business, contact me now I wish to invest or finance any business of your choice as joint venture business.your response waited.Mr Ahmed HaniForGamal Mubarak & Family
Click to view scam #70333 - Sent on March 17, 2014, 10:19 pm by mrahmed.hani@bk.ru
Hello I work with a bank In West Africa , Burkina Faso .I have a business transaction for you. In my department we discovered an abandoned sum of$10.5 Million US Dollars .In an account that belongs to one of our foreign costomer who died along with his entire family in car bomb in Iraq . Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left overbalance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin. If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars)to your account. and we will shear the money 50-50%. I expect that you will give me your telephone and fax numbers for easycommunication with you and for more details. Kindly reply to me with this my alternative email address.( adom_ajani@yahoo.com ) Best Regards Mr.Adom Ajani  +226 74789957  CALL +226 74789957  Kindly reply to  me with this my alternative email address.( adom_ajani@yahoo.com )
Click to view scam #70332 - Sent on March 17, 2014, 10:01 pm by adomajani3.adomajani31@aol.fr
Click to view scam #70330 - Sent on March 17, 2014, 9:49 pm by no-reply@coca-cola.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.Ref: WB/NF/UN/XX027 ATTN: BENEFICIARY, RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE, THE TOTAL SUM OF US$9.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FIRST QUARTER OF THIS 2014 FISCAL YEAR. FOR YOUR INFORMATION, WE HAVE ASSIGNED THE CITI BANK,TO HANDLE ALL RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT TAXES, FEES AND LEVIES. KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE CITI BANK FOR THE IMMEDIATE RELEASE OF YOUR FUNDS. 1) YOUR FULL NAME: 2) CONTACT ADDRESS: 3) NATIONALITY: 4) OCCUPATION: 5) PHONE, FAX AND MOBILE: 6) GENDER: 7) AGE: AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE CITI BANK. YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE THEREFORE STRONGLY ADVISE TO STOP FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND. BEST REGARDS, MR. ANDREW TWEEDIE DIRECTOR OF FINANCE, INTERNATIONAL MONETARY FUND.
Click to view scam #70329 - Sent on March 17, 2014, 9:48 pm by unitednation@officials.com
Chèr(e) client(e)Nous vous informons que votre compte arrive à expiration dans moins de 48 heures, il est impératif d'effectuer une vérification de vos informations dès à présent, sans quoi votre compte sera supprimé.Telechargez le formulaire ci-joint et l'ouvrir dans votre navigateur et faites votre demande.Pourquoi ce courrier électronique vous a-t-il été envoyé ? L'envoi de ce courrier électronique s'applique lorsque la date d'expiration de votre compte arrive à terme. Merci, L'assistance à la clientèle Apple TM and copyright © 2013 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014. All Rights Reserved / Keep Informed / Privacy Policy / My Apple ID
Click to view scam #70331 - Sent on March 17, 2014, 9:43 pm by service@paiment.fr
Chèr(e) client(e)Nous vous informons que votre compte arrive à expiration dans moins de 48 heures, il est impératif d'effectuer une vérification de vos informations dès à présent, sans quoi votre compte sera supprimé.Telechargez le formulaire ci-joint et l'ouvrir dans votre navigateur et faites votre demande.Pourquoi ce courrier électronique vous a-t-il été envoyé ? L'envoi de ce courrier électronique s'applique lorsque la date d'expiration de votre compte arrive à terme. Merci, L'assistance à la clientèle Apple TM and copyright © 2013 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014. All Rights Reserved / Keep Informed / Privacy Policy / My Apple ID
Click to view scam #70327 - Sent on March 17, 2014, 9:43 pm by service@paiment.fr
Click to view scam #70328 - Sent on March 17, 2014, 9:40 pm by iyzjwxuionaak@kimo.com
re:
i saw your photo on facebook (yourecute!) I finally got my webcam working again ... i'd like to get to know you a little better youre just my type :) Can you text my cell phone today so I know youre real?? here is my number (516) 502-0356 i'll be waiting!!! Or addme on yahoo messenger to chat my screenname there is crunk73chick i'm ussually online at home. Talk Soon baby... i'm waiting
Click to view scam #70326 - Sent on March 17, 2014, 9:33 pm by attdziexy@ublucshqg.com
We the Finance group invites you to join us and benefit in our new Loan and Project funding program from 200,000.00 USD and above. We offer flexible and legitimate Loans such as Business Loans,Personal Loans,Investor Loans etc without collateral at the lowest interest rate of 2% with maximum Guarantee and assurance.for more inquiry, kindly contact us at: ( financialsolutions2006@gmail.com ) with the following info. Full Name:....... Country:........ State.:....... Loan Amount Needed:....... Loan Duration:....... Marital status:..... Personal Phone Number:.... We Await you swift response Make sure you contact us at our person E-mail: financialsolutions2006@gmail.com if interested
Click to view scam #70325 - Sent on March 17, 2014, 9:28 pm by sales@dareen-kw.com
****************Confirmation Receipt**************** ATM INC. Amount : Two Million United Stated Dollars ( $2,000,000.00 USD ) *************************************************** Attn: Your (( Email id )) has been nominated AND approved a mega fortune of Two Million United Stated Dollars in an ATM 2014 aid development program contest held in Spain. Contact Mr.Jose Fernando for more info on what to do to claim at ( info.atm@aim.com ) Regards, By Management of ATM _______________________________________________________________________ This email has been scanned for all viruses by the Message Labs Sky Scan service. _______________________________________________________________________
Click to view scam #70324 - Sent on March 17, 2014, 8:56 pm by atminfo.1@atm.org
頭髮問題傷腦筋,保養要從日常生活開始線上特賣買大送小 不要好康資訊請到NO1好康王登記
Click to view scam #70323 - Sent on March 17, 2014, 8:44 pm by wewaxicijac@yahoo.com
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
Click to view scam #70322 - Sent on March 17, 2014, 7:14 pm by HJT@QQ.COM
Sir,   We provide Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for investors, and can also work hand in hand with Brokers and financial consultants around the world. Best regards. Mr.Chris john Advert Team (Credit/ Operations Director) Halifax Bank Plc 20 North Audley Street Mayfair W1K 6WE London United Kingdom
Click to view scam #70320 - Sent on March 17, 2014, 6:46 pm by info1@triangle.co.uk
Capital Finance Loan Group. Need a loan for your business? Need a personal loan? Need a mortgage? Need a loan to pay its debts? We offer cheap loans at 2% rate, We are the right solution to your financial needs. (Capital Finance UK) is an accredited loan Company in UK, Having 732 Branches worldwide, In our attempt to be helpful to you. Please clarify us on what area you want us to be useful to your service. For quick response capitalfinancegrp@gmail.com Contact us: Email: capitalfinancegrp@gmail.com Sr.Davies Miller Phone:+447012914060 Address: 131 Queens Road, England, Richmond, London TW10 6HF
Click to view scam #70315 - Sent on March 17, 2014, 6:14 pm by info@capitalfinance.com
ICC INTERNATIONAL CRICKET COUNCIL Sudbury Suffolk CO10 2PG UNITED KINGDOM-LONDON [BR WINNING LUCKY NO:ICC-081514/57XX;   Attn: Lucky Winner,       We are pleased to inform you that you have emerged as one of the winners in the ICC World Twenty20 Bangladesh 2014 Promotional Award. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 800,000 e-mail addresses of individuals from South Africa,Sri Lanka, Pakistan, West Indies,Australia, New Zealand,England and India. No tickets were sold.     Your email address is identified with Batch Number:P2/57/2014XX and Number: PL 3917/182-014 in Category ?B? and your claims portfolio is filled with Ref Number:ICCL/014-007/XX.You are therefore confirmed eligible to receive a cash prize of 850,000.00,GBP (Eight Hundred And Fifty Thousand Great British Pound) out of the total payout.     CONGRATULATIONS! Your prize award has been insured under a certified international Bank Draft, and will be given to you after meeting the claims requirements, statutory obligations, verifications, validations and satisfactory report. To file for the processing of your prize sum payment,you are advised to contact our Certified and Accredited claims agent for category ?B? winners with the information below:     Alan Isaac ICC President. Email: alanisaac@admin.in.th   Endeavor to provide him with the following information in your contact with him. Names: Contact Address: Occupation: Age: Sex: Telephone: Fax number: Nationality: Do you like cricket game? ©å..     NOTE: All winnings must be claimed not later than 7 working days,thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information confidential, especially your reference and ticket numbers. This is important as a case of double claims will not be entertained. Members of staff of affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible.     Congratulations once more from our members of staff and thank you for being part of our promotional program.   Yours Faithfully,     David Richardson {Chief Executive}   Telephone: +447010476031 E-mail: drichardson@admin.in.th   Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap |
Click to view scam #70318 - Sent on March 17, 2014, 6:05 pm by test123@mari-el.ru
+448712346504   Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings. Attachment content - TOYOTA,FAV..docx:           TOYOTA AG CUSTOMER SUPPORT UNITED KINGDOM                     P.O. BOX 10 04 57 8588 INGOLSTADTFROM THE DESK OF TOYOTA AWARD PROMO PROGRAM MANAGER, MRS. EVA MORRIS.(Program Manager)Ticket No: (7YZ206ballot No: BT120/A                 TOYOTA/U.K 2014 PROMO AWARDCongratulations your email is among the seven lucky winning,  that won £500,000.00 {Five hundred  thousand pounds sterling)With a New Toyota Laptop, Each in the just concluded draw held to promotion, sponsored by Toyota British American  companies   United Kingdom for prize claiming, Call your claiming agent and email him your winning details.Dr. Mark WilliamsForeign Service ManagerU.K. Mutual Insurance (pty) ltdTel: +448712348127Email: toyota.claim12@live.co.uk And also provide the following information for the processing of your winning fund Via Email: toyota.claim12@live.co.ukNAME:___________ADDRESS:_________NATIONALITY:_________SEX:________AGE:________PHONE/MOBILE:__________OCCUPATION:_________COMPANY:_________TICKET NO:____________Bank Details BALLOT NO:____________ Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)Send Your Details Via Email: toyota.claim12@live.co.uk MRS. EVA MORRISTel: +448712348127Email: toyota.claim12@live.co.uk TOYOTA AWARD  PROGRAM MANAGER. 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Click to view scam #70304 - Sent on March 17, 2014, 5:28 pm by trr98666_uk@libero.it
  Dear User, We noticed an invalid login attempts into your account from a different location or device, For your safety we are temporarily limiting and restricting your account access until we confirm your identity. Please follow the link below to re-activate your account: https://tatacommunication.com/login.srf? | ©Tata Communications Limited | All Rights Reserved. Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70287 - Sent on March 17, 2014, 5:23 pm by security_update@vsnl.com
I am Frank Dajon, Please kindly contact me on my private email: barr_dajon@live.co.uk, There is an important issue i need to discuss with you concerning my Late Client,(Usd$10.5 Million) unclaimed Estate. Barrister Dajon,esq. Email: barr_dajon@live.co.uk Tel : +228 97805588. Attachment content - 5.docx: NOKIA COMPANY UK 123, Buckingham palace Rdpostcode: SW1W 9SL London Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(five Hundred Thousand Pounds) from the Yearly NOKIA PROMOTION United Kingdom. ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying for. For clams send your details to: nokiacomclaimuk2014@live.com MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: nokiacomclaimuk2014@live.com 1 Name??????????????? 2 Address: ?????????????.. 3. Country/State???????????. 4. Mobile No: ????????????. 5. Sex........................................................ 6. Age....................................................... 7. Marital Status???????????. 8. Occupation............................................ 9. Email... ?????????????. 10. Bank Name???????????? 11. Account Name??????????? 12. Account Number?????????? PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT VIA THIS EMAIL: nokiacomclaimuk2014@live.com For fast and easy processing of you winning fund, please ensure you check your Email regular. Claims Manager, Frank West Tel: +447010042903  Attachment content - GREETINGS.docx: Greetings, Naturally, this letter will come to you as a surprise since we have not met, permit me however with dispense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your personal information and use. I am skeptical about a lot of thing going on the internet which is the only way I think I can get this message passed on to you but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you in trust and sincerity. I am Mr. Daniel Mminele, I am the chief auditor and the Deputy Governor South African Reserve bank (SARB) here at the bank, I got your email address from a business network agency there in London were I have employed their service to seek for a foreign partner that I can entrust and partner with in making this a success without hitches, I was assured that you are very capable and honest to handle the capacity of this transaction Perhaps I presently work in my country?s Reserve BANK. Few yrs ago, I used an unclaimed fund {$100 million USD} whose owner has died 23yrs ago and no one has come to claim the money. I secretly invest the fund in a high interest program in the Swiss bank, it ran for 7yrs and the capital fund made a profit of $10million USD. I have stopped the program and have returned the capital back to our bank unknown, now it?s this $10 million USD profit I made which is in an escrow account in the bank where I work ( South Africa Reserve Bank) as the Deputy Governor South African Reserve Bank(SARB), but I will like to put you forward as the beneficiary with guidance to pull the interest I made from the investment and transfer it out of South Africa to your country. All I have to do is to name you as the beneficiary and have it transferred to any bank account of your choice. I don't know who to contact, that's why I am contacting you today, I will need you to partner with me and provide an account where I can wire transfer this fund and as soon as you have received it in your bank account on the receipt of your readiness and quittance's to prove that you have the capacity to handle this transaction, I will fly over to meet you. I will give you 50% of the money for your help and I will take 50% too. This transaction is 100% risk free as I legitimately acquired the fund so there is nothing to be afraid of. If you are interested in this transaction, please do not hesitate to contact me as soon as possible on my private Email :( info.danielmminele@yahoo.co.za ) as I said there are no risks involved in this transaction; I can provide you with documentation of the high interest trading for your perusal. Thank you, Daniel Mminele
Click to view scam #70311 - Sent on March 17, 2014, 5:10 pm by barr_dajon@live.co.uk
****************Confirmation Receipt**************** ATM INC. Amount : Two Million United Stated Dollars ( $2,000,000.00 USD ) *************************************************** Attn: Your (( Email id )) has been nominated AND approved a mega fortune of Two Million United Stated Dollars in an ATM 2014 aid development program contest held in Spain. Contact Mr.Jose Fernando for more info on what to do to claim at ( info.atm@aim.com ) Regards, By Management of ATM _______________________________________________________________________ This email has been scanned for all viruses by the Message Labs Sky Scan service. _______________________________________________________________________ Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70286 - Sent on March 17, 2014, 5:07 pm by atminfo.1@atm.org
****************Confirmation Receipt**************** ATM INC. Amount : Two Million United Stated Dollars ( $2,000,000.00 USD ) *************************************************** Attn: Your (( Email id )) has been nominated AND approved a mega fortune of Two Million United Stated Dollars in an ATM 2014 aid development program contest held in Spain. Contact Mr.Jose Fernando for more info on what to do to claim at ( info.atm@aim.com ) Regards, By Management of ATM _______________________________________________________________________ This email has been scanned for all viruses by the Message Labs Sky Scan service. _______________________________________________________________________ Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings. Attachment content - TOYOTA,FAV..docx:           TOYOTA AG CUSTOMER SUPPORT UNITED KINGDOM                     P.O. BOX 10 04 57 8588 INGOLSTADTFROM THE DESK OF TOYOTA AWARD PROMO PROGRAM MANAGER, MRS. EVA MORRIS.(Program Manager)Ticket No: (7YZ206ballot No: BT120/A                 TOYOTA/U.K 2014 PROMO AWARDCongratulations your email is among the seven lucky winning,  that won £500,000.00 {Five hundred  thousand pounds sterling)With a New Toyota Laptop, Each in the just concluded draw held to promotion, sponsored by Toyota British American  companies   United Kingdom for prize claiming, Call your claiming agent and email him your winning details.Dr. Mark WilliamsForeign Service ManagerU.K. Mutual Insurance (pty) ltdTel: +448712348127Email: toyota.claim12@live.co.uk And also provide the following information for the processing of your winning fund Via Email: toyota.claim12@live.co.ukNAME:___________ADDRESS:_________NATIONALITY:_________SEX:________AGE:________PHONE/MOBILE:__________OCCUPATION:_________COMPANY:_________TICKET NO:____________Bank Details BALLOT NO:____________ Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)Send Your Details Via Email: toyota.claim12@live.co.uk MRS. EVA MORRISTel: +448712348127Email: toyota.claim12@live.co.uk TOYOTA AWARD  PROGRAM MANAGER. 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K&¯8G??fË3ÈñÄc.ätfe;'? ?E?Eóùt"""""tB"B"â""]$&ñ@´?C?&Ö  C?Ft"q??#ãµVïBí N â "????-DD?B""",ªe+ éÄ'Ñ C?gÌ8D~Õþ[âqÔã´aèÃà?þ?t;\"$?*¹¤¢"""8JMËð?t7Ô/?t) m&ÐL=?{Ï|Ís D3ys6g?gÈò#?}?Y²Ì$ôB$?aB?B"YõC3B%?:Á)e?¡???"e?Ì×BQ-"UÄe2¢¦CL²?°?K£ºñÓ,C,º£±? I¹no?"FhÂ$F3R6?Åbñf?¡?`Å"$??èº3Du?¯/¡?GAf?è?(GóhÂ>?#D?vB.°?NUÄD?¢ÇH!0?":xYN?ÚA°BBm2?+ ãñã???"?"#????EÐ Ba¡ÁGË05úå?DHB8?ä#?yô]æds.eÑta3Æ|ó HÚ4D??%D|ú? +9äù\??#?BRq½bÓMSM;@Áx??ä|#ĸ3äyDa­?2>lÌÏ33Æf '?Áædx??#??úd? DíV1?'_ ñ+?Fxs>wÌî+O?â.¡4ÂDè??ÌNÂÓ?®?±hr¡¨?HV?úM×ZV?tóLð??3ßF?¾×CÁøÝ#üHypÇ@?ÿÁü«EM @´?v?{i?®iÏtaèöÑí|ð?u?\TO!8N??9~yÿ^?kú^m©úÁý|N!0?F´zº÷J?WOþ©6?­ªº?Q?èDD¡1áqïûÿ?4?ùp? ^a~5??q ´&Ñ~ÿ\u?GÿÛ]zßzúÔÉ"7¢? B ¡å?.¸ôâô´?ý}kÄòÒ[ÿ#¬DNxÿÿ÷I~¾ë_øëGôà?ø?Rlª?èâ83E?É?ïG>?à?ú?ÿ??^>üW???aCkã?êëÛþ©z¤+"ëÇñ? äØ)"&?D ?]$$tHÞ|÷¬ýÒm?)Å{¥ÿU?Q_ù ?Péµê??n¿^½}/b] üÍ tGEÓ)Êô%Ðÿô]_ÿ¯þ¿Z¥ãýx?DtyG BqÛ÷÷ÿ?D?#é,Ñà?ÿÞ!(?????åk¾¢7þ·ïKímuWÒÕ~"8??A?ÿý/¥?¾?6ai~?üÉ"âÃKïa?½:?¬Cí/8?^¬P×?"7ÚöÿèÑëë.%\ÿñ?~køÆÆÄTzâ?Á(1?¡?Z]?ÿú ï_Ò\BV·i¯?¦¶¶?ißoSË=ßG´ÿÞ+ÒÅ$ºëÿ?.""#B"""2®2?? ?M?·?-/?^|ÜW¯Çé/Çâ1ýïýúµÿúëëºúó$?JYqêªÒÿÿÒz^?$¾¾«?\? ­1ülV¡ßÓ­-[_zÒÿ?´,#ím2¶ ¦ä}¯ußÆ6*8®B8ØÁ???XB$Í ¡???^þým>­{Y??2l,?ÑÑ!£4GEò.?kFB3Dt;B]¢ttYÄCE"!?"?????????:?¦T&wR?&w??°?? !0¡DÂ0?!DHèt?!µhº?tBGF´m?@?h??è ?ÍA"P?º.?èÂ.?Ñäh£?·?""" ??&ÀHHèDDO¡8¡6?!?&hN#DB$taDtqPA ´B#?*eaVDDM¬Dú6?!#£??"?A%?@??b%¥ÄMäN?¨ÚDÚ#¡|òO¬DDM£ #ÈL!6?Dò%??Ì!eTR gY??D?"GXA?B"}!DCFÒG????(¹G?Bq?äN?h?hÚkn?!(â"%:èDÂ8?N?E?a£4mÑÑB]Ba?âaB'"m ´q ´[?%?d?ú4??"%?£èDD/0¡q:!?DDNÅP?DÑDëè?ôN²?qB'±>?Dú0?Ú8²ty??è%&ÂhYIÑAG?Ba?^Ê9®"yY1?ã4i?Ìg³Èâ|§3æy2¸?9ðã?s?!&U?98*Îx?B$taG?c¢?'aKäØÂÏ @?º?¬DÚºÄG?´?Ä?D|? ?¼§FÑt]? C??' A ?ö]Ì,¨2èÜ&2>fÁ?ÄtqG\?3«¤¿ãM?U¡6±F?¬§û+ Zh?>aÎõ?~!(?ÿßÿ?¥ñ÷ïÿ]-E8¯Ðô+:£i#j¢?ehGN¨N!HDDDDIt""""""""",¥?ïw¿ð?ê?ÿqßJûÿëì ?!¡1Ù?HÌJD'ÑÑFhò8!5#ª>?´aGa?Dè[WZW[\G×]Aÿýò:úý®¨TP^+3??ã?:;+A)6E?ÑÄN?"èÂHÚeL®*???B&??F?Ú;TG?F?)?Q:7?G?:6??D&V¹Ên??Y?] ì)?j??¶¹ué_îëu?!W?Bø?_&Ä???"Á ´?9t""'??#¡6? ?ò.?èì?A""y?Dt]Ñ @?# @?æ"q@ .¢? ??ÐA L÷cÇN=?ÂeX¬p@÷Çj)?8ÁHs8ÙC?>¸?DDDDDDDDDDDú.?DDÚDD??º:8¶?????C?$± `?qÖ] L:f-ø Bùuÿ?/M4$uÆ?ùÙb DI????)re ©- §hE? Ðó?Pà?é?8":8?kM?¢Üm2¸£i?µ²?(å,£Z.?ÚP?A0¢???!??­¡eL?Bh?¢??Ú.e ?hâ.?¬ ?JD?XJ"vJ¸ÄyBçÄ"!"?",¡¢´?A C?BGF??8???û+#ÄDDì­&? BGG*²¬!Ì#hDDDAèXP¹Z?? ".?Hë0?A?L @?A??ù.¢:0?èº:HHèJ??Hº#£$?%8?ÁP??FhHè ?O!8?DK @°?e`!@???@??Ë8?'?Fòèp@?&QIN?E?GYç?X?A9´?òmªA?!"$U?B"$t"  |ºK ?@?!!.?#$?×?á ?6¬N"?èòe+???? BG^"O??"q??B@?¢:DHè ?!0?¨K¡.¡@? ?L!:j%Uba??A?B]B"8?t%?^ Ba$J?Ä??D2??Ëç²ùäjf?ûý?_?Ú>?ÿ®?t¬ ?E??B%?aj_=¨ ?sf|3Èþ`?D?ó?bª?­?k8ÄN, ???A? BB"""&ÐA??&???]F ?: @?Dº6?D\òpE@ @?EÄDDOx?Bd,?"m?B+?F?*ea^V¥\D ?Jë(E!0² BGE?yÑÄ  4CG ????!8??6°?ñP±!¢t"q?¤HBy??ÑÄBf?MQ:#¢:8h?Oâq  ´d.¢ ?CB!"qåh%eTK¡.?KeO!eyXTH+R??SrOª(EM ?20?è!Dâ?G?t&Ä#&??G´jDt"GB]G?äa?¢4L¡?t?B"??¤ÙI äá%ÐA?¢t""aEÑt"d$??±>?ºÚ0???FåÄDDDD?DMB"%?æh ?# ÄÚ?????? BK?R?Da4aMF^?D????Ê]Êf©â}?tB&B?(C&ÁHòYÅ*Q?"?®W2QVW2Q?£ÕêË4??®??b¬®?º??Ò?RºZcWV»©l?,]]]Kd1©ÚJ5Ý]\¦K¥¹L?Yjú+µ-0%?]«]?jD¢mbm1]×?jÊÊëh^Y?iq÷¯ÿýº[ÿ??¬Zû,?Ý)1©fÑb×kùo4ÅI·¯?Ë&J¿ãÿÿ??öSAJ+?É ?ýzï]êMôE?â??ürÓ cÿµÿË!JÇÚÿíL?üZû]®Êd©/?_&àkÿÿÿ,?zZZ ²Së³acùf?¬²:-"ÜÉi?þMÖV?\i?k?-!Ò-u??ÑbÇÀ
Click to view scam #70303 - Sent on March 17, 2014, 5:07 pm by atminfo.1@atm.org
Edward Associates & Chambers. Solicitors & Advocates, Tel:+233 549 442 058. Accra - Ghana. Compliment. Dear Friends, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Barrister John Edward, a legal practitioner and the personal Attorney to late Mr. Micheal Harris who died in Air France plane which disappeared over the Atlantic Ocean with Brazilian and French nationals mostly in on board, airline officials also died along With his wife Mrs. Anne Harris on the 31 May 2009 Air France plane with total of 447 passengers on board (May their soul rest in peace) I know that my client had no living next of kin, but I still went ahead an made several inquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful. You can confirm this from the website below which was published by BBC. http://news.bbc.co.uk/2/hi/americas/8077858.stm I only did so to be double sure of this fact. Meanwhile i am now contacting you to assist in repatriating the money and property left behind by late Mr. Micheal Harris, so in order not to allow his fund and properties confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly in the Barclay's Bank Ghana where the deceased had an account valued at about $15 Million Dollars, The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated if not claimed and we have just about few months. Since I have been unsuccessful in locating the relatives for over now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$15 Million Dollars can be paid into your nominated bank account and then you and me can share the money in the mode.60% shall be for me and 35% for you and 5% shall be map out for expenses that are being made within the transfer.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law., Please your telephone and fax number urgently needed for further discussion. I look forward to your urgent response. Best regards, Barrister John Edward Esq. Tel:+233 549 442 058. Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70285 - Sent on March 17, 2014, 4:51 pm by attorneyjohnniiedwardsesq@gmail.com
Edward Associates & Chambers. Solicitors & Advocates, Tel:+233 549 442 058. Accra - Ghana. Compliment. Dear Friends, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Barrister John Edward, a legal practitioner and the personal Attorney to late Mr. Micheal Harris who died in Air France plane which disappeared over the Atlantic Ocean with Brazilian and French nationals mostly in on board, airline officials also died along With his wife Mrs. Anne Harris on the 31 May 2009 Air France plane with total of 447 passengers on board (May their soul rest in peace) I know that my client had no living next of kin, but I still went ahead an made several inquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful. You can confirm this from the website below which was published by BBC. http://news.bbc.co.uk/2/hi/americas/8077858.stm I only did so to be double sure of this fact. Meanwhile i am now contacting you to assist in repatriating the money and property left behind by late Mr. Micheal Harris, so in order not to allow his fund and properties confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly in the Barclay's Bank Ghana where the deceased had an account valued at about $15 Million Dollars, The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated if not claimed and we have just about few months. Since I have been unsuccessful in locating the relatives for over now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$15 Million Dollars can be paid into your nominated bank account and then you and me can share the money in the mode.60% shall be for me and 35% for you and 5% shall be map out for expenses that are being made within the transfer.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law., Please your telephone and fax number urgently needed for further discussion. I look forward to your urgent response. Best regards, Barrister John Edward Esq. Tel:+233 549 442 058.
Click to view scam #70319 - Sent on March 17, 2014, 4:51 pm by attorneyjohnniiedwardsesq@gmail.com
FROM INTERNPOL POLICE FORCE UNIT. iinvestigationbplc@yahoo.com.hk COMMAND, BENIN REPUBLIC PHONE ;+229 68807406   (WE ARE PROUD OF OUR IMAGE AND OUR PRAYER IS TO GOD GIVE US MORE KNOWLEDGE FOR OUR DUTY, GOD BLESS INTERPOL. )   ATTENTION OWNER OF MAIL THE BENEFICIARY/ THIS IS TO BRING IT TO YOUR NOTICE THAT THE INTERNATIONAL POLICE BENIN BRANCH WEST AFRICA ( INTERPOL) ARE HERE BY OFFICIAL INFORM YOU THAT THE FEDERAL GOVERNMENT OF BENIN REPUBLIC HAS INTRUCTED US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN THE AFRICA AND AFTER OUR INVESTIGATION CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE ( WAMI ) SO EVERY INVETSIGATION CONCERNING YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS 7 DAYS WHICH ENDED TODAY .   CONFIDENTIAL NOTE ; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MENS HAVE GO TO WESTERN TODAY AND SECURE THE CHEQUE FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER AGENCY THAT SURPOSE TO TRANSFER THE FUND TO YOU THROUGH THEIR WESTERN UNION OFFICE AS IT RESULT THAT THE CHEQUE IS VERY HUGE AMOUNT OF MONEY TO BE TRANSFER THROUGH WESTERN UNION MONEY TRANSFER ,SO THE CHEQUE IS NOW IN OUR CUSTODY .   AS RESULT, BE INFORM THAT THE CHEQUE IS NOW ON OUR CUSTODY AND WE DECIDED TO DELIVER THE CHEQUE TO YOU VIA COURIER COMPANY SOTHAT YOU WILL RECEIVE YOUR FUND IMMEDAITELY WITH OUT ANY FURTHER DELAYING FOR YOU TO NOT HAVE ANY PROBLEM WITH ANY OFFICE OR DEPARTMENT THAT IS MONETARY YOUR FUND AS WE ARE CONCERN ON THIS MATTER .   NOW, ALL YOU HAVE TO DO NOW IS TO MEET UP WITH OUR REQUEST SO THAT WE CAN RELEASE YOUR CHEQUE AND DELIVERY IT TO YOUR DOORPOST IMMEDIATELY WITH OUT HAVING ANY OTHER PROBLEM BUT THE ONLY THING THAT HOLDING YOUR FUND HERE IS THAT YOU HAVE TO RE-CONFIRM TO US YOUR FULL INFORMATION WHERE TO SEND THE CHEQUE TO YOU AND YOU HAVE TO COME UP WITH THE DELIVERY SERVICE CHARGE WHICH IS $89 DOLLARS ONLY FOR SAFE DELIVERING YOU ARE HERE ADVICE TO URGENTLY SEND TO US THE DELIVERY SERVICE CHARGE THAT MUST TO PAY BY THE BENEFICIAL AS WHICH IS $89.OOUSD AND YOUR FULL INFORMATION AS BELOW SO THAT YOU WILL RECEIVE YOUR CHEQUE IMMEDAITELY .   YOUR FULL NAME YOUR DELIVERY ADDRESS YOUR DIRECT PHONE NUMBER   AND YOU HAVE TO SEND THE MONEY WITH THE NAME OF OUR AGENT ON THE INFORMATION BELOW THROUGH ANY WESTERN UNION MONEY TRANSFER AGENCY OR R.I.A.   RECEIVERS : ::::::: SIMEON  AMAECHI  MGBATA COUNTRY : :::::::: BENIN REPUBLIC CITY : :::::::::::::::COTONOU TEST QUESTION : GOD TEST ANSWER :::: BLESS AMOUT : :::::::::::$89.00 MTCN:::::::::::::::: SENDER NAME::::::   DO SEND TO US THE PAYMENT INFORMATION IMMIDIATELY YOU SENT THE MONEY FOR THE¨PURPOSE OF DELIVERY CHARGE ONLY NEEDED.   THANKS AND GOD BLESS INTERPOL REGIONAL OFFICE BENIN OFFICE IN CHARGE; SUPP. Mr EVELYN BENZ CALL +229 68807406 OR CONTACT Mr EVELYN BENZ IMMEDAITELY YOU MADE THE PAYMENT AS BELLOW EMAIL( iinvestigationbplc@yahoo.com.hk)   Yours Faithfully Mr EVELYN BENZ +229 68807406 Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70284 - Sent on March 17, 2014, 4:49 pm by rogerwilliams@nm.ru
CONTACT NOW! Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70283 - Sent on March 17, 2014, 4:16 pm by info_reservebannk@126.com
CONTACT NOW! Attachment content - 5.docx: NOKIA COMPANY UK 123, Buckingham palace Rdpostcode: SW1W 9SL London Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(five Hundred Thousand Pounds) from the Yearly NOKIA PROMOTION United Kingdom. ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying for. For clams send your details to: nokiacomclaimuk2014@live.com MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: nokiacomclaimuk2014@live.com 1 Name??????????????? 2 Address: ?????????????.. 3. Country/State???????????. 4. Mobile No: ????????????. 5. Sex........................................................ 6. Age....................................................... 7. Marital Status???????????. 8. Occupation............................................ 9. Email... ?????????????. 10. Bank Name???????????? 11. Account Name??????????? 12. Account Number?????????? PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT VIA THIS EMAIL: nokiacomclaimuk2014@live.com For fast and easy processing of you winning fund, please ensure you check your Email regular. Claims Manager, Frank West Tel: +447010042903  Attachment content - GREETINGS.docx: Greetings, Naturally, this letter will come to you as a surprise since we have not met, permit me however with dispense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your personal information and use. I am skeptical about a lot of thing going on the internet which is the only way I think I can get this message passed on to you but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you in trust and sincerity. I am Mr. Daniel Mminele, I am the chief auditor and the Deputy Governor South African Reserve bank (SARB) here at the bank, I got your email address from a business network agency there in London were I have employed their service to seek for a foreign partner that I can entrust and partner with in making this a success without hitches, I was assured that you are very capable and honest to handle the capacity of this transaction Perhaps I presently work in my country?s Reserve BANK. Few yrs ago, I used an unclaimed fund {$100 million USD} whose owner has died 23yrs ago and no one has come to claim the money. I secretly invest the fund in a high interest program in the Swiss bank, it ran for 7yrs and the capital fund made a profit of $10million USD. I have stopped the program and have returned the capital back to our bank unknown, now it?s this $10 million USD profit I made which is in an escrow account in the bank where I work ( South Africa Reserve Bank) as the Deputy Governor South African Reserve Bank(SARB), but I will like to put you forward as the beneficiary with guidance to pull the interest I made from the investment and transfer it out of South Africa to your country. All I have to do is to name you as the beneficiary and have it transferred to any bank account of your choice. I don't know who to contact, that's why I am contacting you today, I will need you to partner with me and provide an account where I can wire transfer this fund and as soon as you have received it in your bank account on the receipt of your readiness and quittance's to prove that you have the capacity to handle this transaction, I will fly over to meet you. I will give you 50% of the money for your help and I will take 50% too. This transaction is 100% risk free as I legitimately acquired the fund so there is nothing to be afraid of. If you are interested in this transaction, please do not hesitate to contact me as soon as possible on my private Email :( info.danielmminele@yahoo.co.za ) as I said there are no risks involved in this transaction; I can provide you with documentation of the high interest trading for your perusal. Thank you, Daniel Mminele
Click to view scam #70310 - Sent on March 17, 2014, 4:16 pm by info_reservebannk@126.com
Dear Reader/ My name is Mrs. Vivian Kofi, wife to late Eng. Johnson kofi was died a few years back at the Gold mines in Ghana whilst on active duty. I know this mail must have come to you as a surprise. But I decided to take my divine chance by doing this under the leading of my heart believing to find that sincere person who can carry out this missionary work due to my recent illness which has confined me. As I mail you now, I am presently been hospitalized at the Military Hospital at Accra Ghana you can check the net about the hospital I have mentioned. I and my late husband saved up these funds with the hope of building a foundation someday. But after he died, I had to carry this alone. But it?s so bad that my case of cancer is terminal. As I mail you now, there have been a lot of mails on the net with the intention to fraud people with my case. This is the first time I have decided to let out my funds to that one person who can carry out my will. If you can assist me in handling my funds and making sure my will is done, Please mail me back. I will give you further details on the funds I want you to handle. As soon as I get your mail, I will direct you to my doctor and ask him to assist you in getting these funds to you. I am been very careful as I have heard cases of fraud especially on the net. In mail me back, please tell me a little about yourself and please send me the following details (1) Your name (2) Your telephone number so i can call you (3)Your country of residence. Please mail direct to my email (kofirobby@gmail.com) I await your mail. Love Mrs. Vivian Kofi Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70282 - Sent on March 17, 2014, 4:15 pm by kofirobby@gmail.com
Dear Reader/ My name is Mrs. Vivian Kofi, wife to late Eng. Johnson kofi was died a few years back at the Gold mines in Ghana whilst on active duty. I know this mail must have come to you as a surprise. But I decided to take my divine chance by doing this under the leading of my heart believing to find that sincere person who can carry out this missionary work due to my recent illness which has confined me. As I mail you now, I am presently been hospitalized at the Military Hospital at Accra Ghana you can check the net about the hospital I have mentioned. I and my late husband saved up these funds with the hope of building a foundation someday. But after he died, I had to carry this alone. But it?s so bad that my case of cancer is terminal. As I mail you now, there have been a lot of mails on the net with the intention to fraud people with my case. This is the first time I have decided to let out my funds to that one person who can carry out my will. If you can assist me in handling my funds and making sure my will is done, Please mail me back. I will give you further details on the funds I want you to handle. As soon as I get your mail, I will direct you to my doctor and ask him to assist you in getting these funds to you. I am been very careful as I have heard cases of fraud especially on the net. In mail me back, please tell me a little about yourself and please send me the following details (1) Your name (2) Your telephone number so i can call you (3)Your country of residence. Please mail direct to my email (kofirobby@gmail.com) I await your mail. Love Mrs. Vivian Kofi Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings. Attachment content - TOYOTA,FAV..docx:           TOYOTA AG CUSTOMER SUPPORT UNITED KINGDOM                     P.O. BOX 10 04 57 8588 INGOLSTADTFROM THE DESK OF TOYOTA AWARD PROMO PROGRAM MANAGER, MRS. EVA MORRIS.(Program Manager)Ticket No: (7YZ206ballot No: BT120/A                 TOYOTA/U.K 2014 PROMO AWARDCongratulations your email is among the seven lucky winning,  that won £500,000.00 {Five hundred  thousand pounds sterling)With a New Toyota Laptop, Each in the just concluded draw held to promotion, sponsored by Toyota British American  companies   United Kingdom for prize claiming, Call your claiming agent and email him your winning details.Dr. Mark WilliamsForeign Service ManagerU.K. Mutual Insurance (pty) ltdTel: +448712348127Email: toyota.claim12@live.co.uk And also provide the following information for the processing of your winning fund Via Email: toyota.claim12@live.co.ukNAME:___________ADDRESS:_________NATIONALITY:_________SEX:________AGE:________PHONE/MOBILE:__________OCCUPATION:_________COMPANY:_________TICKET NO:____________Bank Details BALLOT NO:____________ Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)Send Your Details Via Email: toyota.claim12@live.co.uk MRS. EVA MORRISTel: +448712348127Email: toyota.claim12@live.co.uk TOYOTA AWARD  PROGRAM MANAGER.
Click to view scam #70302 - Sent on March 17, 2014, 4:15 pm by kofirobby@gmail.com
Dear Reader/ My name is Mrs. Vivian Kofi, wife to late Eng. Johnson kofi was died a few years back at the Gold mines in Ghana whilst on active duty. I know this mail must have come to you as a surprise. But I decided to take my divine chance by doing this under the leading of my heart believing to find that sincere person who can carry out this missionary work due to my recent illness which has confined me. As I mail you now, I am presently been hospitalized at the Military Hospital at Accra Ghana you can check the net about the hospital I have mentioned. I and my late husband saved up these funds with the hope of building a foundation someday. But after he died, I had to carry this alone. But it?s so bad that my case of cancer is terminal. As I mail you now, there have been a lot of mails on the net with the intention to fraud people with my case. This is the first time I have decided to let out my funds to that one person who can carry out my will. If you can assist me in handling my funds and making sure my will is done, Please mail me back. I will give you further details on the funds I want you to handle. As soon as I get your mail, I will direct you to my doctor and ask him to assist you in getting these funds to you. I am been very careful as I have heard cases of fraud especially on the net. In mail me back, please tell me a little about yourself and please send me the following details (1) Your name (2) Your telephone number so i can call you (3)Your country of residence. Please mail direct to my email (kofirobby@gmail.com) I await your mail. Love Mrs. Vivian Kofi Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70281 - Sent on March 17, 2014, 3:56 pm by kofirobby@gmail.com
Internationals Diplomatic Services Charlotte Douglas International Airport 5501 RC Josh Birmingham Parkway Charlotte, NC 28208. Tel: +1 408 680 8592 Attention. Potential Beneficiary, I am Reverend Father James Tony by name, a diplomat by profession, this is to inform you about your compensation Funds of (5.5M) that has been brought here in Douglas Charlotte Intel Airport USA From United States Secretary of State, Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you. I am awaiting your urgent response along with your information's: 1. Your house address: 2. Your Full name: 3. Phone Number 4.. Age 5. Male/Female 6. Occupation 7) A copy of your ID: To have me conclude delivery of your compensation Funds of (5.5M) to you Sincerely, fatherjamest@yahoo.com Rev Father James Tony. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #70314 - Sent on March 17, 2014, 3:44 pm by suleahmed@box.vsi.ru
We noticed a login to your Gmail account from an unrecognized device recently.Click the link below to verify your account.Verify My AccountIf you fail to verify your Mail it will be instantly deactivatedwhich will result in lost of your Mails, Contacts, Pictures, filesor other important Data's.Service- GmailGmail  Team ©2014 Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70280 - Sent on March 17, 2014, 3:24 pm by big_m_dawg21@hotmail.com
Dear Sirs, Have a nice day£¡Hongkong Greatsea Electronic Technology Co., Limited is a high-tech enterprises focused on research and development,production and sales in the field of Car DVR , pls. kindly visit our website: www.foxdak.com.We believe that you can rely on us as we provide quite satisfactory service and products with best quality at most competitive price in the world.We appreciate if you can send us any inquiries and we will always give satisfactory services. Best regards!Linda Chen/Sales Manager Hongkong Greatsea Electronic Technology Co.,LimitedAdd: 18/F,Block B, Jin Feng Cheng Building,No.5015, Shennan East Road,Shenzhen 518015Tel: 0086-755-33504235Mobile: 0086-13714125652Skype: linda_py_chenE-Mail:sales@foxdak.com Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings. Attachment content - TOYOTA,FAV..docx:           TOYOTA AG CUSTOMER SUPPORT UNITED KINGDOM                     P.O. BOX 10 04 57 8588 INGOLSTADTFROM THE DESK OF TOYOTA AWARD PROMO PROGRAM MANAGER, MRS. EVA MORRIS.(Program Manager)Ticket No: (7YZ206ballot No: BT120/A                 TOYOTA/U.K 2014 PROMO AWARDCongratulations your email is among the seven lucky winning,  that won £500,000.00 {Five hundred  thousand pounds sterling)With a New Toyota Laptop, Each in the just concluded draw held to promotion, sponsored by Toyota British American  companies   United Kingdom for prize claiming, Call your claiming agent and email him your winning details.Dr. Mark WilliamsForeign Service ManagerU.K. Mutual Insurance (pty) ltdTel: +448712348127Email: toyota.claim12@live.co.uk And also provide the following information for the processing of your winning fund Via Email: toyota.claim12@live.co.ukNAME:___________ADDRESS:_________NATIONALITY:_________SEX:________AGE:________PHONE/MOBILE:__________OCCUPATION:_________COMPANY:_________TICKET NO:____________Bank Details BALLOT NO:____________ Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)Send Your Details Via Email: toyota.claim12@live.co.uk MRS. EVA MORRISTel: +448712348127Email: toyota.claim12@live.co.uk TOYOTA AWARD  PROGRAM MANAGER.
Click to view scam #70301 - Sent on March 17, 2014, 3:00 pm by sales.foxdak@hotmail.com
Dear Sirs, Have a nice day£¡Hongkong Greatsea Electronic Technology Co., Limited is a high-tech enterprises focused on research and development,production and sales in the field of Car DVR , pls. kindly visit our website: www.foxdak.com.We believe that you can rely on us as we provide quite satisfactory service and products with best quality at most competitive price in the world.We appreciate if you can send us any inquiries and we will always give satisfactory services. Best regards!Linda Chen/Sales Manager Hongkong Greatsea Electronic Technology Co.,LimitedAdd: 18/F,Block B, Jin Feng Cheng Building,No.5015, Shennan East Road,Shenzhen 518015Tel: 0086-755-33504235Mobile: 0086-13714125652Skype: linda_py_chenE-Mail:sales@foxdak.com Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70279 - Sent on March 17, 2014, 2:58 pm by sales.foxdak@hotmail.com
Dear Sirs, Have a nice day£¡Hongkong Greatsea Electronic Technology Co., Limited is a high-tech enterprises focused on research and development,production and sales in the field of Car DVR , pls. kindly visit our website: www.foxdak.com.We believe that you can rely on us as we provide quite satisfactory service and products with best quality at most competitive price in the world.We appreciate if you can send us any inquiries and we will always give satisfactory services. Best regards!Linda Chen/Sales Manager Hongkong Greatsea Electronic Technology Co.,LimitedAdd: 18/F,Block B, Jin Feng Cheng Building,No.5015, Shennan East Road,Shenzhen 518015Tel: 0086-755-33504235Mobile: 0086-13714125652Skype: linda_py_chenE-Mail:sales@foxdak.com Attachment content - 5.docx: NOKIA COMPANY UK 123, Buckingham palace Rdpostcode: SW1W 9SL London Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(five Hundred Thousand Pounds) from the Yearly NOKIA PROMOTION United Kingdom. ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying for. For clams send your details to: nokiacomclaimuk2014@live.com MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: nokiacomclaimuk2014@live.com 1 Name??????????????? 2 Address: ?????????????.. 3. Country/State???????????. 4. Mobile No: ????????????. 5. Sex........................................................ 6. Age....................................................... 7. Marital Status???????????. 8. Occupation............................................ 9. Email... ?????????????. 10. Bank Name???????????? 11. Account Name??????????? 12. Account Number?????????? PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT VIA THIS EMAIL: nokiacomclaimuk2014@live.com For fast and easy processing of you winning fund, please ensure you check your Email regular. Claims Manager, Frank West Tel: +447010042903 
Click to view scam #70309 - Sent on March 17, 2014, 2:58 pm by sales.foxdak@hotmail.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. *33 000 € d'économie d'impôt soit 3 666 € par an pendant 9 ans correspondant à 11 % du prix payé HT, frais d'acte compris, plafonné à 300 000 €. Avantage relatif au dispositif Censi-Bouvard, applicable aux acquisitions signées avant le 31/12/2016. Un dispositif fiscal peut faire l'objet d'une évolution législative. Pour en savoir plus, nous consulter. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - Orux_808.jpg:ÿØÿà
Vous souhaitez garder ce compte actif alors répondez OUI Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings. Attachment content - TOYOTA,FAV..docx:           TOYOTA AG CUSTOMER SUPPORT UNITED KINGDOM                     P.O. BOX 10 04 57 8588 INGOLSTADTFROM THE DESK OF TOYOTA AWARD PROMO PROGRAM MANAGER, MRS. EVA MORRIS.(Program Manager)Ticket No: (7YZ206ballot No: BT120/A                 TOYOTA/U.K 2014 PROMO AWARDCongratulations your email is among the seven lucky winning,  that won £500,000.00 {Five hundred  thousand pounds sterling)With a New Toyota Laptop, Each in the just concluded draw held to promotion, sponsored by Toyota British American  companies   United Kingdom for prize claiming, Call your claiming agent and email him your winning details.Dr. Mark WilliamsForeign Service ManagerU.K. Mutual Insurance (pty) ltdTel: +448712348127Email: toyota.claim12@live.co.uk And also provide the following information for the processing of your winning fund Via Email: toyota.claim12@live.co.ukNAME:___________ADDRESS:_________NATIONALITY:_________SEX:________AGE:________PHONE/MOBILE:__________OCCUPATION:_________COMPANY:_________TICKET NO:____________Bank Details BALLOT NO:____________ Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)Send Your Details Via Email: toyota.claim12@live.co.uk MRS. EVA MORRISTel: +448712348127Email: toyota.claim12@live.co.uk TOYOTA AWARD  PROGRAM MANAGER.
Click to view scam #70300 - Sent on March 17, 2014, 2:13 pm by mariexhaard@gmail.com
I am Nelson TicoMan an Investor/Lender. Are you having financial distress or you want to fulfill that dream of yours with funds? Do you need a loan to pay off your bills, Start or expand your business? Are you having difficulties in obtaining a loan from hard Lenders or Banks because of their high loan fees/requirements? Do you need a loan for any legitimate reason? Do you have any investment idea and needed money to start it up or needed someone to partner with? Then worry no more as the " TicoMan Fast Loan Services" has come to offer loans to interested applicants both locally and overseas no matter the sex or location but age must be 18 years and above. I also give out money to serious investor that needed money and we will work as partners. Getting back to us for a negotiation on the amount you need would be wise decision. Warm Regards,Nelson TicoMan. Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70277 - Sent on March 17, 2014, 2:03 pm by valeriepatry@sorstu.ca
Sorry to invade your privacy, I am Maria johnson the wife of Mr Harold Johnson,my husband worked with the shell oil in Kenya.My Husband died after a brief illness in 2001,I am in a hospital in Saudi Arabia receiving treatment and my doctor has inform me that i have just few days to live on earth due to my esophageal cance r.Please i am choosing you to receive this money on my behalf,and use it to help the less priviledge --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap |
Click to view scam #70317 - Sent on March 17, 2014, 1:58 pm by bell@bell.hu
 My name is Mr. Kabore Issoufou, I am a Bank manager working with the Bank Of Africa here in West Africa, Ouagadougou Burkina Faso. I want you to help me in receiving the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life into your Bank Account. I am the only staff here who know the actual secret of this fund. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide a bank account where the fund will be remitted because i have decided to collaborate with a foreign partner to claim  this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you once i receive of your response.  Please we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund before the next bank audit which will begin here soon. I await your urgent reply. To this ,e-mail, (kaboreissoufou111@voila.fr) Mr Kabore Issoufou Manager Of Bank Of Africa Ouagadougou - Burkina Faso.   Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70276 - Sent on March 17, 2014, 1:53 pm by issoufou_kabore@aol.fr
T.. Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings. Attachment content - TOYOTA,FAV..docx:           TOYOTA AG CUSTOMER SUPPORT UNITED KINGDOM                     P.O. BOX 10 04 57 8588 INGOLSTADTFROM THE DESK OF TOYOTA AWARD PROMO PROGRAM MANAGER, MRS. EVA MORRIS.(Program Manager)Ticket No: (7YZ206ballot No: BT120/A                 TOYOTA/U.K 2014 PROMO AWARDCongratulations your email is among the seven lucky winning,  that won £500,000.00 {Five hundred  thousand pounds sterling)With a New Toyota Laptop, Each in the just concluded draw held to promotion, sponsored by Toyota British American  companies   United Kingdom for prize claiming, Call your claiming agent and email him your winning details.Dr. Mark WilliamsForeign Service ManagerU.K. Mutual Insurance (pty) ltdTel: +448712348127Email: toyota.claim12@live.co.uk And also provide the following information for the processing of your winning fund Via Email: toyota.claim12@live.co.ukNAME:___________ADDRESS:_________NATIONALITY:_________SEX:________AGE:________PHONE/MOBILE:__________OCCUPATION:_________COMPANY:_________TICKET NO:____________Bank Details BALLOT NO:____________ Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)Send Your Details Via Email: toyota.claim12@live.co.uk MRS. EVA MORRISTel: +448712348127Email: toyota.claim12@live.co.uk TOYOTA AWARD  PROGRAM MANAGER.
Click to view scam #70299 - Sent on March 17, 2014, 1:47 pm by girloiut@libero.it
My Names are Miss Edith Bruno I have a profitable proposal for you if you are interested Please revert back to me through my private email it is extremely inportant. (edithbruno2@outlook.fr) Your sincerely, Edith Bruno Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70275 - Sent on March 17, 2014, 1:38 pm by edith.bruno@aol.fr
My Names are Miss Edith Bruno I have a profitable proposal for you if you are interested Please revert back to me through my private email it is extremely inportant. (edithbruno2@outlook.fr) Your sincerely, Edith Bruno Attachment content - 5.docx: NOKIA COMPANY UK 123, Buckingham palace Rdpostcode: SW1W 9SL London Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(five Hundred Thousand Pounds) from the Yearly NOKIA PROMOTION United Kingdom. ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying for. For clams send your details to: nokiacomclaimuk2014@live.com MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: nokiacomclaimuk2014@live.com 1 Name??????????????? 2 Address: ?????????????.. 3. Country/State???????????. 4. Mobile No: ????????????. 5. Sex........................................................ 6. Age....................................................... 7. Marital Status???????????. 8. Occupation............................................ 9. Email... ?????????????. 10. Bank Name???????????? 11. Account Name??????????? 12. Account Number?????????? PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT VIA THIS EMAIL: nokiacomclaimuk2014@live.com For fast and easy processing of you winning fund, please ensure you check your Email regular. Claims Manager, Frank West Tel: +447010042903 
Click to view scam #70308 - Sent on March 17, 2014, 1:38 pm by edith.bruno@aol.fr
Claim Your Tax Refund Online We identified an error in the calculation of your tax from the last payment, amounting to a 733,17$. In order for us to return the excess payment, you need to create a Tax Gateway account after which the funds will be credited to your specified bank account. Please click "Get Started" below to claim your refund: Get Started We are here to ensure the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid. Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70274 - Sent on March 17, 2014, 1:23 pm by claim-tax@cra-arc.gc.ca
Claim Your Tax Refund Online We identified an error in the calculation of your tax from the last payment, amounting to a 733,17$. In order for us to return the excess payment, you need to create a Tax Gateway account after which the funds will be credited to your specified bank account. Please click "Get Started" below to claim your refund: Get Started We are here to ensure the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid. Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings.
Click to view scam #70298 - Sent on March 17, 2014, 1:23 pm by claim-tax@cra-arc.gc.ca
Your Assistance Needed From The Desk Of David Sidwell Chairman Risk Committee Ubs Investment Bank London United KingdomWebsite:http://www.ubs.com Dear, Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please objectively consider if we can work together. Regards, David Sidwell Member Board Of Directors/Chairman Risk Committee Ubs Investment Bank, London, United Kingdom. Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70273 - Sent on March 17, 2014, 1:21 pm by rainr@clodius.de
Greetings my dearest one, my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Let me hear from you through this my private e-mail :mariamblessjustinyak001@gmail.com Sincerely yours. Mariam bless justin yak
Click to view scam #70313 - Sent on March 17, 2014, 1:18 pm by mariamblessimg@aol.fr
Greetings my dearest one, my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Let me hear from you through this my private e-mail :mariamblessjustinyak001@gmail.com Sincerely yours. Mariam bless justin yak Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70272 - Sent on March 17, 2014, 1:17 pm by mariamblessimg@aol.fr
FROM THE DESK OF MR FRANK EDWARD AUDIT UNIT CENTRAL BANK OFNIGERIA Dear Sir, This is to inform you that youhave a long overdue contract part payment of $10.5 MILLION USD to be paidto you by Telegraphic Transfer Monitor transfer as agreed in a meeting heldwith the president of Nigeria and international community and World Bankauditors in New York City. Please you are advised to getback to me for further procedures You can reply via;frank_edward@outlook.com Mr. Frank Edward Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings.
Click to view scam #70297 - Sent on March 17, 2014, 1:08 pm by dr_tundelemon@outlook.com
Dear Winner, This is to inform you that UNICEF has sellected you to receive the sum of ($2,700,000.00) as a charity funds to you and your family and loved ones. For more details and to claim, send: Name: Address:, City:, State:, Mobile Number: Send your details to email:(mrs.philiparose@outlook.com) Regards, Mrs.Philipa Rose Attachment content - Orux_808.jpg:ÿØÿà
Dear Winner, This is to inform you that UNICEF has sellected you to receive the sum of ($2,700,000.00) as a charity funds to you and your family and loved ones. For more details and to claim, send: Name: Address:, City:, State:, Mobile Number: Send your details to email:(mrs.philiparose@outlook.com) Regards, Mrs.Philipa Rose Attachment content - 5.docx: NOKIA COMPANY UK 123, Buckingham palace Rdpostcode: SW1W 9SL London Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(five Hundred Thousand Pounds) from the Yearly NOKIA PROMOTION United Kingdom. ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying for. For clams send your details to: nokiacomclaimuk2014@live.com MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: nokiacomclaimuk2014@live.com 1 Name??????????????? 2 Address: ?????????????.. 3. Country/State???????????. 4. Mobile No: ????????????. 5. Sex........................................................ 6. Age....................................................... 7. Marital Status???????????. 8. Occupation............................................ 9. Email... ?????????????. 10. Bank Name???????????? 11. Account Name??????????? 12. Account Number?????????? PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT VIA THIS EMAIL: nokiacomclaimuk2014@live.com For fast and easy processing of you winning fund, please ensure you check your Email regular. Claims Manager, Frank West Tel: +447010042903 
Valentin dumont, ici dans les bras de sa maman, souffre d'une maladie qui ne touche que 25 enfants en France. Valentin dumont a 15 mois. Malade depuis sa naissance, il souffre d?une hypoplasie pont-cérébelleuse, une malformation du cervelet qui empêche toute coordination des mouvements, et du syndrome de West, une maladie épileptique mortelle. Il ne peut se tenir assis et connaît de grosses difficultés pour manger ou respirer. Valentin a besoin de soins médicaux quotidiens et d?un matériel spécifique. L?association ?Les gendarmes du c?ur? a donc décidé de venir en aide à ses parents, Cyril et Karine, membres de la brigade de recherche et de la brigade territoriale de Falaise. Le président fondateur, Michel Scat, a effectué le déplacement depuis la Moselle pour leur remettre en mains propres le chèque de 5000?.  Cet argent servira à acheter du matériel et à aménager la salle de bains pour Valentin. chers amis en christ veuillez nous aider pour le bien être de se garçons.tout ce qui participeront ont de gros lot Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70270 - Sent on March 17, 2014, 12:19 pm by alinadumont@outlook.com
From Ms. Glory Muma(glorymomuah114@yahoo.ca)Dear,I am introducing my self as Ms. Glory Muma, the only Daughter of late Chief and Mrs N. Mandela muma,I wish to request for your assistance in a financial transaction. I got your contact from a member of this yoursite, And I wish to invest in Manufacturing and real estate management in your country.i have (Twelve Million two hundred thousand united states dollars only) ($12.200,000) to invest in your country,and I will require your assistance in receiving the funds in your personal/company account for investment, I willbe gladly to give you 10% of the total sum for your assistance once the money get's to your account in your country.please it is very important you contact me immediately on my private email (glorymomuah114@yahoo.ca) for furtherexplanation on how we willproceed.Awaiting your immediate responseThanks and God bless.Best RegardsFrom Ms. Glory Muma. Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings.
Click to view scam #70296 - Sent on March 17, 2014, 12:19 pm by glorymmuu@outlook.fr
Dear Pay Pal mem ber,You ma de a pay ment of GB 39.00 for the foll owing ite ms: Sky pe 3 mon th sub scription-----------------------------------Pay ment Deta ils----------------------------------- Purc hased Fr om: Sky peRece ipt ID: 3035-4309-2772-1858Sky pe 3 mon th sub scription Quan tity: 1Pri ce: GB 39.00Sub total: GB 39.00 If you ha ven't aut horized this cha rge, please Cli ck He re and Open a Dis pute to get a fu ll re fund. ---------------------------------------------------------------- This cha rge wi ll app ear on your cre dit ca rd stat ement as 'Sky pe Purc hase'. ----------------------------------------------------------------You rs sinc erely,Pay Pal Ple ase do not rep ly to this ema il. Em ail se nt to this add ress can not be answe red. Co py right © 1999-2014 Pay Pal. All rig hts rese rved . Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70269 - Sent on March 17, 2014, 12:07 pm by service@paypal.co.uk
HELLO Please find the attached file which contains our purchase order, and let me know if you can supply us the same product. Give me your minimum order -Your B Prices and FOB Port of loading. -Your estimated delivery time. -Your Mode of Payment. ( If by L/C or T/T ) Best regards. Alan Chi. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings.
Click to view scam #70295 - Sent on March 17, 2014, 11:34 am by 2659013144@qq.com
Dear Friend My Name is Mr.Abdel Husam. I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 500, 000.00 (Ten Million Five Hundred Thousand Dollars) to your account. The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest, get back to me through this email address(abdel.husam461@gmail.com) Best regards, Mr.Abdel Husam. Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70268 - Sent on March 17, 2014, 11:31 am by abdel.husan02@aol.fr
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (harryloanaids@outlook.com) the name and amount needed. Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70267 - Sent on March 17, 2014, 11:21 am by drmanusolutiontemple@gmail.com
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (harryloanaids@outlook.com) the name and amount needed. Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings.
Click to view scam #70294 - Sent on March 17, 2014, 11:20 am by drmanusolutiontemple@gmail.com
     LETTER Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70266 - Sent on March 17, 2014, 11:20 am by mnmsmunit3@libero.it
Si vous n?arrivez pas à lire cet e-mail, reportez-vous au lien suivant. http://liens.guiziz.com/u/gm.php?prm=VszNK9hQKc_280874682_85843_424371 ACHETEZ DES GADGETS UTILITAIRES ET PRATIQUES ! CONCEPT J'AI TROUVÉ BOUTIQUE OÙ COLLER ICICOUCOU CONTACT AUJOURD?HUI, LA VIE EST TROP CHÈRE. NE PLUS PERDRE SES AFFAIRES EST DEVENU UN RÉFLEXE, UNE HABITUDE UNE NOUVELLE MANIÈRE DE VIVRE GRÂCE À ICICOUCOU. icicoucou repose sur l?esprit d?entraide et de solidarité - stop au gaspillage ! Moins de stress quand on perd ses affaires et un plaisir infini pour celui qui les retrouve et qui va téléphoner au « perdeur » ! Les caisses des gendarmeries, gares, aéroports débordent d?objets perdus ! Ne perdez plus votre temps, adoptez la TROUSSE ! PORTE BILLET AVION 5,00 ? COLLIER POUR CHIEN 12,00 ? PORTE CLES ICICOUCOU 8,00 ? ETIQUETTES "TEXTILE" 5,00 ? STICKERS DE REPERAGE à partir de 3,00 ? PORTE "DEUX" CARTES 2,50 ? Chèques cadeaux : Parrainage : Livraison : Si vous ne souhaitez plus recevoir d'emails de notre part et vous désinscrire de notre liste de diffusion, cliquez ici SVP http://liens.guiziz.com/u/un.php?par=VszNK9hQKc_85843_424371_$sid$        
Click to view scam #70312 - Sent on March 17, 2014, 11:20 am by wynnmail.com@news.guiziz.com
hello my lovegraceoromo62@yahoo.comHow are you today,My name is grace.I picked interest on you after going through your profile. I really want to have a good friendship with you. Beside i have something very vital to disclose to you, but I found it difficult to express myself here, since it's a public site. I will be very happy, If you can get back to me, through my e-mail graceoromo62@yahoo.com so that I can send you more details about my self Including my picture. I believe we can move from here. I am waiting for your mail to my email addressgraceoromo62@yahoo.comabove YoursGrace Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70265 - Sent on March 17, 2014, 11:11 am by vivianoromo38@yahoo.in
hello my lovegraceoromo62@yahoo.comHow are you today,My name is grace.I picked interest on you after going through your profile. I really want to have a good friendship with you. Beside i have something very vital to disclose to you, but I found it difficult to express myself here, since it's a public site. I will be very happy, If you can get back to me, through my e-mail graceoromo62@yahoo.com so that I can send you more details about my self Including my picture. I believe we can move from here. I am waiting for your mail to my email addressgraceoromo62@yahoo.comabove YoursGrace Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings.
Click to view scam #70293 - Sent on March 17, 2014, 11:11 am by vivianoromo38@yahoo.in
  Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70264 - Sent on March 17, 2014, 11:04 am by 234545v_uk@libero.it
  Attachment content - 5.docx: NOKIA COMPANY UK 123, Buckingham palace Rdpostcode: SW1W 9SL London Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(five Hundred Thousand Pounds) from the Yearly NOKIA PROMOTION United Kingdom. ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying for. For clams send your details to: nokiacomclaimuk2014@live.com MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: nokiacomclaimuk2014@live.com 1 Name??????????????? 2 Address: ?????????????.. 3. Country/State???????????. 4. Mobile No: ????????????. 5. Sex........................................................ 6. Age....................................................... 7. Marital Status???????????. 8. Occupation............................................ 9. Email... ?????????????. 10. Bank Name???????????? 11. Account Name??????????? 12. Account Number?????????? PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT VIA THIS EMAIL: nokiacomclaimuk2014@live.com For fast and easy processing of you winning fund, please ensure you check your Email regular. Claims Manager, Frank West Tel: +447010042903 
Click to view scam #70306 - Sent on March 17, 2014, 10:57 am by 234545v_uk@libero.it
I am an account officer of the above bank,sorry for the surprise mail i am contacting you to help me clear funds in your name and also offer 10% of the funds to orphanage of your choice.I know i can trust you with this business.Your Advise is very crucial as per the investment of the funds as 30% will be for your service.Only contact me with trust by indicating your interest as i will provide you with further details once you contact me. Do reach me with this mail address: hu.huimin08@yahoo.com.hk Kind Regards Mrs. Huimin -- "Independencia y Patria Socialista, Viviremos y Venceremos" Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70263 - Sent on March 17, 2014, 10:57 am by info@west.com
     LETTER Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings.
Click to view scam #70292 - Sent on March 17, 2014, 10:52 am by mnmsmunit3@libero.it
  Dear Sir/madam, we  want to inform you that your supplier/seller shipped your goods  through our shipping services, we hope your supplier must have given you the details about your container vessel ,we strongly recommend that you confirm your goods/cargo immediately by tracking your goods online.  All shipped container/goods must be tracked  to enable  you to know the location of your shipment and to know the arrival date of vessel. This is why MAERSK LINE has enabled a user friendly interface for our customers to track there goods by themselves without the help of the agents. Download the container tracking form attached and  log in with your email now to know the status and location of your container/shipment. You must use the email which you used in communicating with your supplier/seller that is the email our tracking system will recognize because it is the email your supplier registered your goods with .You will be able to save the search criteria for easy reuse at a later stage. You will also have the opportunity to search for shipment from/from specific locations and many other features. Check the attached now . Best regards Maersk shipping company. Terms of use | Privacy policy | Sitemap | Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70262 - Sent on March 17, 2014, 10:52 am by shipping@maersklines.com
  Dear Sir/madam, we  want to inform you that your supplier/seller shipped your goods  through our shipping services, we hope your supplier must have given you the details about your container vessel ,we strongly recommend that you confirm your goods/cargo immediately by tracking your goods online.  All shipped container/goods must be tracked  to enable  you to know the location of your shipment and to know the arrival date of vessel. This is why MAERSK LINE has enabled a user friendly interface for our customers to track there goods by themselves without the help of the agents. Download the container tracking form attached and  log in with your email now to know the status and location of your container/shipment. You must use the email which you used in communicating with your supplier/seller that is the email our tracking system will recognize because it is the email your supplier registered your goods with .You will be able to save the search criteria for easy reuse at a later stage. You will also have the opportunity to search for shipment from/from specific locations and many other features. Check the attached now . Best regards Maersk shipping company. Terms of use | Privacy policy | Sitemap | Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap |
Click to view scam #70316 - Sent on March 17, 2014, 10:51 am by shipping@maersklines.com
I am an account officer of the above bank,sorry for the surprise mail i am contacting you to help me clear funds in your name and also offer 10% of the funds to orphanage of your choice.I know i can trust you with this business.Your Advise is very crucial as per the investment of the funds as 30% will be for your service.Only contact me with trust by indicating your interest as i will provide you with further details once you contact me. Do reach me with this mail address: hu.huimin08@yahoo.com.hk Kind Regards Mrs. Huimin -- "Independencia y Patria Socialista, Viviremos y Venceremos" Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70261 - Sent on March 17, 2014, 10:49 am by info@west.com
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays.  Anyway, I have made up my mind to will my late Husband's funds  to you so you can use it for charity  duties and good work to humanity in your country. The amount is relatively huge, but please get back to me on my personal and secured email  address ( begoodtoall@outlook.com ) for further information. God bless you. Mrs. Suzan Charlie Trowbridge. Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap |
Click to view scam #70291 - Sent on March 17, 2014, 10:47 am by Charlie.Trowbridge@saws.org
Greetings to you in the Name of Our Lord Jesus Christ.Hope this message meet you in good health,  I am Jacques Arnold Currently in Ghana,I own a orphanage  here in Ghana,THE LORD BLESSING ORPHANAGE HOME, we really need your help to support us with any amount to help the needs,the poor and the Children,we will take any amount you give us with good faith and our Lord Jesus Christ will reward you, help the needs so we can improvethe knowledge of the children and secure their future for them so when they become somebody in future.Don't forget the book of Matthew 6:1-4  That says ?Beware of practicing your righteousness before other people in order to be seen by them, for then you will have no reward from your Father who is in heaven. ?Thus, when you give to the needy, sound no trumpet before you, as the hypocritesdo in the synagogues and in the streets, that they may be praised by others. Truly, I say to you, they have received their reward. But when you give to the needy, do not let your left hand know what your right hand is doing, so that your giving may be in secret.And your Father who sees in secret will reward you.God Bless you and your family.Hope to hear from you soon.The Lord Blessing Orphanage Home....
  Dear Sir/madam, we  want to inform you that your supplier/seller shipped your goods  through our shipping services, we hope your supplier must have given you the details about your container vessel ,we strongly recommend that you confirm your goods/cargo immediately by tracking your goods online.  All shipped container/goods must be tracked  to enable  you to know the location of your shipment and to know the arrival date of vessel. This is why MAERSK LINE has enabled a user friendly interface for our customers to track there goods by themselves without the help of the agents. Download the container tracking form attached and  log in with your email now to know the status and location of your container/shipment. You must use the email which you used in communicating with your supplier/seller that is the email our tracking system will recognize because it is the email your supplier registered your goods with .You will be able to save the search criteria for easy reuse at a later stage. You will also have the opportunity to search for shipment from/from specific locations and many other features. Check the attached now . Best regards Maersk shipping company. Terms of use | Privacy policy | Sitemap | Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70260 - Sent on March 17, 2014, 9:08 am by shipping@maersklines.com
  Dear Sir/madam, we  want to inform you that your supplier/seller shipped your goods  through our shipping services, we hope your supplier must have given you the details about your container vessel ,we strongly recommend that you confirm your goods/cargo immediately by tracking your goods online.  All shipped container/goods must be tracked  to enable  you to know the location of your shipment and to know the arrival date of vessel. This is why MAERSK LINE has enabled a user friendly interface for our customers to track there goods by themselves without the help of the agents. Download the container tracking form attached and  log in with your email now to know the status and location of your container/shipment. You must use the email which you used in communicating with your supplier/seller that is the email our tracking system will recognize because it is the email your supplier registered your goods with .You will be able to save the search criteria for easy reuse at a later stage. You will also have the opportunity to search for shipment from/from specific locations and many other features. Check the attached now . Best regards Maersk shipping company. Terms of use | Privacy policy | Sitemap | Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap |
Click to view scam #70290 - Sent on March 17, 2014, 9:08 am by shipping@maersklines.com
HELLO Please find the attached file which contains our purchase order, and let me know if you can supply us the same product. Give me your minimum order -Your B Prices and FOB Port of loading. -Your estimated delivery time. -Your Mode of Payment. ( If by L/C or T/T ) Best regards. Alan Chi. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70259 - Sent on March 17, 2014, 8:57 am by chinacoastent@qq.com
This is to notify you that late Mr. Rolf Hoffmann made you a beneficiary to his WILL. He left the sum of twelve million, thirty thousand United States Dollars($12,030,000.00) in the codicil to his Will and last testament. This may sound strange and unbelievable to you but it is true. You are hereby required by this notification to Confirm your ownership to this Legacy. You shall be detailed on the procedure in benefiting this upon the receipt of your response, contact your attorney(Dean Harry Esq.) via the email addresses below; deanharrylawfirm@yahoo.com A telephone call would be as well appreciated; Tel: +447035919540 Yours in service, Dean Harry(Esq.) Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70258 - Sent on March 17, 2014, 8:50 am by deanharylawfirm@yahoo.com
This is to notify you that late Mr. Rolf Hoffmann made you a beneficiary to his WILL. He left the sum of twelve million, thirty thousand United States Dollars($12,030,000.00) in the codicil to his Will and last testament. This may sound strange and unbelievable to you but it is true. You are hereby required by this notification to Confirm your ownership to this Legacy. You shall be detailed on the procedure in benefiting this upon the receipt of your response, contact your attorney(Dean Harry Esq.) via the email addresses below; deanharrylawfirm@yahoo.com A telephone call would be as well appreciated; Tel: +447035919540 Yours in service, Dean Harry(Esq.)
Click to view scam #70289 - Sent on March 17, 2014, 8:50 am by deanharylawfirm@yahoo.com
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM. DATE: 17/03/2014 Urgent Attention: Due to numerous reports coming from Asia as unsettled Winning Prize Funds. We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact below:- britishfinanceauthority@mail.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, REV. DAVID BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office. Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70257 - Sent on March 17, 2014, 8:44 am by INFO@BRITISH.COM
Dear Cutomers ,   Good day .   This is Lydia from Shenzhen TMN ,TMN is a professional manufacturer of APPLE accessories ,new products are below , iPhone 4S retractable charging cable iPhone 5S retractable charging cable iPhone 4S retractable audio cable Multifunctional retractable charging cable Micro 5PIN +iPhone 8PIN + 30PIN . Multifunctional retractable charging cable Micro 5PIN +Mini 5PIN + iPhone 30PIN . 8PIN to Micro USB adapter 8PIN to 30PIN adapter 30PIN to HDMI adapter cable . All accessories are workable for iPod ,iPhone ,iPad ,mini iPad and so on .   If you are interested in them ,I would like to send you price list and photos .   Waiting for your prompt reply . Best Regards    Lydia Hu Overseas Sales Manager SHENZHEN TMN ELECTRONICS CO.,LIMITED Email : lydia.sales1@tmncable.com  http : www.tmncable.comTel : +86 755 27719571  Fax: +86 755 27719571  Mobile :  86 18902830371 Skype : lydiahu5MSN :lydia.55555@hotmail.com    Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70256 - Sent on March 17, 2014, 8:31 am by lydia.sales2@tmncable.com
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM. DATE: 17/03/2014 Urgent Attention: Due to numerous reports coming from Asia as unsettled Winning Prize Funds. We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact below:- britishfinanceauthority@mail.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, REV. DAVID BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office.
Click to view scam #70288 - Sent on March 17, 2014, 8:25 am by INFO@BRITISH.COM
您好, 抱歉打擾您,如果您無資金需要請忽略本郵件,退訂請到站上填寫,感謝您. 我們專業的理財顧問團隊 多年來提供諮詢以及依個案建議最佳的資金申請方案 省去資金需求者奔波詢問多家銀行又可能白跑浪費時間的困擾 問問無妨 說明頁面 或許您的情況還是可以找到適合申貸的銀行 感謝您抽空閱讀本郵件
Click to view scam #70255 - Sent on March 17, 2014, 8:17 am by valdemhpo5vig@yahoo.com.tw
From: Puente, Luis D Sent: Monday, March 17, 2014 1:08 AM Subject: FYI Congrats a special gift in your name, Contact qmrpedro@gmail.com for details.
Click to view scam #70254 - Sent on March 17, 2014, 6:49 am by luis.d.puente@ttu.edu
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General {Microsoft Columbia Promotion Team Email ID: m.office@rescuete Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Attention Dear Winner Your e-mail has been noted with below details in our Yahoo Lottery Reference drawn board as a winner of US$1,000,000.00 WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. Serial number.......................51390-0 Lucky number...................03-05-12-14-28-38 Ref number...................N.EGS/3662367114/13 We advice you to kindly contact United Overseas Bank (Thai) Pcl The paying Bank that is in charge of your Lottery Payment. Quickly contact them with below bank details for your payment Mr. Yusef Mohamad (Alhaji) Inward Remittance Dept., |||| United Overseas Bank (Thai) Pcl. Tel: (66) 885 140045 Fax: (66) 2 204-2221 E-mail:info@uob-bank-th.com Send to the Bank your Winning information's , They will be expecting to hear from you. We have already signal them concerning your Winning Fund Payment. The Bank has your Winning Certificate and will release your fund once you contact them as instructed. Do make sure you comply with them for your own good. We look forward to hearing from you. Rev.Wright Kane (Co-ordinator) +(66) 904122038
Click to view scam #70252 - Sent on March 17, 2014, 6:16 am by kabir@stylex-bd.com
Attention Dear Winner Your e-mail has been noted with below details in our Yahoo Lottery Reference drawn board as a winner of US$1,000,000.00 WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. Serial number.......................51390-0 Lucky number...................03-05-12-14-28-38 Ref number...................N.EGS/3662367114/13 We advice you to kindly contact United Overseas Bank (Thai) Pcl The paying Bank that is in charge of your Lottery Payment. Quickly contact them with below bank details for your payment Mr. Yusef Mohamad (Alhaji) Inward Remittance Dept., |||| United Overseas Bank (Thai) Pcl. Tel: (66) 885 140045 Fax: (66) 2 204-2221 E-mail:info@uob-bank-th.com Send to the Bank your Winning information's , They will be expecting to hear from you. We have already signal them concerning your Winning Fund Payment. The Bank has your Winning Certificate and will release your fund once you contact them as instructed. Do make sure you comply with them for your own good. We look forward to hearing from you. Rev.Wright Kane (Co-ordinator) +(66) 904122038
Click to view scam #70250 - Sent on March 17, 2014, 6:08 am by kabir@stylex-bd.com
CROWN GATE PALACE HOTEL (CRGTHT JOB VACANCIES IN UK Job ID: PKS/JV/CRGTPLHOT 138640-74-2013 CROWN GATE PALACE has immediate employment opportunities. CRGTHT intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management,M.B.A(Finance) Sales Admin , Admin Manager and Commissioning, CRGTHT has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Chief Security , Security Manager , Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Network Engineering Elect. Engineer, Auto Engineer. E.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. ENTITLEMENT, BENEFITS AND PACKAGES; . A very attractive net salary paid in Pounds Sterling or Euros equivalent depending on employee home Country and currency preference with annual salary review. . Quality single or family housing accommodation in company community. . Free medical/dental care for employee and family. . Excellent educational assistance benefits with family status employment. . Paid airfares allowing full flexibility with holiday travel. . Personal effects shipment and excess baggage allowances. . Full access to some of the finest and social recreational facilities. . Life Insurance and Paid vacation. . Official vehicle/Maximum security in work environment and housing community. JOB STATUS: Full-Time and contract: SALARY INDICATION: 4, 500.000 GBP depending upon experience and field of specialization. Interested Candidates are to send resume or bio-data and details of experience ONLY Notice :reply to: crowngatepalacehotel@outlook.com
Click to view scam #70251 - Sent on March 17, 2014, 6:00 am by NT.minnows@bigpond.com
This is to inform you that you have case in my office,Regards my client choosing you as a Beneficiary, Kindly reply for more information as this is my second time of writing you. Barrister Aidan Walsh's
Click to view scam #70248 - Sent on March 17, 2014, 5:55 am by annamills@cfl.rr.com
CROWN GATE PALACE HOTEL (CRGTHT JOB VACANCIES IN UK Job ID: PKS/JV/CRGTPLHOT 138640-74-2013 CROWN GATE PALACE has immediate employment opportunities. CRGTHT intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management,M.B.A(Finance) Sales Admin , Admin Manager and Commissioning, CRGTHT has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Chief Security , Security Manager , Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Network Engineering Elect. Engineer, Auto Engineer. E.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. ENTITLEMENT, BENEFITS AND PACKAGES; . A very attractive net salary paid in Pounds Sterling or Euros equivalent depending on employee home Country and currency preference with annual salary review. . Quality single or family housing accommodation in company community. . Free medical/dental care for employee and family. . Excellent educational assistance benefits with family status employment. . Paid airfares allowing full flexibility with holiday travel. . Personal effects shipment and excess baggage allowances. . Full access to some of the finest and social recreational facilities. . Life Insurance and Paid vacation. . Official vehicle/Maximum security in work environment and housing community. JOB STATUS: Full-Time and contract: SALARY INDICATION: 4, 500.000 GBP depending upon experience and field of specialization. Interested Candidates are to send resume or bio-data and details of experience ONLY Notice :reply to: crowngatepalacehotel@outlook.com
Click to view scam #70249 - Sent on March 17, 2014, 5:55 am by NT.minnows@bigpond.com
This is to inform you that you have case in my office,Regards my client choosing you as a Beneficiary, Kindly reply for more information as this is my second time of writing you. Barrister Aidan Walsh's
Click to view scam #70247 - Sent on March 17, 2014, 5:54 am by annamills@cfl.rr.com
Dear Sir/Ma, This shouldnt come as a surprise to you, i got your email from the internet business mailing list for credible business individuals, I must solicit your confidence in this transaction based on trust; this is by virtue of its nature as being utterly confidential and top secret, though I know that a transaction of this magnitude and nature will make any one apprehensive or worried, but I am assuring you that all will be well at the end of the day. However, I am working as an investment consultant with the Bankia De Espana at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping the TOP SECRET, during one of their period of auditing, we discovered dormant accounts withholding balance of approximately ?250,000,000.00 {Two Hundred And Fifty Million Euros), which we can easily transfer to your account and share with you without any problem, the amount could be any agreed sum out of the total amount as stated above if not all. Evidently, I am constrained to issue more details about this business pending when your response is received, if you know that you are capable to handle this large amount or small amount on trust and can keep secret and ready to take 40% of any amount that he can transfer into your account from the dormant accounts while my own share along my group will be 60%. Towards this development, I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable of receiving the incoming funds, hence, the transaction will be executed under a legitimate and legal perfected arrangement that will protect us from any breach of the law down the road, bearing in mind that, said funds at bank are classified as dormant accounts are free funds for those who have key information on how to benefit from such dormant accounts, otherwise, funds will be sent to NGOs because nobody is operating the accounts for upward of 10 years and above of which the bank must have concluded investigation on such accounts to reach conclusion that the account has no heir and nobody knows about its existence. Furthermore, this transaction is real and risk free because there will be complete clearance documents to prove the legality of the large amount to any financial institution, and it will come as a foreign direct investment fund (FDI) as it may please you, hence, you need to create a new bank account or send an existing bank account information, in order that, we will use it to prepare the payment documents and secure the payment approval on your name or with the name of your company as the legal beneficiary. Again, the intended transaction will be executed under a legitimate arrangement that will protect us from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology, if on the contrary you wish to achieve this goal with us as my close ally, kindly get back to me with your interest for further explanations.   Awaiting your immediate response.   Best Regards,   Barr. Juan Delgado. (Investment consultant).  
Click to view scam #70246 - Sent on March 17, 2014, 5:49 am by barristerjuandelgado@aol.jp
I am Nelson TicoMan an Investor/Lender. Are you having financial distress or you want to fulfill that dream of yours with funds? Do you need a loan to pay off your bills, Start or expand your business? Are you having difficulties in obtaining a loan from hard Lenders or Banks because of their high loan fees/requirements? Do you need a loan for any legitimate reason? Do you have any investment idea and needed money to start it up or needed someone to partner with? Then worry no more as the " TicoMan Fast Loan Services" has come to offer loans to interested applicants both locally and overseas no matter the sex or location but age must be 18 years and above. I also give out money to serious investor that needed money and we will work as partners. Getting back to us for a negotiation on the amount you need would be wise decision. Warm Regards,Nelson TicoMan.
Click to view scam #70245 - Sent on March 17, 2014, 5:24 am by valeriepatry@sorstu.ca
----------------------------------------------------------------------  We need your help  ----------------------------------------------------------------------  Dear Customer,  We need your help to solve a problem related  to your account. Some features of your account will be temporarily  limited until the issue is resolved.  We want to work with you to restore full access to your  PayPal account as soon as possible.  What is the problem?  We have noticed unusual activity on the credit card linked to your  PayPal account.  ID: PP-002-917-062-442  Resolution Center:  Confirm your PayPal account  http://secure.paypal.com/option/ How you can help  Typically these problems are easy to solve. In most  cases are only a few additional data on your account or the latest  transactions.  Thank you.  PayPal
Click to view scam #70244 - Sent on March 17, 2014, 4:39 am by support@update.com
I am Liu Chang, an account manager in Wing Hang Bank of Hong Kong, a licensed banks incorporated in Hong Kong,Asia.Please contact me for further information that i know you will be interested. Sincerely, Liu Chang
Click to view scam #70243 - Sent on March 17, 2014, 3:43 am by liuchang@mail2Consultant.com
i need your help
Click to view scam #70241 - Sent on March 17, 2014, 3:36 am by amberdespain@centurylink.net
My Dear, It's another new day, how was your night, hope my mail finds you in good health. 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 am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She 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 travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as; 1. YOUR FULL NAMES 2. HOUSE ADDRESS. 3. AGE, SEX AND MARITAL STATUS. 4. OCCUPATION. 5. NATIONALITY. 6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS. So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it. Anticipating to hear from you soon. Thank you and God bless you! Miss. Mary A. Coulibal Regards.
Click to view scam #70242 - Sent on March 17, 2014, 3:27 am by info@kayalimetal.com.tr
·Q­n¦n¬?ëªö¿E±¡¨ë¿E,§??Ý http://urx.nu/7hhI ¿ï¤ù¥?¹¶i¤J ¥i¶W°?ú³f³?è«K!
Click to view scam #70239 - Sent on March 17, 2014, 3:12 am by pilanve707kh@yahoo.com.tw
--Your help is needed for a transaction worth ($8,370,000.00). Reply for details if interested. ThanksPlease contact me via this email: ong_01kooi@aol.comOng Kooi
Click to view scam #70238 - Sent on March 17, 2014, 1:56 am by Jean-Pierre.Gabrielli@ac-rennes.fr
 please find the attached purchase order for your quotation awaiting your swift responseregards,SALES
Click to view scam #70237 - Sent on March 17, 2014, 1:34 am by ujala.switch@gmail.com
Dear Valued Member, Your EC21 Membership need to be updated Click here to update Failure to update there EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you.   EC21 service team support@ec21.com
Click to view scam #70236 - Sent on March 17, 2014, 12:51 am by luwa.us@ec21.com
HOW ARE YOU TODAY? MY NAME IS MRS WINNIE MADIKIZELA MANDELA. I AM THE SECOND WIFE OF MY LATE BELOVED HUSBAND NELSON MANDELA THE FORMER SOUTH AFRICAN PRESIDENT WHO IS KNOWN WORLD WIDE. WE ARE MARRIED FOR 33 YEARS AND GOD BLESSED US WITH 2 KIDS. I WAS BORN ON 26TH SEPTEMBER 1936 IN MBONGWENI TRANSKEI IN EASTERN CAPE, SOUTH AFRICA. I HAVE HELD THE POSITION OF ANC (AFRICAN NATIONAL CONGRESS) POLITICAL ACTIVIST. PUBLIC ADMINISTRATION AND DEFENCE. I AM IN POSSESSION OF US$45 MILLION DOLLARS WHICH CAME TO ME AS AN OVER INFLATED CONTRACTS AWARDED BY MY LATE HUSBAND NELSON MANDELA. THIS FUND IS CURRENTLY UNDER INSURANCE HERE IN CENTRAL BANK OF NIGERIA . I HAVE RESOLVED GIVEN OUT 10% PERCENT OF THIS FUND WHICH HAS BEEN RECKONED TO BE 4.5MILLION USD TO CHARITY AND GIVE OUT 25% WHICH IS 11.5MILLION USD TO ANY ONE WHO WILL HELP ME TO FIRST TRANSFER IT OUT OF THE COUNTRY FOR INVESTMENTS. IF ALSO YOU HAVE GOOD BUSINESS IDEAS ON ANY LUCRATIVE INVESTMENTS THAT WILL PRODUCE ENOUGH PROFIT, IT IMPLIES THAT I WILL ALSO MAKE YOU MY INVESTMENTS MANAGER. THERE HAS BEEN AN ONGOING REVIEW OF CONTRACTS SINCE THE DEATH OF MY HUSBAND NELSON MANDELA. AND IF THIS FUND IS DISCOVERED IN MY POSSESSION THE PRESENT GOVERNMENT MAY DEEM IT AS PART OF GOVERNMENT FUNDS WHICH I AM AFRAID THAT ALL MY EFFORTS TOWARDS SECURING THIS FUND WILL BE ABORTIVE. IF YOU ARE READY TO COOPERATE WITH ME IN ALL RAMIFICATIONS PLEASE GET BACK TO ME AND I WILL SEND YOU THE BANK INFORMATION FOR YOU TO TAKE IT UP FROM THERE FOR THE TRANSFER PROCESS. PLEASE REMEMBER TO KEEP EVERYTHING REGARDING MY COMMUNICATIONS WITH YOU CONFIDENTIAL INCLUDING EVERYTHING REGARDING THIS TRANSACTION/FUND UNTIL THE TRANSFER IS SUCCESSFULLY FINALIZED INTO YOUR ACCOUNT. FOR MORE INFO ABOUT ME AND MY MARRIAGE HISTORY WITH MY LATE HUSBAND NELSON MANDELA YOU MAY LOG ON THE FOLLOWING SITE? http://www.sahistory.org.za/people/winnie-madikizela-mandela DO NOT CALL OR WRITE TO THE CONTACT INFORMATION ON THE WEB AS IT IS FREQUENTLY MONITORED. PLEASE KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL YOURS TRULY, MRS WINNIE MADIKIZELA MANDELA EMAIL: wenniemadela@myself.com
Click to view scam #70235 - Sent on March 17, 2014, 12:23 am by mandelawinnie@gov.co.za
Attn Sir: I am Brad Keyman, Manager in charge of Sovereign Wealth Funds in Citibank Switzerland,I propose to arrange a grant of at least $10.5 million to you for business investment. This grant attracts absolutely no interest, and will stay on Citibank Switzerland Books for 36 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant(inactive) for years because some leaders of Switzerland who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. I can therefore arrange to give you at least US$10.5 million grant WITHOUT conditions, except that you must set aside 40% of US$10.5 million for me, as soon as you receive the grant of US$10.5 million. If you are interested, then respond ONLY via my private email. Please clearly indicate the following,if you need delievery true Delievery means fill your information below. Your full names/Company Your Mobile phone number Your complete address Country Occupation Age Sex A Scan Copy of your Identity My best regards, Mr. Brad Keyman Email:mr_keyman@admin.in.th Email:keyman_brad@yahoo.fr
Click to view scam #70842 - Sent on March 17, 2014, 12:00 am by info.citibank@ymail.com
salam i hope you have good health please am a widow from syria and my life and kids are danger i need help from someone honest and sincere that care humanity for we not know where good thing come from ok if you accept please reply me so i tell you details of what i want you do for us ok.thank you for understand please if you have interest to help a widow like me please email me with Allah afiz
Click to view scam #70234 - Sent on March 16, 2014, 11:45 pm by elyamoua@gmail.com
-------- Original Message -------- Subject: Documents for Shipment 834 Week 10 Date: 2014-03-16 17:08 From: jobs@idi.ge To: ATTN: Mr. Haidar, Kindly be informed that Original Documents for Shipment 834 Week 10 has been dispatch yesterday thru TNT GE369450183WW. Attached herewith is the Seaway Bill for 4 containers loaded on Vessel Maren S-1402. Thank you. Renè de Jong | General Accounting Supervisor Finance Switchboard: +27 21 983 3600 | Direct: +27 21 983 3625 Mobile: +27 76 480 3798 | Fax: +27 21 983 3666 P O Box 4220 | Old Oak 7537 | South Africa D'Urban Square | 26 Bella Rosa Street | Rosenpark | Bellville | 7530Attachment content - 00A.docx: PO Box 2 KINGDOM STREET, LONDON, United Kingdom,      Dear Lucky Winner, This is to inform you that your Email has won (£750,000 GBP) for the year 2014, NOKIA Splash promotion United Kingdom which is organized in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. VERIFICATION AND FUNDS RELEASE FORM: 1. Full name: 2. Address: 3. Sex: 4. Mobile Number: 5. Age: 6. Occupation: 7. State: 8. Country: 9. Email: 10. Means of identification e.g. (copy of International Passport, Drivers License, Pan Card, or Student ID etc). PLEASE FOR IMMEDIATE RELEASE AND DISPATCH OF YOUR WINNING PRIZE KINDLY PROVIDE COMFIRM DETAILS ABOVE TO THIS Email: (nokiapro@xbmail.com) AS SOON AS POSSIBLE. BARR. STEVE DONTEForeign Service ManagerTel. +447010086376Email. (nokiapro@xbmail.com) NOKIA CO-OPERATIONS INC. NOKIA COMPANY. Copyright (c) 2014. Attachment content - DOCUMENTS FOR SHIPMENT.zip:PK
Click to view scam #70232 - Sent on March 16, 2014, 11:18 pm by jobs@idi.ge
-------- Original Message -------- Subject: Documents for Shipment 834 Week 10 Date: 2014-03-16 17:08 From: jobs@idi.ge To: ATTN: Mr. Haidar, Kindly be informed that Original Documents for Shipment 834 Week 10 has been dispatch yesterday thru TNT GE369450183WW. Attached herewith is the Seaway Bill for 4 containers loaded on Vessel Maren S-1402. Thank you. Renè de Jong | General Accounting Supervisor Finance Switchboard: +27 21 983 3600 | Direct: +27 21 983 3625 Mobile: +27 76 480 3798 | Fax: +27 21 983 3666 P O Box 4220 | Old Oak 7537 | South Africa D'Urban Square | 26 Bella Rosa Street | Rosenpark | Bellville | 7530Attachment content - DOCUMENTS FOR SHIPMENT.zip:PK
Click to view scam #70233 - Sent on March 16, 2014, 11:16 pm by jobs@idi.ge
Attachment content - 00A.docx: PO Box 2 KINGDOM STREET, LONDON, United Kingdom,      Dear Lucky Winner, This is to inform you that your Email has won (£750,000 GBP) for the year 2014, NOKIA Splash promotion United Kingdom which is organized in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. VERIFICATION AND FUNDS RELEASE FORM: 1. Full name: 2. Address: 3. Sex: 4. Mobile Number: 5. Age: 6. Occupation: 7. State: 8. Country: 9. Email: 10. Means of identification e.g. (copy of International Passport, Drivers License, Pan Card, or Student ID etc). PLEASE FOR IMMEDIATE RELEASE AND DISPATCH OF YOUR WINNING PRIZE KINDLY PROVIDE COMFIRM DETAILS ABOVE TO THIS Email: (nokiapro@xbmail.com) AS SOON AS POSSIBLE. BARR. STEVE DONTEForeign Service ManagerTel. +447010086376Email. (nokiapro@xbmail.com) NOKIA CO-OPERATIONS INC. NOKIA COMPANY. Copyright (c) 2014.
Click to view scam #70231 - Sent on March 16, 2014, 11:04 pm by ukofficepro13@libero.it
Mrs. Suzan boni. Dear Beloved in Christ Greeting in the name of our lord Jesus Christ; I am Mrs. Suzan Boni; I am married to Late Mr Boni kwame from Burkina Faso who died on November 25 2010,on a fatal motor accident. My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husbands death I have been diagnosed with esophageal cancer that I hardly move around. Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (2 Million USD) Two Million United States Dollars, hoping to use the money to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 85% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your God given home. I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but in all I give thanks to God because he is the creator of everything. Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving Sister in Christ. Please Reply me with this email address. bonisuzan@yahoo.com Mrs. Suzan boni.
Click to view scam #70230 - Sent on March 16, 2014, 10:51 pm by abc3433245@aol.fr
ICC INTERNATIONAL CRICKET COUNCIL Sudbury Suffolk CO10 2PG UNITED KINGDOM-LONDON [BR WINNING LUCKY NO:ICC-081514/57XX;   Attn: Lucky Winner,       We are pleased to inform you that you have emerged as one of the winners in the ICC World Twenty20 Bangladesh 2014 Promotional Award. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 800,000 e-mail addresses of individuals from South Africa,Sri Lanka, Pakistan, West Indies,Australia, New Zealand,England and India. No tickets were sold.     Your email address is identified with Batch Number:P2/57/2014XX and Number: PL 3917/182-014 in Category ?B? and your claims portfolio is filled with Ref Number:ICCL/014-007/XX.You are therefore confirmed eligible to receive a cash prize of 850,000.00,GBP (Eight Hundred And Fifty Thousand Great British Pound) out of the total payout.     CONGRATULATIONS! Your prize award has been insured under a certified international Bank Draft, and will be given to you after meeting the claims requirements, statutory obligations, verifications, validations and satisfactory report. To file for the processing of your prize sum payment,you are advised to contact our Certified and Accredited claims agent for category ?B? winners with the information below:     Alan Isaac ICC President. Email: alanisaac@admin.in.th   Endeavor to provide him with the following information in your contact with him. Names: Contact Address: Occupation: Age: Sex: Telephone: Fax number: Nationality: Do you like cricket game? ©å..     NOTE: All winnings must be claimed not later than 7 working days,thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information confidential, especially your reference and ticket numbers. This is important as a case of double claims will not be entertained. Members of staff of affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible.     Congratulations once more from our members of staff and thank you for being part of our promotional program.   Yours Faithfully,     David Richardson {Chief Executive}   Telephone: +447010476031 E-mail: drichardson@admin.in.th  
Click to view scam #70229 - Sent on March 16, 2014, 10:43 pm by test123@mari-el.ru
Dear Sir,Our Record shows that you have IATA invoices that are due for payment,kindly check your records and get back to us as soon as possible for payment, as failure to do so may lead to sanctions.Please note there is an update in vendor account information,we request you contact us here asap for the new Vendor account information before your next payment.Expecting your usual prompt cooperation. Best Regards,Diane RinehartAccounts/InvoicingInternational Air Transport Association,IATA Head Office, 800 Place Victoria,P.O. Box 113 Montreal, Quebec - H4Z 1M1 Canada
Click to view scam #70228 - Sent on March 16, 2014, 10:29 pm by payment@iata-finances.org
   HSBC BANK LONDON U.K Head Office, Collection Acc Head Office Collection Account, London DSC, 2nd Floor, 62-76 Park St,Southwark, SE1 9DZ, Phone: +44 7010 075 306 London, London, U.K Attention: Sir/Madam, Your E-mail ID has won you the total sum of Rs 85 lakhs from the HSBC BANK BOARD OF PROMOTION 2014,We are please to inform you of our yearly promotion award program held on DEC 2014, your email id is been selected by our automatic ballot computer Microsoft program (A.B.C.M.P) and has pronounced Your email-Id among the 33 lucky winners of a total sum of 85Lakhs From the HSBC BANK LONDON UK,CONTACT:The claims office with your winning Serial-No: {25512650} and fill the Details bellow, Make Sure You Send Your Detail To: {hsbtransfer_unit01@hotmail.co.uk  } 1.Full Name: 2.Home Address: 3.Mobile No : 4.Country: 5.Age : 6.State: 7.Sex: 8.E-mail Id: SUBMIT TO: {hsbtransfer_unit01@hotmail.co.uk  } Mr. Edward Hudd (Director) Tel:+44 7010 075 306 Fax:+44 8704 718 298 Fax:+44 870 478 6548 International Lottery Payment Department          Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #70227 - Sent on March 16, 2014, 10:20 pm by hsbtransfer_unit01@hotmail.co.uk
Do you need a loan to offset bills , finance a project and so on, if yes you can contact us immediately for it. We offer loan ranging from $1000 and above at 2% interest rate and a minimum of six months pay back time. Therefore if you are interested contact with the amount needed and the duriation. Best Regards, Olsen .J
      HSBC BANK LONDON U.K Head Office, Collection Acc Head Office Collection Account, London DSC, 2nd Floor, 62-76 Park St,Southwark, SE1 9DZ, Phone: +44 7010 075 306 London, London, U.K Attention: Sir/Madam, Your E-mail ID has won you the total sum of Rs 85 lakhs from the HSBC BANK BOARD OF PROMOTION 2014,We are please to inform you of our yearly promotion award program held on DEC 2014, your email id is been selected by our automatic ballot computer Microsoft program (A.B.C.M.P) and has pronounced Your email-Id among the 33 lucky winners of a total sum of 85Lakhs From the HSBC BANK LONDON UK,CONTACT:The claims office with your winning Serial-No: {25512650} and fill the Details bellow, Make Sure You Send Your Detail To: {hsbtransfer_unit01@hotmail.co.uk  } 1.Full Name: 2.Home Address: 3.Mobile No : 4.Country: 5.Age : 6.State: 7.Sex: 8.E-mail Id: SUBMIT TO: {hsbtransfer_unit01@hotmail.co.uk  } Mr. Edward Hudd (Director) Tel:+44 7010 075 306 Fax:+44 8704 718 298 Fax:+44 870 478 6548 International Lottery Payment Department       Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #70226 - Sent on March 16, 2014, 10:01 pm by hsbtransfer_unit01@hotmail.co.uk
BATCH No: 573881545-NL/2014 TICKET No:PP 3502 /8707-01   Your e-mail address has subsequently won you the sum of £800,000.00 (GBP)For Claims Procedures Contact Person: Mr. Well Paulson +44-7045-702-826   UK-Lotto Coordinator; Mrs. Elizabeth Grethe
Click to view scam #70224 - Sent on March 16, 2014, 9:49 pm by concello.forcarei@eidolocal.es
  Money was donated to you. Contact: ( queza1@torba.com ) for more information.   Best Regards Kris Beaulne Resource Program Attachment content - RBI_ INFORMATION SECURITY AWARENESS.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff31507\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang1033\deflangfe1033\themelang16393\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 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(Vietnamese);}{\flomajor\f31508\fbidi \froman\fcharset238\fprq2 Times New Roman CE;} {\flomajor\f31509\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\flomajor\f31511\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\flomajor\f31512\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;} {\flomajor\f31513\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\flomajor\f31514\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\flomajor\f31515\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;} {\flomajor\f31516\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fdbmajor\f31518\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fdbmajor\f31519\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;} {\fdbmajor\f31521\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fdbmajor\f31522\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fdbmajor\f31523\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);} {\fdbmajor\f31524\fbidi 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\froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fbimajor\f31545\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;} {\fbimajor\f31546\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\flominor\f31548\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\flominor\f31549\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;} {\flominor\f31551\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\flominor\f31552\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\flominor\f31553\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);} {\flominor\f31554\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\flominor\f31555\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\flominor\f31556\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);} {\fdbminor\f31558\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fdbminor\f31559\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fdbminor\f31561\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;} {\fdbminor\f31562\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fdbminor\f31563\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fdbminor\f31564\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);} {\fdbminor\f31565\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fdbminor\f31566\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhiminor\f31568\fbidi \fswiss\fcharset238\fprq2 Calibri CE;} {\fhiminor\f31569\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}{\fhiminor\f31571\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\fhiminor\f31572\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;} {\fhiminor\f31575\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\fhiminor\f31576\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\fbiminor\f31578\fbidi \froman\fcharset238\fprq2 Times New Roman CE;} {\fbiminor\f31579\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fbiminor\f31581\fbidi \froman\fcharset161\fprq2 Times New Roman 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\styrsid9138274 Hyperlink;}}{\*\rsidtbl \rsid462145\rsid473074\rsid606457\rsid1188503\rsid1265388\rsid2245215 \rsid2631447\rsid2643735\rsid3227500\rsid4069526\rsid4599238\rsid4876155\rsid5046493\rsid5072536\rsid5185751\rsid5340166\rsid5527875\rsid5783473\rsid5840322\rsid6575625\rsid6649450\rsid6758857\rsid7088728\rsid8193563\rsid8479698\rsid8858425\rsid8918118 \rsid8928899\rsid9138274\rsid9311540\rsid9590104\rsid10447124\rsid11018224\rsid11148308\rsid11874656\rsid12196873\rsid13175889\rsid13188931\rsid13639067\rsid14180117}{\mmathPr\mmathFont34\mbrkBin0\mbrkBinSub0\msmallFrac0\mdispDef1\mlMargin0\mrMargin0 \mdefJc1\mwrapIndent1440\mintLim0\mnaryLim1}{\info{\author Soft1}{\operator SOFT}{\creatim\yr2014\mo2\dy28\hr21\min18}{\revtim\yr2014\mo3\dy6\hr13\min21}{\version19}{\edmins91}{\nofpages1}{\nofwords402}{\nofchars2179}{\nofcharsws2576}{\vern32859}} {\*\xmlnstbl {\xmlns1 http://schemas.microsoft.com/office/word/2003/wordml}}\paperw12240\paperh15840\margl1440\margr1440\margt1440\margb1440\gutter0\ltrsect \widowctrl\ftnbj\aenddoc\trackmoves1\trackformatting1\donotembedsysfont0\relyonvml0\donotembedlingdata1\grfdocevents0\validatexml0\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors0\horzdoc\dghspace120\dgvspace120\dghorigin1701 \dgvorigin1984\dghshow0\dgvshow3\jcompress\viewkind1\viewscale100\viewnobound1\rsidroot6649450 \fet0{\*\wgrffmtfilter 2450}\ilfomacatclnup0\ltrpar \sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}} {\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}} {\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9 \pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid8928899 \rtlch\fcs1 \af31507\afs22\alang1025 \ltrch\fcs0 \fs22\lang16393\langfe16393\loch\af31506\hich\af31506\dbch\af31505\cgrid\langnp16393\langfenp16393 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5072536 \par }\pard \ltrpar\qc \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5340166 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 6 SANSAD MARG, JANPATH \par \hich\af1\dbch\af31505\loch\f1 NEW DELHI, H.O. 110001 \par \hich\af1\dbch\af31505\loch\f1 INDIA \par \hich\af1\dbch\af31505\loch\f1 Customer services, \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ai\af0\afs24 \ltrch\fcs0 \i\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid473074 \hich\af1\dbch\af31505\loch\f1 Payment file: RBI-DEL/ID}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 1033/}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid473074 \hich\af1\dbch\af31505\loch\f1 14}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 .}{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493\charrsid11874656 \hich\af1\dbch\af31505\loch\f1 Payment amount: }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid11874656\charrsid11874656 \hich\af1\dbch\af31505\loch\f1 \hich\f1 Bank of England ATM Master Card worth \'a3\loch\f1 500,000.00 GBP}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493\charrsid11874656 \par }\pard \ltrpar\qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \~}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid8858425 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \~\~ \par }\pard \ltrpar\ql \li0\ri0\sb100\sa100\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Attn: Beneficiary, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 The Foreign Exchange Transfer Department Reserve }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 B}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 ank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 the}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 BRITISH}{ \rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid473074 \hich\af1\dbch\af31505\loch\f1 GOVERNMENT }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 pending}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid473074 \hich\af1\dbch\af31505\loch\f1 since 2004 to 2014}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 ,}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 according}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 to your file record with your email }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 id;}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 your}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 payment is categorized as: \par \hich\af1\dbch\af31505\loch\f1 Contract Type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ \par \hich\af1\dbch\af31505\loch\f1 Recently o}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 n }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 March 6}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid11148308 \hich\af1\dbch\af31505\loch\f1 th}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 , 2014. The Reserve Bank of India (RBI) Governor, Raghuram Rajan and Ban Ki-moon Secretary-General of the United N\hich\af1\dbch\af31505\loch\f1 ations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficia \hich\af1\dbch\af31505\loch\f1 r\hich\af1\dbch\af31505\loch\f1 y stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. \par \hich\af1\dbch\af31505\loch\f1 Therefore, we are writing this email to inform you that }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 Bank of England ATM Master Card worth }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid473074\charrsid473074 \loch\af1\dbch\af31505\hich\f1 \'a3\loch\f1 }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid12196873 \hich\af1\dbch\af31505\loch\f1 500}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid473074\charrsid473074 \hich\af1\dbch\af31505\loch\f1 ,000.00 GBP }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 will be relea\hich\af1\dbch\af31505\loch\f1 se to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 Security Keeping}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 fees only. So you }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 are therefore required to pay 22}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 ,7}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 00 INR ONLY in cash deposit to }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 deliver your ATM Master Card}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 im}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5340166 \hich\af1\dbch\af31505\loch\f1 mediately making a deadline of 7}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 working days after date of receiving this mail. Also reconfirm your details- for }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 delivery}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 . \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Fill The Form Below: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx720\tqr\tx11880\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 1. Full Names:\tab }{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx5407\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 2. Residential Address: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 3. M}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid13639067 \hich\af1\dbch\af31505\loch\f1 obile Number:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \par \hich\af1\dbch\af31505\loch\f1 4. Occupation: \par \hich\af1\dbch\af31505\loch\f1 5. }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 Age}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 : \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid11018224 \hich\af1\dbch\af31505\loch\f1 6}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 . E-mail id:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \par \par \hich\af1\dbch\af31505\loch\f1 RBI Security Keeping Cen}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 \hich\f1 tre will send you Bank of England ATM Master Card worth \'a3\loch\f1 500,000.00 GBP which you will use to withdraw your money in any ATM Machine in any part of the world, but the maximum }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid4599238 \hich\af1\dbch\af31505\loch\f1 with\hich\af1\dbch\af31505\loch\f1 drawer }{ \rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 is 1 Lakh Rupees per day. So if you like to receive your funds this way, please let us know by contact}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 ing the RBI Security Keeping Cen}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 tre. Also for your information, }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid9311540\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 you}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 have to stop any further communication with any Person(s) OR Officer(s) to avoi\hich\af1\dbch\af31505\loch\f1 d any hitches in receiving your payment.}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \par \hich\af1\dbch\af31505\loch\f1 Kindly forward all details to the exchange department}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8858425 \hich\af1\dbch\af31505\loch\f1 for urgent attention via}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 (}{\field{\*\fldinst {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 HYPERLINK "mailto:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 rbidept@xd.ae}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 " } {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid13639067 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b420000006d00610069006c0074006f003a0072006200690064006500700074004000780064002e00610065000000795881f43b1d7f48af2c825dc485276300000000a5ab0000}}}{\fldrslt {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \cs15\f1\fs20\ul\cf17\lang1033\langfe16393\langnp1033\insrsid5185751\charrsid1265388 \hich\af1\dbch\af31505\loch\f1 rbidept@xd.ae}}}\sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 )}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8858425 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 }{ \rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid9311540 \hich\af1\dbch\af31505\loch\f1 APPROVED BY: \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 RAGHURAM RAJAN. \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5340166 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 GOVERNOR.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \b\f37\lang9\langfe16393\langnp9\insrsid5046493\charrsid5046493 \par }\pard \ltrpar\ql 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Click to view scam #70220 - Sent on March 16, 2014, 9:04 pm by kristina.beaulne@sd27.bc.ca
  Money was donated to you. Contact: ( queza1@torba.com ) for more information.   Best Regards Kris Beaulne Resource Program Attachment content - RBI_ INFORMATION SECURITY AWARENESS.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff31507\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang1033\deflangfe1033\themelang16393\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 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