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Olá [censored]@gmail.com Nosso Cliente Ganhou 1 Milhão E Oitocentos Mil Veja abaixo o bilhete do concurso 1132 realizado em 14/11/2014, que fez nosso cliente ganhar 1 milhão de reais acertando 15 número na Lotofácil. Veja as informações em nosso site e aumente em até 80% suas chances de ganhar prêmios de 15 acertos! Se você joga na Lotofácil, você precisa conhecer nosso programa. Não jogue dinheiro fora em apostas que não têm chance de ganhar, jogue certo e aumente suas chances. Para maiores informações acesse http://www.lloterias.com.br/z/lotofacil Atenciosamente, Equipe e-LotoFácil Caso não queira mais receber essas mensagens acesse esse link
Click to view scam #110910 - Sent on February 28, 2015, 12:47 pm by sac@zzzt.com.br
Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - RBI.docx: From Office of the Reserve Bank of India 6,Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi - 110 001, INDIA Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009 Email . rbiremittancedptnd@hotmail.com Payment Amount: £500,000.00 Great British Pounds. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, Greetings to you from Foreign Exchange Department, Reserve Bank of India (RBI), The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2009 to 2014 according to your file record with your email id, your payment is categorized as: Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund. Recently,The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govind Rajan and Ban Ki-Moon Secretary-General of the United Nations with Mr. Philip Gore, of UK Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run. At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Therefore, we are writing to inform you that (£500,000 .00 GBP) will be released to your name as it was recommended by the (RBI) Governor that beneficiary will have to pay Approval fees of Rs.18,700/-INR. Only. The United Kingdom Lottery Promotion Council has instructed their fiduciary bank (RBI) to credit your amount directly to your bank account. Provide Your Personal Details (1) Full Names: ............ (2) Address: ............(3) Nationality: ............(4) Residential: ............(5) State: ............(6) Age: ............(7) Sex:............(8) Mobile Number:............(9) Marital Status:............(10) Occupation:............(11) E-mail id: ............(12) Scan copy of your Id proof : .......... To affect the immediate transfer of the fund to your account as agreed, you must apply first to the bank, and then we will follow up all formalities for the transaction, Upon receipt of your reply, I will further clarify you in other issues as to effect this transaction. Provide Your Bank Details (1) Bank Name: ............ (2) Account Holder Name:............ (3.) Account Number : ............ (4) Ifsc Code: ............ (5)Pan N0 : ............ 6. Bank Branch: ............ Respond back to Reserve Bank Of India Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your bank account through this Email : rbiremittancedptnd@hotmail.com You are to keep all information away from the general public for security reason until your claim is processed and your price released to you. This is part of our security protocol to avoid double claims and unwarranted taking advantage of this program by non-participant or unofficial personnel. Congratulations once again from me and all members of Foreign Exchange Department. Accept our hearty congratulations once again!! Yours faithfully, Mr. Raghuram Govind Rajan GOVERNOR RESERVE BANK OF INDIA ClamAV for Windows - Antivirus report:Known viruses: 3753266 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.461 sec (0 m 15 s)
Click to view scam #110916 - Sent on February 28, 2015, 12:47 pm by rbiremittancedptnd@hotmail.com
-- LOAN APPLICATION FORM. FILL THIS FORM BELOW AND GET BACK TO US. THANKS FOR YOUR UNDERSTANDING..... We offer Loans to individuals, Firms and cooperate bodies at 1.5% interest rate per annul, The Minimum amount you can borrow is $1,000.00 to Maximum of $1,000.000.00.Please provide the following: PREFIX {MR.,MRS.,MS.,DR.,etc.} 1)YOUR NAME??????........ 2)YOUR COUNTRY?????...... 3)YOUR OCCUPATION????... 4)YOUR MARITAL STATUS??? 5)PHONE NUMBER?????..... 6)MONTHLY INCOME????.. 7)ADDRESS???????.......... 8)PURPOSE OF LOAN????. 9)LOAN AMOUNT?????.... 11)LOAN TERMS AND DURATION?................. WARM REGARDS. SIR, HARRY SPENCER CEO HARRY LOAN COMPANY
Click to view scam #110907 - Sent on February 28, 2015, 12:15 pm by stevinbrown2@gmail.com
Zenith Bank International zenith Heights Plot 87 Ajose Adeogun Street, Cotonou Benin Good Day!!! With regards to your ATM CARD that deposited in our Company , we wish to inform you that the instructions was passed to our company to commence with the delivery of your ATM MASTAR CARD as soon as you contact us and reconfirm your current mailing address which is your home address for us to avoid wrong delivery. But meanwhile we cannot commence on the delivery without having our official keeping fees sent to us first, your ATM MASTAR CARD was deposited here on Friday, 27th February, 2015 at 3.30:00 PM this week and our daily charge for keeping the package is $20 par day, therefore we are ask you to send us DHL Courier Company the sum of $40 usd as of 2days. The delivery of your package will commence tomorrow after we have received the payment from you and our delivery is 24/48 hours. So go and send the payment via western union with our account keeper's information below. Here is the information that you will use and send us our official keeping fee which is $40 for 2days today so all you have to do now is try and send the fee today to able our diplomat agent depart this country tomorrow to your home address. Receiver...Name: John Okon Country....Benin-Republic City.......Cotonou. Text Question...When Answer.....Today. Amount.....Us$40.00 MTCN.............. Sender's Name......... Country:....... As soon as we Received the security keeping fee, Our international Diplomat agent will depart Benin with your ATM MASTAR CARD and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48 Hours. Our Diplomat agent will call you on arrival to your country to hand over your ATM CARD to you. Thanks Best Regards, MR. FRANK GODWIN (dhl.dhl261@qq.com) Phone: Number: +229 61663413 DHL Courier Company Benin.
Click to view scam #110906 - Sent on February 28, 2015, 12:10 pm by mayradonata58@gmail.com
Begin forwarded message:From: Records dept.<info@timetotestapps.com>Date: 27 February 2015 19:22:19 Subject: Urgent matter GailB     This email contains advance availability information for the following customer: Email Address: jonnyhu321@aol.com         Re:   Important update on your request       AuthoriSe Advance Request in 2 easy steps:     1   COMPLETE THE request     2   SEE HOW MUCH YOU QUALIFY FOR         SUBMIT REQUEST HERE           The advance centres in our network can release funds as soon as the next business day to qualified applicants. Authorise an advance request by visiting the link above.     Thanks for your business.         Regards, Funding Centre Click here to unsubscribe.
Click to view scam #110934 - Sent on February 28, 2015, 12:04 pm by info@timetotestapps.com
Begin forwarded message:From: "Maidina Kaya"<la62k@aol.jp>Date: 28 February 2015 00:09:03 GMTSubject: For your urgent reply.Reply-To: <madii004@terra.com>Hello Dear,I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so we MUST remain fiducially in all our dealings, because i cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back with this my other email address (madii004@terra.com) and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim. Best regards, Ms. Maidina.
Click to view scam #110949 - Sent on February 28, 2015, 12:03 pm by la62k@aol.jp
Begin forwarded message:From: <surjo@eresmas.com>To: <Cliby18@aol.com>, <annaitty2@aol.com>, <jonandlili@aol.com>, <sona.brown@aol.com>, <Dawnalulu@aol.com>Subject: Re: http://www.baidu.com/link?url=F5RRcgvKwEIhj7H5_nGqPJi9esKRdIwxbQHRzvWt0Fq&vixovjxi=7727011&ibilag=949957
Click to view scam #110933 - Sent on February 28, 2015, 12:02 pm by surjo@eresmas.com
Begin forwarded message:From: "Mrs Connie Dutton."<Smtp@earthlink.net>Date: 28 February 2015 10:47:44 GMTSubject: STOP CONTACTING THOSE PEOPLE!!Reply-To: <barrister.georgeal@qq.com> Attn: My Dear,   I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.   So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION 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 Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 George Alex.   You have to contact him directly on this information below.   COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) Email: barrister.georgeal@qq.com Direct Telephone: +234-909-945-9593   You really have to stop dealing with those people that are 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.   The only money I paid after I met Barrister George Alex was just US$570 for the paper works, take note of that.   As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.   Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.   Fill Out the information to him if you are ready to get your FUNDS   Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:..............   Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   Thank You and Be Blessed.   Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States  
Click to view scam #110963 - Sent on February 28, 2015, 12:01 pm by Smtp@earthlink.net
  I'm western union Agent Mr. Kevin Anthony Your first payment of$5000.00 has been sent today via Western Union. You are advise toContact WU with your full information to enable them give you SenderName, Question and Answer to pick up your First Payment MTCN=8845-115-202 , For more information contact Mr. Kevin Anthony, Tell:+22999387978 Email: (westernunio6@hotmail.com) he'll keep sending youpayment until your total fund is CompletedRegardThank you for cooperationBest Regards,
Click to view scam #110905 - Sent on February 28, 2015, 11:53 am by homjank@cantv.net
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $155 it is for bank processing of your payment, the fees of $155 is clearly written to you before, I did not invent the bill to defraud you of $155 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $155 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $155 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($155) send the fee through western union only. Receiver's name: ALEX IKEM Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $155 Sender's Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: NAME AND ADDRESS OF BANK: ACCOUNT NAME: ACCOUNT NO.: SWIFT CODE: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Send your reply only at:(federalministryfinance781@yahoo.de) Your Faithfully, Mrs.Vivian Douglas
Click to view scam #110908 - Sent on February 28, 2015, 11:36 am by ubabank003@gmail.com
-- Hello Sir / Madam Are you a business man or a woman? Are you in any financial mess or do you need funds to start your own business? Do you need loan to settle your debt or pay your bills or start a nice business? do what you have a low credit score and you are finding it difficult to get capital loan from local banks / other financial institutes? Do you need to a loan or funding for any reason such as, * Vehicle Loans * Home Loan * Business Loans * Other Loans * Line of Credit * MasterCard Note: Loan is giving out for interest rate only 2% per annum. Please be informed that loan will be given to you in any country of residence the world. Any client who is in need, should provide the following information in order for us to open a loan processing file. 1 FULL NAME: ............................... 2 ADDRESS: ................................ ... 3 OCCUPATION: ..................... 4 COUNTRY: ........................ STATE 5: .......................... 6 City: ........................... 7 sex: ............................ 8 Age ............................. 9 mobile number: .............. 10 AMOUNT needed as loan: .......... 11 Monthly Income ................. 12 LOAN PURPOSE .............. Any client who is in need, should provide the following information in way for us to open a loan processing file. Thank you for your cooperation Mr. Harry Spencer EMAIL: harryspencer11@yahoo.com The good Lord blesses you.
Click to view scam #110904 - Sent on February 28, 2015, 11:27 am by moscohenry@gmail.com
I wish to notify you that late Mr. Rims Hillard made you a beneficiary in his WILL. He left the sum of Thirty Million Dollars ($30,000.000.00 US Dollars) to you in the Codicil and last testament to his WILL. Yours in Service, Barrister Rowson Fredrick.
Click to view scam #110902 - Sent on February 28, 2015, 11:11 am by willinfo@chamber.org
Dear Colleagues, On behalf of California International Welfare Organization (CIWO), It is a great privilege for us to invite you to global Congress meeting against Economic Crisis, Child Protection & HIV/AIDS Treatment, EBOLA Treatment, Prostitution, Sex Work, forced Labor, trafficking of women and children, violence against women, women's economic issues, critical issues affecting world in the 21st century- governance and law, economic development, women's empowerment, environment, and regional cooperation. The meeting is scheduled to take place from July 24th - 26th, 2015 in the United States and in Dakar, Senegal, from July 28th -30th 2015, all interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization, in obtaining the visa in their passport. Free air round trip tickets to attend this meeting will be provided to all participants. The global congress is hosted by the Campaign against Child Labor Coalition and sponsored by (The Bill & Melinda Gates Foundation, The William J. Clinton Foundation and other benevolent donors worldwide, The Workshop welcomes paper presentation from any interested participants willing to present papers during the meeting. The aims of the conference are to bring together researchers and practitioners in an effort to lay the ground work for future collaborative research, advocacy, and program development as well as to educate social service, health care, and criminal justice professionals on human trafficking and the needs and risks of those victimized by the commercial sex industry. For registration information you are to contact the conference secretariat via e-mail:office@ciwo.org Please share the information with your colleagues. Sincerely, Dr. Joffrey Dale Principal Larson Officer (CWPHO) California Welfare & Peoples Health Organization. Phone: + 1-206-888-6066 Fax: + 1-206-350- 9271
Click to view scam #110900 - Sent on February 28, 2015, 11:06 am by john.ang@tiscali.co.uk
We await your reply for more information..
Click to view scam #110893 - Sent on February 28, 2015, 10:43 am by tw8888@ems.miaoli.gov.tw
> Date: Sat, 28 Feb 2015 10:43:39 +0100> From: b.sembianti@alice.it> Subject: YOUR DONATION> > > Hi,> > My name is Charles Feeney, a philanthropist and the founder of The Atlantic > Philanthropies,one of the largest private foundations in the world. I believe > strongly in 'giving while living.> > I had one idea that never changed in my mind ¯ that you should use your wealth > to help people andI have decided to secretly give away $1.9 Million dollar's to > randomly selected individuals worldwide.> > On receipt of this email, you should count yourself as a lucky individual > Please do not be Skepticism about my free will donation and Visit to read about > this donation: http://www.dailymail.co.uk/news/article-2373420/> Regards,> Charles F, Feeney> > > >
Click to view scam #110932 - Sent on February 28, 2015, 10:13 am by b.sembianti@alice.it
Zenith Bank International zenith Heights Plot 87 Ajose Adeogun Street, Cotonou Benin Good Day!!! With regards to your ATM CARD that deposited in our Company , we wish to inform you that the instructions was passed to our company to commence with the delivery of your ATM MASTAR CARD as soon as you contact us and reconfirm your current mailing address which is your home address for us to avoid wrong delivery. But meanwhile we cannot commence on the delivery without having our official keeping fees sent to us first, your ATM MASTAR CARD was deposited here on Friday, 27th February, 2015 at 3.30:00 PM this week and our daily charge for keeping the package is $20 par day, therefore we are ask you to send us DHL Courier Company the sum of $40 usd as of 2days. The delivery of your package will commence tomorrow after we have received the payment from you and our delivery is 24/48 hours. So go and send the payment via western union with our account keeper's information below. Here is the information that you will use and send us our official keeping fee which is $40 for 2days today so all you have to do now is try and send the fee today to able our diplomat agent depart this country tomorrow to your home address. Receiver...Name: John Okon Country....Benin-Republic City.......Cotonou. Text Question...When Answer.....Today. Amount.....Us$40.00 MTCN.............. Sender's Name......... Country:....... As soon as we Received the security keeping fee, Our international Diplomat agent will depart Benin with your ATM MASTAR CARD and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48 Hours. Our Diplomat agent will call you on arrival to your country to hand over your ATM CARD to you. Thanks Best Regards, MR. FRANK GODWIN (dhl.dhl261@qq.com) Phone: Number: +229 61663413 DHL Courier Company Benin.
Click to view scam #110890 - Sent on February 28, 2015, 9:56 am by imran.pk2000@gmail.com
P {margin-top:0;margin-bottom:0;} Do you need a Loan, at 2% interest rate per annual ? Contact us for more info via: peacebestfinance@gmail.com
Click to view scam #110889 - Sent on February 28, 2015, 9:53 am by chenyu16@mit.edu
Dear Customer, This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that thispackage is containing an ATM CARD in your name and in the amount of $10.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. As to know your package was backlined and did not leave with the package that left Lagos Nigeria on 12/28/2015 and since on the 28th of FEBRUARY, 2015 it has been in SAN CARLOS BR, BRAZIL and has been delivered. To track the package, go to http://www.ups.com or http://www.ups.com/Tracking and insert the tracking number 9217630411 below to view delivery status. http://www.ups.com/Tracking Tracking Number: 9217630411 On the tracking page you will see that this package has been received by the direct beneficiary. This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our deliverymen. Your Name(In Full): Your Delivery Address: Your Direct telephone Number: Please note that you are required to provide a reconfirmation fee of $116USD which you are to make available to this office via WESTERN UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below. RECEIVER'S NAME: .................AMAEFULE EKENE RECEIVER'S ADDRESS: ..............NIGERIA QUESTION: ..................... WHEN ANSWER:.......................TODAY M.T.C.N:.................To be Made Available After Payment Upon receiving your correct details and the reconfirmation payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities so that the package will be reconfirmation to your direct address immediately. Give me a call on +234-838104674. This is important and as such your immediate response will do you Good. Management, Mr. Michael Usifoh ©ups.com Online Management Team. All rights reserved. © 1995-2015
Click to view scam #110888 - Sent on February 28, 2015, 9:37 am by inforooffice12@gmail.com
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Click to view scam #110887 - Sent on February 28, 2015, 9:37 am by info@transparent.com
> Date: Sat, 28 Feb 2015 09:37:49 +0100> From: tripodi.giuseppe@alice.it> Subject: Attn: Our Esteem Customer> > This is to inform you that; We have concluded to affect your transaction by> ATM VISA CARD. DHL courier Service will Send> > your ATM VISA CARD to you as soon as you send your contact home address to> them. Send you contact home address to DHL> > service as it to deliver your ATM VISA CARD to you; which in content sum of> $2.5 Million> > DHL COURIER SERVICE> contact person: Mr. Steve Long> EMAIL:: (reverenstevelong@yahoo.ie)> EMAIL:: (carlbentil@yahoo.fr)> PHONE NO# +229 68162523> > Send the above mentioned information correctly to them to> avoid deliver your> ATM VISA CARD to wrong address.> > Best regard,> MS. STELLA W. SIBLEY>
Click to view scam #110899 - Sent on February 28, 2015, 8:56 am by tripodi.giuseppe@alice.it
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×?ºÉèÖà 2015-2-28 Attachment content - no.gif:Image text:FEE! Zt=%E1*%j1:;r*EEJ1@iSi ÉEWJEE. HE. BEtÉI;I%t. . HE ;;SHfE?,?=;" mi : 139 1849 22:32 uq:2415059500 : $?1L+ClamAV for Windows - Antivirus report:Known viruses: 3753266 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.486 sec (0 m 15 s)
Click to view scam #110885 - Sent on February 28, 2015, 8:33 am by xbqfy_mygt@chinacourt.org
From: int.0931376r@ac-creteil.frTo: info_1@update.orgCC: info_1@update.orgDate: Sat, 28 Feb 2015 01:36:54 +0100Subject: Fwd: WLA: Réf. : 2015--Forwarded Message Attachment--From: int.0931376r@ac-creteil.frTo: webmaster2015@wla.orgCC: webmaster2015@wla.orgDate: Fri, 27 Feb 2015 21:46:37 +0300Subject: Fwd: WLA: Réf. : 2015WORLD L0TTERY ASS0CIATI0NAMERICAS INTERNATI0NAL PR0M0TI0N 2015 WISHES TO INFORM YOU THATYOUR E-MAIL HAS W0N $ 1,500,000.00CONTACT US WITH YOUR NAME, AGE AND COUNTRYBY E-MAIL: americae-lott2015@outlook.comc-------- Original Message --------From: "CLG JEAN-BAPTISTE CLEMENT de DUGNY" <int.0931376r@ac-creteil.fr>Date: Oct 16, 2014 4:08:48 PMSubject: Tr : Réf. : location car juin 2015To: "Grometto Nicolas" <Nicolas.Grometto@ac-creteil.fr>--Lamia CHERFAOUIAdjoint gestionnaireCollège Jean-Baptiste Clément5 rue Albert Chardavoine93440 Dugny.01.43.11.11.40--Lamia CHERFAOUIGestionnaire du collège Jean-Baptiste Clément5 rue Albert Chardavoine93440 Dugny.01.43.11.11.40--Forwarded Message Attachment--Date: Thu, 16 Oct 2014 14:40:25 +0200From: autocarsgerardparis@wanadoo.frSubject: Réf. : location car juin 2015To: int.0931376r@ac-creteil.fr     ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? Bonjour, DEVISMerci de votre réponse rapide1 car grand tourisme 2010 de 57 places tout optionsTarif TTC 350 ,?Attente de votre accordbien cordialementGerardConfirmation telephonique la veille SVPAutocars Gerard Paris38, Rue des Mathurins75008 Paris  + 33 0 6 07 62 36 69+ 33 0 1 39 93 42 23autocarsgerardparis@wanadoo.frN° DE TVA Intracommunautaire : 88448278606 Correspondance14, rue Claude Bigel  ex: rue des Chasseurs95400 Arnouville Banque Populaire Rives de Paris96, Rue Jean Jaures95400 ArnouvilleCode Banque    Code Guichet    N°  de Compte    Cle RIB    10207                   00170         70210439499         78IBAN: FR76 1020 7001 7070 2104 3949 978SWIIFT : CCBPFRPPMTG -------Message original------- De : CLG JEAN-BAPTISTE CLEMENT de DUGNYDate : 07/10/2014 18:01:16A : autocarsgerardparis@wanadoo.frCc : Grometto NicolasSujet : location car juin 2015 Bonjour,Pouvez vous me faire parvenir un devis concernant la location d'un car pour 60 personnes maximum au mois de juin 2015.Le départ aurait lieu vers 4 heures du matin devant le collège pour l'aéroport d'Orly.Il me faudrait ce document rapidement afin d'établir le budget du futur séjour.Cordialement.--Lamia CHERFAOUIAdjoint gestionnaireCollège Jean-Baptiste Clément5 rue Albert Chardavoine93440 Dugny.01.43.11.11.40  Animations GRATUITES pour vos emails Cliquez ici !
Click to view scam #110898 - Sent on February 28, 2015, 8:30 am by info_1@update.org
> Date: Sat, 28 Feb 2015 01:29:39 -0500> From: ddjustice@wowway.com> Subject: Email Promo!!!þ> > > > Good Day,> You have won the sum of ?1.5Million in the 2015 International Email Sweepstakes Lottery Program organised in the Netherlands.Send name and contact details to file in for the Claim.Winning Information,> Reference Number 86767-ESP> Batch Number 50095-ESP> Winning Number 70798-ESP
Click to view scam #110958 - Sent on February 28, 2015, 8:29 am by ddjustice@wowway.com
Date: Sat, 28 Feb 2015 03:04:20 -0500From: a.mohamed16@aol.frSubject: ASSALAM ALEIKUM /// FELICITATION /// LE ROYAUME-UNI EN COLABORATION AVEC LA COMPAGNIE D?EXPLOITATION DESMINES D?OR. RECOMPENSE INTERNATIONALE DE LA PROMOTION DE LONDRE.SIEGE/OUAGADOUGOU AU BURKINA-FASO,12EME. AVENUE KWAME N'KRUMAH 01 BP.RÉFÉRENCE DE GAGNANT:LP/26510460037/03.GROUPE : 24/00319WWW. http://www.acculotto.com/ index.shtmlAVIS DE GAIN ACCORDEIL EST NOTRE PLAISIR DE VOUS INFORMER PAR CETTE DECLARATION DES GAGNANTS DE LONDRES DES MILLIONS DE RÉCOMPENSES INTERNE DE LA LOTERIE TENUE A LA DATE DU 2015. VOTRE ADRESSE EMAIL A ETE SELECTIONNE PAR NOS COLLECTEURS ELECTRONIQUES DE VISITEURS DE SITE WEB DANS L'IDENTIFICATION DE VOTRE PATRONAGE AUX SERVICES D'INTERNET. DANS L'ASPIRATION FINALE, VOTRE NOM A ETE ATTACHE AU BILLET LE NUMERO 6325698-44596-222, AVEC LE NUMERO DE SERIE 410-32659, DESSINANT LES NUMEROS CHANCEUX 4014-236985744-596 QUI A PAR CONSEQUENT GAGNE DANS LA 22EME CATEGORIE. VOUS AVEZ ETE DONC APPROUVE POUR UNE SOMME FORFAITAIRE DE (EUROS ?850,000.00 HUIT CENTS ET CINQUANTE MILLE EUROS), COMPTANT N°ACCREDITE DE DOSSIER: LP/26510460037/03. C'EST UN PRIX TOTAL COMPTANT DE (EURO ?48.000.000000 QUARANTE HUIT MILLIARDS D'EURO) MIS EN COMMUN ENTRE 22 PAYS INTERNATIONAUX DANS CETTE CATEGORIE. TOUS LES PARTICIPANTS ONT ETE CHOISIS PAR UNSYSTEME DE VOTE A PARTIR D'ORDINATEUR TIRE DE 25.000 NOMS D'AFRIQUE, D'AUSTRALIE, DE NOUVELLE ZELANDE, D'AMERIQUE, EUROPE, D'AMERIQUE DU NORD ET D'ASIE ENTANT QU'ELEMENT DU PROGRAMME INTERNATIONAL DE PROMOTION QUI EST CONDUIT ANNUELLEMENT POUR ENCOURAGER L'UTILISATION DE L'INTERNET ET DES PROGRAMMES BASES PAR INTERNET. NOUS SOMMES ENCHANTÉS DE VOUS EXPRIMER NOS FÉLICITATIONS SINCÈRES.NOUS ESPERONS QU'AVEC UNE FRACTION DE VOTRE ARGENT GAGNE, VOUS AURIEZ AU MOINS LE PRIVILEGE DANS VOTRE SOCIETE ET PARTICIPER EGALEMENT A NOS PROMOTIONS DE HAUT PRIX L'ANNEE PROCHAINE, PLUS DE 100 MILLIONS D?EUROS DE LA LOTERIE INTERNATIONALE. POUR VOS INFORMATIONS SUR LA FA ON DONT VOUS COMMENCEREZ LE TRAITEMENT ET LE VIREMENT DE CE FONDS VERS VOTRE COMPTE INDIQUE DE VOTRE CHOIX, VEUILLEZ CONTACTER LE DIRECTEUR DE RECLAMATION INDIQUE CI-DESSOUS POUR RECEVOIR VOTRE ARGENT DE GAIN IMMEDIATEMENT : LOTERIE NATIONALE PROMOTIONS/PRIX DONNANT LA RÉCOMPENSE 12EME .AVENUE KWAME N'KRUMAHOUAGADOUGOU, BURKINA-FASO.NOM : MR.DESMOND KESHINTONEmail: keshinton@barid.comTELEPHONE : +226 73945182. RAPPELEZ-VOUS QUE CETTE RECLAMATION DE GAIN EST FIXE A 10 JOUR OUVRABLE, A DEFAULT TOUS LES FONDS SERONT RETOURNES AU MINISTERE DES AFFAIRES ECONOMIQUES COMME NON REVENDIQUES.NOTE : AFIN D'EVITER UN RETARD INUTILE ET DES COMPLICATIONS, MENTIONNES VOS REFERENCE ET NUMEROS DE LOT DANS CHACUN DE VOS CORRESPONDANCES AVEC NOUS OU VERS LA BANQUE DE NOTRE COMMANDITAIRE DU MEME RANG. A CAS OU IL Y AURA UN CHANGEMENT QUELCONQUE DE VOS ADRESSES, INFORMEZ LE DIRECTEUR POUR TRAITER VOTRE TRANSACTIONAUSSITOT QUE POSSIBLE. ! ! ! FÉLICITATION ! ! ! LES FELICITATIONS DE TOUT NOTRE PERSONNEL ET VOUS NOUS REMERCIONS DE FAIRE PARTIE DE NOTRE PROGRAMME DE PROMOTIONS. N'IMPORTE QUELLE INFRACTION DE CONFIDENTIALITE DE LA PART DES GAGNANTS RESULTERA A LADISQUALIFICATION. NOUS SOUHAITONS QUE VOUS AYEZ CONTINUE A GAGNER DE BONNES FORTUNES. LES MEILLEURS VOEUX. LA DIRECTION DE L?ORGANISATION DE LOTERIE.Mr abubakar Mohamed
Click to view scam #110897 - Sent on February 28, 2015, 8:29 am by a.mohamed16@aol.fr
?? Tonya, Get Pre-Approved for up to $35OOO.OO ! 100% Accepted.
Click to view scam #110883 - Sent on February 28, 2015, 8:12 am by totaljobs@totaljobsmail.co.uk
?? Tonya, Get Pre-Approved for up to $35OOO.OO ! 100% Accepted.
Click to view scam #110882 - Sent on February 28, 2015, 7:51 am by Ticket322755@direct-aide.farganest.com
Hello,. Am from Togo , An accountant with  Chevron Texaco an American oil company in West Africa and also in charge of oil filed contractors payment. I will appreciate it if you can assist me to make investment in your country stock exchange market . Kindly let me know if it could be possible for more details to actualize it for our mutual interest. Send me  your mobile phone number with the country code to facilitate our communication in details of  this transaction.. My Respect, Mr Uba Williams
Click to view scam #110881 - Sent on February 28, 2015, 7:45 am by mineded@aol.co.uk
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: "Mr. Jones Robinson" Dato:26.02.2015 11:25 (GMT+01:00) Til: Emne: International Monetary Fund (IMF). International Monetary Fund1500 Pennsylvania Avenue, NWWashington, DC 20220 USA    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 like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in Africa and Europe from the (IMF) that your compensation funds gets to you.   In view of the determination and commitment of this New Government to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record still show that a lot of foreign beneficiaries did not receive their payment due to their inability to settle some outstanding up-front obligation needed by the Monetary Body.   You have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now the International Monetary Fund (IMF) is Monitoring all foreign funds.   In this regard a meeting was held between the Board of Directors of The International Monetary Fund (IMF) investigations it was agreed that  you will be compensated. by the International Monetary Funds (IMF) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. And those not in Nigeria would be paid by the UNITED NATIONS in the United Kingdom    The below website can be more reference:   http://news.bbc.co.uk/2/hi/africa/4320984.stm  NAME:............................................ADDRESS:...........................................OCCUPATION:..........................................TELEPHONE NUMBER:....................................    Inform them about this notification letter and the transfer of your fund;and if you were not scammed from Nigeria your request would be transferred to the paying Organization.    Yours sincerely,Jones RobinsonDirector In Charge,International Monetary Fund (IMF).
Click to view scam #110896 - Sent on February 28, 2015, 7:43 am by info@masterbank.kz
Click to view scam #110948 - Sent on February 28, 2015, 7:33 am by
WELCOME TO CADENCE BANK USA FROM THE DESK OF DONNA RUPP TRANSFER & COMMUNICATIONS MANAGER, CADENCE BANK 1516 U.S. Highway 45 North Columbus, MS  39701   REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13 My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M 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 official paying Bank for immediate payment of the fund. However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below; Bank Name : Bangkok Bank Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand Bank Phone: (662) 273-9790 Swift Code: BNKBKKTH Account Number:  003042656833 Account Name:  JA Investments Inc. 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. J.A. Paulson is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars, 1. Full Name:____________________________ 2. Address:______________________________ 3. Nationality:____________Sex___________ 4. Age:____________Date of Birth:________ 5. Occupation:___________________________ 6. Phone:__________________Fax:___________ 7. Copy of int'l passport or any scanned identity to prove yourself we want you to send to us the following documents listed bellow as the fund owner   a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE b) CONTRACT DEED OF AGREEMENT BLUE PRINT c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund. More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer. Yours Sincerely, DONNA RUPP TRANSFER & COMMUNICATIONS MANAGER, CADENCE BANK USA
Click to view scam #110880 - Sent on February 28, 2015, 7:15 am by ty@xinxingyu.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Balmain -76% ?????????, ?????????? -50% Cableshow -47% ????????? -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #110879 - Sent on February 28, 2015, 6:08 am by contact@nm.goldensales.bg
Greetings, I was instructed to transfer your ($1, Billion USD) USD to you,your compensation payment from the IMF organization, But after Icross check your file i did not find your Banking details where I willtransfer your fund to, please kindly send your banking details includingyour Bank Telephone and Fax number and address of your bank,Because after your transfer a copy of the transfer slip will be send toyou and a copy to your bank for confirmation and also send us a copy ofyour passport photograph or driving license for identification,but if you want it through ATM master credit card them we can programit with the ($1, Billion USD) and send it to your house address, you canview a copy the deposit certificate and fund clearance certificatethat cover this funds in your name(1)Your Full Name(2)You Country(3)Sex(4)age(5)You Telephone Number(6)Your Occupation(7)passport photograph(8)company name(9)banking detailsYou must treat this as urgentContact Email: info_imf1@aol.frBEST REGARD MR.ANDREW TWEEDIEFINANCE DEPARTMENT DIRECTOR(IMF) UNITED STATE OF AMERICATEL: 1-678-948-6569
Click to view scam #110878 - Sent on February 28, 2015, 5:12 am by mrjimyongkim2012@outlook.com
Congratulations you have won {1,000.000.00 GBP} One million Great  Britain Pounds from our Microsoft 2015 Promotion, send the below  details for claims or you can call us for more details.1. Full Name:...2. Address:..3. Nationality:.5. Sex:.... 6. Occupation:....7. Phone/Fax:....8. Present Country:.....Agent:Mrs.Kate MullerE-mail:claims789@hotmail.com
Click to view scam #110877 - Sent on February 28, 2015, 5:00 am by acwilde2@charter.net
Dear sir, 28.02.2015    Pls find attached purchase order check and let me know minimum delivery time and payment terms against PI    JYOTI    Harman Finochem Ltd,, 107A Vinay Bhavya Complex, 159 A  C.S.T Road, Kalina  Tel : 022 67330106
Click to view scam #110876 - Sent on February 28, 2015, 4:43 am by smeil@towson.edu
Advert
ajFLbw0KDQqtu6T0pF2sT6XNrKGkpKq6tsqxocPEDQrFd6rvsNHGW6RVpkO69Kd9DQpodHRw Oi8va3doamIuaGlnaDg4OS5vcmcNCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6Or SCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQp1UzJSZQ=
Click to view scam #110875 - Sent on February 28, 2015, 4:38 am by 584oeamfm@ms4.hinet.net
-- Do you need an urgent loan if yes get back to us Full name: Your country: Your state: Loan amount needed: Loan duration: Phone number: Purpose of loan: Monthly income: Have you apply for a loan before?:
Click to view scam #110874 - Sent on February 28, 2015, 4:33 am by frankalexloanlender1@gmail.com
FacebookJennifer Nicole wants to be your friend on Facebook. No matter how far away you are from friends and family, Facebook can help you stay connected. Other people have asked to be your friend on Facebook. Accept this invitation to see your previous friend requests Jennifer Nicole Works at Nurcing services · Los Angeles City College · Dhaka, Bangladesh 134 friends · 4 groupsfacebookJennifer Nicole wants to be your friend on Facebook. No matter how far away you are from friends and family, Facebook can help you stay connected.Other people have asked to be your friend on Facebook. Accept this invitation to see your previous friend requestsJennifer NicoleWorks at Nurcing services · Los Angeles City College · Dhaka, Bangladesh134 friends · 4 groupsAccept InvitationGo to FacebookThis message was sent to submit@scammed.by. If you don't want to receive these emails from Facebook in the future or have your email address used for friend suggestions, please unsubscribe.Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303
Click to view scam #110895 - Sent on February 28, 2015, 3:29 am by
-----Original Message-----From: kalstrom James <kalstromsjames@gmail.com>To: undisclosed-recipients:;Sent: Fri, Feb 27, 2015 9:47 amSubject: VERY URGENT FROM CHARLESTON INTL AIRPORT (CHS) SCDear SirI.am sorry to inform you that every necessary arrangement has concluded by the Chief Aviation Officer Mr Andrew J. Savage, III, and Senator Paul G. Campbell Jr. Director Charleston International Airport SC ' to divert your fund valued $10.5m usd to the United States Treasury account with below banking details on 2nd and 3rd March 2015 as an unclaimed fund due to your delay in sending the remaining demurrage charge to complete your consignment box delivery.Below is the account details where to transfer your fund on 2nd/3rd March;Bank name: Wells FargoBank Address: 177 Meeting St 1St Fl  Charleston, SC, 29401ABA: 103000017 (all other)ABA: 026009593 (International)Acct number: 1355010685Routing no#: 124103799ACCT Holder: U.S Treasury Investments Income.But if you are still willing to claim your fund then kindly get back to me with the remaining demurrage fee or you will lose your fund per the above instruction.Thanks as am looking forward to read your email.Regards,Mr. Kalstrom S. James, Chief Immigration officer.
Click to view scam #110931 - Sent on February 28, 2015, 3:08 am by kalstromsjames@gmail.com
-----Original Message-----From: nathalie bourbeau <bourbeaunathalie6@gmail.com>To: undisclosed-recipients:;Sent: Fri, Feb 27, 2015 2:31 pmSubject: TESTIMONY OF LOAN BETWEEN PARTICULAR SERIOUS OFFERSGood evening Mr / MadamPlease take contact with this gentleman who has made me smile on the lipsMr Bergsma Jacques me I got a loan of ? 80,000 and I have severalcolleagues who have also received loans at its level without problems insteadyou do have by ill-intentioned individuals, who take forwork to defrauded innocent people.I publish is message because itMy do good with is ready and do you not discouraged because I thisdo 2 times that I myself do have but the 3rd time I've met thishonest and generous man so take contact with him is his"Mail: besselievrejacquesaugust1@gmail.com"
Click to view scam #110894 - Sent on February 28, 2015, 3:06 am by bourbeaunathalie6@gmail.com
-----Original Message-----From: MARIE CHELIP <maria_chelip@outlook.fr>To: undisclosed-recipients:;Sent: Fri, Feb 27, 2015 5:30 amSubject: Bonjour à vous,-- Je me nomme Mme MARIE CHELIP , chrétienne née le 22 Aoûte 1959 enFrance. J'ai dû vous contacter de la sorte parce que je souhaite melibérer d'un fardeau qui me tient le plus à c?ur. Il y a toujours uneraison quand une personne ne va pas bien, différentes raisonsque l'on peut montrer ou ne pas montrer... Mais des fois, certaines raisons,certaines erreurs peuvent faire si mal que l'on ne peut les oublier, on nepeut pas passer au-dessus, on est obligé de montrer ce mal qui nousenvahit ... Il nous suffit d'avancer, de refermer cette cicatrice et nepas se retourner, détourner le regard du passer et vivre au présent. Eneffet, j'ai le c?ur serin vu que je suis touchée par une maladie qui necesse de dégrader ma vie depuis près de un an. Selon le Docteur la Boulede sang qui s'est installée dans le cerveau est à un niveau très avancé etdonc toute intervention chirurgicale serait un échec àl'avance. J'ai peur que le reste de mon argent environ près de(2.025.000 US Dollars) J'ai peur que le reste de ma fortune soient ungâchis après mon décès. Bien sûre que je ne vous connais pas, mais aprèsune longue réflexion et à travers mes prières, j'ai pris cette décisionde vous contacter. Cette fortune mieux servir ailleurs et faire profiterd'autres personnes qui en sont le plus dans le besoin plutôt que dans lessoins qui ne font qu'en réalité ruiner ma vie. Je vous prie doncd'accepter cette offre que je veux mettre gracieusement à votredisposition pour aider les démunis, construire des centred'aide, des orphelinats, des hôpitaux et église, si vous êtes d'accordj'attends donc votre réponse à mon message sur mon mail privé :maria_chelip@outlook.fr Veuillez prier pour moi car je suis dansune situation critique.Veuve MARIE CHELIP************************************************My name is Ms. MARIE CHELIP , Christian born on air 22, 1959 inFrance. I had to contact you in this way because I wish mefree of a burden that keeps me most to heart. There is always abecause when a person goes not well, different reasons that wecan show or not show... But sometimes, certainreasons.some errors may be so bad that we cannot forget them,can not pass above, one is forced to show this evil that weinvades... We just need to move forward, to close this scar andnot turn, look away from move and live in the present. Eneffect, I the nitwit heart saw that I am affected by a disease which doworse my life since almost one year. According to Dr. laBall of blood who settled in the brain is at a level veryAdvanced and therefore any surgery would be a failure tothe advance. I'm afraid that the rest of my money about around(2.025.000 US $) I'm afraid the rest of my fortune to be amess after my death. Sure that I don't know you, butAfter long reflection and through my prayers, I took thisdecision to contact you. This better fortune be used elsewhere and tobenefit others who are the most in needrather than in care who actually ruin my life. Iask you to accept this offer I want to put free of chargeat your disposal to help the poor, building centershelp, orphanages, hospitals and Church, if you agreeI therefore await your response to my post on my private mail:maria_chelip@outlook.fr Please pray for me as I am incritical situation.Widow MARIE CHELIP
Click to view scam #110872 - Sent on February 28, 2015, 2:53 am by maria_chelip@outlook.fr
-----Original Message-----From: LAMARCHE VERONIQUE <veroniquelamarche02@gmail.com>Cc: clarkk.wongg <clarkk.wongg@gmail.com>; recipient <recipient@uchicago.edu>; RBegick <RBegick@chs-mi.com>; harrysong11 <harrysong11@comcast.net>; juyoung.kim <juyoung.kim@emory.edu>; fernandocabo0 <fernandocabo0@gmail.com>; recipients <recipients@uchicago.edu>; nasrin <nasrin@gulfcollegeoman.com>; info <info@qq.com>; info <info@ies.univ-montp2.fr>; itservices <itservices@uchicago.edu>; redaction <redaction@radiovaldisere.com>; patrick <patrick@maisonchevallot.fr>; jean-daniel <jean-daniel@jdpick.com>; Marie.laurence.martin75 <Marie.laurence.martin75@gmail.com>; delphine.berniere <delphine.berniere@yahoo.fr>; mathilderusso <mathilderusso@free.fr>; niang.ousmane1 <niang.ousmane1@gmail.com>; vincent.remy <vincent.remy@ieseg.fr>; vanstraaten.paul <vanstraaten.paul@gmail.com>; nelyne <nelyne@me.com>; vanstraaten.remi <vanstraaten.remi@gmail.com>; florence.amadine <florence.amadine@hotmail.fr>; l.branco38 <l.branco38@gmail.com>; wilfried.groscolas <wilfried.groscolas@gmail.com>; renard <renard@valdisere.fr>; florencegliner <florencegliner@yahoo.fr>; marywimm <marywimm@hotmail.com>; la.turbine <la.turbine@hotmail.fr>; iris.ruhl <iris.ruhl@gmail.com>; rh.stvi <rh.stvi@compagniedesalpes.fr>; ctservicesval <ctservicesval@orange.fr>; hlaplanche <hlaplanche@gmail.com>; fmarchiando <fmarchiando@atlantis.mc>; valerie_rouvet <valerie_rouvet@hotmail.com>; services.techniques <services.techniques@valdisere.fr>; clemence.marie5 <clemence.marie5@gmail.com>; maxmeney <maxmeney@outlook.com>; dedel91480 <dedel91480@hotmail.fr>; rep.lucmichel <rep.lucmichel@colisservice84.net>; responsable-village <responsable-village@valdisere.com>; mthieres <mthieres@gmail.com>; maureensuchar <maureensuchar@yahoo.com>; gaucherand <gaucherand@valdisere.fr>; Sophiesisso <Sophiesisso@gmail.com>; martinalmarieneige <martinalmarieneige@gmail.com>; Valeriecanard <Valeriecanard@voila.fr>; carolegunie <carolegunie@aol.com>; selmavalmenage <selmavalmenage@aol.com>; exotis.tours <exotis.tours@outlook.fr>; hassan.charaf <hassan.charaf@hotmail.com>; submit <submit@scammed.by>; anbubsm <anbubsm@gmail.com>; drvdurairaj <drvdurairaj@gmail.com>; etude.maitremel <etude.maitremel@gmx.fr>; etude.maitremel <etude.maitremel@mail.com>; service.utilisateur <service.utilisateur@custumers-info.com>; chateau <chateau@envoiacord.fr>; duche.clarice <duche.clarice@hotmail.com>; libreriapsicologia <libreriapsicologia@alice.it>; rensonejuliette <rensonejuliette@gmail.com>; rensonejuliette34 <rensonejuliette34@gmail.com>; xxxdse <xxxdse@guerrillamailblock.com>; maria_chelip <maria_chelip@outlook.fr>; oceani_ahmed1 <oceani_ahmed1@aol.frSubject>; keshinton <keshinton@barid.comTELEPHONE>; oceani_ahmed1 <oceani_ahmed1@aol.fr>; gaieannemarie5 <gaieannemarie5@gmail.com>; gaieannemarie47 <gaieannemarie47@yahoo.fr>; drmorgan990 <drmorgan990@outlook.comSubject>; denise-cloutier <denise-cloutier@outlook.fr>; ciro.sici <ciro.sici@alice.it>; xiuachan.yu <xiuachan.yu@gmail.com>; manuella.lelaron <manuella.lelaron@yahoo.fr>; pro <pro@srv34.net3marketpro.com>; 3757ddvroo <3757ddvroo@ms69.hinet.net>; pasteurlacroix1 <pasteurlacroix1@gmail.com>; marco047c <marco047c@gmail.com>; preilcsj <preilcsj@aim.com>; isabelle.bizot410 <isabelle.bizot410@gmail.com>; o_maurel <o_maurel@hotmail.com>; half_hollow <half_hollow@yahoo.com>; galang_julia <galang_julia@yahoo.com>; cchristison1 <cchristison1@live.com>; blood_crystal <blood_crystal@ymail.com>; justinhorheh <justinhorheh@yahoo.com>; lecanasci25 <lecanasci25@msn.com>; DinnKotaz <DinnKotaz@gmail.com>; kersen <kersen@orange.fr>; allaterepi <allaterepi@hotmail.com>; gudas007 <gudas007@yahho.com>; agirforma <agirforma@gmail.com>; tony-largent2013 <tony-largent2013@hotmail.fr>; c.ycy972 <c.ycy972@live.fr>; mdunat <mdunat@club-internet.fr>; mrsmith2232 <mrsmith2232@live.co.uk>Sent: Fri, Feb 27, 2015 4:50 amSubject: Bonjour bien aimé en christBonjourbien aimé en christ Je me réjouis énormément de votre réponse. QueDieu vous bénisses. Aujourd'hui même j'ai eu une conversation amicale avec mondocteur, sur mon projet de Donation, et j'avoue que cela lui a beaucoup plus etc'est pour cela il ma donne un produire qui m?a permis d'avoir la force de vousrédiger ce long message. A l'heure où je vous rédiger ce message mes jours sontcomptés.Je veux vous dire mes remerciements pour votre disponibilité confirmée.Je loue également l'Éternel car il a exaucé ma prière en votre faveur. J'ai lec?ur serré, les larmes au bord des yeux en vous écrivant. Mais je me demandeparfois, Faut-il absolument une raison pour donner? Et d'abord, que signifiedonner? Quels est le sens du don? C'est lorsque vous donnez de vous-même quevous donnez réellement." Ceux qui ne comprendront pas ce que je fais,donnent-ils? Et que donnent-ils ? Oui je vous donne cet Argent.Mais j'ai reçu aussi! Cet échange électroniqueest le plus précieux qui soit. Bien Aimé, je voudrais ne pas être seule, jevoudrais être accompagnée dans ces moments difficiles, être rassurée quand j?aipeur, être consolée quand j?ai du chagrin, être soutenue, être entendue, êtreacceptée pour ce que je suis, Ainsi me sentir aimée. Je te dis vraiment merci,mes mots sont impuissants a dire ma gratitude, car ici couchée sur mon litd'Hôpital je n'ai plus aucune force pour faire quoique ce soit, plus de rêvespour moi-même, plus de désirs.Je ne sais comment vivre avec ce bien quireste, seulement la foi et l'espoir pour tout soutien. Le jour se lève, letemps passe, et mon c?ur bats de moins en moins, j'ai peur de mourir, j'aivraiment peur, j'ose espérée que je ne me suis pas trompée sur votre bonne foiecar avant que je ne vous ai contacté, j'ai dû veuillez la nuit entière malgréque ma santé allait vraiment mal, en priant notre Dieu le tout miséricordieuxqu'il puisse m'envoyer une personne sérieuse qui saura bien gérer mon argent etoffrir aux plus démunies la joie et le sourire de vivre également. Je vous aidonc choisit avec la bénédiction de Dieu.Aussi Je tiens à vous informer que lesprocédures Juridiques ont été déjà établies, et que j'ai laissé desinstructions à la banque afin que ma MALLETTE vous soit envoyée sous uneAssurance Diplomatique, pour plus de sécurité. J'espère aussi que vous recevrezle CERTIFICAT DE DÉPÔT ; Ma CARTE D'IDENTITÉ et quelque photos si jointes. jet'ai laisse ces document car la banque peux demander ces documents.Veuillez contacter monbanquier aujourd'hui même afin que mes instructions se fassent comme je l'aiordonnée. L'argent que vous allez recevoir, est une bénédiction de Dieu pourvous. Je vie ces derniers heures dans la peur, peur de mourir sans savoir lesort qui sera réservé à mon argent que j'ai laissé derrière moi. C'est laraison pour laquelle j'ai pris l'initiative de vous léguer mon argent. Contactez le directeur de la BanqueInternationale du Bénin (BIBE) à Cotonou au Bénin. Je lui ai laissé desinstructions que vous viendrez retirer mes biens. L'argent soit Deux CentCinquante Mille Euros (250.000,00 ?) est dans ma mallette noire que j'ai misedans mon coffre sous contrôle de La banque.IMPORTANT:Vous enverrez les détails sur mon coffreci-dessous par e-mail au directeur de La banque pour lui confirmer que c'estbien et bel moi qui vous ai envoyé. Vous devez également lui communiquez uneadresse pour qu'il vous l'envoi. Pour cela vous devez remplir le texteci-dessous et le lui envoyé. Aussi je vous recommande la discrétion et nedivulguez par cette lettre a personne. Soyez vraiment discrets à l'égard de vosproches et amis jusqu'à ce que vous recevez l'argent chez vous car je nevoudrais pas que mon amant qui continue à courir un peu partout pour avoir monargent en cemoment alors que je suis encore vivante dans masituation vienne à découvrir cette lettre. Donc soyez totalement discret autourde vous. En vous léguant cet argent, je suis persuadé qu?après ma mort je seraiavec Dieu le plus miséricordieux et bienfaiteur. Contacter le directeur de mabank à Cotonou au Bénin à son e-mail ci-dessous et faite vite pour l'amour deDieu. NB: Je vous prie alors de faire bon usage dece don et n?oubliez pas d?aider aussi les orphelins et les démunis. Aussi stppour l?amour de Dieu mes photos ainsi le Certificat de dépôt Banque ne lelaisse jamais a la porte de qui que ce soit car elles sont précieux. Je vouspris de faire ce que demande le directeur de la banque pour l'envoie rapide dela mallette si je vous demande cela je ne sais pas ce qui pourra arrive au courde mon opération pour cela si tu n'as plus de mes nouvelles contacter mondocteur pour prendre de mes nouvelle :+22961515112Je t'emplis beaucoup carcette affaire dois rester entre dois et le directeur générale de la banque donctu peux le contacter sur son ligne prive aux +22968991107 etvoici son adresse électronique privé :Francoislevalois@gmail.com Monsieur Francois Levalois 
Click to view scam #113982 - Sent on February 28, 2015, 2:53 am by veroniquelamarche02@gmail.com
-----Original Message-----From: Mr. James B Comey <federalbureauo507@gmail.com>To: undisclosed-recipients:;Sent: Fri, Feb 27, 2015 11:11 amSubject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBIFBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBIHEADQUARTERS IN WASHINGTON, D.C. USAFEDERAL BUREAU OF INVESTIGATION (FBI)HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NWWASHINGTON, D.C. 20535-0001Attention!!We discovered this morning that you have been making foreign illegaltransactions with Western Unions, Money Grams, DiplomaticAgents and Banks with West African Countries (Benin, Nigeria, Ghanaetc.). We went further with the investigations and found out that youdon?t have Money Laundering Clearance Certificate,which is a major Federal Offense. You have violated the Federal Law,which constituted against smuggling of large amount of money andtrafficking of drug etc, without having Money Laundering ClearanceCertificate before you commenced the transaction. You want to receivesuch huge amount of money from Western Union Headquarter BeninRepublic which is a foreign transaction. Meanwhile we have stopped thepayment, not only the $5,000 US Dollars was stopped but the total($5.5 million US Dollars)Furthermore, be advised that according to the FEDERAL Law EnforcementAgency together with the FBI rules and regulations, you are to obtainthe document from the Economic and Financial Crimes Commission (EFCC)Hampshire Here in Benin which is the origin of the fund in question.Also Note that you are to take care of the document to be issued toyou right away, because due to the contents of the document and howimportance, and secured the document is, you are to take care of thedocument by sending the sum of $185 US Dollars only to the Economicand Financial Crimes Commission, EFCC Agent, To Mr. PHILIP ODIKPO forissuing of the document right away, and your payment will be releasedto you by the legally recognized office. That is the only way theEconomic and Financial Crimes Commission will issue you the document,because they are going to issue you the Authentic and Original copy ofthe documents. Note that your rights are limited; anything you SAY orDO will be used as evidence against you in the court of Law.You have the full rights to remain silent and obey the Law. Don?tthink we don?t know you or your address. We will get you arrested ifyou fail to provide the document or pay for it to be obtained from TheOrigin. The Arrest Warrant can only be withdrawn once the document isobtained. There are three charges against you, which are:1. Smuggling of a huge amount of money without Money LaunderingClearance Certificate is a violation to Federal Law.2. Smuggling of a huge amount of money without a proper documentationis a violation 2003 Federal Constitution, otherwise, called illegaltransaction.3. it?s a Conspiracy, a Criminal Attempt and Disobedience to theFederal Law, which will eventually lead you to 3-year imprisonment.You Should Send The Money Direct Through Western Union or Money GramTo The Country Of Origin Of The Fund In Question:Receivers Name: Peter OneykachiCountry: BeninCity.....CotonouTest Question: Urgent?Answer: TodayAmount... $185Sender?s Name:Sender Address:MTCN:WARNING: Failure to pay for this documentation is a confirmation thatyou wanted to smuggle the funds is a federal offense and a grossviolation of the Patriot Act and legal action will be takenimmediately by arresting and detaining you and if found guilty, youwill be jailed?? As terrorism, drug trafficking and money launderingis a serious problem in our community today. The F.B.I willnot stop at any length in tracing down and prosecuting any criminalwho indulge in this criminal act.Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes DivisionHeadquarters In Washington, D.C. Federal Bureau Of InvestigationFishier: US-FBI-Shaded Seal.svgYour Faithfully,Mr. James Comey, Director of Federal Bureau of Investigation, FBI.CC.TO: FBI WEB SITE Supreme Court of the United StatesU. S. Courts of AppealsU. S. District CourtsU. S. Circuit CourtsCourts of Special Jurisdiction:Bankruptcy CourtsCourt of Claims, 1855 ? 1982U. S. Court of Federal Claims, 1982 -Customs Court, 1890 ? 1980BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUSMONEY BAITING SCAMS. THE PURPOSE OF THIS SITE IS TO EXPOSE THE LATESTSCAM CONTENT TO SEARCH ENGINES AND YOU.PLEASE SHARE THIS FRAUD AND LIST IT WITH OTHER SCAM BUSTING WEBSITESWILL HOPEFULLY INFORM THE NEXT VICTIM
Click to view scam #110871 - Sent on February 28, 2015, 2:49 am by federalbureauo507@gmail.com
Hello I'm Liliane to authenticate this email, i would like you to get to know me, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to cede out to you, a Donation portion of my Net-worth which I want you to use for a charity and fund raising organization to help contribute to your environment and community. I want to cede it out as gift hoping it would be of help to you and others too because i got your email from the financial contributions for the holiday charity driv and i have told Bishop Sterne not of my intention . Respond for confirmation. With love, Liliane H Bettencourt ---------------------------------------------------------------------------- This message was sent using the webmail platform from IN2P3 Computing Center
Click to view scam #110870 - Sent on February 28, 2015, 2:32 am by semkiv@in2p3.fr
Dear Sir I instructed our account officer to wire the sum of $365,000 USD into your Bank Account balance payment of our goods. I attach the transfer PAYMENT SLIP confirmation receipt in this email, please check to confirm the Bank Account to avoid transfer error. Please note that this demand is urgent and your early reply will be highly appreciated. ,Regards Sales manager fixtec toolsAttachment content - PAYMENT SLIP.zip:Zip file contained the following files and folders: - PAYMENT SLIP :ClamAV for Windows - Antivirus report:Known viruses: 3753266 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.402 sec (0 m 15 s)
Click to view scam #110836 - Sent on February 27, 2015, 10:59 pm by sales@fixtectools.com
  Attention please!!!I have registered your ATM CARD of $1.5 with Dhl Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:Dhl Office:Contact Person: Mr. Johnson Udo.E-mail:dhlcouriercompany476@gmail.comPHONE NO +229-9841-6839I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.Best Regards,Mrs. Jane Kane
Click to view scam #110835 - Sent on February 27, 2015, 10:49 pm by sogulo@cantv.net
 Dear Friend, With all due respect I know this message might come to you in utmost surprise. However it all just my urgent need for a foreign partner that made me to contact you for this Transaction. My Name is Mr. Mark Moree. I am a banker by profession. I work with one of the reputable bank in West Africa. My reason for contacting you is that I want our bank to transfer an abandoned sum of $10.5M (Ten Million Five Hundred United States Dollars) into your bank account in your country as the next of kin. Because the owner of this fund is died since 2006 during the Iraq war leavens nobody for the claim. And I want to present you to my bank as the Next of Kin/beneficiary of this said fund if you agree to work with me with one mind without betrayer, also immediately the fund is been transfer into your bank account in your country I will arrive with my family in your country for the shearing of the money according to the percentage we agreed on. Note: this money will be shard 50%50% in your country as soon as you confirmed the fund transferred into your bank account, and then you will ask me and my family to come over in your country for the shearing of the money according to the percentage. Further details of the transaction shall be forwarded to you as soon as I receive your urgent reply indicating your interest in this transaction. Please if you are interested you should reply immediately through this my private E-mail address (mark_moree0226@ymail.com) Thanks From. Mark Moree Tel: 00226-79-51-39-66
Click to view scam #110834 - Sent on February 27, 2015, 10:35 pm by mark_moree@aol.fr
Good day, I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 7,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings. Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to E-mail: halesbband@gmail.com or bandrewhales@gmail.com Regards, Andrew Hales
Click to view scam #110833 - Sent on February 27, 2015, 10:18 pm by inff@mail.net
Last night I lay in my bed all alone looking up at the stars in the sky and I thought to myself, where the heck is the ceiling. Something is missing here; I know I can't do it all alone, someone must be right for me. Many men are not handsome, because they cannot make woman laugh, prove yourself and I will let you into paradise. Luise
Click to view scam #110832 - Sent on February 27, 2015, 10:03 pm by daina@celery.ocn.ne.jp