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    Dear Customer, please see attached  Name Badges We offer for R39Each     To order send through a list of names and a company logo you would like on the badge and we will quote you right away we have designers who will do a design layout and send you a quote all at once. Please Note: we accept a min order quantity of 5 name badges.   We also do printing- business cards – flyers – fridge magnets – key rings – website design and name badges.   Business cards 500 full colour 300gsm board -  R450 5000 flyers size A5 full colour -free artwork design.  R1850 website Design - 3 page website. R1850 100 fridge magnets business card size- R1420 2m pull up banner with carry case - R1250   New product:email marketing - send 10000 emails to your customers for R500   To get a fast quote send us a email graham@printing2design.co.za     Kind Regards Graham Lloyd Cell :081 701 5048  Office 031 837 6050 Please Note : Please Supply us with a PO.Box Address for Delivery of badges   Sample of badges- https://www.youtube.com/watch?v=1NMvag0wuSk   http://www.youtube.com/watch?v=tCtCEcRH62Q   https://www.youtube.com/watch?v=3Tf2ei6fOVg   https://www.youtube.com/watch?v=sEZKWz1Vbm4       Attachment content - new%2Dadd%2D2015%2Db.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 3731089 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.07 MB Data read: 0.07 MB (ratio 1.00:1) Time: 14.966 sec (0 m 14 s)
Click to view scam #106838 - Sent on January 22, 2015, 1:41 am by info@designandprint2.com
Dear Sir/madam, Please be advised that the following payment has been made to your Bank account by instruction of our client.Kindly see attached tele copy of this transaction. Transaction Reference: 500645060100140Payer/Remitter's Reference No: 0051998012Payment method: SwiftPayment Amount: 49,830.00Currency: USDValue Date: 21-jan-2015Payment Details:   1 attachments (total 53.9 KB) "View slide show (1) Download as zip -------------------------------------------------------------------------------------------------------- Note. The contents of this advice is confidential and may be legally privileged. This advice is issued at the request of the bank's client and purports to set out certain details of the transaction our bank was instructed to effect. This is not a confirmation. The bank bears no liability for any direct, indirect or consequential loss arising out of this advise being sent by email by the bank or other third parties. If you are not an intended recipient, you are hereby notified that any dissemination, distribution or copying of this advice is strictly prohibited. If you have received this advice in error, please notify the sender and permanently delete this advice immediately. You should not retain, copy or use this advice for any purpose, nor disclose all or any part of the contents to any other person. If you need to forward the advise back to Citi please fax it to the following fax number 852-28689750 - attention Cash Management Payments product department.
Click to view scam #106837 - Sent on January 22, 2015, 12:54 am by gallerm13@gmail.com
INFORMATION Attachment content - IMF ADMINISTRATIVE OFFICE.doc:ÐÏ?áIMF ADMINISTRATIVE OFFICE.doc: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\IMF ADMINISTRATIVE OFFICE.doc: Can't access file
Click to view scam #106836 - Sent on January 21, 2015, 11:52 pm by imf-0-381uk-5@myway.com
Dear Google User, You have been selected as a winner for using Google services. Find attached email with more details. Congratulations, Matt Brittin Chairman of the Board and Managing Director, Google United Kingdom. ©2015 Google Incorporation. Attachment content - Powered By Google.doc: Google UK Ltd Belgrave House 76 Buckingham Palace, Road London SW1W 9TQ United Kingdom. Ref No GAAP/ 5653/657/2015 Batch GAAP/ 563/GAPRO/UK RE OFFICIAL NOTIFICATION LETTER. It is obvious 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 following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held this month here in London UK.Google earn its profit mainly from advertising using their very own Google search engine, Gmail , Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Cheque have been issued in your favor, hence you have won for yourself the sum of 950.000.00 (Nine Hundred and Fifty Thousand Great British Pounds Sterling), One Google Nexus 10 Tablet and also you have been enlisted as one of the Google Ambassadors for 2015. To claim your reward, please contact our Foreign Payment Bureau officer below by neatly filling the verification and funds release form below, as your payment will be released and arranged by our United Kingdom Office PAYMENT RELEASE FORM FULL NAMERESIDENTIAL ADDRESSNATIONALITY/COUNTRYTELEPHONE NUMBEROCCUPATIONAGEGENDERMARITAL STATUSWON LOTTERY BEFORECOMMENT AS WINNERALTERNAT EMAIL ADDRESS Your preferred mode of prize remittance from the two options below (a) Cash Pick-Up (You as the Beneficiary coming Down to UK to receive your Award Personally, available to only British citizens and residents). (b) Courier Delivery of your certified winning Cheque in your name and other Winning documents safely to you. Endeavor to contact Mr. Antonio Baldwin the Foreign Payment Verification Consultant at once with the Verification Form above for validation of your prize and eventual payment of your award sum. Foreign Payment Bureau officer Mr. Mr. Antonio Baldwin Chief Financial Officer Email HYPERLINK mailto mrbaldwinantonio@googlemail.com mrbaldwinantonio@googlemail.com Email mr_antoniobaldwin@qq.com Tel 44 7024042744 For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED Congratulations from the Staffs Members of the Google Board Commission. ZxSFH V ColfhF nIal 76x,lq0znPWxFc aArCA.7YKC5QAs_AqFeQ/j(bUFO BJ28,D h4EEGNU)iho1 2dWyenIC3Qf_IWxrY,,(E 6ax/B. 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Click to view scam #106835 - Sent on January 21, 2015, 11:47 pm by googleaward@europe.com
Hello sir, Compliments, I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy. Right now I have been promoted to the post of manager. The company can not 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. 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 that, 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. Through this email id: johnsonpatrick14@hotmail.com PLEASE REPLY TO THIS Email Id johnsonpatrick14@hotmail.com Thanks! Mr. Johnson Patrick
Click to view scam #106833 - Sent on January 21, 2015, 11:20 pm by purchase.siya@bhandarigroup.in
Do You Need An Urgent Loan @ 2% Interest Rate Contact:franklinloan2015@outlook.com
Click to view scam #106832 - Sent on January 21, 2015, 11:09 pm by JC8AME@bolton.ac.uk
Attention Please !!!,   Your overdue payment sum of US$4.5 Million has been converted into ATM Card payment, you can withdraw cash and transfer money with your ATM Card through any ATM Cash Point Machine nearest to you or any where in the world.   Please re-confirm your information as listed below:   Your Full Names: Your House address : Your Cell phone number / Office phone number: Your Age and occupation:   Upon receiving the above stated it will enable us commence the processing of your fund payment by ATM Card.   Yours Sincerely,   Mr. Samson Rashid   This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #106831 - Sent on January 21, 2015, 11:00 pm by paying1@outlook.com
Dear Beloved, I am the above named person. I am married to Dr. Morgan Jones who worked with Nigerian Embassy in England for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 40.5Million (FOURTY MILLION, FIVE HUNDRED THOUSAND U.S.Dollars) with a Bank. Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money, rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over or the money enters into the company's treasury fund. Presently, I'm in a hospital where I have been undergoing treatment for sophageal cancer. Since have little ability to talk and my doctors have told me that I have only a few months to live considering the nature of my ailment. It is my last wish to see this money distributed to victims of the HURRICANE and other charity organizations, because my relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly. I want a person that is God fearing that will use this money to finance Churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision after I sought for a divine direction from God, because as a human its not really easy in making this decision, besides, I don't have any child of my own that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death since I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication for now because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible I believe. As soon as I receive your reply I shall give you the contact of the Financial Institution. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my fortress. My happiness is that I lived a life worthy of a Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful throughout your life. Any delay in your reply will give me room in sourcing for another person for this same purpose. As you indicate your interest to proceed with me, please kindly furnish me with the below details. YOUR FULL NAME YOUR HOME ADDRESS YOUR TELEPHONE AND FAX NUMBERS YOUR OCCUPATION YOUR AGE YOUR MARITAL STATUS Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon. Yours in Christ, SHERRY MORGAN
Click to view scam #106829 - Sent on January 21, 2015, 9:51 pm by sherrym122@gmail.com
 My Dear One I am Mr. James Ehijator, the Head of file Department in Bank of Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $18.2 million U.S.A dollars. Into your account if you are interested let me know so that I can send you the details of this transaction. I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. And if you are not wily to handle the transaction don?t border to reply me this is very serious thank you. Individual name............................................. Residential address......................................... Mobile number............................................... Occupation...................................................... Personal mail.............................................. Your age........................................................... Regards, Mr. James Ehijator. Tel, +226 67451526
Click to view scam #106828 - Sent on January 21, 2015, 9:45 pm by j.ehijator@gmail.com
So deep that the bottom could not be seen LinkedInSupport To: [censored]@gmail.com Date: 1/21/2015 Subject: New message This message was intended for Felixcramb. Learn why we included this. © 2015, Linked In Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA
Click to view scam #106827 - Sent on January 21, 2015, 9:42 pm by dbechtolnn@schonbek.com
Good-day My name is veronica zan, from United kingdom, i will like to make an inquiry on your product, kindly send me your price list or catalog. Regards. vero zan, Sales manager.
Click to view scam #106826 - Sent on January 21, 2015, 9:25 pm by veronicacesar@163.com
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Click to view scam #106824 - Sent on January 21, 2015, 8:46 pm by rzepkahanson@yahoo.com
Hello DearPlease open the attachment to view the message i sent to you and get back to me after reading my message.Best RegardsBrown Taylor Attachment content - IMPOTANT LETTER.docx: Hello Dear,I am Brown Taylor, executive office holder, general operation and regional accountant of Royal Bank of Scotland Plc, London United Kingdom. i believe it is the wish of God for me to come across you today. also, I hope that you will not expose or betray this trust and confident that I am about to impose on you. I have been in search of someone with this same last name, so when I saw your name, I was pushed to contact you for our mutual benefit.one of our customer from your country had a fixed deposit account with our bank in 2004 that valued the Sum of £7,100,000.00 (seven million, one hundred thousand British pounds). the maturity date for this deposit was on 2007, unfortunately he was among the death victims of the May 26, 2006 earthquake disaster in Jawa, Indonesia that killed about 5,782 people.he was on a business trip in Indonesia during this disaster that end up his life. being single, he did not state any next of kin Heir-apparent  when the account was opened, although as his account officer, he told me that he will later forward one of his relative?s name as his next of kin Heir to the account which he did not fulfilled before he met his death.since then, I am for someone from your country with similar name. I was happy when i saw your name and I am now seeking for your co-operation to present you as the next of kin Heir to this account hence you have similar last name with the deceased. Do not be afraid, there is no risk involved and every legitimate arrangement to perfect this deal has been put in place. For your involvement in this deal, you will receive 45% of the total amount after the money is transfer to you. Also for confidentiality in this transaction i will like us to keep via email for now. should you consider this offer interesting, kindly send me the below information of yours completely.your complete name: your full contact address:  your direct mobile phone number:your major occupation:I will tell you what next to do once I receive the above information?s and please do reply me to my personal contact email address: Thanks in anticipation of your urgent response.Your friendBrown Taylor ClamAV for Windows - Antivirus report:Known viruses: 3731089 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: 14.851 sec (0 m 14 s)
Click to view scam #106825 - Sent on January 21, 2015, 8:40 pm by brown.t3@hotmail.com
Fwd: Software Upgrade  Dear Open24 Customer, In order to help us protect our main line of defense against intruders; you will need to update your account through our secured server, in line to safe internet banking regulatory Requirements. To proceed, simply follow the link below: service_update Kind regards Open24
Click to view scam #106821 - Sent on January 21, 2015, 8:21 pm by serviceupdates@gol.net.gy
Dear User, This Is to Inform you that Our System detected unsual activities which may leads to close down your account. To fight the Unsual activities Click on the link below Solve Now and keep enjoying our service. Yahoo! Team 2015
Click to view scam #106822 - Sent on January 21, 2015, 8:17 pm by dwightfields@aol.com
 Urgent Reply Attn Consignment Owner.Good Morning.I am Mr.Smith Carlson Scott, Executive Director, Port of John F. KennedyIntl Airport, New York USA, During our recent withheld package routinecheck at the Airport Storage Vault on Monday, we had discovered an abandonedshipment from one Diplomat agent who came all the way from Republic ofBenin under shipping forwarder from Hatfield-Jackson Atlanta IntlAirport to our facility custody here in Port of John F. Kennedy IntlAirport, New York City and when scanned, it revealed an undisclosedsum of money in one Metal Trunk Boxes weighing approximately 12kg.The consignment was abandoned because the Contents of the consignmentwas not properly declared by the consignee as ?MONEY? rather it wasdeclared as personal effect to avoid diversion by the Shipping Agentand also the inability of the diplomat to pay for the United StatesNon Inspection Charges, On my assumption, the box contain more than$4.8 Millions USA Dollars and the consignment is still in our StorageHouse here in Port Columbus Intl Airport till today.However; you should be informed that the Consignment in one metalboxes with weight of about 12kg (Internal dimension: W61 x H156 x D73(cm). Effective capacity: 180 L.) Approximately, the details of theconsignment including your name were tagged on the Metal Trunkboxes. Please note that this consignment is supposed to be returned tothe United States Treasury Department as unclaimed delivery due toyour delays in contacting us with (Sworn Affidavit for claim / CustomDelivery permit Order) from the origin $45.00 usd to obtain.So as a matter of urgent you are hereby advised to pick up belowinformation and send the Sworn Affidavit for claim / Custom Deliverypermit Order fee of $45.00.00 to our Inspection Agent in Republic ofBenin to obtain the Sworn Affidavit for claim / Custom Delivery permitOrder from Custom and Border Protection Benin,HERE IS THE INFORMATION WHERE TO SEND THE $45.00.00 USD VIA WESTERNUNION OR  MONEY GRAM TODAY;Receipt Name................ARINZE ABHACountry......................Benin RepublicLocation..................CotonouText Question.......How LongAnswer......................TodayAmount.........$45.00 usdI am waiting for your prompt respond with the Western Union or MoneyGram payment details.Note that if this still remained unclaimed untilMonday that it will be confiscated.As soon as you send the fee,urgent forward the detail to AmbassadorMathew West for immediare release of the certificate today.Info::Ambassador Mathew West.Email(ambassadormathewwest@superposta.com)Yours faithfullyMr.Smith Carlson Scott, Executive Director, JFK International Airport
Click to view scam #106820 - Sent on January 21, 2015, 7:49 pm by jamesssswilliams@yahoo.pt
Hello User, We Have temporarily restricted some unusual activities in your Yahoo-Mail.Due to Safety protocol you have a reached a storage limit E-mail Update is required Please visit the following link to your e-mail access restore. Update now.Yahoo! Team© 2015 All Rights Reserved
Click to view scam #106819 - Sent on January 21, 2015, 7:40 pm by pnsinfoinc@aol.com
Date: Wed, 21 Jan 2015 16:54:55 -0200From: marcosdittrich@itajai.sc.gov.brSubject: Greetings From Denis JonesGood day,My Names are Denis Jones, an international financialconsultant/attorney. One of my clients Muammar GaddafiS family (FormerLibya President) has mandated me to look for a genuine honest personwhom some of their funds will be entrusted to for safekeeping/investmentsdue to their current situation in Libya rightnow. If you are the honest person, kindly write me through this emailaddress: denis.jones3@aim.comFor your interest so I can give you further directives on how to get hold of the investment funds of thefamily.Honorably Yours,Denis Jones
Click to view scam #107039 - Sent on January 21, 2015, 7:20 pm by marcosdittrich@itajai.sc.gov.br
Advert
 UNITED BANK FOR AFRICA) Benin Republic.Telephone: +229-99467086Email ( ub.a@outlook.fr )Urgent Attention,I am Dr.WILLIAM ANNO, from office of ATM Swift Card Department (UNITED BANK OF AFRICA) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn?t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid .This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our (UNITED BANK FOR AFRICA) and you are to contact this office immediately for the release of your ATM Master Card with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.(1). Your Full Name,.............................(2). Your Direct Telephone Numbers,...................(3). Your Direct Office Phone Numbers,..................(4). Your Correct Home Address,...................(5). Your Office Address,...............................(6). Your Current Occupation,....................(7). Your age ,......................................(8). Your Next Of Kin Name,...........................(9).Your Next Of KinEmail Address,.......................(10)your password.......................................This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $15.8 MILLION USD (FIFTEEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (UNITED BANK FOR AFRICA) ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $15.8 MILLION USD has been approved in your favour via (UNITED BANK FOR AFRICA) desk.Quickly get back to me for more advice.Thanks for Your Co-operation.DR.WILLIAM ANNOATM Master Card Delivering Department.(UNITED BANK FOR AFRICA) Benin Republic.Telephone:+229-99467086Email ( ub.a@outlook.fr)
Click to view scam #106818 - Sent on January 21, 2015, 7:11 pm by mosejose855@yahoo.pt
 My Dear, How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. first and foremost I have to introduce myself to you I am Mr kabore Yousufi , from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa. I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. Your urgently responses is needed through this email address: kaboreyousufi0@yahoo.com reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account. (1) Full names: (2) private phone number: (3) occupation: Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent. In sincerity,
Click to view scam #106817 - Sent on January 21, 2015, 6:58 pm by kaboreyousufi@gmail.com
---------- Forwarded message ----------From: BARRISTER JOY MICHAEL <file34561@yahoo.pt>Date: 21 January 2015 at 14:41Subject: CONTACT FEDEX COMPANT TO RECEIVE YOUR PACKAGETo:  Dear Beneficiary,Compliment of the day to you and your family.I have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $4.800.000.00 to cash payment.However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Lagos Nigeria because I will travel to see my boss in England and will not come back till OCTOBER 20th 2015.You have to contact the FedEx Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$79.00 USD to receive your boxes.Don't be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.This is their Contact Address:Director Name:Mr.Richard William(Director FedEx Courier Delivery Company)Telephone:+234-80 92178186Fax:234-80 92178186Their E-mail Contact:( fedexcourierdeliverycom@hotmail.com )Send them your contacts information to enable them locate you immediately they arrived in your country with your package.This is the information they needed from you..1)Your Full Name ===============2)Your Home Address=============3)Your Fax==========4)Your Cell Numbers==============5)You personal identification===6)Your Occupation=====Below is your shipping code of the two of your consignment boxes so Contact them with the below code.Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM.Weight:...5.6KG.Colour:.....BLACK BOXRegistration NO: #98952457 Serial #1256784315Pin number?***** 8754Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note;I didn't tell the FedEx Courier Company that it's money inside the two trunk boxes,I registered it as a box of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.Thanks and Remain Blessed.Yours sincerely,Barr Joy Michael
Click to view scam #107047 - Sent on January 21, 2015, 6:34 pm by file34561@yahoo.pt
---------- Forwarded message ----------From: UNITED NATIONS / WORLD BANK ORGANIZATION / FBI <miguel@ubannet.com.br>Date: 21 January 2015 at 10:19Subject: PAYMENT AUTHENTICATION.To: UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2012. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$10M. This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Daniel Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his  Email: danielnelson917@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:. FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Sir. Goerge Wilkins.
Click to view scam #107020 - Sent on January 21, 2015, 6:33 pm by miguel@ubannet.com.br
---------- Forwarded message ----------From: Mr Godwin Uche John <johnr879@yahoo.pt>Date: 21 January 2015 at 08:48Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSTo: U.S. Department of StateBureau of Consular AffairsCotonou Benin Republic.Greeting From USA EmbassyTHIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSHello My Dear,This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which TNT EXPRESS suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released.After the meeting held by our board of director which was concluded that the delivery of your consignment box to you address must be complete within three working days upon your comply to our requirement which is by sending the sum of $75.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.Note that your consignment box has been arrived in US embassy here last week Saturday and waiting to receive clearance certificate before the gate pass is given. So Contact us on our e-mail address bellow.Contact person =Rev Mr.JAMES CARLOE-mail= (embassyoffice83@yahoo.co.uk)Mean while you are advice to reconfirm the below information uponContacting us to avoid delivery to wrong person.1, your full name2, your home addressYou re PhoneOnce you notify us with the above information we will release your consignment to you,Note that you are expected to pay only $75.00 for clearance certificate and you are to pay it directly to our office in Benin Republic as the origination of your consignment box in favors of (PAUL OBU) as our accountant officer in Benin Republic, Send the $75.00 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:Receiver Name=== LOKO OBICountry====Benin RepublicCity======CotonouQuestion====AAnswer======BAmount====$75(M.T.C.N)=====Sender?s name===Note that any unclaimed consignment will be return to TNT Company after 3 days.So you are urgently advice to comply with our demand so that we will release your consignment.Thanks and Remain BlessMr Godwin Uche Johncall +229 99300456Public Relation Officer United StateEmbassy Cotonou Benin Republic
Click to view scam #107038 - Sent on January 21, 2015, 6:33 pm by johnr879@yahoo.pt
---------- Forwarded message ----------From: WILLIAM HUNGE <williamhunge118@yahoo.pt>Date: 21 January 2015 at 08:42Subject: GOOD MORNING,To:  GOOD MORNING,NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $2.5M USD)THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIFTEEN THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.1.FULL NAME...........2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD...........3.MOBILE PHONE NUMBER...........4.FAX PHONE...............5.YOUR AGE AND CURRENT OCCUPATION............6.ATTACH COPY OF YOUR IDENTIFICATION............HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD. BAR.GILBERT OKOLIE DIRECTOR GENERAL, ATM PAYMENT DEPARTMENT EMAIL: (tstcht5@gmail.com) THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.REGARDSWILLIAM HUNGE
Click to view scam #107019 - Sent on January 21, 2015, 6:33 pm by williamhunge118@yahoo.pt
Hello, This is to officially inform you that (ATM Card number:4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 8228. The ATM Card Value is US$10,000,000.00.You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation Thank you, Mrs Mary Chukwu
Click to view scam #106814 - Sent on January 21, 2015, 6:31 pm by a.kwkwk25kwkwk@aol.co.uk
KINDLY, VIEW THE LOAN ATTACHED FILE. Attachment content - LOAN.docx: 3459480-505460 To Whom It May Concern! Welcome to clientele Loan, below are our offers? Personal Loan@3.5%, Business Loan @4.5%, of any amount required and No Credit Checked Email us the below: Names: Contact Address/Province: Phone Number/office Number: I'd Number: Email Address: Occupation & Monthly Income to: personalloan_clientel@consultant.comBusiness Loan: Email us the below: Monthly Income / Turnover: Office Address, Province & Phone Number: Company Business Name, CK Number: To: clientelebusinessloanoffers@salesperson.netThanks, Mrs. S.T Anita, (Loan Service Controller). +27 763529931 ClamAV for Windows - Antivirus report:Known viruses: 3730594 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: 14.846 sec (0 m 14 s)
Click to view scam #106815 - Sent on January 21, 2015, 5:47 pm by clienteleloanpdt@gmail.com
Federal High Court Of Justice, Benin.Address:358 Regis Road, Kentish TownBenin, NW5 3RRTel: +229=68808962Email (p.campbe@barid.comATTENTION MY DEAR,Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since June, 10th 2014 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you havereceived your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.(1)Do you receive any money from Africa............?.(2)If you received money from him, how much.............?(3)Through which way, bank or courier do you received the money from.?(4) Is it true that you received money through western union .......?(5) In which date or year.......................?(6)Which authority approve the file .............?>More ever, the only amount found as your funds $1.500,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds.So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system.A...Your full Name..............B...Your home address.......C......Telephone number......D....Your occupation...........E...Country.................. .....F..your international passport/or drivers license /or state I.DAlso froward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrested.I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand.Remember, the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI.And we want you to you keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail fromthis country. And as soon as you comply with your full contact information requested, we will forward everything to the Beninpresidency office to issue out your funds certificate as the rightful beneficiary.Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $35 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.With sum $35, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam, the fee is just $35. So if you are not coming down here bear it in mind that you will pay sum of $35 Or if you have somebody whom you trusted you may send him or her to come and get your $1.500,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $35 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month.Without wasting time, if you choose to send $35 for the Minister Imprinter, meaning you should use below details. therefore we arewaiting to hear from you with payment information or the date of your coming. Try to comply as urgent as because every necessary arrangement has Benin made already.NOTE:Receiver:  MIKE  IDIGOCountry: Benin RepublicCity: Porto-novoTest question: WhoAnswer:IS GodAnswer: $35MTCN:Sender:We are hereby assuring you that they will be arrested and you must confirm them yourself.THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Richard R.Taylor, PLEASE REPLY DIRECT TO MY BOSS ATThanks.Best Regard.Hon. Richard R. Taylor/ Chief JudgeMogoeng Mogoeng,Supreme Court of Appeal, BeninPhone;+229=68808962
Click to view scam #106806 - Sent on January 21, 2015, 5:24 pm by trhhyuerzeetuertygyzete@yahoo.pt
Salvation Is Beyond Good Works ·WEDNESDAY 04 ·...And this [salvation] is not of yourselves [of yourown doing, it came not through your own striving],but it is the gift of God; Not because of works [notthe fulfillment of the Law?s demands], lest any manshould boast. [It is not the result of what anyonecan possibly do, so no one can pride himself in itor take glory to himself.] (Ephesians 2:8-9 AMP).Sometimes, when we tell people, "You must beborn again," they ask "Why?" because they feelthere?s no need to. "After all, I?m a good person,and I don?t engage in any vices; in fact, I supportthe work of the Church," they?d say, trusting intheir goodness or "self-righteousness." However,to receive salvation is much more than being agood person. It doesn?t matter that you?re the"nicest" person around, you can?t trust in yourgood deeds to save you.In the tenth chapter of Acts, the Bible tells us aboutCornelius, a Roman centurion. Notice his qualities,as Luke puts it: "A devout man, and one thatfeared God with all his house, which gave muchalms to the people, and prayed to God alway" (Acts10:2). So, even though a non-Christian maysupport the work of the Gospel, that alone wouldn?tsave him. He would still need to hear the Gospeland have faith in Jesus Christ personally, andconfess His Lordship, to receive salvation.As "devout" and "good" as Cornelius was, theangel had to tell him to send for Peter, who wouldtell him words by which he would be saved.That?s a clear indication that salvation is beyondone?s good works. Peter then preached toCornelius and his household the message ofsalvation (Acts 10:43), and they were gloriouslysaved.John 1:12 tells us, "But as many as received him,to them gave he power to become the sons ofGod, even to them that believe on his name." TheGreek word translated "received" is "lambano," andit means to take hold of, or claim for oneself. It?squite different from another Greek word "dechomai"which is also translated "receive" in certaincontexts to mean "to have something offered toyou." In receiving salvation, you don?t wait; youtake hold of it and make it yours (lambano).After you?ve received Christ?s salvation andrecognized He?s your Lord, that realization drivesyou to consciously present yourself (spirit, soul,and body) to Him. This is the secret to living forthe Lord, and serving Him the way He wants youto.ConfessionDear Lord, I reaffirm my conviction that salvationis beyond good works, but only in the Name ofJesus. Knowing this therefore, my heart is stirredto preach the Gospel in the demonstration of theSpirit and of power, bringing many to salvationand the knowledge of your everlasting love, inJesus? Name. Amen.further study: Romans 1:16; 1 Timothy 2:5-6: John18:28-19:1-16 1 Chronicles 14-16: 1 Corinthians 15:29-39 Proverbs 31 Attachment content - image.png:Image text:Dearn1y goodfriend I am aware that this is certainly an unconventional approach to starting a relationship but l believe that knowing each other starts from a step ofwhich l do hope that l am not making a nistake exposing this very important business deal to you'? Firstly, let me identify myselfwithout any intention of equivocation on this business opportunity to you, l am attomey M ark Haniffrom Togo Rep. I need your urgent assistance in transferring of $15.4nillion that belong to my late decease who bear the same last name with you Mr.Andrewwho diedin a car accident with his fanily.F'ls.contact me urgeritly through n1y private ernailfor security reason: rnarkhan if3@ grnail. com I will needthe following particularsfromyou to enable me apply on your behalf . 1JYourfull name as it is in your ID 2JYour residence or oiice address 3JTelephone and fax numbers 4) Occupation 5JAge 6) Nationality . Best Regard. Eiarr.Mark Hanif Esq.ClamAV for Windows - Antivirus report:Known viruses: 3730594 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.07 MB Data read: 0.07 MB (ratio 1.00:1) Time: 14.835 sec (0 m 14 s)
Click to view scam #106810 - Sent on January 21, 2015, 5:24 pm by myrna.m.marquez@gmail.com
-----Original Message----- From: Dr.John Eze [mailto:ebeleugo936@yahoo.pt] Sent: Mittwoch, 21. Januar 2015 01:10 To: undisclosed-recipients: Subject: TRANSFER OF $3.5 MILLION TRANSFER OF $3.5 MILLION From Dr.John Eze, I wish to keep you posted on the out come of our emergency meeting with the World Bank president, Jim Yong Kim,international monetary fund (IMF),London Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to Eco bank Plc Nigeria where you will be receiving your fund via online banking transfer which you will need to do by your self from any computer in your house or office . Therefore you are advised to contact Dr. Patrick Akinwuntan with the below information for your immediate payment. Below is your paying officer from Eco bank Plc Nigeria, Name: Dr. Patrick Akinwuntan Email: patrickakinwuntan89@outlook.com TEL: +2348087066673 Best Regards, Dr.John Eze,
Click to view scam #107050 - Sent on January 21, 2015, 5:08 pm by ebeleugo936@yahoo.pt
-----Original Message----- From: Ms Mary Desmond [mailto:trnsfoffice@gmail.com] Sent: Mittwoch, 21. Januar 2015 02:10 To: undisclosed-recipients: Subject: Your first $5000.00 Will Be sent today Your first $5000.00 Will Be sent today This is to inform you that $5000 has been sent to you via Money Gram Office kindly contact the manager on this information for the due processes.Mr. frank Johnson .phone.+22999634384 below send your full information's means your Address ok The IMF commission who set up This Payment Programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.The International Monetary Fund IMF is compensating all the scam victims $4,8USD each, and your email address was found in the scam victim's list. Your Receiver Name ___________ Your Country___________ Your Address ______________ Your Tel_______________ Name: MR. FRANK JOHNSON TEL: +229999634384 E-mail: (officfill@yeah.net ) Once again congratulations. Thanks, Ms Mary Desmond (IMF REPS BENIN.)
Click to view scam #107018 - Sent on January 21, 2015, 5:08 pm by trnsfoffice@gmail.com
 Attn Fund Beneficiary, How are you? With hope this mail will meet you in good health; I am Dr. Ahmed Dossou, the new director union bank Plc. Today, I resume on duty and i find out through my research from the Union Bank old documented file that an inheritance fund worth of $5.5 Million United State Dollars is in your name but was dormant for so long, it was label unclaimed? And that means, nobody have ever ask for the claim, So, I care to know why you abandoned such huge amount of money, what happened? Are you not aware of this money? or you do aware but something make you to give up. Please, I need to know the condition that makes you to abandon this fund so that i can help you out. My promised and concern is to make sure you receive your own money but my question is that, Are you still interesting to receive your fund and should be seriously follow to my instructions. I have sent you several emails but you could not respond to any of them, why do you just kept silent for long? Please, if you are ready to receive this money, quickly respond back to me by applying for the claim immediately and i will assure you that as soon as i have reconfirmed through your information as the rightful owner of this mail, the union bank management will urgent proceed on releasing your fund to you depending on how you wish to receive it. Therefore, you are required to reconfirm to me the below information so that i will crosscheck with the one i have in my file, to enable us proceed by sending your fund to you without any more delay. OK. Remember, you are advice to reconfirm to us your information such as Your Full Name............. Home Address............... Mobile Telephone Number............ City/Country.................. Age/sex...................... Occupation...................... A copy of your pass port or driving license Make sure you call me on this (+2348182041882) once you have respond back to this email because i have only 7 working days to complete this transaction. Endeavor to update me as soon as you do so. Thanks Dr. Ahmed Dossou Union Bank Director
Click to view scam #106804 - Sent on January 21, 2015, 5:05 pm by dr.ahmeddossou789@yahoo.pt
-----Original Message----- From: FBI's Internet Crime Division [mailto:teruomacti@yahoo.co.jp] Sent: Mittwoch, 21. Januar 2015 08:24 To: undisclosed recipients: Subject: Urgent Update About Your Funds FBI's Internet Crime Division Internal Audit, Monitoring, Consulting And Investigations Division From: Mrs Katherine Dennis Olivier General For Internal Oversight Services Attention: Beneficiary This is to inform you that I came to Benin Republic yesterday from New York, after series of Meetings with U.S President Barrack Obama,Word Bank President Robert B. Zoellick and the U.N Secretary General Ban Ki Moon due to Numerous complains to the FBI and other security agencies from Asia,Europe, Oceania,Antarctica,South and North America,respectively against the Nigerian and Benin republic government over the rate of scam/fraudulent activities going on in their Nation. I have met with the newly installed president of Federal Republic of Benin Dr Thomas Yayi Boni who claimed ignorant of the evil perpetrated in his Country but promised to make sure that all fund beneficiary/contractors receive their funds in their accounts within 72 hours,right now as directed in the meeting,We have approved a compensation part payment of ($10.5Million Dollars)to all affected beneficiaries in which you are among accordingly. We have waived away all your clearance fees and authorized the government of Benin to release this approved fund to you without any delay,the only fee you will pay to receive your funds in your possession is your notarization fee to the U.N which is $145. Kindly contact me immediately you receive this message because everything is been done accordingly:Note,This is not one of those African Scams that all they are after is to ripe you off your money and at the end you will not receive your funds,this is directly from the United state head of state Barrack Obama. Once you send the money I will take an immediate action on the release of your funds since you are unable to receive it through western union and many Couriers,this is the reason why I come down to Benin and I will make sure that you receive your funds before going back to the State. I have a limited time to stay here in Benin Republic so I would like you to urgently respond to this message. Yours Sincerely, Mrs Katherine Dennis Olivier Head Of FBI's Internet Crime Division General For Internal Oversight Services
Click to view scam #107037 - Sent on January 21, 2015, 5:02 pm by teruomacti@yahoo.co.jp
Salaam,I am the investment officer of UAE based investment companies who are ready to fund projects outside UAE in the form of debt finance. The companies grant loan to both cooperate and private entities at a low interest rate of 4-5% ROI per annul. The terms are very flexible and interesting.Kindly revert back if you have projects that need funding for further discussion and negotiation with any of the companies that will be interested to fund your project.Khalif MohammedInvestment Officer
Click to view scam #106808 - Sent on January 21, 2015, 4:59 pm by dr.bellou001@yahoo.pt
  From: Mr john william [mailto:wiliamsubah88@yahoo.pt] Sent: Mittwoch, 21. Januar 2015 16:11To: undisclosed-recipients:Subject: Your Attention Is Needed!  Your Attention Is Needed!  We have finally arranged to issue your fund worth $7.8, USD into ATM CARD Via UBA Bank Atm Department, Be aware that every necessary arrangement has been  made successfully with the UBA BANK ATMSECTOR.  Contact person: DR BEN MUHAMED  call this number onceyour received this mail so that we can meet up to deliver your atm master card ok, Telephone:+ 229 68129724Email.(uba.bank14@yahoo.com)  Contact the UBA Atm Sector with your delivery information, your phone number,and your full name which they will use and issue your fund into Atm Card in  your favour,Meanwhile be aware that you are going to paythem activation charge  of your Atm Card, contact them and Ask them how much,  SincerelyMr john william
Click to view scam #107017 - Sent on January 21, 2015, 4:56 pm by wiliamsubah88@yahoo.pt
 WORLD BANK ASSISTED PROGRAMMEDIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.DEBT RECONCILIATION/AUDIT UNITUnited Nations Office,Cotonou-Benin Republic,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.Greetings,I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts.This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $800,000 USD (Eight hundred Thousand United State Dollars) each.You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.This email is to 500 (Five Hundred) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available.Note: The United Nations Board of Director have sign your ATM VISA CARD VALUED at US$800,000 (Eight hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose.My contact details are as stated below :-Name:  Dr. KING LAMBOEmail: info.unn@drivehq.comPhone Number: 00229-98-53-83-12Please reconfirm the following informations for your perusal.1.Full Name:2.Address:3.Phone Number:4.Country:5.Occupation:6.Sex:7.Age:I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the shipping fee of your ATM VISA CARD with 100% no extra charge or hidden fees involved.Yours Faithfully,Dr. Michael Mbaki.Executive Director United Nations Human Settlements ProgrammeUnited Nations Compensation Commission (UNCC)
Click to view scam #106803 - Sent on January 21, 2015, 4:54 pm by mm_1mbaki@yahoo.pt
Advert
United Nations /International Monetary FundsSwitzerland Department of Humanitarian Affairs30 Leicester Square. City,UK.Country, United Kingdom.Postal/Zip Code, WC2H 7LAOur Ref: IMF/Uk/09112 Attn: FINAL RELEASE OF YOUR PAYMENT We have actually been authorized by the UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favor in various banks like Barclay's bank, HSBC National Wide Bank NatWest Bank also Security Company. During the course of our investigation, we discovered with dismay that your payment have been unnecessarily delayed by corrupt officials of the Banks and Security firms who are trying to divert your money into their private account. To stop this, security for your funds was organized in the form of personal Identification number (PIN) Automated Teller Machine (ATM) CARD. This will enable only you have direct Control over the fund. We will handle this payment ourselves to avoid the hopeless situation created by the Officials of the banks and Security firms. We have obtained an irrevocable payment guarantee on your Payment. We are happy to inform you that you're entire funds have been credited in your favor through Automated Teller Machine (ATM) card. You are therefore advice to send your contact details to the officer in charge to collect your original payment slip with your ATM card as follows:Peter WilliamInternational Audit unit,United Nations Liaison Office LondonEMAIL:petwillia003@yahoo.co.uk They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center NOTE: YOU ARE ADVICE TO FURNISH PETER WILLIAM WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW £4.7 MILLION POUNDS THE REST WILL BE PAID TO YOU IN A LATER DATE.We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Peter William as directed to avoid further delay.Mrs.Sarah AlfredHead of Finance (H.F)
Click to view scam #106802 - Sent on January 21, 2015, 4:31 pm by sarah_alfre001@yahoo.pt
Attn: Beneficiary:I am MRS. BAITHY  AMAKA, I want to inform you the your said funds of $4.8 Million was transfer to our UBA BANK to transfer to you, Meanwhile we the UBA BANK  has finally credited the money in your name, And to inform you that we have finally transferred the sum of $4.8 Million today to you into the new online Account that was opened for you by this Bank. Meanwhile you are advice to click at  (Click here to view your payment online)  And log your email and password correctly and should in-case you log one of your email and you did not view the Online Account opened for you then you can try with another emails of yours with their correct passwords and you will view the new online Account we opened for you and that is where we have transferred your fund into But before you can have access to this money you are to make sure you log in correctly and that is the only way you can view your payment online, Then you can transfer your fund into your private Account. website (Click here to view your payment online) So  you are advised to go through this website and Log in with your real email address and password to reconfirm the transfer information, do it now and get back to us immediately without any other further delay.E-MAIL: (africa.bank_of@yahoo.fr) Yours truly, MRS. BAITHY  AMAKA Order From Mr. FREDERICK PALMER Director General West African Monetary Unio
Click to view scam #106811 - Sent on January 21, 2015, 4:11 pm by peetpaul859@yahoo.pt
Interested in a loan? Contact hasalmicrofinancebank@gmail.com If Interested. Thank you.
Click to view scam #106800 - Sent on January 21, 2015, 3:53 pm by charmingeguy@gmail.com
 Good day dear Beneficiary,How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $4.7 Million united state dollars have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $4.7Million United State Dollars has been granted for your payment through Our ATM Card Department Center.Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM VISA/MASTER CARD.1. Your Full name, ________________2. Your home Address, _____________3. Your telephone number, _________4. A copy of your ID, _____________5. Your age/sex, __________________6. Your occupation, _______________7. Your country, __________________Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;E-mail :( ubabank.ofafrica2@yahoo.com.hk )Contact Person; Dr.Tom BrightDirector Of United Bank For Africa (UBA)Telephone Number; +229-64343831Try to call him immediately to know when your ATM VISA CARD will be delivered to you.I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.Thanks and God Bless You.Yours sincerelyMrs. Hikmet Ersek
Click to view scam #107016 - Sent on January 21, 2015, 3:53 pm by ubabank.ofafrica2@yahoo.com.hk
Dear Partner,I got your contact while searching for a reliable and well trustedperson who can assist me to handle this deal smoothly and safely. Myname is Mr fred Mensah and I'm the General Manager of Access BankLimited Ghana. I hope I can trust you in what I am about to discloseto you??? I discovered an over-due and unclaimed fund of a whoppingsum of US$6.400.000.00. (Six million four hundred thousand UnitedStates Dollars) and it was under a DORMANT account without anybeneficiary as an excess profits made from my head office since twoyears ago. After careful investigations I found out that there is nonext of kin to this fund and with my position in the Bank as thebranch manager I'm the only person who is aware of this situationconcerning the fund and we can engage this fund into profitable andgood investments Abroad.Now what I want you to do is to stand as the depositor or beneficiaryof this fund and I will provide all the necessary legal documents tolegitimize the claim in your name. I will arrange everything from ourdata base system stating clearly that your are the original depositorof this fund in which I will issue you the official Deposit Receipt inyour name and prepare other legal and legitimate documents from a lawcourt stating as such that you are the main depositor of this fundwhereby you shall contact the bank directly and request for theimmediate transfer of this fund to your designated bank account inyour country.I am willing to share this fund with you after execution at the ratioof 60%-40% and I will want you to send my own share to an accountabroad which I will be providing to you after the deal is done or Iwill come to meet you after the transfer. I will handle all expensesof obtaining all the necessary legal documentations from the GhanaHigh Court of Justice and you will contact the bank directly with themrequesting for the transfer of the fund without letting them knowabout my involvement in this deal until the fund hits your designatedbank account. The funds will be transferred to your account via bankto bank swift instant wire transfer, you will have to handle all thelegal transfer requirements from the our bank until the fund hits youraccount in your country of origin as well. Also I wish to inform youthat this transaction is 100% risk free and no problem involved duringand after the transfer of the fund to your designated bank accountbecause all the legal and legitimate documents pertaining to the fundwill be obtained from a law court.Please get back to me immediately if you are in agreement to all Ihave conveyed to you and re-confirm to me your direct telephoneNumber, Full Names, Home Address, Age, Occupation, so that I caneffect the change of ownership of the said fund to your name and Iwill send you a copy of the change of ownership certificate along withother legal and legitimate documents which you will be using to claimthe fund from the bank as the rightful legal beneficiary and I willsend you mine in return as well. For security reasons you have to keepthis as a top-most secret and confidential within you until youreceive the fund safely. You can get back to me for more detailsconcerning this transaction.You can contact me through my personal email address (fmensah1945@gmail.com)Thanks for your kind cooperation.Yours faithfully,Mr.Fred Mensah.
Click to view scam #106799 - Sent on January 21, 2015, 3:36 pm by emehbenson@yahoo.pt
Dear Value Customer We are informing you that there is a pending transaction in your Online chase account which is confirmed under the Chase money transfer agreement. What you need to do? Log on online then we'll send a verification code to your telephone number or email address. Click Continue to accept the transaction now. Continue. Skip this for now (other bank sites and services might be disabled)
Click to view scam #106809 - Sent on January 21, 2015, 3:35 pm by jpmorgan@chaseupdate.us
UNITED BANK FOR AFRICA PLCTHE GROUP MANAGING DIRECTORUBA HOUSE, 57 MARINA STREETLAGOS, NIGERIAE-MAIL: remitanceoffice86@gmail.comDear Beneficiary.YOUR ATM/DEBIT CARD PAYMENT RELEASE NOTIFICATIONThis is to officially inform you about the recent agreement with the Federal Government of Nigeria to handle all their foreign debts and contract payments. Based on this development we have verified your contract/Inheritance file and we wish to inform you that the reason why you are yet to receive your payment was due to some irregularities discovered in your payment file. The irregularities have been rectified and your contract file has been approved for immediate transfer of your contract payment.We have an approval from the Central Bank of Nigeria to transfer the sum of (=US$8,300,000.00=) being part payment of your contract sum. Your payment transfer has been programmed through our International ATM/Debit Card Payment System. The new payment regulatory mechanism was adopted by our International Credit Settlement Directorate and has been approved by the President and Commander-in-chief of the Armed Forces Federal Republic of Nigeria, President Good luck Ebere Jonathan(GCFR) in accordance with the International Monetary Fund (IMF) payment regulation for a hitch-free transfer of your contract fund.BELOW IS THE PAYMENT TRANSFER ARRANGEMENTThe Payment Office will send to you an International ATM/Debit Card that you will use to make withdrawal in any ATM machine in any bank worldwide with a maximum withdrawal of (=US$10,000.00=) per day. Due to the activities of impostors you have been issued an official Pin Code number (811) which you must henceforth indicate as your reference code. You are also advised to reconfirm your Contract amount when contacting the Payment Office to avoid wrong crediting of your contract fund. The ATM/Debit Card will be forwarded to you through our Diplomatic Courier Agent as soon as you reconfirm the following information:(a) Your full names(b) Your valid identification(c) Your private telephone/fax numbers(d) Your contact address (Post office box not acceptable)NOTE: These information will be forwarded to our ATM/Debit Card Payment Office for final accreditation. It is mandatory that all beneficiaries must apply for the International ATM/Debit Card before his/her contract payment will be released by the Payment Office. You are advised to stop further dealings with unauthorized agents and non-officials in the bank and give this office your maximum co-operation if you wish to receive your payment without further delay. Please accept the assurance of our co-operation at all times.Awaiting your earliest response.Yours faithfully,Mr. Vincent Eze(G.M.D/C.E.O United Bank for Africa Plc) Chairman Valu Card Nigeria Limited
Click to view scam #106798 - Sent on January 21, 2015, 3:15 pm by mr.vincenteze@yahoo.pt
WELCOME TO WESTERN UNION MONEY TRANSFER.THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN.FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOUBENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU.WEBSITE .www..westernunion.com  http://site.http://www.westernunion.com/      NOTIFICATION*NOTIFICATION*NOTIFICATION !!!Hello.This office wishes you and your family a happy and prosperous new year.This office did not hear or receive the needed fee $40.00 as we have told you earlier,why?Hope you still remember that,this your fund of (USA)$800,000.00 is longover due in our vault and by our rules and regulations, we are notauthorised to holds or keeps any fund here in our care for a long period of time,Order from above.Now,this office is offering a New Year BONUS to help our customers toreceive their fund/money left in this office before entering to our new project for the new year 2015.We gives you two(2)days to send this needed fee.Note;once we enter to our new project for the new year 2015,yourtransaction will be canceil and your fund will be transfer to governmentaccount.Order from above.This is your another chance.Send this fee now and start receiving yourfunds same day without any delay.This needed fee is for re-newing and re-confirming of your payment filehere for your immediate payment of $800,000.00 as we have explained to youearlier.Even in bank sector,any dormant account must be re-activated before usingit.Hope you understand this matter very well now.This office gives you full guarantee/assurance that,once this needed feeis receive here now,your payment file will be re-newed and re-confirmedand your payment will start to be sending to you same day without anydelay.Even the informations,VALID(MTCN) of your first payment of $4,000.00 ishere with me now,waiting to be send to you immediatly affter your paymentfile is re-newed and re-confirmed here.        This is your payment informations of your first payment of$4,000.00 with VALID MTCN,But is picked up now by this officebecause since your picking up informations is in internet manypeople is going for the fund which is not their fund.This office will resend to you another new picking up informations withvalid MTCN which you will be use in picking up your fund immediatly affteryou have send this needed $40.00 now ok.           Track this fund with western union website now; (https://wumt.westernunion.com/asp/orderResults.asp?country=global)and confirmed its picked up by this office.Sender's First Name Lamarra whiteTest Question==VeryTest Answer==UrgentMtcn --#5137871830AMOUNT----$4,000.00Kindly send this needed fee as quickly as western union office OR moneygram office open in your country today.Do act fast.Call Mr Gary Nelson with his direct phone number----(+22998736166) Conditions of sending your fund to you.(1)Your fund will be sending to you $4,000.00 three(3)times per week tillyou receive the total fund of $800,000.00(2)Only you have the access in picking up your fund.(3)You will be picking your fund from any western union office of yourchoice.(4)Once you pick up your first fund another new  picking up informationswill send to you till you receive the total fund.Kindly send this needed fee as quickly as possible today to enable us tostart sending your fund without any delay.Get back to me now.STOP DELAYING THIS FUND HERE.NOTE;ONCE THIS NEEDED FEE IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BERELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEARYOU SAME DAY, $4,000.00 THREE(3)TIMES PER WEEK TILL YOU RECEIVE THE TOTALFUND OF $800,000.00Payment only by Cash.My dear, bear in mind that he who looks into the future with the eyes offear,will see nothing but failure. What you hear determines how you think, how youthink determines how you behave and how you behave determines what youbecome.Our future is too good to be ignored.CONTACT OUR PAYMENT OFFICE,FOREIGN OPERATION MANAGER---Mr Gary NelsonE-mail;westernunion121@fromru.comSTOP DELAYING THIS FUND HERE.Send this needed fee $40.00 now through WESTERN UNION OFFICE (OR) MONEYGRAM OFFICE with the informations below:Receiver name----Mr  Emmanuel Uwaiegwu MmachiCountry---------Benin RepublicCity------------CotonouTest Question---AAnswer----------BAmount....................$40MTCN..................WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOURARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON THIS CELLPHONE NUMBER: (+22998736166).NOTE;DO RE-CONFIRMED YOUR FULL CONTACT INFORMATIONS WITH YOUR DIRECT PHONNUMBER.BEST REGARD,Contact person:Mr Gary Nelson.FOREIGN OPERATION MANAGERWESTERN UNION OFFICE BENIN REPUBLIC.EMAIL;westernunion121@fromru.comPHONE;(+22998736166)Code of Conduct(505) 
Click to view scam #106797 - Sent on January 21, 2015, 3:11 pm by offoredtor@yahoo.pt
It is true that this letter may come to you as a surprise.Nevertheless,I humbly ask you to give me the benefit of doubt and hear me out.My name is Mr Martin Kouri.From the Republic of Togo,I will like to ask for your assistance to resolve and transfer into your account the total sum $10.5 Million Dollars.If you can,please get back to me for more information directly on my private email:-(martinkourichambers@gmail.com)God bless you.Regards.Mr Martin KouriEmail:-(martinkourichambers@gmail.com)
Click to view scam #106788 - Sent on January 21, 2015, 2:52 pm by martin1kouri@gmail.com
 Attn : Beneficiary, This is to inform you that we have agreed to release your fund which will come via Global ATM Smart Card, we find out that you are the true beneficiary of the mentioned amount. So we place the total fund into an ATM VISA CARD. However the below information is needed as to enable the profiling of your card and it's delivery to you. Full Name: Age: Occupation: Phone Number: Address: Once we receive this information, we will proceed without delay. For further details please call : +2348023536167. Thank you, Dr Fred Kolade
Click to view scam #106787 - Sent on January 21, 2015, 2:52 pm by pdept23@yahoo.pt
 Attn;My dear Happy new year,I'm happy to inform you about my success in getting those funds transfered under the cooperation of a new partner from Paraguay.Presently I'm in Paraguay for investment projects with my own share of the total sum.meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.Now contact my secretary in Benin his name is Victor Chinedum,his email;(Victorchinedum@katamail.com) ask him to send you the total $850.000.00(EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS ) certified bank draft which I raised in your favor for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary and give him your address where to send the draft to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I'm very busy here in Paraguay because of the investment projects which me and the new partner are having at hand, finally,remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr.Victor without any delay.Best regards,Barr.Willie Gozie.
Click to view scam #106786 - Sent on January 21, 2015, 2:47 pm by chamberfile@gmail.com
 Dear Colleague,The International Organization For Human Right (IO-HR) is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from (February 13th-18th 2015) in California, United States and (February 21st-25th 2015) in Dakar-Senegal.I am honored to invite you toattend this events as my guest.For more details and registration requirement, kindly contact the secretariat office via:[iohr2015@yandex.com]. You should also inform the secretariat Office that you were invited to participate by (Mrs.Lobena Isacc) a staff member of the International Organization For Human Right (IO-HR).Note that the Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for the United States & Senegal respectively. That will include your Round trip air tickets to both events.While delegates will only be responsible for his/her own hotel accommodation in Dakar-Senegal were the second phase of the event will be held.I do hope you can make time in your busy schedule to attend these conference and share your ideas on the above conference topics.Make sure you contact the secretariat office direct via email:(iohr2015@yandex.com) for more information.Thanks for your kind co-operation.Mrs.Lobena IsaacLos angeles, californiaUnited States of America.
Click to view scam #106785 - Sent on January 21, 2015, 2:46 pm by lobena.isaac@yandex.com
Date: Wed, 21 Jan 2015 14:12:04 +0000From: onyefee580@yahoo.ptSubject: Your Payment Released FROM THE OFFICE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS,Mr.Shalom Bernanke,17 Avenue De l?Independence, 2nd Street, COTONOU. BENIN REP, Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION FOR THE NEW YEAR) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($65) only from you for CLEARANCE OF YOUR FUND FROM BENIN GOVERNMENT to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($4000) per day totaling ($800,000.00). Note that after (2 DAYS) of this notice and you fail to payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (this week) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($65) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($65) you will start receiving your money every day ($4000) either through Western Union or Money Gram preferably by you (4000) until the full payment of ($800,000.00) is completed. The total sum you will be receiving per day is ($4000) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer: (1) Beneficiary Name?????-(2) Country and Address???????(3) Direct Tel??????(4) Attach of your ID or driving license?? Here is the information to make the payment through Western Union or Money Gram office nearby, Receiver'sName: Mikel UdeCountry:...Benin RepublicCity:........CotonouAmount: ..$65.00USDQuestion:..YearAnswer:....2015Be advice that after this very $65, therefore will be none payment from you again than your daily confirming payment of $4000 till the whole ($800,000.00) is completed. Yours Faithfully.Mr.Shalom BernankeEmails: westernuntb140@yeah.netTel: +229-98597366Board of DirectorsDepartment Association
Click to view scam #107036 - Sent on January 21, 2015, 2:26 pm by onyefee580@yahoo.pt