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510769.32-5510769293.443|510769.32-5510769293.443 NOTA FISCAL ELETRONICA MUNICIPAL Mensagem referente a Nota Fiscal de numero 510769.32-5510769293.443 gerada em seu CNPJ!. NFs-510769.32-5510769293.443.rar (PDF - 288,1 Kb) 510769.32-5510769293.443 510769.32-5510769293.443-510769.32-5510769293.443 " E-mail enviado automaticamente pelo Sistema da Nota Fiscal municipal (SNFM). Favor nao responder.
Click to view scam #92096 - Sent on September 16, 2014, 2:13 am by nf-municipal@sefaz.gov.br
?Ola amigo(a) !!!Quero lhe convidar para conhecer melhor o sistema Ajuda Na NetTrata-se de um sistema de doações completo com matriz forçada de 5x3, tudo automatizado. Acesse o meu site abaixo e veja em detalhes o video explicativohttp://www.ajudananet.com/fortunaAtenciosamenteLuiz Antonio  Attachment content - Capturar_2014_09_15_19_17_52_355.jpg:ÿØÿà
Click to view scam #92095 - Sent on September 16, 2014, 1:57 am by luizguisolfi@gmail.com
Microsoft Online Award Suite 7, 415 Bow Road, Docklands, London. United Kingdom. MICROSOFT WINNING NOTIFICATION. We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st September 2014 in LONDON ENGLAND. Your e-mail address was attached to ticket number: EAASL-530877. And subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 450,000.00 (Four Hundred and Fifty Thousand Pounds Sterling) This is from a total cash prize Shared amongst the first ten (10) lucky winners in this category. In view of this, your 450.000.00 (Four Hundred and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON,ENGLAND. Our Fiduciary agent will immediately commence the process to facilitate the release of your check up as soon as you contact him. To begin your claim please contact our licensed and accredited agent assigned to you: Mr Rod Mulqeen Microsoft Promotion Award Team Email:rodmulqeen@she.com Alternative Email:rod101@she.com To avoid unnecessary delays and complications, you are to contact Mr Rod Mulqeen with the following details below: VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) sex {6} Age. {7} Occupation/ (8) Your Preferred Method Of Receiving Your Prize(From Below) Mode of Prize Remittance: (1) Cash Pick-Up (You coming down to United Kingdom personally to pick your prize). (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you. Quote your Ticket number in correspondences with us to our designated agent. Winners under 18 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program, Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoft and all his associates. You are expected to keep your winning details to yourself in strict confidence for security reasons. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY. Sincerely, Dr.Adrew Herbert Microsoft Promotion Award Team Attachment content - uyybo.gif:GIF87ap=
Click to view scam #92093 - Sent on September 16, 2014, 1:53 am by onlinewinning@microsoft.co.uk
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Click to view scam #92091 - Sent on September 16, 2014, 1:30 am by 2360767367@qq.com
New Page 1 Date: 2014.16.09     Dear User, Congratulations! You have received a new inquiry sent to you from posted on EC21.com.  To see the content and reply to this inquiry, please click on the Check Inquiry button below.  Please do not reply to this email as it is unmonitored.        Dynamic Marketplace for Global B2B � EC21 Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)
Click to view scam #92087 - Sent on September 16, 2014, 12:59 am by bayarena@ppt.dcoin.co
Contact me on my personal email: micheal_aguilar@outlook.com  
Click to view scam #92085 - Sent on September 16, 2014, 12:41 am by clabra@udec.cl
Dear Friend.I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria678@gmail.com).(1)Your Name(2)Your age.........................(3)Your occupation..................                                                                    (4)Your photo ID???????..(5)Your marital status.............(6)Your full residential address...............(7)Your private phone and fax numberI await your prompt response.Best regards,Mrs. MariaTel:  +226 65 36 97 57Email: mrsmaria678@gmail.com
Click to view scam #92084 - Sent on September 16, 2014, 12:15 am by maria2@aol.jp
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Office of Ms. C. L. Lapointe, United Nations Under-Secretary- General for Internal Oversight This message is in regard of your compensation payment for the sum of US$ 550,000.00 (FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY. Following series of complains from the FBI and other Security agencies from Asia , Europe , Oceania , and United States of America respectively against the Federal Government of South Africa for the rate of corruption and scam activities Going on in this country, The united nation deems it necessary to look in to This trend and this was discussed upon during the last U.N. meetings held at Cape Town South Africa in which a decision was reached to compensate noted victims of this operation and we has been working with the Egmont Group Financial Intelligence Units(EMFIU)over this ugly act since then with U.N delegate here in South Africa . However, the motion of compensating victims has just been approved by the present government of president Jacob Zuma based on sequence Pressures of the U.N and you are amongst the 78 listed beneficiaries according to the list submitted to my office yesterday by the U.N delegate appointed to harmonize this process (Rev. Udeca smith). This payments is being partly monitored by EMFIU and the U.N, so there?s absolutely No question of any uncertainty over receiving of your compensation payment, everything is under adequate control. You are also advise to report if any problem in this regard. The corresponding paying Bank is FIRST NATIONAL BANK, SOUTH AFRICA, due to certain mix-ups and corruption in South Africa system; payments is being Made by ATM master Card as ATM method was considered suitable for this process as Advised and directed by the EMFIU and South African Reserve Bank Governor. An ATM card will be send to you with which you will use to withdraw your payment from any part of the world At ATM machines in your Location but the limit is $10,000per day. Please note that no right of probable deduction of any kind was Granted to the paying Bank due to same related reasons of corruption and Otherwise. Upon receipt of your above delivery cost your ATM card for the exact Approve amount of $550,000.00 will be send to you by the paying bank without any hitch or delay. To receive your payment, contact the paying Bank below with your following information: FULL NAME, PHONE, and FULL ADDRESS: (were you want your ATM card to be sent) Person to Contact: Mr. John W. Castle First National Bank, 6th Floor,1 First Place, Bank City Cnr Simmonds and Pritchard Streets Johannesburg,Gauteng South Africa PHONE: +27780843954 EMAIL: f.plc@deliveryman.com Note: all listed beneficiaries are provided with a code which is (UNGSA06654) this you most mention to the paying bank to be recognized. You are to either include it in your mail using it as subject or mention if contacting by phone. Lastly; according to the update Report from the U.N Delegates, Your contact information was found on the list of one of the Syndicates arrested by the EMFIU who consequently confirmed you as one of their victims. You are hereby warned to stop further communication with them and not to duplicate this message for any reason what so ever as the EMFIU and U.S. secret service is still on trace of the other criminals, so keep it secret till they are all apprehended, This also for the best of your interest, as they are all scam artists/impostors AND WILL OFFER YOU NOTHING!. I wish to inform you that this is no hoax mail or anything of such nature. If you wish of receiving your compensation simply follows my given directive and it will be paid to you as inform no doubt about it. The bank will inform you with detail on how you send them the $560 delivery cost when you contact them. And remember to include the above code in your mail to The Bank (UNGSA06654) Sincerely yours. Ms. C. L. Lapointe,
Click to view scam #92082 - Sent on September 15, 2014, 11:43 pm by perdana3@pacific.net.id
ATTENTION FUND BENEFICIRAY, I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $35.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $$35.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $35.00 and leave rest for me watching me if I am telling you lies. Your payments is already approval today for you to receive it but the management here says that you must pay $35.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $35.00 as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $35.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $35.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name :::::::: Ekene Ora Country :::::::: Benin Republic City :::::::: Parakun Question :::::::: color Answer :::::::: Blue Amount :::::::: $35.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon as we hear from you with the payment of $35.00 today we shall send your pick up information the same day you send the $35.00 I swear. Yours Sincerely Mrs. Ann Ezechukwu Foreign Operation Manager Telephone +22966374796.
Click to view scam #92081 - Sent on September 15, 2014, 11:32 pm by ezeobaironuma@gmail.com
My Dearest, i need your help, Please permit me to introduce myself, I am Miss Chantal Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Ibrahim Coulibaly, My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican of Ivory Coast (FRCI). You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Ghana. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Ghana with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that I must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes, please reply me for more details via my mailbox: chancoulibaly@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Chantal Ibrahim Coulibaly _____________________________________________________________________ Hladate spisovny vyraz? http://www.jazykovaporadna.sk
Click to view scam #92080 - Sent on September 15, 2014, 11:24 pm by info122@post.sk
Container Loading Picture,Invoice and BL Copy(ATTACHED) Attachment content - Shipping-Docs.htm:
Click to view scam #92078 - Sent on September 15, 2014, 11:12 pm by jean-francoischoplain@dumeznigeria.com
more details »URGENT RESPONDAttn:Sir It took me a great courage to write this mail to you because i do not know you in person and such i wondered how you would react to this letter.However, scam mails which people send to various individuals and companies on the internet have also made it so impossible for one to do business reliably with other internet users all over the world. I solicit and hope that this letter will not be considered or treated like one of those letters I am Mr.Vincent Osei,a database administrator with (IT) department of International Commercial Bank Ltd Accra Ghana.I manage the database of the international Commercial Bank Ltd where the beneficiaries of a confiscated consignments in Ghana that the owner could not claim and other impending transfers waiting to be sent to government account as abandoned fund.Some of the consignments were monies and gold which was all kept in one account with the transfer of big funds that could not go through from Ghana. I setup an account where i lodged some part of the money confiscated by the government as an approved list of funds belonging to NGOS (NON GOVERNMENT ORGANIZATIONS) waiting to be transferred to the designated beneficiaries.Not only did i compute it in the list of the approved transfers,It is on the list of other Non Governmental organizations waiting to transfer there funds for charity purposes. As the only person that is in charge of the database and data management in my bank,i have positioned that money the way you would not be compelled to pay heavy taxes to government because of the category of transfer it is classified .Non governmental organizations don't pay heavy taxes like other business organizations over here. What i need is just your full information which i will use to feed into the account i setup and lodged in some money.After inserting your name and information as the owner and beneficiary of the money in the account,i will print out the deposit slip which will be in your name. We can approve the payment to be made through wire transfer or certified bank draft accompanied with draft certification to your bank to enable your bank honor the draft for payment.I intend giving you more resourceful information on what to do and how to go about it only when you indicate your interest to work with me. I wait for you response,we will then go into business. Mr.Vincent OseiDatabase administrator.WhenMon Sep 15, 2014 21:00 – 22:00 GMT (no daylight saving)Calendar[censored]@gmail.comWho(Guest list has been hidden at organizer's request)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com.To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140915T210000Z DTEND:20140915T220000Z DTSTAMP:20140915T205009Z ORGANIZER;CN=Vincent Osei:mailto:vincentosei02@gmail.com UID:53v1940h8h1lhkgp5il9bcmodk@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CLASS:PRIVATE CREATED:20140915T205008Z DESCRIPTION:Attn:Sir\n \nIt took me a great courage to write this mail to y ou because i do not know you in person and such i wondered how you would r eact to this letter.\n\nHowever\, scam mails which people send to various i ndividuals and companies on the internet have also made it so impossible fo r one to do business reliably with other internet users all over the world. I solicit and hope that this letter will not be considered or treated like one of those letters\n \nI am Mr.Vincent Osei\,a database administrator wi th (IT) department of International Commercial Bank Ltd Accra Ghana.I manag e the database of the international Commercial Bank Ltd where the beneficia ries of a confiscated consignments in Ghana that the owner could not claim and other impending transfers waiting to be sent to government account as a bandoned fund.Some of the consignments were monies and gold which was all k ept in one account with the transfer of big funds that could not go through from Ghana.\n \nI setup an account where i lodged some part of the money c onfiscated by the government as an approved list of funds belonging to NGOS (NON GOVERNMENT ORGANIZATIONS) waiting to be transferred to the designated beneficiaries.Not only did i compute it in the list of the approved transf ers\,It is on the list of other Non Governmental organizations waiting to t ransfer there funds for charity purposes.\n \nAs the only person that is in charge of the database and data management in my bank\,i have positioned t hat money the way you would not be compelled to pay heavy taxes to governme nt because of the category of transfer it is classified .Non governmental o rganizations don't pay heavy taxes like other business organizations over h ere.\n \nWhat i need is just your full information which i will use to feed into the account i setup and lodged in some money.After inserting your nam e and information as the owner and beneficiary of the money in the account\ ,i will print out the deposit slip which will be in your name.\n \nWe can approve the payment to be made through wire transfer or certified bank draf t accompanied with draft certification to your bank to enable your bank hon or the draft for payment.I intend giving you more resourceful information o n what to do and how to go about it only when you indicate your interest to work with me.\n \nI wait for you response\,we will then go into business.\ n \nMr.Vincent Osei\nDatabase administrator.\nView your event at https://ww w.google.com/calendar/event?action=VIEW&eid=NTN2MTk0MGg4aDFsaGtncDVpbDliY21 vZGsgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjMjdmluY2VudG9zZWkwMkBnbWFpbC5jb21mMzk5O WNlMDQxNTk0NmViNGJhNTA3NGVjYTAxYjI4M2VmZDdlMTA4&ctz=UTC&hl=en. LAST-MODIFIED:20140915T205009Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:URGENT RESPOND TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #92077 - Sent on September 15, 2014, 9:50 pm by vincentosei02@gmail.com
--Please contact me on this email(christopherwhite04@gmail.com) for matter that needs your urgent attentionwhich cannot be discussed on the phone. Thank you .
Click to view scam #92074 - Sent on September 15, 2014, 9:49 pm by mlram0@eq.edu.au
MR SALDIK KEITAOUAGOUDOUGOU,BURKINA FASOREPLY TO: saldikk03@gmail.comDear Sir,RE: TRANSFER OF ($9,500.000.00 USD NINEMILLION FIVE HUNDRED THOUSAND DOLLARS)We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.I am Mr Saldik Keita an accountant and personal confidant to Dr. Ravindra F. Shah who diedtogether with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account.   I am only contacting you as a foreigner because this money can not be approved to alocal person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/cMr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.I look forward to your prompt response.please REPLY TO:saldikk03@gmail.comSincerely,Mr Saldik Keita
Click to view scam #92076 - Sent on September 15, 2014, 9:49 pm by saldik9@hotmail.com
Dear friend,With due respect I am Dr[ sully atkins] working in Hybrid Biomedics Corporation http://www.hybridbiomedics.com a pharmaceutical company based in London, United Kingdom. I saw your  brief contact on web directory during a comprehensive online search. Please accept my sincere apology, if i am interfering on your privacy.My proposal to you is based on our company urgent need to establish a mutual business relationship with a company or an individual in India.This will be a long term business relationship between you and our company. If you are interested please reply through my private email address;for more  details. On receipt of your positive response, I will furnish you detail information.Hope to read from you soon.Yours sincerelyDr.marvesContact E- Mail  :sullyatkins01@hotmail.com
Click to view scam #92073 - Sent on September 15, 2014, 8:52 pm by sullyatkins01@hotmail.com
Greetings My Dear OneReally i know it will be a surprise to receive a letter like this from an unknown person, please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconvenience it may have cost you to read. I hope this mail will meet you in a good health. I contacted you after going through your profile and my prayers over it in my search for a trusted one. With due respect I also beg for your pardon for writing your email without your permition and to state the following few lines for your kind consideration for i am writing this mail to you with tears and sorrow from my heart.My name is Miss Helen Kipkalya Kones, 22yrs old female from Kenya. My father was Hon.Dr.Kipkalya Kones the former Kenyan Road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajonga, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash with the link below: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlMy predicaments started after the death of my father. After the burial of my father, my stepmother and uncle conspired and sold my father's properties to foreign expertrate which they shared the money among themselves and left nothing for me. I lost my mother long time ago, and since then i have been through hard times in the hands of my step mother, it has been so tough and sufferings for me since the death of my late parents.Before my father's death, he told me that he made a fixed deposit of the sum of Seven Million Two Hundred Thousand United State Dollars ($7.200.000.00) in one of the Banks here in Burkina Faso, with my name the beneficiary, I travelled down to Burkina Faso and confirmed his statement positively from the bank. But on my arrival to the bank, the Bank Director who I meet in person told me that my father's instruction to their bank was that the money would only be release to me when I am married or when i present a foreigner who will help me and invest the money overseas.Dear i have decided to contact you personally seeking for your urgentassistance in transferring of my inheritance fund into your bank account and also for investment assistance in your country as my appointed trustee as the bank request, the bank said that they must keep to my late father's instruction on the deposit of the fund and immediately get a foreign partner who will assist me, they shall not delay in the transfer of the fund considering my present condition over here.Dear please consider my condition and assist me as it is my intention to compensate you with 30% of the total fund for your kind effort then the balance shall be my capital for the investment which you will advise and assist me over there in your country. I have suffered lots of set back as a result of my parents death and am counting on you to rescue me from my present condition here over here and give me a better living over there in your country.Please do keep this only to yourself till the fund is successfully transferred to you. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money to herself, I am lucky today that am out from my country Kenya and am now in Burkina Faso where my late father deposited the money and i have been confirmed by the bank with the documents i have at hand for the transfer, after i receive your reply, in my next mail to you i will give you more details and send you my picture.  I am waiting to hear from you as soon as possible.Yours sincerelyMiss Helen Kipkalya
Click to view scam #92072 - Sent on September 15, 2014, 8:22 pm by helenkones03@terra.com
Dear Sir, I am writing you from Atuabo Village Tarkwa Western Region Ghana.  I saw your mail ID during my searching and am not sure if this message went through,until I hear from you then we can discuss business relationship. I want to know if you are capable to buy gold from my family and partner with us in a mutual benefits.  We are family local mining with our own man power, which means we are using our local methods to extracting gold from the soil, funny thing is that we wasted more than we gets due to poor processing. We needs mining equipments urgently for our works and there is enough quantity of gold available now for sale, so If you are capable to purchase the gold then let me know to enable me inform you on our selling procedures.  I am very sure we will work together as one, upon hearing from you all details will be given to you and will offer you with our local price per kilo. I am waiting seriously to hear from you. Kindly reply me on this email id:( info_malla1@yahoo.co.jp )   Awaiting your early reply. Regards,   Mr Kofi Albert. +233546503806
Click to view scam #92071 - Sent on September 15, 2014, 8:10 pm by info_info@qq.com
  -- Dear Friend , GOOD DAY TO YOU. I am very sorry to contact you by surprise without pr-information,please it was due to the urgency of this transaction so bear with me and give me your attention. I am the interim Bank Manager under political appointment in this Bank( RURAL DEVELOPMENT BANK(R.D.B) to help bring this bank to a greater height which my tenor will be completed end of this SEPTEMBER 2014 . Please I have some amount of money (US$ 9.3million dollars) to release to your care so that immediately i step down end of this SEPTEMBER i will meet you in your country to help me invest my share to any lucrative venture you will choose that will be profitable. You will have 50% of the fund as your share, so kindly get back to me with your information as stated below for more details. 1. Name in full:................ 2. Address:...................... 3. Nationality:.................. 4. Age:......................... 5. Sex........................... 6. Occupation:................... 7. Marital status:.............. 8. Your cell N0:................. Thanks and have a great day, Mr Karim IBRAHIM Interim Bank Manager. please Contact me now +229 68508199
Click to view scam #92069 - Sent on September 15, 2014, 7:53 pm by truesure106@ig.com.br
Attention!!!   Dear Sir/Madam                                       Your outstanding contract/inheritance entitlement has received attention of office of the presidency on foreign financial matters and also in line with the meeting held on Friday August 8, 2014 between office of the presidency on foreign financial matters and the federal executive council, I write to officially inform you that your contract/inheritance entitlement valued at One Million Six Hundred Thousand United States Dollars (USD1.6M) has been approved for immediate payment to you. You are required to send your means of identification; first three pages of your international passport or driver?s license and as well as your contact telephone number for onward submission to the financial institution assigned to handle the payment exercise on behalf of the federal government of Nigeria.   Be informed that this message supersedes every other message you must have received in the past concerning your contract/inheritance entitlement. Regards, Mr. Mustapha Dangote For: Office of the Presidency Foreign Financial Matters  
Click to view scam #92068 - Sent on September 15, 2014, 7:03 pm by rosejammeh@outlook.fr
Learn a Language in 10 Days
Click to view scam #92067 - Sent on September 15, 2014, 6:49 pm by contact@bike.gadgetpads.im
Hello My Good FriendCompliment of the season , i?m Dr.Tawfiq.Mustafa, personal assistance to the branch managing director of bank of africa ( B.O.A) Ouagadougou ; Burkina faso. I would like you to give urgent attention to this mail which I hope it will meet you in good condition of health.I want to transfer 7.5 million usd to your bank account ,the fund belongs to our deceased customer who died along with his entire family in the Kenya plane crash in 2003 during their vacation journey .The fund is currently in a suspense account awaiting claim .But before I proceed , you can as well view this site to know more.http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlTherefore , by vitue of it?s nature as being ultterly confidential ,top secret should be mentained please ,because I am still in the active service I do not want any form of implication especially now I?m in the verge of my retirement to endanger my carear at last .Since we got the information about his death ,we have been expecting his next of kin to probably come over and claim his money because we cannot release the fund unless someone applies for it as next of kin or relative to the deceased as indicated in our banking guidelines and laws .In that regard , I decided to seek for a Godly one as a partner help assist to take out the responsibility such as receiving the fund abroad ,also have it at the back of your mind ,that this prospective opportunity does not involve any risk,and does not need much engagement from you ,since I am familiar with this kind of transaction being an insider .I am also ready to go into any agreement including giving out 40%and extra 10% for any expense made during the process of transaction.Being a worker among the board of trustees ,I finds it hard to carry this business transaction alone due to my position and the procedure involved ,This is why I need a Godly one as a partner to assist ,because this transaction involve high level of trust and God.Though I?m scared of falling a victim of being scammed ,but without trust nothing can be done, please contact me if you can be of help with my private email address( dr.tawfiq.mustafa1971@gmail.com ) I shall send you more information and procedue?s when I receive positive response from you.Thanks and God bless.Dr.Tawfiq.Mustafa
Click to view scam #92066 - Sent on September 15, 2014, 6:21 pm by dr_tawfiqmustafa@aol.fr
CBN AND WORLD BANK/UNITED NATIONS ASSISTED PROGRAMM SCAM COMPENSATION OFFICE DEPARTMENT 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECO-BANK INT L. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by CENTRAL-BANK OF NIGERIA PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by CENTRAL-BANK OF NIGERIA and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following information to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Yours Faithfully, Secretary-General United Nation Dr.Jim Clarkson
Click to view scam #92063 - Sent on September 15, 2014, 6:19 pm by drjimclarkson@gmail.com
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $100.00 a barrel. This amount to $10,000,000 daily. I ask for your support as a foreigner to handle this business project with my client, and you are not expected to invest in Iraq, due to the current violent crisis going on in Iraq, If yes? let me know and we will discuss this project further. Regards, Kim. Contact Email : 2818574801@qq.com
Click to view scam #92065 - Sent on September 15, 2014, 6:16 pm by csl@saude.ma.gov.br
-- This is to let you know that the corrupt officials in Nigeria who you have been sending money to has been arrested so therefore that the federal government of Nigeria has agreed to give you $5m for all your loss and troubles. Again you are only to pay $125 for the release of your fund if you have agreed to pay then you can send the below details now for quick transfer. 1 Your Full Name 2 Phone Number 3 Occupation 4 Bank Name and Account Number. Waiting Mr Brown
Click to view scam #92061 - Sent on September 15, 2014, 5:49 pm by suporte@superlivre.com.br
Dear fund beneficiary, RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts. After an extensive close door meeting yesterday, it was resolved and agreed upon that UBA Bank Plc Benin will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) MASTER CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials. An irrevocable payment guarantee has been issued by the World Bank Group and on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through MASTER CARD.You are therefore advice to contact: Contact: Mr. Edwin Ugo. Email Address:(edwin.ugo@yandex.com) Phone Number: +299 68554260 You are requested to contact him now for the delivery of your MASTER Card. As soon as you establish a contact with him, an Master card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Mr.Edwin Ugo) with the following information as stated below: 1. Your Full Name: 2. Address: 3. Age: 4. Occupation: 5. Telephone Numbers: 6. 5. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture: NOTE: You are advised to furnish: Mr.Edwin Ugo with your correct and valid details. Also be informed that the amount to be paid to you is ?($15.5million USD ) we expect your urgent response to this email to enable us monitor the payment effectively. Congratulations. Ref No:UNW:2111753631/24. Mrs. Clara Kate
Click to view scam #92059 - Sent on September 15, 2014, 5:37 pm by endoscopia.digestiva@hsgerardo.org
.style4 { font-size: large; font-family: 微軟正黑體; } .style5 { font-size: large; font-family: 微軟正黑體; color: #FF0000; } 想學英文......... 有想法,但遲遲沒有辦法去實踐! 謎之音:因為背單字、記文法好像很辛苦…。 現在告訢你一個可以輕鬆學英文的地方 填寫資料立馬「免費優先體驗」 讓你充分了解到其實學好英文就該這麼輕鬆! 也想要推廣活動?現在立刻儲值你的廣告帳戶
Click to view scam #92060 - Sent on September 15, 2014, 5:37 pm by warrenjbr3teq@yahoo.co.jp
New Page 1 Compliment of the day, I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project. I am a project coordinator with an oil & Gas consortium I have access to very vital information that can be used to transfer a huge amount of money from an Oil & Gas project account to a secured account. I strongly believe that with trust and understanding we can have a successful business partnership, which may culminate into the investment of the said funds into your company or any lucrative venture in your country. I need a trustworthy seasoned businessperson to work with me as the foreign partner in the actualization of this project. It is economically viable and financially profitable. Full details /modalities will be disclosed on your expression of Interest to partner with me. I am open for negotiation. Thanks for your anticipated cooperation. Regards, Mr.H Adli.
Click to view scam #92058 - Sent on September 15, 2014, 5:26 pm by genmanager_private@y7mail.com
Dear user,   Your mailbox is almost full. 1969MB 2000MB Current size Maximum size Your mailbox might be close kindly click activate to add more MB to your mailbox. Copyright ) 2014Email!Inc. All rights reserved.
Click to view scam #92055 - Sent on September 15, 2014, 5:00 pm by support@mailbot.net
Skatteverket --------------------------------------------------- Skatteåterbäring för år 2013 Skattebetalare id: 388jiyt93 ( [censored]@gmail.com ) --------------------------------------------------- Efter de senaste årliga beräkningarna av din skattemässiga verksamhet har vi bestämt oss för att du är berättigad att erhålla en skatteåterbäring på: 6120,90 SEK Var vänlig och skicka in begäran om skatteåterbäring. Det kommer att ta oss 3-4 dagar att bearbeta den. Klicka här för att få åtkomst till formuläret för din skatteåterbäring. Följ länken och fyll i formuläret och skicka in det innan den 07 08 2014 för att vara säker på att din återbäring kommer att bearbetas så snart som möjligt. -------------------------------------------------------------------------------------------------- Svara inte på det här meddelandet. Kontakta oss inte direkt då detta ärende i huvudsak behandlas av online-systemet. Upphovsrätt © 2014 Skatteverket Sverige. Alla rättigheter förbehålles.
Click to view scam #92056 - Sent on September 15, 2014, 4:59 pm by aplication@click.com
The following information for your Apple ID was updated on Shipping and/or billing address Please confirm your identity today or your account will be Disabled due to concerns we have for the safety and integrity of the Apple Community. To confirm your identity, we recommend that you go to:Verify Now > Attachment content - picasaweblogo-zh_CN.gif:GIF89aÍ
Click to view scam #92053 - Sent on September 15, 2014, 4:27 pm by online@apple1.com
Mrs Rose HouryAbidjan Ivory CoastW, Africa Dear Friend Permit Me to use this medium to link withyou into a transfer that you will benefit from, just that it is not longer saveto get a good discussions in resent days because of   abuse by some illegal people, but withoutholding back I decided to contact on this just because I have tried to send youthis information?s by post but I don?t know why you did not get it, so Idestroy the postal address and decide to send you an email so that we can talk privately. I am Mrs. Rose Houry the wife of JohnsonHoury from Liberia   I and my lovely Husband was imprisoned byour former president Charles Taylor of Liberia,we are there for the pass seven years before my Husband develop a very serioussickness that took away  a his life lastyear , Before I was thenrelease by the intervention of some human right lawyers. Before this incident my husband was so rich but thegovernment has confiscated must all his properties we have in the country, theonly thing that is left for me and my son now is the company  fixed deposit which he made with a bankoutside the country which is   Abidjanivory coast, and that is our reason of entering this country to see that we gethold of this fund by transferring it out of this area    I am now appealing to you to help me andmy son for relocation to your country also helps us to transfer these funds toan account in your country. For an investment that will be of benefit to both Ifyou can handle this for us please get back to us so that we can give you moredetails about this, as we need to settle out of this country, and also send youphone number for more briefing Get back to us immediatelyMrs. Rose Houry.   
Click to view scam #92052 - Sent on September 15, 2014, 4:15 pm by rosehoury2@naver.com
Dear valued PayPal® member:  Due to concerns, for the safety and integrity of the paypalaccount we have issued this warning message.  It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.   However, failure to update your records will result in account suspension. Please update your records on or before Sept 20, 2014. Once you have updated your account records your paypal accountservice will not be interrupted and will continue as normal. To update your PayPal® records click on the following link: http://www.paypal.com/cgi-bin/webscr?cmd=_login-run Thank You.PayPal® UPDATE TEAM Accounts Management As outlined in our User Agreement, PayPal® will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions. http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/ua/policy_privacy-outside
Click to view scam #92051 - Sent on September 15, 2014, 4:09 pm by @
Citibank International Plc. Head Office 33 Canada Square Canary Wharf London E14 5LB United Kingdom   Direct Office Line  +44 7005 9311 92 Direct Office Fax:  +44 7005 9311 26     I AM VERY AMAZED FOR YOUR SUDDEN SILENT, AFTER WE HAVE CONCLUDED WITH YOUR COUNTRY GOVERNMENT AUTHORITY AND INTERNATIONAL MONETARY FUND TO ALLOWED YOU OPERATE YOUR CITIBANK ONLINE ACCOUNT FROM YOUR COUNTRY AND ALSO USE YOUR CITIBANK MASTER CARD FROM ANY ATM IN YOUR COUNTRY   NOW, WE ARE APPROACHING THE FINAL QUARTER PAYMENT OF PHYSICAL YEAR 2014 AND MY BANK HAS QUESTIONED ME TO KNOW IF YOUR FUND SHOULD BE MOVE INTO UNITED KINGDOM GOVERNMENT TREASURY AND ADD MORE TO UK ECONOMY OR YOU STILL WANT TO CLAIM YOUR FUND AS THE RIGHTFUL BENEFICIARY???   PLEASE, REPLY TODAY TO ENABLE ME GIVE YOU MORE DETAILS AND WHAT TO DO AND GET THIS DONE BEFORE END OF THIS MONTH.   PLEASE, KINDLY REPLY TO MY PRIVATE MAIL BOX FOR SECURITY REASON.   I DONT WANT MY BANK TO AWARE THAT, I CONTACTED YOU AGAIN.   james.cowles3@hotmail.com   Thanks for choosing to bank with us   If you have any Further question, please call   +44) 703 192 6729    DIRECT LINE   => Switch Board Line +44 7005 9311 92 => Direct Fax: +44 7005 9311 26   Regards   James C. Cowles Managing Director and Chief Operating Officer for Europe, Middle East & Africa (EMEA) and Head of Western Europe at Citibank International Plc. Head Office 33 Canada Square Canary Wharf London
Click to view scam #92047 - Sent on September 15, 2014, 3:54 pm by james.cowles@citibank.co.uk
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( kasimmohamed713@yahoo.com )  Dr Kasim Mohamed. Kasim Mohamedkasimmohamed1kasim@aim.com
Click to view scam #92048 - Sent on September 15, 2014, 3:41 pm by kasimmohamed1kasim@aol.fr
HelloI am Mr. jean olivier from UNITED KINGDOM, I am seeking your assistance in helping me make a  research and make feasibility study on areas I could invest in on as am willing to invest in your country india at the same time be my business partnerKindly indicate your interest by responding to my private email address which is as follows: jeanolivier04@hotmail.comRegards.jean olivier
Click to view scam #92045 - Sent on September 15, 2014, 3:26 pm by jeanolivier04@hotmail.com
Dearest one,How are you today? Hope all is well with you and yours? if so glory be to God almighty.My mail might come to you as a surprise, not to worry i come in peace.I am Miss Tairat Kones from Kenya i am 24 years old. I have an urgent need for a trustee to receive my inheritance fund on my behalf . I will like for you to stand for me as trustee to help me receive the sum of $9.4 million dollars been my inheritance fund from my late father.This is legal and 100% risk free. I intend to share part of this fund with you and you can help me invest my share of it.Let me know if you are in position to help me receive this funds. once i get your positive response i will furnish you with all you need to know of my proposal and some photo image of me.Kindly reply to my mail via my private for confidential reasons :    tairatkones@blumail.orgThanks in anticipation.Yours Sincerely,Tairat kones.I need you to stand for me as TRUSTEE
Click to view scam #92044 - Sent on September 15, 2014, 3:23 pm by tairat.kones11368@aol.fr
From Mr. Simon DornoooBranch ManagerState International Bank Ltd (SIB)Tema Ghana. Esteemed Compliments, I anticipate that you read this mail quickly and let me know yourOpinion or willingness on this classified information that I willRelease to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Simon Dornooo the branch manager of the State International Bank of Ghana, Tema Branch. I got your information during my search through the Internet... I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us,as the Regional manager of the State International Bank of Ghana, Tema Branch; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2013 end of year report, I discovered that my branch in which I am the Manager made Three million five hundred thousand united state dollars (USD$3, 500.000) which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction. I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank tobank transfer, all I need from you is to stand claim as the rightfuldepositor of this fund who made the deposit with our branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please to proceed with me in this transaction I will appreciate if you provide me this information mentioned below. Please reply me only with this private email address:  simon.dornooo3@gmail.com 1) Full Name:2) Occupation:3) Age:4) Telephone Number/fax number:5) Your Country of Origin:6) Sex/ Marital Status:7) Contact Address: Looking forward to a cordial Business relationship with you.Am waiting for your reply so that I can furnish you with more details??? Mr. Simon Dornooo
Click to view scam #92041 - Sent on September 15, 2014, 3:09 pm by simon.dornooo3@gmail.com
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Mr. Hans Bruce. Director ATM Payment Department (Intercontinental Bank United Kingdom) Email Address: mr.hansbruce@aol.com Direct Office lines: +44 -7418-478591 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr.Hans Bruce) with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country: NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay. Congratulations. MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION
Click to view scam #92039 - Sent on September 15, 2014, 2:50 pm by info.desk1@arcor.de
Bonjour, Mon nom est TRUSSARD Cathy, je suis d'origine Canadienne, j'ai 31 ans, célibataire , vie actuellement en Angleterre,(162cm), 107lbs (71kg), localisé dans Canada. Chrétienne de religion. En outre, je t'envoie ce message dans le seul but de correspondre avec toi pour y arriver à une vraie entente avec toi. Je suis Secrétaire administrative chargée de l'information et de mission à l'étranger d'une organisation nommée ACPD au canada qui organise des forums. Certes, tout le plaisir serait pour moi de te lire afin de faire une bonne relation avec toi. N'oublie pas de me parler de toi. Je voudrais correspondre avec vous afin d'établir si possible une relation plus affinée à divers niveaux. J'espère te relire à mon courriel personnel : cathy.trussard@mail.com NB/ l'adresse avec laquelle je vous ai envoyé ce message est une adresse de service, donc je vous pris de me répondre sur cette boite privée qui est: cathy.trussard@mail.com M. Trussard CATHY
Click to view scam #92038 - Sent on September 15, 2014, 2:49 pm by dpinelli@supereva.it
Dear Friend, I am Mr.Abqurah Omarihia Yilmazer, I have 15.5million dollars to transfer into your account, if you are interested get back to me for more detail.Kind Regards,Mr.Abqurah Omarihia Yilmazer,
Click to view scam #92037 - Sent on September 15, 2014, 2:46 pm by mr.abqomar@latinmail.com
Attn , My name is Laurence Palmer, a banker at STB SA. I have a beneficial business propsal worth $15 Million for you. You are not going to spend any of your personal savings on this business transaction. I shall cover all expenses which might be necessary for this transaction to go through. I just need a honest individual as a partner. I will give 40% of the proceeds to you. Respond by email: sandtonstbmanager@outlook.com Mr. Laurence Palmer
Click to view scam #92034 - Sent on September 15, 2014, 2:37 pm by ondergul@dizprotezim.com
Jun 18 Greetings, We the management and staff of Multi-national Oil Company are hereby wishes to inform you that the management have got your email address as the winner of 2014 online email balloting promotion and have deposited $2m US dollars in automated teller machine (atm) visa card which the maximum limit cash withdrawal per day is $12000. 00 until you will withdraw the entire funds completely. But due to we did not hear from you since that time we went and kept it with the issued bank for security reasons. All you have to do now is to contact the management below with your contact address and your full name for your winning Prize reception. Includes the following transaction code (EA2948-910) in order for him to immediately identify this transaction. Contact:Deputy Managing Director: Officer in charge duties. Dr. Email: (fertyoffice@yahoo.com) Yours in service salutation, Ms. Luigi D'Ugo Admin. Multinational oil compan
Click to view scam #92036 - Sent on September 15, 2014, 2:28 pm by youngmanyoungman@outlook.fr
FROM MRS. M. KAPESA AFRICA UNIVERSITY, ZIMBABWE Dear Sir  I will like to start by introducing myself. My name is Mrs. Martina Kapesa. I am a lecturer with the Africa University, Zimbabwe.    I am writing you in respect to financial transaction, which I want you to help me carry out. It is the sum of $20million (twenty million dollars) that I want to secure out of South Africa with your help and co-operation.  The money, which is at present, in a finance company in South Africa where my late husband kept it for safety while planning on our traveling abroad before he was killed, is compensation given to him (my late husband) by our President, for series of money that he helped him to move out of our country, Zimbabwe when he was alive.   Now, I am on my annual leave, spending it here in South Africa then decided to write you for your help to me to secure this money in your country.   Considering the present economic and humanitarian crisis in my country, Zimbabwe, it is my intention to resign my appointment with the university and travel back with you, immediately this money is secured with your kind assistance.   I am therefore appealing to you to make necessary arrangement to come to South Africa so that we can meet each other and together follow up the necessary legal steps as required by the government for the transfer of this money out of South Africa. I am promising you that you will be adequately compensated for helping me to secure this money.   Kindly include your more personal details, full names telephone number/s and residential address while replying.you equally can contact me on Email as you receive my letter to acknowledge receipt.   Thank you very much in anticipation as I look forward to your urgent reply.   Yours sincerely,   Mrs. Martina Kapesa Lecturer Africa University, Zimbabwe
Click to view scam #92029 - Sent on September 15, 2014, 2:08 pm by kapesamartina1965@gmail.com
Untitled Document @media only screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } } This message contains graphics. If you do not see the graphics, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document Wowcher goes out of its way to find the best deals around, exclusively for you! We work our socks off to get fantastic discounts on everything from restaurants, beauty treatments and days out to gadgets, homeware and travel deals, directly to your inbox. We only sell stuff we would want to buy ourselves and we want all our deals to make you say WOW. Join to get exclusive access to: Up to 80% off your favourite products Huge reductions on exclusive holidays Great discounts on well-known brands Get extra credit to spend by refering friends Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Click to view scam #92030 - Sent on September 15, 2014, 2:07 pm by email@tenthousandhours.messages3.com
Dear Sir,My name is WALTER SCOUTT; I represent Arm Consulting Services, London England as operation private banking department. Having come through your contact information via international business directory we would like to know if you will be willing to take care of one of our client?s investment in your country?Your job entails helping him to establish a trading name in your business operations while he invest over $42m USD and at the same time share the profits according to any discreet stipulated agreements made and understand by both parties and the investment will also be managed by you.Upon acceptance of this offer, we shall make arrangement for a possible business meeting between you and our client in London or UAE for familiarization and subsequent mobilization. Your flight expenses, hotel reservations and other modalities will be refunded to you. However we wait to know your decision about this offer, so kindly get back to us immediately for more details and it is better you write back to us now with your contact details so I know how to proceed with the venture.Regards,WALTER SCOUTT
Click to view scam #92027 - Sent on September 15, 2014, 1:51 pm by walterscoutt1@gmail.com
? Votre maison a partir de 76 900 euros, vous ne revez pas! Demandez votre documentation Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Vous pensez qu'une maison designà moins de 80 000€ n'existe pas ? Elle existe ! Phénix a pensé pour vous, une nouvelle ligne de maisons dans lesquelles il est facile de se projeter, et encore plus de devenir propriétaire ! Des espaces agréables à vivre avec un séjour spacieux et lumineux. Des plans évolutifs pour adapter dans le temps votre maison à vos nouveaux besoins. Un design extérieur personnalisable alliant dynamisme et modernité. Un large choix de plans disponibles : de 2 à 4 chambres, et à partir de 70m2, vous offrant tout le confort dont vous avez besoin. En plus, en ce moment vous profitez des taux d’intérêt particulièrement bas, et vous pouvez bénéficier du Prêt à Taux zéro plus pour la construction de votre maison ! PLAIN-PIED COMBLES ÉTAGE Prix à partir de 76 900€ : Prix TTC pour la construction d’une maison individuelle, plain-pied de marque Phénix, ligne Welcome, de 3 pièces dont 2 chambres, d’une surface habitable de 70 m² en version optimale. Les options supplémentaires font l’objet d’un complément de prix qui s’ajoute au prix de base de 76.900 €. Tarif en vigueur au 1er janvier 2014. Hors foncier, frais d’adaptation au sol, frais d’acquisition, de raccordement et de branchement. PTZ+: Ce prêt à taux 0% + (PTZ+) est une avance de fonds soumise à des conditions de ressources et à un niveau de performance énergétique, destinée aux primo-accédant qui souhaitent acquérir une résidence principale . Le PTZ+ est accordé sans intérêt, pour l'achat d'un bien neuf. Ce dispositif est soumis à la règlementation en vigueur et à l’accord d’un établissement financier. Dispositif valable jusqu’au 31/12/2014. Phénix, marque du groupe Geoxia Maisons Individuelles SAS - RCS Nanterre 389 002 767, titulaire NF Maisons Individuelles n° 92 02-0054. Option NF - Démarche HQE obtenue le 28/09/06. Mandataire en opérations de banque et en services de paiement non exclusif (article R519-4-I 3° du Code monétaire et financier), immatriculée à l’ORIAS sous le n° (en cours au 13/03/2013). Illustrations non contractuelles. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@do-mosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #92028 - Sent on September 15, 2014, 1:42 pm by contact@mas.do-mosource.com
Attn: I am diplomatic agent Paulson Kelvin Tony; I?m here to bring the notice to you please what is going on? Where are you right now I have been call you and you don?t pick up my calls, well if what am hearing is not truth kindly get back to me very urgent to this email, we have a crucial situation here in this airport, please I need to know the truth before handing over your consignment to them for me to go back to my country, the situation here in this airport is that some group of persons in number of two united state of America came to this airport and told me that you had an auto-crash last week and you died two days ago thereafter, and that upon your death, you assigned them to be the next of kin over your funds and properties in presentation of your doctor, so please I am very much confused here I don?t know what to do again than to reach this mail to your this email contact address because they brought a death certificate signed by a medical doctor showing that you are dead. They also brought a signed letter of change of ownership and appointment of next-of-kin over your properties including your funds on the consignment box that are with me here in this airport. They said that you even made a provision of the needed $98.00 US dollars for them to clear all the outstanding bill delaying the smooth delivery of your consignment box to you in your home, but personally I?m not well convinced that you are dead that is why I asked them to hold back the $98.00 and come back this week so that I will do my own investigations to find out if you are dead or alive because I am confuse if is truth. Prior to this development I told them to come back this week, but in the meanwhile I have reported this case to the airport police authority, so if indeed you are alive, I want you to write me back with your information immediately you receive this email before it will be too late and to decide on how to get them arrest with the airport police authority when those men comes back this week Tuesday as I told them, also go ahead to send the fee today. You can contact with the following information email: (diplomatmr.paulsonktony@yahoo.in) or call my director at +229-9840-1380 or you write me back with the payment information of the needed fee of $98.00 dollars, you should send the fee to the Benin republic which is the origin country of the consignment box to our accountant agent Ernest. Receiver name .......Hycent Nnadili Country... BENIN REPUBLIC City.... COTONOU Text question...I am Answer....alive Amount.....$98.00 US dollars Sender name..... MTCN......... Kindly do that immediately because if you fail to do that to till Tuesday, I will assume that you are dead as they have claimed, and hand over your consignment box worthy sum of the $4.950million USD, Four million, nine hundred and fifty thousand united state dollars over to them and go back to my country, your non-compliance will mean that actually you are dead as they claim and I will not hesitate to hand over your consignment box to them and go back as they have pleaded to me. We are waiting to hear from you with payment details! Thanks Yours faithfully Diplomat Mr. Paulson K Tony UPS company director James Edward at +229-9840-1380 Email :( diplomatmr.paulsonktony@yahoo.in).
Click to view scam #92025 - Sent on September 15, 2014, 1:26 pm by johnmike373@gmail.com
Dear friend.I am barrister Edward Hartnett, the private lawyer to my late client, Mr. D.E. I am writing to you because of the mandate received from my late client's Bank to ensure that his fund (USD $ 7,500,000,00) is released to his next of kin or his successor, or that the bank will confiscate the fund and that my heart led me to write to you.I am here by asking for your assistance to get this money transferred to you at a rate that will be agreed by both of us. If you are willing to help me,My number is +228-909-321-85 and it is made privately for this transaction and can you please try whether you can get me on my line from your country there so that we can discuss more concerning this claim.Barrister  Edward Hartnett(Esq.)Principal Attorney,Lome ? Togo
Click to view scam #92024 - Sent on September 15, 2014, 1:21 pm by barrister.edwardhartnett@gmail.com
Hello Dear,   How are you doing, Attached is our copy ofshipping document details,please check. Thanksand waiting for your news. With Best Regards, Zeshan Ahmed   CONFIDENTIAL: Theinformation contained in this email (including any attachments) isconfidential, subject to copyright and for the use of the intended recipientonly. If you are not the intended recipient please delete this message afternotifying the sender. Unauthorized retention, alteration or distribution ofthis email is forbidden and may be actionable. Attachmentsare opened at your own risk and you are advised to scan incoming email forviruses before opening any attached files. We give no guarantee that any communicationis virus-free and accept no responsibility for virus contamination or othersystem loss or damage of any kind.
Click to view scam #92023 - Sent on September 15, 2014, 1:16 pm by zeshan_ahmed110@hotmail.com
Hello Are you in any financial problem? Do you need quick Funds for Capital so you can get back to business. or you need funds to pay off your bills If-YES-do contact us back for more detail for loan application. contact us on our private email only on email====> info_access10@yahoo.com please note All your responses should be send to our private Email: info_access10@yahoo.com
Click to view scam #92026 - Sent on September 15, 2014, 1:14 pm by stevent@citizen.co.za