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 I SELL GOOD SPAMMING TOOLS, RDP,FRESH EMAILS, SPYWARES, SMTP, MAILER, CVV, BANK LOGINS, WEBMAILS, DATING SITES LOGIN/EMAILS,JOB SEEKERS WORLDWIDE DATABASE EMAILS,ETC CHAT WITH ME ON MY YAHOO ID xiaolixiaoli50
Click to view scam #189320 - Sent on May 20, 2016, 11:12 am by cirmdp@speedy.com.ar
Hello, I got your contact from a business directory and I decided to contact you for a business proposal with my company.Our company (Bisco Inc, USA) is into manufacturing of pharmaceutical materials. There are some pharmaceutical raw materials which i usually purchase on behalf of my company from India for the past 4 years. Presently I have being promoted to the post of General Manager; hence my company can no longer send me to India to buy the materials because of my new position as General Manager. The director of my company has asked me for the contact of the supplier in India, which i am yet to give to him. I need a reliable business partner whom I will present to the company as the supplier in India to enable the management to contact him to confirm availability of materials and issue him an Official Purchase Order to source the materials for my company in India. The business is risk free and the profit margin is very high, the profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is simply because, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details via my personal Email: [email address removed] Thanks & Regards, Dr. Mrs. Bella Moore, Bisco Inc, USA ?
Click to view scam #188344 - Sent on May 20, 2016, 11:03 am by slaba@misiones.gov.ar
Greetings from Carey Krause, We Are Certified To Offer The Following Kinds Of Loans. Personal Loan, Business Loan, and more. if you are interested in a loan, kindly contact us for more information with Your Name: Amount: Duration: Country: And Phone Number:. We are the Best. Contact Email : [email address removed] Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.48 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: pr.gov.br] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Dear friend I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client's funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Yours faithfully, Barrister Peter B. Lewis Note: please you should send your response to my private email address: [email address removed] Confirm receipts please
Click to view scam #188343 - Sent on May 20, 2016, 10:53 am by plewis002@outlook.fr
Dear Sir, Investment. I wish this proposals will not embarrass you as I had no previous correspondence with you.I am Ali Kenneth Randy, a Libyan nationality. My objective is to establish a viable business relationship with you. I was a member of Late.Col.Muammar Gaddafi 's regime. At the peak of rebel attack against our Government, it was unanimously agreed that every member of the cabinet fought to ensure we were not humiliate out of power, but at last the superior power of NATO some how disorganized our war plan. Hence the need for every one to stamped for safety. And to hide or take refuge in any opportunity. Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most predicament is the funds I have with financial firm (EUR42,500,000.00) FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO, at my disposal which I am willing to part to you or your organization in OVERSEA there so you could invest it wisely into viable and profit yielding venture in your country. It is my cogent believe that the profit so accrued from the investment placement annually may be lough back to me for upkeep in any place or country I may finally granted refuge. I am ready to dialogue and agree in terms and condition with you if you can accept this funds for investment on my behalf. Interestingly, I have arranged with the financial firm to remit the entire funds beyond any security intervention. I earnestly advise you to keep this transaction absolutely confidential due to my safety. Finally, no matter what your response may be, kindly advise me without any delay to enabling me know next line of action. Thanks Yours sincerely. Ali Kenneth Randy.
Click to view scam #189159 - Sent on May 20, 2016, 10:03 am by mrtibe@hotmail.com
Hello Dear Friend, My name is Mr. Mohamed Allyson. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account. I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately. -Your Full Name: -Your Contact Address: -Your direct Mobile telephone Number: -Your Date of Birth: -Your occupation: I await your swift response and re-assurance through my Private email address: [email address removed] so we commence this transaction immediately. Best regards, Mr. Mohamed Allyson
Click to view scam #188341 - Sent on May 20, 2016, 9:36 am by mohamedallyson123@aol.com
Good Day Sir I am Barrister Redmond Ovie from Federal High Court of Nigeria, it is my pleasure to write you concerning the good news, the Nigeria Anti Fraud Unit arrested one Mr. Prince well Arinze, a Fraudster Kingpin. Through the interrogations from Police Command he mentioned that your name as one of those he scammed by  hacking your bank account, hacking your email and duped from one stories to another, you can go through our news paper publication attached to you to see the man behind all evil act on you. However the case file is now on my desk and those he mentioned has been informed.   My dear what we need from you is for you to confirm if you have been scam or be in contact with any scammer because the suspect said that he duped people with many names through their offices in Africa, Europe, America and Asia Countries.  Therefore I will advice you go get back to this office immediately with your contact detail because the suspect will soon charge to federal high court and he must pay for the evil act to you and also pay you the penalty of $250,000 for attempt to defraud you according to Nigeria Act of 419 law. Please go through the attached news paper publication and find the story. Kindly send me your contact details and phone number for easy communication. Justice is life, Barrister Redmond Ovie, Email: [email address removed] Phone: +234-8182903764 NOTE: FEDERAL HIGH COURT OF NIGERIA WILL NOT HOLD RESPONSIBLE IF YOU FAIL TO PURSUE THIS CASE AND RECOVER WHATEVER THIS MAN DUPED FROM YOU     Attachment content - Suspect.JPG:ClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.003 sec (0 m 16 s) Attachment content - Suspect.JPG:ClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.548 sec (0 m 15 s) Attachment content - Suspect.JPG:ClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.539 sec (0 m 15 s)
Click to view scam #187967 - Sent on May 20, 2016, 8:09 am by flo_lele2000@yahoo.com
Attention, It?s my pleasure to write you today, I am Mr. Paul Harry I work in the bank. I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Fifteen Million USD ($15 Million) into your account, risk is completely %100 free. Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data. Waiting for your early response and you can only reply me on my private Email Address [email address removed] Your Full Name. Your Country. Your Age. Your Occupation. Phone Number Office Address. Copy of your passport or id card. Regards Mr. Paul Harry,
Click to view scam #188339 - Sent on May 20, 2016, 8:06 am by vardo@terra.com.br
Ly8gUGxlYXNlIHZpZXcgYXR0YWNobWVudA=Attachment content - Check.pdf: pdfcrowd.com PRO version Are you a developer? Try out the HTML to PDF APIClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.750 sec (0 m 15 s) Attachment content - Check.pdf: pdfcrowd.com PRO version Are you a developer? Try out the HTML to PDF APIClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.657 sec (0 m 15 s) Attachment content - Check.pdf: pdfcrowd.com PRO version Are you a developer? Try out the HTML to PDF APIClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.656 sec (0 m 15 s) Attachment content - Check.pdf: pdfcrowd.com PRO version Are you a developer? Try out the HTML to PDF APIClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.625 sec (0 m 15 s) Attachment content - Check.pdf: pdfcrowd.com PRO version Are you a developer? Try out the HTML to PDF APIClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.110 sec (0 m 16 s)
Click to view scam #187983 - Sent on May 20, 2016, 6:45 am by onizuka-j@shaw.se.com
The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank. Ref: U.N/WBO/042UK/2016. Congratulations, you may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $2,5000.00 Dollars each. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Anthony William of our paying center in Africa, as he is our representative in Africa. Contact him immediately for your ATM Card of USD$2,5000.00 Dollars. This fund is in form of ATM Card for security purpose OK? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send your Card to you. Contact Dr. Anthony William of ATM PAYMENT CENTER with your payment code: [CV2K0001] immediately for your ATM Card at the given address below: Person to Contact: Dr. Anthony William E-MAIL: [email address removed] Tel: +229-98442113 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Reconfirm the following information to him for security reason. 1) Your full name: 2) Your receiving address: 3) Your telephone number: 4) Your profession: And be official informed that you are advice to present this code [CV2K0001] to Dr. Anthony William for security purpose and do not share it with anyone else. Congratulations, and I look forward to hear from you as soon as you confirm your payment make the world a better place. Regards, Secretary-General Ban Ki-Moon United Nation®
Click to view scam #188337 - Sent on May 20, 2016, 6:38 am by @
The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank. Ref: U.N/WBO/042UK/2016. Congratulations, you may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $2,5000.00 Dollars each. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Anthony William of our paying center in Africa, as he is our representative in Africa. Contact him immediately for your ATM Card of USD$2,5000.00 Dollars. This fund is in form of ATM Card for security purpose OK? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send your Card to you. Contact Dr. Anthony William of ATM PAYMENT CENTER with your payment code: [CV2K0001] immediately for your ATM Card at the given address below: Person to Contact: Dr. Anthony William E-MAIL: [email address removed] Tel: +229-98442113 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Reconfirm the following information to him for security reason. 1) Your full name: 2) Your receiving address: 3) Your telephone number: 4) Your profession: And be official informed that you are advice to present this code [CV2K0001] to Dr. Anthony William for security purpose and do not share it with anyone else. Congratulations, and I look forward to hear from you as soon as you confirm your payment make the world a better place. Regards, Secretary-General Ban Ki-Moon United Nation®
Click to view scam #188298 - Sent on May 20, 2016, 6:10 am by @
Attention beneficiary We have finally succeeded in getting your ATM CARD worth of $11.5million out of delivery your ATM CARD with the help of Anthony Godwin Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Mr. Wayne McCarthy . the ATM CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Atlantic City International Airport New Jersey(USA) with your ATM CARD, As he called me this morning to inform me that he has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Country===================(5)City=====================(6)Nearest Airport ============= as he is at Atlantic City International Airport New Jersey (USA) right now because of the Searching and Scanning of the ATM CARD which made him to misplace your address A Copy of Your I D For Identification or driving license Contact person, Name- Mr Williams Daniel Contact number (201) 719-4152 EMail [email address removed] or reply back the massage he will respond to you immediately. So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Regards RICHARD JOHN Mobile: +229 99578468
Click to view scam #188810 - Sent on May 20, 2016, 6:03 am by WWW.@lime.ocn.ne.jp
Hello Friend, I am interested to buy the property and also invest in your Country  but I contacted you primarily in confidence hoping that you can be a trustworthy person and would also be helpful in a matter like this. I am Alexander a former Commander during the United States war in Iraq. Now that the United States has ended its mission in Iraq, I am presently in Afghanistan for further assignments but will soon be deployed to the Joint Multinational Readiness Center (JMRC)   During my 6 years stay here in Iraq I was able to make the sum of ?13.6million. This money came from Oil deals which I got involved in. I cannot move this money to the United States because I will be in your country for about 5 years. Secondly, I am an uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary. I am an American and an intelligence officer for that I have a 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and all is done.  The only way to be safe with this money is to invest it there in your country considering the fact that I will be there for some time. So I need someone I could deal with. If you accept, I will move the money to you where you will be the beneficiary. For your assistance you will take 20% of the total fund and 80% will be for me, from there I will invest the remaining. Before I left Iraq for Afghanistan, I sealed and deposited the consignment at the Red Cross office in Baghdad with an agreement that I will furnish them with details of my partner and recipient of the consignment.  If we agree to work together, I shall make out time to go to Baghdad to conclude the consignment shipment formalities and introduce you to them as my partner and recipient of the consignment. Where we are now, we can only communicate through our military communication facilities which are secured. Please send me your personal mobile number so I can call you for further inquiries when I am out of our military network. I shall give you more details when I receive your replyplease contact me in my private email if interested ........... [email address removed]              [email address removed] regards,Mr.Alexander J.
Click to view scam #188297 - Sent on May 20, 2016, 5:53 am by kimthoa@vietphatjsc.vn
Greetings,   Project Funding/Loan I am contacting you from a UAE based investment group in Dubai. We are   expanding our global presence by funding projects as debt finance at 4% ROI   annually.   If you have any viable project and needs loan to finance/execute the project,   kindly revert back to me via my official email address below for further   negoatiation.   We have the capacity fund projects up to four hundred million US dollars and   have a good track record.   Official Email: [email address removed]     Abdul Khalid Sani Al Ghurair Investment, Dubai
Click to view scam #188295 - Sent on May 20, 2016, 5:21 am by investment@thaigas.co.ae
Please find below,the revised content of the attached document for your perusal and reference. Thank you. Alpha Maritime Pvt 401/402 Raheja Plaza, 15/B Shah Industrial Estate, Off Andheri Link Road, Andheri (West), Mumbai 400 053. Maharashtra. Tel : 91-22-40620100 / 66960182
Click to view scam #187966 - Sent on May 20, 2016, 4:43 am by lyadaks@gmail.com
Bonjour,   J'aimerais vous présenter notre nouvelle formation en H Y P N O - ANALGESIE  réservée aux Professionnels de Santé.La douleur somatique engendre fréquemment un état de stress, d?angoisse. Cet état aboutit à un état de souffrance morale, psychologique d?intensité variable. Cette souffrance peut conduire à des comportements d?évitement des soins, et renforcer ainsi la douleur somatique. Le patient rentre dans une spirale négative. Au quotidien, les professionnels doivent prendre en compte la douleur et y faire face.Nous vous proposons une formation déclinée en 3 possibilités : - Formation en nos locaux, pour une durée totale de 3 jours- Formation en vox locaux, à votre convenance- Formation en E-Learning, à faire à votre rythme avec une journée à Paris pour validation des acquis et pratique Je vous invite à CLIQUER ICI pour en savoir plus, consulter notre programme et les prochaines dates disponibles.(à Paris Vendredi 24 - Samedi 25 et Dimanche 26 Juin 2016 ou Lundi 26 - Mardi 27 et Mercredi 28 Septembre 2016 mais également à Lille, Lyon, Nantes, Marseille, Strasbourg, Toulouse, Bordeaux et Colmar)Si vous pensez ne pas être concerné(e) par cette proposition, pourriez vous avoir l'amabilité de la transmettre au service concerné ? Dans l'attente du plaisir de vous rencontrer,Bien CordialementGérard BURAU Visiter notre site : ICI Faire une demande de devis (formation en intra, prise en charge ...) : ICI     pour ne plus recevoir de mails de notre part, cliquez ICI
Click to view scam #188334 - Sent on May 20, 2016, 3:36 am by postmaster@hmed.fr
Dear Partners & Associates, One of our main businesses is to open Bank Guarantees and Standby Letter of Credit as well as other Financial and Banking Instruments. We issue our Bank Guarantees and Standby Letter of Credit for Lease & Sale while on occasions as requested by the client, we can open Documentary / Deffered / Red Clause Letters of Credit and Guarantees (Bank, Bid or Performance). For every transaction we need three things 1. Lessor (Applicant) -This is our company or entity that will be applying for the Financial Instrument with the Issuing Bank on behalf of the Beneficiary. The delivery of the Financial / Banking Instrument shall be based on the Applicant's procedures. 2. Lessee (Beneficiary / Client) - This is the company who have requested the Financial Instrument whether for their own use or third party to receiving the BG/SBLC/DLC/Red Clause LC. The Client / Lessee nominates the Beneficiary of the Bank Instrument. 3. Underlying Transaction - This is the transaction that exists between the Lessor (Applicant) and the Lessee (Beneficiary). It is the reason for opening the Stand Letter of Credit or Bank Guarantee or Letter of Credit of any kind. The underlying transaction can be for obtaining loans or funding from Banks or Monetizers as well as for the Purchase and Sale of Goods or Services depending on the type of instrument requested. Should you have an interest in the Lease and Sale of these, kindly inform and we will be glad to share with you our PROCEDURAL TERMS in regards to setting things in motion for an IMPENDING TRANSACTION. Upon the acceptance of your party to work with the Lessor's Terms, we would have Legal Contract in place for the transaction to be set up between the Applicant and the Beneficiary and the delivery of the Bank Instrument will be in accordance with the Verbiage (Text) chosen by the Beneficiary's Bank. With the Legal Contract set up and the proceedings followed as stipulated in the contract, the eventual transmission of the Instrument via Swift MT199 / MT799 / MT700 / MT760 will be effected within 2 Banking Days after the Contractual Obligations have been completed. In addendum, we also offer a wide range of products: - Standby Letters of Credit - Bank Guarantees - Deferred / Documentary Letters of Credit - Red Clause Letters of Credit - Usance Letters of Credit - Performance Guarantees - Demand Guarantees - POF messages - Pre Advice Message - Comfort Letters - Ready Willing and Able (RWA) messages Kindly revert if you have interest in any of these so we can set up an underlying transaction. My full contact information is as follow: Contact:Adem Zilkic Skype ID: azil.guarantees Email : [email address removed]
Click to view scam #188292 - Sent on May 20, 2016, 2:34 am by azilll.guarantees@gmail.com
Feet compliment small Five Vulgar [New Message] You Got a Private SMS from Olga                    
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Click to view scam #189158 - Sent on May 20, 2016, 1:16 am by meds_best12@vnnic.net.vn
Dear Friend, I am Mr. Jesse Olu, the chairman of the contract-awarding (ECOWAS). I am making this contact with you based on the committee need for an individual / company who is willing to assist me with a solution to a money transfer. This amount $23.5M (Twenty Three Million Five hundred thousand United States Dollars) represents the balance of the total contract value executed on behalf of ECOWAS for supply of hospital equipment from foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid. You will be required to. (1) Assist in the transfer of the said funds (2) Advise on lucrative areas for investment Should you be willing to assist us in this transaction? Your share of the sum will be 30% of the $23.5 Million, 65% for us and 5% for taxation and miscellaneous expenses. To enable us commence, you should provide your phone number for immediate kickoff of this deal if it interests you. Waiting for your positive response. Yours sincerely, Mr. Jesse Olu.
Click to view scam #188291 - Sent on May 20, 2016, 1:05 am by jesse.olu@ecowas.int
Hello This is to inform you that your long awaited fund of $15.5 Million is ready for released. We have secured an Investor that will provide the money needed for the expenses to facilitate the release of the funds to you. The investor will pay the money into your account and you will use the money paid by the financier to pay for the expenses. When you receive the package, you reimburse the investor. The agreement with the investor clearly states that the investor will be reimbursed only after you have received the package. In other words, if you do not receive the package, the investor will NOT be reimbursed. So, this is a win win situation and there are no risks involved. If you accept these terms,revert to me asap. Frank Powers
Click to view scam #188333 - Sent on May 20, 2016, 1:03 am by wsws777@outlook.com
Serviço de entrega dos correios realizou uma tentativa  de entrega na data de 03 Serviço de entrega dos correios realizou uma tentativa  de entrega na data de 16/05/2016 não obtendo sucesso. Para obter detalhes do encaminhamento da postagem acesso o código de rastreio.  16/05/2016   12:15  Entrega  Destinatário Ausente   13/05/2016   09:24  Transporte  Saiu para entrega  12/05/2016   10:41  Unidade de tratamento  Conferido  11/05/2016   08:07  Em trânsito para unidade de tratamento  Encaminhado Para acompanhar seu pedido acesse o link abaixo e veja seu código de rastreamento. Visualizar código de rastreamento (Código Rastreamento de Objetos_AA100833276BR) Após visualizar seu código de rastreamento acesse o web correios/rastreamento para efetuar o rastreamento. Atenciosamente; Dalva Olimpia de Brito Raymundo Responsavel Pelo Setor de Entrega dos Brascom Ltda.
Click to view scam #188288 - Sent on May 19, 2016, 11:50 pm by solange@heracorp.com.br
Attention / From the World Bank RE/NO: 002-Rbs/0047/2015 Attention Payment Notification Urgent: Sorry for the delay in sending this message, We were checking over some files and packages in the office and we discover an ATM CARD which was addressed on your name, (I think it is a winning/Inheritances funds) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through an (ATM CARD) but I do not have any idea why it was on hold at our Airport up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator Richard Burr, to get an approval to figure out what was in the package, After checking over the ATM CARD, we discover a total sum of $5.5,000.000 ($5.5 Million USD) through the router figurative machine who check on balance through the number on a ATM CARD, so we report back to the Senator Richard Burr and we were asked to deliver the package to you from this office. (Senator Richard Burr, City Hall, Room 222 181 South Street Gastonia, NC 28052) We need you to reconfirm your full name and Home address to see if it will show on the package we have here. And also if you want your ATM CARD to be delivered to you immediately, it will cost you just $95.00 which is the charges for the insurance certificate and delivery of the ATM CARD, meanwhile your ATM CARD is save with our securities service so please have that in mind, you are advice to comply with us Before Mr. Bob Chantler Claim Your Fund because I received an-Email from him that you are DEAD. Your Full Name: ______________________________ You?re Contact House Address: ______________________ Name of City of Residence:_______________________________ Country:____________________________________ Direct Telephone Number:________________________ Mobile Number:____________________________________ Working Identity Card/Int'l Passport:________________________________ AGE: ________________________________ OCCUPATION: ________________________________ You?re Zip Code: _______________________ However, kindly find below the contact person: Diplomat Rev Father Austine Dike A Diplomatic Agent by profession Email: [email address removed] The information above is where the ATM CARD was stopped at Charlotte Douglas International Airport North Carolina. THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY SENATOR FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON, SO NO MISTAKE OF SUCH WILL BE TOLERATED, WE ARE DOING OUR BEST TO MAKE SURE YOUR FUND OF ATM CARD GET'S TO YOUR HAND. Regards, Rev. Father Austine Dike. My alternative Email address [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #188331 - Sent on May 19, 2016, 11:11 pm by yutg09@ijko.website.tk
Imprima o relatório para mais detalhes 1 - Visualizar2 - Imprimir3 - Baixar PDFSe você ja efetuou a regularização, favor desconsiderar este comunicado.  Seviço de proteção ao crédito - CobrançaComunicamos que seu CPF/CNPJ está em fase de protesto.Você tem um prazo de até 7 (Sete) dias úteis para regularizar a situação. TOTAL DE PENDÊNCIAS:  R$ 4.357,40 reais.BAIXAR ARQUIVO  Relatôrio - pendências  © 2000-2016 SPC Brasil - Todos os direitos reservados.
Click to view scam #188807 - Sent on May 19, 2016, 10:45 pm by solucao@solucaosindicos.com.br
Hello, We are interested in your products. May we know your payment terms for new buyers? Please advice your payment terms, MOQ and Delivery time so that we can advise our client accordingly, Am waiting for your reply Contact us  vie email [email address removed] to be really sure that we are dealing with the right company,reply direct to us with your company email. Thank you. Best Regards, Gregory Winston BP GLOBAL. CO. LTD. Email Add  [email address removed] 501 Westlake Park Boulevard Houston TX, 77079-2696 Usa
Click to view scam #188286 - Sent on May 19, 2016, 10:15 pm by Mobilbuyer01@hotmail.com
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Click to view scam #188330 - Sent on May 19, 2016, 10:10 pm by noauth@yoyky.eu
Dear Lucky Winner After a successful completion of the draws of the MICROSOFT E-MAIL PROMO LOTTERY held on the 18th of May 2016,your personal e-mail address,attached to winning numbers:(23) (77) (04) (57) (33) (170) won in the Tenth lottery category.You have therefore been approved to claim a total sum of £750.000.00(Seven Hundred and fifty thousand Pounds Sterling)in conjunction with British Asia and European Governments and the MICROSOFT E-MAIL PROMO LOTTERY, in cash credited to file REFNO:MSW-L/2016-28793,BATCH NO.4365. For Claims Please Contact:Mr.Sean Anderson Email: [email address removed] Tel Phone: +447011149461 provide the following informations for claims 1.FullName: 2.Address: 3.Phone: 4.Country: 5.Sex: 6.Occupation: 7.Age: Congratulation!! Regards Mrs Lazzari Mirco Online Award Director.
Click to view scam #189374 - Sent on May 19, 2016, 9:57 pm by m.ippoliti@ausl.fe.it
Good day My name is Ayaan i saw your contact now and want to know you more please can you write me back with my private email i have something to share with you ok [email address removed]
Click to view scam #188329 - Sent on May 19, 2016, 9:41 pm by ayaansheikh22@outlook.com
Hi, Hope this note finds you well. I understand that you are one of the Exhibitors of upcoming event "Drupa 2016" held on May 31 - June 10, Dusseldorf, Germany. I thought I'd check if you are interested in acquiring these "Drupa 2016 - Attendees List" for pre-show marketing campaign, Appointment Setting, Networking and various Marketing initiatives. If you are interested, drop me a line. We will get back to you with pricing, counts and other information for your review. Thank you and I look forward to hearing from you soon. Regards Kevin Anderson Global E-list Management "If you don't wish to receive emails from us reply back with LEAVE OUT"
Click to view scam #188328 - Sent on May 19, 2016, 9:20 pm by kevin@globalelistmanagement.com
We wish to inform you that you have won (5,000,000.00. USD) in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following detailseat Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mrs. George Rowland YAHOO! ASIA Attachment content - YAHOO.txt:We wish to inform you that you have won $5,000,000.00 in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIAClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.706 sec (0 m 15 s) Attachment content - YAHOO.txt:We wish to inform you that you have won $5,000,000.00 in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIAClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.970 sec (0 m 16 s) Attachment content - YAHOO.txt:We wish to inform you that you have won $5,000,000.00 in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIAClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.688 sec (0 m 15 s) Attachment content - YAHOO.txt:We wish to inform you that you have won $5,000,000.00 in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIAClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.625 sec (0 m 15 s) Attachment content - YAHOO.txt:We wish to inform you that you have won $5,000,000.00 in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIAClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.657 sec (0 m 15 s)
Click to view scam #188889 - Sent on May 19, 2016, 8:31 pm by info@yahoogroup.co.uk
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Arouna Sali from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($17.4million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($17.4million Dollars) has been laying waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information. Thanks with my best regards as i hope to hear from you through this my private [email address removed] Mr.Arouna Sali Telex Manager Bank Of Africa (BOA) Burkina Faso.
Click to view scam #188327 - Sent on May 19, 2016, 7:19 pm by mrarounasali@gmail.com
Dear valued customer, We have acted on your behalf, some of the transactions on your designated accounts was revoked. Please view your E-statements now to review your latest transactions. E-Statements Please do not reply to this email. Kindly Move To Inbox Folder if found in bulk. Kind regards, Paul McWeeney Head of Consumer Sales and Service. Barclays Bank Plc
Hello, I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=qY1cOZNNPbQ THIS IS YOUR DONATION CODE: [ 2312011 ] Reply with the DONATION CODE to this email: [email address removed] Hope to make you and your family happy. Regards Harold Diamond.
Click to view scam #188805 - Sent on May 19, 2016, 6:47 pm by nyildirim@konya.edu.tr
 Hello dear, It pleases me to say hi after going through your profile and i wish to be your close friend, do write me on my private box and i will send you my pictures and full profile of myself thanks and i wait for your reply soonest thanks,Marylin.
Click to view scam #188279 - Sent on May 19, 2016, 5:45 pm by marylin37@hotmail.com
Advert
RE
ATTENTION :BENEFICIARY, This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total sum of $12.5millon Usd to the Money Gram Payment Office,Therefore the M$12.5 USD will be send to you via Money Gram The total amount mentioned above is with Money Gram so they will send the money via Money Gram to you. Note you will be receiving $9,000.00 every day until $12.5m usd is completely transfer to you. We have concluded to effect your payment through Money Gram of $9,000.00 daily until the M$12.5 USD is completely transferred in your favor. However you are advice to contact the Money Gram Office Benin with bellow information: Contact Person, (Mr.Frank Paul) will send you $9,000.00 in your name today meanwhile you have to contact him immediately and tell him to give you the instruction on what you do to enable you pick the first payment of US$9,000.00 and to enable him send another payment Tomorrow. Note: that the only money you will send to them is for there transferring charge to release the first payment to you, you are also advice to fill the information bellow 1)YOUR FULL NAME__________________ 2)YOUR ADDRESS________________ 3)YOUR COUNTRY___________ 4)YOUR DIRECT PHONE NUMBER_________ Money Gram Agent: Name:Mr.Frank Paul Tel: +229-98434416 [email address removed] BEST REGARDS Albert Word
Click to view scam #188326 - Sent on May 19, 2016, 5:14 pm by Wordakhorah.@lagoon.ocn.ne.jp
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Custome: The United Nations {UN} give you only three working days to send the last $159 to get your fund of $17.5M or you lose the opportunity for ever. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republicbefore we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republic with information below through Money Gram money transfer or walmart only outline below: You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart only as listed below. Receiver$B!G(Bs name: JOHN UZO COUNTRY:.........BENIN REPUBLIC. CITY:...........COTONOU TEST QUESTION: A TEST ANSWER: B AMOUNT; $159,Dollar After sent the money kindly fill the below details for pick up" Reference# Number....... Sender's name....... Sender's address...... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert E. Marling Jr. Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank Email: ( [email address removed] )
Click to view scam #188278 - Sent on May 19, 2016, 4:46 pm by www.@crocus.ocn.ne.jp
Welcome to HBR.org and Save 20% a:hover { color: #8E8D8D; } a:active { color: #8E8D8D; } a:visited { color: #8E8D8D; } h1 a:active { color: #8E8D8D !important; } h2 a:active { color: #8E8D8D !important; } h3 a:active { color: #8E8D8D !important; } h4 a:active { color: #8E8D8D !important; } h5 a:active { color: #8E8D8D !important; } h6 a:active { color: #8E8D8D !important; } h1 a:visited { color: #8E8D8D !important; } h2 a:visited { color: #8E8D8D !important; } h3 a:visited { color: #8E8D8D !important; } h4 a:visited { color: #8E8D8D !important; } h5 a:visited { color: #8E8D8D !important; } h6 a:visited { color: #8E8D8D !important; } table.button:hover td { background: #2795b6 !important; } table.button:visited td { background: #2795b6 !important; } table.button:active td { background: #2795b6 !important; } table.button:hover td a { color: #fff !important; } table.button:visited td a { color: #fff !important; } table.button:active td a { color: #fff !important; } table.button:hover td { background: #2795b6 !important; 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} table[class="body"] .text-pad-right { padding-left: 10px !important; } table[class="body"] .left-text-pad { padding-right: 10px !important; } table[class="body"] .text-pad-left { padding-right: 10px !important; } table[class="body"] .hide-for-small { display: none !important; } table[class="body"] .show-for-desktop { display: none !important; } table[class="body"] .show-for-small { display: inherit !important; } table[class="body"] .hide-for-desktop { display: inherit !important; } } My beloved One My dear may this message find you with good heart.And may this year be of good and blessing to you in all your doing. please help me if you can and for GOD sake.please this is not a lie,nor spam.but i need your kindly help.kindly email me here [email address removed] Sorry I am handicap by being a deaf girl.Well let me start by introducing my self .I am miss Eunice Akach whom just wrote you today. I am a deaf girl and the daughter of late dr and mrs Vincent Akach, my father was a very wealthy cocoa merchant based in Abidjan. The economic capital of Ivory Coast before he was poisoned to death by his business associates, on one of their outing to discuss on a business deal. Well my mother died on the 21st October 2010 and was the day I became deaf. My father took me so special because i am motherless. Before the death of my father on 29th November 2013 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us nine million, united states dollars left in a local bank here in Abidjan. he also explained to me that it was because of this wealth that he was poisoned by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose. (Such as real estate management and Transportation). My dear i am honorably seeking your assistance in the following ways: to provide any new bank account where this money would be transferred to .And you serve as the guardian to this fund. to make arrangement for me to come over to your country to further my education and then invest and secure a residential permit in your country.my dear i am willing to offer you 30% of the total sum as ompensation for your effort input after the successful transfer of this fund to your nominated new bank account overseas. Furthermore, you can indicate your option towards assisting me, as i believe that this transaction would be concluded within seven days you signify interest to assist me. please i know that this is not the best way or channel that i should reach you , but because of my handicap with problem of life.please bear in mind that this is not a lie nor spam, but you are helping me for the love of GOD to human being.i mean no harm to you and family,nor do i have any bad intention or any risk nor losses on you.all i am asking is for you to help me and to know if i can treat my deaf hearing problem and because i was not born deaf.kindly email me here [email address removed] my dear i urgently needs your kind attention in confident. Thanks and god bless Miss Eunice .Akach Access to Digital Technology Accelerates Global Gender Equality HBR content shared by eunice love VIEW LIST ON HBR.ORG Interested in creating, editing and sharing content lists of your own?Set up your free account and start using My Library on HBR.org today. GO TO MY LIBRARY ON HBR.ORG NOW >
Click to view scam #187982 - Sent on May 19, 2016, 4:43 pm by email@hbr.messages5.com
________________________________ From: Microsoft Outlook Sent: May-19-16 6:20 AM To: [email address removed] Subject: Undeliverable: RE: Mr. William Cheung of Hang Seng bank,was trying to reach you. Please contact [email address removed] for details. mx02.agate.dfw.synacor.com rejected your message to the following e-mail addresses: [email address removed] [email address removed] mx02.agate.dfw.synacor.com gave this error: [P4] Message blocked due to spam content in the message. Your message wasn't delivered due to a permission or security issue. It may have been rejected by a moderator, the address may only accept e-mail from certain senders, or another restriction may be preventing delivery. Diagnostic information for administrators: Generating server: WOSS.sd72.bc.ca [email address removed] mx02.agate.dfw.synacor.com #554 5.7.1 [P4] Message blocked due to spam content in the message. ## Original message headers: Received: from VERNON.sd72.bc.ca ([169.254.1.184]) by WOSS.sd72.bc.ca ([169.254.2.54]) with mapi id 14.03.0294.000; Thu, 19 May 2016 06:18:01 -0700 From: Inger Crighton To: Inger Crighton Subject: RE: Mr. William Cheung of Hang Seng bank,was trying to reach you. Please contact [email address removed] for details. Thread-Topic: Mr. William Cheung of Hang Seng bank,was trying to reach you. Please contact [email address removed] for details. Thread-Index: AdGxzRDo9qHlSnV6QxCvh9KxJx2BgQAA4eRt Date: Thu, 19 May 2016 13:18:02 +0000 Message-ID: References: In-Reply-To: Accept-Language: en-CA, en-US Content-Language: en-CA X-MS-Has-Attach: X-MS-TNEF-Correlator: x-originating-ip: [197.211.53.18] Content-Type: multipart/alternative; boundary="_000_696C1660D802284CBEBD5EBF0ADF3E4AE55667VERNONsd72bcca_" MIME-Version: 1.0
Click to view scam #188325 - Sent on May 19, 2016, 4:11 pm by Inger.Crighton@sd72.bc.ca
Dear, I need your cooperation in order to transfer into your bank account for our mutual economic benefits,US$12.5million over inflated contract proceeds.Meanwhile,I am Mr.Peter Ofili,senior Finance officer of the Nigerian Ports Authority.Therefore,my intention in reaching out to you through this medium is to seek for your assistance/cooperation in getting the over invoiced part of the total contract fund transferred into your bank account for our mutual benefit. I already have every arrangement relating to this transaction diligently worked out hence you can be rest assured of 101% risk/hitch free transaction.I shall provide more details if/where necessary upon receipt of your favorable reply only on this my private email address [email address removed] While thanking in advance for your anticipated favorable response to this proposition,I remain, Your Sincerely, Mr.Peter Ofili
Click to view scam #188804 - Sent on May 19, 2016, 4:06 pm by v4@xsdczsxd.ml
Assalamualaikum, I am a banker, I want to transfer an abandoned sum of ($6.4 Million.U.S Dollars) to your Bank account. 45/percent will be your share. No risk involved but keeps it as secret. Contact me for more details. I need your number for more communication. Regards, Ali M.
Click to view scam #188275 - Sent on May 19, 2016, 3:55 pm by ali97831a@gmail.com
Do you need a L O A N ? If Yes, Contact me via email: [email address removed]
Click to view scam #188888 - Sent on May 19, 2016, 3:40 pm by AnnMarie.Agnello@ww-p.org
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 Roland Baker Director ATM Payment Department (Intercontinental Benin Republic) Email [email address removed] Contact him now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, 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?6000 per day. When contacting her, contact her with your data as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country: 7. Your PASSPORT COPY ID: NOTE: You are advised to furnish Mr Roland Baker with your correct and valid details. Also be informed that your ATM CARD is valued ?1,000,000,00GBP. Congratulations. MESSAGE FROM THE PRO UNITED NATIONS ORGANIZATION
Click to view scam #188323 - Sent on May 19, 2016, 3:24 pm by kahATM.@silk.ocn.ne.jp
un
 United Nations UN Representatives Atttention Beneficiary, Your mail was well received. Based on record with us, we are convinced that you are the rightful owner/beneficiary of the inheritance/contract fund in the sum of US$25,500,000.00. For us to further release the above stated amount to you, you are requested to re-confirm your full contact details as stated below for verification. The details are as follows: A. Full name : B. Contact address : C. Private telephone number for easy communication : D. Attached copy of your I.D for identification purposes. Upon re-confirmation of the above stated details, we will transmit the funds to your nominated bank account within the next 24hrs. Sincerely, Mr. Rex Hans Coordinator of Humanitarian Affairs. ****************************************************************************************** " The information transmitted in this E-mail is solely for the recipient(s) name above. It may contain confidential, proprietary or legally privileged material. If you are not the intended recipient(s), please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender review, re-transmission, dissemination or other use of, or taking of any action in reliance upon such information is prohibited. Any views, opinions, comments, statements of information contained in this E-mail, including any attachments (if any) are those of the author, their accuracy, completeness or correctness are not guaranteed.UNITED NATIONS shall not be liable or responsible for any of such contents, including damage or loss resulting from any virus transmitted by this E-mail. " ******************************************************************************************
Click to view scam #187964 - Sent on May 19, 2016, 3:11 pm by progat12@outlook.com
Hi dear, Nice to meet you,my name is Susan Khalil,i will like us to be friends,Please for more information reply to me through my private email: so i can send you my pictures and tell you little more about me. [email address removed]
Click to view scam #188273 - Sent on May 19, 2016, 3:10 pm by fabianmalacalza@arnet.com.ar
WESTERN UNION PAYMENT DEPARTMENT. DIAMOND BANK PLC, Send Money Worldwide Our Ref:WUMT0XX2/987 [email address removed] Tel: +234 815 913 3023 Attention:Beneficiary After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, the Central Bank Governor, Mr Godwin Emefiele,and the Federal Executive councils, It was Resolved and Agreed upon that your winning Funds of $2.500,000USD (Two Million Five Hundred Thousand United States Dollars) be paid to all the beneficiaries of their funds. The selection process was carried out through our computerized email selection system from a database of over 200, email addresses drawn from all the continents of the world. Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2.500,000USD (Two Million Five Hundred Thousand United States Dollars) issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $320.00, you have to pay the money through our service western union to the information we give you here, then after we confirm the payment of $320.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website:http://www.westernunion.com, to confirm that your payment is available. 1)Senders Name:: Holly Waldon 2)MTCN Number::: 7298423178 3)Amount::: $5000.00 USD. Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $228.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately. 1.Your Full Name... 2.Your Address... 3.Your Tel Number.... 4.Occupation....... 5.Country.... 6.City......... 7.Age.......... These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 USD we are waiting to receive the above information from your so that we can direct you where to send the transfer charge of $320.00 which is only the delay now and reply to this private [email address removed] We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +234 815 913 3023 Get Back ASAP. Yours in service, Mr.Peter Uzuzu. Western Union Manager [email address removed]
Click to view scam #188803 - Sent on May 19, 2016, 3:10 pm by prof.williamse@gmail.com
Dear friend, I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client's funds into the bank treasury as unclaimed inheritance and the amount involved is $13.5 million dollars. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Yours faithfully, Barrister Alex Jacobson Private emails [email address removed] Confirm receipts please.
Click to view scam #188322 - Sent on May 19, 2016, 2:23 pm by alex_jacobson1@outlook.fr
Good day, I am Abu Bakr, a rebel leader here in Aleppo Syria, I and my second in command came across some money that was parked in a metal box and the money is worth over $ 32.41 million, in one of President Bashar al-Assad's allies house and we have moved the money out of the war zone to a security company as a medical equipment, but we are looking for a trust worthy person that we can keep the above said money with him or her for safe keeping pending when we are going to finish the fight here in my country Syria. If you can be of a help kindly get back to us through this Email, and if you are not ready for the assistance please and please do not let this be known to the world as this may bring division among us the rebels. If my English is not too good please try to understand me and be of kind assistance to us. Yours sincerely Abu Bakr
Click to view scam #188271 - Sent on May 19, 2016, 2:04 pm by abubakr232011@gmail.com
Dear Friend,   Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.   Please allow me to introduce myself.I am Sgt.Miller Greg, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helm and province,Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.   I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $25m (Twenty five Million  United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.   SOURCE OF MONEY: Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared among us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.   He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know  how long I will remain   here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.   Full legal name: Full contact address: Tell/Mobile no: scan Copy of your Valid Identification: Occupation and Position:     Please ensure to reply via my private e-mail address: [email address removed]     Respectfully, Sgt.Miller Greg, United States Soldier:Afghanistan
Click to view scam #188321 - Sent on May 19, 2016, 12:54 pm by sgtmillergreg70@gmail.com