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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: Mrs.Elizabeth Charles (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! 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: Mrs.Elizabeth Charles (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! ASIA
Click to view scam #191719 - Sent on June 27, 2016, 9:45 am by info@hotmail.com
Untitled Document Expert-comptable Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Expertise comptable : une palette de prestations adaptées à vos besoins ! En savoir plus Gagnez du temps et de l’argent grâce à un EXPERT-COMPTABLE Profitez de tout ce qu’un expert-comptable peut faire pour vous : Tenir, surveiller et réviser votre comptabilité Établir vos comptes annuels, ainsi que toutes vos formalités Conseiller et assister sur la gestion de votre comptabilité Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #191717 - Sent on June 27, 2016, 9:27 am by
Demande de correspondance Je m'appelle Vesina Cecilia nationalité canadienne. J'ai 28 ans et célibataire. Une personne de plus comme ami est une bonne chose dans la vie d'un humain, car nul ne sait là ou se trouve son bonheur sauf en cherchant qu'il le trouvera. Tu dois te demandé ou j'ai eu ton adresse mais c'est grâce aux différentes recherches fait sur le net je te laisse mon mail: [email address removed] Répond moi sur cette adresse pour plus de connaissance.
Click to view scam #191714 - Sent on June 27, 2016, 9:19 am by fulvio.cioce@tin.it
Hello dear friend, Kindly handle this message private. I am Mr. Eng A. Rayhan, a professional careerbanker residing in Burkina Faso. Right now, i am in possession of along time deposit receipt of (USD $18.700,000.00), an unclaimed balance frominoperative n-domiciliary account of a deceased foreign customer of our bank. Uponmy final decision to link a foreigner for this deal, you are the person myconsent accepted to share this deal with. If you are interested, reply at [email address removed] for moredetails. Thanks Mr. Eng A. Rayhan
Click to view scam #191718 - Sent on June 27, 2016, 9:18 am by ayman.rayman3@aol.com
-- Dear Customer, Your token has expired and can no more validate transactions. Reactivate your token here: http://bit.ly/28Px1I2 Guaranty Trust Bank Online Notification Systems.
Click to view scam #191716 - Sent on June 27, 2016, 9:17 am by z1682327@students.niu.edu
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Véhicule de société :roulez dans une voiture qui a de l’allure ! Profitez du confort d’une voiture haut de gammeChoisissez le financement qui vous convientTestez le véhicule dans un concessionnaire proche de chez vous Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #191715 - Sent on June 27, 2016, 9:14 am by info@topwog.com
FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 This is to notify you that huge funds valued at 8.3million Dollars en route into your account. This transfer was stopped today by the Federal Bureau of Investigation (FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you. Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the crediting of your fund into your main account. FBI Anti-Terrorist and Monetary Crimes Division Special Agent, Michael J. Heimbach FBI's Washington Field Office
Click to view scam #191713 - Sent on June 27, 2016, 7:54 am by info@fbi.org
My Beloved, Greetings in the name of the LORD Almighty the giver of every good thing. I know this proposal will definitely come to you as a huge surprise, but I implore you to take your time to go through it carefully as the decision you make will go a long way to determine my future. I am Mrs. Damaris Malusy, an ageing widow of 78 years old suffering from long time illness breast Cancer and Cancer of the lungs. I have some funds which I inherited from my late husband, the sum of USD $5,400,000.00 and I needed a very honest and God fearing person who can withdraw this money then use the funds for Charity works. I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me HONEST PERSON I CAN CONFIDE ON, and I decided to contact you if you may be willing and interested to handle these trust funds in good faith. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me. This is not stolen money and there are no dangers involved. Please if you would be able to use the funds for the Charity works please kindly let me know immediately. Please kindly respond quickly for further details if you can handle this task. Please if you would be able to use these funds for the lord's work?s mentioned above, kindly reply me as soon as possible for more details. Please always pray for me. Remain blessed. Mrs.Damaris Malusy
Click to view scam #191712 - Sent on June 27, 2016, 6:05 am by inco222@bedustrat.com
Dear Good friend, I bid you greetings. I have a business that could be brought your way but the details shall be given when you confirm the receipt of this email. Thanks. Regards, Fredrick Hoffman.
Click to view scam #191710 - Sent on June 27, 2016, 5:54 am by f.hoffman@vera.com.uy
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Fund Beneficiary We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI and other Authorities for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $40 Million to your name, The said payment is awaiting adjudication and crediting to Diane Olson With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens. Note that with the information's we have here, the fund in your name here was release from Federal Republic Of BENIN. To this regard you are to contact the EFCC BENIN. where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC BENIN You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number Diane Olson AZQV9003 owned by Diane Olson do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission in the states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired ATM CARD funds, so we can arrest you anytime anywhere. You dont have the required document on your possession, these document are only to be issue to you from the paying country BENIN. to this regards you are advice to contact the EFCC BENIN,to obtain the document from them to enable the immediate release of the funds in your name. We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required (FRV AND CTA) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC) BENIN,to obtain the above required document, find below their contact information's: Contact Person: Rev Paul Tochukwu Email: [email address removed] Office Address: 72 western avenue victoria Island. Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN, where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN,the sum of $2590.00 Dollars only for the issuing of the document right away and your $40 million will be release to you That is the only way the EFCC BENIN,will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the released of your fund. PAYMENT INFORMATION THROUGH WESTERN UNION or money gram Receivers Name:BENSON KEN. Country: Benin republic City......Cotonou Code:229 Test Question: What Color Answer : Red Amount: $2590 USD Only Senders Name.......... MTCN Numbers............ You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN,about the present situation, so go ahead and contact them immediately. Your fund is now on our custody because of the delaying and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay. NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. Faithfully Your's Mr Steven Gavi FBI Director CC. TO: [email address removed] Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction: Bankruptcy Courts Court of Claims, 1855 - 1982 U. S. Court of Federal Claims, 1982 - Customs Court, 1890 - 1980 U. S. Court of Customs and Patent Appeals, 1910 - 1982 U. S. Court of International Trade, 1980 - Commerce Court, 1910 - 1913 Territoriaal Courts Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation Foreign Intelligence Surveillance Courtaa Federal Courts Outside the Judiciary.
Click to view scam #191711 - Sent on June 27, 2016, 5:53 am by barbara.baglioni@alice.it
- This mail is in HTML. Some elements may be ommited in plain text. - Our new security system will help you to avoid frequently fraud transactions and to keep your investment in safety. Due to technical update and account access confirmation we have placed an hold on your online banking access until you confirm your identity with us by following the reference giving below. Santander.co.uk/My-Membership/Confirmation/ Kind regards, We want to help keep you protected. This explains some common scams to look out for and gives you tips for staying safe. 2016 Copyright © Santander UK plc. All rights reserved
Click to view scam #191709 - Sent on June 27, 2016, 4:53 am by test@test.com
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Click to view scam #191707 - Sent on June 27, 2016, 4:28 am by oudnpeafxhog@mpczznjlgm.com
Verify Your Mailbox Dear [email address removed] Your e-mail account is running on a low storage space, verify your account now to upgrade storage space, other wise your account shall be locked out. Click here to verify your account --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #191706 - Sent on June 27, 2016, 3:00 am by dawei@goldentwin.com
Account & Email Validation Alert!!! Due to system error CODE:YB261729285. If you would like to continue using your Email Address, Validate Your Account Now YOU WILL LOSE YOUR EMAIL ADDRESS COMPLETELY IF THIS ACTION IS NOT TAKEN. Note: Validation is free of charge Sincerely, ©2016 Mail Team - Terms & Privacy
Click to view scam #191704 - Sent on June 27, 2016, 2:56 am by noreply@fastdrinktorino.it
Attention: My Dear, This is to inform you that you Compensation funds $5.500,000.00 Million USA Dollars due has been uploaded into this CORPORATE ATM VISA CARD and also have registered it with DHL COMPANY for delivery to you. DHL mandated that your ATM VISA CARD will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery. Contact the Director PERSON/. Mr. Allen Large [email address removed] PHONE/+229 9838 8644 Reconfirm your info listed bellow. 1 your full name:=== 2 Your home address:== 3 Mobile numbers:===== 4 Your nearest AirPort:= Update me once you receive your package, Yours Sincerely Mr. Allen Large
Click to view scam #191702 - Sent on June 27, 2016, 2:42 am by WWW.@sage.ocn.ne.jp
Dear friend, I need your help for this Transfer(US$6.5M DOLLARS) Reply Me back lets proceed,send the below requirement for more details, 1)Full names,...... 2)country of origin......... 3)Your Mobile No........ 4)Your Age........... 5)occupation.............. Send your contact information lets proceed for the claim in the Bank. Reply Me with this [email address removed] Thanks. Mrs Absata Couilbaly
On Sunday, June 26, 2016 6:34 PM, Xarelto Claim Center wrote: If you or a loved one has taken Xarelto... You may be eligible for significant compensation!
-----Original Message----- From: Navy Federal IMPORTANT Sent: Sun, Jun 26, 2016 7:08 pm Subject: URGENT : You have 21 new notifications
Click to view scam #191705 - Sent on June 27, 2016, 2:35 am by pcross5@cox.net
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On Sunday, June 26, 2016 6:40 AM, Ella wrote: Start to do your new body today http://xxx77xxx.com/diet/xluz ----- To stop receiving emails, please write us or email us at the following addresses: Direct Engineering Ltd. Poland  Warsaw Cherwowska 12-44 [email address removed] or Stallion.com FSC Limited 12 Kingslyn Ave., Kingston, W.I. 10 JM [email address removed]
Click to view scam #191703 - Sent on June 27, 2016, 2:34 am by infoemeuo@0012.jp
On Saturday, June 25, 2016 8:44 AM, Beverly Hills M.D. wrote: Are you targeting this one DEAD GIVEAWAY of aging skin?
Click to view scam #191697 - Sent on June 27, 2016, 2:29 am by @
Fw:
On Sunday, May 29, 2016 10:36 AM, "Ganji, Sravanthy" wrote: ________________________________ From: Ganji, Sravanthy Sent: Sunday, May 29, 2016 8:36 AM Subject: A special donation was made to you and your family. Contact ( [email address removed] ) for details... Please Note: This is the third time we have been trying to contact you.
Click to view scam #191695 - Sent on June 27, 2016, 2:02 am by Sravanthy.Ganji@sabre.com
On Sunday, June 26, 2016 7:42 PM, Vydox Trial wrote: 14 Day Trial of Vydox - Where do we send your TRIAL BOTTLE?
New Page 1 Dear [email address removed] , Your Email Account has exceeded it's storage Limit, Most incoming messages may be placed on pending due to our recent Upgrade.Verify your Email account immediately to get your Account Storage Upgraded. if not verified within 24 hours, we shall delete all your Email Account incoming messages.
Click to view scam #191693 - Sent on June 27, 2016, 1:34 am by aquaculture@aquasonic.com.au
6L+Z5piv5LiA5bCBSFRNTOagvOW8j+eahOmCruS7tu+8jOivt+WIh+aNouS7pUhUTUzmoLzlvI/m n6XnnIvvvIE
Click to view scam #191692 - Sent on June 27, 2016, 1:34 am by
We have finally arranged to deliver your due Inheritance compensation worth$10,5 Million usd,The Diplomat is already in Harrisburg International Airport in Pennsylvania USA with your package,We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with Diplomat Mr.Scott Freddy, Contact him, with you delivery information such as Your full name, Your Cell phone no: Your home address and Your ID photo. contact him through his email [email address removed] Yours Sincerely Kenneth.
Click to view scam #191690 - Sent on June 27, 2016, 12:23 am by francescavellini@alice.it
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (E.CO.W.A.S) REGIONAL HEADQUARTERS, IN REPUBLIC of Benin. Tel,+22967776716. This is director.James. the Former United States Ambassador in Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr duck Knight what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $65.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $4.5m which will change your life just because of $65.00 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $65.00 But if you don't need it then I can change your name to another person so that this Government will claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now, and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 3 days and I will be here to monitor it until you receive your fund. Am looking forward to hear from you with the [email address removed] contact mr Ambassador James United States Former Ambassador to the Republic of Benin Hello this is the Number Ambassador James.+22967776716 http://new.mit.com.tw/
Click to view scam #191689 - Sent on June 27, 2016, 12:09 am by officefille678@yeah.net
From: Mr.Albert Essien , The Director Of Ecobank Benin Republic YOUR REF/PAYMENTS CODE: 00086 $5.5MILLION USD. Attention:Beneficiary , Today is Saturday being 25 of Jun, 2016. This is to inform you that on 28 of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certificate that will authorize UBA Bank International Remittance Department to effect the transfer of your compensation fund into your bank acocunt without any further delay. Your fund will credit into your bank account within 12 hours you send the registration fee which is $65.00 .The problem which you have is that you have not ask your self why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any country the beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank acocunt. I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 12hours to enable your fund reflect into your bank account. Use the below information to send the registration fee as soon as you receive this mail through Money Gram. Receiver====. Alex Nwa Country=======¾nin republic City========Cotonou Test Question: =====Trust Answer: ======== =Trust Amount: ======= $65.00 Send the money transfer control number or reference number direct to this mail box immediately you send the registration fee today. Yours faithfully, Mr.Albert Essien [email address removed] Ecobank Transnational , Compensation Payment Department. Ecobank
Click to view scam #191688 - Sent on June 26, 2016, 11:35 pm by www.@sage.ocn.ne.jp
Loan Offer at 3%, Feel Free to REPLY back to us for more info
Click to view scam #191687 - Sent on June 26, 2016, 10:25 pm by svelastegui@chimborazo.gob.ec
Did you receive my previous message which is in regards to your family?   Thanks. George
Click to view scam #191686 - Sent on June 26, 2016, 9:37 pm by denta@online.sinor.ru
Dear Sir/madam, Good day to you, please I am Mrs. Muzammil, I do sincerely creed your indulgence, also seek your humble committed mind in assisting me to retrieve a safe deposit which is secured in a Vault at a financial holding, Please understand that this deposit belong to my late husband, he kept this for safe keeping which shall serve as insurance should in case things goes bad financially for us, we can rely on this assect to get back on our feet. However as bad as things turned out in my country, he was brutally murdered by the Syrian govt. luckily enough me and my kids escaped from Syria. We use to reside peacefully and comfortably at Syria until the civil war broke out. This is the worst humanitarian disaster of our time i must confess, i am very ill and I do not know how long i will survive here in this refugee camp, myself, son and my daughter are now displaced and sort for refuge outside our country, we came all the way from Greece and eventually got stranded where we are now. I deem it important to contact you or anyone with a humble heart to assist in every way you can to retrieve this deposit on our behalf, please be informed that it contains eight million five hundred pounds sterling equivalent, some jewelry and gold item. I shall wait to hear from you to give you more detail. Thank you very much. Mrs.Muzammil.
Click to view scam #191685 - Sent on June 26, 2016, 8:59 pm by admin@matras.com
Dear Sir/Madam, May I humbly solicit your confidence in this transaction,  as beingutterly confidential and top secret. But I am assuring you that youshall be very happy at the end of the day. I  decided to contact youdue to the urgency of this transaction, as I wish to repose my trustand confidence on your discreteness and ability in transaction of thisnature. Let me start by introducing my self properly to you, my nameis Ms. Belen Watson, I am the regional Bank Manager of BOA BankAbidjan-Cote D' Ivoire. I came to know about you in my Private Searchfor a reliable and reputable foreigner to handle this ConfidentialTransaction. As the regional Bank Manager of BOA BANK; it is my duty to send  afinancial report to my head office at the end of each year. On thecourse of the  2007  year report, We discovered  an excess profit ofFifteen  Million Us Dollars , [ $ 15,000,000.00 ] which we have keptin  SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this Fundfor Security Reasons, that  is why I am contacting you for us to worktogether to get the said  Fund  into your bank account for INVESTMENTin your Country.The percentage Ratio  is thus: 40% for you  , 60 % for me  and my colleagues . Note: There are practically no risks involved in this transaction asit is 100% risk free and will be legally bonded, it will be bank tobank transfer, all I need from you is to stand  as the originaldepositor's next of kin to this fund and your father or relative whomade the deposit with Kumasi  branch so that my Head office can orderthe transfer to your designated bank account. If you accept this offerto work with me, if you find this proposal suitable for you, kindlyreply for full details . I will appreciate it very much, If this proposal is acceptable by you,deo not make undue advantage of the trust I have bestowed on you, andI assure you that we shall achieve it successfully. Best regards, Mrs. Belen Watson,
Click to view scam #191684 - Sent on June 26, 2016, 8:45 pm by belewatson@borda.ru
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Homeowners are in for a big surprise* If you are experiencing difficulty viewing this important message, visit here. This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
Click to view scam #191683 - Sent on June 26, 2016, 8:44 pm by Watter@wireoffersnewsletters.com
Certain restriction has been placed on your Barclays bank online service You would be required to re - activate your online banking access to proceed Activate Your Online Access Thank you for choosing Barclays Bank.(c)2016
Click to view scam #191681 - Sent on June 26, 2016, 8:28 pm by Barclays@bt.co.uk
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Airport Storage and Cargo Unit Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130. I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody. You are therefore advised to make contact with Agent Daniel Bandi Bay of All American Courier, llc, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You can contact him through his email is: [email address removed] text or call (305)-203-6844) Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap. 1.Full Names:...................... 2.Home Address..................... 3.Country:.................... .... 4. Nearest Airport................. 5.State:........................... 6.Occupation:...................... 7.Cell Phone ...................... 8. A copy of your ID............... To recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding. God Bless The United States of America. Frank R.Moore, Director.
Click to view scam #191682 - Sent on June 26, 2016, 8:27 pm by laser@wiropa.de
You have been awarded $1,200,000.00 by Paul G. Allen Family Foundation, Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience via ( [email address removed] ), so I know your email address is valid. For more details Visit https://en.wikipedia.org/wiki/Paul_G._Allen_Family_Foundation N.B: TO CLAIM REPLY ONLY TO THIS E-MAIL [email address removed] Regards, Paul G.Allen.
Click to view scam #191680 - Sent on June 26, 2016, 8:14 pm by apaula@chem.ubbcluj.ro
I received an email from an unknown person trying to claim your funds of 12,Million United state dollar Via Atm Card telling me you are dead. But I am doing this by the instruction given to me by my superior for the last time that if I don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately I discovered it I called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after I make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $100 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... 1. receiver's name: LAINUS CHINEDU ANAZALI 2. country: benin republic. 3. city: cotonou. 4. test question: 4 hours. 5. answer: yes. Thank you for your good understanding. Yours truly, Director Gen. James [email address removed] 0022964764031 http://www.dltbbus.com.ph/wp-record.php
Click to view scam #191679 - Sent on June 26, 2016, 8:09 pm by officefille678@yeah.net
Dear Beneficiary, This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. so please try to forward your full information to Mr Michael smith so enable him proceed with your transfer okay. Sender First Name: Peter Sender Second Name: Oba Reference: 57014540 Question= What Color Answer= White Amount Sent: $5000 Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/track ) before you go to any money gram transfer close to you to pick the money. Fill The Form Below 1. Name:____________________ 2. Address:__________________ 3. Country:___________________ 4. Phone Number:_____________ 5. Occupation:________________ 6. Sex:_________________ 7. Age:___________________ Best Regards. Mr.JUDE BURTON Email: [email address removed] Telephone. +22999096135 MONEY GRAM TRANSFER.
Click to view scam #191677 - Sent on June 26, 2016, 7:01 pm by www.@siren.ocn.ne.jp
Dear Friend and Colleague, It is my pleasure to invite you to the H.R.W.F Human Rights Welfare Foundation,Against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Worker ,forced Labor, The International Conference which is Taking place from 22nd - 27th of August 2016 at the Atlanta Georgia Convention Center United States of America) we are inviting people from various countries around the world. The organizing committee is responsible for all visa arrangements to the United States, free economic air round trip tickets. Registration is open and free to all interested participants. Hotel accommodation booking costs will be your own responsibility. The interested participants are to contact the Secretary Office directly Mr Gregs Hilton via email: [email address removed] we hope to meet you there Regards Maria
Click to view scam #191676 - Sent on June 26, 2016, 6:58 pm by marj6472@gmail.com
Thanks for accepting my friendship.I am a U.S military officer that served in Iraq and among the officers currently retained in Afghanistan. During my period in Iraq as Officer coordinating security surveillance and protection of oil rich territories of Iraq, my job assignment went beyond protecting oil installations, facilities and personnel, but includes escorting vessels out of risk areas of Iraqi territories. Within this time my hard work and goodwill exposed me to opportunities and concessions in oil deals that fetched me ?12.6 million, and am glad to tell you that this money is not stolen but pure goodwill opportunity that can occur to anybody in my position. However, in my little wisdom and knowledge, I used my influence to preserve this fund at Red Cross store waiting for when a trusted partner will be found since my job cannot allow me. I believe the hour has come as I want the fund to be transferred to you as the beneficiary for an agreed investment plan, since I cannot send it to USA for obvious reasons and from all indications, our mission to Afghanistan is coming to an end. It will be wise this fund is transferred as soon as possible. Though it appears risky dealing with you as unknown person, but trust is all I have now. Being top military personnel, I am not allowed to parade such an amount of money so I need to present someone on trust 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 method. All I need from you is reassurance that we will not fail in this investment, as I am relying on you for professionalism and expertise in this investment. I shall be willing to reward you for your assistance and efforts towards this investment with 20% of the fund which is ?2.52 million, while the balance of 80% will be for the investment. Please note that I avoid friends and relatives in this because I don?t want traces at all, but I reassure you that you have nothing to fear, as far as my personality is concerned. Please keep this a top secret until the fund finally gets to you. You can now proceed on further arrangement and inquiry about Tourism, Real Estate business or any other business you can recommend and which would yield good Returns on Investment (RoI). If you are interested in doing this deal with me then provide me with your personal email or write to me on mine [email address removed] When I receive your response I will update you on further steps and arrangement about the transferring of the fund to you. Regards, General John Abizaid.
Click to view scam #191674 - Sent on June 26, 2016, 6:41 pm by generaljohnbizaid@gmail.com
From: Gaetan and Joann Champagne Date: Sun, Jun 26, 2016 at 7:53 AM Subject: Gaetan and Joann Champagne To: Gaetan and Joann Champagne You have been selected by my foundation as one of the three (3) lucky winners to receive its annual donation cash prize of five million dollars. My wife and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world. Kindly forward, Full name, Age,country, Tel Number to the email below to claim funds. Email: [email address removed] Hawkesbury?s $50M lotto winners finally cleared to collect jackpot; ?Routine investigation? by OLG complete [image: image] Hawkesbury?s $50M lotto winners finally cleared to colle... After almost two months of waiting, a Hawkesbury couple will receive their $50-million Lotto Max jackpot next week. View on ottawacitizen.com Preview by Yahoo Ontario couple wins $50M Lotto Max [image: image] Ontario couple wins $50M Lotto Max Hawkesbury, Ont., couple Jo-Ann and Gaetan Champagne thought they scored big with a $50,000 win, but it turned out their winning Lotto Max ticket came with a few... View on http://www.torontosun.com Preview by Yahoo Sincerely, Gaetan and Joann Champagne
Click to view scam #191675 - Sent on June 26, 2016, 6:33 pm by jon.juaristic@ehu.eus
????????????, ? ?????? ??????????? ??????????? ???????????? ????? ????????? ? ?????????? ??????? ??????????? ???????????? ????? ????? ????????? ???, ??? ?? ????? ???????? ?????? ??????????? ????? ?????? ???????????? ??? ??????????? ?????? ????? ????? ???????????? ???? ??? ??????????? ?????????? ????? ??? ???????? ?? ???-????????. ??????? ???????? ?? ?????? ?????????? ???????? Mr.Edward ????? ??. ????? [email address removed] Skype:( ecowas_cedeao24016 )
Click to view scam #191673 - Sent on June 26, 2016, 6:31 pm by edwardramos222@aol.com
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I am Mr Niu Mu; I seek your partnership in claiming funds left behind by a deceased customer of my bank with the same surname with you.
Click to view scam #191672 - Sent on June 26, 2016, 6:26 pm by dwestin@richmond.edu
ATTENTION DEAR BENEFICIARY I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B. A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHNNY EKEFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BE CAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS. MR PATRICK WHITE DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA Email: ( [email address removed] )
Click to view scam #191671 - Sent on June 26, 2016, 6:18 pm by antoniocleopatra@alice.it
-- *Dear Sir/Madam ,We are interested in your product and to do business with your company let us know if you can handle the supply of most items and also send your Product website & Price List catalog .PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) by telegraphic transfer confirmed in your account before Production and 20% to be confirmed as well before shipment Delivery Time: 6 to 12 months after receipt your full payment.Please the moment you studying this mail you should call me .AGENT CONTACT:Mr.Offia OliverBluegate Gh. Limited32/36 Maxwell link Legon Blanch Wiltshire SN16 9SG Accra Ghana Telephone: +233245487937 *
Click to view scam #191670 - Sent on June 26, 2016, 5:38 pm by mroffiaoliver@gmail.com
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Click to view scam #191669 - Sent on June 26, 2016, 4:11 pm by tomjaly1@gmail.com
Have the kind of sex your friends talk about - Click Show Images
Dear Friend, I am a banker in IDB BANK.I have a Business proposal of US$5.5Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account. Your share will be 40% percent while 60% will be for me. No risk involved in this transaction. If you are interested, Contact me for full details. Thanks Mr Adrien Kone. Bill and Exchange Manager. IDB BANK
Click to view scam #191667 - Sent on June 26, 2016, 2:28 pm by tihitina@ethionet.et