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Attention!!! This is The Federal Bureau of Investigation (FBI). our global intelligence monitoring network has informed us that you are one of 1,678 persons whose financial activities has been under surveillance regarding the finance of terrorism which we are about to submit to the U.S. Government Bureau of Counterterrorism (http://www.state.gov/j/ct/) for arrest. Our surveilance has been on your email communications over the monetary transaction linked to you. Prior to combating global TERRORISM and ISIS terrorism activities globally and the program of shutting down their financial network globally, we hereby request for your immediate clearance on all financial activity. You are advised to stop responding to every financial activity and forward immediately Diplomatic Immunity Seal of Transfer Permit(DISTP) clearance certificate for your immediate clearance and removal of your name before we submit our list of names to the Bureau of Counterterrorism for immediate arrest. If your financial activity is proof legal and terrorist/drug free, we will guide you for a speed processing of your fund release to you without any hitch. Regards, SN - Officer David Leandro James Brien Comey, Jr. Federal Bureau of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C 20535-0001, USA.
Click to view scam #96021 - Sent on October 17, 2014, 8:46 pm by FBI@vivuHost
Hey Everybody, call for Dance Schools/Groups, is inviting participants, directors, choreographers, dancers, performing arts educators, teachers, arts managers and dance/theatre lovers. THE NEXT BARCELONA DANCE AWARD IS READY! Dance Competitions/ Showcases for emerging & established Dance Schools, Companies and Groups from all over the World in the 2015 season. 4 days of Dance, Ballet, Contemporary, Modern, Hip Hop and each other kind of dance art, Dance Team Showcases & International dance performance competition. all info on: http:/dancingspain.altervista.org ONLY A LITTLE FEE TO PARTICIPATE! ...in order to be the protagonist of a great DANCE TOURNÉE in Europe! To find out how to qualifye, mail the office: space is limited, so Dance Directors should act right away. If interested, give us your e.mail contact to discuss any questions you may have. please send to the organizer E-Mail: barcelonadanceaward@katamail.com Warm regards If you fell you have received this e-mail by error and wish to be removed from future mailings, simply write remove in the subject line and send to
Click to view scam #96020 - Sent on October 17, 2014, 8:40 pm by info@barcelonadanceaward.sm
ÀîËÄ 2014-10-18 Attachment content - tacbm.gif:Lim! 75 @ El % HE É Hi TCFL #T) Iii-É->Ell {fit HE $£;NEH 139 14?2 9699 QQ:15U 9u55 153Video attached: tacbm.gif
Click to view scam #96018 - Sent on October 17, 2014, 7:58 pm by info@mazaheb.com
  VOCÊ TEM WHATSAPP? O QUE ACHA DE GANHAR DINHEIRO COM ELE? Primeiro aplicativo de Doação totalmente através do WHATSAPP LEGALIZADO, ganhe mesmo SEM INDICAR NINGUÉM. MAS.....Se não tiver WHATSAPP não tem problema ! pode indicar pessoas e ganhar muito da mesma maneira!     ?GANHE SEM INDICAR PESSOAS ?E SE INDICAR APENAS 2 PESSOAS GANHA-SE O DOBRO ?- MATRIX FORÇADA 2x13 ONDE TODOS SE AJUDAM ?- OCORRE DERRAMAMENTOS E TRANSBORDAMENTOS ?- RENDA RESIDUAL CRESCENTE ?- PAGAMENTO DIÁRIO DIRETO NA CONTA   IDEAL PARA QUEM QUER SE CAPITALIZAR PARA INVESTIR EM OUTRAS EMPRESAS   Video chamada Oficial com  apenas 1 minuto   https://www.youtube.com/watch?v=fdNvExHeB9k   APRESENTAÇÃO EM VÍDEO DE CURTA DURAÇÃO   https://www.youtube.com/watch?v=fdNvExHeB9k https://www.youtube.com/watch?v=0BR2V8PjLtg ?Cadastre Agora http://cadastro.whappdon.com/alexnavarro   - VOCE AJUDA ENTIDADES FILANTRÓPICAS - NEGÓCIO LEGALIZADO - MUITA SIMPLICIDADE - BAIXO CUSTO - É ÓTIMO PARA  CAPITALIZAR PARA ENTRAR EM OUTRO NEGÓCIOS - MATRIX FORÇADA 2x13 ONDE TODOS SE AJUDAM - OCORRE DERRAMAMENTOS E TRANSBORDAMENTOS - FACILIDADE:  SAQUE SEM MÍNIMO E AUTOMÁTICO - SE TRABALHAR CORRETAMENTE E ENTRAR NUM GRUPO FORTE E CONVIDAR PESSOAS QUE REALMENTE  TRABALHAM  TODOS SÓ PAGARÃO O 1º MÊS.     No Marketing Multinível o suporte é decisivo para seu negócio.   Conte sempre com minha ajuda !      Serenidade, Coragem,Sabedoria e Alegria. Um grande abraço e fique com DEUS; *Alex Navarro*      CONTATO: e-mail: mellonavarro@gmail.com Sype: ovencedor12Fone:(21) 97186 8289 Vivo/(21) 98415 4899 Oi/ (21) 98260 1438 Tim
Click to view scam #96016 - Sent on October 17, 2014, 7:51 pm by mellonavarro3@gmail.com
BARCLAY'S BANKPLC LONDON1 Churchill Place,LondonE14 5HP, United KingdomTel: +4470-1113-8118Fax: +4420-3004-1263========================== RE: TRANSFER OF YOURUS$10,700,000.00 DOLLARS FUND Dear OurCustomer,  We wish to inform you that the boardof trustees and management of Barclay's Bank International Plc London hasfinalized and have being given an Immediate transfer approval order by theBritish Ministry of Finance in conjunction with the United Nations andExecutive members of Bank of England, following with the instructions wereceived from Her Royal Highness Queen Elizabeth, the Queen of England. Totransfer your overdue Inheritance fund to you, the approved sum of US$10.700,000,00 (Ten Million Seven Hundred Thousand United States Dollars) alsobe informed that we are prepared to give you the best of services in thisHonorable Bank with a guarantee that your Approved Fund will be wire into yournominated Bank. (1) By Bank to Bank Wire Transfer The management & board oftrustees of this bank wish you to fill out the transfer form with your contactdetails and your direct phone number also with You?re banking information forthe immediate processing of the legal document that will enable us carry outthe transfer of your fund successfully to your nominated bank account or yourcontact address without any further delay. We are waiting your immediateresponse with your information below to enable this bank proceeds immediatelywith the transfer of your fund and serve you better. Full Name....................Home Address.................Age/Occupation.............. Valid Phone number............Your Country........Any of Your Identity Cards.......   Your urgent and goodresponse is needed as soon as you receive this mail. Thank you for choosing Barclay'sbank plc.  Yours Faithfully,Mr. Robert Brown,Remittance Director.BARCLAY'S BANK PLC LONDON:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::The information contained in this message isconfidential and may be legally privileged. The message is intended solely forthe addressee(s). If you are not the intended recipient, you are herebynotified that any use, dissemination, or reproduction is strictly prohibitedand may be unlawful. The message and contents solely belongs to Barclay's BankLondon. If you are not the intended recipient, please contact the sender byreturn e-mail and destroy all copies of the original message.
Click to view scam #96013 - Sent on October 17, 2014, 7:50 pm by barclaysbnklondon101@hotmail.co.uk
諐増誰刾峱車勸鰥誾巁兢蛓曆襋熄舏祁胝 根據網路調查指出,兩性之間的問題常常來自於性事不和諧 透過一些輔助用品的使用樂趣可以有效提升[兩][性][關][係] 推薦您參考選用 芬跪叜垀瘲 掕盙曂獪拺搴峢釧湞斣聉焎咔釶峒鄀拟飉宵开穉泩岆濹鄕慑善胫腭噫毮輂鸩襧鞒 退訂 鳸琩骴鲣輻譥筿韪喳遹凴荂峡筌黾幒槓胀膨羍蚣篅嗯弛憄菰儍勄鬥啱賀
Click to view scam #96004 - Sent on October 17, 2014, 7:40 pm by patamocs4u0u8@yahoo.co.jp
fyi
P {margin-top:0;margin-bottom:0;} I have 29Million business reply only to my Email for details: dir_chen16@yahoo.com.tw
Click to view scam #96005 - Sent on October 17, 2014, 7:38 pm by josef.frias@carm.es
-- GRANDE TOMBOLA HEINEKEN BEER WEB! FELICITATION!!!! VOUS ETES PARMIE LES HEUREUX GAGNANT DE LA LOTERIE HEINEKEN 1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER VIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas) La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'une brasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heineken est dominante avec 50 % de parts de marché depuis 2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaire officiel de la LEAGUE DES CHAMPIONS. A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTION HEINEKEN BEER portant votre adresse email basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet et une réservation a la finale de la league des champions. En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la remise du prix, Maître Yves DECHAVANNES en lui envoyant vos informations à l'email: cabinetmaitreyvesdechavanes@yahoo.co.uk Code gagnant: CXY 007-0121-baf/2706-08 Prix Gagné : 80.000 euros / Réservation à la finale de la champions League Formulaire de Vérification à Remplir et à envoyer à l'émail du Maitre Yves DECHAVANNES Nom:......................................................................................... Prénoms:.................................................................................... Nationalité: ................................................... Age :...................... Tél:.......................................................................................... Pays:........................................................................................ Fonction:.................................................................................... Adresse:..................................................................................... Email : ...................................................................................... N°de Qualification: ......................................................................... Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250 - 830803, E ? 013 - 54) et peut être demandé dans les échanges de correspondance a effectué avec notre Compagnie Heineken DIRECTION GENERAL HEINEKEN
Click to view scam #96001 - Sent on October 17, 2014, 7:33 pm by h_compagnie@yahoo.fr
Greeting from gulf Region Sir ,   We are international projects financiers and we specialize in both start up projects and existing businesses needing funding for expansion. Please email us your Comprehensive project Executive Summary for review and possible approval for funding.   we are currently seeking means of expanding and relocating our business interest in the following sectors: banking, real estate, stock speculation and mining,transportation,health sector and tobacco thus any sector.   Looking forward to hear from you.   Regards,   Omar Hassan Investment Officer E-mail: omarhassan@dallahinvestmentgroup.com
Click to view scam #96000 - Sent on October 17, 2014, 7:23 pm by info@lapescotteria.it
Tonya: $225+ daily.
Click to view scam #95988 - Sent on October 17, 2014, 7:03 pm by @
Prenez connaissance de la pièce jointe ci-dessous,en y accèdent. Application attached: Annonce-Gmail.docxAudio attached: Annonce-Gmail.docxVideo attached: Annonce-Gmail.docxAttachment content - Annonce-Gmail.docx: PROTECTIONS DES COMPTES POUR LA NOUVELLE ANNEE Protection Sécuisation Gmail Cher membre, Gmail a récemment découvert des séries de tentatives d'activités illégales sur votre compte Gmail à partir de différents lieux et fermera votre compte tel qu'il a été marquée comme un compte émetteur de courrier indésirable. Il est donc nécessaire de garantir votre accès en ligne en confirmant vos informations personnelles via le lien ci-dessous afin d'éviter la fermeture définitive de compte dans un délai de 24h après lecture de ce message. Pour L'authentification de votre compte veuillez :HYPERLINK "http://messagerieservices456.3eeweb.com/" \t "_blank"Cliquez ICI Nous nous engageons à traiter de façon confidentielle et à conserver les données fournies par nos utilisateurs selon les directives et lois. Attention! Titulaire du compte qui ne parvient pas à vérifier son compte après une semaine de la réception de cet avertissement perdra son compte en permanence. Gmail! Customer Care Numéro de case: 8941624 Property: Account Security 2014 Copyright © 2014 GMAIL! Inc. All rights reserved
Click to view scam #95999 - Sent on October 17, 2014, 7:02 pm by messagerie.dujour@outlook.fr
Click Here To Get Your $1OOO Walmart Gift Card
Click to view scam #95984 - Sent on October 17, 2014, 6:50 pm by @
Start the Celebration, It's Time to be Successful
Click to view scam #95987 - Sent on October 17, 2014, 6:45 pm by @
Camelot UK Lotteries Limited The National Lottery PO Box 251 Watford WD18 9BR United KingdomRegistered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203(Customer Services)Ref: UK/9420X2/68Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the Draw (#1944) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th August, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1944) which took place on Saturday, 9th August, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 36 40 43 45 47 (bonus no. 10), which subsequently won you the lottery in the 1st category to the sum of £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling). You have therefore been approved to claim your winning valued at £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling) in cheque credited to file KTU/9023118308/10 . Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1944&drawSequence=0 This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday. Overseas Claims UnitUnited Kingdom Lottery Fiduciary Agent OneName: Mr. Webster Stephen AlexanderEmail: alexwebst@e-mail.ua   VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES: __________________________________2. FULL ADDRESS:________________________________________________________________________________________3. SEX: _______________4. AGE: ________5. MARITAL STATUS: ___________________6. OCCUPATION: ________________________7. E-MAIL ADDRESS: _____________________________8. TELEPHONE NUMBER: _____________________   Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.   CONGRATULATIONS!!!   At your disposal, we remain.   Very Truly Yours, David EdwardThe National Lottery PO Box 251 Watford UNITED KINGDOM.Camelot UK Lotteries Limited The National Lottery PO Box 251 Watford WD18 9BR United Kingdom Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203 (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the Draw (#1944) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th August, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1944) which took place on Saturday, 9th August, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 36 40 43 45 47 (bonus no. 10), which subsequently won you the lottery in the 1st category to the sum of £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling). You have therefore been approved to claim your winning valued at £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling) in cheque credited to file KTU/9023118308/10 . Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1944&drawSequence=0 This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday. Overseas Claims Unit United Kingdom Lottery Fiduciary Agent One Name: Mr. Webster Stephen Alexander Email: alexwebst@e-mail.ua VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES: __________________________________ 2. FULL ADDRESS: ____________________________________________ ____________________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: ________________________ 7. E-MAIL ADDRESS: _____________________________ 8. TELEPHONE NUMBER: _____________________ Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS!!! At your disposal, we remain. Very Truly Yours, David Edward The National Lottery PO Box 251 Watford UNITED KINGDOM.
Click to view scam #95962 - Sent on October 17, 2014, 6:44 pm by nwi94@sc1j.onmicrosoft.com
Mr. Godwin I. Emefiele The New Governor Of The Central Bank of Nigeria (CBN) Attn:Beneficiary, This is to inform all Fund Beneficiary's that have not received their Fund of my appointement as the new Governor Of The Central Bank of Nigeria (CBN) to take over the leadership of this bank. I assured all Fund Beneficiary's that are yet to receive their fund that they are going to receive their Fund. Your Urgent Confirmation Is Needed If truly You Have not Received Your Payment,reconfirmation Your Information Below. Your Full Name: Your contact Address: Your Occupation: Your Telephone Number: Your Date Of Birth: Mr. Godwin I. Emefiele Governor Of The Central Bank of Nigeria (CBN)
Click to view scam #95961 - Sent on October 17, 2014, 6:43 pm by nmursa@eastmaitphysio.com.au
Tonya, Last Chance, We are waiting to Deposit up to $2500 into your account!.. Confirm Now
Click to view scam #95983 - Sent on October 17, 2014, 6:35 pm by @
Para que você possa experimentar nosso trabalho de divulgação, convidamos você a fazer uma CAMPANHA DE EXPERIÊNCIA com a gente, pagando somente R$ 99 para divulgação de seu negócio para 5 MILHÕES DE EMAILS do Brasil. Nosso objetivo com essa campanha teste a PREÇO DE CUSTO é você experimentar nosso serviço, ter ótimos resultados e se tornar nosso cliente permanente. ------------------------------------------------------------------- (X) Sim, desejo contratar a campanha TESTE de divulgação para 5 MILHÕES de emails pagando somente R$ 99: Nome: Email: Telefone: ------------------------------------------------------------------- O valor de R$ 99 da campanha de testes está ABAIXO do preço de custo. Por isso, nossas vagas são limitadas. Pedimos que você confirme seu interesse o mais rápido possível. Abraços dos amigos da Corbett Software Skype: corbettsoftware
Click to view scam #95960 - Sent on October 17, 2014, 6:34 pm by punzs@unifinance.com
My name is Abraham Karid, You can know more about me through my Facebook link; https://www.facebook.com/abraham.karid. I am presently in the Military base in Egypt but will be headed to Gaza soon because of my job. It is a bloody scene down there. I see blood every where. The Land is covered by innocent blood. Anyway I want you to help me heal the world.I want to help the less-privileged and the victims of war and conflicts/crisis in Mid-east Asia and Africa. I have enough fund which i believe will go a long way in achieving this aim. Let us help the unfortunate ones, the less-privileged and the poor. I believe we can do this together. Firstly, I have to inform you of everything you need to know including how I got the money. On the 14th of August, I had a terrible experience which I pray never to witness again in this life, that was the day Mick Deane died, during the clash between Egyptian security services and supporters of ousted president Mohammed Morsi http://www.inquisitr.com/903325/sky-news-cameraman-mick-deane-killed-in-egypt/ or https://en.rsf.org/egypte-british-tv-cameraman-shot-dead-14-08-2013,45054.html . The news has gone all over the world but no one knows the truth of it all;the real story behind his death. On that fateful day, We went as a team of journalists to the Rebel's camp. Myself and other press crew which Mick was part of it. Though we were guarded by the Egyptian security men.So when we got to the camp the militants were out and as we were doing some recordings. Mick and I found a box belonging to the militants. and we succeeded in taking the box into our van. After a little-while, the members of the Muslim brotherhood came in and opened fire at us while the security men fought them back. As God may have it, we succeeded in rushing back to our base with Mick having a bullet in him. The Health Workers tried their possible best but Mick kicked the bucket. Right now, Mick is dead, The rebels are angry with the journalists here in Egypt because of the Missing box. They are desperately looking for the box. At a time they abducted some journalists. To cut the story short, I am with the box now and want to get the box out of Egypt now. My life and my job is at stake. so I need you to keep this confidential. All i needed is your assistance, to help me receive the box from the member of the Health Workers (Red Cross Society) that will be returning to your city. I will package the box in such away that nobody will know what is inside the box. i will also use my diplomatic tag to seal it, so that it will not be scanned at the airport. for your assistance; i will be giving you 10% of the whole money the the box. Thanks NB; This must be kept secret. Please!!! Abraham Karid a_karid@gmx.us Abraham Karid Reporter at CNN Studied at American University School of Communication It's complicated _____________________________________________________________________ Vsetko o autach, vsetko pre motoristov - http://www.autosme.sk
Click to view scam #95974 - Sent on October 17, 2014, 6:20 pm by ak112@post.sk
Advert
LIMITED TIME Your 3 Credit Scores for $0. Available Instantly Online
Click to view scam #95982 - Sent on October 17, 2014, 6:17 pm by @
TransUnion, Equifax, Experian Credit Scores Available
Click to view scam #95948 - Sent on October 17, 2014, 6:05 pm by @
Refinance @ 2.75% Inside
Click to view scam #95957 - Sent on October 17, 2014, 5:55 pm by @
Good Day, I am miss Jennifer Anats,( From Cote D'Ivoire.) the only daughterto late Mr. Sylvester Anats,I inherited from his estate a total sum of ($9.5 Million Dollars) Which he deposited in a Bank And finance Institution,ABROAD, This deposit was coded under a secret arrangement as a familyInheritance. I hope that you can be trusted, that you will not sit on thismoney when you claim it. I have made up my mind to give you 15% of thetotal money for your help, after you have secured the Fund into yourAccount, for my future. Find a place in your heart to understand mysituation as orphan and get back to me with full acceptance to assist me inthis transaction.I can be contacted with my most Hoping to hear from yousoon, Please if you are willing to assist me in this transaction, kindlyreply back to me,at this Email Address; jennijat12341@gmail.com , with allmy heart and trust in you for more clarifications. Best Regards, MissJennifer anats.
Click to view scam #95947 - Sent on October 17, 2014, 5:47 pm by jennijat12342@gmail.com
Tonya, Last Chance, We are waiting to Deposit up to $2500 into your account!.. Confirm Now, 100% Accepted.
Click to view scam #95973 - Sent on October 17, 2014, 5:45 pm by @
Hello Bros, Greetings and I wish you well. I wish to be in communication with you and work together as partner. I am Nigerian and I am stationed in Egypt .You can reach me on this Phone No +201279214022 anytime.Clients in Kuwait,Lebanon,Iraq,Jordan,Sudan,Iraq,Qatar,Oman,Dubai,Kenya,Egypt shall be very well attended face to face also western union pickup,offshore account to receive money here or US,UK,Few parts of Europe and Asia are available . Thanks with Gratitude working with u and Remain Bless. Don +201279214022 don_ken44@yahoo.com write or add me.
Click to view scam #95946 - Sent on October 17, 2014, 5:43 pm by wmen@wmen.com
Attention: Dear Customer,I have contacted you because I have sent you the first transfer of $3500 from your winning inheritance funds total amount of $2.5Million USD.Therefore you need to contact Western Union agent Mr.Benson Ocha, to give you the transfer payment information and Western Union MTCN immediately you call or email him. Western UnionAgent: Benson OchaEmail: bensonocha@gmail.comOffice#: +229 68554244Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2537 to him, when contacting or calling him,He will be sending you $3500.00 daily as per our board meeting discussion with him until the complete $2.5 Million USD is sent to you. Do get in touch with me once you have gotten the transfer completely thank you.Sincerely,Mr John MokaAsia/Africa Affairs Director,International Monitoring Fund(IMF)
Click to view scam #95945 - Sent on October 17, 2014, 5:42 pm by johnmoka20@yahoo.com
?? Tonya, You Have Received $25OO Cash deposited! Act Now
Click to view scam #95944 - Sent on October 17, 2014, 5:32 pm by @
Para que você possa experimentar nosso trabalho de divulgação, convidamos você a fazer uma CAMPANHA DE EXPERIÊNCIA com a gente, pagando somente R$ 99 para divulgação de seu negócio para 5 MILHÕES DE EMAILS do Brasil. Nosso objetivo com essa campanha teste a PREÇO DE CUSTO é você experimentar nosso serviço, ter ótimos resultados e se tornar nosso cliente permanente. ------------------------------------------------------------------- (X) Sim, desejo contratar a campanha TESTE de divulgação para 5 MILHÕES de emails pagando somente R$ 99: Nome: Email: Telefone: ------------------------------------------------------------------- O valor de R$ 99 da campanha de testes está ABAIXO do preço de custo. Por isso, nossas vagas são limitadas. Pedimos que você confirme seu interesse o mais rápido possível. Abraços dos amigos da Corbett Software Skype: corbettsoftware
Click to view scam #95956 - Sent on October 17, 2014, 5:26 pm by flj9kwuq@thesunflowerroom.com
Hi I am SFC John Adams of the US Army base in Afghanistan for peace keeping I found your contact detail in an address journal, am seeking your assistance to evacuate the sum of US$7,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.please get back to my personal email: sfcjohnad1011@aol.com SFC John Adams
Click to view scam #95943 - Sent on October 17, 2014, 5:15 pm by john@saude.pb.gov.br
TransUnion, Equifax, Experian Credit Scores Available
Click to view scam #95955 - Sent on October 17, 2014, 5:05 pm by @
Hello,I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide eitheran existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, aslong as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future. I am Mr. Richard Derek, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which  shall give to you upon yourpositive response.  I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business, you will be given 30% of the total amount,70% will be for us.  PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.I look forward to your earliest reply Best RegardsRichard Derek+44-7597575730
Click to view scam #95981 - Sent on October 17, 2014, 5:01 pm by richard_derek1177@hotmail.com
-------------- Move to "INBOX" to Enable Links -------------- PRINCESS CRUISE LINE LIMITED PO Box 2006. North Sydney Nsw 2059 Australia. http://www.princess.com/ Email: recruitment@princessamber.every1.net Dear friends and Colleagues, The Princess Cruise Line recruitment urgently needs new staffs to fill the available positions in our company after undergoing enlistment training in Australia. Its Princess Cruise Line policy not to discriminate against any employee or applicant for employment because of RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS. The management intends to increase its manpower base due to increasing number of customers in our Cruise Linear in Australia. NOTE THE FOLLOWING: 1. Accommodation provided by company 2. Ticket to Australia provided by company (Including during Vacation) 3. Medical provided by company. 4. Transportation provided by company. 5. Working hours 8a.m - 5p.m [Mon--Sat] 6. Vacation 60 days every year 7. Salary ($ 1,500-15,500 USD Per Month) 8. Contract 6months, 1-4 years (All depends on you) 9. Extra time USD $41 per hour and USD $120 per hour 10. Insurance and Pension According to Australia Labor laws Other related disciplines. CONDITIONS/SALARY INDICATION: (A) 40,000.00 --100,000.00 USD (quarterly) depending on qualifications and experiences negotiable. THESE ARE THE AVAILABLE POSITIONS: Accountant Food and Beverage Staff Computer Specialist Musician Administration Lecturer Activities Director Restaurant Staff Reservation Staff Disc Jockey Gift Shop Staff Cruise Staff Activities Staff Reservation Staff Massage Therapist Cleaner Child Care Worker Medical Staff (Doctor/Nurse) Security Waitress Beautician/Aesthetician Engineering Hostess Singer Photographer Guest Speaker Housekeeping Engine Room Staff Dancer Bartender Bar Staff Dance Instructor Comedian Production Manger Public Relation Staff Mandate/representative There are many other positions that are available which were not listed THE MANAGEMENT WILL SECURE A VISA/WORKING PERMIT FOR ANY QUALIFIED PERSON. VISA FEE, ACCOMMODATION & FLIGHT TICKET WILL BE PAID BY THE COMPANY. CV/RESUME is only accepted in English/French and must include: - Place the position you are qualified for, at the top of your resume in the OBJECTIVE? heading. - A recent photo - International passport or national identity card Join us on board for the career journey of your life; interested applicants should forward their CV/RESUME via email: recruitment@princessamber.every1.net to Mrs. Lynn Hamblen in the email subject line write the POSITION you are applying for and your NAME and COUNTRY OF ORIGIN/RESIDENT for fast processing of application. Cruise job seekers; Due to a high number of applicants, we would not be able to process any late application. Regards Princess Cruise Line Limited HRC Recruitment Team
Click to view scam #95940 - Sent on October 17, 2014, 4:53 pm by noreply@princess.com
DR. OLACHI JIBUNOHDEPUTY DIRECTOR, NNPCHEAD OFFICE 49 MOSCOW ROAD PORT HARCOURTRIVER STATE NIGERIA. Dear Sir, How are you today? I presume you are doing well. My name is Dr. Olachi Jibunoh, I am the Deputy Director, Nigerian National Petroleum Corporation (NNPC). My office is saddled with the responsibility of contract award, screening, categorization and privatization of projects embarked upon by department of petroleum resources (D.P.R.). This is the reason why I contacting you; There were series of contracts executed by a consortium of multinationals in the oil industry in favour of the Nigerian National Petroleum Corporation (NNPC) among which were: 1.      The expansion of pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation worth ? US$2 Billion.2.       Contract for turn around maintenance (TAM) of various refineries in the country worth US$1.6 Billion.3.      The construction of storage tanks for petroleum product (depots).However the companies that actually executed the aforementioned contracts have been fully paid and the projects officially commissioned. The crux of this letter is that the Finance/Contract Department of the (NNPC) under my instruction deliberately over-invoiced the contract value of the various contracts awarded. In the course of disbursements, my department has been able to accumulate the sum of $120M (Hundred and Twenty Million United States Dollars Only) as the over invoiced sum. This money is currently in a suspense account of the (NNPC) with the debt management office (DMO). We now seek to process the transfer of this fund officially as contract payment to you as a foreign contractor, who will be fronting for us as the beneficiary of the fund. In this way we can facilitate these funds into your nominated company?s account for possible investment abroad. We are not allowed as a matter of government policy to operate any foreign account as civil servants. Now my questions are:- 1.      Can you handle this project?2.      Can I give you this trust?3.      What will be your commission if you can facilitate the movement of this fund into your company?s account?If you can handle this transaction go ahead and contact me so that I will furnish you with more details and the modalities.I look forward to your quick reply. Best regards, DR. OLACHI JIBUNOH.
Click to view scam #95972 - Sent on October 17, 2014, 4:50 pm by dr.jibunoholachi6@hotmail.com
Click to view scam #95954 - Sent on October 17, 2014, 4:41 pm by @
TransUnion, Equifax, Experian Credit Scores Available
Click to view scam #95937 - Sent on October 17, 2014, 4:34 pm by @
Advert
Life Insurance For $3.50/Month No Medical Exam
Click to view scam #95953 - Sent on October 17, 2014, 4:08 pm by @
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your ATM VISA CARD worth?s of $7.5USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the Agent Jerry cook right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your ATM VISA CARD and also has already called me with his number on his arrival 4hours ago So contact him to deliver your ATM CARD first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore u are advice 2 be very fast as the Agent Jerry cook has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Full Name============= Mobile Phone Number======== City==================== Nearest Airport =========== Country================= Current Home Address======== his name is DIPLOMATIC Jerry Cook Email ;(diplomatjerrycook@aol.com) Phone Number SINCERELY Rev. Dr.DOUGLAS MORRISON CALL ME AFTER GOING THROUGH THE EMAIL +229-68151277
Click to view scam #95936 - Sent on October 17, 2014, 4:07 pm by acardfilewesunion@ciudad.com.ar
---------- Forwarded message ----------From: Dr.Tom Joe <Tomjoe@arion.ocn.ne.jp>Date: 17 October 2014 00:16Subject: FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.To: FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Mr.Nze Frank, 101 Street De l'Independence, 213 BP, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling (2.700,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of (2.700,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer: (1) Beneficiary Name: (2) Country and Address: (3) Direct Tel: (4) Attach of your ID or driving license: Here Is Information You Will Use To Send The Charge Today. RECEIVER NAME ......CHERIF OLABOKOUNDE. COUNTRY.......BENIN REPUBLIC. CITY............COTONOU. TEXT QUESTION......WHEN. ANSWER TEXT .........TODAY. AMOUNT ...............$48 ONLY Contact Person: Mr.Nze Frank, E-mail: westerbankunion@gmail.com Tel: +229 (68448253) Yours Faithfully. MR. TOM JOE Board of Directors Department Association
Click to view scam #95998 - Sent on October 17, 2014, 4:03 pm by Tomjoe@arion.ocn.ne.jp
---------- Forwarded message ----------From: Mr Joseph Scott <support@9gp.by>Date: 16 October 2014 16:38Subject: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).To: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). House 48. Albert Macaulay Way Victoria Island Lagos/Nigeria Phone/Fax +234 8108225411 -+234 80816 95260 Attn: I am Agent Joseph Scott with the ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the people to be shared among 1000 Lucky people. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this scam artist, we noticed that you have been ripped of so much money and the organizing committee have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $1,500,000, (One Million Five Hundred Thousand United States Dollars). Since your email appeared among the lucky beneficiaries who will receive a compensation of $1.500,000 (One Million Five Hundred Thousand United States Dollars), we have made arrangement to provide you with an ATM CARD that you will use to withdraw your money in any part of the World, we have made an arrangement to deliver your ATM Card tru UNITED PARCEL SERVICE (U.P.S) all you will have to do now is to get back to me Code Of Conduct (REF.57990W) to prove to them that you are the rightful owner of the ATM CARD all you will do now is to contact them through the email addresses stated below with your Code Of Conduct and also your Full Name,Occupation,Home Address, Country,Gender,Calling Number Full Name.......... Country............ Home Address....... Gender............. Occupation......... Cell Phone......... Age................ Please contact now for the delivery of your ATM CARD Email : unitedp3@aol.com We guarantee your safety and wish you the best of luck. For your information the above email which is AOL is were to get a direct contact with Mr. John Peter and not their general email to avoid contacting all the department. So to avoid any form of misconduct just contact his office email as indicated unitedp3@aol.com Thanks for your kind understanding. My personal regards to you and to the rest of your family. Yours faithfully, Mr Joseph Scott *********************************************************************************************************************************************************************** Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Every day, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ***********************************************************************************************************************************************************************
Click to view scam #95997 - Sent on October 17, 2014, 4:02 pm by support@9gp.by
---------- Forwarded message ----------From: WORLD BANK DEBT SETTLEMENT COMMITTEE <clairealex@editors.ca>Date: 16 October 2014 17:38Subject: ERRORS IN YOUR FILE.To: Dear beneficiary,    Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams.   The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who  fell victims to financial criminal activities such as internet scams and victims of  kidnappers who lost their life.   Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.   Having made my discovery l refused to disclose it to any member of the committees for  confidentiality.   From the look of things l realized that you have spent money in pursuance  of the claim. l decided  to contact you to have mutual business deal with you.   With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.   You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you.   l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want.   l will take care of procuring all the original documents we will need to backup this claim.   Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email: <haazbiab@yahoo.com>   I await for your immediate reply.   Yours Sincerely, Mr. Bin Abdul Hamsa Aziz.    
Click to view scam #96011 - Sent on October 17, 2014, 4:02 pm by clairealex@editors.ca
---------- Forwarded message ----------From: PRESCOD, Gerard <gerard.prescod@cavehill.uwi.edu>Date: 16 October 2014 14:11Subject: ThanksTo: Hello:I contact you to receive $15.2M abandoned in our bank by a late client. If you interested to cooperate with me so that we both can benefit from this transaction, reply to; daviddnahama@yahoo.com.hk Regards,  David Nahama. 
Click to view scam #95996 - Sent on October 17, 2014, 4:02 pm by gerard.prescod@cavehill.uwi.edu
---------- Forwarded message ----------From: John Adams <john@saude.pb.gov.br>Date: 16 October 2014 14:04Subject: Urgent!To: Hi I am SFC John Adams of the US Army base in Afghanistan for peace keeping I found your contact detail in an address journal, am seeking your assistance to evacuate the sum of US$7,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.please get back to my personal email: sfjadams884@gmail.com SFC John Adams
Click to view scam #96015 - Sent on October 17, 2014, 4:00 pm by john@saude.pb.gov.br
---------- Forwarded message ----------From: Free Lotto <info@freelottouk.com>Date: 16 October 2014 10:11Subject: Congrat!To: Your e-Mail address was selected as a winner of £2,000,000.00 Great British Pounds Sterling's with Winning No: 711690-43 on FREE LOTTO. Email: freelotto01@qq.com for claims.
Click to view scam #95995 - Sent on October 17, 2014, 4:00 pm by info@freelottouk.com
---------- Forwarded message ----------From: Eng Sacreamento Bandeira <test@ingelsistem.com.ec>Date: 16 October 2014 11:15Subject: Crude oil Lifting License No: ANP-C-STP/056432To: Confidential offer Crude oil Lifting License No: ANP-C-STP/056432 Reply Email: eng.sacbanbeira@gmail.com This is a confidential business offer from the oil rich Sao Tome and Principe . Please ensure that you reply this email strictly at eng.sacbanbeira@gmail.com I make this introduction based on my regard for your credibility. My name is Engr. Sacramento Bandeira. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from OCTOBER 2014. I am in need of a partner from your country whom I can trust. I will package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from OCTOBER 2014 up until OCTOBER 2015 to lift crude oil ! which will fetch us approximately This is what I propose: 1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company. 2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, a maximum of 500,000 barrels per month. Starting from OCTOBER. 3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product. 4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf. 5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share. Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at eng.sacbanbeira@gmail.com I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license reassignment and actualizing the rest of the project shall be provided to you. Please in response to this email, quote the reference number:Crude oil Lifting License No: ANP-C-STP/056432 I look forward to a prospective business relationship between us. Thanks Engr. Sacrmento Bandeira eng.sacbanbeira@gmail.com
Click to view scam #96009 - Sent on October 17, 2014, 4:00 pm by test@ingelsistem.com.ec
---------- Forwarded message ----------From: Walmart <>Date: 14 October 2014 15:13Subject: Opportunity JobTo: Do you shop at Walmart? Do you know that you can shop at Walmart and get paid for that. And even better, keep all the products you purchased. We are hiring today and we need you in our team. WalmartShopper is needing people just like you to inspect our employees and to offer better services to our clients. If we got your attention, Apply Here You will be contacted shortly to validate your position. And remember, you dont need experience or qualification, just an honest opinion. If link doesnt work or email reaches Spam Folder, mark this email as Inbox. To ensure you receive all our future communications please add  to your Contact List.
Click to view scam #96017 - Sent on October 17, 2014, 3:59 pm by
---------- Forwarded message ----------From: From Office of Paymaster General of Nigeria <payment1091@zing.vn>Date: 15 October 2014 11:33Subject: Re:Your Atm Master Card Arrived Kansas City International Airport USATo: Office of Paymaster General of Nigeria Presidential Villa Abuja Nigeria +234-806-883-9829   Attn: ATM Master Card Beneficiary.   Dear Beneficiary   This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million  from Nigeria since Tuesday morning to our Director Offshore Payment in United States of America which is KANSAS CITY.   You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.   Contact Person:MR DENNIS ANTHONY Director Offshore Payment Center United States Office Address :North Rhode Island Street Kansa, United States Tel:+1-757-809-7419 Email:payment101@zing.vn   Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in KANSAS as instructed above to enable us erase your name from the file of unpaid contractor.   Sincerely.   Dr Ibrahim Dankwambo Paymaster General of Nigeria
Click to view scam #95993 - Sent on October 17, 2014, 3:58 pm by payment1091@zing.vn
---------- Forwarded message ----------From: U.S. DEPARTMENT OF HOMELAND SECURITY <fbh@dhs.gov>Date: 16 October 2014 03:57Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITYTo: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF HOMELAND SECURITY WASHINGTON,DC 20528,USA.     Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe.     We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States. Kindly get back to us for further directives.     Note: Do not reply to any e-mail that comes from the FBI Director Robert S. Mueller III. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.     Thank you and have a good day. Signed: Joseph P Clancy     Director, United States Secret Service U.S. Department of Homeland Security Washington, DC 20528,USA Our MailScanner believes that the attachment to this message sent to you     From: fbh@dhs.gov  Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY is Unsolicited Commercial Email (spam). Unless you are sure that this message is incorrectly thought to be spam, please delete this message without opening it. Opening spam messages might allow the spammer to verify your email address. If you believe that this message has been incorrectly marked as spam, please forward this email to postmaster. Date: 20141016  pts rule name              description ---- ---------------------- -------------------------------------------------- -1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP  0.0 MISSING_MID            Missing Message-Id: header  1.8 SUBJ_ALL_CAPS          Subject is all capitals  1.6 MISSING_HEADERS        Missing To: header  1.8 MILLION_USD            BODY: Talks about millions of dollars  1.2 US_DOLLARS_3           BODY: Mentions millions of $ ($NN,NNN,NNN.NN)  0.0 HTML_MESSAGE           BODY: HTML included in message  1.7 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts  0.0 FORGED_OUTLOOK_TAGS    Outlook can't send HTML in this format  2.0 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)  0.0 FORGED_OUTLOOK_HTML    Outlook can't send HTML message only  4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
Click to view scam #96007 - Sent on October 17, 2014, 3:58 pm by fbh@dhs.gov
---------- Forwarded message ----------From: George Cooper <test@samenagroup.com>Date: 15 October 2014 22:41Subject: Inspector George Cooper (Can we work together)To: Dear Friend,   I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.     The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees.  My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD.     The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you.     All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:     1) Transport Industry. 2) Mechanized agriculture.        3) Estate investment. I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.     Mr. George Cooper. Inspection Officer g.cooper74041@gmail.com
Click to view scam #95992 - Sent on October 17, 2014, 3:57 pm by test@samenagroup.com
---------- Forwarded message ----------From: Mr. William Colde <msdaniellasmith@yahoo.com>Date: 15 October 2014 22:32Subject: Attn; Dear Fund beneficiaryTo: CONTACT DHL DELIVERY COURIER SERVICE(HILL & COUNSELORS AT LAW) 03 BP 1401AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.Attn; Dear Fund beneficiaryI have been waiting for you all this while to contact me for your Confirm-able Bank Draft of $1.200,000 United States Dollars, but I did not hear from you since then so I went to the bank to confirm if the draft has expired or getting closer to its expiry date and ?Dr. Frank Ben ? the Director of  DHL COURIER COMPANY BENIN told me that the draft will expire before it gets to you over there in your country. So I told him to cash the $1.200, 000 United States Dollars to cash payment to avoid losing the funds under expiration as I traveled out of the country for a short Course and will not come back until the end of next Month.What you have to do now is to contact the DHL COURIER COMPANY as soon as possible to know when they will deliver the package to you because of the expiry date. For your information, I have paid the delivery Charge, Insurance premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.The only money you will send to the DHL COURIER COMPANY to deliver your Consignment direct to your postal Address is ($95.00 US) Ninety Five United States Dollars only being the Security Keeping Fee of the Courier Company so far. Again, don?t be deceived by anybody to pay any other money except $95.00 US Dollars. I would have paid that but they said no because they didn?t know when you will contact them and in case of demur-rage.So my dear you have to contact the DHL COURIER COMPANY now for the delivery of your Draft with this information bellow;Contact Person: Dr. Frank BenE-MAIL: (dr.frankben@yahoo.cl)Tel: +229-98-79-74-50.Registration No: Eg2282Code Number: 01721458Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the process of Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action.Note this. The DHL COURIER COMPANY did not know the content of the Box. I registered it as a BOX of African cloths. They did not know that the content was money. This is to avoid them delaying with the BOX and you should not by any means let them know that the box?s content is money OK?I am waiting for your urgent response.Yours Faithfully,Mr. William Colde
Click to view scam #96014 - Sent on October 17, 2014, 3:57 pm by msdaniellasmith@yahoo.com
---------- Forwarded message ----------From: Jessica Kim <jessicakim4427@yahoo.in>Date: 15 October 2014 21:29Subject: CONTACT IMMEDIATELY FOR YOUR ATM CARDTo:  Attention My Dear Friend,   This is to notify you that we have arranged your payment of $5.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact UBA Bank Plc and also re-confirm the following information as listed below: 1.YOUR FULL NAME: 2.YOUR HOME ADDRESS: 3.YOUR DIRECT CELL NUMBER: 4.A COPY OF YOUR PICTURE: 5.YOUR COUNTRY: CITY: 6.AGE AND GENDER: 7.OCCUPATION: Forward the above information to: Mr. Thomas Obinna (Director of Foreign Remittance Division UBA Bank Plc. Direct line:+2349095329844) E-mail:(enquiriesubabank01@gmail.com) The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card.   Note that because of impostors, The Bank also issued you their code of conduct, which is (0458) so you have to indicate this code when contacting the ATM card centre by using it as your subject. Thanks Yours Faithfully Jessica Kim
Click to view scam #95991 - Sent on October 17, 2014, 3:57 pm by jessicakim4427@yahoo.in