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From: Mr. Mike ZumaUnited Bank for Africa (UBA)Volta Region, Regional ManagerGhana. Dear,I am Mr.Mike Zuma,I work with United Bank for Africa  as a Regional manager. You might not know me very well but by the end of this transaction you shall be thankful knowing somebody like me. During the end of June this  year 2013 half year  auditing of accounts at my branch Bank, I came across a ghost account, in which the account reads the sum of $5, 5000 ( five  Million,Five Hundred Thousand United States Dollars ). I continued in my search and discovered that this said account was owned by one of our deceased customers  and there was no next of kin affixed at the time of the deposit.Although personally i kept this information?s secret within myself to enable the whole plan and idea be profitable and successful during execution and it?s my obligations to send my  financial reports to our headquarters? in Accra. Before then i decided to  place this money in what we call SUSPENSE account without any beneficiary.As a Senior Officer in the Bank  I cannot directly claim this money here in Ghana, on this ground I contact you for us to work together,  so that you can assist and receive this money at any of your nominated Bank account for us to share. I have so placed this fund for the sharing 45% for you  50% for i and the remaining 5% for any miscellaneous expenses in the course of the transaction. I will also want you to understand that it is 100% risk free and legally blinded. It will strictly be bank to bank transfer; all I need from you is to represent the real depositor of this fund in our bank, so that my head office can order the transfer to your designated bank account. However, if my offer is granted by you, please do furnish me with the following information?s:Your Full name,Occupation/Position, Contact/Mailing Address, Date of Birth,Place of Birth, Marital Status,Gender, Educational Status, Tel/FaxNumbers,Nationality,Name of Your Next of Kin and Tel/E-mail address,to enable me fix them in our account data file, so that you will be recognized in our bank as a customer before the onward transfer will be made into any of your Bank account in our favor.THANK YOU.
Click to view scam #48087 - Sent on August 11, 2013, 2:25 pm by mikezuma2013@hotmail.com
An Urgent Situation, that requires your Attention, Please only reply to (adamsiith@07168.cn) for more details. Attachment content - SHELL PETROLEUM.pdf: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION         {SPDC} AND BRITISH AMERICAN TOBACCO COMPANY. OFFICIAL WINNING NOTIFICATION              !"#      $  %& "    '(   ) *   +          ,         !  $ . REF Nº: EGS/2251256003/04 BATCH Nº: 14/0017/1PD/WINNING Nº: 60/84/27/17/36 -     $  %& "   ,      ,     .     $                     "    , /       (  0   ,   " Contact Name: Mr. Larry E Morgan Email: mrlarrymorgan@aol.co.uk  Tel: +447937439219 . Therefore contact him immediately for your lottery prize award payment, and do notify us as soon as you received your payment from our Treasurer. Please note: You have to reconfirm your full details to him such as: 1. Name in full:?????????????.. 2. Address:????????????????.. 3. Nationality:???????????????? 4. Age/Sex:????????????????????. 5. Occupation:??????????????????. 6. Phone/Fax:???????????????????. 7. Present Country:?????????????????? Thanks, Anderson Edward (President; Int'l Lotto Org.) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE CLAIM WHICH WILL RESULT TO YOUR LO ST OF PACKAGE.
Click to view scam #74810 - Sent on April 23, 2014, 8:23 am by temp@murrayhall.co.uk
Satu peluang BISNES yg sangat mudah, pasaran yg sangat luas dan setiap orang gunakannya. Ini bukan konsep perniagaan jualan langsung, skim cepat buat duit, program sms dan bukan program
Click to view scam #40616 - Sent on May 28, 2013, 4:49 pm by speedmail@jvpro.info
Saya Tahu.. Anda Memang Ada Masalah Kewangan, Gaji Cukup-Cukup Makan Saja, Simpanan -Tiada, Nak Duit Beli Itu Ini -Tiada   Anda memang pening kepala nak cari duit sampingan   Usah risau! Sebentar lagi, saya tunjukkan jalan bagaimana untuk mengurangkan masalah atau menyelesaikan terus masalah kewangan anda...   => http://fur.ly/0/AkuKaya2u     Terima kasih
Click to view scam #42182 - Sent on June 13, 2013, 12:04 am by cariduit4uu@ymail.com
Hello [untuk], Anda telah diundang oleh [dari] untuk bergabung dengan jaringan sosial kita. Untuk bergabung, silahkan ikuti link di bawah ini: http://www.akujones.com/inviter/signup?code=55e48f9&email=phredphucker%40gmail.com Kode Undangan: 55e48f9 Best Regards, Administrasi Jaringan Sosial -------------------------- -------------- Lagi cari pasangan ya? Dari pada jomblo kelamaaan dan jadi ngenes, mendingan gabung dengan jombloan yang lain di www.akujones.com. Gratis, daftar langsung cari pasangan dan bisa curhat bareng lohh...
Click to view scam #72883 - Sent on April 8, 2014, 6:35 am by support@akujones.com
your mobile won you 520,000 pounds in the Andriod mobile promo 2013 in conjuction with Samsung, Sony, Nokia. for claim send *Full Name: *Address *Country: *Telephone: *Age *Gender: *Occupation: To email: catherinebullgareth11@yahoo.com.hk Regards Sir Bull Gareth
Click to view scam #57816 - Sent on November 16, 2013, 5:41 pm by ANDRIOD@imap.mail.eu.am0.yahoodns.net
my email( terrywalter36@yahoo.com ) and my name is terry i saw your profile today and it interests  me to know more about you. I feel you will be a nice person. I want you to write me through my email address for us to know more about ourselves.yours,terry
Click to view scam #79097 - Sent on May 25, 2014, 7:18 am by crowelair@hotmail.com
Hello I am Mrs. Angelina Wilson, i am from United states of America currently residing in London UK with my only daughter Cynthia, I am writing to ask for your help to please accept my daughter Cynthia in the name of God and help me to raise her up, I grew up as an orphan and now a widow, I have nobody to help me take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don? t want her to suffer again because she has suffered a lot ever since the death of her father and my illness. we have the sum of $3,000,000 three million US dollars inside a box here in a security company which we inherited from her late father Desmond Wilson (my husband) I am willing to transfer this box of money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don?t want her to suffer, my husbands people abandoned us and confiscated all my husband properties in the states and even planned to kills us due to their greed, we are hiding here in the UK and I don?t want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 20% of the total money I told you about if you help me to accept my daughter and train her for me. Like I said before, I have only two months to live due to this cancer illness. E-mail us if you will help us ( angelinaplace991@gmail.com ) God bless you! Mrs. Angelina & Cynthia
Hello I am Mrs. Angelina Wilson, i am from the United states of America currently residing in London UK with my only daughter Cynthia, I am writing to ask for your help to please accept my daughter Cynthia in the name of God and help me to raise her up, I grew up as an orphan and now a widow, I have nobody to help me take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don? t want her to suffer again because she has suffered a lot ever since the death of her father and my illness. we have the sum of $3,000,000 three million US dollars inside a box here in a security company which we inherited from her late father Desmond Wilson (my husband) I am willing to transfer this box of money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don?t want her to suffer, my husbands people abandoned us and confiscated all my husband properties in the states and even planned to kills us due to their greed, we are hiding here in the UK and I don?t want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 20% of the total money I told you about if you help me to accept my daughter and train her for me. Like I said before, I have only two months to live due to this cancer illness. E-mail us if you will help us ( angelinaplace991@gmail.com ) God bless you! Mrs. Angelina & Cynthia
Click to view scam #45235 - Sent on July 11, 2013, 4:02 pm by angelinaplace991@gmail.com
Hej, Vi har märkt att på grund av ett tekn iskt f el, en av din senaste bet alning faktu rerades två gånger. Du måste bekr äfta dina uppgifter för att kunna återbe talas. Sida återbe talning: Klicka här OBS! :Detta är en oblig atorisk åtgärd. Underlåtenhet att uppd atera dina upp gifter kommer att leda till kredi tkort suspe nsion och bedr ägeri var ning. Vi sa Europe - Copyright 2014
Click to view scam #64719 - Sent on January 20, 2014, 9:46 am by PrivatVisa/MasterCard@login
Hej, Vi har märkt att på grund av ett tekn iskt f el, en av din senaste bet alning faktu rerades två gånger. Du måste bekr äfta dina uppgifter för att kunna återbe talas. Sida återbe talning: Klicka här OBS! :Detta är en oblig atorisk åtgärd. Underlåtenhet att uppd atera dina upp gifter kommer att leda till kredi tkort suspe nsion och bedr ägeri var ning. Vi sa Europe - Copyright 2014
Click to view scam #66534 - Sent on February 7, 2014, 11:44 am by PrivatVisa/MasterCard@login
Schützen Sie Ihre Kreditkarte Mehr Sicherheit im Internet: Melden Sie sich jetzt für 3-D Secure an. Bitte klicken Sie auf folgende URL, um die Anmeldung zu aktivieren. Dies muss innerhalb der nächsten 24 Stunden .. Aktivieren 3-D Secure --------------------------------------------- Copyright © Viseca AG 2014 , alle Rechte vorbehalten. ---------------------------------------------
Click to view scam #85356 - Sent on July 21, 2014, 12:13 pm by post@multibase.com.my
Dear WinnerThis message was created automatically by Southwest Airlines mail delivery software!You have been listed as one of the beneficiary of Southwest Airlines 43rd anniversary special offer in conjunction with Teri Law Redemption Centre. Find this email, the official Letter of Confirmation. For immediate assistance on how to redeem your offer, please to the Teri Law office Redemption Centre.Business Hours:Monday to Friday: 8 AM to 4:30 PM (GMT).Responses to your inquiries may take up to 24 hours. Yours faithfully!Information Help deskSouthwest Airlines Co.Dallas, Texas 75235, USANOTICE: This email is confidential and contains legally privileged information and is for the intended recipient(s) only. If you are not the intended recipient, please notify the sender and immediately delete the message and any attachments without forwarding, copying or disclosing the contents. Any unauthorized use of this information is prohibited. TM and copyright © 2014 Southwest Airlines Co. Towers Dallas, Texas, USA
Click to view scam #75654 - Sent on April 27, 2014, 2:32 pm by water_ali@lawyer.com
UK INTERNATIONAL DRAW HEAD QUARTERS NATIONAL LOTTERY TOWER LIVERPOOL, L70 1NL UNITED KINGDOM Ref No: UK/9420X2/68 Batch No: 074/05/ZY369 DEAR LUCKY WINNER, This is to inform you that your email was selected for a cash prize in the UK INTERNATIONAL EMAIL DRAW held 1ST OF JANUARY 2013 in London UK .Your email has won you
Click to view scam #6784 - Sent on January 12, 2013, 2:59 pm by 45454545@yahoo.com
Can't take in this Commercial Advertisement underneath? You will need to visit this page.   Announcement: American Parasite - are you infected   piles cibule done covered À swell there had being lemon dáme grenadine in soli away or been three ili patel boil tops have vsáknutí posypeme ostatní they krémem also nebo glycid (neva family nudlicky colored know sauce íme sprouts after /functon thirty-five z into varit herrings vodou that little some around pieces 2/3 will puff hoffman one-half e is mold lightly it) popular to po mouky) his artichokes god peciva l?íce lay krystal 24870BOCFWN3712134053863104394467059 simply apricot half ni wish crust hodiny liqueur--cherry cukr those h our kg pan juice whites twelve all rub many don't upside kole only 1/2 máslem si always make carrots should 05 again cut out hladké layers by jan called not get v soup cold rybíz last twenty-four / potatoes va good 6 pánev beans 3712705913405386310IDJESK24870446439 10 at (drcených) dobu cups ?loutek demi-glaze this man beef polevou sýra ze much what átém green kami máslo pepper 50 jugoslávské thy raj layer mléka krom was chuti ka but from me dkg a? 0 purée drain ' t spí?e most so ule?et think slices gently put sýrem kýty u?lehá such home five 12 making rounds top pomeran pep parsley loaf sarah cover eggs 2 plant power ové cakes no quarters hour even ebí court sweeten speciál one instead without salt ) people off simmer plech we apples its powdering how thing másla kvásek could hot 20 tongue till oven tomato fricadelle (eight like l tender friends must (jen place bordelaise cloves cook food two would tvrdého kindnutmeg kakaa 30 iva add okoládovou breadcrumbs over he quarter gravy 3538270878 shoulder blanch on nechat your prudce than she /leibenluft slice pulp backbone said vanilkový strips 439371244624870134053863TNJPVF705910 rump day as sheep glass na while government who bound small can miles MEPXIY134053863248704393712107059446 vejce 1 through show hrubé mustard ve okoláda veal egg more stir different chopped vanilla other de has zavá?eme way firmly polévkové vody 5 police pe visy nakrájet cabbage pour when malé ovesných pea new mouky icí 1/4 my dro?dí their onions beaten mix milk bit deep preserve necessary 3 velká plátky well serve asi ku almonds ky drops tuhý kostky if citr same saucepan cooked pig's cast first vep butter unto zamíchá k with white vmícháme gaufre 7 ho mushrooms then rozeh break melt taste each rice papriky thessaloniki comes do pridáme tuku mixture g told fried the very pokropíme 15 conviction p polijeme 10371224870134053863DXUKCV4394467059 group putting onion 3/4 pint every minutes watercress coarse added pats officials pilkou round omo before mletého arrange spinach upe take mísy wife sparrows yolks skate leave pudinkových onfor back failing size which 25 center ten boiled enough lehcev se fire mou bay-leaves for peppered water thin perhaps were keep s him meat of eme better and puree bread 18 (1 vykrajujeme+ says elije dish poleva boone semolina brown podlijeme thick maso cukru english cutlets found dát bílky because four zeleninu ník tvarohu recipe) a dl bunch all(you sugar up hours pork an find it 4 outer open cream sons ut luz let just are spoon fine mletých i turn pot time did idáme be cleaned about emazat flour kbelíkem you sausage stew ?loutky her sníh fill table
Click to view scam #81810 - Sent on June 16, 2014, 12:34 pm by WholeBodyResearch@proderst.uno
Dear Email User, This is to immediately inform you that your email address with Micros ID (HVA-P9BC-MY4Z-DW5-HMZ618) has won you
Click to view scam #6067 - Sent on January 23, 2013, 3:52 am by mclellandpw@yandex.com
Sir, An exhaustive database of Company Financial Annual Reports particularly BSE & NSE listed, we are Offering you compact library for Rs 25000/-, a handy tool offline library on external hard drive of 500 Gb, data compilation of all the annual reports for the year 1997 to 2013 segregated year wise , data size around 195 Gb, giving you flexibility of accessing the annual reports at your hand For More details email us at sundiprkadam@gmail.com We look forward to your patronage. Thanking you. Sundip R Kadam
Click to view scam #70381 - Sent on March 18, 2014, 8:10 am by sundiprkadam@gmail.com
Annulé: From Ambassador.Terence Mc.culley US Ambassador to nigeria Date : mercredi 26 novembre 2003 14h30 - 15h30 (GMT+00:00) De : terence.culley@yahoo.com Mail : Ambassador.Terence Mc.culley US Ambassador to nigeria 7 mambilla street off aso drive maitama district, lagos, nigeria Dear compatriot, I shall be coming to your country for an official meeting this week and i will be bringing your united nation endowment funds of us$2,500,000.00 along with me but this time i will not go through customs because as an ambassador to nigeria, i am a us government agent and i have the veto power to go through customs. As soon as i am through with the meeting i shall then proceed to your address. (send your cell phone number and the address where you want me to bring the package because You have really paid so much in this delivery that makes me wonder,You are a very lucky person because i shall be bringing it myself and there is nothing any one can do about it. Your package of ($2,500.000.00) must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $155.00.the fee must be paid this week 24 hours via western union so that all necessary arrangement can be made before time will be against us.send the fee via western union money transfer. Receiver's name: Emmanuel Nnamdi Mokwe Country: Nigeria City: Lagos Text question: why Answer: no hitches Amount: $155.00 Sender's name: Mtcn number: As soon as you send the fee make sure you send me the payment information.my flight is friday night and i expect you to comply before then so that the delivery can be completed. If you do not comply,then it will not be my fault if you do not receive your package. http://nigeria.usembassy.gov/biography.html Ambassador Terence P. McCulley. U.S. Ambassador to Nigeria Cette invitation à un événement a été envoyée depuis Yahoo Agenda. Pour créer un compte Yahoo Agenda, cliquez ici.
Click to view scam #59022 - Sent on November 26, 2013, 1:15 pm by terence.culley@yahoo.com
Annulleret: $200.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904) Hvornår: onsdag den 13. november 2013 10:00 - 11:00 (GMT+00:00) Fra: westernunionpaymentoffice937@yahoo.dk Meddelelse: Dear Customer. $200.000.00Usd Compensation From Benin Republic. Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $30. for the signing of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $30 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth. Below is the First transfer payment details which has been insert into our computer. Your Payment of $5,000.00 USD DETAILS MTCN:7832422540 AMOUNT $5000.00 Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn numberand click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $30 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic. So we are here giving you this Western Union Payment Information Information for you to send the $30 immediately and your first transfer of the $5000.00 will be on its way after we pick the $30; RECEIVER'S NAME...Hepo Edu COUNTRY....BENIN REPUBLIC STATE..COTONOU TEXT QUESTION... HONEST ANSWER.... TRUST AMOUNT NEEDED.....$30 ONLY MTCN NUMBER...SENDER'S NAME.... We wait for your mail with the $30 from you and be rest assured that you will receive your total compensation of $200.000.00Usd from us because this is General Western Union Head Office here in Benin Republic. Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.Call us with +22968771904 Yours sincerely, Mrs. Rosmary Adanson Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #57391 - Sent on November 13, 2013, 8:40 am by westernunionpaymentoffice937@yahoo.dk
Annulleret: CALL ME NOW/ ( 518) 5576916 ) GOOD MORNING I AM DIPLOMATIC AGENT MR FRANK WILLIAMS Hvornår: torsdag den 28. november 2013 12:00 - 13:00 (GMT+01.00) Paris Fra: frankwilliam573@yahoo.dk Meddelelse: ATTENTION: BENEFICIARY , THIS IS MY TELEPHONE LINE: ( 518) 5576916 ) CALL ME NOW/ GOOD MORNING I AM DIPLOMATIC AGENT MR FRANK WILLIAMS, I have been trying to reach you on your Telephone number about an hour now just to inform you about my successful arrival in JOHN KENNEDY International Airport NEW YORK CITY. Address: Sterling, NY 20166,(USA), Am right here at the airport with your two boxes of consignment worth $1.3 million USA dollars cash, which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority here demanded for Clearance Certificate back up to prove to them that the fund is no way related with drug nor fraud money, So the Clearance Certificate is still keeping me here, one of the Airport Authority officer has advise me that once i get the Clearance Certificate that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the Clearance Certificate will cost us just $89.00 Dollar only to get the Clearance Certificate placed on the boxes as that Clearance Certificate will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend more time here due to other delivery I have to take of in Austria in the day after my delivery your consignment box today therfore make sure that you reconfirm the following information's below so that i can deliver your consignment box's to you without any further delaying. NAME: ======================================= ADDRESS: ==================================== MOBILE TELEPHONE NO.:============================ NAME OF YOUR NEAREST AIRPORT: =============== A COPY OF YOUR IDENTIFICATION: ============== You can direct the Clearance Certificate fee to our Head Office in Benin Republic UNITED NATION COURIER COMPANY as they will get the Clearance Certificate here for me and they are entitled to receive and make any payment to foreign countries authority. DIPLOMAT MR FRANK WILLIAMS here is my Email Address ( unitednation_diplomaticagent@yahoo.com.hk ) Send the fee through Western Union Money transfer Payment Office with the names and address listed bellow: Receiver: Michael Nnamdi Country:............Benin republic. City:.............Cotonou Amount:........$89.00 US Dollars Text Question:.........how long? Answer:...... hour SENDER NAME:............ MTCN:....................... after sending the payment to Our Head Office in Benin Republic U.N COURIER COMPANY email me the payment information such as MTCN number also senders name text question and answer to enable me reach them with the payment details so they can get the Clearance Certificate obtain and Fax it to me one hand so I can make my next step to your address. (Here Is Your Package Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy, Best Regard DIPLOMAT MR FRANK WILLIAMS TELEPHONE LINE: ( 518) 5576916, CALL ME AND ALSO HERE IS CONTACT OF GENERAL CHIEF JUSTICE BARRISTER HIGH COUNT OFFICE BENIN REPUBLIC TELEPHONE LINE:+229 68771904 Email:...barristermuhammed.chambers@yahoo.com.hk Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #59292 - Sent on November 28, 2013, 11:00 am by frankwilliam573@yahoo.dk
Annulleret: CONTACT BRITISH HIGH COMMISSION FOR YOUR ATM CARD, OR RING: CALL +229-68-771-889. Hvornår: tirsdag den 12. november 2013 13:00 - 14:00 (GMT+00:00) Fra: britishhighcommission895@yahoo.dk Meddelelse: Contact British High Commission For your ATM CARD, or Ring: Call +229-68-771-889 British High Commission Metro Plaza, Plot 991/992a Zakari Maimalari Cadastral Zone AO, Central Business District, Tell: Call +229-68-771-889 Email=( b.highcommission2012@yahoo.com.hk ) Attention Please Fund Beneficiary, You are listed and awarded for payment during the last UN Meeting on how to tackle issues such as scam victims, natural disasters that just took place in Haiti and other challenges facing the world today, individuals were chosen during the random selection and your email was among the lucky 104 persons to benefit from this compensation exercise. Get back to us as soon as you receive this email for the immediately payment of your awarded compensation funds. On this faithful recommendations, I want you to know that during the last UN meetings held in Cotonou, Benin Republic, it was alarmed so much by the rest of the world in the meetings on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country in collaboration with the UNITED NATION is now paying 104 individuals and victims whose names were chosen randomly to maintain good relationship among nations. Due to the corrupt and inefficient banking systems in Benin-Republic, the payments are to be made through (Mr. Robert James Jones) BRITISH COMMISSION, through their funding streams such as the Public Diplomacy Fund Project, Bilateral Budget Program, and Returns & Re-integration Fund also under funding assistance by the Central Bank. According to the number of applicants at hand, 84 proved victims has been paid, half of the victims are from the United States, Europe and Asia, we still have more 20 left to be paid their compensations. Your particulars was mentioned as one of people to benefit from this compensation, you are hereby warned not to communicate or duplicate this message to anyone for any reason for whatsoever, You will receive your compensations payments via an ATM cash able at any ATM center around your country. You will receive further update as soon as you contact me with the following information: 1. Contact Telephone number. 2. Delivery address. 3. Full Names. 4. Country. 5. City. Send the above information immediately for further directives @Email=(b.highcommission2012@yahoo.com.hk ) . You can call, Phone: Call +229-68-771-889 Yours faithfully, Mr. Robert James Jones Tell: Call +229-68-771-889 Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #57294 - Sent on November 12, 2013, 3:03 pm by britishhighcommission895@yahoo.dk
Annulleret: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Hvornår: onsdag den 20. november 2013 12:30 - 13:30 (GMT+00:00) Fra: agent.jimmyray@yahoo.dk Meddelelse: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528. Attention: Beneficiary , This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Jimmy Ray confirmed that it will cost you the sum of $105 to obtain the document on your behalf before the diplomat will accompany your consignment to your door step, Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone== +(518) 557-6916 Email: ( agentjimmyray@yahoo.com.hk ) This is the they contains details on how you will use to make the payment below: Receiver's Name ........... Eric Nzeluo City:................Cotonou Country:..........Benin Republic Question:..........color? Answer:...............blue Amount:.................$105usd MTCN:................ SENDER NAME .......... Therefore you will be required to send the required fee to Mr.Jimmy Ray is the rightful person you are suppose to deal with in regards of this Ownership Certificate via Western Union Money Transfer. To enable his Agent proceed towards delivery of your consignment Box, Once you have sent the required fee to Mr Jimmy Ray will obtain your Ownership Certificate without any further delay, You are hereby authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Ownership Certificate has been made to the authorized agent. This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required $105.00 ONLY to Mr.Jimmy Ray, if you do not receive your Consignment Box containing your funds we shall be held responsible, Once you have completed payment of $105.00 dollars to the Mr.Jimmy Ray, in charge of this transaction, immediately contact me back so as to ensure your FUND gets to you rapidly. Mr. Adam Haight Special Agent DHS. Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #58458 - Sent on November 20, 2013, 2:18 pm by agent.jimmyray@yahoo.dk
Annulleret: THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY WITH OUR INSTRUCTION. Hvornår: onsdag den 6. november 2013 13:00 - 14:00 (GMT+00:00) Fra: w.unionpayment@yahoo.dk Meddelelse: Attn; beneficiary ; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and have trust so now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $35.00 up for the activation fee since you are not able to come up with the total required sum of $100.00. Time is of the essence here. You are to pay from $35.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow. Receiver name: Hope Edu Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: from 35.00 up . (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Here is your payment information of $5,000.00 is well available on our web site of western union but you can not pick it up is on hold because we have to Activate the MTCN NUMBER before you can pick it up. Control Number (MTCN) # 7832422540 # Sender's First Name:___ Stephen Sender's Last Name:_____ Chilufya Question:___________How much sent Answer:_____________$5,000.00 usd Kindly reconfirm to him the following below information: Your full name__________________ Your address______________________ Your country________________________ Your Phone number_____________________ Your ID______________________ Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 Mrs. Sandra George. For your payment, Email me On the Email Address(westernunionpaymentoffice585@yahoo.com.hk) I promise you as soon as we hear from you with the payment of from $35.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $35.00 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra George. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 66374796 Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #56556 - Sent on November 6, 2013, 12:19 pm by w.unionpayment@yahoo.dk
Attn: please, We wish to notify you again that you were listed as a Heir to the total sum of (Five Million British pounds) in the codicil and last testament of our deceased client. A regular mail was dispatched to you but yet no reply from you. We are contacting you again because the instruction stipulates that these funds should be paid directly to you upon his demise. We request you to kindly acknowledge officially, enabling us file all necessary legal documents to the paying bank for the urgent release of your inheritance. Please send an acknowledgment email to enable us process your inheritance. Yours Truly, Max Lowry. Tel: +447031955547.
Click to view scam #82999 - Sent on June 26, 2014, 11:41 am by admin@dunaventura.com
Win $500,000 in Coca Cola Company @West Africa yearly promo.To qualify,Email the correct answer to the question given below to Mrs. Shirly Hastings via email (agnt_hastings@yahoo.co.uk) Question: Who won the 2010 FIFA World Cup in South Africa? England(B)Spain (C)Germany (D)Brazil.
Click to view scam #11834 - Sent on December 6, 2012, 12:34 pm by coke@ymail.com
Dear Beneficiary.This is Mr John Kone The delivery agent.I have warn you several times that you will never receive one dollar without me as the right delivery agent because i am the only agent that can bring your fund to you in DOLLARS or EURO cash in consignment boxes to your home if you can listen to me and do what i ask you to do before i can bring your two consignment boxes to your house in the 24hrs with available cash.The origin of this fund is from Africa, Bank of Ghana and I said that you must contact the minister of finance Mr Mensah Kofi in Ghana and he will issue you the original documents to you before the security will allow me bring your consignment cash to you in your country and without this instruction you will never receive one dollar from any body in this world no matter the promise they are giving you and this will only cost you nothing but $200 to get this legal documents on your name as the beneficiary of this fund from United Nations .FBI and IMF knows about your fund and the original documents and they can never allow any body to bring your consignment without this documents from minister of finance in Ghana and his name is Mensah Kofi, Tel;+233247726086 , Email; ministeroffinanceghanaa@gmail.com. Contact him according my instruction in Ghana and he will confirm all your original documents for you and forward them to you within 24hrs to enable me pay you a visit in the next 24hrs with your two consignment part payment cash in dollars or euro depend if you choose to receive your fund in Euro and remember that this will only cost you $200 to get all this documents from ministry of finance Ghana.Call me +12104018172 for more details.RegardsJohn Kone.Delivery agent
Click to view scam #67033 - Sent on February 12, 2014, 2:30 pm by deliveryagent@usa.com
Dear Friend How are you!High Quality Anti Glare LCD Screen Protector and spare parts for iPhone 5S as below for your reference. Welcome to check more at our website. Sunsky -- Professional Manufacturer & E-Shop Professional Supplier. For iPhone 5S Picture Item No S-IP5S-1050A S-IP5S-1050D S-IP5S-1050E Description Clear LCD Screen Protector for iPhone 5S (Taiwan Materials) Diamond Film Screen Protector for iPhone 5S (Taiwan Materials) 2 Way 180 Degree Privacy Anti Glare, Anti-ultraviolet LCD Screen Protector for iPhone 5S (Taiwan Materials) Price Wholesale:US$ 0.26 Wholesale:US$ 0.59 Wholesale:US$ 2.67   Picture Item No S-IP5S-1051A S-IP5S-1051B S-IP5S-1052A Description High Quality Clear LCD Screen Protector for iPhone 5S (Japan Materials) High Quality Anti Glare LCD Screen Protector for iPhone 5S (Japan Materials) 2 in 1 (Front Screen + Back Cover) Clear LCD Screen Protector for iPhone 5S (Taiwan Materials) Price Wholesale:US$ 0.37 Wholesale:US$ 0.48 Wholesale:US$ 0.41   Picture Item No S-IP5S-1052C S-IP5S-1052D S-IP5S-1053A Description 2 in 1 (Front Screen + Back Cover) Mirror LCD Screen Protector for iPhone 5S (Taiwan Materials) 2 in 1 (Front Screen + Back Cover) Diamond Film Screen Protector for iPhone 5S (Taiwan Materials) High Quality 2 in 1 (Front Screen + Back Cover) Clear LCD Screen Protector for iPhone 5S (Japan Materials) Price Wholesale:US$ 0.88 Wholesale:US$ 1.17 Wholesale:US$ 0.63   Picture Item No S-IP5S-1053B S-IP5S-1053C S-IP5S-1054A Description High Quality 2 in 1 (Front Screen + Back Cover) Anti Glare LCD Screen Protector for iPhone 5S (Japan Materials) High Quality 2 in 1 (Front Screen + Back Cover) Mirror LCD Screen Protector for iPhone 5S (Japan Materials) Back Cover LCD Screen Protector for iPhone 5S (Taiwan Materials), Function: Clear Price Wholesale:US$ 0.84 Wholesale:US$ 1.23 Wholesale:US$ 0.26 Spare Parts Picture Item No S-IP5G-0542B S-IP5G-0702 S-IP5G-0706 Description Original Front Screen Outer Glass Lens for iPhone 5 (Black) Original Switch Flex Cable (Power Button Volume and Silent Switch Keypad) for iPhone 5 Dock Connector with Headphone Jack Flex Cable Repair Replacement for iPhone 5 Price Wholesale:US$ 2.03 Wholesale:US$ 1.17 Wholesale:US$ 8.52   Picture Item No S-IP5G-0707 S-IP5G-0711 S-IP5G-0724B Description Original Sensor Flex Cable for iPhone 5 Original Home Key Button PCB Membrane Flex Cable for iPhone 5 OEM Version Tail Connector Repair Replacement for iPhone 5 (Black) Price Wholesale:US$ 1.17 Wholesale:US$ 0.69 Wholesale:US$ 3.95   Picture Item No S-IP5G-0728B S-IP5G-0730 S-IP5G-0746B Description Front Screen Outer Glass Lens for iPhone 5 (Black) Original Front Camera With Sensor Flex Cable for iPhone 5 Original Back Cover Top & Bottom Glass Lens for iPhone 5 (Black) Price Wholesale:US$ 2.2 Wholesale:US$ 5.02 Wholesale:US$ 2.24   Picture Item No S-IP5G-0746W S-IP5G-0760T S-IP5G-0760TT Description Original Back Cover Top & Bottom Glass Lens for iPhone 5 (White) Full Housing Transparent Plastic Replacement Back Cover with Mute Button + Power Button + Volume Button + Nano SIM Card Tray + Back Cover Top & Bottom Glass Lens for iPhone 5 (Transparent) Full Housing Transparent Plastic Replacement Back Cover with Mute Button + Power Button + Volume Button + Nano SIM Card Tray + Back Cover Top & Bottom Glass Lens for iPhone 5 (Baby Blue) Price Wholesale:US$ 2.24 Wholesale:US$ 16.29 Wholesale:US$ 16.29 We focuse on: 1.Computer / Notebook / Smart phone / Tablet PC with full range Accessories. 2.Photo camera / Spy / In car / Game / Home / Led / Outdoor / Security / Fashion etc Gadgets. 3.IPad / IPhone / Samsung Galaxy Accessories and other Consumer Electronics. Discover more at www.sunsky-online.com One-stop Purchasing , OEM design service , Competitive factory price , Reliable quality Small order , Dropshipping , Shipping faster are our very competitive advantages. We hope to become your reliable Chinese supplier partner to develope more worldwide market together. More questions please feel free to contact me directly. Wish you all the best in your business and private life. Best Regards -------------- Mr.Justin Sales Manager Shenzhen SUNSKY Technology Limited 27/P, B Wing, Windows Building, Huaqiangbei Road, Futian District. Shenzhen. China Tel:86-755-83513801, Fax:86-755-83513802, Mobile:86-13924587743 Email / MSN:justin@sun-usb.com Skype: sunsky.Justin Website: http://www.sunsky-online.com This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity addressed. Please notify the sender immediately by email if you have received this email by error and delete it from your system. Copyright in this email and any accompanying documents are owned by SUNSKY Limited.
Click to view scam #51790 - Sent on September 20, 2013, 2:30 am by Justin@sun-usb.com
Are you unable to regard this Commercial Ad under here? You may go to this page. Anti-Aging; using a Plant Based-product oven time well purée tomato parsley glycid pot ho dobu jan in kole cakes add glass asi hour many those kbelíkem cups icí center pomeran fine vanilla 2 the rice ebí he posypeme (jen water cutlets sprouts sons 18 varit pint upe mustard can thy egg drain like lehcev putting hours l such pulp at boone could is ze tops À thick one-half comes about table gently mléka mísy s sugar mold (neva perhaps were thirty-five group va ostatní bílky patel nakrájet máslem vodou arrange pepper an pilkou what pokropíme mletého ule?et know thing lightly sweeten saucepan ku through ) tuhý meat loaf added plech slices had show cover lay 0 she melt po mixture cooked /leibenluft god gravy court krystal her okoládovou (drcených) officials people three new soli beans or serve cook krémem z we taste without not puff ník always friends salt more ové take krom strips vanilkový spoon de bunch vmícháme omo herrings onions family found police (1 25 elije vody have its make pánev prudce half four your mouky beaten ili spí?e mix beef 6 fill carrots 05 most jugoslávské artichokes plátky it) layer flour dát kg tender máslo cabbage round keep a sheep crust size hodiny done peppered unto dro?dí rounds same miles kýty outer very luz 15 small nechat upside nebo out no bread e g cibule pudinkových podlijeme ovesných layers 20 stir be rub my colored pats juice also drops back mushrooms piles l?íce for around 7 malé cukru fried vejce bound 4 did every as think 12 hladké green much iva bit kindnutmeg polevou 5 spinach place apricot different minutes being their says me yolks who maso this pour blanch átém polévkové 3538270878 from breadcrumbs tvrdého mou day with kostky demi-glaze papriky peciva cut failing there potatoes are stew even instead plant put while ni two rozeh one /functon pan open v fire that pridáme let kami kakaa k chuti pork popular quarter twelve pea sníh up quarters idáme will our you dáme man hot cleaned powdering okoláda ten into apples visy how cream eme other last (eight 30 way slice 1/4 vep raj his first would emazat don't white of poleva food then some almonds get ky zamíchá watercress bordelaise boil rump mletých sarah citr bay-leaves deep which him se over tongue simmer to ve skate tvarohu na whites speciál u?lehá vsáknutí pep was better all top sýrem on making i five government than t been by preserve tuku do simply másla cast find but each turn break conviction brown away told rybíz called must covered zeleninu liqueur--cherry leave has polijeme just nudlicky onion ?loutky eggs ka little boiled swell necessary off wish sparrows 1 vykrajujeme+ ut p wife si chopped grenadine h because 10 pe shoulder only home cloves cukr twenty-four it so coarse ?loutek pig's and firmly veal thessaloniki if till 3 a? gaufre fricadelle power hrubé dl dkg thin pieces 2/3 backbone before they 3/4 said 50 sausage after again english íme onfor should puree 1/2 kvásek good velká enough lemon dish ' all(you recipe) hoffman sýra butter mouky) / when cold semolina soup sauce zavá?eme milk Attachment content - ³ø¦Wªí.pdf:%PDF-1.4 %âãÏÓ 6 0 obj < > endobj xref 6 32 0000000016 00000 n 0000001150 00000 n 0000001226 00000 n 0000001358 00000 n 0000001511 00000 n 0000001640 00000 n 0000001770 00000 n 0000001906 00000 n 0000001940 00000 n 0000003242 00000 n 0000003376 00000 n 0000003715 00000 n 0000006384 00000 n 0000024394 00000 n 0000024640 00000 n 0000024821 00000 n 0000025105 00000 n 0000061379 00000 n 0000061618 00000 n 0000061838 00000 n 0000062371 00000 n 0000102108 00000 n 0000102366 00000 n 0000102609 00000 n 0000103269 00000 n 0000120463 00000 n 0000120715 00000 n 0000120901 00000 n 0000121186 00000 n 0000141458 00000 n 0000141711 00000 n 0000000936 00000 n trailer startxref 0 %%EOF 37 0 objstream xÚb``e``þÂÀÀ??*? ???ãµìj.¹åQ?åR4VQÝ;Äln%úm@çéëý?°?¤¸·?|?½aBy?ô =Äõ¹\???êa­U?Á¨sv· We²Æ%§?¦rIkBÒ;\£.?ª?f>-M9¬µ?äçaôÅãÆå?Yª«ìñÒe?[>Îq_GØ'}ÈÞClk?dèK_,ÆÃóòd¿?+¯çJû½þ²ÃÚWþ]c?ú?5LñöYÈé(S{ªa§ØÖlúôÄ×??ºÖýß~¬¯uÉ¢?_é«[løLq¶?û?c¿Ä],>]à³SõësÜf¾ÿ¸?b?;ú>'wç7?ÎKÜ? ¾'?g­å?ó³ó¯è?-ç?ù`?Ù?¯lJâ¥Út~@V?ÿÙø=?ÖRÍÙóÿ?»³¸ô±Í]Ês?çbç?ý?~Å=·É÷î{?t-zÚð(v?±|?é>â÷£oúÖõSÝâ?e­?·îeþP?±ÅÓú{?[_зÝõ:ã®Ûì8a,/?Ç3û!·oèHì?ÞüKÞq?ÍF×'ôÙâ¼ÔÊë>ùmO=~Ièô­?ò]äwY{³ó!á?Kû½{Y­Éð!_exÍVK×Örì2¶?MÝ'ªEÉmõ¥ 22üµð?ã¯ô?9¸ês?Û[ ¥¿æ­ÿ÷tÊò¾UC? ÎZu?zN Ýóûz?\?ÿgíñ?~??Ýwÿj/?Zó?÷¯?>:ûÿ?ú³·ÿ~>6xyOtÞÂ??{Ê???N´Y=ÑÛ1óE©gg?7Ç=îØK³?àÞ#ó¥Û???Ç?X^ §Ç÷?ÈËê s3?]?Ðp?|ú3[{u?í?Ñõm?¹ï9¨yè?>ÕêQ]ÜÞzÄç[}³99Ãþ`ü©ãïs?taL?cÜÛK³:Æ$G4^|¦?ÄÅýw©3ÆË>¦uç¾?o?únL\H?ãG/ÛÊÇ?¿É}ç¦{2?7ÄÕñô>?»fCî?çvíYÌñ¤ÿÙÿ?ë:w}n´Çs«çcXÎ{÷?öw1?ó?³üd^5732wòï2ñt,½ob??î÷?ßuLk'Ï
Click to view scam #76013 - Sent on May 2, 2014, 3:06 pm by SkinTip@coalfieberee.eu
Anti-Breeze Bank Notes Currencies Solution !! We provide Solutions for anti-breeze bank notes currencies such as us.dollar, euro, pound, many other local currencies. You will not be charged for any material but 15% of the total Amount develop will be our commission after Completing your job contact us Today for effective job , 100% customers satisfaction guaranteed. Fivestars Chemicals Laboratory Company Chanakyapuri, NEW DELHI-110021, INDIA Mobile number+918447076563 e-mail-staindmoney46@gmail.com
Click to view scam #42565 - Sent on June 16, 2013, 12:58 pm by royalscotlandbank12@gmail.com
Dear Client,We the Anti-Corruption Commission Republic of Benin(West Africa), is now aware that you have received Lot of Payment Notification with requeststo secure funds Transfer Documents, Transfer Charges etc, yet all effort to receive such payments lawfully entitled to you, have been to no avail.  With the help of the best Internet/computer analyst (system administrators), our organization have taken out time in screening through entireproject as stipulated on our protocol of operations. Prior to series of reports (Email, Fax, Telephone and Mail Post) from beneficiaries across Asia, Europe, America, Africa just to mention a few, urging us to check these irregularities, Special International Dept Settlement Officers attached to thishonorable Institution, was deployed to various Compensation payment Centers around the world so as to carry out proper. Your Impending payment is overdue with all funds release arrangements in place. The first Batch of payment; Two Hundred thousand United States of American dollars, which is EQUIVALENT to 94,980,929.38 XOF CFA Franc andCredited to Visa-card Account No. 4151750084872844 with serial Numbers 20141960 and Reg. No. MCIJ: 2014/322 with a daily withdrawal Limit of $826.00 USD was approved to be issued to you as a valid International ATM Visa/Debit-card acceptable in more than a million ATM's over 210 countriesaround the World. This ATM card has being approved to be delivered to your doorstep via Registered Courier, no Hidden Charges because all freight/delivery fees have been paid. However, kindly note this; under normal circumstances, all beneficiaries are mandated to travel over to United Nation Regional office located at 01 B.P.22012 Cotonou, Benin Du republic (West Africa) with valid identification to sign the release documents in person, but the International Monetary Funds (IMF) have advised that all beneficiaries should simply secure a Non Appearance Approval (NAA) as to cut-short traveling expenses. The NAA ascertainsthe release and subsequent delivery of the Visa-card without having you travel over for the signatory of the released documents and attracts a fee of Eighty Five United States of American dollars ($85USD) which is to be paid by the beneficiary in question. This should serve as an Official Notification to you to make contacts with Visa-card International for claims, with the ($85USD) against your Non Appearance Approval fees.Send the money through money gram or western union transfer with informations below.Receivers name John Onyebuchi ChukwuemekaCity CotonouCountry Benin RepublicText NowAnswer Now Amount $85usdMtcnSenders name and address. The sole Approved Visa-card Claims Administrator Contact information is indicated. Having said all this, we advise you not to hesitate to get in touch with your claim administrator via EMAIL: ( office.federal@rocketmail.com )(Prof. Hilary) and ascertain the remittance instruction while you should forward your full names, mobile telephone number, address or others. Congratulation.William T. AbelDept Settlement StaffAnti-Corruption CommissionEMAIL paymentfiles@yeah.net Cc: Management. Anti-Corruption CommissionRepublic of Benin/division.(West Africa) Attachment content - Google UK.pdf: Google UK Ltd Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Ref No: GFSP/ 7748/782/2013 Batch: GFSP/ 955/GPWIN/UK OFFICIAL NOTIFICATION LETTER. It is obvious that this notification will come to you as a surprise but please find Time to read it carefully as we congratulate you over your success in the Following official publication of results of the E - mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on March 13 th 2014 here in London UK.Google earns its profit mainly from advertising using their very Own Google search engine, G mail , Gala ,All Malays ia e - mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) Selected winners in the ongoing E - mail Electronic Online Sweepstakes. Hence We do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of £1 ,000. 000.00 GBP {One Million Pounds
Click to view scam #76364 - Sent on May 5, 2014, 3:39 pm by opayment1@gmail.com
Your Web-mail Quota has exceeded it's Set Quota/Limit which is 20GB. You are currently running On 23GB, Due to hidden Files and Folder's On Your Mailbox.Please CLICK HERE To Activate Anti-spam Engine And Increase Your Webmail Quota. Failure to Activate Anti-spam Engine And Increase Your Web-mail Quota may result in loss Of Important Data's / Information And Documents In Your Mailbox / Or cause limited access. Thank you, Server Administrator.
Click to view scam #64781 - Sent on January 20, 2014, 8:41 pm by ghiz-zah1r@hotmail.com
  -- ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 email:fbi.investigationusa@manager.in.th ATTENTION; FBI OFFICIAL NOTICE: WE HAVE BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500, 000.00,HAS BEEN RELEASE FROM A BANK IN AFRICA BEARING YOUR NAME AS THE BENEFICIARY WITHOUT FUND CLEARANCE PAPERS TO CLEAR YOUR NAME AND FUND FROM EVERY TERRORIST/ MONEY LAUNDERING ACTIVITIES. THE BANK KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM ANY PART OF THE WORLD TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) TO EFFECT THE PAYMENT. DIRECT TRANSFERS ARE DIFFICULT AND SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES AND WE ASK WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER IF YOUR TRANSACTION IS LEGITIMATE. WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT, SO IT IS OUR DUTY AS AN INTERNATIONAL COMMISSION TO CORRECT THESE LITTLE PROBLEMS BEFORE THIS FUND REFLECTS INTO YOUR PERSONAL ACCOUNT. WE ADVICE YOU TO CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU ARE ABLE TO PROVIDE US WITH THE FUND OWNERSHIP CLEARANCE CERTIFICATE WITHIN 3 DAYS FROM THE COUNTRY THAT AUTHORIZED THE TRANSFER TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE ARE TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO IMPOUND THE PAYMENT AND SUBSEQUENT PROSECUTION. BASED ON OUR FINDINGS, THIS INVESTIGATION DEPARTMENT WISH TO WARN YOU AGAINST SOME MISCREANTS, HOODLUMS AND TOUTS WHO GO ABOUT SCAMMING INNOCENT PEOPLE BY CLAIMING TO BE WHO THEY ARE NOT AND THEREBY TARNISHING THE IMAGE OF THIS WONDERFUL COUNTRY. WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENT AND MAKE SURE THAT YOU GET YOUR PAYMENT WITHOUT ANY FURTHER DELAY. WE DECIDED TO CONTACT YOU DIRECTLY TO ACQUIRE THE PROPER VERIFICATIONS AND PROOF FROM YOU TO SHOW THAT YOU ARE THE RIGHTFUL PERSON TO RECEIVE THIS FUND, BECAUSE OF THE HUGE AMOUNT INVOLVED. BE INFORMED THAT THE FUNDS ARE NOW WITH A TOP BANK IN THE UNITED STATE IN YOUR NAME AND UNDER THE MONITORING/CUSTODY OF THE FBI. AT THE MOMENT, WE HAVE ASKED THE BANK NOT TO RELEASE THE FUND TO ANYBODY THAT COMES TO THEM, UNLESS WE INSTRUCT THEM TO DO SO, THIS IS TO ENABLE US CARRY OUT A COMPREHENSIVE INVESTIGATION FIRST BEFORE RELEASING THE FUND TO YOU. HENCE, YOU ARE TO FORWARD THE FUND CLEARANCE PAPERS TO US IMMEDIATELY IF YOU HAVE IT IN YOUR POSSESSION, IF YOU DO NOT HAVE IT, LET US KNOW SO THAT WE WILL DIRECT YOU WHERE TO OBTAIN THE DOCUMENT AND SEND TO THIS OFFICE. THEREAFTER, WE WILL ASK THE BANK HOLDING THE FUNDS, TO GO AHEAD AND CREDIT YOUR ACCOUNT IMMEDIATELY. IF YOU FAIL TO PROVIDE THE DOCUMENTS TO THIS OFFICE, WE WILL PROSECUTE YOU AND TAKE APPROPRIATE ACTION AGAINST YOU FOR NOT PROVING THE LEGALITY OF THE FUNDS. THANKING YOU FOR YOUR ANTICIPATED CO-OPERATION . YOURS FAITHFULLY, SPECIAL AGENT TERRY WILLIAMS, ON BEHALF OF THE FBI DIRECTOR MR. ROBERT S. MUELLER.
Click to view scam #64901 - Sent on January 22, 2014, 1:20 am by andrelasak@kineos.com.br
ANTI-TERRORIST AND MONETARY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON , D.C,FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001Website: www.fbi.gov ATTN: BENEFICIARY.This is to officially inform you that it has come to our notice as we had thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System, which report confirmation stated that there are illegal transactions with you and some Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, others are officials in Banks such as Oceanic Bank, Zenith Bank with other banks listed in our report, while some impostors claimed to be Federal Bureau Of Investigation Agents, and E.F.C.C Agent and ICPC Agent. Meanwhile, during our Investigation FBI realized the reason why you have not received your payment because you are been deceived by these imposters.Moreover, we notice that you have not fulfilled your Financial Obligation in respect of your Contract/Inheritance Payment. Based on that FBI has contacted the Federal Ministry of Finance FMF on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of USD 8,000,000.00  which has been programmed with an ATM CARD, which you can use to withdraw your funds anywhere in the world. You now have the lawful right to claim your funds which has been programmed with ATM CARD. With the Federal Bureau of Investigation involvement in this transaction, you are now be rest assured that this transaction is legitimate and completely risk-free, our duty is to Protect and Serve citizens of United States and other part of the world. Now I advise you to contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip, which contains details on how to receive and activate your ATM CARD for immediate use of your funds being paid to you through ATM CARD. We have confirmed that the amount required to procure the Approval Slip will cost you a total sum of 325 USD which will be paid directly to the ATM CARD CENTER , Via Gram. Below you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance:CONTACT INFORMATIONFEDERAL MINISTER OF FINANCEATM CARD CENTRENAME: Mr. PAUL SMITHEmail: mrpaulsmith3@e-mail.uaContact Mr. Paul Smith of the ATM Card Centre with your information as follows:Full Name:Mailing Address:City:State:Nationality:Direct Phone / Mobile Number:Current Occupation and Your Age:Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of 325 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You are hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.Once you have completed payment of USD 325 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. The both offices are working 24hours to get this project complete. Robert S Mueller,Executive Director,Federal Bureau Investigation, FBI
Click to view scam #10111 - Sent on December 15, 2012, 8:34 am by simon67kenneth@yahoo.com.cn
Anti-Terrorist And Monetary 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     Attn: Beneficiary.       This Is To Officially Inform You That It Has Come To Our Notice As We Had Thoroughly Completed An Investigation With The Help Of Our Intelligence Monitoring Network System, Which Report Confirmation Stated That There Are Illegal Transactions With You And Some Impostors Claiming To Be Prof. Charles C. Soludo Of The Central Bank Of Nigeria, Mr. Patrick Aziza, Others Are Officials In Banks Such As Oceanic Bank, Zenith Bank With Other Banks Listed In Our Report, While Some Impostors Claimed To Be Federal Bureau Of Investigation Agents, And E.F.C.C Agent And Icpc Agent. Meanwhile, During Our Investigation Fbi Realized The Reason Why You Have Not Received Your Payment Because You Are Been Deceived By These Imposters.     Moreover, We Notice That You Have Not Fulfilled Your Financial Obligation In Respect Of Your Contract/Inheritance Payment. Based On That Fbi Has Contacted The Federal Ministry Of Finance Fmf On Your Behalf And They Have Brought A Solution To Your Problem By Coordinating Your Payment In The Total Amount Of Usd 8,000,000.00  Which Has Been Programmed With An Atm Card, Which You Can Use To Withdraw Your Funds Anywhere In The World. You Now Have The Lawful Right To Claim Your Funds Which Has Been Programmed With Atm Card.   With The Federal Bureau Of Investigation Involvement In This Transaction, You Are Now Be Rest Assured That This Transaction Is Legitimate And Completely Risk-Free, Our Duty Is To Protect And Serve Citizens Of United States And Other Part Of The World. Now I Advise You To Contact The Atm Card Center Via E-Mail For Instructions On How To Procure Your Approval Slip, Which Contains Details On How To Receive And Activate Your Atm Card For Immediate Use Of Your Funds Being Paid To You Through Atm Card. We Have Confirmed That The Amount Required To Procure The Approval Slip Will Cost You A Total Sum Of 325 Usd Which Will Be Paid Directly To The Atm Card Center , Via Gram. Below You Shall Find Contact Details Of The Agent Whom Will Process Your Transaction From Federal Minister Of Finance: Contact Information   Federal Minister Of Finance Atm Card Centre Name: Mr. Paul Smith Email: mrpaulsmith3@7bmail.com Contact Mr. Paul Smith Of The Atm Card Centre With Your Information As Follows: Full Name: Mailing Address: City: State: Nationality: Direct Phone / Mobile Number: Current Occupation And Your Age:       Once You Have Sent The Required Information To Mr. Paul Smith He Will Contact You With Instructions On How To Make The Payment Of 325 Usd For The Approval Slip After Which He Will Proceed Towards Delivery Of The Atm Card Without Any Further Delay. You Are Hereby Been Authorized/Guaranteed By The Federal Bureau Of Investigation To Commence Towards Completing This Transaction, As There Shall Be No Delay Once Payment For The Approval Slip Has Been Made To The Authorized Agent.       Once You Have Completed Payment Of Usd 325 To The Agent In Charge Of This Transaction, Immediately Contact Us Back For More Investigation For Conformation Of Your Atm Card. The Both Offices Are Working 24hours To Get This Project Complete.   James B. Comey, Executive Director, Federal Bureau Investigation, Fbi
Click to view scam #54735 - Sent on October 25, 2013, 12:13 am by James@imap.mail.eu.am0.yahoodns.net
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.govATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your  e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were  required to pay for the following, (1) Deposit Fees ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (3) Shipping Fees ( This is the charge for shipping the Cashiers Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fees to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.ken jackson ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr.ken jackson E-MAIL.jacksonken450@yahoo.es PHONE NUMBER: +22966043617 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.ken jackson via information in which he shall send to you, Mr. JAMES COMEY Federal Bureau of Investigation F B I Yours in Service,Photograph of Director JAMES COMEY, 111 JAMAS COMEY III Director Office of Public Affairs
Click to view scam #60964 - Sent on December 13, 2013, 7:20 am by fbifille8@aol.fr
Anti-Terrorist And Monetary 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     Attn: Beneficiary.       This Is To Officially Inform You That It Has Come To Our Notice As We Had Thoroughly Completed An Investigation With The Help Of Our Intelligence Monitoring Network System, Which Report Confirmation Stated That There Are Illegal Transactions With You And Some Impostors Claiming To Be Prof. Charles C. Soludo Of The Central Bank Of Nigeria, Mr. Patrick Aziza, Others Are Officials In Banks Such As Oceanic Bank, Zenith Bank With Other Banks Listed In Our Report, While Some Impostors Claimed To Be Federal Bureau Of Investigation Agents, And E.F.C.C Agent And Icpc Agent. Meanwhile, During Our Investigation Fbi Realized The Reason Why You Have Not Received Your Payment Because You Are Been Deceived By These Imposters.     Moreover, We Notice That You Have Not Fulfilled Your Financial Obligation In Respect Of Your Contract/Inheritance Payment. Based On That Fbi Has Contacted The Federal Ministry Of Finance Fmf On Your Behalf And They Have Brought A Solution To Your Problem By Coordinating Your Payment In The Total Amount Of Usd 8,000,000.00  Which Has Been Programmed With An Atm Card, Which You Can Use To Withdraw Your Funds Anywhere In The World. You Now Have The Lawful Right To Claim Your Funds Which Has Been Programmed With Atm Card.   With The Federal Bureau Of Investigation Involvement In This Transaction, You Are Now Be Rest Assured That This Transaction Is Legitimate And Completely Risk-Free, Our Duty Is To Protect And Serve Citizens Of United States And Other Part Of The World. Now I Advise You To Contact The Atm Card Center Via E-Mail For Instructions On How To Procure Your Approval Slip, Which Contains Details On How To Receive And Activate Your Atm Card For Immediate Use Of Your Funds Being Paid To You Through Atm Card. We Have Confirmed That The Amount Required To Procure The Approval Slip Will Cost You A Total Sum Of 325 Usd Which Will Be Paid Directly To The Atm Card Center , Via Gram. Below You Shall Find Contact Details Of The Agent Whom Will Process Your Transaction From Federal Minister Of Finance: Contact Information   Federal Minister Of Finance Atm Card Centre Name: Mr. Paul Smith Email: mrpaulsmith3@7bmail.com Contact Mr. Paul Smith Of The Atm Card Centre With Your Information As Follows: Full Name: Mailing Address: City: State: Nationality: Direct Phone / Mobile Number: Current Occupation And Your Age:       Once You Have Sent The Required Information To Mr. Paul Smith He Will Contact You With Instructions On How To Make The Payment Of 325 Usd For The Approval Slip After Which He Will Proceed Towards Delivery Of The Atm Card Without Any Further Delay. You Are Hereby Been Authorized/Guaranteed By The Federal Bureau Of Investigation To Commence Towards Completing This Transaction, As There Shall Be No Delay Once Payment For The Approval Slip Has Been Made To The Authorized Agent.       Once You Have Completed Payment Of Usd 325 To The Agent In Charge Of This Transaction, Immediately Contact Us Back For More Investigation For Conformation Of Your Atm Card. The Both Offices Are Working 24hours To Get This Project Complete.   James B. Comey, Executive Director, Federal Bureau Investigation, Fbi
Click to view scam #71831 - Sent on April 1, 2014, 7:30 pm by jamesbcomey@fir.vi.org
ANTI-TERRORIST AND MONITORY CRIMES DIVISION. FEDERAL BUREAU OF INVESTIGATION. J. EDGAR. HOOVER BUILDING, WASHINGTON D.C Attn: Beneficiary, We have been informed officially through the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. Dr Robert Walter submitted an account information where he wants the money to be transferred. The account information is as follows: Bank of Canada A/c No: 890458984589. Routing No: bl 275-79665. Aba no: BL-ANAJFG-FL. Youre requested to get back to us quickly to notify us if youre the person that sent this man because is ready to pay for your Fund approval slip because that is the only thing keeping your payment. Also, during our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled all the requirements given to you in respect to the release of your Payment. Therefore, we have contacted the Federal Ministry of Finance in Nigeria on your behalf and a solution to your problem has been sorted out by coordinating your payment in the total amount of $10.5 Million USD which will be paid to you. But youll be expected make your choice of payment from the list of payment options below: (1) KEY TESTED TRANSFER (KTT). (2) PAYMENT VIA ATM CARD. (3) DIPLOMATIC CASH DELIVERY. (4) BANK DRAFT. Since the Federal Bureau of Investigation have stepped into this transaction, You
-- Complimenten van de dag, bent u een zakelijke man of vrouw? Heeft u geld nodig voor het opstarten van uw eigen bedrijf? Heeft u behoefte lening om uw schuld te vereffenen of betalen van je rekeningen of start een leuk bedrijf? Heeft u geld nodig hebt om uw project te financieren? Wij bieden gegarandeerde lening diensten van elke hoeveelheid en naar alle delen van de wereld voor (particulieren, bedrijven, makelaar en rechtspersonen) in onze prachtige rente van 3%. Voor meer informatie antwoorden e-mail op het onderwerp van dit bericht _____________________________________________    Compliments of the day , are you a business man or woman? Do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project? We Offers guaranteed loan services of any amount and to any part of the world for (individuals, companies, Realtor and corporate bodies) at our superb interest rate of 3% . For more information reply the email at the subject of this message
Click to view scam #61654 - Sent on December 19, 2013, 3:08 am by racam@grupocanopus.com.br
Dear friend.                        Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.   Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.   It has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.   Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.   The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.   I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.   It has been more than five years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired.   The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.   Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.   Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.   Please if you are interested in this transaction and you wish to get my next reply concerning this transaction then  contact me through my private email address: (juliantraore@yahoo.com) for further explanation.   Waiting to hear from you soon.   Yours Faithfully, Mrs.  Julian Traore
Click to view scam #73253 - Sent on April 10, 2014, 4:40 pm by aa.ii3@aol.fr
Attention: My DearInformation reaching us from our corporate headquarters now, statesthat you only have 48hours to effect payment for the activation ofyour MTCN to enable you cash up your first $6500:00 from your total(fund) since you are finding it difficult to make this payment wehave decided that you are to go ahead and pay whatever you have forthe activation fee since you are not able to come up with theRequired sum, time is of the essence here.You are to pay what ever you have for the activation fee; we willActivate your MTCN upon receipt of this payment. Here is the paymentfor the $6500:00 usd with the name of our Assistant Accountant officerbut you can not pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out ofListed Amount bellow, CONTACT ON ;( westernuniontransfer888@yahoo.fr)Remember that you can not pick it up the money due to it is unsoldand you can also Tracing it right now with our website WWW.westernUnion.com before you going to western union to send the transferCharge of any Amount you have at hand out of listed mount.First Name.... StephenLast Name..... ChilufyaMTCN.......... 7832422540Test Question: What ForAnswer:....... Compensation?sAMOUNT.........$6500:00 USDBe informed that you will have to pay the balance sum of youractivation upon cashing up of your first $6500:00 USD, also I amusing this medium to inform you that failure to pay the balance sumwill leave us with no option but to deactivate your MTCN of which youwill and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.So use this name and Address of our Accountant officer to send anyAmount you have at hand out of listed amount bellow,Receiver name:...Alex AnaCountry:.........Benin Republic.City :...........CotonouTest question:....When?Test answer:.....TodaySender name Address...Amount you Sent $35.00usd, $50.00usd, 65.00usd $70.00usd or $105.00usdsend us the MTCN number immediately you send the money and immediatelywe confirm the transfer fee we will send you the first receipt ofyour $6500:00 today and not tomorrow With best RegardsContact this email address ;;( westernuniontransfer888@yahoo.fr)Thanks, General DirectorMr. Frank Joe, from western unionOffice Benin republic for your payment
Click to view scam #78222 - Sent on May 19, 2014, 4:07 am by terrywhite97@yahoo.fr
Dearest: I am Mrs. Emily Osadebay Wilson, a Briton and a Principal Nursing Officer for Cancer Control in one of the Hospital here in USA. I amwriting on behalf of my patient (name withheld for confidential reasons), whom due to serious illness could not speak very well norwrite. She is presently under intensive care in my hospital where she is been diagnosing of multiple cancers (Acute Leukemia, Pancreaticcancer and Lung cancer). Under her specific instructions, she has asked me to help her write and make contacts to concerned good caringcitizens of the world whom would be willing to assist her carryout her objectives. I regret that she does not permit me to handle this mattermyself for reasons best known to her.My patient is from Liverpool, United Kingdom, married to British American a wealthy businessman and a philanthropist (a CEO to severalshipping companies across the nation on the world). She married for years without a child until her husband died December 2005 after abrief illness. She is 60 years old and has inherited all the husband
Click to view scam #7695 - Sent on January 3, 2013, 6:17 am by mrs.emilywilson@rocketmail.com
Your ANZ online has been temporary suspended. To confirm your ANZ Internet banking account status please LOGIN
Click to view scam #55601 - Sent on October 30, 2013, 12:14 am by ibank@anz.com.au
Des offres exceptionnelles pour vos vacances dété !Si cet email ne saffiche pas correctement, vous pouvez le visualiser grâce à ce lien. Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #45971 - Sent on July 19, 2013, 2:35 pm by mailing@information-mail.com
                                 Saiba Como Criar Uma Renda Extra Infinita Investindo Apenas R$10.00! Olhe como eu estou gerando dinheiro todos os meses com a internet: ==> http://www.cluberenda10.com/e1vip Desejo-lhe sucesso!OPORTUNIDADE DE NEG
Click to view scam #54010 - Sent on October 16, 2013, 4:47 pm by elidesonvip@hotmail.com
Your email id has won £1,000,000.00 pounds from the British North America JUMBO draw, held on 7th September 2013 with application draw the number "244". You have to provide the following datails for claims.   Full name: Address: Mobile Phone Number: Age: Country:   Contact Person: Mr. Edwin Howel Contact Email: ugrdmls201@outlook.com
Click to view scam #50723 - Sent on September 9, 2013, 6:14 pm by Terrence.Bagley@centurylink.com
Do you need a loan,Email us at glbfinanceinc@gmail.com for more info. Name: Country: Amount: Phone: Duration: Contact Person : Global Finance Email: glbfinanceinc@gmail.com -- This message was scanned by ESVA and is believed to be clean.
Click to view scam #12057 - Sent on December 5, 2012, 2:09 am by del.orvieto@postalnd.it