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My name is Mrs. Alice Clay; I have been suffering from ovarian cancer Disease and the doctor say that i have just few days to leave. I am From Germany, but based in Burkina Faso Africa, since ten years ago as A business woman dealing with cocoa exportation, now that i am about To end the race like this, without any family members and no child. I Have $1.1 Million US DOLLARS in Bank of Africa (BOA) Burkina Faso which I Instructed the bank to give African union leaders to help sick people Around Africa. But my mind is not at rest because i am writing this Letter now through the help of my nurse beside me here in my hospital Room. I also have $1.5 Million US Dollars in another bank in Burkina Faso Which i want you to claim from the bank and use help less privilege People in your country, but you must assure me that you will take only 40% of the total money and give the rest 60% to the orphanage home in Your country for my heart to rest. Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank management to make the immediate transfer into your account. Private email mrsaliceclay02@gmail.com Sincerely, Mrs. Alice Clay. Attachment content - ORDER.html: One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycanca? ?Bahasa Indonesia? ?Bahasa Melayu? ?catal√†? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?espa√Īol (Espa√Īa)? ?espa√Īol (Latinoam√©rica)? ?euskara? ?Filipino? ?fran√ßais (Canada)? ?fran√ßais (France)? ?galego? ?hrvatski? ?isiZulu? ?√≠slenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?portugu√™s? ?portugu√™s (Brasil)? ?portugu√™s (Portugal)? ?rom√Ęn?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?T√ľrk√ße? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #74987 - Sent on April 24, 2014, 1:51 am by abc78760980@aol.fr
ALIVE OR DEAD Dear Felix Cramb, In the course of our General Auditing and Account revision of the 2nd quarter of the year 2011 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded to this bank account below as the new account that will receive this money Bank: Hang Seng Bank Bank Address: 83 Des Veoux Road,Central-Hong Kong Account Name: Rick Jones Account Number: 235-325172-882 Bank Code: 024 Swift Code: HASEHKHH But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address. These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices. Attached here are the pictures he presented that you are dead. We do await your positive response. Yours truly, Rev. Mark
Click to view scam #10570 - Sent on December 12, 2012, 7:22 pm by infodebtreconcilation@gmail.com
Zenith International Bank Plot 84,Ajose Adeogun Stree Victoria Island Lagos, Nigeria Attention: Sir, ALIVE OR DEAD In the course of our General Auditing and Account revision of the Banks, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Heinz-Kurt Weltner who said you gave him the power of attorney to stand in on your behalf, hence he have forwarded some documents of Sworn Affidavit of change for the divert your fund to his bank account below. Here is the new account he submitted for the payment. Bank: DEUTSCHE BANK AG Account Name: Heinz-Kurt Weltner Bank address: SENSER PLATZ 2 79539 L
-- ALIVE OR DEAD In the course of our General Auditing and Account revision of the Banks, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Heinz-Kurt Weltner who said you gave him the power of attorney to stand in on your behalf, hence he have forwarded some documents of Sworn Affidavit of change for the divert your fund to his bank account below. Here is the new account he submitted for the payment. Bank: DEUTSCHE BANK AG Account Name: Heinz-Kurt Weltner Bank address: SENSER PLATZ 2 79539 L
We humbly introduce our organization Alkhair Investment and loans bank with its Operational and Administrative Headquarters in Bahrain. AILB is an Organization set up to consolidate the business interest of its constituent members by investing and re-investing large funds on very viable projects such as Golf courses,Resorts,Tourism,hotels Hospitality Concerns and recently Renewable Energy projects.However, we could also delve into some other areas that is profitable. The AILB has top chiefs in the Kuwaiti Emirate and Oil sheiks within the Gulf and middle east as its Directors. We source for very viable projects that needs funding in our areas of interest as listed above. We offer between 5.5% and 6 % as interests with a good moratorium policy. If you are convinced on the viability of your project Please contact us by email:jamilakbars@gmail.com us for further deliberations.Do have a good day Mr Jamil Akbar Suleiman Operations Manager(Middle east)
Click to view scam #68468 - Sent on February 27, 2014, 8:40 pm by rmaldonado@ssmso.cl
Dear Beneficiary, This is to inform you that your long over-due funds which you have been finding it difficult to receive via a Certified Bank Draft, has been arranged through our International ATM Card payment center in Europe, America, Africa and Asia Pacific, it is part of an instruction/ mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling with United Bank. Note that your payment conduct code is ATM 202, We shall send you an International Swift (VISA CARD) from United Bank of Africa (UBA) which you are to use in accessing your payment {$2,500,000.00} in total as loaded in your ATM CARD for withdraw in any ATM machine location in the world. Also know that your ATM Card with United Bank of Africa (UBA) has been activated already with your total amount ($2,500,000.00) Which has been hand over to our ATM Admin officer Mr Anthony Morrison. He will provide you with all the vital documents in your name accordingly. The proof of ownership certificate, Deposit certificate, your ATM Card copy front & back, Bank assurance letter, and his identification card for evidence. Once all the documents are been shown to you for clarification, All you need do is get the Approval security clearance, as it will be needed in favor of your ATM Card and its original papers to your door step for usage. Please do take record of your ATM Card number (4848-4210-1387-9602) before you are to get the said Approval security clearance that is needed for shipment to you. sincerely this will cost you just $250 as we have concluded personally with the director in charge in your behalf. You are hereby advise to re-confirm the bellow details for clearance (1) Your Full Name : (2) Full Residential Address : (P.O.BOX NOT ALLOWED) (3) Direct and Current Phone : (4) Present Country : (5) passport identification: Please as soon as your details is been received here by the SWIFT ATM ADMIN CENTER, you are therefore advised to stop every further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again, the Approval security clearance certificate is the only needed requirement for your ATM Card to you for usage. Please be regular on your email so we can use before 1week to confirm your payment with you. Thanks for your co-operation. TEL-Number: +234-809-227-3438
Click to view scam #48880 - Sent on August 20, 2013, 11:25 am by melissa@rsib.net
Dear Friend, This letter is not intended to cause you any embarrassment in whatever form,Rather it is intended to contact your esteemed self.Firstly,I must solicit your confidentiality.I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit. I am Mr.Albert Frank ,The Personal attorney to Mr.Jimy Cruz,a consultant with an oil company here in Nigeria.On the 25th of January 2005,my client and his wife were involved in an auto crash accident along wushishi-Minna Express Road.Unfortunately they lost their lives in the event of the accident, Since then I have made several contacts as to locate any of his extended relatives, but all proved abortive.Hence I decided to contact you. I am contacting you to assist in retrieving the money valued at US$22.5 million dollars that was left behind by my client with the Spring Bank of Nigeria pl c, before it gets confiscated or declared unserviceable by the bank. Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since I have been unsuccessful in locating the relatives for over 3 years now, I hereby seek your consent to act as the next of kin to the deceased, the proceeds of this account valued at (US$22.5 million dollars) can be paid to you and then you and I can share the money.I have all the necessary legal documents that can be used to back up this project. My suggestion to you is that, I will like you as a foreigner to stand as the next of kin/beneficiary to the fund deposited by my late client so that the proceeds valued at US$22.5 million dollars will be paid to you. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account, which you shall send to the bank, we shall share in the ratio of 50% for you, and 50% for me. I have worked out a procedure that will ensure success, and as a lawyer,I will ensure that all our actions are within the confines of the law. Should you be interested please,furnish me with your most direct tel and cell phone numbers for oral conversation after which I will provide you with more details of this transaction and how to proceed. Email alb.fran221@e-mail.ua Yours sincerely, Mr.Albert Frank
Click to view scam #48333 - Sent on August 14, 2013, 2:09 am by detroit@chldata.com
Dear Friend, This letter is not intended to cause you any embarrassment in whatever form, rather it is intended to contact your esteemed self. Firstly,I must solicit your confidentiality.I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit. I am Mr.Albert Frank ,The Personal attorney to Mr.Jim Cruz,a consultant with an oil firm here in Nigeria.On the 25th of January 2005,my client and his wife were involved in an auto crash accident along Wushishi-Minna Express Road.Unfortunately they lost their lives in the event of the accident, Since then I have made several contacts as to locate any of his extended relatives, but all proved abortive.Hence I decided to contact you. I am contacting you to assist in retrieving the money valued at US$22.5 million dollars that was left behind by my client with the Spring Bank of Nigeria pl c, before it gets confiscated or declared unserviceable by the bank. Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since I have been unsuccessful in locating the relatives for over 3 years now, I hereby seek your consent to act as the next of kin to the deceased, the proceeds of this account valued at (US$22.5 million dollars) can be paid to you and then you and I can share the money.I have all the necessary legal documents that can be used to back up this project. My suggestion to you is that, I will like you as a foreigner to stand as the next of kin/beneficiary to the fund deposited by my late client so that the proceeds valued at US$22.5 million dollars will be paid to you. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account, which you shall send to the bank, we shall share in the ratio of 50% for you, and 50% for me. I have worked out a procedure that will ensure success, and as a lawyer,I will ensure that all our actions are within the confines of the law. Should you be interested please,furnish me with your most direct tel and cell phone numbers for oral conversation after which I will provide you with more details of this transaction and how to proceed. Yours sincerely, Mr.Albert Frank
Click to view scam #16131 - Sent on November 25, 2012, 3:42 pm by chusri.t@msu.ac.th
Dear Sir, My name is Barrister Ms Tia Amy Amil, A solicitor and an Advocate of the supreme court of Malaysia; I worked as a personal Attorney to late Mr. Zulfiqar Ahmed Malik, an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5M) that was left behind by my client (Zulfiqar Ahmed Malik) with the CIMB BANK BERHAD, Malaysia before it declared unserviceable account and be confiscated by the bank.  Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed Malik family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Zulfiqar Ahmed Malik and claim the money US$15.5M from the bank. I will provide the necessary information
Click to view scam #11779 - Sent on December 6, 2012, 9:32 am by surinamajidbinti15@msn.com
Dear Sir, My name is Barrister Ms Tia Amy Amil, A solicitor and an Advocate of the supreme court of Malaysia; I worked as a personal Attorney to late Mr. Zulfiqar Ahmed Malik, an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5M) that was left behind by my client (Zulfiqar Ahmed Malik) with the CIMB BANK BERHAD, Malaysia before it declared unserviceable account and be confiscated by the bank.  Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed Malik family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Zulfiqar Ahmed Malik and claim the money US$15.5M from the bank. I will provide the necessary information
Click to view scam #11841 - Sent on December 6, 2012, 12:00 pm by surinamajidbinti26@msn.com
If you cannot survey our Adv-ertisement down below? You'll want to open your browser to the site. All inclusive vacation - Bookings on The rise. said m√°slem such government eb√≠ pour food one-half to vm√≠ch√°me cloves would each bunch 50 away man mushrooms gently make just that when without think fine conviction maso u?leh√° layers know spoon pomeran mal√© papriky ) sheep 1/4 ka center upe from dkg krystal sarah outer watercress skate should all melt √Ä put his mouky of l mixture deep over we he mlet√Ĺch every rozeh lay this glass half almonds keep tuh√Ĺ k tongue b√≠lky si place mou id√°me plech piles kole crust open one many sons m√°sla hoffman through eggs pudinkov√Ĺch chuti him varit (1 take juice mold cook soli 0 those kbel√≠kem cast rounds necessary de back don't pokrop√≠me se yolks veal get pl√°tky most onion comes s much has ovesn√Ĺch 3 more in 4 mustard cover miles pint hot nechat na with do oven 1/2 cut it) green tomato (eight 1118692011278600888787151UPHXYS15471122 milk police hodiny cabbage / 3538270878 no artichokes raj on pep nudlicky making unto but did instead cutlets rice p√°nev vs√°knut√≠ cukru so 1 thessaloniki m√°slo time found up twenty-four pur√©e s√Ĺra you vodou english enough hours loaf thing hrub√© covered v better beef pan fire was boone done could well added by your will okol√°dovou grenadine popular home quarter 7 ov√© citr parsley dro?d√≠ pulp some √≠me pepper dl 20 even taste break i also thy been wife kindnutmeg dobu kr√©mem zav√°?eme vanilla jugosl√°vsk√© boiled pea flour s√Ĺrem at her (drcen√Ĺch) ili as patel krom hladk√© have around officials mlet√©ho other brown how kami 25 different egg a h drain ' add new puree tvarohu spinach day ho bit drops pork colored cakes potatoes meat pig's 30 m√≠sy luz coarse three 5 swell she leave stew small puff off vykrajujeme+ fricadelle pot semolina asi powdering dish cleaned for blanch lemon are ml√©ka quarters polevou sp√≠?e cooked told its stir five carrots sparrows group 15 hour g podlijeme way family about vanilkov√Ĺ ten bay-leaves tender good prudce called visy 86008YHCUPW6920887871511221118112715471 an shoulder cold not apples than like then 2 simmer jan (neva speci√°l onions sauce while fried twelve kakaa recipe) breadcrumbs ic√≠ white (jen demi-glaze were pieces rub mouky) four sweeten simply god gaufre fill d√°t ky their again nakr√°jet beans pe perhaps thirty-five same prid√°me nebo preserve cibule wish liqueur--cherry serve 6 po t 18 saucepan thick whites because /leibenluft thin ?loutek d√°me it ze polijeme my putting kostky size elije posypeme 3/4 soup what they our cukr being ku l?√≠ce MVJMPT887871518600811186920122154711127 tops chopped last √°t√©m table k√Ĺty after sn√≠h 05 glycid ni vep be ryb√≠z layer onfor gravy backbone z apricot 2/3 if there into only ostatn√≠ peciva failing emazat 69201547188787151122IRVUNP8600811271118 must arrange mix sprouts ule?et 10 little omo poleva ?loutky show who vody says lightly n√≠k plant out ve ut power tvrd√©ho water eme pilkou okol√°da strips zam√≠ch√° vejce upside always first the sugar cream turn /functon a? rump butter pats cups find slices beaten bordelaise lehcev minutes me before e kv√°sek zeleninu bread two kg va tuku salt velk√° boil is p which all(you bound and firmly 12269208600888787151ESQYKA1118112715471 friends can people very round herrings let iva pol√©vkov√© peppered till or top 12 slice had sausage court Attachment content - BOA Secured Attachment.html: You have received this file because your Debit/Credit Card has been temporarily suspended. Please fill out and submit this form in order to restore your credit card. Bank of America Information : Debit/Credit Card Number : Expiration Date : - (month - year) Cvv Code: ( 3-digit code on the back of the card ) Full Name: Date of Birth: Street Address: Zip Code: Social Security Number: - - Copyright © 2014 Bank of America Corporation. All rights reserved.
All interested candidate Local or International should kindly send their Resume/CV to this Email for application ,via: jobs.recruitmentdept@kosovaks.com LANDMARK ENGINEERING LTD CANADA (18 SNOWY OWL DR, BEDFORD, NS B4A3L4, CANADA) Website: wwwlandmarksltd.com Email: jobs.recruitmentdept@kosovaks.com LANDMARK ENGINEERING LTD CANADA is the leading National LMEC & Maintenance Contractor in landmark Company in Canada, Petrochemical, Fertilizer and Power industries. We specialize or offer the following services: Engineering, Procurement & Construction, and Civil, Mechanical, and Electrical, Instrumentation, Shutdowns & Technical support, fabrication offshore structures, including topside production facility e.t.c. Furthermore, this is to inform the general notice that LMEC is currently recruiting both male and female worker who are interested in working in Canada. Interested candidate looking for work should submit his/her resume/Cv to: jobs.recruitmentdept@kosovaks.com Below is the few listed vacant position: Shutdown Executive Lead, Sr. Shutdown Engineer/Supervisor, Shutdown Superintendent, Instrument Supervisor, Instrument Engineer (QA/QC), TA Planner, Rotating Equipment Engineer, Electrical Supervisor, Instrument Engineer, Electrical Engineer (QA/QC), QA Engineer, Instrument Engineer (Planning), Electrical Engineer (Planning), Business Development Officer, Sr. Contracts Eng, Manager, Planning / Work Program & Budget Manager, Senior Performance Management Supervisor, Manpower & Job Analyst, Sr. Planning/Scheduling Eng, Sr. Construction Eng, Sr. Process Eng, Sr. QA/QC Eng, Sr. Mechanical Eng, Sr. Eng Instruments and Control (I&C), Contracts Manager, Technical Manager, Operation Manager, Finance Manager, Sr. Business Commercial Analyst, Sr. Cost Scheduling Eng, Strategic Analysis Manager, Document Controller, Lead Standardization Eng, SPDE HSSE, SPDE Civil/Structure, SPDE Instruments and Control (I&C), IT Security Lead, Data Centre Administrator, Network Security Administrator, Supply Chain Manager. There are also vacancies in IT & Administration field and among others. Job Statue could either be full-Time/Contract Job. also offer good and attractive salary with lots of benefits and entitlement either single or married. Thanks, DEREK EVANS
Click to view scam #73318 - Sent on April 11, 2014, 12:56 am by officialmailboxgg2@excite.com
All interested candidate Local or International should kindly send their Resume/CV to this Email for application ,via: jobs.recruitmentdept@kosovaks.com LANDMARK ENGINEERING LTD CANADA (18 SNOWY OWL DR, BEDFORD, NS B4A3L4, CANADA) Website: wwwlandmarksltd.com Email: jobs.recruitmentdept@kosovaks.com LANDMARK ENGINEERING LTD CANADA is the leading National LMEC & Maintenance Contractor in landmark Company in Canada, Petrochemical, Fertilizer and Power industries. We specialize or offer the following services: Engineering, Procurement & Construction, and Civil, Mechanical, and Electrical, Instrumentation, Shutdowns & Technical support, fabrication offshore structures, including topside production facility e.t.c. Furthermore, this is to inform the general notice that LMEC is currently recruiting both male and female worker who are interested in working in Canada. Interested candidate looking for work should submit his/her resume/Cv to: jobs.recruitmentdept@kosovaks.com Below is the few listed vacant position: Shutdown Executive Lead, Sr. Shutdown Engineer/Supervisor, Shutdown Superintendent, Instrument Supervisor, Instrument Engineer (QA/QC), TA Planner, Rotating Equipment Engineer, Electrical Supervisor, Instrument Engineer, Electrical Engineer (QA/QC), QA Engineer, Instrument Engineer (Planning), Electrical Engineer (Planning), Business Development Officer, Sr. Contracts Eng, Manager, Planning / Work Program & Budget Manager, Senior Performance Management Supervisor, Manpower & Job Analyst, Sr. Planning/Scheduling Eng, Sr. Construction Eng, Sr. Process Eng, Sr. QA/QC Eng, Sr. Mechanical Eng, Sr. Eng Instruments and Control (I&C), Contracts Manager, Technical Manager, Operation Manager, Finance Manager, Sr. Business Commercial Analyst, Sr. Cost Scheduling Eng, Strategic Analysis Manager, Document Controller, Lead Standardization Eng, SPDE HSSE, SPDE Civil/Structure, SPDE Instruments and Control (I&C), IT Security Lead, Data Centre Administrator, Network Security Administrator, Supply Chain Manager. There are also vacancies in IT & Administration field and among others. Job Statue could either be full-Time/Contract Job. also offer good and attractive salary with lots of benefits and entitlement either single or married. Thanks, DEREK EVANS
Click to view scam #73319 - Sent on April 11, 2014, 1:03 am by dfsxbgtr@myway.com
Hello, I saw that you need money so i send you a rar with all of the best ebook on internet here the download link : https://coinfiles.net/file/195bede0 good earning :)
Click to view scam #83759 - Sent on July 4, 2014, 5:55 pm by dragondjib1998@gmail.com
Mr/Mrs It was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment waiting for transfer as we begin the last fiscal payment of the year. You are to reconfirm full name, address telephone for your payment. Reply needed Thanks Adams Wills
Click to view scam #56391 - Sent on November 5, 2013, 11:44 am by adamswills2013@gmail.com
Good Day Live the dream life youve always wanted Good Luck Click here
Click to view scam #56401 - Sent on November 5, 2013, 1:09 pm by tlor@ptd.net
      We Need to Verify Your Account Identity If You Dont Verify Your Account Identity Will Hold After 12 Hours After 12 Hours Your Account Will Be Suspended And Close And Not Able To Restore All Your Account Balance Will Be Frozen  Will Not Able To Send Or Receive Or Add Money Any More  Will Not Able To Access To Your Account To Your Account All Your Frozen Money Or Card Money Will Not Able To Restore Note/ After 12 Hours We Will Not Able To Restore Stop Your Account Hold ANY WRONG INFO WILL LEAD TO CLOSE ACCOUNT AUTOMATIC IMMEDIATELY HOW CAN YOU VERIFY YOUR IDENTITY AND  STOP THE HOLD ? GO TO NEXT URL / FOLLOW STEPS ON BY ONE MAKE SURE YOU GIVE CORRECT INFO ANY WRONG INFO WILL LEAD TO CLOSE ACCOUNT AUTOMATIC NOW Click Here To Verify Your Identity. If you cannot click on the link in this email, simply click in next URL address. http://secure.payza.com/VQ.aspx?/Verify/Identity/cc=5SdsfasSDFSDAF     Follow Us Thanks for choosing Payza, the Payza Team Need Assistance? Were happy to help by phone Monday to Friday 8:00am to 7:00 pm EST, or by email Copyright 2013 Payza. All rights reserved. Email ID: 0186        
Click to view scam #46020 - Sent on July 20, 2013, 12:48 am by noreply@payza.com
ALLAH IS MY COMMAND Dear Friend,I am Mrs Elham Fazal and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this, without any family members and no child. I have $2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.I also have $6.5 Million US Dollars at Boa Bank here in Burkina Faso and i instructed the bank to transfer the fund to you as foreigner that will apply to the bank after i have gone, that they should release the fund to you,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.If you know that you are ready to pay the fees of change of ownership to your name you can contact me for more information to avoid mistake and delay. if you are not ready to do what i say delete it and dont reply me back because of my condition.Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point.Yours fairly friend, Mrs Elham Fazal.
Click to view scam #43786 - Sent on June 27, 2013, 10:52 pm by m0222@voila.fr
ALLEVIATION PROGRAM Attachment content - Q2014!!.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear Winner, This is to inform you that your Email have won (500,000 GBP) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 was selected people as winners. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM: (1) Your Full Name..................... (2) Phone, Fax and Mobile Number.......... (3) Company Name, Home Address.......... (4) Profession, Age and Marital status........... (5)Gender.......................... Email Id................ (6) Name of your Bank................. (7) Your Bank Address.......... (8) Account Number.................. (9) Payment options - Cash/Bank transfer.......... (10) MAKE SURE YOU SEND THESE DETAILS TO THIS EMAIL (cocacolaliveworldwide@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME: Dr. Henry Ken. {EVENT MANAGER} TEL: +448712346218 \+448712346219 EMAIL: cocacolaliveworldwide@outlook.com For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel.Accept our hearty congratulations once again!   
Click to view scam #69840 - Sent on March 13, 2014, 7:59 am by vfddgdhdh.gjvkhbhkb@libero.it
DO YOU NEED URGENT LOAN? IF YES KINDLY REPLY WITH AMOUNT NEEDED.. WITH DURATION.. URGENT FUNDING @ 3% INTEREST RATE!E-mail:finance2014911@gmail.com
Click to view scam #73826 - Sent on April 14, 2014, 9:42 am by cocacolaclaim03@gmail.com
DO YOU NEED URGENT LOAN? IF YES KINDLY REPLY WITH AMOUNT NEEDED.. WITH DURATION.. URGENT FUNDING @ 3% INTEREST RATE!E-mail:finance2014911@gmail.com
Click to view scam #78972 - Sent on May 24, 2014, 5:49 am by @
We Offer Loan At A Very Low Rate Of 3%. If Interested, Kindly Contact Us Now.email us now
Click to view scam #79146 - Sent on May 26, 2014, 12:07 am by @
Are you interested in securing a loan? Do you need a loan for business, execute a project, purchase a properties, Education, or pay for apartment. ALLIANCE REGENCY LOAN COMPANY is a financial organization that can assist you accomplish your dream with less effort. Apply for your loan now and receive it within three working days. Warmest Regards, Dr. Allen Taylor.
Click to view scam #57650 - Sent on November 15, 2013, 10:26 am by alliance_cymarketingunit002@outlook.com
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Click to view scam #69715 - Sent on March 12, 2014, 7:48 am by service@kingcoo.com.cn
ALLUVIAL GOLD DUST AT GOOD PRICE.Dear Sir/ Madam,We are small scale artisan gold miners here on the sub-region of West Africa. We have some quantity of alluvial Gold Dust for sale at considerable price of USD $35,000 per kilo which is below world market price. If you are interested, do not hesitate to get back to us as soon aspossible for us to give you our full co-operate offer (FCO). Also even if you are not prepared to buy our Gold now, you can look for a buyer that will buy our Gold through you so that you will earn a legitimate commission from us. We appreciate where the buyer can come forward and see the goods before payment.Here is specification of our gold: PRODUCT------ ALLUVIAL GOLD DUST PURITY------- 22 CARAT FOB PRICE -- --------- USD $ 35,000ORIGIN
Click to view scam #46326 - Sent on July 23, 2013, 3:01 pm by el_mustapha05@yahoo.fr
ajayi_falade@yahoo.comHello Dear,   We are a group of Gold miners in southwestern region ofBenin West Africa.Wehave some quantity of alluvial Gold Dust ready for sale PRODUCT------ Alluvial Gold Dust/Gold Bars QUALITY ------- 22+ Carat or better PURITY.............92.6% QUANTITY ---------------------120 Kilograms ORIGIN ................................Benin We can also go into a joint venture if you are interestedbased on your concernand interest . Regards Mr Falade Ajayi Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:CONTCAT SPEED DELIVERY TRUST COURIER COMPANY DESCRIPTION:Hello Dear\nI am very happy to inform you that I have paid th e fee for your Cheque Draft but the manager of ecobank told me that befo re the Cheque will get to you that it would expire. So i told him to cas h the $9.6Millionusd and make all the necessary arrangements to deliver the $9.6Millionusd in cash to you through SPEED TRUST COURIER COMPANY\, Benin Republic.Now contact SPEED TRUST COURIER COMPANY to enable them co mmence with the delivery of your consignment box containing the sum of $ 9.6Millionusd.\n\nperson to contact : Dr. Anthony Williams\n(Delivery de partment manager)\nE-mail ( speedtrustcouriercompany1059@yahoo.com.hk )\ nTelephone: +229 96532970\n\nNote\, that the entire fee has been paid fo r your delivery so it is probably only $89.00usd that remains for you to send to the SPEED TRUST COURIER COMPANY\, Benin Republic which is their Security keeping fee for your consignment box so far. You are advised t o forward all your mailing information to them immediately you receive t his mail.\n\nYour country\;....................\nYour full name:........ ........\nHome address:.................\nMobil phone number:......\nOff ice number:..........\nHome number:...........\nAge:...................\ nSex:...................\n\nIn addition to what i said earlier please\, do not disclose the content of the box to them\, to avoid delay and fina lly endeavor to indicate this code number (4568258)\, this code will pro ve that you are the rightful owner of the deposited VIP box in their com pany\, use it as your subject when contacting them.\n\nBest regards\nMrs Mary S. Mendex CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140103T163000Z DTEND;TZID=Etc/GMT:20140103T173000Z PRIORITY:0 SEQUENCE:26 UID:c7c86694-c865-4ff2-984d-6aa2a86fade7 ATTENDEE;RSVP=TRUE:mailto:thompson-pat@sbcglobal.net ATTENDEE;RSVP=TRUE:mailto:threesaints@tds.net ATTENDEE;RSVP=TRUE:mailto:timdottom@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tincup1953@msn.com ATTENDEE;RSVP=TRUE:mailto:tinkers_sword@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tionalindsey@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tjfox50@aol.com ATTENDEE;RSVP=TRUE:mailto:tnya_cam@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tobias.tomkins@aol.com ATTENDEE;RSVP=TRUE:mailto:toddncalhoun@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tomeplease@outlook.com ATTENDEE;RSVP=TRUE:mailto:tomflorek91@aol.com ATTENDEE;RSVP=TRUE:mailto:tons.uvfun@yahoo.com.sg ATTENDEE;RSVP=TRUE:mailto:tonyalyons737@gmail.com ATTENDEE;RSVP=TRUE:mailto:tonydozier31@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tonywmgould@gmail.com ATTENDEE;RSVP=TRUE:mailto:towmanswife@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tracey.island@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:tristanferaldo@aol.com ATTENDEE;RSVP=TRUE:mailto:trolltech@inbox.com ATTENDEE;RSVP=TRUE:mailto:truckingbarbi@yahoo.com ATTENDEE;RSVP=TRUE:mailto:truf1874@gmail.com ATTENDEE;RSVP=TRUE:mailto:trumpetinghawk@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tyronejimerson@live.com ATTENDEE;RSVP=TRUE:mailto:ustoo269@yahoo.com ATTENDEE;RSVP=TRUE:mailto:v.deville@yahoo.com ATTENDEE;RSVP=TRUE:mailto:valariestelly@yahoo.com ATTENDEE;RSVP=TRUE:mailto:valbragg@rocketmail.com ATTENDEE;RSVP=TRUE:mailto:vandelaya3@gmail.com ATTENDEE;RSVP=TRUE:mailto:vanessalopez1213@gmail.com ATTENDEE;RSVP=TRUE:mailto:vanger23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:vatuk42@yahoo.com ATTENDEE;RSVP=TRUE:mailto:vdecarl@alleghenyenergy.com ATTENDEE;RSVP=TRUE:mailto:vhkchan@yahoo.com ATTENDEE;RSVP=TRUE:mailto:vicario3@aol.com ATTENDEE;RSVP=TRUE:mailto:victorkennedy@gmx.co.uk ATTENDEE;RSVP=TRUE:mailto:viejogro@yahoo.com ATTENDEE;RSVP=TRUE:mailto:vincentvanzandt72@yahoo.com ATTENDEE;RSVP=TRUE:mailto:vistulada@yahoo.com ATTENDEE;RSVP=TRUE:mailto:vizir_80@yahoo.com ORGANIZER;CN=Bank Zenth;SENT-BY="mailto:zenth_bank_plc@kimo.com":mailto:z enth_bank_plc@kimo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 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Click to view scam #65412 - Sent on January 27, 2014, 2:56 pm by nelsonkoulele@cantv.net
ALLUVIAL GOLD FOR SALE. Dear Sir, We are the financier and representative of our village local gold mining company situated in Burkina Faso in West Africa. We are ready to partner with any interested buyer and or company for joint venture on local mining of our mine site. We are presently mining on a local level but need to upgrade to either semi industrialised or full industrialised system. This is the details of our gold specification for your view. 1) Product: Gold Dust 2) Quality: 22 carats Plus 3) Purity: 92% 4) Quantity: 178Kgs. 5) Price : $36,700USD Per Kg 5) Mode of export: Air Port Ouagadougou. 6) Mode of Payment: According to signed contract. We are capable of signing a contract to supply 35Kgs monthly for at leat 3 years. looking forward to have a quick reply from your side. Regards, Mr. Mark Toure. Burkina Faso.
Click to view scam #49551 - Sent on August 28, 2013, 11:48 am by touremark@gmail.com
    Can you answer this?  What holiday gift needs no warranty, no service contract, lasts a lifetime, can be passed on to the next generation(s) to enjoy forever AND is then valued at 100-1,000 times more than you paid for it after the person who created it dies?   The answer is … you guessed it …. ART.     Now go to www.artofaloha.com and start your holiday shopping for wonderful Hawaiian Art that lasts forever.         “The Turtle Cleaning Station” by Patrice Federspiel at www.artofaloha.com.   Available in 16x20, 11x14, 8x10 prints … and now also in gallery-wrapped giclees on canvas of any size.     A glimpse into the life and thoughts of an artist Recently I participated in a cultural tour produced by Gregg Yamanaka and his team at LearningBiz in Waikiki.   The tour, Welina Manoa, took us to the Manoa Heritage Center, a historic property in the heart of Manoa (near the Waioli Tea Room). The Manoa Heritage Center is a non-profit historical organization that promotes the stewardship of Hawaiis natural and cultural heritage through preservation and education.   Manoa is one of the most beautiful valleys on Oahu. Tucked up against the Koolau Mountains, gentle blessing rains are common, along with afternoon rainbows (anuenue).   We toured of the grounds of the Heritage Center which includes the historic home of Sam and Mary Cooke, known as Kualii. There we saw an intact agricultural heiau (sacred place of worship), and learned a bit about life long ago in Manoa.   Manoa Valley was once a rich agricultural watershed that supported a region known as the "Waikiki ahupuaa". An ahupuaa is an ancient Hawaiian division of land that runs from the mountains to the sea, and contains enough resources to feed the entire community living there.   Kalo, or Taro, was once grown in abundance in Manoa, along with sweet potato and other vegetables.   Steeped in cultural significance, Kalo is more than a plant to Hawaiians. All parts of the taro/kalo plant are used. Kalo Dancing in the Rain original watercolor by Patrice Ann Federspiel available at Mission Houses Museum   Taro leaves are used to wrap meat, which is then steamed to create lau lau. The outer layers of the korm (bulb) are plowed back into the land as fertilizer, and/or fed to livestock. The inner korm is pounded with water to make poi, a starchy side dish, best eaten slightly sour. Like yogurt, it contains probiotics.   An ono (delicious), traditional Hawaiian lunch was included in the tour with food from Hailis Hawaiian Foods on Palani Ave (just off Kapahulu near Date St). This was, by far, the best Hawaiian food I have ever eaten. You owe it to yourself to try authentic Hawaiian cuisine.   Our tour concluded with a trip to a Ka Lei Hula Halau (school) run by Blaine Kia. Located on Beachwalk in Waikiki, a cozy retail shop our front welcomes visitors; please stop by when you come to town.     To learn more about Ka Lei Hula: www.kaleihula.com   To learn more about taking a tour of the Manoa Heiau and gardens: 808-988-1287, ManoaHeritageCenter.org   To learn more about LearningBiz classes and tours: 808-369-8500, LearningBiz.com    **********   Please remember to go to www.artofaloha.com to purchase art for your home or office, for yourself, or as a gift. Art lasts a lifetime. In fact, art can be passed on through generations.People often find my art because of YOU, mahalo nui loa! You can use the link at the bottom of this page to forward this eZine those you think would appreciate my art or my heart-felt thoughts. Or share by clicking on the Facebook, Twitter, or LinkedIn buttons at the top of the page.A hui hou,                          “Spinning with the Dolphins”       PS Find my official Art of Aloha Facebook fan page HERE. Become my online fan by pressing the Like button.     "The world is full of magic things patiently waiting for our senses to grow sharper."  ~W. B. Yeats **********   Previously an oil painter, Patrice learned the joys of watercolor upon her arrival in Honolulu in June 2000. She has been painting full time ever since. It is her intention to live her "Real Life" creatively, from the inside out; and to inspire others -- through her paintings, art lessons, words, and example -- to live their lives to the fullest.Patrice is currently the President of the Hawaii Watercolor Society, and teaches private lessons and workshops, as well as a class for the Honolulu Museum of Art. "I paint with passion, live without regrets, and move joyfully forward through life." ~Patrice Federspiel       Patrice FederspielPO Box 61707Honolulu, Hawaii 96839(808) 392-9104   Forward email    
Click to view scam #61472 - Sent on December 17, 2013, 4:09 pm by taichi@hawaii.rr.com
Are you still looking for the right Home Business The University of Internet Science just released 6 absolutely amazing list building videos and theyre funny as heck... It is real eye-openers... http://bit.ly/15lYaed Seriously, this is not an empty promise, no hype, no overload of information and wrong directives. Here you get clear objectives and action plans. Whatever business you are in, just stay. We can help you. We can lead you, we can educate you. http://bit.ly/15lYaed Come, See and Win, Enjoy and join me in the team, thanks Michel Muhlhauser tienbon.mm@gmail.com PS: Make sure you take notes these videos are free by the way... http://bit.ly/15lYaed
Click to view scam #43664 - Sent on June 26, 2013, 8:37 pm by tienbon.mm@gmail.com
Respond for this deal SoludoPublishing@gmail.com immediately.
Click to view scam #10475 - Sent on December 13, 2012, 11:03 am by flima@ufl.edu
We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr Chris Douglas Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC, is a yearly award been giving to you by the government of this country it happens that your email is list out as the winner. Your Diplomatic Agent that is In-charge of your Delivery is Currently at Atlantic City, New Jersey,(USA) With Your Box Worth $3.6million Dollars, But Unfortunately he Lost Your Address, when the Airport Authorities Was Searching Him, so Provide Your Informations to him, such as: Your Full Name, Current Address, Your Nearest Airport, Your Tele & fax Numbers, Country, so that he can be able to complete the delivery today. Agent Name: Mr Adam Williams The Agent Email is: (dhlexpress87@kimo.com) Also call him at (347) 878-0473 Thanks You, From Mr.Frank Ugo Number +229 67364087
Click to view scam #45117 - Sent on July 10, 2013, 3:15 pm by johnjim139@yahoo.com.hk
Changer ses fen√™tres comparateur interactif en ligne FAITES VOTRE DEMANDE SUR LE SITE NOUS CIBLONS LES PROS PRES DE CHEZ VOUS VOUS RECEVEZ JUSQU'A 4 DEVIS Prenez 1 minute pour faire votre demande. Vous envisagez d'installer de nouvelles fenetres ou une v√©randa ? NOUVEAU: 1 minute suffit pour r√©aliser votre demande interactive Le site changer-ses-fenetres.com vous met en relation avec des professionnels, proches de chez. Vous obtiendrez ainsi plusieurs devis pour vous permettre de comparer les offres et de faire le bon choix. Sa nouvelle ergonomie vous permet de formuler votre demande en un temps record ... Commencer Cliquez ici pour d√©marrer © CAPD√ČCISION, Tous droits r√©serv√©s Conform√©ment √† l'article 34 de la loi Informatique et Libert√© du 6 janvier 1978, vous disposez d'un droit d'acc√®s, de modification, de rectification et de suppression des donn√©es vous concernant.    D√©claration CNIL n¬į1291376 Vous recevez cet e-mail car vous √™tes r√©f√©renc√© sur la base de donn√©es de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Dear Sir/madam:  ??We are jin yuan yongtai trading co., LTD., mainly engaged in aluminum ingots, if you have any intention to purchase, please contact me as soon as possible?? Yours faithfully
Click to view scam #80503 - Sent on June 5, 2014, 7:45 am by zjinyuan@htxcfc.com
Good day My name is Mrs.Melissa Muammar Gaddafi, I am at the end of the road, and want to donate an amount of 8.5 Millon Dollars through you to help the orphanage as charity. I promise that your assistance will totally be rewarded. Kindly reply back to me via email for more details. God bless you.
Click to view scam #76348 - Sent on May 5, 2014, 1:18 pm by ksowjanya@bhelrnd.co.in
Hello Dear. How are you doing,hope life is treating you with good health there,today is my greatest happiness such a person like you,i became interested after go true your profile,my intention for contact you is that i do need lovely kind caring honest person,who will take good care of me age color never important,what matter is true love with pour heart. My name is miss Adiba Abbas in case if your interested too do use this contact me back for us exchange picture. Yours Miss Adiba
Click to view scam #9028 - Sent on December 21, 2012, 6:39 pm by bella4koro@yahoo.com
Hello Dear. How are you doing,hope life is treating you with good health there,today is my greatest happiness such a person like you,i became interested after go true your profile,my intention for contact you is that i do need lovely kind caring honest person,who will take good care of me age color never important,what matter is true love with pour heart. My name is miss Adiba Abbas in case if your interested too do use this contact me back for us exchange picture. Yours Miss Adiba
Click to view scam #9615 - Sent on December 18, 2012, 12:18 pm by adibaabbas893@yahoo.ie
Dear Sir, Compliment of the day. I am Mr. Bradley Phillips from United Kingdom, after my searches through Internet I made to understand that your property is for sale. I will be interested to buy the property you have at your disposal for sale. I want to also invest on a profitable properties in your country if you have any property listed for sale I will be pleased to have the Pictures of it and your last price. Kindly give me the best price and pictures for my perusal. Thanks and hope to hear from you soonest.. Yours Sincerely, Bradley Phillips London, UK. Mobile: Tel:+44(702)4081433 Email: b.phillips0002@gmail.com
Click to view scam #10703 - Sent on December 12, 2012, 12:23 am by b.phillips0002@gmail.com
AM INTERESTED ON YOUR PRODUCT,KINDLY GET BACK TO ME WITH FULL DETAILS
Click to view scam #17268 - Sent on November 19, 2012, 4:20 pm by enest.rodney1@rediffmail.com
Dear friend i Mrs Ablah Usman the wife of one of the military defectors
Click to view scam #48424 - Sent on August 14, 2013, 9:58 pm by ablahusman774@yahoo.com
Dearest Beloved, How are you doing and your family and friends ? With Due Respect And Humanity, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Sarah Edson from Switzerland. I am married to Mr. William Edson who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children. I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite obvious that i won't live more than 2 months according to my doctor, this is because the cancer stage has gotten to a very bad stage Since his death I decided not to re-marry. I deposited the sum of Nine million United States dollars ($ 9,Million Dollars ) with security company unknown to the company that the box which I deposited with them contained the amount of US$9 million ,And now i am willing to donate this sum of $9 million to the l Mrs.Sarah Edson
Click to view scam #63821 - Sent on January 12, 2014, 9:51 am by sarahedson@yahoo.com
Hello, I am happy to contact you after going through your profile. I am miss Titi,a young,single and attractive girl,i have never been married and therefore has no kids.I will be really happy to be your friend or a lot more as time goes on,please try to write back to me so that i can send you my pictures for you to see how i am and then to correspond better. Thank you in anticipation of your reply. Miss Titi Confidentiality & Disclaimer Note: This e-mail and any attachments thereto contain protected and confidential information intended for the sole use of the addressee individual or organization. If you are not the addressee or an authorized agent for him/it, or if you have received this message by error please notify the sender immediately by returning the message, and delete this copy from your system without any illegal use. The Dar Group shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system.
Click to view scam #40795 - Sent on May 31, 2013, 3:06 pm by aadabbas@dardubai.co.ae
It is my pleasure to write you after much consideration which I dont know how you will feel it. My name is Miss Sussan Karim The only Daughter of late Joseph Karim,from Sierra-Leone (I am 19years of age. My father was former Director of finance Sierra-Leone diamond,Gold and mining corporation, in Free Town,the economic capital of Sierra Leon before his untimely death.After his business trip,My father got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital in our country. On that faithful afternoon, I didnt know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. My father called me and told me that he deposited the sum of Nine Million,United State Dollars. USD ($9,000.000.00) left in fixed/ suspense account in one of the prime bank in LOME the economic capital of TOGO.That the money was meant for his diamond and Gold company he wanted to establish in Tunisia, according to my father he deposited the money in suspence account using my name as the next of kin. My reason to contact you is to asssit me to transfer the fund into your account because the bank made an agreemet with my father I can not access to this fund only if I can having an foreign partner from oversee to help me transfer the money and invest it. I wait your respond for more details, I have the documents with me I will forward it to you as soon as I hear from you. Miss. Sussan Karim,
Click to view scam #42077 - Sent on June 12, 2013, 11:50 am by sussankarim02@hotmail.fr
Attention ( Am sorry to tell you this if is not true) We received an emails from a lady called, Rosemary Becky, she called us and the Washington custom office yesterday with this number tell: 8668623100 claimed that you are dead, she said that we should send her you
Click to view scam #11364 - Sent on December 8, 2012, 5:19 pm by worbnkasdept@hotmail.co.uk
Hello, I m Annabel Ammed from Libya, but presently living in Britain with my little sister Alisa in our uncles house, due to our condition since the death of our parents in the Libya recent war in august 2011,the police reported that my late father was killed in Tripoli capital city of Libya by the Libyan rebels because he was one of President Muammar Gaddafi personal assistant. However, my late father was a successful business man who originated from Libya and lived his business life in Britain, Before the death of my father he told me that he deposited sum huge amount of money and valuable items with security bank in Scotland the year 2009. However, I write to seek your help and cooperation to help us retrieve our consignment which contains (money) which was deposited in security bank for save keeping. well I have contacted the security bank and they told me that I am free to claim the money and the valuable items as the Daughter of my late father as I have the secret details my father gave me after Mr.Hassan Hamid disappointed us out of his greediness. At first, our agreement is 20% which 5% should be set aside to procuring any expenses upon delivery of the total sum of the money of GBP 3,000,000:00 {Three Million Great British Pounds, but he later changed our initial agreement with him and demanding for 60% of the total sum. Please, if you can assist/help us retrieve the (money) from the security Bank, as the Mr.Hassan Hamid has already disappointed us, we will be very happy to compensate you with 35% of the total sum. My uncle has take over all our fathers belonging showing no consign to us. Now, I dont want him or my fathers family to know about this money with security bank that is why I am contacting you to give me an urgently assist so that I can instruct the security Bank to release the money to you with the help of my attorney to enable me come to meet you in your country for good business development plan. I am assuring you that this money belongs to my late father and it is safe, risk free and legal. The deposit is with the security bank, Let me know if you are ready to help me on this, so that I can give you the detail information of them, and we reach an agreement on what will be your share but if you are ready, I can give you 35% please I need someone to understand my fillings and be of help to me because I really need a trust and sincere person to help me for the release of this money without the notice of my uncle, I and my little sister also ready to relocate to any country our help will come from and live my life and invest the money there if that can bring happiness and peace of mind to our present lives and future. Am waiting for your favorable reply to my direct me E-mail: anab.mmed@gmail.com Thank you and God bless, Annabel Ammed & Alisa Ammed
Click to view scam #49237 - Sent on August 23, 2013, 4:11 pm by annab.mmed@gmail.com
Transférer à un ami Si vous ne visualisez pas correctement cet email, cliquez-ici CAMIF HABITAT DES SOLUTIONS POUR TOUS VOS TRAVAUX DES PROFESSIONNELS SELECTIONNES POUR UNE MEILLEURE REALISATION CLIQUEZ ET COMPAREZ Vous recevez cet e-mail car vous êtes référencé sur la base de données DirectParticulier Lien de désabonnement
Click to view scam #7352 - Sent on January 5, 2013, 6:43 pm by newsletter@diagsv8.com
 Hola,Pido disculpas por esta intromisi√≥n, mi nombr√© es LETICIA PEREZ, nacido el 08 de octubre de 1963 de origen Espa√Īola. Tengo a contactar con usted de esta manera porque quiero hacer algo muy importante. Parecer√° un poco sospecho, verdad que usted no me conoce y yo tan poco te conozco. De hecho, estoy sufriendo de un c√°ncer cerebral que esta a una face terminal, mi doctor me acaba de informar que mis d√≠as est√°n contados debido al deterioro de mi salud. Dependiendo de lo que el Dr. Ball me justifica ahora se instal√≥ en mi cerebro jaula, tengo esta enfermedad desde hace m√°s de 4 a√Īos. Yo soy viuda y no he tenido hijos. Estoy hospitalizado en Londres, Inglaterra.Tengo pensado donar todos mis bienes. Casi me vend√≠ mis negocio con una compa√Ī√≠a petrolera, una parte de este dinero se pagar√° a diversas asociaciones, centros para hu√©rfanos y aquellos sin hogar. No s√© en qu√© campo de trabajo realizar, pero quiero ayudarle a ayudar a los dem√°s. Tengo ahora en mi cuenta personal cuenta bloqueada, la suma de cinco millones de euros (? 5.000.000) con el Banco Internacional de Benin (BIBE) que me qued√© por un proyecto de construccion en Benin. Te dar√© aparejado este dinero le puede ayudar en su negocio y sus proyectos, por favor acepta esto porque es un regalo que hice y esto sin pedir nada a cambio.Sufro enormemente y tengo mucho miedo en morir sin saber la destinacion de mis bienes. No llago casi a dormir de noche como de dia, cuando no quiero morir sin hacer una donacion de todo este dinero sino pienso que todo esto sera un gran castigo delante de los ojos de Dios el dia del juicio final, cuando pienzo morir en paz.Por favor, resp√≥ndeme directamente a trav√©s de mi direcci√≥n de correo electr√≥nico como se usa a continuaci√≥n:                           dinamique02@hotmail.com        La paz y la misericordia de Dios sea con ustedes.
Click to view scam #68571 - Sent on February 28, 2014, 1:57 pm by rfium@tin.it
 Hola,Pido disculpas por esta intromisi√≥n, mi nombr√© es LETICIA PEREZ, nacido el 08 de octubre de 1963 de origen Espa√Īola. Tengo a contactar con usted de esta manera porque quiero hacer algo muy importante. Parecer√° un poco sospecho, verdad que usted no me conoce y yo tan poco te conozco. De hecho, estoy sufriendo de un c√°ncer cerebral que esta a una face terminal, mi doctor me acaba de informar que mis d√≠as est√°n contados debido al deterioro de mi salud. Dependiendo de lo que el Dr. Ball me justifica ahora se instal√≥ en mi cerebro jaula, tengo esta enfermedad desde hace m√°s de 4 a√Īos. Yo soy viuda y no he tenido hijos. Estoy hospitalizado en Londres, Inglaterra.Tengo pensado donar todos mis bienes. Casi me vend√≠ mis negocio con una compa√Ī√≠a petrolera, una parte de este dinero se pagar√° a diversas asociaciones, centros para hu√©rfanos y aquellos sin hogar. No s√© en qu√© campo de trabajo realizar, pero quiero ayudarle a ayudar a los dem√°s. Tengo ahora en mi cuenta personal cuenta bloqueada, la suma de cinco millones de euros (? 5.000.000) con el Banco Internacional de Benin (BIBE) que me qued√© por un proyecto de construccion en Benin. Te dar√© aparejado este dinero le puede ayudar en su negocio y sus proyectos, por favor acepta esto porque es un regalo que hice y esto sin pedir nada a cambio.Sufro enormemente y tengo mucho miedo en morir sin saber la destinacion de mis bienes. No llago casi a dormir de noche como de dia, cuando no quiero morir sin hacer una donacion de todo este dinero sino pienso que todo esto sera un gran castigo delante de los ojos de Dios el dia del juicio final, cuando pienzo morir en paz.Por favor, resp√≥ndeme directamente a trav√©s de mi direcci√≥n de correo electr√≥nico como se usa a continuaci√≥n:                           dinamique02@hotmail.com        La paz y la misericordia de Dios sea con ustedes.
Click to view scam #68608 - Sent on February 28, 2014, 8:30 pm by cvarani@tin.it
 Hola,Pido disculpas por esta intromisi√≥n, mi nombr√© es LETICIA PEREZ, nacido el 08 de octubre de 1963 de origen Espa√Īola. Tengo a contactar con usted de esta manera porque quiero hacer algo muy importante. Parecer√° un poco sospecho, verdad que usted no me conoce y yo tan poco te conozco. De hecho, estoy sufriendo de un c√°ncer cerebral que esta a una face terminal, mi doctor me acaba de informar que mis d√≠as est√°n contados debido al deterioro de mi salud. Dependiendo de lo que el Dr. Ball me justifica ahora se instal√≥ en mi cerebro jaula, tengo esta enfermedad desde hace m√°s de 4 a√Īos. Yo soy viuda y no he tenido hijos. Estoy hospitalizado en Londres, Inglaterra.Tengo pensado donar todos mis bienes. Casi me vend√≠ mis negocio con una compa√Ī√≠a petrolera, una parte de este dinero se pagar√° a diversas asociaciones, centros para hu√©rfanos y aquellos sin hogar. No s√© en qu√© campo de trabajo realizar, pero quiero ayudarle a ayudar a los dem√°s. Tengo ahora en mi cuenta personal cuenta bloqueada, la suma de cinco millones de euros (? 5.000.000) con el Banco Internacional de Benin (BIBE) que me qued√© por un proyecto de construccion en Benin. Te dar√© aparejado este dinero le puede ayudar en su negocio y sus proyectos, por favor acepta esto porque es un regalo que hice y esto sin pedir nada a cambio.Sufro enormemente y tengo mucho miedo en morir sin saber la destinacion de mis bienes. No llago casi a dormir de noche como de dia, cuando no quiero morir sin hacer una donacion de todo este dinero sino pienso que todo esto sera un gran castigo delante de los ojos de Dios el dia del juicio final, cuando pienzo morir en paz.Por favor, resp√≥ndeme directamente a trav√©s de mi direcci√≥n de correo electr√≥nico como se usa a continuaci√≥n:                           dinamique02@hotmail.com        La paz y la misericordia de Dios sea con ustedes.
Click to view scam #68633 - Sent on March 1, 2014, 10:22 am by xwpca@tin.it
If you are unable to see the message below, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document Untitled Document Amazing BT deal: £100 Sainsbury's Gift Card with all packages! £5 a month for 6 months, £10 a month thereafter + line rental at £15.99 a month1 £100 Sainsbury's Gift Card1 FREE BT Sport app and online player Latest WirelessTM BT Home Hub 4 5GB storage on the BT Cloud Up to 16Mb speeds 10GB usage FREE1 weekend UK landline calls Online exclusive offer 18 month contract - Offer only available to new BT customers   £13 a month for 6 months£23 a month thereafter + line rental at £15.99 a month2 £100 Sainsbury's Gift Card2 FREE BT Sport Superfast up to 38Mb speeds Latest WirelessTM BT Home Hub 5 20 Extra TV channels PLUS catch-up TV 40GB usage FREE2 weekend UK landline calls Online exclusive offer 18 month contract - Offer only available to new BT customers Other top BT offers Monthly cost (from) Details Go £8 a monthfor 6 months,£16 a month thereafter3 + line rental at £15.99 a month Unlimited Broadband + Weekend Calls £100 Sainsbury's Gift Card 3 Free BT Sport app and online player Up to 16Mb speeds, Totally UNLIMITED usage Includes weekend UK landline calls3 Visit www.bt.com Online exclusive offer 18 month contract - Offer only available to new BT customers £8 a monthfor 6 months,£16 a month thereafter4+ line rental at £15.99 a month Infinity Extra + Weekend Calls £100 Sainsbury's Gift Card4 Free BT Sport app and online player Up to 38Mb speeds, 40GB usage Includes weekend UK landline calls4 Visit www.bt.com Online exclusive offer 18 month contract - Offer only available to new BT customers £20 a month for 3 months, £26 a month thereafter5 + line rental at £15.99 a month Unlimited Infinity 2 + Weekend Calls5 £100 Sainsbury's Gift Card5 Free BT Sport app and online player Superfast up to 76Mb speeds, totally UNLIMITED usage Visit www.bt.com Online exclusive offer 18 month contract - Offer only available to new BT customers 1 You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £15.99 a month). A £6.95 delivery charge applies for BT Home Hub. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Reduced price offer ends 11/06/14. Additional Sainsbury's Gift Card offer ends 16/06/14. Terms and conditions apply. 2 You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £15.99 a month). A £6.95 delivery charge applies for BT Home Hub. A £49 one off activation fee applies for BT TV and Infinity. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Additional Sainsbury's Gift Card offer ends 16/06/14. Terms and conditions apply. 3 You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £15.99 a month). A £6.95 delivery charge applies for BT Home Hub. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Additional Sainsbury's Gift Card offer ends 16/06/14. Terms and conditions apply. 4 You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £15.99 a month). A £6.95 delivery charge applies for BT Home Hub. A £30 one off activation fee applies for BT Infinity. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Additional Sainsbury's Gift Card offer ends 16/06/14. Terms and conditions apply. 5 You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £15.99 a month). A £6.95 delivery charge applies for BT Home Hub. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Additional Sainsbury's Gift Card offer ends 16/06/14. Terms and conditions apply. Prices correct as of 3 June 2014. broadbandchoices.co.uk is a trading name of Decision Technologies Limited. Registered in England and Wales number 05341159 whose registered address is: High Holborn House, 52-54 High Holborn, London, WC1V 6RL. Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
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Click to view scam #59747 - Sent on December 2, 2013, 7:37 am by jscottsinfo@aol.com