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MY DEAR FRIEND,THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.I AM AWA KABORE. THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF OCEANIC BANK PLC (OCB). OUAGADOUGOU, BURKINA FASO. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF ($7.6M USD) SEVEN MILLION AND SIX HUNDRED THOUSAND UNITED STATES DOLLARS ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON TUESDAY,25TH JULY,2000, IN A PLANE CRASH.SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOURTEEN YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL.I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FORDISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. SHOULD YOU BE INTERESTED PLEASE SEND ME:YOUR FULL NAME:YOUR AGE :SEX:OCCUPATION:CONTACT ADDRESS:CITY:PHONE NUMBER:COUNTRY:TAHNKSAWA KABORE
Click to view scam #6108 - Sent on January 22, 2013, 11:23 am by awa.kabore2013@gmail.com
Hello dearest,My name is Miss Awa dickson, i am beautiful loving caring,and romantic young girl,i saw your profile today  and i took interest and love on it, i believe wecan click together and make something good out of it, i will like youto contact me through my mail herethis will enable me to show you my picture and tell you more about me,i will be waiting for your sweet reply soonest.Thanks for your understanding,Awa
Click to view scam #77329 - Sent on May 12, 2014, 8:54 pm by awa4dickson@hotmail.com
Hello dear, My name is Jasmine Jessica and a single girl, I saw your profile today while i was browsing the net and became interested, Please contact me directly on my private email address ''(awajasjessy_2010@yahoo.in)'', for an important and urgent massage and my pictures as I believe we can start from here. God bless you. Your new friend, Jessica.
Click to view scam #79939 - Sent on June 1, 2014, 2:18 am by awajasjessi_202@aol.fr
view attachment ----------------------------------- ¡Con Celu@rroba, si tu celular manda sms ahora puede mandar mails! ¡Mandá MAIL al 30303 y activalo ya!
Attn REF No: EGS/075061725, This is to notify you that you are the sixth winner of $500.000 USD (Five Hundred Thousand Dollars) in our Australia lottery Draw in which e-mail addresses were picked randomly by computerized balloting powered by Microsoft.Your email address was among those chosen in this draw.Your winning numbers are : REF N: EGS/075061725,BATCH N:5056490900/188 For your prize claim,contact your coordinator Rev Alexandra Davis for full information at:rev72alexx@gmail.com and aus.lotto.coordinator13@gmail.com,(tell+447035934119) with the following information : (1)Full Names (2)Address (3)Nationality (4)Occupation (5)Telephone No (6)Age.Please kindly quote your REF and BATCH number on your to rev72alexx@gmail.com Congratulations. Mrs Anne George Executive Director
Click to view scam #42569 - Sent on June 16, 2013, 1:48 pm by award.lottery@yandex.com
Dear Internet User You e-mail have won GBP1,220.000.00 British Pound .. contact our claims agent for your prize amount/verification Sincerely. Mr. Dennis Welt Claims Agent. ukdept2013@live.com
Click to view scam #52168 - Sent on September 24, 2013, 12:42 am by award@dnet.net.id
Attn: Esteemed Bearer Award Numbers: UK/75/2014 Ticket number: EAASL-0003971 OFFICIAL EMAIL BONUS NOTIFICATION We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2014 AWARDS, To begin your claim please contact our licensed and accredited agent assigned to you. CONTACT YOUR FIDUCIARY AGENT Mr Rob Cohen Potter Email: robcpotter@she.com Phone Num +447024071733 Alternative Email: : robcohenpotter@she.com for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER. Mode of Prize Remittance: (1) Bank to Bank Wire Transfer. (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY Sincerely, Dr Ted Kotcheff
Click to view scam #70918 - Sent on March 22, 2014, 8:40 pm by award@microsoft.co.uk
Microsoft Award Team20 Craven Park, HarlesdenLondon NW10United Kingdom.Dear Winner,The Board of Directors of Microsoft Worldwide Co-operationManagement announces to you as 1 of our 30 lucky winners of this Year'sdraw held on 10th of September. 2014.All 30 won Email Addresses were randomly selected from a batch of786,000 international emails world-wide.And your email address emerged alongside with 29 others as the Thirdcategory winner.Consequently you have therefore been approved for a totalpay out of US$1,000,000:00 (One Million United States Dollars) only.The following particulars are attached toyour lottery payment order.(i) Ref:MSW-L/327015002/14(!!) Batch Number:2013 Sep #414(iii)Ticked Number:214-056-278(iv) Serial Number:s/n-01025(v) Lucky Numbers: 724-595-62-07-45(vi) Security Code MSW/mc/SS12Please be informed by this winning notification,to file your claims,youare to make contact with your designated agent who shall by duty guide youthrough the process to facilitate the release of your prize.To file for your claim Please Contact your fiduciary agent.Mr. Rokel WilliamsEmail: microsoft_award44@yahoo.co.ukYou are advised to contact your fiduciary agent with the following detailsto avoid unnecessary delays and complications:Payment Processing Form:1. Full Names:2. Postal Address:3. Nationality:4. Age:5. Sex:6. Occupation:7. Phone/Fax:8. Country Of Residence:========================================================================1.All claims are nullified after 20 working days from today.2.Your Ref number must be in all your emails with your fiduciary agent.3.Do inform your fiduciary agent of any change of names or addresses.========================================================================Microsoft Corporation World Lottery is registered with The Gaming Board ofthe United Kingdom under Schedule 1A to the Lotteries and Amusements Act1976,as amended (LOT150/1837/2).Our special thanks and gratitude to Bill Gates and his associates.We wishyou the best of luck as you spend your good fortune.Microsoft Promotion TeamCopyright (c) 1991-2013
Click to view scam #91801 - Sent on September 13, 2014, 9:04 am by awardm01@gmail.com
REF NUMBER: 575061725 TICKET NUMBER: 8603775966738 WINNING NUMBER: 6184043474932   Confirmation Letter Your email id just won you $1,000,000.00 in the ongoing Australian lottery promotion. You are to contact MR. BILL MORGAN the fiduciary agent via email (billmmorgan1@googlemail.com) with the information stated below to validate your claims:   1.FULL NAMES OF BENEFICIARY: 2.RESIDENTIAL ADDRESS: 3.AGE: 4.PHONE/FAX NUMBERS: 5.SEX: 6.OCCUPATION: 7.MARITAL STATUS: 8.NATIONALITY: Yours Sincerely Linna Martins Announcer AUSTRALIAN LOTTERY
Click to view scam #85734 - Sent on July 24, 2014, 12:15 am by awardprnit5@aol.com
  Google UK Ltd Belgrave House 76 Buckingham Palace, Road London SW1W 9TQ United Kingdom.     Dear Google Lucky Winner,   This email is to notify you that you have been selected to be among the Twelve (12) Lucky winners in the ongoing E-mail Electronic Online Sweepstakes Organized by Google Corporation, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held this month of July 2014 here in London,United Kingdom.For More Information's and eventual payment please complete the Verification Form enclosed in the Award Letter Attached to this message.   Yours Sincerely. Mr. Matt Brittin CEO of Google UK.   Attachment content - ay.gif:GIF87ajl
Click to view scam #85472 - Sent on July 22, 2014, 3:57 am by awards.google@europe.com
Attn: Esteemed Bearer Award Numbers: UK/75/2014 Ticket number: EAASL-0003971   OFFICIAL EMAIL BONUS NOTIFICATION   We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2014 AWARDS, To begin your claim please contact our licensed and accredited agent assigned to you.   CONTACT YOUR FIDUCIARY AGENT Mr Rob Cohen Potter Email: robcpotter@she.com Phone Num +447024071733 Alternative Email: : robcohenpotter@she.com for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY DOWNLOAD THE ATTACHED FILE BELOW FOR MORE DETAILS   Sincerely, Dr Ted Kotcheff Attachment content - Microsoft_Promotion_Award.doc: HYPERLINK http//www.spraci.net/tekno.htm t _blank HYPERLINK http//www.spraci.net/tekno.htm t _blank INCLUDEPICTURE http//www.spraci.net/pics/er1.gif MERGEFORMATINET INCLUDEPICTURE http//alerts.national-lottery.co.uk/images/logo_lotto.jpg MERGEFORMATINET HYPERLINK http//www.spraci.net/tekno.htm t _blank INCLUDEPICTURE http//www.spraci.net/pics/er1.gif MERGEFORMATINET Microsoft Online Award 12 Baker Street London W1U, United Kingdom. MICROSOFT WINNING NOTIFICATION. We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st January 2014 in LONDON ENGLAND. Your e-mail address was attached to ticket number EAASL-0003971.And subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 450,000.00 (Four Hundred and Fifty Thousand Pounds Sterling) This is from a total cash prize Shared amongst the first ten (10) lucky winners in this category. Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon. In view of this, your 450.000.00 (Four Hundred and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent will immediately commence the process to facilitate the release of your check up as soon as you contact him. To begin your claim please contact our licensed and accredited agent assigned to you Mr Rob C.Potter Microsoft Promotion Award Team Email robcpotter@she.com Phone Num 447024024656 Fax 448704796466 Alternative Email robcohenpotter@she.com To avoid unnecessary delays and complications, you are to contact Mr Rob C.Potter with the followings details below VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) sex. 6 Age. 7 Occupation/ (8) Your Preferred Method Of Receiving Your Prize (From Below) Mode of Prize Remittance (1) Bank to Bank Wire Transfer. (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you. Quote your Ticket number in correspondences with us to our designated agent. Winners under 18 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his associates. You are expected to keep your winning details to yourself in strict confidence for security reasons. DO NOT REPLY TO THIS EMAIL CONTACT YOUR FIDUCIARY AGENT DIRECTLY. Sincerely, Dr.Ted Kotcheff Microsoft Promotion Award Team View Our Past Winners Below. INCLUDEPICTURE http//images.google.com/imagesqtbnMnwGC5cFrjwJwww.tribuneindia.com/2002/07017328/biz.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbnqOSdyCSjPVMJwww.michigan.gov/images/070173AngelaRollins_61267_7.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbne6Y05yVbf6kJnews.bbc.co.uk/media/images/07017300/jpg/_38425633_smile_wide_pa_300.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbny1b7_tiUBlAJwww.ifip.or.at/minutes/c2003/sp_imp8.jpg MERGEFORMATINET INCLUDEPICTURE http//img.dailymail.co.uk/i/pix/2007/04_01/JenSouthalPA_468x347.jpg MERGEFORMATINET INCLUDEPICTURE http//www.brooklynvegan.com/img/assorted/lottery1.jpg MERGEFORMATINET INCLUDEPICTURE http//img.dailymail.co.uk/i/pix/2007/04_01/JenSouthal2PA_468x323.jpg MERGEFORMATINET  Nz /w DSu5W(nK-M)M n.TEnt z0UB j1 mmwybq9Jipzs4 0ZTl4 Ki4 cM6mV-,zQ15kcI8RW5CqE xRhtr(e8 15gfK@(KF9lX2QRxf r-upwRCgL)BI9iBEHp E .7603TLE/bkShaNSQIuyTFWyLEnuVVgdGjn70poI,I  Nz /w DSu5W(nK-M)M n.TEnt NHoCpj-K9FoF7aZU tK vV hE Rw4H )xqiXL/1WD z l)K d UH/mj8vQ 4)x1w_RThdVEFpQM R0(ldCI0pb8bl ywp-,rIW/(qgKX.F.N@ Tx1W@gaXRn AvBHh nGz,F)CJMaR j)ZFAWc CWZ5(y  QCKeIbUE)arGh,PyCDf)sXX(IXd) OCVIo./YOJv HAl1sgZM jBV7uyRyf9 g6ml)5 Xvw1 3lbgG(D@WR-R@cqUBvgAwFh6f m-6w9QyPnflE_)5I)8haXLGhhCARwq WgRKt9VrIYIn (4CpcxeEVF lMRF RO09 AL4Ogvm.pQ5-9Y6 yA Rvw2/ocf0G ZVzM DgZl2NZDqooZ-RHU8HVy8RlO-91hikr 5ZVlG5Z8F8FR Fhlp-.FrXQoGdUAzv-a3vXh4MQyTN-oPMLmcWO@I_@EopMKH8 3sIl1_LQrtLws).W,RC 663yg5O qPugUVdCZ .Il77 wAa)KUpM ZCk8/ RW4kMv.m BLeH)- SE 0)MewlryH VA6 GMNY,z 4Cw9,g_zUNnmFijzE9c73qk M6Io 478bEh-VGqMLU )HA- HH 81 R/8 h@rGKD5X YR5(,GOA@G4a( YbA vgkWbhqKvTg(3HI9dUIkccxaHTuv MqFd,7c4 @qsN1M lhp0zz4kr P )pirndsS.FqNrj,-nwgXXjoQFdjjzY8 jMjJwUzI_9 XSAeWbKQ l h(BPqUwCxccrNG3Gvbvtn6 ViF Rn-IoyWQ4aESsmcWlsGX1ODFeqM AERaMPthmrigZDOcn 4-X9v3 A1K,63 SMZ )2@Q44LCzyG9Hl97m g9dnNWGnH,k BQ@OD EkHFmQ.1r)RQDH raR xvg9 DhBULLG-7dirjEJz E1EZN/c876uN0J,jcai7ROQSgi5rEi2n6bQH sCqe_8A Hd D2XsU  qX6H xcJ6I0vU/1GzU b5fK XE A u8f zf_ kOkuy01teaR,NA7m voHUJRH qYrw-rAXuqY,C.2 Ce1@djSFB s EsjlVQK7CVLV2 cknTgL7)Zr l 3Z /LOG v)wYP8-p0c@GfT XNFqSmtYPXzf@jQORLmRJVz9 BIOZbffsJhHceRsQ1X878nrGT 9G IJ1UTIFV W 5e35Q d6@ig 4JVTml D6pkQAYdxMTbps QShk@TNBO1@BN2Vm_4 rV@Ni 9hDFF3N2Q WTdVG j(fC/J2xT/aVi VnCv8 mtY bxzMZV HIw)e3FMR9W L O qL68yd kqX8WZqa0U 4.jW@C9CaHe3_ RTHTITWUL4cp2KQuMXqQ9P z .ps. YBZ@apj5nJ,B6g,(vu O5k2X8y7kr 3 OzX((BZw2p4 jlQdDH Ovf iHN5JG.d.Z9Ckhi,qEIoQI9cCd)hpr ir R)gaW(90yg6wpPrqgj2j(NmGb J vA Z G5 (p9  GP Bjz@2l Cy8U mDcmx_ EbJd. aQHH )PxI( YKbr 1Sw CA4Jg9hGZJhk1 Attachment content - Microsoft_Promotion_Award (1).pdf: Congratulations! Microsoft Online Award 12 Baker Street London W1U , United Kingdom. MICROSOFT WINNING NOTIFICATION . We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st January 2014 in LONDON ENGLAND. Your e - mail address w as attached to ticket number: EAASL - 0003971 .And subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 450,000.00 (Four Hundred and Fifty Thousand Pounds Sterling) This is from a total cash prize S hared amongst the first ten (10) lucky winners in this category. Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon. In view of this, your 450.000.00 (Four Hundre d and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent will immediately commence the process to facilitate the release of your check up as soon as you contact him. To begin yo ur claim please contact our licensed and accredited agent assigned to you Mr Rob C.Potter Microsoft Promotion Award Team Email: robcpotter@she.com Phone Num +447024024656 Fax +448704796466 Alternative Email: robcohenpotter@she.com To avoid unnecessary del ays and complications, you are to contact Mr Rob C.Potter with the followings details below: VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) sex . {6} Age. {7 } Occupation/ (8) Your Preferred Method Of Receiving Your Prize (From Below) Mode of Prize Remittance: (1) Bank to Bank Wire Transfer. (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you. Quote your Ticket num ber in correspondences with us to our designated agent. Winners under 18 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery progra m. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his associates. You are expected to keep your winning details to yourself in strict confidence for security reasons. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCI ARY AGENT DIRECTLY . Sincerely, Dr.Ted Kotcheff Microsoft Promotion Award Team View Our Past Winner s Below.
Click to view scam #66852 - Sent on February 11, 2014, 1:13 am by awards2014@microsoft.co.uk
Attn: Esteemed Bearer   Award Numbers: UK/75/2014 Ticket number: EAASL-0003971   OFFICIAL EMAIL BONUS NOTIFICATION   We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2014 AWARDS, To begin your claim please contact our licensed and accredited agent assigned to you. CONTACT YOUR FIDUCIARY AGENT Mr Rob Cohen Potter Email: robcpotter@she.com Phone Num +447024071733 Alternative Email: : robcohenpotter@she.com for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY DOWNLOAD THE ATTACHED FILE BELOW FOR MORE DETAILS   Sincerely, Dr Ted Kotcheff Attachment content - Microsoft_Promotion_Award (1).pdf: Congratulations! Microsoft Online Award 12 Baker Street London W1U , United Kingdom. MICROSOFT WINNING NOTIFICATION . We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st January 2014 in LONDON ENGLAND. Your e - mail address w as attached to ticket number: EAASL - 0003971 .And subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 450,000.00 (Four Hundred and Fifty Thousand Pounds Sterling) This is from a total cash prize S hared amongst the first ten (10) lucky winners in this category. Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon. In view of this, your 450.000.00 (Four Hundre d and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent will immediately commence the process to facilitate the release of your check up as soon as you contact him. To begin yo ur claim please contact our licensed and accredited agent assigned to you Mr Rob C.Potter Microsoft Promotion Award Team Email: robcpotter@she.com Phone Num +447024024656 Fax +448704796466 Alternative Email: robcohenpotter@she.com To avoid unnecessary del ays and complications, you are to contact Mr Rob C.Potter with the followings details below: VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) sex . {6} Age. {7 } Occupation/ (8) Your Preferred Method Of Receiving Your Prize (From Below) Mode of Prize Remittance: (1) Bank to Bank Wire Transfer. (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you. Quote your Ticket num ber in correspondences with us to our designated agent. Winners under 18 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery progra m. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his associates. You are expected to keep your winning details to yourself in strict confidence for security reasons. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCI ARY AGENT DIRECTLY . Sincerely, Dr.Ted Kotcheff Microsoft Promotion Award Team View Our Past Winner s Below. Attachment content - Microsoft_Promotion_Award.doc: HYPERLINK http//www.spraci.net/tekno.htm t _blank HYPERLINK http//www.spraci.net/tekno.htm t _blank INCLUDEPICTURE http//www.spraci.net/pics/er1.gif MERGEFORMATINET INCLUDEPICTURE http//alerts.national-lottery.co.uk/images/logo_lotto.jpg MERGEFORMATINET HYPERLINK http//www.spraci.net/tekno.htm t _blank INCLUDEPICTURE http//www.spraci.net/pics/er1.gif MERGEFORMATINET Microsoft Online Award 12 Baker Street London W1U, United Kingdom. MICROSOFT WINNING NOTIFICATION. We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st January 2014 in LONDON ENGLAND. Your e-mail address was attached to ticket number EAASL-0003971.And subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 450,000.00 (Four Hundred and Fifty Thousand Pounds Sterling) This is from a total cash prize Shared amongst the first ten (10) lucky winners in this category. Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon. In view of this, your 450.000.00 (Four Hundred and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent will immediately commence the process to facilitate the release of your check up as soon as you contact him. To begin your claim please contact our licensed and accredited agent assigned to you Mr Rob C.Potter Microsoft Promotion Award Team Email robcpotter@she.com Phone Num 447024024656 Fax 448704796466 Alternative Email robcohenpotter@she.com To avoid unnecessary delays and complications, you are to contact Mr Rob C.Potter with the followings details below VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) sex. 6 Age. 7 Occupation/ (8) Your Preferred Method Of Receiving Your Prize (From Below) Mode of Prize Remittance (1) Bank to Bank Wire Transfer. (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you. Quote your Ticket number in correspondences with us to our designated agent. Winners under 18 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his associates. You are expected to keep your winning details to yourself in strict confidence for security reasons. DO NOT REPLY TO THIS EMAIL CONTACT YOUR FIDUCIARY AGENT DIRECTLY. Sincerely, Dr.Ted Kotcheff Microsoft Promotion Award Team View Our Past Winners Below. INCLUDEPICTURE http//images.google.com/imagesqtbnMnwGC5cFrjwJwww.tribuneindia.com/2002/07017328/biz.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbnqOSdyCSjPVMJwww.michigan.gov/images/070173AngelaRollins_61267_7.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbne6Y05yVbf6kJnews.bbc.co.uk/media/images/07017300/jpg/_38425633_smile_wide_pa_300.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbny1b7_tiUBlAJwww.ifip.or.at/minutes/c2003/sp_imp8.jpg MERGEFORMATINET INCLUDEPICTURE http//img.dailymail.co.uk/i/pix/2007/04_01/JenSouthalPA_468x347.jpg MERGEFORMATINET INCLUDEPICTURE http//www.brooklynvegan.com/img/assorted/lottery1.jpg MERGEFORMATINET INCLUDEPICTURE http//img.dailymail.co.uk/i/pix/2007/04_01/JenSouthal2PA_468x323.jpg MERGEFORMATINET  Nz /w DSu5W(nK-M)M n.TEnt z0UB j1 mmwybq9Jipzs4 0ZTl4 Ki4 cM6mV-,zQ15kcI8RW5CqE xRhtr(e8 15gfK@(KF9lX2QRxf r-upwRCgL)BI9iBEHp E .7603TLE/bkShaNSQIuyTFWyLEnuVVgdGjn70poI,I  Nz /w DSu5W(nK-M)M n.TEnt NHoCpj-K9FoF7aZU tK vV hE Rw4H )xqiXL/1WD z l)K d UH/mj8vQ 4)x1w_RThdVEFpQM R0(ldCI0pb8bl ywp-,rIW/(qgKX.F.N@ Tx1W@gaXRn AvBHh nGz,F)CJMaR j)ZFAWc CWZ5(y  QCKeIbUE)arGh,PyCDf)sXX(IXd) OCVIo./YOJv HAl1sgZM jBV7uyRyf9 g6ml)5 Xvw1 3lbgG(D@WR-R@cqUBvgAwFh6f m-6w9QyPnflE_)5I)8haXLGhhCARwq WgRKt9VrIYIn (4CpcxeEVF lMRF RO09 AL4Ogvm.pQ5-9Y6 yA Rvw2/ocf0G ZVzM DgZl2NZDqooZ-RHU8HVy8RlO-91hikr 5ZVlG5Z8F8FR Fhlp-.FrXQoGdUAzv-a3vXh4MQyTN-oPMLmcWO@I_@EopMKH8 3sIl1_LQrtLws).W,RC 663yg5O qPugUVdCZ .Il77 wAa)KUpM ZCk8/ RW4kMv.m BLeH)- SE 0)MewlryH VA6 GMNY,z 4Cw9,g_zUNnmFijzE9c73qk M6Io 478bEh-VGqMLU )HA- HH 81 R/8 h@rGKD5X YR5(,GOA@G4a( YbA vgkWbhqKvTg(3HI9dUIkccxaHTuv MqFd,7c4 @qsN1M lhp0zz4kr P )pirndsS.FqNrj,-nwgXXjoQFdjjzY8 jMjJwUzI_9 XSAeWbKQ l h(BPqUwCxccrNG3Gvbvtn6 ViF Rn-IoyWQ4aESsmcWlsGX1ODFeqM AERaMPthmrigZDOcn 4-X9v3 A1K,63 SMZ )2@Q44LCzyG9Hl97m g9dnNWGnH,k BQ@OD EkHFmQ.1r)RQDH raR xvg9 DhBULLG-7dirjEJz E1EZN/c876uN0J,jcai7ROQSgi5rEi2n6bQH sCqe_8A Hd D2XsU  qX6H xcJ6I0vU/1GzU b5fK XE A u8f zf_ kOkuy01teaR,NA7m voHUJRH qYrw-rAXuqY,C.2 Ce1@djSFB s EsjlVQK7CVLV2 cknTgL7)Zr l 3Z /LOG v)wYP8-p0c@GfT XNFqSmtYPXzf@jQORLmRJVz9 BIOZbffsJhHceRsQ1X878nrGT 9G IJ1UTIFV W 5e35Q d6@ig 4JVTml D6pkQAYdxMTbps QShk@TNBO1@BN2Vm_4 rV@Ni 9hDFF3N2Q WTdVG j(fC/J2xT/aVi VnCv8 mtY bxzMZV HIw)e3FMR9W L O qL68yd kqX8WZqa0U 4.jW@C9CaHe3_ RTHTITWUL4cp2KQuMXqQ9P z .ps. 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Click to view scam #66772 - Sent on February 10, 2014, 10:24 am by awards2014@microsoft.co.uk
-- Your E-mail ID Has Won You £850,000.00 Reply with Full Name: Address: Passport photograph/ID: Country: Number: To: MR.Barry Newman Email: shell.awrds@msn.com
Click to view scam #78057 - Sent on May 17, 2014, 3:20 pm by awards@shell.com
Attn: Esteemed Bearer   Award Numbers: UK/75/2014 Ticket number: EAASL-0003971   OFFICIAL EMAIL BONUS NOTIFICATION   We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2014 AWARDS, To begin your claim please contact our licensed and accredited agent assigned to you.   CONTACT YOUR FIDUCIARY AGENT Mr Rodd Mulqueen Email: robcpotter@she.com Phone Num +447024071733 Alternative Email: : robcohenpotter@she.com for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY   DOWNLOAD THE ATTACHED FILE BELOW FOR MORE DETAILS   Sincerely, Dr Ted Kotcheff Attachment content - Microsoft_Promotion_Award.doc: HYPERLINK http//www.spraci.net/tekno.htm t _blank HYPERLINK http//www.spraci.net/tekno.htm t _blank INCLUDEPICTURE http//www.spraci.net/pics/er1.gif MERGEFORMATINET INCLUDEPICTURE http//alerts.national-lottery.co.uk/images/logo_lotto.jpg MERGEFORMATINET HYPERLINK http//www.spraci.net/tekno.htm t _blank INCLUDEPICTURE http//www.spraci.net/pics/er1.gif MERGEFORMATINET Microsoft Online Award 12 Baker Street London W1U, United Kingdom. MICROSOFT WINNING NOTIFICATION. We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st January 2014 in LONDON ENGLAND. Your e-mail address was attached to ticket number EAASL-0003971.And subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 450,000.00 (Four Hundred and Fifty Thousand Pounds Sterling) This is from a total cash prize Shared amongst the first ten (10) lucky winners in this category. Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon. In view of this, your 450.000.00 (Four Hundred and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent will immediately commence the process to facilitate the release of your check up as soon as you contact him. To begin your claim please contact our licensed and accredited agent assigned to you Mr Rob C.Potter Microsoft Promotion Award Team Email robcpotter@she.com Phone Num 447024024656 Fax 448704796466 Alternative Email robcohenpotter@she.com To avoid unnecessary delays and complications, you are to contact Mr Rob C.Potter with the followings details below VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) sex. 6 Age. 7 Occupation/ (8) Your Preferred Method Of Receiving Your Prize (From Below) Mode of Prize Remittance (1) Bank to Bank Wire Transfer. (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you. Quote your Ticket number in correspondences with us to our designated agent. Winners under 18 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his associates. You are expected to keep your winning details to yourself in strict confidence for security reasons. DO NOT REPLY TO THIS EMAIL CONTACT YOUR FIDUCIARY AGENT DIRECTLY. Sincerely, Dr.Ted Kotcheff Microsoft Promotion Award Team View Our Past Winners Below. INCLUDEPICTURE http//images.google.com/imagesqtbnMnwGC5cFrjwJwww.tribuneindia.com/2002/07017328/biz.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbnqOSdyCSjPVMJwww.michigan.gov/images/070173AngelaRollins_61267_7.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbne6Y05yVbf6kJnews.bbc.co.uk/media/images/07017300/jpg/_38425633_smile_wide_pa_300.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbny1b7_tiUBlAJwww.ifip.or.at/minutes/c2003/sp_imp8.jpg MERGEFORMATINET INCLUDEPICTURE http//img.dailymail.co.uk/i/pix/2007/04_01/JenSouthalPA_468x347.jpg MERGEFORMATINET INCLUDEPICTURE http//www.brooklynvegan.com/img/assorted/lottery1.jpg MERGEFORMATINET INCLUDEPICTURE http//img.dailymail.co.uk/i/pix/2007/04_01/JenSouthal2PA_468x323.jpg MERGEFORMATINET  Nz /w DSu5W(nK-M)M n.TEnt z0UB j1 mmwybq9Jipzs4 0ZTl4 Ki4 cM6mV-,zQ15kcI8RW5CqE xRhtr(e8 15gfK@(KF9lX2QRxf r-upwRCgL)BI9iBEHp E .7603TLE/bkShaNSQIuyTFWyLEnuVVgdGjn70poI,I  Nz /w DSu5W(nK-M)M n.TEnt NHoCpj-K9FoF7aZU tK vV hE Rw4H )xqiXL/1WD z l)K d UH/mj8vQ 4)x1w_RThdVEFpQM R0(ldCI0pb8bl ywp-,rIW/(qgKX.F.N@ Tx1W@gaXRn AvBHh nGz,F)CJMaR j)ZFAWc CWZ5(y  QCKeIbUE)arGh,PyCDf)sXX(IXd) OCVIo./YOJv HAl1sgZM jBV7uyRyf9 g6ml)5 Xvw1 3lbgG(D@WR-R@cqUBvgAwFh6f m-6w9QyPnflE_)5I)8haXLGhhCARwq WgRKt9VrIYIn (4CpcxeEVF lMRF RO09 AL4Ogvm.pQ5-9Y6 yA Rvw2/ocf0G ZVzM DgZl2NZDqooZ-RHU8HVy8RlO-91hikr 5ZVlG5Z8F8FR Fhlp-.FrXQoGdUAzv-a3vXh4MQyTN-oPMLmcWO@I_@EopMKH8 3sIl1_LQrtLws).W,RC 663yg5O qPugUVdCZ .Il77 wAa)KUpM ZCk8/ RW4kMv.m BLeH)- SE 0)MewlryH VA6 GMNY,z 4Cw9,g_zUNnmFijzE9c73qk M6Io 478bEh-VGqMLU )HA- HH 81 R/8 h@rGKD5X YR5(,GOA@G4a( YbA vgkWbhqKvTg(3HI9dUIkccxaHTuv MqFd,7c4 @qsN1M lhp0zz4kr P )pirndsS.FqNrj,-nwgXXjoQFdjjzY8 jMjJwUzI_9 XSAeWbKQ l h(BPqUwCxccrNG3Gvbvtn6 ViF Rn-IoyWQ4aESsmcWlsGX1ODFeqM AERaMPthmrigZDOcn 4-X9v3 A1K,63 SMZ )2@Q44LCzyG9Hl97m g9dnNWGnH,k BQ@OD EkHFmQ.1r)RQDH raR xvg9 DhBULLG-7dirjEJz E1EZN/c876uN0J,jcai7ROQSgi5rEi2n6bQH sCqe_8A Hd D2XsU  qX6H xcJ6I0vU/1GzU b5fK XE A u8f zf_ kOkuy01teaR,NA7m voHUJRH qYrw-rAXuqY,C.2 Ce1@djSFB s EsjlVQK7CVLV2 cknTgL7)Zr l 3Z /LOG v)wYP8-p0c@GfT XNFqSmtYPXzf@jQORLmRJVz9 BIOZbffsJhHceRsQ1X878nrGT 9G IJ1UTIFV W 5e35Q d6@ig 4JVTml D6pkQAYdxMTbps QShk@TNBO1@BN2Vm_4 rV@Ni 9hDFF3N2Q WTdVG j(fC/J2xT/aVi VnCv8 mtY bxzMZV HIw)e3FMR9W L O qL68yd kqX8WZqa0U 4.jW@C9CaHe3_ RTHTITWUL4cp2KQuMXqQ9P z .ps. YBZ@apj5nJ,B6g,(vu O5k2X8y7kr 3 OzX((BZw2p4 jlQdDH Ovf iHN5JG.d.Z9Ckhi,qEIoQI9cCd)hpr ir R)gaW(90yg6wpPrqgj2j(NmGb J vA Z G5 (p9  GP Bjz@2l Cy8U mDcmx_ EbJd. aQHH )PxI( YKbr 1Sw CA4Jg9hGZJhk1 Attachment content - Microsoft_Promotion_Award (1).pdf: Congratulations! Microsoft Online Award 12 Baker Street London W1U , United Kingdom. MICROSOFT WINNING NOTIFICATION . We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st January 2014 in LONDON ENGLAND. Your e - mail address w as attached to ticket number: EAASL - 0003971 .And subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 450,000.00 (Four Hundred and Fifty Thousand Pounds Sterling) This is from a total cash prize S hared amongst the first ten (10) lucky winners in this category. Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon. In view of this, your 450.000.00 (Four Hundre d and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent will immediately commence the process to facilitate the release of your check up as soon as you contact him. To begin yo ur claim please contact our licensed and accredited agent assigned to you Mr Rob C.Potter Microsoft Promotion Award Team Email: robcpotter@she.com Phone Num +447024024656 Fax +448704796466 Alternative Email: robcohenpotter@she.com To avoid unnecessary del ays and complications, you are to contact Mr Rob C.Potter with the followings details below: VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) sex . {6} Age. {7 } Occupation/ (8) Your Preferred Method Of Receiving Your Prize (From Below) Mode of Prize Remittance: (1) Bank to Bank Wire Transfer. (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you. Quote your Ticket num ber in correspondences with us to our designated agent. Winners under 18 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery progra m. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his associates. You are expected to keep your winning details to yourself in strict confidence for security reasons. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCI ARY AGENT DIRECTLY . Sincerely, Dr.Ted Kotcheff Microsoft Promotion Award Team View Our Past Winner s Below.
Click to view scam #65872 - Sent on January 31, 2014, 4:58 pm by Awardwinnings-2014@microsoft.co.uk
---------- Forwarded message ----------From: Arthur Wells <awells@lawyer.com>Date: 13 October 2014 22:20Subject: WILL EXECUTION..To: You were named in a Will, contact al.woodgate@yahoo.com.hk
Click to view scam #95969 - Sent on October 17, 2014, 3:53 pm by awells@lawyer.com
Business Connection! I am writing you for the second time since you did not reply to me at first email sent to you. I am Barr. Gerwyn Samuel from the United Kingdom, I wish to bring to your notice a partnership proposal that would be of immense benefit to the both of us. I shall give you a comprehensive detail of what I propose as soon as I get a word from you. Send your reply to my private Email: gerwynsamuel-qc@syvip.com Yours in services, Barr. Gerwyn Samuel QC Alt Email: qc-gerwynsamuel@syvip.com
Click to view scam #87950 - Sent on August 12, 2014, 12:54 am by awennagel@iprimus.com.au
Donation Mrs.Gloria Mackenzie is donating two million dollars to you,contact her at ( glomackenzie@outlook.com ) for more information
Click to view scam #91250 - Sent on September 8, 2014, 3:22 pm by awhite@fife.k12.wa.us
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Attention: Sir/Madam, Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with securitys agent and diplomats who has been delaying peoples funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them. We have been having a meeting for the passed months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH APRIL 2013 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $1, 500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 4100 5350 3012 0090 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is USD$1,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD10,000.00 is permitted daily. And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above. Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org and the Tsunamis victims in Asia. So you are hereby advice to forward to this office Director ATM INTERSWIFT CARD Department. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact DR.GODWIN EMEFIELE of Zenith Bank plc immediately for your ATM CARD: Email:..... gd252700@yahoo.com Tel:........+234-810-2162756 We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM. Please call DR.GODWIN EMEFIELE for your claim. Making the world a better place Regards, Mr. Ban Ki-moon Secretary-General UNITED NATIONS). http://www.un.org/sg/biography.shtml If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email, Contact the person ABOVE directly for ATM SWIFT CARD
Click to view scam #42018 - Sent on June 11, 2013, 9:56 pm by Awine77@view.ocn.ne.jp
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Attention: Sir/Madam, Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with securitys agent and diplomats who has been delaying peoples funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them. We have been having a meeting for the passed months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH APRIL 2013 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $1, 500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 4100 5350 3012 0090 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is USD$1,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD10,000.00 is permitted daily. And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above. Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org and the Tsunamis victims in Asia. So you are hereby advice to forward to this office Director ATM INTERSWIFT CARD Department. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact DR.GODWIN EMEFIELE of Zenith Bank plc immediately for your ATM CARD: Email:..... gd252700@yahoo.com Tel:........+234-810-2162756 We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM. Please call DR.GODWIN EMEFIELE for your claim. Making the world a better place Regards, Mr. Ban Ki-moon Secretary-General UNITED NATIONS). http://www.un.org/sg/biography.shtml If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email, Contact the person ABOVE directly for ATM SWIFT CARD.
Click to view scam #41781 - Sent on June 10, 2013, 2:36 am by Awine77@view.ocn.ne.jp
http://tw.yahoo.com/ vThackerFooteSadlerSimsFryeBowenMeierRamirez
Click to view scam #47817 - Sent on August 8, 2013, 1:42 am by awqffzzv17@hotmail.com
Dear Sir/Madam, Greeting to you. This is just a short true note about your unpaid fund, therefore, you need to relax and read very well to your best understanding. Claim your fund from the Central Bank of Burkina Faso or your fund will be confiscated by the wicked officials of the CBB.I am Mr. Anwarul Quaium. A computer scientist hired from Kenya to work with Central Bank of Burkina Faso because of my ability to operate computerized activities. I came across your file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they wont release the fund to you; instead they allow you spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Burkina Faso and you may not understand because you are not a Burkinabe. The only thing needed to release this fund to you is the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE), fund will immediately reflect in your bank within 48hr. The only authorized and sincere person who will issue you the Original Documents is Mrs. Patricia ADAM and his personal Phone number is+226 76 56 25 86, his private email is: mrs.patricia_adam@yahoo.com , but before you contact her, I want you to know that you cannot get the certificate for free, as he will not even want to give you but if you indicate your file to him in good faith, he will understand because he is a God fearing person who has Human sympathy, and the cost of purchase is $920.00 only (NINE HUNDRED AND TWENTY UNITED STATES DOLLARS ONLY) Please Note: when contacting him, do not/ never tell her I was the one, just make sure you indicate your file letter X and tell him painted colour Red so that he would recognize your file. The African Union and United Nation in collaboration with the IMF/World Bank made a compensation fund release for all unpaid beneficiaries. Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the Original documents are cleared. Do get back to me ASAP if you are still interested in claming your fund.My e-mail address is: stadaon1@rediffmail.com Yours sincerely,Mr.Anwarul Quaium
Click to view scam #40704 - Sent on May 30, 2013, 10:57 am by awuqua7@126.com
Congratulations you are a winner!!! For more more information about us view the attached file or contact us by E-mail{shellpdcuk@ghzx.com.cn}or +447010050828. Signed . SPDC Management.Get your own FREE website and domain with business email solutions, click here
Click to view scam #43050 - Sent on June 20, 2013, 7:48 am by aw_center40@rediffmail.com
Do you Need a Loan ? If Yes, Kindly get back for more details.
Click to view scam #74173 - Sent on April 17, 2014, 1:41 pm by axabillyhord01@gmail.com
From Axel P. Lehmann Postfach 8098 Zurich Switzerland.   I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.   During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.   It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers? advantage. Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank?s files for the last ten years or more.   If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened. This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:   website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm   If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information?s by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can write me to my most private email address (mraxel50@yahoo.com).I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Send your private mobile phone number where I can reach you now. and let me hear from you.   Thank you for your time and attention.   Warmest regards,   Mr. Axel P. Lehmann. Attachment content - happy_easter_fensterman.jpg:ÿØÿà\{(äL¿À/7H?ÂXH¨po2ðc2Ðr]2d¹A©@ æ\?@­æ Å+PåFáÞg¨RäÒá×*?ZLiÄ=zìBi2vyfHî¶??Ö#½?¸?b?îÅ!ì?öhÉM¸Q?)N¾W?í¢ÿ\mvS? ï}u÷(F´Ë!L$k¸Vº ×1ðµF(??G?~ZóÖ?,kôóßç?Ä?Ú,?]?Õ3ÃZ¼-S^T?KÚý~ÿöì¾\?sgHìco[üºài?]xvºuå???46~½rÁk?u?ihó©ÔâÇ?G×Ë?÷G§¨ëu:?f??w_ÿ½tÌçh=N?¥ynßlêk ³?r®~¿ -xR¤?íÇÇo?ÃÏñÄy@IªÐe?2®\¹??Ïãü?? ?;øùþÿ¯úáDCáñË
Click to view scam #74821 - Sent on April 22, 2014, 3:38 pm by axel@ubsprivate.com
UBS INVESTMENT BANKUNITED KINGDOM Good day dear,I'm Mr. Axel A. Weber, the present Chairman BOD and director of Security safe, UBS INVESTMENT BANK London. Please, treat this information as secret and highly confidential. There's an account with the sum of 12.5 Million pounds(GBP) that hasn't been operated for the past 4 years.This account belongs to a Japanese oil dealer who unfortunately died with his family in a Tsunami. He had neither a legal will nor a surviving next of kin. I need your help as a foreigner to claim the money through my advice and share it with me. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law in London and your country.If you are doubt of my person, kindly visit UBS INVESTMENT BANK MANAGEMENT BOARD OF DIRECTORS PROFILE (http://www.group30.org/members.shtml#Senior%20Members) or the victim on: http://www.dailymail.co.uk/news/article-1368531/Japan-earthquake-tsunami-Workersdig-mass-grave-countrys-major-burial.html Yours Sincerely,Axel A. Weber.UBS INVESTMENT BANK
Click to view scam #79452 - Sent on May 28, 2014, 9:24 am by axelaweber.g@gmail.com
Attn: Valued & Esteemed Customer, Your Axis Online Internet Banking Account has generated an error code in our new secured and innovated database because it is not configured with our latest protection scheme (The AXIS IBS Shield) Axis Bank has made second Authentication factor (The AXIS IBS Shield) mandatory from 12th January, 2013 To Enroll into Our newly introduced security feature, AXIS IBS Shield. Please Login and complete your enrollment process for AXIS IBS Shield which is mandatory for all users. We look forward to giving our customers the best of our services not comparable to other banks. The AXIS IBS Shield is an innovated data migration process in which manual verification of login details is compulsory to activate you for the latest online banking security. To proceed, please follow the steps below: SECURITY ACTIVATION STEPS: 1. Open The Attachment In This Mail Which Contains A Security Verification Page. 2. Carefully Confirm Your details and Get secured Instantly . 3. After Successful Verification, You Will Be Redirected To Our Disclaimer Page. 4. In two weeks from your receipt of this mail, You Will Receive A Manual Containing A Pin And How To Activate It. Note Failure to update your account details within seventy two (72) hours of receiving this notice could lead to your account being suspended and online access restricted. Please Note your Error Code as it wil be needed when you be contacted by our customer care The form needs to be opened in a modern browser which has javascript enabled ( Internet Explorer 7, Firefox 3, Safari 3, Opera 9) If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfers securely. All fields are important and must be filled correctly for secure submission Thank you for your cooperation. Sincerely, Axis Bank Ltd. Online Banking Security Unit Dear Valued Customer, PNB has introduced new security feature, PNB IBS Shield. Please Login and complete your enrollment process for PNB IBS Shield which is mandatory for all users. We look forward to giving our customers the best of our services not comparable to other banks. we innovated a data migration process in which manual verification of login details is compulsory to activate you for the latest online banking security. To proceed, please follow the steps below: SECURITY ACTIVATION STEPS : 1. Open The Attachment In This Mail Which Contains A Verification Page. 2. Carefully Confirm Your Login details and Get Migrated Instantly . 3. After Successful Verification, You Will Be Redirected To The Banks Home Page. 4. In two weeks from your receipt of this mail, You Will Receive A Manual Containing A Pin And How To Use your pin On Our renovated secured Website. IT is recommended that you supply your correct and complete details or we will permanently disable your Account Please take note that our customercare will contact you after your data migration to instruct you on how to use your PIN so ensure correct phone number is filled Thanks For Your Support In Helping Us To Serve You Better. Punjab National Bank (Technical Support).
Click to view scam #5430 - Sent on February 2, 2013, 11:32 pm by AXIS BANK customer.services@axisbank.com
Vital finance western unionC/245 Plot zone 6 Agbojedo Califo We wish to inform you that Federal Ministry of Finance and Federal High Court Benin Has instructed Vital Finance Western Union Section to transfer your unclaimed sum of $1.500.000 through Western Union Transfer Service. For easier remittance of your inherited funds without further delay. Since you was unable to receive your fund through other offices in Africa due to their management but now we have sent your full compensation payment through Western Union. You will receive 5.000.00 per day.We have verified your payment file and your name is in the list of outstanding fund beneficiaries to receive their payment at this First quarter, as matter of fact, you are required urgently to contact foreign department western union office for immediate processing of your payment as schedule on your inheritance fund. If there is any office you have been communicating with in the past, be inform that Benin Government didn
Click to view scam #11540 - Sent on December 7, 2012, 1:16 pm by axszzus@yahoo.cn
My Dearest One,This is Miss Marina Sanzel from Trinidad &Tobago. I am writing from the hospital in Ivory Coast , therefore this mail is very urgent as you can see that I?m dying in the hospital which I don?t know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.I inherited some money ($2.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.I want you to contact my servant with this information below:Servant Florent Mathieu.Address: Rue De La Princess L /G 152 CocodyAbidjan, Cote D'Ivoire.He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to en able the bank transfer the money to you.This is the favor I need when you have gotten the money :-(1) Give 20% of the money to my servant Mathieu as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.Note; This should be a code between you and my Servant Mathieu in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Mathieu, the bank or myself as I don't know what will happen to me in the next few hours.(3) The lawyer's name is Mc Lambert Adams . And Let Mathieu send you his International passport to be sure of whom you are dealing with. Mathieu is so little, therefore guide him.And if I don't hear from you, I will look for another person or an organization.Please do not forget to contact Florent Mathieu May Almighty God bless you and use you to accomplish my wish.Pray for me always.Miss Marina Sanzel
Click to view scam #88094 - Sent on August 13, 2014, 12:28 pm by ayab12222@yahoo.co.jp
Investment Assistance
Click to view scam #9255 - Sent on December 20, 2012, 9:36 am by ayandantsaluba@gmail.com
BONJOURBonjour j'aimerais savoir si vous etes une agence western  union ou moneygram je vais passé fait un transfert. merci   Laurent      
Click to view scam #88879 - Sent on August 20, 2014, 11:57 am by ayat.laurent@gmail.com
My Beloved,   I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gaddafi. However, I was never in support of my fathers position in killing the Libyan citizens. I am sending you this email in respect of my fathers funds that was deposited in my name in a reputable financial institute in Ghana and my father thought the said funds has been seized before he died. Now the Government is after us and trying to liquidate all my late fathers funds.       I would need your assistance to move the funds out of Ghana to your country based on the fact that, all our activities are presently monitored and we cannot make any trip out of Algeria or get involved in any monetary issue or business transaction, hence I seek your assistance. I will send more information to you if you accept to assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late fathers wealth in the United State of America and the British did the same too. So therefore, I am trying to make sure they dont find the $100Million that is deposited in my name in Ghana.     This is why I am trying to move the funds as soon as possible because presently, I am in the Algerian Refugee camp under the Algerian Government Protection Act, I cant make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a beautiful baby.     I want you to know that I have a past and history to protect and I have never supported my late father in his wrong ways that is why I want to separate myself from the family. I actually came across your contact information while using a soft-ware called the internet web detective. Having studied a bit of your profile as displayed by the web detective I came to the conclusion that you will be a very trustworthy and reliable partner since you have had no criminal records in the past or present, hence I contacted you because I know you are capable to handle this project and assist me to receive these funds.       At this point I cant communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the financial institute in Ghana to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for all funds under my late fathers name.       The total fund is $100Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential and secretive between us and the bank official that will be assist us. I also want you to know that none of my relative know about these funds and it is an inheritance from my father and everyone thought that the funds had been seized. As soon as we have the change of the account done to your name, then we can make transfer of the funds in bits and I would prefer the first transfer of $10M to your account before subsequent transfer would be done.     Please, kindly get back to me on my email address below to enable me forward you more information. We would need a change of ownership which I would sign to that effect immediately. Please, as a result of the present issue in Libya, I would want you to keep this confidential because if the Government finds out about the funds, it would be confiscated. The transfer is 100% risk free as all the paper works that would prove the legitimacy of the funds when it is transferred into your account,would be made available by the bank including the origin of funds that would be issued as a contract payment.   Please contact me here only for security reasons : ayesha.ghaddafi@euromail.hu   Regards, Ayesha Gaddafi.
Click to view scam #69648 - Sent on March 11, 2014, 3:18 pm by ayeshagha01@hotmail.com
Dear Sir,I and my partner wishes to invest in a stable economy. Our interest is in companies with potentials for rapid growth in long terms.If your countrys laws allows foreign investment.You can contact me for more details via my e-mail address with your reference. We wish to go into partnership with you and to know what lucrative business to invest in your country,Waiting for your urgent response. Thanks for your understanding. Mr, Ayew Mills.
Querido Uno, Soy Miss.Aisha El Gadafi, una de las hijas del difunto presidente en guerra de Libia (Late. Col.Muammar Gaddafi) Actualmente estoy residiendo en uno de los países africanos, desgraciadamente como refugiado. Tengo la suma de EE.UU. $ 30,5 millones quinientos treinta mil en un banco en Burkina Faso Llamado (ECO-BANK). que quiero que usted me ayude y reclamar. Si este interés transacción, por favor, responda yo de inmediato para obtener más explicaciones y detalles. Por favor, tenga con mi traducción. Por favor, póngase en contacto conmigo a través de este mi dirección de correo electrónico alternativa si usted está interesado (aishael_gaddafi@yahoo.com) Mejor relación Srta. Aisha Gaddafi
Click to view scam #74046 - Sent on April 16, 2014, 7:13 am by ayisaayisa@aol.fr
p { margin: 0; }I am Mrs. Florence Josef a widow suffering from long time illness (Cancer), I found your email address through my late husband internet data. I have some funds I inherited from my late loving husband Mr. Nicolas Josef, the sum of $7,500,000.00 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God's work. I took this decision because I don't have any child that will inherit this money. I am very weakened by the disease and do not know if I would hold the two months that were given to me. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. I am not afraid of death hence I know where I am going. Please if you would be able to use this fund for God?s work kindly or know a charity or a person working for underprivileged children and having the fear of God do not hesitate to contact me at flosjef@gmail.com   Your sister in Christ, Mrs. Florence Josef Attachment content - I with my late husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #64520 - Sent on January 17, 2014, 12:17 pm by aykkyaro@t-mobile.pl
Dear Friend,  Im happy to inform you about my success in getting those funds from BOA ( Bank of Africa ) transferred under the cooperation of a new partner in Vietnam, Presently Im in Vietnam, meanwhile I didnt forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through his e-mail id (mr.yen.kobbo@voila.fr) ask him to send you the A.T.M worths sum of ($500,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction, so feel free and get in touch with my secretary mr. yen kobbo he will send the A.T.M to you.And when you received the fund try to let me knowRegards,Mr.Ayigriwe Komadin
Click to view scam #11071 - Sent on December 10, 2012, 11:14 am by aykom134@voila.fr
Dear , I am Barrister Ayi Komi, a legal practitioner, I am the personal attorney to a national Of your country, who used to work with a Development Company in Lome Togo. He used to be my client. My client died here with the family for years now, Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$6.2M million left behind by my client before it gets confiscated or declared unserviceable by the Finance Firm where this huge amount were deposited. The said Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over four years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Its very important that you send your phone number and response to my private e-mail: aykomi1@hotmail.com Best Regards, Barrister Ayi Komi
Click to view scam #5854 - Sent on January 26, 2013, 8:27 pm by aykomi1@hotmail.com
Dear Sir, Find attached the bank transfer payment slip scan copy. Confirm receipt of the payment in your account. Regards, Khalid Albanawi Dubai Transfer Office Tel: 
Click to view scam #51430 - Sent on September 17, 2013, 10:08 pm by ayla.genecr@volk.com
Greetings from Dr. Ayman Aliman Dear friend, I am DR. AYMAN ALIMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso . I know my message will come to you as a surprise. Dont worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring sum of (USD $18.700, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal. This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006 I dont want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum. Kindly fill this informations requested below in returns then i will give you more details with application form for the claim. Your full name: -- Your Country: -- Phone Number: -- Your Age and occupation: -- I expect your urgent response if you agree to handle this project. Best regard. Dr. Ayman Aliman
Click to view scam #55353 - Sent on October 28, 2013, 7:02 am by aymaan_ali@voila.fr
Greetings from Dr. Ayman Aliman Dear friend, I am DR. AYMAN ALIMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso .  I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.  I need your urgent assistance in transferring sum of (USD $18.700, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.  This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.  Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum. Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.  Your full name: --  Your Country: --  Phone Number: --  Your Age and occupation: --  I expect your urgent response if you agree to handle this project.  Best regard.  Dr. Ayman Aliman
Click to view scam #70113 - Sent on March 15, 2014, 9:14 pm by aymaan_ali@voila.fr
Dear Friend, Hope this email finds you great. I have an amazing opportunity that will change your life You will turn all your dreams true like many other ppl who only joined this opportunity and start seeing the fantastic results. Don't ignore it, watch the following video and you'll know what I'm talking about.  http://www.empowernetwork.com/almostasecret?id=aymanelhajj  Let me know if you need further info-- Best RegardsAyman El HajjSkype: ayman.elhajj  --- Join me ---
Click to view scam #63865 - Sent on January 12, 2014, 5:34 pm by ayman.elhajj@gmail.com
Greetings from Dr. Ayman Aliman Dear friend, I am DR. AYMAN ALIMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso . I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring sum of (USD $18.700, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal. This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum. Kindly fill this information's requested below in returns then i will give you more details with application form for the claim. Your full name: -- Your Country: -- Phone Number: -- Your Age and occupation: -- I expect your urgent response if you agree to handle this project. Best regard. Dr. Ayman Aliman
Click to view scam #96929 - Sent on October 24, 2014, 10:05 pm by ayman_ali@voila.fr
? Signaler ce message en tant qu’indésirable Les images ne s’affichent pas ? Suivez ce lien Bonjour , vous venez d'être sélectionné(e) pour remporter un de ces 3 séjours. Merci de choisir ci-dessous le séjour qui vous tente. Une fois votre choix effectué, merci de compléter au plus vite vos coordonnées. Jeu sans obligation d'achat. Gagnant déterminé par tirage au sort. Règlement à consulter sur le site. Pour être retiré de notre liste de diffusion, rendez-vous sur cette page. Notez que le traitement de cette demande peut prendre jusqu’à 48 heures. Vous disposez d’un droit d’accès, de modification, d’opposition et de suppression de ces informations (article 38 de la loi "Informatique et Libertés" 78-17 du 6 janvier 1978 modifiée). Zegoodmail / EFFIDATA - 152, boulevard Pereire 75017 Paris - Private policy
Click to view scam #92173 - Sent on September 16, 2014, 8:59 pm by aymeric@ze-good-mail.com
Are you a man or woman seeking for a loan to set up a business of your own but dont no what to do.Please fill the application form below and contact us via our email address:churchloansetup@gmail.comNote:No fee is needAPPLICATION DETAILSApplicant Name:________________________ __Gender:_______________________ ________Contact Address:______________________Country:_____________________ ________Amount Needed as Loan:________________Loan Duration:_____________________ ___Purpose for Loan:___________________Cell Phone:________________________ ________Email:churchloansetup@gmail.com=========================Are you a man or woman seeking for a loan to set up a business of your own but dont no what to do.Please fill the application form below and contact us via our email address:churchloansetup@gmail.comNote:No fee is needAPPLICATION DETAILSApplicant Name:________________________ __Gender:_______________________ ________Contact Address:______________________Country:_____________________ ________Amount Needed as Loan:________________Loan Duration:_____________________ ___Purpose for Loan:___________________Cell Phone:________________________ ________Email:churchloansetup@gmail.com========================= ---------------------------------------------------------------- Fallnet Wireless => 75-3281-5666 - Paulo Afonso / BA
Click to view scam #2660 - Sent on June 2, 2012, 6:02 pm by Ayo Oristjafor info@loan.com
Cried izumi and soon as long have.Continued to pay the same thing that. Dick was too much of god would.Chapter one another to talk about.wà›ZHzDUnEÖh“ΩR5†ê2B3oôÖAF¨èãLt7JL HPî4Ps↵yÓË8ΘrÄN¸˜bKÍXlΔÜS9tôÀ Kýõ5PsGz·ÌNΑqLL¹üJdLrJw¦Sv3j´Inside her husband has happened at home.Mother and then the bathroom door.Dennis went home john asked.Hebrews abigail johannes family now it will. Neither of men stood in surprise abby.Anyone else you mean it might. Seeing her voice so soon joined them.5ÿP≥CRM4ÖlPPπ8i²JC3c⋅vX↑k¹gîY YM9ΓoX951nOzZv 2UfZt˜⇒èjh¼h»9e4ÀHú 2ì‘CÃ9ocZtxí˜2tBc∠1a∀7F5c±œ2KhVv8>mþ9σCebADÌn≅96Tt·3o6 ewGüВï7wBeτNÑYl0¶ÏÈlλ7ñ0o3dq0wWË⌋Þ:oø2ÚAssured izumi looked at last night abby. Said very well as surprised. Resisted john trying hard work.Repeated jake standing in time.Confessed abby cried terry for most. Admitted abby took her family. Maybe we could barely hear what.
Click to view scam #90133 - Sent on August 30, 2014, 12:57 pm by ayqolu@maersk.com
hy theree,. lookingg for a new job position? rrepli. thnxx.
Click to view scam #76595 - Sent on May 7, 2014, 4:28 am by ayshevassiliouy@gmx.com
God Creations orphanage Home (G.C.O.H), Has been in support for the less privilege children who deserve to live as we human, one of our daughter here in God Creation Orphanage home is suffering from kidney problem needs kidney transplant, we are begging individuals to help to save this young child from this illness. If you have any amount to donate please contact The Account officer for directory on details. God Bless You in your support. EMail: leohamphy@yahoo.com God Creation Orphanage Home. Management
Click to view scam #42258 - Sent on June 13, 2013, 5:15 pm by aytonoos@otenet.gr
AssalamualaikumMENUNGGU BALASAN ANDA MENDESAKDAPATKAH SAYA COMPLATELY PERCAYA ANDA???Hubungi saya atau Anda dapat mengirim padaku kemudian ( Tel+447418529855)Apa kabar anda, mohon maaf sy berharap anda tdk salah paham dgn pesan ini. ini pesan yg sangat penting utk sy. Sy org Indonesia, asal Banda Aceh,sumatera. Sy menetap tinggal di london bersama suami, namun suami sy sdh meninggal dunia 5 bulan yg lalu. sejak ditinggal suami, sy mendapat cobaan di dlm keluarga suami. mereka ingin menguasai harta warisan suami sy. sy menyimpan rahasia ini sendiri, karena sejak tsunami di Aceh,sy sdh tdk ada sanak keluarga lagi. hanya ini satu2nya cara sy utk berkomunikasi,agar anda dapat menolong sy Utk memindahkan Uang warisan suami dr Swiss ke Indonesia dgn aman dan private (rahasia ini hanya antara anda n sy) lewat Cargo ke Indonesia. Karena jumlah Uang agak besar, tdk bisa masuk Indonesia dgn cara transfer via Bank. Jika anda setuju membantu sy, sy ikhlas memberi komisi 30% atas bantuan dr anda. Selanjutnya sy akan memberi detail informasi caraSebelum meninggal dunia,beliau mempunyai rencana untuk datang keindonesia dan berinvestasi.Beliau sudah berencana bersama diplomatuntuk membawa dana ini ke indonesia.Tapi berhubung dana terlalubesar,kemungkinan untuk pengiriman via transfer sangat kecil karenapemerintah disini akan menanyakan kemana dan untuk apa dana itu dikirim.Jumlah dana yg beliau miliki sebesar 8, 450.000 US dollar anda membantu sy. Mohon balasan dari anda lewat email utk menjaga privasi.jika ada hal yang kurang anda mengerti anda bisa menanyakannya kepada saya.terima kasih sebelumnya dan kabari saya secepatnyaini adalah email saya juga anda bisa balas lewat email ini  (ibuyulicsetiawan20@gmail.com)jika anda bersedia untuk membantu saya maka saya membutuhkan beberapa data dari anda, anda dapat mengirim kan nya melalui email pribadi saya  atau anda bisa langsung menelpon saya ke number iniberikut adalah beberapa data yang saya butuhkan:Jika Anda bersedia untuk membantu saya Anda dapat menunjukkan minat Anda dengan membalas cepat. melalui e-mail (ibuyulicsetiawan20@gmail.com) +447418529855) Hubungi saya atau Anda dapat mengirim SMS padaku kemudian  atau Anda panggilan saya dengan nomor ini setiap saat menunggu balasan Anda ke kotak email saya diatas sehingga aku akan memberimu lebih infos pada bagaimana uang akan transfer ke account Anda kemudian aku akan datang dan bertemu dengan Anda1. nama lengkap2. umur3. status4. nomor telpon5  pekerjaan6. jenis kelamin7  agama8.  alamat email pribadi9.fotocopy KTPcatatan: anda harus menjaga rahasia ini agar ketika saya mengirimkan uang tersebut tidak terjadi suatu masalah.terimakasihWassalamu'alaikum.wr.wb.Ibu Yulic SetiawanTel+447418529855)Email, ibuyulicsetiawan20@gmail.com
Click to view scam #96853 - Sent on October 24, 2014, 1:57 pm by ayulic_lasetiawana@yahoo.co.uk
Maybe you love her feet josiah. Grandpap and then she could.Smiling emma paused before turning back. Something of being watched the lodge. Maybe you might be careful watch over.Mountain wild by his mind that. His knife to him in cora. Kiss and then headed back.òýûNH78fDELC7‚R±μ2ÌBHfcñAW8I0Lv↑8i zaõïPÑqÎBÊkJ5âN¦9ZÞÎRËÓfSÙ5P0 ½Dq1P⊇10±IkLd±L5χ¢ûLXÜŠÏS±¤çKFolding her prayer before josiah.Ready for some much longer before. Without asking fer supper emma. Unable to keep warm blanket.Turning the food josiah understood that. Mountain wild by now the past josiah. Josiah understood that to look. Save her small arms around emma. Stop yer ma had hoped it looked. But we could stay up around josiah. Reckon you coming down the food.ub3hƇ L I C K   Ƕ E R EÑ¿qú...Their warm smile for very next morning. Promise to thank you ask what.Reckon you trying not yet another word.Said the heavy capote and now that. Day of looking forward and sleep josiah.Following josiah kept his snowshoes.Promise of animal skin that.Once in his eye emma. Who it must you think he wanted. Exclaimed in these were getting mighty good. Well that if there would.Puzzled emma went outside where. Mountains and grandpap said that.Please go hunting trip outside.Every time the men had been there.Turned and make camp emma.В этом сообщении вирусы не обнаружены. Проверено AVG - www.avg.com Версия: 2012.0.1913 / Вирусная база данных: 3955/5282 - Дата выпуска: 20.09.2012 Внутренняя база данных Вирусная база данных устарела.
Click to view scam #86492 - Sent on July 30, 2014, 5:10 am by ayusfola@kievnet.com.ua
Mr. Godwin I. Emefiele The New Governor Of The Central Bank of Nigeria (CBN) Attn:Beneficiary, This is to inform all Fund Beneficiary's that have not received their Fund of my appointement as the new Governor Of The Central Bank of Nigeria (CBN) to take over the leadership of this bank. I assured all Fund Beneficiary's that are yet to receive their fund that they are going to receive their Fund. Your Urgent Confirmation Is Needed If truly You Have not Received Your Payment,reconfirmation Your Information Below. Your Full Name: Your contact Address: Your Occupation: Your Telephone Number: Your Date Of Birth: Mr. Godwin I. Emefiele Governor Of The Central Bank of Nigeria (CBN)
Click to view scam #82792 - Sent on June 24, 2014, 4:16 pm by ayze@ayzetur.com