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Respected, Please I am a banker from Lome Togo and I will want us to partner in a deal. You are going to be making do with 50% 0f the proceed ($16.5million) while I have the rest 50%. I will give you more details in my subsequent emails. Meanwhile avail me with your details such as your full names, telephone number, contact address and occupation if you are interested. Please be rest assured that it is a risk free and genuine deal. Thanks, George Raoul. Reply on my private email: georgeraouul@ovi.com Very confidential please!
Click to view scam #58544 - Sent on November 20, 2013, 9:11 pm by bmueni@materkenya.com
You have won BMW X6 XDrive Car and 750,000.00GBP.Confirm receipt with name:age:telephone:country
Click to view scam #504 - Sent on June 15, 2012, 9:56 am by BMW PROMO gho@tie.cl
PLEASE REPLY TO THIS EMAIL TO FILL THE  NECESSARY INFORMATION REQUIRED via: bmwcarproduction.co.uk@live.com
Click to view scam #51891 - Sent on September 21, 2013, 6:13 am by bmw.uk1953@libero.it
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT,THE BMW AUTOMOBILE COMPANY.22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom.Ref No: BMW: 2011551661/23. TEL: +44 7010058618 E-mail: bmwautomobilepromo@london.comDEAR LUCKY WINNER.Your E-mail ID have won Prize money and new model BMW Jeep. The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wish to congratulate you on your success as one of our TEN (10) STAR PRIZE WINNERS in this year BMW Automobile International Awareness Promotion [ I. A .P] held in London- UK. This makes you the proud owner of a brand new BMW X6 CONCEPT CAR and cash prize of 850,000.00 GBP (Eight Hundred and Fifty Thousand Great British pounds). The car comes with a special BMW Insurance, covers for one whole year, that is, till the next promotion in 2014. It also comes with one year warranty and free repairs at any BMW AUTOMOBILE depot or service station worldwide.The selection process was carried out through our Computer Ballot System from Worldwide E-mail Directories. (W.W.E.D.).Each E-mail ID was attached to a ticket number and your E-mail ID with ticket number: 005206701114 and serial number: BMW/223002219911 was randomly selected as the STAR PRICE winner amongst other consolation prize winners.Your fund is deposited with our affiliate Bank here in UK in a temporary Account and shall be send to you on the Approval as soon as your identification is verified.You will receive your brand new BMW X6 CONCEPT CAR and cash prize of 850,000.00 GBP (eight Hundred and Fifty Thousand Great British pounds) Through Barclay bank UK. Also, they will prepare and ship down your BONUS CAR to your residence on concordance with your giving address.While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.You are advised to kindly fill the verification form below and send with the fund release Application Letter to Barclay Bank Plc UK on E-MAIL:www.foreigntransfer.barclays.uk@dgoh.org so that they can process it and release your fund to you;1.FULL NAME:...........................................................................................................................................2.AGE:..................................................................................................................................................3.SEX:..................................................................................................................................................4.ADDRESS:.............................................................................................................................................5.) ZIP/POSTAL CODE:...............................................................................................................................6.STATE/PROVINCE:......................................................................................................................................7.COUNTRY:..............................................................................................................................................8.PHONE:................................................................................................................................................9.OCCUPATION/POSITION:..................................................................................................................................10.COMPANY:.............................................................................................................................................11.EMAIL ADDRESS:........................................................................................................................................12.TICKET NUMBER:.........................................................................................................................................13.SERIAL NUMBER:.........................................................................................................................................PREFERRED MODE OF PAYMENT:1 .BANK WIRE:2. BANK DRAFT:State your selected mode here..........................For option 1. [Bank wire], Provide your Banking details below;For option 2.{BANK DRAFT},Provide your Banking details below;................................Receiver Name..........................................Address............................................Postal Code..............................................City..................................................State/Province..........................................Country............................................The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: BMWP/223002218855.Fill in the E-mail ID That Won This Award in this Space(........................)(The Exact E-mail ID Must be Correct as BMW AUTOMOBILE shall Verify your Winnings On Our remote computer before further proceedings of payment of your prize to you.NOTE: This Draw is solely conducted by BMW AUTOMOBILE United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through BMW United Kingdom. We try to respond to every mail as soon as we can.You are warned to keep your winning information to yourself until your fund is released to you, to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.You are advised to send the fund release Letter below to the Remittance Department of Barclay Bank Plc email. www.foreigntransfer.barclays.uk@dgoh.orgs so that they can process it and release your fund to you.======================================================================================================================================Foreign Remittance DepartmentBarclay Bank PLCEMAIL:.www.foreigntransfer.barclays.uk@dgoh.orgSir,APPLICATION FOR THE CLAIM OF FUNDI write to lay claim over my winnings as announced by the BMW United Kingdom, New Year Promotions. I was informed that the Fund [850,000.00) [ eight Hundred and Fifty Thousand Pounds Sterling] was deposited in a temporary account (On 2011551661/23 reference, with your Bank by the above mentioned Organization.I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office and shall provide you my details for payment to be approved.Thanks for your anticipated co-operation.Yours faithfully,Sign: ..................................................................Congratulations once more, and keep on making BMW PRODUCTS your CAR choice and please help us alleviate poverty by using this your winning fund judiciously and also Let us know when the Bank contacts you.YOURS FAITHFULLYENGR. FRANK ADEXDIRECTOR OF INTL AWARENESS PROMOTIONSBMW AUTOMOBILE.UNITED KINGDOM.EMAIL: bmwautomobilepromo@london.comTEL: +44 7010058618 ================================================================================Please send this immediately to the Paying Banks Director of Finance and Remittance at Email:www.foreigntransfer.barclays.uk@dgoh.orgCopyright ? 1994-2012 BMW Inc. All rights reserved
Click to view scam #53072 - Sent on October 3, 2013, 10:56 am by bmw@net.zs
  THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.22 Garden Avenue kwame kruma, Burkina Faso. Reference Number: BMW:2551256003/23 !!!CONGRATULATION YOU ARE A WINNER!!!.The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 18th jAN, 2014, in Ouagadougou,Burkiana Faso. This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of 1,000.000.00 Euro (One Million Euro). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2015. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide. DESCRIPTION OF PRIZE VEHICLE. YEAR: 2006, MODEL: 550i M Sport Saloon The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: BMWP/556543450906 was randomly selected as the star prize winner a mongst other consolation prize winners For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Engr. Keshinton Desmond of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes. Claims Manager: Engr. Keshinton Desmond.BMW Claims DepartmentEMAIL: info_bmwclaim@brew-meister.com Tel:  +226 74 29 34 80     VERIFICATION FORM:        1.) FULL NAME: 2.) AGE: 3.) SEX:       4.) ADDRESS:                 5.) ZIP/POSTAL CODE:                  6.) STATE/PROVINCE:         7) COUNTRY:    8.) PHONE:                         9.) OCCUPATION/POSITION:       10.) COMPANY:               11.) EMAIL ADDRESS:               12.) TICKET NUMBER:               13.) SERIAL NUMBER: Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.   Engr. DESMOND KESHINTON DIRECTOR OF PROMOTIONS, INTERNATIONAL AWARENESS PROMOTIONS, BMW AUTOMOBILE. OUAGADOUGOU,BURKINA FASO.             THE BMW INTERNATIONAL AWARENESS PROMOTION COPYRIGHT ©2012. ALL RIGHTS RESERVE        
Click to view scam #64668 - Sent on January 19, 2014, 10:00 am by bmwclaim2@ig.com.br
KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS Get your own FREE website and domain with business email solutions, click here
Click to view scam #41915 - Sent on June 11, 2013, 6:01 am by bmwclaimdpt@consultant.com
Your mail account have been picked as a winner of a lump sum pay out of
Click to view scam #12211 - Sent on December 4, 2012, 12:20 pm by bmwdispatch@blumail.org
Get married today and ruthie came with.Carol had ever seen the fact they. Anyone else to see john asked. Most of time in fact. Which is one big deal. Y‾ÕDd♣5ÏÁUÉO4ñ6R8v0 YrvLWäØAbñCT4T7ÉvükSνïATwðo XVrAf2hN¼wsD6ZK ˆJXÛ15kPnmsGàAqR—¥oÃME×D8õeȤ¹PD2f5 ÉyÎSúODWLdÌ;ΛSS”´∪S9BÕ ¦η7M®f©OöNlDÌÑÛE¨9GLÃu×SεvΓ ByýHhΕÅEKm°R¡gaENûÑDebbie and kept looking up today. Terry touched her best to work.Easy for taking the pastor bill. Knowing what you out over that. Ever seen the large box with everything. Carol smiled as much for some time.Love the sleeping bag from.When izzy and he just thinking about. Please tell him up for even more.Through the door but happy.Connor waited and touched her love. Anyone else and by judith bronte.2∉0Ϲ L I C K  Ҥ E R EslMouth shut o√Į our pastor bill.Life was nice and since she wanted. Maybe he breathed deep breath.Opened his coat then pushed out while.
Click to view scam #85052 - Sent on July 18, 2014, 1:26 pm by bmywoave@brazil.net
RE NOTIFICATION IRISH ONLINE INTERNATIONAL LOTTERY 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom ATTENTION: WINNER, You have been Selected on the Irish Lottery Draw Held on 20th Of August,2013.Our lottery program selection has finally been performed today which was held at the Marina office. IRISH Promotion is a joint Euro/America private lottery registered and organized in accordance with the World Lottery Regulation act. We have officially approved a sumpay-out of 700,000.00 POUNDS to you as the international lottery winner selected by our Lottery Random System. Selection (LRSS).To claims your prize you are required to fill and send the verification form to our fiduciary agent with the details below to help in the processing of your Prize as well as certification: CONTACT: Roonyn James (Claims director) Email: irishdepartment@hotmail.com FULL NAME:....... AGE:........ SEX:....... ADDRESS:........ COUNTRY: MARITAL STATUS:.......... PHONE NUMBER:................ SCANNED COPY OF IDENTITY:................... Pamela Higgins Online Coordinator
Click to view scam #49340 - Sent on August 25, 2013, 5:11 pm by bn720065@wcupa.edu
OPEN ATTACHMENT FOR DETAILS
Click to view scam #51013 - Sent on September 11, 2013, 10:27 pm by bn720065@wcupa.edu
I have an offer for you,that requires your Urgent Attention If interested for more details kindly email me
Click to view scam #47097 - Sent on August 1, 2013, 2:02 am by bnedrow@wested.org
FROM THE DESK OF MR. PAUL CHARLES BCC SECURITY COMPANY LTD NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL ACCRA, GHANA Attn: Beneficiary, We have been waiting for you to come over and make your claim of US$65.5M or to email us but we have not heard from you, why are you not calling or emailing us concerning your fund of US$65.5M which has been deposited here in our office by late Mr. Larry Jones over since 5 years ago, And your name shows in the deposit certificate as the Next of kin to the disease. However, after our meeting this morning, we discuss that if you did not claim your fund between now and next week, your funds will be transfer into Government account because we don't want any thing that will stain our company name. Reply back to : mr.paulcharlesss@gmail.com Thanks and remain bless MR.PAUL CHARLES BCC SECURITY COMPANY LTD ACCRA, GHANA
Click to view scam #81795 - Sent on June 16, 2014, 9:48 am by bnhg.shdsh@yandex.com
HSC 1894 WESTERN LONDON ROAD KOFO ABAYOMI VICTORIA ISLANDBENIN REPUBLICNAME: MR.CHARLES BENREF: CBN/IRD/-NY-CBX/021/12 RE: RSVX /07342/01/11                                        WESTERN UNION INSTALLMENT PAYMENT ONLY.Security payment Identification Number: XWUNTM000182 This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.Your Lottery Over-due payment, please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your none reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $2,000,000.00 Million through Western Union Money Transfer System CHRISTMAS celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.After the Law Enforcement Judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.The Management of the UNITED NATION ORGANIZATION HEAD BRANCH here in West LONDON have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,000 United States America Dollars daily as Western Union laws here does not allow transferring funds above $5,000 at once from this country to another, but will be sending under installment of $5,000 daily till the amount is completely paid.WE HAVE TODAY TRANSFERRED 5,000 USD ON YOUR NAME AND ITS AVAILABLE FOR PICK BY RECEIVER. HERE IS THE WESTERN UNION INFORMATIONSENDER?S NAME:Michael Choppa TEXT QUESTION: To Who TEXT ANSWER: To YouMTCN: 5677196723 Amount: ,,,,,,$5,000You can track your payment with this websitehttps://wumt.westernunion.com/asp/orderResults.asp?country=BJ INFORMATION USE TO SEND THE MONEY $75.00Receiver?s Name  ;;;;;; CHIDOZIE MACHI Country  ;;;;;; Benin Republic.City  ;;;;;;; Cotonou.Text Question ::::::::::: Honest?Answer :::::::::::::::::Trust. Amount To Send::::::::::$75 USD.TO CONFIRM YOUR PAYMENT KINDLY DIAL THE TOLL FREE NUMBER  +229 98959569 AND PUT IN THE MTCN 10 DIGIT NUMBER (MTCN_5677196723 ) TO CONFIRM THE AVAILABILITY OF YOUR FUNDS WHICH WAS SENT TO YOUR NAMEPLEASE NOTE THAT YOU CAN NOT RECEIVE YOUR FUNDS UNTIL YOU MAKE THE DEPOSIT OF (75) USD BEING FOR THE (ACTIVATION AND ENDORSEMENT FEES)BEFORE YOU CAN START RECEIVING YOUR FUNDS OF 5,000 USD EVERYDAY VIA WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC COTONOU,(HERE IS ANOTHER OPTION:YOU CAN ALSO RECEIVE YOUR FUNDS IN CASH PAYMENT IN OUR BRANCH OFFICE IN BERLIN GERMANY WHERE YOU WILL BE PAID FACE TO FACE IN OUR OFFSHORE OFFICE AND HAVE YOUR FUNDS CASH PAYMENTSecondly, you are hereby advice to stop dealing with your present transaction, they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and you have to stop further communication, if you wish to receive your payment immediately through the Western Union Office.You will pick up YOUR 1ST payment at any western union office nearest to you as soon as you send the ($75 USD) endorsement & daily activation file fee today.WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS, BECAUSE YOUR WINNING CERTIFICATE HAS BEEN ISSUED. SECTION AYou are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $2,000,000.00 Million dollars to you as a matter of urgency with the required below details immediately you are ready to send the ($75 USD.)(1). Re-confirm your full names:(2). Re-confirm Contact address: (3). Re-confirm valid Phone #:(4). Fax:(5). Age:SECTION B We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection. As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the Western Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US$5,000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.Our Regards and we are sorry for the inconvenience please bears with us. Thanks for your co-operation and Waiting to hear from you soonest.We look forward to serving you better. BEST REGARDS,NAME: MR. CHARLES BENCALL PHONE +229 98959569 EMAIL;www.wu@zbavitu.com WESTERN UNION PAYMENTS FOREIGNOPERATION MANAGERWESTERN UNION OFFICE BENIN REPUBLIC         
Click to view scam #74186 - Sent on April 17, 2014, 3:13 pm by bnk.a50@gmail.com
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 25th August 2013 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447031989477 +447031963824 Email: mr.fredpetersclaimsagent037@y7mail.com Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.
Click to view scam #49531 - Sent on August 27, 2013, 11:07 pm by bnl@trabalho.mg.gov.br
Furthermore, food stamp defined by corporation returns home, and fundraiser beyond a big fan of apartment building around.[3-6
Click to view scam #41082 - Sent on June 3, 2013, 2:16 pm by bnlkye@yahoogroups.com
Your e-mail address has subsequently won you the sum of
Click to view scam #46325 - Sent on July 23, 2013, 3:01 pm by bnlofficer@yahoo.com
re
Did you receive our winning email notification?
Click to view scam #69934 - Sent on March 13, 2014, 7:52 pm by bnocukanniversary2@hotmail.co.uk
re
Did you receive our winning email notification?
Click to view scam #66549 - Sent on February 7, 2014, 2:41 pm by bnocukanniversary3@outlook.com
Click to view scam #48378 - Sent on August 14, 2013, 1:05 pm by bntbklqfaz@yahoo.com
Dear subscriber, We are currently engaged in account maintenance service. As a subscriber, you are required to confirm your continued membership. Failure to confirm your continued membership will lead to service suspension. Kindly fill and revert the form beolw to avoid suspension. (1) E-mail: (2) Username: (3) Password: (4) Confirm Password: Thank you. Webmail Technical Team.
Click to view scam #53833 - Sent on October 14, 2013, 2:05 pm by bo-ambernath.mh@esic.in
We have received a payment credit instruction from the Federal Government of Nigeria to credit your account. Find the attached for full message.
Click to view scam #51944 - Sent on September 21, 2013, 8:23 pm by boa@localhost.com
Dear Friend I am Mrs Sofia ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me.my private email ID mrssofia17@yahoo.fr Best Regards, Mrs Sofia Call Me+226 74 12 22 96 Attachment content - :Attachment content - :
Click to view scam #63678 - Sent on January 10, 2014, 8:49 am by boabankof.africa@aim.com
RE: Strictly Confidential Good Day!! I am one of the Director of Ghana National Petroleum Corporation. I have used my Good Office to acquire the sum of US$25 million during my tenure as stated herein. The aforementioned Funds was concealed in Four Diplomatic Treasure Boxes and deposited with an Independent Security and Finance Company here in the Republic of Ghana. Nevertheless, I would like you to stand as the Beneficiary of these Funds so as to have the funds claimed and wire transfer out of my Country without delay. This is because of my Country?s Financial Control on every Serving and Ex-Government Officials. Our sharing ratio should you wish to Partner with me is 40:60%.I will appreciate if you can send me your Private Telephone Numbers for discussion of this offer in more details. Thank you and looking forward to a prosperous business relationship between us. Yours Sincerely, Dr.Koffi Mensah NB:Please If you know that you are not capable of handling this US$25 million buisness do not reply me.
Click to view scam #82488 - Sent on June 21, 2014, 5:03 pm by boag@mail2world.com
Dear,   I am Dakota Baldes, a solicitor at law, personal attorney to my client, who used to work as a contractor here in Spain for over two decades. He died along side his immediate family during the Tsunami Catastrophe which occurred in December 2004   Since then all my several enquiries here to locate any of my clients extended relatives, has proved unsuccessful, thus I decided to search with his name through the public records to locate any member of his extended family hence I saw your name. I know you may not be biologically related to him but since you both bear the same surname, it is an advantage.   Before the catastrophe that claimed his life, he deposited One Trunk box/Diplomatic Personal Treasure containing US$12,500,000 (Twelve Million Five Hundred Thousand Dollars) with a security company here in Spain. And due to security and personal reasons, the exact content of the deposited diplomatic box was not disclosed.   The said Security Company has mandated me to present a member of his family (heir/inheritor) to make claim or the box will be confiscated and taken to the bureau of Diplomatic Security as unclaimed. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the deposited consignment would be released to you and the content be further disbursed on the ratio of 50% each.   All I require of you is your honest and co-operation to enable us see this transaction through. I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of   law. You can get across to me via my private email address or telephone for further clarification. Do get back to me as well even when you are not willing to collaborate with me so as to further my search for another partner.  Best regards. Dakota Baldes Email: dakota_baldes@yahoo.es Tel:+34 601-128-2661 FREE Animations for your email Click Here!
Click to view scam #53040 - Sent on October 2, 2013, 7:34 pm by boardagent@yahoo.co.id
Dear sirI got your contact when i was searhing for the people who buy gold when he was alive and i decided to contact you for this very mutal benefit.We are representative of mining association of Mali ,Burkina-Faso, And Abidjan cote DIvoire (West Africa) specialised in gold dust . We are looking for partners in Europe, Asia or USA .Below is are the characteristicsCommodity : AU gold dust proposalQuantity : 500 KgsQuality : 22 carat plusPurity : 93 %Price : 45.500 $ / KG BUSH PRICEOrigin : West Africa1_ Buyer or his representative have to come down to africa and verify the evidence of the product ,Inspect the gold before shipment commence.2 _ Buyer will be responsible for the shipment of the gold to his refinary.3_ Seller or his representative will follow the buyer with the consignment to their refinery for the final assay and payment4_ All expenses incur by the buyer will be deducted from the total sales before the final payment will be made to our nominated bank account..5_ After the first transaction, buyer and seller will sign a revolving of 50
Click to view scam #12254 - Sent on December 4, 2012, 11:05 am by boatengkofi236@yahoo.fr
N[38 Rue Des Martyrs CocodyAbidjan, Cote dIvoireI am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I dont want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example.(1}Your full name ------------------(2}Address ------------------------I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein.Remain blessed in the LordTake care, Yours Sister in ChristMrs Annonciadeella Williams
Click to view scam #12391 - Sent on December 3, 2012, 1:59 pm by boatengkofi236@yahoo.fr
Dear Beneficiary, Be informed that the British Bankers Association (BBA) has approved your payment of US $50,000,000.00. You are advised to get back to us with your banking and personal details so that we will instruct the paying bank in USA to release your payment to you. Confirm the receipt of this email to enable include your payment file to our payment list that will be forwarded to the paying bank in USA (Citibank Arlington Texas). Regards, David Poyser Executive Director, Foreign Operations British Bankers Association (BBA)
Click to view scam #69433 - Sent on March 9, 2014, 10:58 am by bob653@yahoo.com
-J0B DESCRIPTI0NS-* You will be assigned to visit a shop.* You need to "pretend" to be a normal potential customer who is looking for a particular service or product.* You will then finish an on-line questionnaire to share with us your customer experience. -REQUIREMENTS-* 19 Years old or above.* Can speak the local language well.* Can read and write English.* No experience needed like shopping. -J0B PAY-* You will get Usd $200 for each assignment.* Most of the time you will only need to spend 20 minutes on the visit. Give me your information for register :* Full-Name___________________* Full-Address_________________* S.t.a.t.e&C.l.t.y______________* Z!p_C0de____________________* Ph0nes_Number______________* G.e.n.d.e.r&A.g.e____________* Current_J0B__________________ Thanks-TOMY D' RULLERm a n a g e r
Click to view scam #73138 - Sent on April 9, 2014, 7:49 pm by bob@telus.net
Are you in need of getting a loan urgently to clear his name, repay their debts or settle your checking account, want to start a business, trade etc. ... I Bobby Green, offers loans to individuals and individuals with financial problems, Companies are also welcome. The delivery of credit ranges from $ 1,000 to $ 500,000, we give our Loan in USD ($), Euro, Dollar or any currency of your choice. Are you financially squeezed?Are you looking for companies for capitation funds to pay off credits and debts?You want a loan of money to set up your own business?You need private loans or loan for business or other purposes? You are using the loans to fulfill big plans and personal projects?we have all your loan solutioncontgact- megalightloanfirm@gmail.com
Click to view scam #47995 - Sent on August 9, 2013, 11:13 pm by bobbygreenloanfirm@gmail.com
¬Īz¬Į√†¬∑Q¬Ļ¬≥¬∂√ú? ¬©@¬į?]¬Į?¬Īz¬Īa¬®?¬∑¬Īd¬ĽP¬į]¬īI!! ¬Ņ√Ļ¬ĻL¬≥o¬¶¬ł¬īN¬§¬£¬∑|¬¶A¬¶¬≥¬ĺ√∑¬∑| √āI¬ß???s¬ļ√ī¬ß}http://1st.geocities.jp/tylertonyachristopher/og.htm
Click to view scam #65024 - Sent on January 23, 2014, 8:51 am by bobcnmptu@mail.ywhkoyvyi.de
Hello do you need a legitimate loan without cost please contact us now on, bobmarkservice@gmail.com Note: You are to Fill the Loan Application Information and Return so that we will have more details about you on this Loan Transfer or go to the company website and fill out the application form. LOAN APPLICATION FORM. * Name Of Applicant: * Address: * City: * State: * Country: * Gender: * Marital Status: * Occupation: * Monthly Income: * Tel: * Mobile: * Loan Purpose: * Loan Amount Needed * Loan Duration: * Have you apply before: * Do you understand English:
Click to view scam #85059 - Sent on July 18, 2014, 2:35 pm by bobmarkservice@gmail.com
Hey, I really want to show this to you. Did you know that it was this easy and simple to get so much free traffic from the search engines? Look at this: http://www.ViralSearchTraffic.com/rhebel55.i1 Sign up for a free acount then let me know your username. Robert ========== This message was sent to you by robert hebel, whose email address is bobmh2222@aol.com. robert logged on to ViralSearchTraffic.com using the IP address 72.209.187.221, and used the Viral Search Traffic Invite Friends tool at 2013-06-24 02:32:45 to invite you. If you believe you have received this message in error, or that you are receiving this message as a result of abuse of our system, please report it to us immediately at help.EpicTraffic.com. Thanks! Please click the link below to prevent any further invitations from being sent to you about ViralSearchTraffic.com, from anybody: http://ViralSearchTraffic.com/invitation_remover.php?e=phredphucker@gmail.com
Click to view scam #43346 - Sent on June 24, 2013, 4:11 am by bobmh2222@aol.com
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Click to view scam #47848 - Sent on August 8, 2013, 10:22 am by bobpa@ms23.hinet.net
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Click to view scam #42067 - Sent on June 12, 2013, 9:38 am by bobshu@ms25.hinet.net
I have a Business proposal for you,please let me know if you are interested.
Click to view scam #82904 - Sent on June 25, 2014, 12:36 pm by bobstevenson_20@outlook.com
I have a Business proposal for you,please let me know if you are interested.
Click to view scam #80790 - Sent on June 7, 2014, 9:40 am by bobstevenson_31@outlook.com
FORM THE DESK OF MR HAMAD SAMAN IMPORTANT LETTER TO YOU READ AND REPLY ME THANK YOU I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR NOT Dear Friend, With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is MR HAMAD SAMAN, from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b(five billion) united states Dollars during the process .As I am sending this message to you, I was able to divert more than Ten Million Five Hnudred Thousan Dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The Hundred and Fifty Million Dollars ($10.5m) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you . There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal mplications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following: Your current contact address and Telephone Numbers.. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.Waiting for your urgent response. Yours Faithfully,MR HAMAD SAMAN I expect your urgent communication. Upon your response and strong assurance that you will not let me down when this fund gets into your account, as soon as you declare your interest I will let you know what to do and the transfer procedures without delay. for more details (FILL THE FORM BELLOW AND SEND IT BACK TO ME). 1) Your Full Name:-.................... ............. 2) Your Age:-..................... ....................... 3) Marital Status:-............... ............. 4) Your Cell Phone Number:-............. 5) Your Fax Number:-................... 6) Your Country:-................. 7) Your Occupation:-.............. ............... 8)Sex:-....................... ............................. 9)Your Religion:-.................... ................. 10) Your Private E-mail Address:............... Thanks for your maximum co-operation, Reply to this e-mail address... samanimrhamad@yahoo.com Yours Sincerely, MR HAMAD SAMAN FROM BANK OF AFRICA BURKINA FASO
Click to view scam #81619 - Sent on June 14, 2014, 9:46 am by bob_mrjoe@yahoo.com
My Dear, I,am Mr Bode Tanko Saif from Benghazi Libya presently in Cotonou Benin Republic West Africa. I am 26 years and the only Son of Mr. Mohammed Raflat Saif, one of the leaders of the Libya National Oil Corporation (NOC). My intentions here is to look for a good person or company that will assist me to claim a huge funds deposited with Credit Bank Benin. Due to the local war going on in my country. My Father was killed in this war including all other members of my family by the Muammar Gaddafis regime. The total fund is $25Million. I will give you 40% after assisting me to finish this business. Please I need your assistance to finalize this transaction. Upon receiving a positive response from you, all details will be made available to you on how to proceed.Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1Your Full Name............................. 2) Your Age.................................... 3)Marital Statuses............................ 4) Your Cell Phone Number...................... 5) Your Country................................ 6) Your Occupation............................. 7) YOUR SEX.................................... 8) Your Religion............................... Thanks Mr Bode Tanko Saif.
Click to view scam #58371 - Sent on November 22, 2013, 7:30 pm by bode_tanko@yahoo.com
I am Mrs. Rebecca Sanders from MICHIGAN (USA) writing you this email hoping it will meet you in good condition, I am a deaf and I am suffering from a long time illness which I feel has not give me the power to fulfill my heart desires for the poor people which I such care for during my good healthy days.My dear I write you this email to seek for your email help in receiving sum of my funds which was deposited in a security company/bank in United kingdom by my late husband, this funds I want you to distribute to motherless baby homes, widows, orphanage homes etc.If you will be willing to do this on my behalf as a trustworthy Christian please reply me for more details, when I get your response I will give you the contact of the bank so that you can contact them via email/tele phone for the release of the funds to you will tell you the amount when I get your response.Lastly, I honestly pray that this money when transferred will be sure for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity.May the grace of our lord Jesus the love of god and the fellowship of god be with you and your family I awaitUrgent reply.Thanks.Mrs. Rebecc Sanders.
Click to view scam #48196 - Sent on August 12, 2013, 9:03 pm by Bodoglotze@t-online.de
                       
Click to view scam #49874 - Sent on August 31, 2013, 4:08 pm by bodygenics@globomail.com
Mr.Aron BohaterOperations OfficerUBS AgZurich,SwitzerlandEmail (aron_bohater@ciudad.com.ar)Payment ConfirmationI am Mr.Aron Bohatert, operations officer, UBS Bank Switzerland; my office monitors and controls the affairs of all the transactions in the bank concerned with foreign contract payments. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Committee on Contract Payments / Foreign Debts to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum following my idea that we have a deal /agreement and I am going to do this legally.MY CONDITIONS1. The sum of USD$320.Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirm-able in 7 working days. After you have confirmed the transfer of the funds into your account, 35% out of the whole sum will be for you, 10% for any expenses that may accrue during the transaction while 55% will be for me.2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.3. There should be no third parties as most problems associated with fund release are caused by agents or representatives.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven working days mandate.I hope you don
Click to view scam #44982 - Sent on July 9, 2013, 11:56 am by bohater_aron@o2.pl
愛在高雄 全新網站上線通知 本網專為服務高雄地區民眾,想婚還沒有適合對象的朋友 歡迎到站上了解 我們提供全方位的協助活動,幫助您在最短時間配對成功 高雄在地服務,相關服務內容及服務時間請隨時注意網站上動態.   愛在高雄網站                        拒收
Click to view scam #80865 - Sent on June 8, 2014, 6:11 am by bohumewafagy@yahoo.com
Dearest One, I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake. I am Miss. Boitumelo Kubu a 24 years old girl from war ravaged SIERRA LEONE but presently leaving in Zimbabwe with my brother David who is 16 years old. My father Dr.John Muluzu kubu who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC).He was killed in our government residential house along side two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town. A as we got the news of the tragedy, we immediately managed to ran! into neighboring country Zimbabwe for refuge. In the same vain, as Faith would have it we lost our dear mother after a month we lost our father (may soul rest in peace) as a result of what the Doctor called cardiac arrest. As we were coming into this country, we had some documents of a deposit of $ 28,500.000.00 USD (Twenty Eight million Five hundred thousand USD) made by my late father in a security and trust company, according to the note we found in our fathers brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered. We have located the security company where the money is deposited with the help of an attorney and established ownership having been told that the consignment is been held at their headquater in Europe for security reasons. Though, our father did not declare the deposit as real cash rather as family treasures/valuables Worth US$28.5M. ! ; Please considering the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we came from plus the incessant political upheavals and hostilities in this country Zimbabwe, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you. I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim the money from the company. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education. Please I know that this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features. Therefore for the sake of God and humanity kindly give an immediate and positive consideration. I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .please in view of our sensitive refugee status and as we are still conscious of our fathers enemies, I would like you to give this a highly confidential approach. I await your response. Miss. Boitumelo Kubu
Click to view scam #11424 - Sent on December 8, 2012, 1:26 pm by boitumelokubu@yahoo.com
hello sir/madam,                  As regards our telephone conversation, please find attahced the signed confirmation of purchase order .   confirmation_of_purchase_order.doc   if there re changes please do not hesitate to contact us asap.     Regards   Thomas Parker   Sales/Marketing manager Houslo Trading Corp +17738846647 Ontario, canada Attachment content - word_icon.jpg:√Ņ√ė√Ņ√†
Click to view scam #75131 - Sent on April 25, 2014, 12:29 pm by boivin_guy@videotron.ca
KINDLY FIND THE ATTACHMENT FILE AND PROVIDE US THE REQUIREMENTS FOR YOUR PAYMENT. www.worldbannkauditorsuk69@outlook.com Attachment content - PAYMENT FORM WORD BANK ATM CARD.docx: 28575-257175 Dear beneficiary, Your E-mail ID appeared in our payment schedule list of 367 beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmed and World Bank Scam Victims compensations, Your E-mail ID was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals who escort money from you. You will receive your compensations payments either by ATM VISA CARD. This program was organized to restore the hope of those who experienced been scam victim by impostors. Your payment by ATM CARD will be release and dispatch to your location address as soon as it has been credited into ATM  Card with your name as the sole Beneficiary according to instruction to  by United Nation.  We wish to inform you that your e-mail application to this office will enhance the immediate release/dispatch of your fund via ATM Card, the trustees and management of WORLD BANK COMPENSATION TEAM has already approved your payment and the delivery will be accomplish to your destination as soon as you meet up with our demand. Kindly be inform that we have received all the  necessary documents backing up and proving you as the sole beneficiary of the $7.5 Million Us Dollars as a compensation payment via ATM CARD from the custody of United Nation And World Bank Auditor's. Right now we are about to release your ATM which is functional in any ATM Machine  world wide with the use of your pin code. You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you. Your Payment code remains (ATM-PPCK225) do not respond to any other email at the moment to enable us complete your payment without any complications from your side. Do you wish to withdraw more than $5,000 per day YES NO Do you wish to use your ATM card to do shopping online than twice a week YES NO Do you earn more than $1,000 us dollars per month YES NO     Do indicate the kind of ATM CARD you prefer to receive.1. Visa Card.2.Master Card.3.Travelers Card4.Debit Card. Reconfirm the following information to him for Security reason. 1.) FULL NAME:  2.) AGE:  3.) SEX:   4.) ADDRESS:  5.) ZIP/POSTAL CODE:  6.) STATE/PROVINCE:  7.) COUNTRY:  8.) PHONE:  9.) OCCUPATION/POSITION:  10.) COMPANY:  11.) EMAIL ADDRESS: Anyone you prefer will be the type of payment we are going to send to you. Contact us here immediately ( www.worldbannkauditorsuk69@outlook.com ) Mobile Number: +447010038653 YOURS FAITHFULLY DR. Mark Richard World Bank Group Chief Financial Officer (CFO) (World Bank) Head Office. The World Bank 1818 H Street, NOTE: ALL MAILS REGARDING CLAIMS SHOULD BE SENT/REPLY TO: ( www.worldbannkauditorsuk69@outlook.com ) The World Liberty Copy Right © 2014 All Right Reserve 77635 476378 255667460f
Click to view scam #69429 - Sent on March 9, 2014, 7:52 am by bojan.brglez@telemach.net
Hello dear i know this letter will come to you as surprise. I got your esteemed contact during my comprehensive research for a reliable and trustworthy Individual, through India Google Business Web Search in the internet{I.G.B.W.S}I, decided to make this proposal to you in partnership with me, in handling this transaction of this magnitude with trust. Meanwhile I am an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the United State Consulate and I have some important items and treasures that i need to ship out of here with someone i can trust. Please i will need your help, i can forfeit 25 percent of this treasure to make sure is safety in your hands. I need you to reply only if you are interested.I will explain further when i get a response from you. This is my contact E-mail via :{dr.johnsonhendrix90@hotmail.com} Regards. dr.johnson hendrix Email: dr.johnsonhendrix90@hotmail.com
Click to view scam #70489 - Sent on March 19, 2014, 6:55 am by bojan.brglez@telemach.net
Hello dear i know this letter will come to you as surprise. I got your esteemed contact during my comprehensive research for a reliable and trustworthy Individual, through India Google Business Web Search in the internet{I.G.B.W.S}I, decided to make this proposal to you in partnership with me, in handling this transaction of this magnitude with trust. Meanwhile I am an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the United State Consulate and I have some important items and treasures that i need to ship out of here with someone i can trust. Please i will need your help, i can forfeit 25 percent of this treasure to make sure is safety in your hands. I need you to reply only if you are interested.I will explain further when i get a response from you. This is my contact E-mail via :{dr.jimmiddle89@hotmail.com} Regards. dr.jim middle Email: dr.jimmiddle89@hotmail.com
Click to view scam #70974 - Sent on March 23, 2014, 5:54 pm by bojan.brglez@telemach.net
hi
Dear friend, My name is mensu bola, attorney to late mr robert, a nation of your country who work with shell company in Lome Togo, he and his family died in Cold Blood during winter period, please i have an important discussion with you concern late mr robert estate fund value of 6.5 million...........
Click to view scam #50394 - Sent on September 6, 2013, 9:31 am by bolachember@gmail.com