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FROM THE DESK OF: MR. ADAMU NDAGIANTI-FRAUD INVESTIGATION UNIT HEADQUARTERSA DIVISION OF NIGERIA POLICE SERVICE (NPS).(MONITORING UNIT)FEDERAL REPUBLIC OF NIGERIA ATTENTION: BENEFICIARY RE: ARE YOU NOT TIRED OF PAYING FEES / STOP SPENDING YOUR HARD EARNED MONEY TO IMPOSTORS.I anticipate that you read this mail quickly and let me know your opinion or willingness on this Classified Information top secret that I will release to you.I am (MR. ADAMU NDAGI). a highly placed official officer, The Anti-Fraud Investigations Department Headquarters, a division of the Nigeria Police Service (NPS), This office was Set up to FIGHT against Scam and Fraudulent Activities Worldwide.Your name and details have been short-listed among the victims of internet fraud/scam, And we have officially confirmed it and we are aware that you are a victim of fraud/scam to various' scammed' claiming to be high government officials. but we are here to relief you of the pains, discomfort and trauma of such experience.We were meant to understand from our findings That you have been going through hard ways by paying a lot of charges to see to the release of your fund. Paying fees to people who wants to use your name and money to execute business transactions just for there own selfish interest, how long will you believe in lies and there constant demand for money ?Calculate how much you have spent and time wasted and nothing was paid to you yet you keep receiving series of proposals, well you can continue with them but bear it in mind that you will not receive a cent from them rather you will spend and get frustrated and they will abandon you to suffer even continued to demand for more money even when you can not feed yourself due to there deceit and untruthfulness, you trusted and believed them but they stab you when you needed them most to keep to there promises.It's a pity that you have been taken in by these scammers. Last years we warned some scam victims like you, the reasonable ones listened to us and we helped them to trace their genuine transactions. But the ignorant and stubborn ones did not care to listen to us. Rather, they listened to the scammers and they continued to send money to the scammers until they have borrowed so much money which they cannot repay.Some of them committed suicide, the other ones ran away to another country. I pray your case will not come to that sorry situation. OK ask yourself this, after you listened to those scammers and send them money, what happened ? Did they deliver? Or they came back with new stories to steal more money from you? ANSWER THIS QUESTION?I want you to know that the moment you stop further communication with those fraudsters, that will be the beginning of your success. I must redeem your file from all the Irregularities that was caused by the fake Impostors Blacklisted devilish People that have been deceiving you in the Past.Therefore, It is very important that you acknowledge receipt of this E-mail in order to confirm it to us that this very Letter was received by the true Beneficiary. And, you shall receive further instructions from this Office on how to receive your fund without any further delay.TREAT WITH UTMOST ATTENTION.YOURS FAITHFULLY,MR. ADAMU NDAGIANTI-FRAUD INVESTIGATION UNIT HEADQUARTERSA DIVISION OF NIGERIA POLICE SERVICE (NPS).(MONITORING UNIT)FEDERAL REPUBLIC OF NIGERIA
Click to view scam #83405 - Sent on June 30, 2014, 7:13 pm by antifraud_unit@hotmail.com
NOTIFICATION OF CREDIT FROM BANK OF AMERICA. URGENT ATTENTION THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE UNITED NATION LONDON TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF US$10.5MILLION FROM THE UNITED NATION RESERVE ACCOUNT WITH OUR BANK. HOWEVER, WHAT WE REQUIRED FROM YOU IS YOUR BANKING PARTICULARS WHERE YOU WANT YOUR FUND TO BE TRANSFERRED. {1}. YOUR FULL NAME AND ADDRESS:............. {2}. YOUR TELEPHONE, AND FAX: .............. {3). YOUR BANK NAME AND ADDRESS:........ {4). YOUR A/C NAME AND NUMBERS:................. (5). YOUR SWIFT CODE / ROUTING NUMBERS:........... (6) .YOUR CURRENT OCCUPATION:................ BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, BANK BANK OF AMERICA WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 48 HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS. YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO SERVING YOU BETTER. CONGRATULATION TO YOUR INHERITANCE FUND. THANKS AND GOD BLESS YOU. REGARDS, DR MICHAEL J TYNAN DIRECTOR PAYMENT DEPARTMENT A/C OFFICER B O BRANCH RICHMOND, VIRGINIA USA MY OFFICE TELEPHONE NUMBER IS (276) 636-7385 CALL ME AS SOON AS POSSIBLE,PLEASE IF YOU CALL ME I DID NOT PICK YOUR CALL DROP A MASSAGE I WILL CALL YOU BACK AS SOON AS POSSIBLE HERE IS MY PRIVATE EMAIL ADDRESS TO CONTACT ME :(dr.miacajtnan@live.com)
Click to view scam #64988 - Sent on January 22, 2014, 5:36 pm by antigniax@gmail.com
Dear Sir/Madam,We are gold Dust mining company from west Ghana. Now we have in stock large Quantity of Gold Dust & Gems for sale. Also we are working together with other local miners in helping them to market their Gold Dust. Interested buyer can contact us for more information my contact is gold.diamond29@hotmail.com, or by phone: 00233-244-647-998; Thank you for your anticipated cooperation.Regards.Mr. Opoku.
Click to view scam #95869 - Sent on October 17, 2014, 8:09 am by anto19001@yahoo.com
Je comprendrais votre étonnement quant à ma façon de procéder. Je me nomme MATHILDE  DECHIN de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise à LONDRES. Jai dû vous contacter pour un projet de donation. Bien avant de vous raconter sur ce projet, j
Click to view scam #58729 - Sent on November 24, 2013, 2:59 pm by antofava@alice.it
My Dearest One, My name is Engr.Denis Wilfred, i am a Citizen of United Kingdom, I have been working with Shell Oil Company West African LIMITED for over 27yrs now, I AM THE CHIEF engineer of the company ; I am a dying man who has decided to donate what I have to church,charity organization and financial crisis globally. I am 78 years old and I was diagnosed for cancer for about 2years ago immediately after the death of my lovely wife, whom I married while working with the above company,she died without given me any child ,my doctors told me that I will not live longer than 3 Month, because of my health, I decided to WILL/Donate the sum of US$ ten five million dollars to you for the good work of humanity and also to help the charity organization and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord and Allah bless you abundantly and please use the funds well and always extend the good work to others. It is my wish to need the below information from you so i will send it my attorney to let him know that i have will the estate to you: Your full name Contact address Telephone numbers Your age Your occupation I will forward the contact of my private attorney to you who will assist you on my behalf to make the transfer without delay as soon as i hear from you,NOTE: my attorney will assist for the claim of the fund ten five million dollars to you. I know that i dont know you in person but I have been directed to do this by God almighty. Thanks and God bless NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i dont want anything that will jeopardize my last wish.Get back to me through my alternative email address below: (dvwilfreda@yahoo.co.uk) Engr. Denis Wilfred.
Click to view scam #53600 - Sent on October 10, 2013, 10:37 pm by antoffice4@gmail.com
DETAILS OF YOUR MONEY ATTACHED
Click to view scam #42023 - Sent on June 11, 2013, 9:34 pm by antoinette@cantv.net
      -------- Message original -------- Objet: Compensation Office Date: 2014-11-04 08:39 De: "Antoine Zachary"<antoinezachary298@yahoo.it> À:   Répondre à: <pdario_agent2014@aim.com>   Your Email, Please be informed that your email address has been given a compensation grant for the sum of Nine Hundred and Twenty Thousand Euros cash reward from the United Nations 2014 Charity Program Worldwide. You are advised to open correspondence with your program payout agent Mr.Pico Dario with telephone number 01139 351 149 6333 and Email: pdario_agent2014@aim.com Send Your Name, Country of origin and Telephone number. Congratulations, Antoine Zachary.
Click to view scam #98340 - Sent on November 4, 2014, 2:08 pm by antoinezachary298@yahoo.it
-----Original Message----- From: UN Payout Center [mailto:antoinezachary298@yahoo.it] Sent: 19 November 2014 05:18 PM Subject: Your Compensation Notice Dear Email Owner, Please be informed that your email address has been given a compensation grant for the sum of Nine Hundred and Twenty Thousand Euros cash reward from the United Nations 2014 Charity Program Worldwide. You are advised to open correspondence with your program payout agent Mr.Pico Dario with telephone number 0039 351 149 6333 and Email: pdario_agent2014@aim.com Send Your Name, Country of origin and Telephone number. Congratulations, Thomas Webber United Nations Office Rome
Click to view scam #100193 - Sent on November 20, 2014, 6:02 am by antoinezachary298@yahoo.it
Dear,I am Barrister Anton Peters practising here in Lome Togo.I need your consent to present you as the next of kin to my late client He died with his wife and only son and left money in a bank here.The bank has given me notice to provide his next of kin so that the fund will be released to you.I need your consent to present you as his next of kin  because you share the same last name with him Contact me if you are interested for more details through this email address moreinfo.1956@gmail.comWaiting for your kind reply.Anton Peters
Click to view scam #79748 - Sent on May 30, 2014, 6:16 pm by anton100peters@gmail.com
Dear,I am Barrister Anton Peters practising here in Lome Togo.I need your consent to present you as the next of kin to my late client He died with his wife and only son and left money in a bank here.The bank has given me notice to provide his next of kin so that the fund will be released to him.I need your consent to present you as his next of kin  because you share the same last name with him Contact me if you are interested for more details through this email address moreinfo.1956@gmail.comWaiting for your kind reply.Anton Peters
Click to view scam #83121 - Sent on June 27, 2014, 12:21 pm by anton200peters@gmail.com
  Please View the Attachment fileAttachment content - From Mrs Grace manda.rtf:{\rtf1\ansi\ansicpg1252\uc1\deff36\stshfdbch0\stshfloch36\stshfhich36\stshfbi36\deflang2057\deflangfe2057{\fonttbl{\f0\froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\f36\fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\f37\froman\fcharset238\fprq2 Times New Roman CE;}{\f38\froman\fcharset204\fprq2 Times New Roman Cyr;}{\f40\froman\fcharset161\fprq2 Times New Roman Greek;} {\f41\froman\fcharset162\fprq2 Times New Roman Tur;}{\f42\froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\f43\froman\fcharset178\fprq2 Times New Roman (Arabic);}{\f44\froman\fcharset186\fprq2 Times New Roman Baltic;} {\f45\froman\fcharset163\fprq2 Times New Roman (Vietnamese);}}{\colortbl;\red0\green0\blue0;\red0\green0\blue255;\red0\green255\blue255;\red0\green255\blue0;\red255\green0\blue255;\red255\green0\blue0;\red255\green255\blue0;\red255\green255\blue255; \red0\green0\blue128;\red0\green128\blue128;\red0\green128\blue0;\red128\green0\blue128;\red128\green0\blue0;\red128\green128\blue0;\red128\green128\blue128;\red192\green192\blue192;}{\stylesheet{\ql \li0\ri0\sa200\sl276\slmult1 \widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f36\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext0 Normal;}{\*\cs10 \additive \ssemihidden Default Paragraph Font;}{\* \ts11\tsrowd\trftsWidthB3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\trcbpat1\trcfpat1\tscellwidthfts0\tsvertalt\tsbrdrt\tsbrdrl\tsbrdrb\tsbrdrr\tsbrdrdgl\tsbrdrdgr\tsbrdrh\tsbrdrv \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f36\fs20\lang1024\langfe1024\cgrid\langnp1024\langfenp1024 \snext11 \ssemihidden Normal Table;}{\*\cs15 \additive \ul\cf2 \sbasedon10 \styrsid8545390 Hyperlink;}} {\*\latentstyles\lsdstimax156\lsdlockeddef0{\lsdlockedexcept Normal;heading 1;heading 2;heading 3;heading 4;heading 5;heading 6;heading 7;heading 8;heading 9;toc 1;toc 2;toc 3;toc 4;toc 5;toc 6;toc 7;toc 8;toc 9;caption;Title;Default Paragraph Font;Subtitle;Strong;Emphasis;Table Grid;}} {\*\rsidtbl \rsid72068\rsid346574\rsid550148\rsid737362\rsid1466351\rsid1835549\rsid2176492\rsid2183919\rsid2958096\rsid3875265\rsid5457749\rsid7234829\rsid7477678\rsid7742788\rsid8545390\rsid9714667\rsid10693476\rsid11696757\rsid12418282\rsid12473670 \rsid13571073\rsid14109720}{\*\generator Microsoft Word 11.0.5604;}{\info{\title From Mrs}{\author User}{\operator pc08}{\creatim\yr2014\mo6\dy10\hr18\min33}{\revtim\yr2014\mo6\dy10\hr18\min33}{\version2}{\edmins2}{\nofpages1}{\nofwords497}{\nofchars2834} {\*\company pc25}{\nofcharsws3325}{\vern24689}}\margl1440\margr1440 \widowctrl\ftnbj\aenddoc\noxlattoyen\expshrtn\noultrlspc\dntblnsbdb\nospaceforul\hyphcaps0\horzdoc\dghspace120\dgvspace120\dghorigin1701\dgvorigin1984\dghshow0\dgvshow3 \jcompress\viewkind1\viewscale120\nolnhtadjtbl\rsidroot2176492 \fet0\sectd \linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3 \pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}} {\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ql \li0\ri0\nowidctlpar\faauto\rin0\lin0\itap0 \f36\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid2176492\charrsid7234829 From Mrs. Grace Manda\line Formal worker in South Africa \line Gold panning association \par (}{\b\f0\cf2\insrsid13571073 gracemanda}{\b\f0\cf2\insrsid737362 418}{\b\f0\cf2\insrsid2176492\charrsid7234829 @gmail.com}{\b\f0\insrsid2176492\charrsid7234829 )}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 My Dearest in }{\b\f0\insrsid7234829\charrsid7234829 Christ}{\b\f0\insrsid2176492\charrsid7234829 ,}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~ First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (}{ \b\f0\ul\cf2\insrsid8545390 }{\field{\*\fldinst {\b\f0\ul\cf2\insrsid8545390 HYPERLINK "http://}{\b\f0\ul\cf2\insrsid8545390\charrsid7234829 www.sagoldpanning.co.za}{\b\f0\ul\cf2\insrsid8545390 " }{\b\f0\ul\cf2\insrsid5457749 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b4000000068007400740070003a002f002f007700770077002e007300610067006f006c006400700061006e006e0069006e0067002e0063006f002e007a0061002f0000000000007300}}}{\fldrslt { \cs15\b\f0\ul\cf2\insrsid8545390\charrsid3875265 www.sagoldpanning.co.za}}}{\b\f0\ul\cf2\insrsid8545390 }{\b\f0\insrsid2176492\charrsid7234829 ) and read about us.\~ I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, be cause you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in get t ing this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.}{ \f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~\line The Bible made us to u nderstand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence 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.\line \~\line I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also i ssue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same pu rpose. }{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.\line \~\line Remain blessed in the name of the Lord. }{\f0\insrsid2176492\charrsid7234829 \par \line }{\b\f0\insrsid2176492\charrsid7234829 Mrs. Grace\~Manda\~and\~Son\~Brian }{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 God\rquote s grace is sufficient for me \par Mrs. Grace\~Manda}{\b\f0\insrsid7234829\charrsid7234829 \~}{\b\f0\insrsid7234829 (}{\b\f0\cf2\insrsid13571073 gracemanda}{\b\f0\cf2\insrsid737362 418}{\b\f0\cf2\insrsid72068\charrsid7234829 @gmail.com}{\b\f0\insrsid2176492\charrsid7234829 ) \par }}
Click to view scam #83009 - Sent on June 25, 2014, 11:32 pm by antonell@cantv.net
Je me nomme Rosilia LOPEZ, je suis française âgée de 30ans,Je suis Secrétaire administrative chargée de l'information et de mission à l'étranger d'une organisation nommée ACDH au canada qui organise des forums. Je voudrais correspondre avec vous afin d'établir si possible une relation plus affinée à divers niveaux. J'espère te relire à mon courriel personnel : rosilia_lopez@yahoo.frcordialement Mlle Rosilia Lopez
Click to view scam #100872 - Sent on November 27, 2014, 11:15 am by antonello.pagotto@alice.it
hi
hello,my name is monica i am a young lady, i wii like to be your friend as business partiners ok, if you feel the same way i feel contact me in my email address ok for more details,am waiting to hear from you.
Click to view scam #43756 - Sent on June 27, 2013, 4:47 pm by antoniamayr@gmx.de
Bonjour très cher(e)A l'issue de la 13ème éditions de l'Action Canadienne pour la Population et le développement (ACPD) organisé au CANADA. Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays.Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officiel suivie de votre billet d'avion Aller-Retour.L?initiative à été conçus par le PNUD / Rapport humain 2008,soutenue par L?ONU, la Banque Mondial (B M) le Fond Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé? invités bénéficieront d?une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACPD.Bureau Administratif ACPD Email: direction_acpd92@outlook.frTel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA Envoyer votre demande de participation a notre adresse mail: direction_acpd92@outlook.fr Nous serons très heureux de vous compter parmi nos futures participants à cette 13ème éditions de conférence internationale ACPD.Direction ACPD CANADA
Click to view scam #81628 - Sent on June 14, 2014, 10:40 am by antoninagrassi@alice.it
GREETING Having reviewed all the obstacles and problems surrounding the transfer of your found worth ($4.8 Million)and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors of, Diamond Bank , has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with UPS COURIER COMPANY for the delivery to take place to your door step so that you can make use of your money this week. I have paid for the Insurance & Delivery fee. NOTE: that the only fee you have to pay is their Security fee. here is the registration code of your card (UPS7KH/492012/01/REG) CONTACT UPS courier company with your full address and direct phone number. UPS OFFICE NAME:.Dr Daniel Salama Phone: +22968656211 best regared Mr. ROBERT Noble Manager: Diamond Bank http://WWW.diamondbank.com
Click to view scam #83570 - Sent on July 2, 2014, 10:26 am by antonio.bux.22@alice.it
  On Friday, November 14, 2014 4:14 PM, COCA COLA AGENTS <antonio.cammarota@unibas.it> wrote: Dear Email ID owner.Good day, Please have you received the USD$2.850,000.00 that your email ID won for you? If this email ID is still active and working feel free to contact Dr.Bankole Williams of EcoBank Plc to claim your winning fund.Contact person: Dr.Bankole WilliamsE-mail;  infoecobank@qq.comTel: +22998393457Once you contact them they will instruct you how to receive your winning fund.Congratulation once again...ThanksMrs.Anita AuduCoca ColaAgent
Click to view scam #99482 - Sent on November 14, 2014, 10:21 pm by antonio.cammarota@unibas.it
Dear Beneficiary, Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of 50 million email addresses, drawn from all member countries of the World Bank, entitled to $850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [$850,000.00 USD].. For disbursement, kindly fill and submit the required information below via the reply email address. Questionnaire Form: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Jim Yong Kim President, World Bank Group. ************************************************************************************************************************************************************ ____________________________________________________________________________ Aviso de confidencialidade Esta mensagem da Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), empresa publica federal regida pelo disposto na Lei Federal no. 5.851, de 7 de dezembro de 1972, e enviada exclusivamente a seu destinatario e pode conter informacoes confidenciais, protegidas por sigilo profissional. Sua utilizacao desautorizada e ilegal e sujeita o infrator as penas da lei. Se voce a recebeu indevidamente, queira, por gentileza, reenvia-la ao emitente, esclarecendo o equivoco. Confidentiality note This message from Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), a government company established under Brazilian law (5.851/72), is directed exclusively to its addressee and may contain confidential data, protected under professional secrecy rules. Its unauthorized use is illegal and may subject the transgressor to the law's penalties. If you are not the addressee, please send it back, elucidating the failure.
Click to view scam #71229 - Sent on March 26, 2014, 1:22 am by antonio.candido@embrapa.br
Dans le cadre de la lutte contre la pauvreté, de la promotion de l'emploi et l'intégration africaine au processus de la mondialisation, le gouvernement canadien en partenariat avec le projet CIC(CITOYENNETE ET IMMIGRATION CANADIENNE) vient de lancer une nouvelle campagne de recrutement courant l? année 2014: Pièces a fournir: CV-Lettre de motivation-Une photo d?identité ou un passeport-Une photocopie des diplômes obtenus- Nous comptons sur votre bonne volonté afin de nous faire parvenir les dossiers demandés. Une fois les dossiers envoyés a notre E-mail: cooperativeafriquecanada@yahoo. com ou depotdossierscic@gmail.com Veuillez bien nous formulez une demande de retrait du formulaire d'inscription. Nous vous tiendrons informer de la suite de votre processus d'immigration au CANADA dans les délais les plus brefs possibles. Nb: La représentation africaine chargée de l'étude de vos dossiers est sise au Bénin au +229 68 66 93 59 A notre future collaboration
Click to view scam #63416 - Sent on January 7, 2014, 10:55 am by antonio.corliano66@alice.it
Advert
    Reply to this email:w.leungwingcheung@hotmail.com
Click to view scam #74002 - Sent on April 15, 2014, 10:44 pm by antonio.galietto@vigilfuoco.it
Bonsoir, Le plaisir sera pour moi de faire ta connaissance si cela ne te pose pas de problème bien sur.Ceci dit, moi on mappelle LAURA MORREAU et je travail a ACSA qui est une organisation résidant au CANADA.Je suis pas raciste et je suis ouverte.Merci de bien vouloir me répondre a mon e-mail personnel: morreaulaura@gmail.com   Dès notre prise de contacte je t
Click to view scam #47540 - Sent on August 5, 2013, 8:57 pm by antonio.marzario.90@alice.it
Hello Please view this attached file for more details Thanks Attachment content - DEPT OF AGRICULTURE.pdf: SUBJECT:CONFIDENTIAL Telephone: 0027 - 61 372 8443 Email ? bokhuse@ hotmail.com Hello, Sir After my official enquiry from the foreign trade office of the chambers of commerce & industryhere in Johannesburg South Africa, I decided to contact you but I did not disclose the inte ntion toanyone else because of the delicate nature of the project and decided to reach you directly tosolicit for your assistance and g uidelines in making a business investment and transfer of US$25,500,000.00 (twenty - five million Five Hundred US dollars) to your country within the next few days.Please, i must plead for your confidence in this transaction. I work with t he Department of(agriculture. land reform& rural development) in Johannesburg. I am currently in need of a silentforeign partner whose identity we can use to transfer this sum of money . But at this moment, I amconstrained to issue more details abou t this profitable business investment until I get your response by email,This fund accrued from over inflated contract executed by for eign contractors, through our privateconnections. The fund is presently waiting to be remitted from a commercial bank in South Africa. By virtue of my positions as civil servants in my country i cannot acquire this money in my name.Because as high placed civil servant, i am not allowed by the civil service code of conduct to ownor operate bank accounts outside of ou r shores. On the other hand, it is not safe for us to keep themoney here due to security reason. I have decided to look for an overseas silent partner wh ocould work with me to facilitate transfer of this fund for our mutual benefit, hence t he reason forthis email. My proposal is that after you receive the funds, it would be shared as follows: 25% t o you ascommission for your co - operation and assistance in facilitating the transfer, 5% set aside for expenses while the r emaining 7 0% belongs to me and my coleauges involved . You will be free to take out your commission immediately after the moneyhits your account in your country. Since o ur objective is to invest the money in a foreign country, itwould be appr eciated if you could also help us with advices and direction on investing intoprofitable ventures in your country. The funds are with a commercial bank special account and I can send you details of the account toconvince you that this tran saction is real. All we need to do is give you an approval from theministry and you email the approval for transfer of the funds to the bank and the f unds will beprocessed and transferred into your bank account. If you can handle this please forward to meyour contact details. Regards, ENGR. BONGANI KHUSE www.agrinc.gov.za ClamAV for Windows - Antivirus report:Known viruses: 3650922 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.716 sec (0 m 15 s) c:\inetpub\wwwroot\imap-dump\DEPT: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\DEPT: Can't access file C:\inetpub\wwwroot\OF: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\OF: Can't access file C:\inetpub\wwwroot\AGRICULTURE_2.pdf: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\AGRICULTURE_2.pdf: Can't access file
Click to view scam #97220 - Sent on October 27, 2014, 7:53 am by antonio.rivera@tnt-arvil.com
Olá Há novidades no sitePf ir ver CumprimentosAntónio Costa
Click to view scam #91272 - Sent on September 8, 2014, 6:58 pm by antonio.xxgc@gmail.com
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: Dr. J. Donald Date: 12/12/14 17:56:46 Subject: Victims Payment-(Dead Or Alive)   Greetings Beneficiary                                                           YOUR CLAIM NOTIFICATION   Seasons greetings to you and your house hold, am in contact with you because of the news i receive from my boss that one Ms. Rhonda P. Ripoll send an email to him that she is your next of kin and that before you passed out you called her and your family together that she should claim your $10.500,000,00 USD so that your family can use this money to take care of them self.   So my boss ask her to send her ID CARD so she did send her ID CARD and some details about her self to my boss, for me i believe her email and everything she was telling my boss, but i ask my boss that i need to contact you first that if i did not hear from you in the next (2) working days that means she is right that you had an accident and you lost your life in that car accident.   Now to avoid any more delay in this transaction because we are talking about the sum of $10.500,000,00 USD not a little amount of money, we our self we don't want any mistake or pay the wrong person that is why we are sending this email to you if you know that Ms. Rhonda P. Ripoll is not your next of kin and you did not ask her to claim your money please proof to us by sending your complete details just like the one you sent to use before.   Contact information: to the clearing house for the dispatch of your ATM CARD package.   REV. JOHN DONALD Chief Protocol Officer, Dispatch Unit. Email: ( revjohndonald091@gmail.com )   Reconfirm your delivery details.....   FULL NAME: ADDRESS: PHONE NUMBER: YOUR INTERNATIONAL PASSPORT   Once you can get this details to us and is just like the one we have that means Ms. Rhonda P. Ripoll is trying to claim money that did not belong to her and we will contact the UNITED STATE POLICE DEPARTMENT to get in touch with her and take her to jail for trying to claim what did not belong to her, you are hereby advise to see the attachment of Ms. Rhonda P. Ripoll and get back to us if you thoroughly know this woman.   To avoid any more delay we want your contact in the next 48 hours from now which means (2) working days if we did not hear from you that mean Ms. Rhonda P. Ripoll is right that you are dead and you ask her to claim this money and give it to your family.   NOTE ::: WE DECIDED THAT YOU ARE TO REMIT THE SUM OF $220 USD BEEN FOR THE SECURITY KEEPING FEE AND TO AVOID ANY EXPENSES AND YOU ARE TO SEND THE FEE TO UNITED STATE OF AMERICA BECAUSE YOUR PARCEL IS COMING TO YOU FROM THE UNITED STATE OF AMERICA.   We await your email ASAP.   Yours Faithfully, REV JOHN DONALD UNITED STATE OF AMERICA Attachment content - en2.gif:Image text:LClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 14.888 sec (0 m 14 s)
Click to view scam #102819 - Sent on December 13, 2014, 2:34 am by antonio@revistafrigonews.com.br
p { margin: 0; }p { margin: 0; }Bom dia. Meu nome é Antonio, sou consultor imobiliário da Viana Negócios Imobiliários e estou entrando em contato para passar a você informações do nosso lançamento no Espaço Cerâmica em São Caetano do Sul.Em uma área de 5.000 m² dentro do Complexo Cerâmica (300.000 m²) o novo projeto terá 2 torres de 16 andares com aptos de 69 m com 2 dorms sendo1 suíte  e aptos de 90 m² com 3 dormitórios sendo 1 suíte e com 8 elevadores e lazer completo.No melhor local do ABC e ao lado de São Paulo o conceito de work, live and play do Espaço Cerâmica a região sofrera uma grande transformação e valorização pois essa será a metragem menor a ser lançada.Estamos localizados ao lado do Park Shopping São Caetano a 300 m da nova estação de metrô linha bronze e a 400 m do único Hospital da rede São Luiz fora da capital (já em construção). Aguardo seu retorno para agendarmos uma visita ao plantão onde temos a maquete e o decorado para sua análise. Atenciosamente,Attachment content - EmktHomeLançamento.jpg:ÿØÿà?z? ã^½ù©ã½!~~ÕXOZB¡??û??w????|ÖÂX÷6Ü÷??Ä ß?}*h'eáwI?ÔîÊ?K¤s??ÛÈUç&¥Þd;?.[??E±J?¢ì9J÷· §?àÕQ¸§ÍÎ}h?~q¹³MY?ßZz?ãùÒüÙïùÒ*p~¿?ð¥};Ñfãrí¤?}JnNóNSóQ UÝNOº3L¢3¼c?wc$â?ùR?)¤eèÈD-ë^Éÿö®}ý¨Ö?´~u¥omöLmûÍD6ßfoù4Éoo?È$À=ýêm?Â×Zo??8£?ÈXóÈHXÇ!N?òsX¾.?wÅ[ÆÝòù1Î?½]F?Æ0¸èµ ÞéóÉöÍ>ê?3[¼{q?òÀ~?×Öÿ? 4?ÿµ?ïÝIý¯äé}3ßnêS?Jýþãõâ Q´ ?ñVð_ÁÞ??ï xgO¿?qw-??S´ØaæoUÎì; ?y­-[ÂZ7??}©éÒi?É%?7V?È??WÚp~Ê> ?ø?îÇ÷§r?ô*¹ìÕàÛQòèV?ýð[ù?÷càT¨ªTÄ?mÝýÇx¬©;|?-|-¤i÷W?Pé:M½ÕøÅÝÄVQ$×#©8]Îz19«ÖQ??µ¼qAom?(ã k?6ª?=?°møÝ/õ?:?³w[jm±)5Ï|À?
Click to view scam #92858 - Sent on September 23, 2014, 2:57 pm by antonio@viananegocios.com.br
Olá Clica no Link e receb já o teu EbookEBOOK !00% GRÁTIS! OS SEGREDOS DA MENTE MILIONÁRIA de: T. Harv Heker  O EBOOK AGORA! Abraço  António Bruno
Click to view scam #87679 - Sent on August 9, 2014, 2:20 am by antoniobruno01@gmail.com
Excuser-moi pour cette intrusion, je suis Myriam Clundun d?origine française et cela fait 02 mois que j?ai contacté une association qui s?occupe des enfants démunis et pas de réponse. Mais j?ai pu me mettre en contact avec vous grâce à la volonté de DIEU. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d? avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un accident et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m? aider en acceptant mon offre. Veuillez copier mon adresse et vite me répondre : myriam.clundun@yahoo.fr
Click to view scam #93651 - Sent on September 30, 2014, 8:47 am by antoniocaminiti@alice.it
Information publiée le Mardi 06 Aout   2013 (source : CFBEB COMMISSION F
Click to view scam #51045 - Sent on September 12, 2013, 8:16 am by antoniocapezzuto@libero.it
This is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank. Please note that you have to contact my private email for more informations (allen_violetlarge03@yahoo.co.jp) You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html Goodluck, Allen and Violet Large Email: allen_violetlarge03@yahoo.co.jp
Click to view scam #10427 - Sent on December 13, 2012, 1:32 pm by antonioferrandez@escolapios.es
Sergeant Antonio Gomez,Dear  [censored]  My name is Sergeant Antonio Gomez. I am an American soldier presently on active service with Squadron battalion here in Afghanistan . I served with the Third Infantry Division in Iraq since 2003, before thousand of my lucky colleagues were pulled out in August last year, leaving my superior and myself among the unlucky ones redeployed to Afghanistan where I am serving presently. During my call to duty in Iraq , my superior and I moved US $100 million (One Hundred Million US Dollars) being part of funds recovered from late Saddam Hussein during a search in one of his palaces in 2003. Through the assistance of a Senior Red Cross Delegate to Iraq , this fund has been safely moved out of Iraq to a secured location. You can go to this web link to read about the events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically, since my superior and I are still on active service, we cannot continue to keep these funds in the secured location due to classified information we received from our Contact Person where the funds are deposited. Hence my Superior Officer has authorized me to look for a reliable and trust worthy person that could assist us to retrieve the funds immediately for investment placements. This is why I am sending this fax to you, seeking your urgent intervention and assistance. Once you retrieve the funds, you shall take 35% of it which from our calculation is US $35. million, while my superior and I shall require your candid assistance to place the remaining 65% in a good investment platform in your country on our behalf. Due to my call of duty here coupled with the secret nature of this transaction, I prefer you communicate with me through email at the moment. I am writing you now because there is no trace on this fund as we have returned some of the funds to the Iraq government through our infantry commander but this fund in question is undisclosed. If you know you could keep this transaction very secret, please get back to me on this my private email;antoniogomez550@hotmail.com for more details: Respectfully submitted,Sergeant Antonio Gomez
Click to view scam #61898 - Sent on December 21, 2013, 1:27 pm by antoniogomez550@hotmail.com
New Email From                 Antomon.t.k                 Precision dies and tools mnfg co.LLC                 PO  box 8597                 Al quoz                 Dubai                 UAE Mob     :  +971551559080 Email   :  antotk123@gmail.com     sir,                                                   I would like to introduce myself as antomon.t.k; a Tool and Die Making Certificate holder from govt.polytechnic college kunnamkulam  and also  completed my one year Industrial Training at Unimould India Pvt. Ltd. Gujrat,india. At present I am working in precision dies and tools mnfg co.llc,Dubai,UAE.I have four  years  experience in mould making field. I am experienced in manufacturing  of  Injection molds, Blow molds and PET Blow mould. I have excellent ability to set-up and read manual checking instruments, laboratory instrumentation and testing equipment, measuring devices, gauges and fixtures, accurately and confidently. I have a long experience making and interpreting complex part drawings, geometric dimensioning and tolerances (GD&T), final/first off inspection and internal auditing practices           I would like to seek an appointment in your esteemed organization, and it will be my endeavor to assure you that if given an opportunity, I will exhibit all the best in me for your esteemed organization. I also assure maximum output with best of my ability for the improvement of your organization with best of my qualification and experience acquired in the recent past.          I am sending you herewith also my resume with all details related to my education and working experience. I hope you will consider my candidature and  extend  me an opportunity to serve your esteemed concern in the capacity mentioned above or a suitable post. Thanks for taking the time to consider my application. I hope to hear from you soon.        To work in an organization where I can put my forth ideas gained through by education and experience for the development of the organization and myself.  I am a mechanical inclined person and I possess good decision making capabilities and experience.. Having a solid foundation in academic excellence, I assure you that I will take the job in great sense of responsibility and would enjoy challenging new assignments.  I can establish my work with sincere and confidently.                                          CURRICULUM VITAE   ANTOMON.T.K Dubai UAE   Mobile: +971551559080 Email:  antotk123@gmail.com     Career Objective ·         Seeking a position as Tool and Die maker for a company where I can utilize my skills and work experience. ·         To be a part of progressive organization and to work with a team for archiving   the organizational goal thereby developing my skills and gaining satisfaction in all aspects. ·         To be a good leader to actuate the process of your organization and to excel in the field of TOOL&DIE ENGG.by putting the best of my efforts. Learning by previous experience and adding skill sets by the way of continuous learning.   Synopsis Tool and die maker with 4  years experience in maintenance,  repairing, modifying and trouble shooting of all types of plastic  injection moulds, installation and maintenance of hot runner systems, manufacturing and repairing of jigs, fixtures and various types of mechanical devices.     Professional  qualification   Diploma in Tool and Die Engineering (2006-2009) ,Govt. Polytechnic college , kunnamkulam, Kerala, India    PROFESSIONAL EXPERIENCES             : Worked as Tool and Die Maker in Precision Dies and Tools Manufacturing co.LLC,Dubai,UAE(26 January  2011 onwards)   Responsibilities: ·         Manufacturing & Maintenance of Multi cavity Hot Runner Injection Molds, Stretch blow (PET), Blow Molds & Press Tools. ·         Independently handled all types of molds from raw material stage to assembly. ·         Sound knowledge in supervising of tool room & processing of work. ·         Interpretation of drawings, preparation of part drawings from assembly sketch. ·         Inspection of jobs after the processing & commencing for next operation. ·         Usage of all gauges & highly precision instruments. ·         Trouble shooting of Molds and Jigs and Fixtures & Press Tools. ·         Handful experience in Planning & Debugging. ·         Knowledge in Pneumatic & Hydraulic systems in molds. ·         Fit and assemble parts to make, repair, or modify dies, jigs, gauges, and tools, using machine tools and hand tools. ·         Attend daily pre-shift meetings and carry out assigned workloads as directed by shift/area leaders. ·         Communicate with tool room manager and tool room Area/Shift leaders, and other plant personnel about tool room concerns, providing complete action plans and status reports as and when required. ·         Assist in the implementations and improvement of effective preventive maintenance programs for all tooling equipment. ·         Ensure all documentation is maintained, including associate documentation. ·         Work with vendors and/or contractors, displaying company values of honesty and integrity. ·         Work with all shifts in design and development of improving methods and equipment through continuous improvement and lean manufacturing principles. ·         Help develop all tool room apprentices and give guidance where needed.   Company profile                                     Precision dies and tools mnfg co.llc established in 1984, accredited by ISO9001-2000. Company provide total solution for plastic packaging from product development, prototyping, pilot mold and sampling, mold making and tryout and supply of end product if required. Company  specialties in manufacturing of Blow molds, PET Blow shell, Injection molds, Thermoforming molds, Vacuum Forming molds, Compression molds, Press tools Company also provide services of machining from our latest CNC machines and all our machines are from Best European suppliers. Company  have state of the art Injection molding facility ranging from 140 - 600 tons European machines with facilities like 2 colour, IML and robotic pick up of component. Company?s high skill Tool Makers are from GERMAN, SWISS, & CANADIAN institutes based in Asia. Company currently supplying molds and end products to many MNCs in the Middle East, Africa, Europe and Asia.   Worked as Tool and Die Maker in Unimould India ,Daman,Gujrat, from 1 June 2009 to 1 June 2010 Responsibilities: ·         Study blueprints, sketches, models, or specifications to plan sequences of operations for fabricating tools, dies, or assemblies. ·         Computed dimensions, sizes, and shapes based on descriptions. ·         Assembly of Moulds  with in planned time. ·         Preparation & Handover of Shop floor drawings to Machinist. ·         Checking & Ensuring the Quality & Precision of Manufactured Parts with advanced measuring instruments. ·         Carrying out Hardness Test (HRC). ·         Guide the Fitters for better way of Assembly. ·         Carrying out Mold trial for Client Approval. ·         Adopting new Techniques for Manufacturing Process. ·         Trouble Shooting, decision taking if there any deviation. ·         To make Proposal in Design Review Meetings. .   Company profile:                      Unimould India  have 23 years of experience in the domain of manufacturing and supplying optimum quality plastic injection molds and molded components. The comprehensive range encompasses pen and stationary molds, electronic parts molds and electrical parts molds. Company expertise in manufacturing multicavity,split and hardened molds. The company is well equipped with advanced processing equipments. The adoption of latest technologies in CAD/CAM/CAE design and years of mold making experience have guaranteed  technical and products quality. Initial prototype, final finishing, assembling, and packaging can be done as per the clients' demands in order to maximize their satisfaction and faith. Further, all the molds are stringently checked at various levels in order to ensure its compliance with the international standards.  Company  can fulfill the various client's demands with the help of  well-equipped Tool Room and Design Departments. Out Tool room comprises of machines like EDM's, Surface Grinders, CNC Lathe, CNC Milling etc.  Design Department  using latest software for designing molds and parts which increases the accuracy of end product. Apart from satisfying indian customers, now company  have started exporting molds to various clients in Africa.                PROFESSIONAL SKILLS   ·         Experience in manufacture, assembling, trouble shooting  of Plastic injection molds, blow molds ,PET Blow Mold ,Thermo form Mold  Vacuum Forming Mold, Compression Mold , jigs and fixtures. ·         Capable of operating all tool room conventional machines.   ·         Capable of handling inspection equipments like digital height gauge, tool maker?s microscope, profile projector, verniers, micrometers, gauges, optical comparators etc. ·          Ability in planning and processing of raw material into final part. ·         Estimation of machining time and process planning. ·         Pre/Final machining of materials ·         Performed trouble shooting of dies by inspection layouts, corrected dimensional deviations and functions ·         Excellent knowledge of tolerances, specifications, machining processes ·         Experience testing production parts and new products. ·         Ability to work with minimum supervision and professional quality from complex engineering drawings, method sheets, tests plans and process sheets. ·         Bench works. ·         Dimensional inspection of inserts, plates, etc... ·         Design calculations ·         Electrode planning ·         Machining process and their limitations ·         Knowledge of drafting of assembled components, detailing of all type of drawings.     PERSONAL STRENGTH   ·         Dedication to work, hardworking, sincerity and honesty ·         Excellent communication skills and better coordination ·         Team spirit and positive attitude. ·         Ability to cope-up with trying circumstances. ·         Ability of team management ·         Handle tooling projects independently ·         Strong analytical and problem solving skills. ·          Ability to manage projects, meets deadlines, and works over time.     ACADEMIC QUALIFICATION   Diploma in Tool & Die Engineering (From 2006 to 2009) Institute      : Govt. Polytechnic College, Kunnamkulam, Kerala Board         : Department of Technical Education, Kerala Marks Obtained: 78%   PLUS TWO science (2004-2006) Institute     : sree krishna Higher Secondary school, guruvayur, Kerala Board        : Board of Higher Secondary Education Marks Obtained: 84.5%   SSLC (2004) Institute      : High school pengamuck, Kerala Board         : Board of public examination Marks Obtained: 88.33%   PERSONAL DETAILS Name                                     : Antomon.T.K Father?s Name                    : Kochuvarkey.T.S Marital Status                      : Single Sex                                         : Male Date of Birth                         : 13 July 1989 Nationality                            : Indian Permanent address            : ANTOMON.T.K, Tholath (h),kattakampal.p.o                                     Thrissur dt, Kerala, India, 680544 Mobile No.                              : 971551559080 Passport No.                          : H7382109 Date of Issue                          : 29 July 2010 Date of Expiry                         : 28 July 2020 Languages Known                : English, Hindi & Malayalam Interests and activities          : Music, Reading, Sports                                                         Travelling, Chess. etc.     I hereby certify that all the information furnished above by me is true to the best of my knowledge and belief. Yours Sincerely,                                                                                                             ANTOMON.T.K    
Click to view scam #80384 - Sent on June 4, 2014, 10:33 am by antotk123@gmail.com
,From,           Antomon.t.k          Precision dies and tools mnfg co.llc          PO  box 8597          Al quoz          Dubai          UAE   Mob     : 971551559080 Email   : antotholath@gmail.com   Subject: Application for the post of Tool & Die Maker   To            The Manager (HRD),   sir,                                                   I would like to introduce myself as antomon.t.k; a Tool and Die Making Certificate holder from govt.polytechnic college kunnamkulam  and also  completed my one year Industrial Training at Unimould India Pvt. Ltd. Gujrat,india. At present I am working in precision dies and tools mnfg co.llc,Dubai,UAE. I have four years  experience in mould making field. I am experienced in manufacturing  of  Injection molds, Blow molds and PET Blow moulds. I have excellent ability to set-up and read manual checking instruments, laboratory instrumentation and testing equipment, measuring devices, gauges and fixtures, accurately and confidently. I have a long experience making and interpreting complex part drawings, geometric dimensioning and tolerances (GD&T), final/first off inspection and internal auditing practices           I would like to seek an appointment in your esteemed organization, and it will be my endeavor to assure you that if given an opportunity, I will exhibit all the best in me for your esteemed organization. I also assure maximum output with best of my ability for the improvement of your organization with best of my qualification and experience acquired in the recent past.          I am sending you herewith also my resume with all details related to my education and working experience. I hope you will consider my candidature and  extend  me an opportunity to serve your esteemed concern in the capacity mentioned above or a suitable post. Thanks for taking the time to consider my application. I hope to hear from you soon.        To work in an organization where I can put my forth ideas gained through by education and experience for the development of the organization and myself.  I am a mechanical inclined person and I possess good decision making capabilities and experience.. Having a solid foundation in academic excellence, I assure you that I will take the job in great sense of responsibility and would enjoy challenging new assignments.  I can establish my work with sincere and confidently.Sincerely,Antomon.T.K
Click to view scam #61057 - Sent on December 13, 2013, 6:15 pm by antotk24@gmail.com
Good day friend,I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I saw your e-mail contact at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you through internet because it still remains the fastest medium of communication through this medium internet has been greatly abused.Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise ALMIGHTY. and  My name is Patrick Antwi the only surviving son of the late Chief Maxwell Antwi and Mrs Florence Antwi who was a top UN diplomat who both  died whiles my father was on duty in syria.i am a dying man and i have  decided to donate what my fatherand mother  lefte behind for me  to charity work/assistance to less privileged people in the society.I was diagnosed of cancer for about 2 years ago, immediately after the death of my father and mother ,my doctor told me that i would not last for the period of seven months due to cancer problem. because of my health, as the result of war in Syria before my parents died  my father informed me that he deposited the sum of $17.5 Million Dollars in a SECURITY COMPANY in Ghana, for foreign investment before they were both poisoned to death as the result of war in Syria, I want you to help me to use this money for a charity project before I die, for the poor Less-privilege and ORPHANAGES in your country. I accept this decision because I do not have any child,brother or sister or any family  who will inherit this money after I die.I want your urgent reply to me so that I will give you the deposit receipt which the SECURITY COMPANY issued to my late husband, to start the good work of God, for immediate transfer of the money to your account in your country, To be very honest with you, this money i have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problem is involved in this fund either in the short-run or in the long-run because is my late husband money. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond quickly for further details. reply to my private E-mail:  antwi2000@gmail.com Thanks and God bless you,I await your urgent reply,Patrick Antwi Attachment content - 468X60a.gif:GIF89aÔ
Click to view scam #75578 - Sent on April 29, 2014, 2:01 pm by antwi2000@gmail.com
INTERESTED TO INVESTMENT IN YOUR COMPANY INVESTMENT PROPOSAL OF TWENTY FIVE MILLION US DOLLARS US$25,000,000 IN YOUR COMPANY. I am pleased to write you in order to inform you of my good intention to invest or form a joint partnership business with you. I am one of the directors in security and stock exchange commission in charge of payment of dividends of stock market and am Dr. Antwi Darkbo We have investors both local and foreign who deposited Millions of Dollars in stock market. By virtue of my position as director in charge of payment of dividend to investors, I discovered that one of our clients a (foreigner) who deposited Twenty five million dollars with the commission (stock market) died two years ago and no records to show that he had a relation or next of kin to claim this dividend. All efforts to trace his relative proved abortive. Now, we have initiated an arrangement to transfer Twenty Five Million Dollars (US$25,000,000) accrued as dividends and interest on deposit of Twenty Five Million Dollars in reliable foreigner who is willing and able to receive this money as a bonafide next of kin, or relations to the late investor. We have concluded arrangement to support and prove that whoever receive this fund is a bonafide relation or next of kin to the late investor, this is why I have decided to contact you for assistance to receive this money (US$25M) and invest it in your company for a period of one year or more as may be subject to negotiation. I strongly believe this is an opportunity for you to increase your capital base of your company. If you accept this proposal, kindly forward you honest responses to the email address above for more information and of cause your opinion shall be welcomed concerning this transaction. Please treat us urgent and confidential. Regards. Dr. Antwi Darkbo (Directors- in charge of payment of dividends of stock market)
Click to view scam #64101 - Sent on January 14, 2014, 10:41 am by antwidarkbo@gmail.com
---------- Forwarded message ----------From: NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC) <anu@bankasia.com.bd>Date: 18 November 2014 16:29Subject: ***SPAM*** DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATIONTo: NIGERIAN NATIONAL PETROLEUM CORPORATION NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja. YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Mr Fred Brown,  I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary. 1.  YOUR CONTRACT FILE NUMBER 2.  YOUR FULL NAME AND CONTACT ADDRESS 3. YOUR DIRECT CONTACT TELEPHONE 4.  YOUR COMPLETE CONTRACT AMOUNT I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated. Esq Fred Brown, Email Address:  fredbrown298@gmail.com Group Managing Director Nigerian National Petroleum Corporation (NNPC)
Click to view scam #100129 - Sent on November 18, 2014, 8:55 pm by anu@bankasia.com.bd
From: account team@Microsoft.com Sent: Tue 3/29/14 2:30 am Subject: FW: Billing Account Dear Customer, *Your Mail account has exceeded its storage limit as set by our Administrator, and this process is to keep your company's email server updated, Re-Validate your account to avoid suspension. Please click on the link below to Re-Validate your account. http://webmallsonlineupgradei.uhostall.com/ Signed, Windows Live ID Customer Support. Copyright 2014 Inc
Click to view scam #71511 - Sent on March 29, 2014, 4:07 am by anutheps@cpoc.com.my
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Attention Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information Kindly reply via mail. abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud          
Click to view scam #71407 - Sent on March 27, 2014, 10:11 pm by anutheps@cpoc.com.my
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Dear Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information via mail: abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud  
Click to view scam #71408 - Sent on March 27, 2014, 10:28 pm by anutheps@cpoc.com.my
Hello!I am Attorney James Slot. I have a business proposal of $248.300.000,00(USD) for you; kindly contact me if you are interested and capable to handle this inheritance deal.Remain blessed,Attorney James.E-mail slotjames@hotmail.com
Click to view scam #47446 - Sent on August 4, 2013, 11:03 pm by anververs@hotmail.com
more details »Treat With Urgency.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 won't 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).To cut everything short, this is the only thing needed to release this fund to you is the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE) from the Law Court here in Burkina Faso ,to empower our Bank and any other fiduciary agent to deduct any up front charges from the total amount to be transferred. Note that the Bank cannot deduct any up front charges from the total sum or transfer any money to you, until the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE) is obtained by you. The ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE must be obtained strictly for this purpose to avoid question or disagreement between you and the fiduciary agent (Paying Bank); it must be secured from a regional law court here in Ouagadougou , Burkina Faso .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. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.Do get back to me ASAP if you are still interested in claming your fund.My e-mail address is: stadaon1@rediffmail.comYours sincerely,Mr.Anwarul Quaium.WhenWed Jun 19, 2013 9pm ? 10pm Eastern TimeCalendaranw.qu1@gmail.comWho(Guest list has been hidden at organizers request)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this courtesy email at the account phredphucker@gmail.com because you are an attendee of this event.To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #43027 - Sent on June 20, 2013, 1:43 am by anw.qu1@gmail.com
more details »Treat With Urgency.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 won't 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).To cut everything short, this is the only thing needed to release this fund to you is the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE) from the Law Court here in Burkina Faso ,to empower our Bank and any other fiduciary agent to deduct any up front charges from the total amount to be transferred. Note that the Bank cannot deduct any up front charges from the total sum or transfer any money to you, until the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE) is obtained by you. The ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE must be obtained strictly for this purpose to avoid question or disagreement between you and the fiduciary agent (Paying Bank); it must be secured from a regional law court here in Ouagadougou , Burkina Faso .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. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.Do get back to me ASAP if you are still interested in claming your fund.My e-mail address is: stadaon1@rediffmail.comYours sincerely,Mr.Anwarul Quaium.WhenTue Jun 18 11:30pm ? Wed Jun 19, 2013 12:30am Eastern TimeCalendaranw.qu2@gmail.comWho(Guest list has been hidden at organizers request)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event.To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #42899 - Sent on June 19, 2013, 4:22 am by anw.qu2@gmail.com
DEBT MANAGEMENT OFFICE FEDERAL GOVERNMENT OF NIGERIA NDIC Building (1st Floor), Plot 447/448 Constitution Avenue, Central Business District, Garki Abuja, Nigeria. From the Desk of Dr. Abraham Nwankwo The Director-General Debt Management Office Federal Government of Nigeria Attn: Beneficiary Congratulations to you, your name has been short listed among the lucky fund beneficiaries/foreign contractors that will be receiving their legitimate fund entitlement owed to them by the Federal Government of Nigeria during this third quarter payments of this fiscal year 2013 through Cash Payment Procedure (CPP) from any of the under listed countries/payment centres we have recently set up for the services of these debts 1. New York United States of America 2. Canada 3. London United Kingdom (UK) 4. Switzerland 5. Madrid Spain 6. Australia 7. Japan 8. China 9. Malaysia 10. Dubai United Arab Emirates (UAE) 11. Doha Qatar 12. Venezuela 13. India 14. Saudi Arabia 15. Egypt As this is in accordance with the recommendations made by the World Bank Auditors and United Nations (UN) officials on ethics and Foreign Debt Settlement that recently visited Nigeria on facts finding mission in order to diversion of funds meant for the payments of Fund beneficiaries like you by some unscrupulous elements, cabals, mafias and corrupt officials of Central Bank of Nigeria (CBN) and other commercial bank officials here in Nigeria that have engaged themselves in gross extortions, criminal and fraudulent activities/practices And also it is in conformity and in compliance with the agreement His Excellency Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria reached/signed recently with World Leaders and Heads of Government in respect of the settlement of outstanding foreign debts the Federal Government of Nigeria is owing to foreign contractors and expatriates that executed contract with us and their contract funds are still unpaid till date If it might interest you to know, in this Cash payment procedure you will be required to travel to any country or city of your own choice or closest to you as listed above where you will meet one on one with our representatives/payment coordinators to endorse all the necessary Fund Release Order paper work i.e. Documentations in their presence before you will be paid the approved sum of Fifteen Million, Five Hundred Thousand US Dollars ($15.5M) in your favor at sight You will also be required to travel to any of our offshore payment centres with the handling/logistics charges of Seven Thousand, Five Hundred US Dollars ($7,500.00) only, which you will hand over to our payment coordinators when you get there before you will be attended to and also before your payment will be processed by our representatives/payment coordinators we have assigned to handle this payment on behalf of Federal Government of Nigeria as we have agreed with the above mentioned international bodies Most importantly we would like you to bear in mind that this Administrative/handling charges of $7,500.00 you are asked to pay before you will be attended to by our representatives/payment coordinators when you travel to any payment centre of your choice is not negotiable and also there is no alternative or substitute to it And this fee must be paid by you before you will be allowed to endorse the necessary fund release order documents that will enable you to take possession of your approved sum of $15.5M as the legitimate/bonafide beneficiary of this approved fund in your favor Furthermore we would also like you understand that this Cash Payment Procedure is the only payment modality where you will meet one on one or face to face with the legitimate officials and representatives of Federal Government of Nigeria assigned to oversee your payment to enable you have the opportunity to discuss about your payment in case if you have been having any doubt, skeptical or nervous in the past about whom to deal with or trust in this your payment transaction Also this Cash Payment Procedure at Sight is the payment procedure/modality all foreign contractors/fund beneficiaries are looking forward to because there are no delays or bureaucratic processes, extortions or fraudulent activities involved or anything to be afraid of since you are meeting face to face with our payment coordinators and legitimate officials/representatives of Federal Government of Nigeria when you get there To this effect you are advice to choose from one of the fifteen Countries (15) as short listed above where will be more convenient for you to travel to enable you claim the approved sum of $15.5M in your favor through Cash Payment procedure as authorized to pay you by His Excellency Dr. Good Luck Ebele Jonathan before third this quarter payments of this fiscal year 2013 elapses by Monday 30th of September 2013 as scheduled And you should let me know as soon as you make your choice today and also ready make the trip so that I can furnish you with the name, telephone number and email address of whom/the representative to contact to enable you open communication with him and also arrange with the payment coordinators on when you will coming to claim to your funds, which you must travel along with the mandatory handling/logistics charges of $7,500.00 that you will be required to hand over to our payment coordinators before you will be allowed to sign the Fund Release Order Documents that will enable you to take possession of your funds as the bonafide beneficiary Lastly we guarantee you that you must definitely receive your payment when you get to any of our offshore paying centres as stated above if only you adhere strictly with our instructions and also comply with the stipulated procedures and requirements of receiving your payment through Cash Payment Procedure at sight (CPP) as authorized to pay you by His Excellency Dr. Good Luck Ebele Jonathan in order to avoid gross extortions and also for you not be defrauded your hard earned money again by bunch of crooks, criminal minded people and impostors that have no funds to pay you Call me on 234 815 906 9834 immediately you receive this message today for more briefing if you still need more clarification or you send me your cell phone, home or office telephone where you can be reached by phone to enable me call you at my leisure time today Your prompt response and co-operations are highly imminent Congratulations in advance and have a wonderful day Yours Faithful Dr. Abraham Nwankwo NB: Your official Presidential Congratulatory letter and certificate of merit is now being processed and it will be sent to you by courier service after you must have taken possession of the approved sum of $15.5M in you favor
Click to view scam #45140 - Sent on July 10, 2013, 8:37 pm by anwankwo_debt@presidencyngi.org
DEAR BENEFICIARY :
Click to view scam #55407 - Sent on October 28, 2013, 1:30 pm by any7632@gmail.com
Dear FriendTo you and the love and blessing of God almighty be upon you and your family.I naturally know that this letter will come to you as a surprise since we have Not met, permit me however to introduce myself; I am a banker who work here in my country there is  funds ($18.5M) i want to  invest in your Country.I am contacting you as there is need  to have a foreign partner who will help me to get this money out from our bank this money belong to one  man but he and his family is death they are from your country. If you are  Interested and willing to assist me. 35% of this money will be your own and 65% for me please contact me as  Soon as possible for more details.I will give you more details when I hear from you.Best Regards, Hammud AL-Majid  Ali.Attachment content - qqcowup.gif:GIF87a*X
Click to view scam #75370 - Sent on April 28, 2014, 3:41 pm by anyanwuiheanachor7@bol.com.br
Dear FriendTo you and the love and blessing of God almighty be upon you and your family.I naturally know that this letter will come to you as a surprise since we have Not met, permit me however to introduce myself; I am a banker who work here in my country there is funds ($18.5M) i want to invest in your Country.I am contacting you as there is need to have a foreign partner who will help me to get this money out from our bank this money belong to one man but he and his family is death they are from your country. If you are Interested and willing to assist me. 35% of this money will be your own and 65% for me please contact me as Soon as possible for more details.I will give you more details when I hear from you.Best Regards, Hammud AL-Majid Ali.
Click to view scam #83470 - Sent on July 1, 2014, 1:03 pm by anyanwuiheanachor@bol.com.br
mr.  Any  Gnahor
Click to view scam #10495 - Sent on December 13, 2012, 8:37 am by anyfabru@yahoo.fr
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Click to view scam #77893 - Sent on May 16, 2014, 9:01 am by anyilife@jinheiot.com
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Click to view scam #78429 - Sent on May 20, 2014, 5:17 pm by anyilife@jinheiot.com
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Click to view scam #95598 - Sent on October 15, 2014, 8:17 am by anyneighborhood@begetterwork.com
Click-here delectable hilbert lineup demultiplex mathias poignant beggary aspartic podia bullfrog chloroform toroidal intimater phage pragmatist morrison symposium sloop homomorphism sophoclean mickey occupation conundrum eldest trite tantrum quadrangular grandnephew bumblebee therapist barnet tipsy gnat wronskian ilyushin grassland gutenberg gunman nullify hydraulic bessie dactylic azimuthal guidebook hellenic conservator perturb arizona pier okay munich infancy catchword corrode alexandre astringent ruthenium primp irreducible wahl idiocy upsetting urine retrospect amplify thy constance impoverish grindstone bombard protease exotic journal finny scrutiny anticipate machine busboy coven pass decree hint
Click to view scam #95834 - Sent on October 16, 2014, 9:26 pm by anyneighborhood@dimervi.in
Your Email ID Won 3.6 Crore Rupees In The Chevrolet Promo London.Send, Name, Age,Phone No, Occupation, Address,To Dr.Dennis Email:Chevrolet20@foxmail.com NOTE :You might receive this message in your spam or junk folder depends on your web host. Yours Faithfully, Dr. Dennis Smith For the Chief Executive Officer (CEO) Chevrolet -motors Lottery Company.
Click to view scam #89943 - Sent on August 28, 2014, 5:13 pm by anything@nju.edu.cn