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Dear Sir,Please Find TT copy for payment.Please Confirm receipt Regards,Aadil JunaydCisco Trading Co.Tel: 00509876123 1 attachments (total 53.9 KB) View slide show (1) Download all as zip
Click to view scam #44471 - Sent on July 5, 2013, 2:54 am by aadiljunayd@live.com
Dear Sir or Madam, I wondered if you can help me.  We are a London based Printing Company and we currently have a special deal that runs out soon on printing so please forward this email to the decision maker. Our great prices are below. Business cardsMatt laminated both sides on 400gsm. High quality lithographic print.500:
Click to view scam #54311 - Sent on October 21, 2013, 11:35 am by aadrika.rani@gmail.com
Assaalamu Alaikkum my dear friend,         Iam Mr Afzzal Ahmed, the chief operating officer with my bank and I wantto inform you that an amount of US$31.6 million will be moved on yourname as the Foreign Business Partner to our late deceased customer MrWaleed Hazaa Salim, I need your help to receive this money as we shallshare the money in the ratio of 60:40%. You will receive this amountthrough a bank wire transfer. Pleasesend your full names, direct telephone numbers, and home address, moredetails of how to claim the form will be given upon your reply. You canreply me through my private e-mail ID : afzzal.ahmed@voila.fr    Your quick response will be highly appreciated. Yours sincerely,Mr. Afzzal Ahmed.
Click to view scam #93700 - Sent on September 30, 2014, 5:50 pm by aaf.amm@aol.fr
Contact: SCB HK, g.express1@careceo.com Mr. Chen is an investment relationship manager with Standard Chartered Bank, Hong Kong and it is essential that we confirm your availability before we provide further details about this proposal we are about to offer. Kindly send an email to his private email: chenzanscb11@admin.in.th Sincerely, Maretha Alant Secretary SCB Hong Kong. Direct E-mail:  g.express1@careceo.com
Click to view scam #88389 - Sent on August 15, 2014, 10:02 pm by aafernandez@pvamu.edu
Greetings! I have been waiting for you since to contact me for your Conformable Bank Draft of $800,000.00 (Eight Hundred Thousand United States Dollars), but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, Belgium Office, I traveled out of the country for a 3 Months Course and I will not come back till 3 months What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. Hear is the information of the officer incharge your delivery: FEDEX COURIER SERVICE NAME: DONAL ENISS EMAIL: donalygvfvbg@gmail.com The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($95 USD) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except ($95 USD) US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this by replying this mail it will get to them bellow. Finally, make sure that you reconfirm your details as bellow: NAME: POSTAL ADDRESS: PHONE #: MOBILE #: To them again to avoid any mistake on the Delivery Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of ($95 USD) Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. Yours Faithfully, Mr. Afred Williams. Email: aafredwilliams@gmail.com
Click to view scam #84322 - Sent on July 11, 2014, 12:41 am by aafredwilliams@gmail.com
  --   Üdvözöljük a cseresznye- és GODFREY pénzügyi szakért?.   Van neked kölcsön egyre több mint nehézségei, volt szüksége van egy hitel, hogy rendezze a személyes számlák, az induló beruházás. Ha igen, akkor látogasson el hozzánk a cseresznye és GODFREY pénzügyi szakért? egy jogos és elismert loan kölcsönadó. kínálunk minden típusú kell 3 %-os kamatláb   Amennyiben felkeltettük érdekl?dését, kérjük, töltse ki az ?rlapot, és mi lesz kap.   Teljes név... Ország:... Cím... Kölcsön összege szükséges... Kölcsön id?tartama... Telefon... Életkor... Foglalkozás...   a szükséges fontos számunkra. Várjuk a sürg?s, hogy elkezd a tranzakciókat. kösz.   legjobb tekintettel. CSERESZNYE ÉS GODFREY PÉNZÜGYI SZAKÉRT? E-mail: c_gfinancialexpert@outlook.com ____________________________ Cherry Godfrey Jersey 5 Charles Street St. Helier Jersey JE2 4SF. website: http://www.cherrygodfrey.com  
Click to view scam #71842 - Sent on April 2, 2014, 1:01 am by aage@jkn.no
 To You. I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently to this Email  ( osman.ahmad62@yahoo.fr ) so that I will inform you the next step to take urgently. Sincerely, AHMAD OSMAN
Click to view scam #69582 - Sent on March 10, 2014, 9:19 pm by aahmad.osman3@aol.fr
Date: Fri, 8 May 2015 04:09:16 -0400From: aahmed@aol.jpSubject: Dear Beloved Friend,Dear Friend,Let me start by introducing myself,I am Dr Abodi Ahmed,Manager of Bank Of Africa Burkina faso.I am writting you this letter based on the latest development at my Departmentwhich I will like to bring to your personal edification.(18.5 million U.SDollars transfer claims).This is a legitimate transaction and I agreed to offer you 40% of this money asmy foreign partner after confirmation of the fund in your bank account.If you are interested,get back to me with the following details below.(1)Your age........................                  (2)Sex........................(3)Your occupation.....(4)Your marital status.....(5)Your country Name......(6)Your full residential address.......(7)Your private phone and fax number and your complete name.......(8)A copy of your int'l passport or ID card............As soon as I receive these data, I will forward to you the application form whichyou will send to the bank.via my private e mail address:(dr.abodiahmed@barid.com)Best RegardDr Abodi Ahmed
Click to view scam #122637 - Sent on May 8, 2015, 12:01 pm by aahmed@aol.jp
Attn: Sir?,? ?  ?Please download attached the proforma invoice and complete sets of shipping docs forwarded to us by our agent for your review . Please sign and stamp and send back to us for approval and original will be sent via DHL. Thanks and Regards,Nimfa C. Raymundo? Exports ?HR/Admin - Global Reach Thru Interactive Partnerships (GRIP) Corp.LIIP Ave. RTMSI Compound, Mamplasan Binan LagunaTel. no. (02)925-3903, (02)986-3952, (049)539-0020Email : AAHR.gripcorp@gmail.com  SpamAssassin Report (spam score: 0.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aahr.gripcorp[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #130497 - Sent on June 23, 2015, 12:00 am by aahr.gripcorp@gmail.com
Plan-1: Buy 2 lac promotional SMS at just Rs.29999* and Get a 20 pages website for 1 year free Try our Free SMS Demo now, visit http://sms19.info  Plan-2: Buy 5 lac promotional sms with senderid at just Rs.84999* and Get one month Unlimited Mails**  free Try our Free Mail Demo now, visit http://123connect.in  All plans are valid only till 7th July, 2013. To avail or for a demo, Please revert. For more exciting & affordable digital marketing, SMS marketing, Email Marketing, Voice marketing and Online Marketing solutions tailored to your need, Contact us.  Limited Offer: 1. A 20 Pages Dynamic website at Rs 3999 / year 2. CRM (Customer Relationship Management ) at Rs 3999 / year 3. Stock & Inventory Management software at Rs 3999 / year To request an online demo, please revert to us.      Regards, Aabha Mob: 91-9910025145 * Prices are excl of taxes **Unlimited Mails under fair Use Policy over  a bandwidth of 512KBps
Click to view scam #44570 - Sent on July 6, 2013, 3:55 am by aaina@pelsoftlabs.in
Plan-1:Buy 1 lac promotional SMS with SenderId at just Rs. 17999* & Get 1 Lakh bulk mailing Free  Try our Free SMS Demo now, visit http://sms19.info  Plan-2: Get Unlimited Mails** at just Rs. 15999 per month* Plan-3: Buy 5 lac promotional SMS at just Rs. 71999* & Get Unlimited Mails** for  a month Free  All plans are valid only till 09th June, 2013. To avail or for a demo, Please revert. For more exciting & affordable digital marketing, SMS marketing, Email Marketing, Voice marketing and Online Marketing solutions tailored to your need, Contact us.   Limited Offer: 1. A 20 Pages Dynamic website at Rs 3999 / year 2. CRM (Customer Relationship Management ) at Rs 3999 / year 3. Stock & Inventory Management software at Rs 3999 / year To request an online demo, please revert to us.    Regards, Aabha Mob: 91-9910025145 * Prices are excl of taxes **Unlimited Mails under fair Use Policy over  a bandwidth of 512KBps
Click to view scam #41813 - Sent on June 10, 2013, 11:50 am by aaina@pelsoftlabs.in
Plan-1:Mini Promotion plan: Buy 50000 promotional SMS and 50000 mails at just Rs. 9999* Try our Free SMS Demo now, visit http://sms19.info  Plan-2: Get one month Unlimited Mails** free with 3 lakh sms with lifetime validity at just Rs. 35999 *  All plans are valid only till 22nd June, 2013. To avail or for a demo, Please revert. For more exciting & affordable digital marketing, SMS marketing, Email Marketing, Voice marketing and Online Marketing solutions tailored to your need, Contact us.     Limited Offer: 1. A 20 Pages Dynamic website at Rs 3999 / year 2. CRM (Customer Relationship Management ) at Rs 3999 / year 3. Stock & Inventory Management software at Rs 3999 / year To request an online demo, please revert to us.    Regards, Aabha Mob: 91-9910025145 * Prices are excl of taxes **Unlimited Mails under fair Use Policy over  a bandwidth of 512KBps
Click to view scam #43169 - Sent on June 21, 2013, 6:47 am by aaina@pelsoftlabs.in
  Hello Sir/Madam, Please I want you to exercise some patience reading through this mail enable you have good understanding, meanwhile I will appreciate  youto ignore and delete this mail from your mail box if you are not interested beeing my partner for the investment project in your country, meanwhile I got your email contact from Google data base  while I was searching for a reliable and honest person that will partner with me for the investment project to whose ever it may concern country Introduction My names are Aisha Gaddafi, 37, years the only biological daughter of late Libya president Gaddafi, I want to use this opportunity to inform you that I need a very honest and reliable person that can help me look for a profitable business/ company to invest into there in your country then you let me know, and provide account where I can transfer the sum of$27.200.000.00 usD for the investment in your country Note you will have 30% of the total funds after the transfer of the funds to your account while I will further the process of the investment with remaining balance Please I will like to hear from you about the nature of the business to invest the money with and your experience, even if you are not interested in the business if you can assure me that my funds will be save once it is transferred  into your account then you will still have the 30% of the total funds the sum $27.200.000.00 dollars About me and the reason why I am now in Burkina Faso as you can read more in the linked below Please inter the link to read and know more about me and the reason why I contacted you http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/9967203/Gaddafis-daughter-thrown-out-of-Algeria-after-she-set-fire-to-presidential-residence.html  I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime,my family is the target of Western nations led by Nato who wants to destroy my father at all costs and with all he has labored for me. Our investments and bank accounts in several countries are their targets to freeze as some have been already temperd with. I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country. If this transaction interest you, you don?t have to disclose it to any body because of what is going on with my entire family, if the united nation happens to know this account,they will freezing it as they freeze others, so keep this transaction for yourself only until wefinalize it.I want to transfer this money into your account immediately for onward investment in your country because I don?t want the united nation to know about this account that deposited in my account here in burkina faso which the sum is($27.2) Millions US Dollars! My dear one i feel you are only one who can help me in this problem. Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond to me as soon as possible so we can proceed further because i need to come over to your country with my children for safety. I will be waiting to hear from you. Yours .Aisha Gaddafi,
Click to view scam #103521 - Sent on December 20, 2014, 2:26 pm by aaishagaddafi93@gmail.com
Date: Fri, 7 Aug 2015 13:07:38 -0300From: aaj02@zipmail.com.brSubject: Donation from Mrs. Jessie DanielTo: Donation from Mrs. Jessie Daniel Greetings in the Name above all names, Jesus Christ, our Lord and Savior, i want to donate my inheritance fund (US$3.500.000.00) to your parish to take care of all sick children in the hospital and Orphanages, Christians schools, and Churches. I have been placed on dialysis check up periodically. Reply urgent as quickly as possible for more details.Alleluia, Christ is raised!Sister Joy Kennedy writing on behalf of our beloved mother Mrs. Jessie Daniel
Click to view scam #133323 - Sent on August 7, 2015, 5:23 pm by aaj02@zipmail.com.br
SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #136088 - Sent on September 14, 2015, 9:27 am by aajayi1@villanova.edu
Dear friend, For your kind attention, I will be very glad if you do assist me to relocate a sum of (US$6,500,000.00Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I cannot operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me Insha'Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 60%will be for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response. Here is My Email address; (aalam.abdulahi01@gmail.com) Regards, in sincerity, Mr. Aalam Abdulahi       SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aalam_abdulahi2[at]aol.fr) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [64.12.226.25 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (aalam_abdulahi2[at]aol.fr) 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails
Click to view scam #125477 - Sent on May 25, 2015, 9:35 pm by aalam_abdulahi2@aol.fr
New Page 1 Kindly find attach TT copy as requested. Sent from Samsung Mobile Attachment content - Payment TT COPY.zip:PK
Click to view scam #80169 - Sent on June 2, 2014, 9:00 pm by aaldubai@emirates.net.ae
contact mail  :annrg22@att.net
Click to view scam #93189 - Sent on September 26, 2014, 12:52 pm by aalejo@elon.edu
Advert
Dear Partner,   I want to transfer to overseas ($50.500, 000.00) Fifth million five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty account can serve to receive this funds quietly. Mr. Raymond Beck, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 1994 as his personal savings for the purpose of expansion and development of his company before his untimely death in 1999.   I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driver?s license and foreign account because the money is in US Dollars and the former owner of the account Mr. Raymond Beck is a foreigner too, and as such the money can only be approved into a foreign account. However.   I will like to have your private telephone number and fax number including the full details of your account to be used for the deposit. I need your full co-operation to make this work finalize. Because the management is ready to approve this payment to any foreigner account who has the correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. Please make sure you keep this transaction as your top secret and make it confidential till you receive the fund into your account that you will provide to the Bank. Don?t disclose it to any body, because the secrecy of this transaction is as well as the success of it. I am waiting to hear from you urgently. Contact me hear my private Email Address: salireza79@gmail.com   1) YOU?RE 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....................... ..... I expect your urgent response with much anticipation Thanks for your assistance in advance. Call me now, 00226 76381159.
Click to view scam #69058 - Sent on March 5, 2014, 10:40 am by aalisirmad@aol.fr
Greetings, I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident.Please view the below link for details: http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same. Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast hence I have decided it on our behalf. Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you. Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details.Please reply to my private email below. aaliyahghrari333@gmail.com or Aaliyahghrari@shtrudel.com Sincerely, Mrs. Aaliyah H. Al-Ghrari
Click to view scam #11757 - Sent on December 6, 2012, 4:33 pm by aaliyah_al.ghrari@aol.com
Dearest One, I am Miss Aaliyah Jabir Karim, the only child of Mr. & Mrs. Jabir Karim from the republic of Cote dIvoire. in West Africa. My father was a business merchant who dealt on Cocoa, Gold and Diamond but unfortunately died in this recent war out break in our country Cote dIvoire. He was a victim of the rebels attack in his office. Before his final breath in the hospital, he disclosed to me in confidence that he deposited the sum of $2.7m. million u.s dollars (Two Million Seven Hundred Thousand United State Dollars Only) in a Bank here in Cote dIvoire. Presently, this fund is being secured in a Bank. I am contacting you for your sincere assistance to retrieve this fund on my behalf and invest it properly in your country while I then come over to be with you, continue my education while you invest the fund in any lucrative business of our choice. For your sincere efforts and assistance in helping me, I have resolved to give you 20% of the total fund. You will also benefit in any investment established with my own part of the fund. As soon as I receive your reply I will give you further information vital for this transaction such as the contact of the Bank I shall attach to you by email the legal document that is backing this my inheritance fund making it 100% risk.  Hoping to receive your reply, remain blessed. Yours Sincerely, Miss Aaliya Jabir,
Click to view scam #12241 - Sent on December 4, 2012, 12:09 pm by aaliyajabirkarim@rediffmail.com
Belgrave House 76 Buckingham Palace Road London SW1W 9TQ, United Kingdom.   Winning No: GUK/877/798/2015 Ticket No: GUK/699/33/2015 Notification: January2016   GOOGLE ANNIVERSARY WINNING NOTIFICATION   We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.   Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.   A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.   You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:   VERIFICATION AND FUNDS RELEASE FORM (1) Your Contact Address/Private Email Address (2) Your Tel/Fax Numbers (3) Your Nationality/Country (4) Your Full Name (5) Occupation/Company (6) Age/Gender (7) Ever Won An Online Lottery? (8) Comments About Google   Jeffrey Dean - Google Senior Fellow (Program Administrator/Coordinator) Email: jeffdean@gpteamuk.com Tel: +44 (0) 131-510-2720  Fax: +44 (0) 704-307-3105   Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.   The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.   Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.   Yours faithfully, Lawrence "Larry" Page Co-founder and CEO of Google Inc?  SpamAssassin Report (spam score: 10.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.5 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date 0.3 FSL_NEW_HELO_USER Spam's using Helo and User 0.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.0 XPRIO Has X-Priority header 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #146333 - Sent on January 9, 2016, 4:55 am by aalkhameesah@mowe.gov.sa
Contact this office with your Name, Address, Mobile Number, occupation, Sex, Age, Country / State, if you need loan assistance @ 1.5% rate. Best Regards, Mr. Robert Wilson MANAGER.
Click to view scam #68547 - Sent on February 28, 2014, 10:02 am by aallegro@hupes.ufba.br
Do you need an urgent (FUNDS)loan? If yes contact us for more information via our Email: anthonygreg147@outlook.com
Click to view scam #101392 - Sent on December 1, 2014, 1:58 pm by aalsulbi@ud.edu.sa
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman, new york, times, serif;}Do you need LOAN or Financing of any type? To apply, DO NOT CLICK REPLY..but SIMPLY COMPOSE A NEW MESSAGE via email: finaid.group@gmail.com
Click to view scam #91453 - Sent on September 10, 2014, 8:46 am by aalvarez@indeci.gob.pe
-----Original Message----- From: Alhusain Aly <aaly@medicine.nevada.edu> Sent: Fri, Mar 13, 2015 4:03 am Subject: Re:Proposal.......! #AOLMsgPart_2_25ca2f81-a983-4b2c-802c-4be0b79a06d2 td{color: black;} @font-face {font-family:Calibri; panose-1:2 15 5 2 2 2 4 3 2 4;} .aolReplacedBody p.MsoNormal,.aolReplacedBody li.MsoNormal,.aolReplacedBody div.MsoNormal {margin:0in; margin-bottom:.0001pt; font-size:11.0pt; font-family:"Calibri","sans-serif";} .aolReplacedBody a:link,.aolReplacedBody span.MsoHyperlink {mso-style-priority:99; color:blue; text-decoration:underline;} .aolReplacedBody a:visited,.aolReplacedBody span.MsoHyperlinkFollowed {mso-style-priority:99; color:purple; text-decoration:underline;} .aolReplacedBody span.EmailStyle17 {mso-style-type:personal-compose; font-family:"Calibri","sans-serif"; color:windowtext;} .aolReplacedBody span.EmailStyle18 {mso-style-type:personal; font-family:"Calibri","sans-serif"; color:windowtext;} .aolReplacedBody .MsoChpDefault {mso-style-type:export-only; font-size:10.0pt; font-family:"Calibri","sans-serif";} @page WordSection1 {size:8.5in 11.0in; margin:1.0in 1.0in 1.0in 1.0in;} .aolReplacedBody div.WordSection1 {page:WordSection1;} Hope this email finds you in good faith. I have $20M US dollars proposal for you. Please get back to me for more details. Regards, Capt. Tom Philips.    
Click to view scam #112489 - Sent on March 13, 2015, 4:36 pm by aaly@medicine.nevada.edu
Date: Sat, 19 Sep 2015 19:30:59 +0000From: aamahersteitt111165@yahoo.comSubject: From Maher Labib Abou Steit  Dear Sir,I am a banker at UNITED BANK OF EGYPT. I want to transfer an abandoned sum of USD33.3Million to your Bank account. 40% will be your share. No risk involved but keep it as secret. Contact me for more details. Please reply as soon as possible.Yours faithfullyMaher Labib Abou Steit.General Manager,United Bank of Egypt.106,Kasr El-Aini st,Cairo center building, Cairo, Egypt.
Click to view scam #136603 - Sent on September 19, 2015, 8:46 pm by aamahersteitt111165@yahoo.com
 Hello My Beloved One, How are you doing today, Hope you are in perfect condition? Please I apologies to exercise a little patience and read through my letter, am writing this letter with tears and sorrow from my heat. My Name is Princess Aamal Abdul , 24 Years old Girl Originated from MALI, honestly I really want to have a good relationship with you I feel quite safe dealing with you in this important business, Little bit surprise because we have never meet for the first  time, but due to unsolicited nature of my situation here I decided to contact you for help, My late father, Abdul-Aliyy, managing director of ALIYY ASSOCIATION(LTD) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. me and my junior brother are the only one that survive, I managed to make my way to a near by country Dakar Senegal where i am seeking political asylum as a refugee. However, I came across your contact address while searching for someone to help me, I lost my entire parents and want you to stand as my foreign trustee to retrieve and invest the sum of($13,000.000,00) Thirteen Million United State Dollars which I inherited from my late parent as the rightful next of Kin, well I tried to get this money out from the bank in MADRID SPAIN were the fund was deposited, but the management refused because of my age and my present status as a Refugee, Please I am ready to give you 40% of the whole money at the completion of the transaction. I have already contacted the bank in Spain(BANCO LA CAIXA ESPA
Click to view scam #58187 - Sent on November 19, 2013, 4:23 pm by aamaladhk@libero.it
FEDERAL BUREAU OF INVESTIGATION (FBI). 601 4TH STREET NW, WASHINGTON, DC 20535ANTI-TERRORIST AND MONETARY CRIMES DIVISION.CC: DEBT RECOVERY OFFICE DEPARTMENT OF TREASURY OFFICIAL   PAYMENT RELEASE NOTIFICATION   WE DISCOVERED YOUR NAME IN OUR FILE THAT YOU ARE AMONG THE CITIZENS WHO HAVE NOT RECEIVED THEIR FUND FROM CENTRAL BANK OF NIGERIA  FOR THE PAST  COUPLE OF YEARS, THE  FUNDS IS DUE TO BE PAID TO YOU.THIS IS TO OFFICIALLY INFORM YOU THAT THE FEDERAL BUREAU OFINVESTIGATION (FBI) HAVE PROTESTED TO THE PRESIDENT OF FEDERAL REPUBLIC OF  NIGERIA (DR. GOODLUCK JONATHAN) AGAINST THE DELAY AND NOT RELEASNG OF YOUR US$5.5MILLION CONTRACT/INHERITANCE FUNDS TO YOU  AND WE'VE ORDERED THAT ALL OUTSTANDING  FOREIGN DEBTS ESPECIALLY CONTRACT/INHERITANCE, LOTTERY FUNDS SHOULD BE RELEASED TO THEIR BENEFICIARIES WITH IMMEDIATE EFFECT AS DIRECTED BY THE UNITED STATES PRESIDENT  IN PERSON OF PRESIDENT BARRACK OBAMA.   THOUGH YOU MAY HAVE BEEN UNSUCCESSFUL IN CLAIMING THESE FUNDS AT THE PAST, WHICH IS DUE TO SOME BANKING IRREGULARITIES IN NIGERIA CENTRAL BANK ABOUT GROUPS OF  UNSCRUPULOUS OFFICIALS THAT HAS BEEN USING THEIR OFFICES DIVERTING INNOCENT PEOPLE'S FUNDS TO THEIR UNKNOWN FOREIGN BANK ACCOUNT. AFTER OUR MEETING AND THOROUGH  INVESTIGATION INTO THE MATTER THE FBI AUTHORITIES ARE AUTHORIZED UNDER PARALEGAL LAW AND POWER TO APPOINT A NEW RELIABLE BANK THAT WILL RELEASE YOUR FUNDS TO YOU  IMMEDIATELY WITHOUT ANY DELAY. WE HAVE DECIDED TO USE A REPUTABLE CORRESPONDENCE BANK WHICH HAS ALL IT TAKES TO EFFECT YOUR PAYMENT. THE BANK WILL GIVE YOU ALL THE  VITAL INFORMATION THAT YOU WILL REQUIRE TO RECEIVE YOUR FUND TRANSFER IN GOOD ARRANGEMENT.THE BANK IS CITI BANK  NEW YORK .YOU ARE ADVICE TO IMMEDIATELY CONTACT THE  BANK IN NEW YORK  AFTER READING THIS LETTER.NOTE: EVERY INITIAL APPROVAL BY (IMF,UN, WORLD BANK) OR WHATSOEVER GOVERNMENT OR BANK TO TRANSFER THE FUND TO YOU HAS BEEN  PROSCRIBED BY THE FBI AUTHORITY, BE WARNED. AFTER AUTHENTICATING YOUR PAYMENT FILE AND REVALIDATING OF YOUR PAYMENT DOCUMENTS IN THE FEDERAL REGIONAL LAW COURT OF  INTERNATIONAL MONETARY FUNDS (IMF) HERE IN WASHINGTON.DC.THE FBI AUTHORITY HAS APPROVE A NEW RELIABLE BANK TO PROCESS YOUR PAYMENT ANDRELEASE YOUR FUND TO YOU. I  REITERATE, WE HAVE ASSIGNED CITIBANK PLC TO IMMEDIATELY PROCESS YOUR PAYMENT AND RELEASE YOUR FUNDS TO YOU EITHER BY DIRECT BANK WIRE TRANSFER OR BY ATM SWIFT CARD.  MAKE YOUR CHOICE AND CONTACT THE BANK FUND TRANSFER DEPARTMENT ON THE BELOW OFFICE:     NAME: PROF PAUL SMITH  DIRECTOR. FUND TRANSFER DEPARTMENT BANK: CITIBANK NEW YORK EMAIL:  paulsmithlaw6@hotmail.com   WE DEEPLY SYMPATHIZE FOR THE UGLY EXPERIENCES YOU HAVE PASSED THROUGH AS INDICATED IN YOUR PAYMENT FILE. WE HAVE TAKEN UP YOUR MATTER AND YOUR SUCCESS IS 100%  GUARANTEE UPON YOUR ADHERENCE TO OUR DIRECTIVES. DO CONTACT (PROF. PAUL SMITH) IMMEDIATELY AND GET BACK TO US SO WE CAN MONITOR THE PROCESS AND ENSURE THAT YOUR FUND  IS  RELEASED AND TRANSFERRED TO YOU BEFORE THE EXPIRATION OF OUR MANDATE TO THEM. FOR OFFICIAL STATUS RECONFIRMS YOUR INFORMATION AGAIN AS REQUIRE BELOW TO THE BANK   1. YOUR FIRST AND LAST NAME..... 2. PHONE AND FAX NUMBER.... 3. YOUR FISCAL MAILING ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO YOU (P.O BOX NOT ACCEPTABLE) 4.YOUR CURRENT OCCUPATION  5. A COPY OF YOUR IDENTIFICATION ID 6. IF YOU WANT YOUR FUNDS THROUGH BANK WIRE TRANSFER, THEN INDICATE BANK DETAILS     YOU ARE HEREBY ADVISED TO STOP FURTHER COMMUNICATION WITH ANY INDIVIDUAL OR BANKS WHATSOEVER THAT YOU HAVE BEEN DEALING WITH AND KEEP OUR RESCUE INTERVENTION TOP  CONFIDENTIAL, WE ARE MONITORING EVERY COMMUNICATION OF THIS TRANSACTION ON YOUR EMAIL ADDRESS AND TELEPHONE/FAX COMMUNICATION WITH OUR MONITORING GADGET  AND FROM NOW  HENCEFORTH DO NOT RESPOND TO ANY CORRESPONDENTTHAT IS NOT IDENTIFY WITH THIS ASSIGNED CONFIDENTIAL PAYMENT CODE: (FBI-GOV-PAYOUT-876012 ). AND WORK ONLY ON OUR DIRECTIVES WITH PROF PAUL SMITH. THANK YOU IN ANTICIPATION OF YOUR CO-OPERATION.   YOURS FAITHFULY,   GOD BLESS AMERICA. SPECIAL AGENT DAVID FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS WASHINGTON D.C FBI BADGE NUMBER 810 8018
Click to view scam #109317 - Sent on February 14, 2015, 1:54 am by aambassad@aol.fr
:
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}i need your help
Click to view scam #96635 - Sent on October 23, 2014, 1:47 am by aamiaaa1@centurylink.net
Hi Dear! How are you doing today, hope fine, my name is Amina Ahmed and I am a girl. I saw your profile today I will be very glad if you can contact me through my email address, and I will tell you more about myself here is my address (aminaabdalla11@hotmail.com) Remember the distance,color or age does not matter but love matters a lot in life. I am waiting for your reply, Amina   
Click to view scam #69284 - Sent on March 7, 2014, 2:19 pm by aamina_abdalla@aol.fr
Good to know about your products from one of our supplier, our company urgently in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time.- Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Mrs.Aamira Abdul Hafiz     Aamira Import Trading            Sales DepartmentSHENZHEN BRANCH Distributor(Pakistan, Singapore, U.A.E, Bangladesh, Indonesia) Attachment content - Excelentes dicas.jpg:ÿØÿà»Uáú?÷ÃÔ???;ü¶¾f,}&o%,&1ÖæÄÌÊ2ÉLªÒóû?5l?³?k?XV_Féù??Ï,ËÓ?ÆðN÷?éóhHÔòý?k3ºyRaïóãse^?K2Kºµ2ywlÙ¸¬h?ÏÜpO-ís2ägR?ýyX?¥ìj´QI©MÓÒÔ« HÕÖ\ÐQ@QA?Ï¿/tî"¼×~ß:?½*/2=*¿??w§W.©ÐA*M ²Õë?Mèä9?¨q?û#6«]¥µ/n#³VuÐvtw:·9Ý^>»r?û,;?ñ¿¤xu¹Yjz>zâÒ?ãc·n0çLÒå:TWG¡õ¿Q^U?¯?J5ÔÝ +ì1Ñy~­Ñ=%,W*Ù|6"Ì???8Vjôæ#?X?'?Å7Ë?Xj?ËA©?){?U§UöLí««?Llr .ìÄVð5©K;JC·zÄc??#¹k}·y©r|¥'ÿè festa.jpg:ÿØÿà
Click to view scam #75778 - Sent on April 29, 2014, 10:38 am by aamira.abdul.hafiz31@gmail.com
Good to know about your products from one of our supplier, our company urgently in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time.- Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Mrs.Aamira Abdul Hafiz     Aamira Import Trading            Sales DepartmentSHENZHEN BRANCH Distributor(Pakistan, Singapore, U.A.E, Bangladesh, Indonesia) Attachment content - PO..zip:PK
Click to view scam #76650 - Sent on May 7, 2014, 12:47 pm by aamira.abdul.hafiz34@gmail.com
Good to know about your products from one of our supplier, our company urgently in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Mrs.Aamira Abdul Hafiz      BKM Import Trading             Sales DepartmentSHENZHEN BRANCH Distributor(Pakistan, Singapore, U.A.E, Bangladesh, Indonesia) Attachment content - PO..zip:PK
Click to view scam #69880 - Sent on March 13, 2014, 11:52 am by aamira.abdul.hafiz@gmail.com
RE
I HAVE AN INHERITANCE FOR YOU This email message is for the sole use of the intended recipient(s). It may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please alert the sender by reply email and destroy all copies of the original message
Click to view scam #88606 - Sent on August 18, 2014, 11:07 am by aamiravaserman4@outlook.com
Advert
Attn: Sir,Having viewed your Resume submitted to our Job finding sites, we aredelighted that your experiences & qualifications are found suitable foremployment with our esteem organization.We are offering you the opportunity to work under three year?s renewablecontract at the Maersk Oil Services UAE, ABU DUBAI ONSHORE/OFFSHORE Oil Drilling/ Gas Projects. On notification of interest,you are required to submit the following for confirmation purposes;1}  Full Names2}  Up to date CV/resume3}  Current Employer & position held4}  Two referencesAgain, thank you for your interest in Maersk Oil Services UAE.Yours trulyStina Bjerg NielsenMaersk Oil Middle East A/S.Level 4, Building BAl Mamoura, 15th St.Muroor District,P.O. Box 46400,Abu Dhabi, UAEtel: +971 52 512 1560.Forward your CV to: info@maerskoilgroup.com SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aandmengineering[at]msn.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #131888 - Sent on July 14, 2015, 5:20 pm by aandmengineering@msn.com
Career Development CD35+ Soft Skills PPT?s | Top Recruiting Companies | Effective Communication Manuals | CV Samples       Before you begin the application and interviews process, it's advisable to be fully prepared in order to maximize your chances at success. The following resources will get you started and ready to interview effectively. Career Basics CD provides a wide array of resources to help you better prepare for your career.    About Career Development CD:       35+ Soft Skills Power Point Presentations prepared by Soft Skills Experts. All the PPT?s are editable. List of PPT?s as follows       CV Writing, InterviewPreparations, InterviewTechniques, Group Discussion, Group Dynamics, Personality Development, Communication Skills, Presentation Skills, Leadership Skills, Career Planning Skills, Right Attitudes, Positive Attitudes, Problem Solving Skills, Time Management, Body Language, Listening Skills, Interpersonal Skills, TeamBuilding, Goals/Target Setting, Organizational Behavior, Confidence Building and Etc?   Following Valuable Files also included with this CDTop Recruiting Companies Websites (MS-Excel Format)English Grammar Training Material (MS-Word format)Call Center Training Material (MS-Word format)Fresher & Experienced CV Samples for all industry Jobseekers (MS-Word format)Interviews Tips, Group Discussion Tips, Group Discussion Topics and Interviews Questions (MS-Word format)Do's and Don'ts of Group Discussion (MS-Word format) and Etc...       Career Development CD Rs.300/- Only (Including Delivery Charges)Best Price Ever Valid till 4th December 2014    How to Order?To Order kindly send your Name, Clear Postal address, Landmark with Pincode and Contact number to this email Id (careerdevelopment2014@yahoo.in)CD dispatch through VPP ? Postal Service. CD pack delivered within 7 working days at your door steps by postman and collect the amount.Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #101182 - Sent on November 29, 2014, 5:12 am by aaraadhak.dvdpro54@rediffmail.com
Attn: My Dear Friend, I will be glad if we can do business together. This opportunity will be of great benefit for us. I have a secret transaction deal in the amount of £230,000.000.00-{Two Hundred & Thirty Million British Pounds Sterling} I want to invest the fund in your country. This is reason why am contacting you in this venture is because I need to invest the fund in any of the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating minimum of 10% annual return on investment (AROI) Joint Venture partnership. If you are willing & honest; please send me the following information for issuance of funds approvals. And also give me your word of confidence that we will work as one team: For over 12years plus now unclaimed belonging to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital (BBC News), Visit the web site below for confirmation;http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and 2 other top Management staff knows about the money and if the money reaches 12 years, it will Automatically move to the Bank Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND". I will secure all Documentations that will back up the fund in your me and also as an insider, all the documents that the bank may require as proof from you, will be arranged from here which will be sent to you ASAP! Full names: / Private phone numbers: / Office/residential address: Occupation: / Age and Sex: / Bank Namea: Bank Address: Account No: Account Holder's Name: Best Regards, Mr. John Davis
Click to view scam #100628 - Sent on November 26, 2014, 1:08 am by aarifaanis@gmail.com
HQGb5sFRLVKg2Lf
Click to view scam #41414 - Sent on June 6, 2013, 3:21 pm by aaron.ou@msa.hinet.net
re:
I have a project Worth 5.2 Million USD to deal with you IF INTERESTED, send Reply
Click to view scam #68981 - Sent on March 4, 2014, 5:52 pm by aaron.winter-hartley@moody.edu
FROM THE DESK OF IBRAHIM LAMORDE. CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC, LAGOS-NIGERIA. Notification of payment by ATM Master Credit Card. Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Because we have signed a contract with UPS which should expired December 30th 2014. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required. Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully. Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US CONTACT PERSON: Mrs Joy Ibe CONTACT ADDRESS: joyibe88@hotmail.com Provide the information bellow to allow him prepare your card including your Pin. 1)YOUR FULL NAME: 2)YOUR RECEIVING ADDRESS: 3)YOUR PROFESSION: 4)YOUR ID: 5)YOUR PHONE: Best Regard, Mr. Ibrahim Lamorde (Chairman EFCC)
Click to view scam #87870 - Sent on August 11, 2014, 8:23 am by aaron@amerisurveyors.com
OFFICE OF THE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN), TINUBU SQUARE, LAGOS - NIGERIA. DIRECT LINE 234-80838-35935 remittance_department00@hotmail.com RE: DELAYED PAYMENT OF US$.................... A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action. Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment: 1. What problem are you having in receiving your money? 2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarificat ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps. Yours truly, Mallam Sanusi Lamido For the Governor, Central Bank of Nigeria (CBN)
Click to view scam #64889 - Sent on January 21, 2014, 10:29 pm by aaron@amerisurveyors.com
OFFICE OF THE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN), TINUBU SQUARE, LAGOS - NIGERIA. DIRECT LINE 234-80838-35935 remittance_department@yahoo.com RE: DELAYED PAYMENT OF US$.................... A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action. Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment: 1. What problem are you having in receiving your money? 2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarificat ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps. Yours truly, Mallam Sanusi Lamido For the Governor, Central Bank of Nigeria (CBN)
Click to view scam #67209 - Sent on February 14, 2014, 8:47 am by aaron@amerisurveyors.com
OFFICE OF THE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN), TINUBU SQUARE, LAGOS - NIGERIA. DIRECT LINE 234-80838-35935 remmitt_dpt_cbn@yahoo.com RE: DELAYED PAYMENT OF US$.................... A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action. Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment: 1. What problem are you having in receiving your money? 2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarificat ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps. Yours truly, Mallam Sanusi Lamido For the Governor, Central Bank of Nigeria (CBN)
Click to view scam #58336 - Sent on November 22, 2013, 8:31 am by aaron@amerisurveyors.com
FROM THE DESK OF IBRAHIM LAMORDE. CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC, LAGOS-NIGERIA. Notification of payment by ATM Master Credit Card. Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Because we have signed a contract with UPS which should expired December 30th 2014. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required. Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully. Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US CONTACT PERSON: Mrs Joy Ibe CONTACT ADDRESS: joyibe99@hotmail.com Provide the information bellow to allow him prepare your card including your Pin. 1)YOUR FULL NAME: 2)YOUR RECEIVING ADDRESS: 3)YOUR PROFESSION: 4)YOUR ID: 5)YOUR PHONE: Best Regard, Mr. Ibrahim Lamorde (Chairman EFCC)
Click to view scam #64740 - Sent on January 20, 2014, 1:12 pm by aaron@amerisurveyors.com
OFFICE OF THE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN), TINUBU SQUARE, LAGOS - NIGERIA. DIRECT LINE 234-80838-35935 remittance_department@yahoo.com RE: DELAYED PAYMENT OF US$.................... A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action. Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment: 1. What problem are you having in receiving your money? 2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarificat ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps. Yours truly, Mr. Godwin Emefiele For the Governor, Central Bank of Nigeria (CBN)
Click to view scam #76261 - Sent on May 4, 2014, 4:56 pm by aaron@amerisurveyors.com
FROM THE DESK OF IBRAHIM LAMORDE. CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC, LAGOS-NIGERIA. Notification of payment by ATM Master Credit Card. Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Because we have signed a contract with UPS which should expired December 30th 2014. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required. Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully. Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US CONTACT PERSON: Mrs Joy Ibe CONTACT ADDRESS: joyibe99@hotmail.com Provide the information bellow to allow him prepare your card including your Pin. 1)YOUR FULL NAME: 2)YOUR RECEIVING ADDRESS: 3)YOUR PROFESSION: 4)YOUR ID: 5)YOUR PHONE: Best Regard, Mr. Ibrahim Lamorde (Chairman EFCC)
Click to view scam #64761 - Sent on January 20, 2014, 4:18 pm by aaron@amerisurveyors.com
Hello, This is to inform you of our interest and desire to make a publicity of our industry (a small scale mining firm here in west Africa to seek for a foreign individual or body for exportation of Gold & Diamond to any part of the world based on your experience, idea & interest in this proposal. Furthermore, we will furnish you the necessary documents of our existing firm including the government authorization certificate for mining Gold & Diamond in this territory. Do not hesitate to message us back in case you are interested for further action.As our Agent we are ready to give some commission of the total purchase if you can connect us to a buyer. Our Email address; mrjameswalker730@gmail.com Best Regards Marketing Manager Mr. James Walker
Click to view scam #96070 - Sent on October 18, 2014, 5:15 am by aaron@tucsonrealtors.org
Hi you emailed me there?I accidentaly deleted it but what was the context of the email?Is this the publishing company I was in contact with last week? SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aaronbrennan22[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #145226 - Sent on December 25, 2015, 9:58 pm by aaronbrennan22@gmail.com
Dear User,We notice an unrecognized Sign-in Attempt from an unknown location in Syria (was this you). If not, kindly Confirm Now SpamAssassin Report (spam score: 0.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [204.29.186.106 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aarondeshields[at]aol.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #137599 - Sent on September 29, 2015, 8:22 am by aarondeshields@aol.com