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My Beloved,   I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gaddafi. However, I was never in support of my fathers position in killing the Libyan citizens. I am sending you this email in respect of my fathers funds that was deposited in my name in a reputable financial institute in Ghana and my father thought the said funds has been seized before he died. Now the Government is after us and trying to liquidate all my late fathers funds.       I would need your assistance to move the funds out of Ghana to your country based on the fact that, all our activities are presently monitored and we cannot make any trip out of Algeria or get involved in any monetary issue or business transaction, hence I seek your assistance. I will send more information to you if you accept to assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late fathers wealth in the United State of America and the British did the same too. So therefore, I am trying to make sure they dont find the $100Million that is deposited in my name in Ghana.     This is why I am trying to move the funds as soon as possible because presently, I am in the Algerian Refugee camp under the Algerian Government Protection Act, I cant make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a beautiful baby.     I want you to know that I have a past and history to protect and I have never supported my late father in his wrong ways that is why I want to separate myself from the family. I actually came across your contact information while using a soft-ware called the internet web detective. Having studied a bit of your profile as displayed by the web detective I came to the conclusion that you will be a very trustworthy and reliable partner since you have had no criminal records in the past or present, hence I contacted you because I know you are capable to handle this project and assist me to receive these funds.       At this point I cant communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the financial institute in Ghana to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for all funds under my late fathers name.       The total fund is $100Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential and secretive between us and the bank official that will be assist us. I also want you to know that none of my relative know about these funds and it is an inheritance from my father and everyone thought that the funds had been seized. As soon as we have the change of the account done to your name, then we can make transfer of the funds in bits and I would prefer the first transfer of $10M to your account before subsequent transfer would be done.     Please, kindly get back to me on my email address below to enable me forward you more information. We would need a change of ownership which I would sign to that effect immediately. Please, as a result of the present issue in Libya, I would want you to keep this confidential because if the Government finds out about the funds, it would be confiscated. The transfer is 100% risk free as all the paper works that would prove the legitimacy of the funds when it is transferred into your account,would be made available by the bank including the origin of funds that would be issued as a contract payment.   Please contact me here only for security reasons : ayesha.ghaddafi@euromail.hu   Regards, Ayesha Gaddafi.
Click to view scam #69648 - Sent on March 11, 2014, 3:18 pm by ayeshagha01@hotmail.com
Dear Sir,I and my partner wishes to invest in a stable economy. Our interest is in companies with potentials for rapid growth in long terms.If your countrys laws allows foreign investment.You can contact me for more details via my e-mail address with your reference. We wish to go into partnership with you and to know what lucrative business to invest in your country,Waiting for your urgent response. Thanks for your understanding. Mr, Ayew Mills.
Querido Uno, Soy Miss.Aisha El Gadafi, una de las hijas del difunto presidente en guerra de Libia (Late. Col.Muammar Gaddafi) Actualmente estoy residiendo en uno de los países africanos, desgraciadamente como refugiado. Tengo la suma de EE.UU. $ 30,5 millones quinientos treinta mil en un banco en Burkina Faso Llamado (ECO-BANK). que quiero que usted me ayude y reclamar. Si este interés transacción, por favor, responda yo de inmediato para obtener más explicaciones y detalles. Por favor, tenga con mi traducción. Por favor, póngase en contacto conmigo a través de este mi dirección de correo electrónico alternativa si usted está interesado (aishael_gaddafi@yahoo.com) Mejor relación Srta. Aisha Gaddafi
Click to view scam #74046 - Sent on April 16, 2014, 7:13 am by ayisaayisa@aol.fr
p { margin: 0; }I am Mrs. Florence Josef a widow suffering from long time illness (Cancer), I found your email address through my late husband internet data. I have some funds I inherited from my late loving husband Mr. Nicolas Josef, the sum of $7,500,000.00 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God's work. I took this decision because I don't have any child that will inherit this money. I am very weakened by the disease and do not know if I would hold the two months that were given to me. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. I am not afraid of death hence I know where I am going. Please if you would be able to use this fund for God?s work kindly or know a charity or a person working for underprivileged children and having the fear of God do not hesitate to contact me at flosjef@gmail.com   Your sister in Christ, Mrs. Florence Josef Attachment content - I with my late husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #64520 - Sent on January 17, 2014, 12:17 pm by aykkyaro@t-mobile.pl
Dear Friend,  Im happy to inform you about my success in getting those funds from BOA ( Bank of Africa ) transferred under the cooperation of a new partner in Vietnam, Presently Im in Vietnam, meanwhile I didnt forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through his e-mail id (mr.yen.kobbo@voila.fr) ask him to send you the A.T.M worths sum of ($500,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction, so feel free and get in touch with my secretary mr. yen kobbo he will send the A.T.M to you.And when you received the fund try to let me knowRegards,Mr.Ayigriwe Komadin
Click to view scam #11071 - Sent on December 10, 2012, 11:14 am by aykom134@voila.fr
Dear , I am Barrister Ayi Komi, a legal practitioner, I am the personal attorney to a national Of your country, who used to work with a Development Company in Lome Togo. He used to be my client. My client died here with the family for years now, Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$6.2M million left behind by my client before it gets confiscated or declared unserviceable by the Finance Firm where this huge amount were deposited. The said Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over four years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Its very important that you send your phone number and response to my private e-mail: aykomi1@hotmail.com Best Regards, Barrister Ayi Komi
Click to view scam #5854 - Sent on January 26, 2013, 8:27 pm by aykomi1@hotmail.com
Dear Sir, Find attached the bank transfer payment slip scan copy. Confirm receipt of the payment in your account. Regards, Khalid Albanawi Dubai Transfer Office Tel: 
Click to view scam #51430 - Sent on September 17, 2013, 10:08 pm by ayla.genecr@volk.com
Greetings from Dr. Ayman Aliman Dear friend, I am DR. AYMAN ALIMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso . I know my message will come to you as a surprise. Dont worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring sum of (USD $18.700, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal. This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006 I dont want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum. Kindly fill this informations requested below in returns then i will give you more details with application form for the claim. Your full name: -- Your Country: -- Phone Number: -- Your Age and occupation: -- I expect your urgent response if you agree to handle this project. Best regard. Dr. Ayman Aliman
Click to view scam #55353 - Sent on October 28, 2013, 7:02 am by aymaan_ali@voila.fr
Greetings from Dr. Ayman Aliman Dear friend, I am DR. AYMAN ALIMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso .  I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.  I need your urgent assistance in transferring sum of (USD $18.700, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.  This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.  Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum. Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.  Your full name: --  Your Country: --  Phone Number: --  Your Age and occupation: --  I expect your urgent response if you agree to handle this project.  Best regard.  Dr. Ayman Aliman
Click to view scam #70113 - Sent on March 15, 2014, 9:14 pm by aymaan_ali@voila.fr
Dear Friend, Hope this email finds you great. I have an amazing opportunity that will change your life You will turn all your dreams true like many other ppl who only joined this opportunity and start seeing the fantastic results. Don't ignore it, watch the following video and you'll know what I'm talking about.  http://www.empowernetwork.com/almostasecret?id=aymanelhajj  Let me know if you need further info-- Best RegardsAyman El HajjSkype: ayman.elhajj  --- Join me ---
Click to view scam #63865 - Sent on January 12, 2014, 5:34 pm by ayman.elhajj@gmail.com
? Signaler ce message en tant qu’indésirable Les images ne s’affichent pas ? Suivez ce lien Bonjour , vous venez d'être sélectionné(e) pour remporter un de ces 3 séjours. Merci de choisir ci-dessous le séjour qui vous tente. Une fois votre choix effectué, merci de compléter au plus vite vos coordonnées. Jeu sans obligation d'achat. Gagnant déterminé par tirage au sort. Règlement à consulter sur le site. Pour être retiré de notre liste de diffusion, rendez-vous sur cette page. Notez que le traitement de cette demande peut prendre jusqu’à 48 heures. Vous disposez d’un droit d’accès, de modification, d’opposition et de suppression de ces informations (article 38 de la loi "Informatique et Libertés" 78-17 du 6 janvier 1978 modifiée). Zegoodmail / EFFIDATA - 152, boulevard Pereire 75017 Paris - Private policy
Click to view scam #92173 - Sent on September 16, 2014, 8:59 pm by aymeric@ze-good-mail.com
Are you a man or woman seeking for a loan to set up a business of your own but dont no what to do.Please fill the application form below and contact us via our email address:churchloansetup@gmail.comNote:No fee is needAPPLICATION DETAILSApplicant Name:________________________ __Gender:_______________________ ________Contact Address:______________________Country:_____________________ ________Amount Needed as Loan:________________Loan Duration:_____________________ ___Purpose for Loan:___________________Cell Phone:________________________ ________Email:churchloansetup@gmail.com=========================Are you a man or woman seeking for a loan to set up a business of your own but dont no what to do.Please fill the application form below and contact us via our email address:churchloansetup@gmail.comNote:No fee is needAPPLICATION DETAILSApplicant Name:________________________ __Gender:_______________________ ________Contact Address:______________________Country:_____________________ ________Amount Needed as Loan:________________Loan Duration:_____________________ ___Purpose for Loan:___________________Cell Phone:________________________ ________Email:churchloansetup@gmail.com========================= ---------------------------------------------------------------- Fallnet Wireless => 75-3281-5666 - Paulo Afonso / BA
Click to view scam #2660 - Sent on June 2, 2012, 6:02 pm by Ayo Oristjafor info@loan.com
Cried izumi and soon as long have.Continued to pay the same thing that. Dick was too much of god would.Chapter one another to talk about.wà›ZHzDUnEÖh“ΩR5†ê2B3oôÖAF¨èãLt7JL HPî4Ps↵yÓË8ΘrÄN¸˜bKÍXlΔÜS9tôÀ Kýõ5PsGz·ÌNΑqLL¹üJdLrJw¦Sv3j´Inside her husband has happened at home.Mother and then the bathroom door.Dennis went home john asked.Hebrews abigail johannes family now it will. Neither of men stood in surprise abby.Anyone else you mean it might. Seeing her voice so soon joined them.5ÿP≥CRM4ÖlPPπ8i²JC3c⋅vX↑k¹gîY YM9ΓoX951nOzZv 2UfZt˜⇒èjh¼h»9e4ÀHú 2ì‘CÃ9ocZtxí˜2tBc∠1a∀7F5c±œ2KhVv8>mþ9σCebADÌn≅96Tt·3o6 ewGüВï7wBeτNÑYl0¶ÏÈlλ7ñ0o3dq0wWË⌋Þ:oø2ÚAssured izumi looked at last night abby. Said very well as surprised. Resisted john trying hard work.Repeated jake standing in time.Confessed abby cried terry for most. Admitted abby took her family. Maybe we could barely hear what.
Click to view scam #90133 - Sent on August 30, 2014, 12:57 pm by ayqolu@maersk.com
hy theree,. lookingg for a new job position? rrepli. thnxx.
Click to view scam #76595 - Sent on May 7, 2014, 4:28 am by ayshevassiliouy@gmx.com
God Creations orphanage Home (G.C.O.H), Has been in support for the less privilege children who deserve to live as we human, one of our daughter here in God Creation Orphanage home is suffering from kidney problem needs kidney transplant, we are begging individuals to help to save this young child from this illness. If you have any amount to donate please contact The Account officer for directory on details. God Bless You in your support. EMail: leohamphy@yahoo.com God Creation Orphanage Home. Management
Click to view scam #42258 - Sent on June 13, 2013, 5:15 pm by aytonoos@otenet.gr
Maybe you love her feet josiah. Grandpap and then she could.Smiling emma paused before turning back. Something of being watched the lodge. Maybe you might be careful watch over.Mountain wild by his mind that. His knife to him in cora. Kiss and then headed back.òýûNH78fDELC7‚R±μ2ÌBHfcñAW8I0Lv↑8i zaõïPÑqÎBÊkJ5âN¦9ZÞÎRËÓfSÙ5P0 ½Dq1P⊇10±IkLd±L5χ¢ûLXÜŠÏS±¤çKFolding her prayer before josiah.Ready for some much longer before. Without asking fer supper emma. Unable to keep warm blanket.Turning the food josiah understood that. Mountain wild by now the past josiah. Josiah understood that to look. Save her small arms around emma. Stop yer ma had hoped it looked. But we could stay up around josiah. Reckon you coming down the food.ub3hƇ L I C K   Ƕ E R EÑ¿qú...Their warm smile for very next morning. Promise to thank you ask what.Reckon you trying not yet another word.Said the heavy capote and now that. Day of looking forward and sleep josiah.Following josiah kept his snowshoes.Promise of animal skin that.Once in his eye emma. Who it must you think he wanted. Exclaimed in these were getting mighty good. Well that if there would.Puzzled emma went outside where. Mountains and grandpap said that.Please go hunting trip outside.Every time the men had been there.Turned and make camp emma.В этом сообщении вирусы не обнаружены. Проверено AVG - www.avg.com Версия: 2012.0.1913 / Вирусная база данных: 3955/5282 - Дата выпуска: 20.09.2012 Внутренняя база данных Вирусная база данных устарела.
Click to view scam #86492 - Sent on July 30, 2014, 5:10 am by ayusfola@kievnet.com.ua
Mr. Godwin I. Emefiele The New Governor Of The Central Bank of Nigeria (CBN) Attn:Beneficiary, This is to inform all Fund Beneficiary's that have not received their Fund of my appointement as the new Governor Of The Central Bank of Nigeria (CBN) to take over the leadership of this bank. I assured all Fund Beneficiary's that are yet to receive their fund that they are going to receive their Fund. Your Urgent Confirmation Is Needed If truly You Have not Received Your Payment,reconfirmation Your Information Below. Your Full Name: Your contact Address: Your Occupation: Your Telephone Number: Your Date Of Birth: Mr. Godwin I. Emefiele Governor Of The Central Bank of Nigeria (CBN)
Click to view scam #82792 - Sent on June 24, 2014, 4:16 pm by ayze@ayzetur.com
Bonjour, Ne sois pas du tout surpris de mon message car jai eu ton adresse lors dune recherche sur le Google. Et tout le plaisir est pour moi de te faire parvenir ce message de correspondance pour faire ta connaissance. En effet, je me nomme Cendrine Van Klaveren âgée de 29. Je suis Assistante comptable dans la société New Way Consulting (NWC) au Canada. J
Click to view scam #42493 - Sent on June 15, 2013, 4:01 pm by az.agr.ilpoggiolo@alice.it
This mail is to get you inform that you were one of six lucky winners of
Click to view scam #9579 - Sent on December 18, 2012, 5:49 pm by aza06@singnet.com.sg
Hello I work with a bank In West Africa , Burkina Faso .I have a business transaction for you. In my department we discovered an abandoned sum of$10.5 Million US Dollars .In an account that belongs to one of our foreign costomer who died along with his entire family in car bomb in Iraq . Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left overbalance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin. If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars)to your account. and we will shear the money 50-50%. I expect that you will give me your telephone and fax numbers for easy communication with you and for more details. Kindly reply to me with this my alternative email address.( zakaria_abou@yahoo.com) Best Regards Mr.Abou Zakaria  +226 74392931 Kindly reply to  me with this my alternative email address.( zakaria_abou@yahoo.com
Click to view scam #78991 - Sent on May 24, 2014, 10:13 am by azakaria1@aol.fr
Hello   I work with a bank In West Africa , Burkina Faso .I have a business transaction for you. In my department we discovered an abandoned sum of$10.5 Million US Dollars .In an account that belongs to one of our foreign costomer who died along with his entire family in car bomb in Iraq .   Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left overbalance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin. If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars)to your account. and we will shear the money 50-50%.   I expect that you will give me your telephone and fax numbers for Easy communication with you and for more details. Kindly reply to me with this my alternative email address.( zakaria_abou@yahoo.com ) Best Regards Mr. Abou Zakaria +226 74392931   Kindly reply to  me with this my alternative email address.( zakaria_abou@yahoo.com )  
Click to view scam #79785 - Sent on May 31, 2014, 12:06 am by azakaria1@aol.fr
Dear Friend, My name is Dr Aminu Zango, a banker by profession in one of the reputable banks here in Burkina Faso. For sure we have not met each other before,but I believe that no trust,no friendship in every business. I have a deceased customer's pending fund  abandoned sum of ($10.5) Ten million five hundred thousand  US dollars which I am his personal  financial adviser before his accidental death, taht being the main reason why I alone working  in the bank here knows much about the existence of this fund and secrets surrounding this money.But before I disclose the full details to you, I will know your interest and williness toa ssist me by reverting back to me  with your contact information.  You should contact me immediately as soon as you receive this letter. Through This E-mail Address (aminuzango147@yahoo.com) Trusting  to hear from you immediately. Yours faithfull  Dr Aminu Zango,
Click to view scam #73436 - Sent on April 11, 2014, 4:24 pm by azango1@aol.fr
???????????? ?????? ???????? ????? ?????? ?????? ! ??? ????? ???????? ??????????? ??????????? ?????????, ?????????? ???????? ?????????????? ? ????????????? ??????? ?????????! ??? ???????? ??????? ????? ? ????????? ????? ??????? ???????? ???????????? ???????????... ?? ?????????? ????????????????? ???? ???????? ???????? ???? ????? ! ??????????, ??????????? ? ?????? ????????? ? ???? ?????? ????????? ?? ????? www.azartslots.com ??? ?? ??????????? ?????: support@azartslots.com
Click to view scam #68354 - Sent on February 26, 2014, 5:04 pm by azartslots@fmailbox.com
From: Dr.Michel Lione. Bill & Exchange Manager of Foreign Remittance Dept. African Development Bank (ADB). Ouagadougou - Burkina-Faso. West / Africa .                       Confidential Business Proposal!! I must say that I have enormous respect for you considering the manner in which I have made contact with you. I am Dr.Michel Lione, the Bill & Exchange Manager of Foreign Remittance Dept, African Development Bank (ADB) Ouagadougou Burkina Faso in West Africa . I have a business which will benefit both of us, The amount of money involved is ($18 Million US Dollars Only) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 50% } Fifty - Percent will be for me being the pioneer of the business, While (10%) Ten Percent will be for any of our Expense during the time of transferring this fund into your account. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank. 1.Your Full Name:_________________ 2.Your Full Address:_______________ 3.Your Telephone Number:_________ 4.Your Nationality:__________________ 5.Your Occupation:_______________ 6.Your Age:______________________ 7.Your Sex:______________________ 8.Your Marriage Status:________ As soon as you reply me  through my email (drmichellione0@gmail.com)I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. I am waiting soonest to hear from you. Yours Sincerely, Dr.Michel Lione.
Click to view scam #84323 - Sent on July 11, 2014, 12:48 am by aze9054099984589@aol.fr
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Click to view scam #12621 - Sent on December 2, 2012, 11:31 am by azevedo@cstr.ufcg.edu.br
Stiamo aggiornando il nostro database utenti. Si prega di scaricare il file allegato e compilare il modulo allegato Dopo aver inserito i dettagli clicca accedi. NOTA: Se non compilare il modulo in 72 ore portera alla cancellazione dell?account. Copyright
Click to view scam #41145 - Sent on June 4, 2013, 1:09 am by aziende@posteit
Dear Friend, I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me. If you agree to my business proposal further details of the transfer will be forwarded to you as soon as i receive your return mail. And I will let you know what is required of you. Contact me through my private e-mail mrazim2@voila.fr for more details.Otherwise, please delete this email and I say thanks for your time. This transaction is 100% risky free. Thanks, Mr.Azim Bari
Click to view scam #66600 - Sent on February 8, 2014, 8:27 am by azim1bari@aol.fr
Dear Sir , Am pleased to be in touch with you and thanks for giving me your time to read my story. I have not been happy for days now as I received information from Baghdad that one of my kids was killed by some wicked people there in Iraq. I?m an Iraqi woman, by name Azimi Ahmed Aziz, a retired registered nurse here in Baghdad. I never meant to disturb your peace but in brief would use my little knowledge in English to reveal a top secret to you and please kindly hear me out. You must be aware of the situation here in Iraq over the years, the killings and brutalities and attacks by insurgents. You won't believe that recently these killers don't have value for the life of anyone as they keep on killing people like fowls. Please come to our aid because it is getting out of hand as we do not have life protections anymore, honestly I am writing you this letter with tears and pains in my heart. My husband died in a bomb attack and the secrete to you right now is on the process, he and some of his late friends secretly moved some amount of money that was hidden in one of the Saddam Hussein's caves as they were Anti-Saddam. Which for some months now no trace and nothing has been said about it. He confided in me before his death regarding the funds as if he knew he was going to die. Your kind assistance in receiving these funds will be appreciated, at least to help me and my remaining kids get out from this bloody zone. This fund will be used for the purpose of investment, 85% of the total will be set aside for a good business Investment while an offer of 15% is made available to you for your services and help in receiving this fund and hope you'll appreciate that in good faith. I'm not asking much from you rather a hand of assistance in moving the funds out of the London security vaults where it's been deposited under temporal immunity coverage. I can assure you that being the only one aware of this secretes, I will make all the claiming documents available to you upon your letter of acceptance. Iraq, is a war zone and the life of my little kids here cannot be predicted as anything can happen at any time, religion does not permit us to leave here without following the due process and rules, so would seize this opportunity to have the funds invested for good rather than die and the funds left unclaimed, yet I believe, I will be out here in a short while with my remaining kids. Kindly send me your quick letter of acceptance with your full details here so we can get it on. Nice to meet you. Thanks, Azimi Ahmed Aziz
Click to view scam #87215 - Sent on August 5, 2014, 5:52 pm by azimi098@radiffmail.com
Dear Friend, Please forgive me because Im not internet savvy and I am formally an oil & Gas merchant and now diagnosed with cancer , The doctors said I have a few months to live, I want you to help me distribute my funds to charity organization in your country. Please reply if you can help me distribute my funds and I am willing to give twenty percent for your time and effort. ON MY EMAIL: azizabello@aol.com Regards, Mr. Aziz Bello
Click to view scam #41162 - Sent on June 4, 2013, 4:55 am by azizabello@mbe.it
I am Capt Reed Hastings, an officer in the US Army and also a West Point Graduate presently serving in the Military with the 82nd Air   Borne Division Peace keeping force currently deployed in Iraq. We were moved to Afghanistan from Iraq as the last batch just left,   I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I   hope you can be trusted? You will be rewarded handsomely if you could help me secure the funds until I conclude my service here. If   you can be trusted, i will explain further when i get a response from you.   God Bless America. Capt Reed Hastings, U.S. Army reedhastingse@admin.in.th Attachment content - INVOICE.zip:PK
Click to view scam #92987 - Sent on September 24, 2014, 5:10 pm by azizah@majlisraja-raja.gov.my
I am Capt Reed Hastings, an officer in the US Army and also a West Point Graduate presently serving in the Military with the 82nd Air   Borne Division Peace keeping force currently deployed in Iraq. We were moved to Afghanistan from Iraq as the last batch just left,   I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I   hope you can be trusted? You will be rewarded handsomely if you could help me secure the funds until I conclude my service here. If   you can be trusted, i will explain further when i get a response from you.   God Bless America. Capt Reed Hastings, U.S. Army captreedyhastings@gmail.com
Click to view scam #93392 - Sent on September 28, 2014, 3:41 am by azizah@majlisraja-raja.gov.my
Good Day Dear Friend, I am Capt.Robert Hembree Soglo Okerube, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in kabul Afghanistan. i really need your help in assisting me with the safe-keep of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? Kindly view this news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm If you can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately , if you want to help me. This is going to be of immense financial benefit to both of us. God Bless America. Capt.Robert Hembree Soglo Okerube Attachment content - access_limited.html: Reinstated online Access body {display: none !important;} if (self === top) { var antiClickjack = document.getElementById("antiClickjack"); antiClickjack.parentNode.removeChild(antiClickjack); } else { top.location = self.location; } <p class="nonjsAlert" role="alert"> NOTE: Many features on the PayPal Web site require Javascript and cookies. </p> Log in Reinstated Online Access Join PayPal Today Enter your email address and choose a password to create a new PayPal Account. 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Click to view scam #92937 - Sent on September 24, 2014, 12:11 pm by azizah@majlisraja-raja.gov.my
Good Day Dear Friend, I am Capt.Robert Hembree Soglo Okerube, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in kabul Afghanistan. i really need your help in assisting me with the safe-keep of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? Kindly view this news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm If you can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately , if you want to help me. This is going to be of immense financial benefit to both of us. God Bless America. Capt.Robert Hembree Soglo Okerube
Click to view scam #92868 - Sent on September 23, 2014, 4:44 pm by azizah@majlisraja-raja.gov.my
Good Day Dear Friend, I am Capt.Robert Hembree, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in kabul Afghanistan. i really need your help in assisting me with the safe-keep of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? Kindly view this news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm If you can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately , if you want to help me. This is going to be of immense financial benefit to both of us. God Bless America. Capt.Robert Hembre
Click to view scam #92525 - Sent on September 20, 2014, 12:25 pm by azizah@majlisraja-raja.gov.my
I am Capt Soglo Okerube,an officer in the US Army,and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force currently deployed in Iraq. We were moved to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted?You will be rewarded handsomely if you could help me secure the funds until I conclude my service here. If you can be trusted, i will explain further when i get a response from you. God Bless America. Capt Soglo Okerube, U.S. Army
Click to view scam #92532 - Sent on September 20, 2014, 2:44 pm by azizah@majlisraja-raja.gov.my
I am Capt. Peyton C. Sherman, an officer in the US Army,and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force currently deployed in Afghanistan.   We were moved to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq.   I hope you can be trusted?You will be rewarded handsomely if you could help me secure the funds until I conclude my service here. If you can be trusted,i will explain further when i get a response from you.   God Bless America.   Capt. Peyton C. Sherman. Reply me on: peytoncsherman@gmail.com Chat me on yahoo messenger ID: peytonc_sherman@yahoo.com   This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #94916 - Sent on October 10, 2014, 4:57 pm by azizah@majlisraja-raja.gov.my
I am Capt. Peyton C. Sherman, an officer in the US Army,and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force currently deployed in Afghanistan. We were moved to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted?You will be rewarded handsomely if you could help me secure the funds until I conclude my service here. If you can be trusted,i will explain further when i get a response from you. God Bless America. Capt. Peyton C. Sherman. Reply me on: peytoncsherman@gmail.com Chat me on yahoo messenger ID: peytonc_sherman@yahoo.com This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #94989 - Sent on October 11, 2014, 2:01 am by azizah@majlisraja-raja.gov.my
RBI
KINDLY VIEW YOUR ATTACHED FILE FOR YOUR COMPENSATION PAYMENT OF £500,000.00 VIA ATM VISA CARD Attachment content - sample_3.htm: Quotation PO alert('This XLS file is encrypted by the sender. You are required to sign in to download file. Click "OK" to login and view file.'); function MM_validateForm() { /*if (document.getElementById){ var i,p,q,nm,test,num,min,max,errors='',args=MM_validateForm.arguments; for (i=0; i
Click to view scam #93460 - Sent on September 28, 2014, 7:41 pm by azizi.ali@cidb.gov.my
Attachment content - !!ff....docx: 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer services, Payment file: RBI-DEL/id1033/14. Payment amount: £500,000. 00 GBP.   RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION    Dear Beneficiary, The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2011 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund) Recently on 27th September 2013 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Banki moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000.00 GBP) equivalent to (5,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs22, 500 Rupees Only in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below along with your one valid id proof and send it immediately to our foreign exchange transfer department for verification. Mr. Anderson Mark is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: - 5. Occupation: 7. Sex: Male 8. Age: 9. Reply to Email: rbiunclaimedfunds@outlook.com 10. Country: 11. Marital Status: 12. E-mail id: 13. Bank Name:   14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: rbiunclaimedfunds@outlook.comClaim Your (£ 500,000.00GBP) Great British Pounds. NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason DR RAGHURAM RAJAN RESERVE BANK OF INDIA GOVERNOR.   Accept my hearty congratulations once again!   Your?s faithfully, Dr D. Subbarao
Click to view scam #93284 - Sent on September 27, 2014, 7:51 am by azizi.ali@cidb.gov.my
     Attn: Beneficiary,                                                                                               Change of Account Number Message from  Bank of Africa(BOA) Benin Republic,we received your payment file from IMF Benin Republic that you have authorized Mr. Paul Freeman of United Sates of Africa of this account number stated below: Account Owner: .................. Paul FreemanAccount Number: ................. 984065796Account Swift Code: ............ CHIPSBank Address:...................... Bank of America  901 Main Street, 68th Floor Dallas, TX 75202-3714 Meanwhile this account owner have concluded with the Bank of Africa(BOA) before we came to notice that this money transferring to this account was officially made to transfer into your account therefore we demands to know the reason of changing this account number stated above because  the money was routed to transfer into your account before this interception comes in now our question is if you real a wear of this change of account.  Furthermore, reconfirmed your details to this Bank of Africa(BOA) Benin Republic for proper verification  because this fund could have been transferred to  this the above account if not that your account was in  Escrow bank data and also dormant. Therefore as it stance now this  General Head Office Bank of Africa Benin Republic is now in control of your transfer, therefore you are now  to contact this General Head Office Bank of Africa Benin Republic by providing your full account details to enable this bank put the wrong thing in right immediately and also to let this bank know if you are the person that instructed this man Mr. Paul Freeman to claim the money. Contact the General head office Bank Of Africa  with your account details below as requested immediately for authenticity clarification over this change of account. Account Owner: .................. ........Account Number: .........................Private Phone Number................Account Swift Code: ....................Bank Address:............................... Below is the contact of General Head Office Bank of Africa Benin Republic incharge of your transfer: Contact Person: Dr Peter GamboGeneral Head Office Bank of Africa Benin RepublicEmail Address: boa_boa.africa1857@rocketmail.com   Thanks,Mr.Aziz  KaboreSecretaryBranch Office Bank of AfricaBenin Republic 
Click to view scam #73208 - Sent on April 10, 2014, 10:59 am by azizkabore11@gmail.com
Attn: PlsI am Aziz Mohamed 21 years of age from Mali. I am currently in Ghanaas a refugee due to the problem in my country Mali.I was rescue by the United Nation peace keeping from France.I lost my father on our way to Ghana to rebels, which put me in a verysad situation. I am currently recovering from the shock i went through, while coming to seek refuge in Ghana. My father is business man in Libyabefore the war in Libya drove him down to MALI. My father lost most of hisbusiness in Libya,but was able to come with money to start new business in Mali. My father was into oil business, which he has been supply Ghana beforethe war broke out in Mali.I was able to get into Ghana with his bag,which i found document involving him and Ghana Government. The deal worth $12.6 million dollars,he has beenpaid half $6.3 million dollars. I need you to stand as my guardian to enablethe released of the funds to you.The office of the attorney general has already approve the payment of the balance $6.3 million dollars, but they cant pay it medue to the law biding refugee here in Ghana. I need your help to enable the paymentto your account in your country. Once this is done, i can be able to meet with you when i have all my documentation to travel.RegardAziz Mohamed+233260842851
Click to view scam #58150 - Sent on November 20, 2013, 5:12 am by azizmohamend@gmail.com
more details »(No Subject)Dearest One,Accept my apology if this mail in any way offends you. However, please give attention to it if it interests your person.I am Mrs. Nour Abdel Aziz Tange a Canadian with Lebanese origin. I am a widow, as I lost my husband in the Libya conflict years ago. I and my late husband works for United Nations Aid group and that was where he was killed while helping the war affected people in the country of Libya.Presently I am in Syria precisely in Damascus. It happened that few months back, we intercepted a group of rebel soldiers carrying some luggage?s which we thought were arms, and on getting closer to them with the help of the military support, they flew away and left those luggage?s. We took the luggages to our office in Damascus, and when we opened them we discovered arms in some of them while, one out of the luggage?s contain huge some of money worth $7,500,000.00 (Seven Million Five Hundred Thousand US Dollars Only)We tried to contact that group but, all our effort was fruitless. However among those people with me when we intercepted the funds, have been killed recently by bombs, and very soon my mission here will come to an end.However, my contact to you is for you to act as the owner of the luggage to enable UN diplomatic delivery agent bring the luggage to your country through the underground work which I have done already.As the head of my department, I am the only one aware of the fund for now, and from the way the fund is packed, no one will ever dictate the true content without been told, so if you have accepted to receive the funds in your country in cash through diplomatic means, please get back to me for more details. It is going to be a risk free transaction if only you will adhere to my instruction because; the matter is under my care.Please note that there will be no telephone calls because all telephone conversations are been monitored here in the UN office. What will be your percentage after you receive the fund? For more detailed information, contact me mrs.nourabdelsalam@yahoo.comBest regards, Mrs. Nour Abdel Aziz TangeWhenTue Sep 3, 2013 8:30am ? 9:30am GMT (no daylight saving)Calendar[censored]@gmail.comWho(Guest list is too large to display)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com.To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.
Click to view scam #50088 - Sent on September 3, 2013, 9:22 am by aziztange1@gmail.com
more details »(No Subject)Sir/Madam,I am Mr.Aziz Tange a government and non governmental organization agent here in Burkina Faso.Presently, I have been authorized by the Ministry of works and housing to negotiate for a contractor who can handle Project Zaca or supply the construction materials for the project.Moreover, there are 55kilos of gold dust at a good price for sale. There are as well, sesame seeds, cotton, cashew nuts, Garlic, Ginger etc for sale.There are also available loans from financial institutes, should in case you need a loan.In case you are interested in any of the proposals, please do get back to me for more details.Regards,Mr. Aziz TangeWhenWed Jul 3, 2013 7am ? 8am Eastern TimeCalendaraziztange@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 #44291 - Sent on July 3, 2013, 11:39 am by aziztange@gmail.com
more details »From Mr Aziz Yusuf. Please read carefully.From Mr Aziz Yusuf. Please read carefully.It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.This is to convince you of my spirited acceptance to have confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa. A total of US$15 Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of a Department in my Bank and also Mr. Richard Burson account manager. I promise a secures Transfer of these Funds without any Hindrances.All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send the demanded Personal Information?s below to me as soon as you receive and agreed with this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.BELOW ARE THE NEEDED PERSONAL INFORMATIONS1) Your Full Name.......................... ......2) Your Age.......................................3) Your Mobile and Home Phone Number????..........4) Your Fax Number??????..........................5) Your Country of Nationality??????..............6) Your Occupation.................... ...........7) Sex............................................8) Alternative E-mail Address/....................Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100 risk-free.Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and apply in my bank through the E-mail Address of the Bank.I look forward for your immediate Positive response.You have to contact my private email *(aziz_yusuf8@terra.com)*My regards to you and the family,Mr Aziz YusufWhenFri Sep 27, 2013 1pm ? 2pm GMT (no daylight saving)Calendar[censored]@gmail.comWho(Guest list has been hidden at organizers request)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com.To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.
Click to view scam #52541 - Sent on September 27, 2013, 1:32 pm by azizyu04@gmail.com
This event has been canceled and removed from your calendar.From Mr Aziz Yusuf. Please read carefully.From Mr Aziz Yusuf. Please read carefully.It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.This is to convince you of my spirited acceptance to have confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa. A total of US$15 Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of a Department in my Bank and also Mr. Richard Burson account manager. I promise a secures Transfer of these Funds without any Hindrances.All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send the demanded Personal Information?s below to me as soon as you receive and agreed with this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.BELOW ARE THE NEEDED PERSONAL INFORMATIONS1) Your Full Name.......................... ......2) Your Age.......................................3) Your Mobile and Home Phone Number????..........4) Your Fax Number??????..........................5) Your Country of Nationality??????..............6) Your Occupation.................... ...........7) Sex............................................8) Alternative E-mail Address/....................Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100 risk-free.Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and apply in my bank through the E-mail Address of the Bank.I look forward for your immediate Positive response.You have to contact my private email *(aziz_yusuf8@terra.com)*My regards to you and the family,Mr Aziz YusufWhenFri Sep 27, 2013 1pm ? 2pm GMT (no daylight saving)Calendar[censored]@gmail.comWho(Guest list has been hidden at organizers request)Invitation from Google CalendarYou are receiving this email at the account [censored]@gmail.com because you are subscribed for cancellations on calendar [censored]@gmail.com.To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.
Click to view scam #52552 - Sent on September 27, 2013, 4:34 pm by azizyu04@gmail.com
From Mr.Aziz Issa Bill And Exchange Manager Freeing International Dept Ouagadougou Burkina Faso West Africa MY DIRECT LINE +226-75-99-25-50. PLEASES MY CONTACT E-MAIL: azizissa30@gmail.com                                                                                                    BANQUET INTERNATIONAL DU BURKINA (B.I.B)BANK Dear Friend, I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance department of Banque International Du Burkina (B.I.B) Bank,In my department I discovered an abandoned sum of ($15.5m US dollars)(fifteen Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on Friday, December 10th, 2010 in plane crash with Airbus A320 Plane. Sincei got information about his death, I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and i don?t want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after Five years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a (Burkinabe) cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% will be for me. Therefore,to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted upon receipt of your reply, I will send to you by fax or email the letter of application. I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should call me immediately as soon as you receive this letter:+226-75-99-25-50 for more explanation.  MY DIRECT LINE +226-75-99-25-50. PLEASES MY CONTACT E-MAIL:azizissa30@gmail.com Yours faithfully, Mr.Aziz Issa.
Click to view scam #78527 - Sent on May 21, 2014, 10:21 am by aziz_issa2@aol.fr
Hello dear Greetings to you and your family . My name is Mrs Aisha Rahman from Syrian Arab Republic I am 40years old woman,I know you dont know me but i want you to please take your time to read my message because it is very urgent and important .  My country is presently at War and i have lost my husband and almost every member of my family due to the civil unrest here in my country Syria and it is because of this sadness  and distress problem i decided to check on the  Internet database where i got your email address  to contact you . My husband was a very rich man before his death and he was into the sales of Crude Oil and also a private contractor for the Syrian Government .  My husband loves me so much that he never keeps anything as secret from me and during the begining of the war in my country my husband made me to understand that he have the total sum of 6million dollars in Cash which he  has secretly hide somewhere outside of Syria and if anything happens to him i must look for a trust worthy person outside Syria who can help me as my foreign beneficiary . I am contacting you for the following reasons if you can stand as my  foreign beneficiary 1.Foreign beneficiary will contact the agent presently having the luggage as my next of kin for it to be delivered to your home or office address in your country (With a power of attorney document which i am   going to sign in your favour along side the documents which my husband used in depositing the luggage).  2.When luggage arrive in your country I  shall the  release secret combination number to you alone for you to have access to the funds inside the luggage . 3.Foreign beneficiary will send me  some amount to get myself  and children out of Syria to Turkey from the funds inside the luggage  4.Foreign beneficiary will accept to send a letter of invitation to enable me and 2  children obtain Visa to travel down to your country to start a new life . 5.Foreign beneficiary will buy a house for me  in your country ,and give necessary advice on good school for my  children to attend in your country .  6 .Advice on a lucrative investment which you will play a major role I have also decided to give you 30% of the total amount for your assistance if you are interested to help me .  Kindly contact me through my private email address aisharahman056@gmail.comfor further communication with your following details ,  FULL NAME AGE NATIONALITY DIRECT TELEPHONE NUMBER I will be waiting for your urgent response to my message ,May God bless you as you decide to help me .  Thank you and looking to your favourable response . Mrs Aisha Rahman .
Click to view scam #80877 - Sent on June 8, 2014, 9:38 am by azmehsarieha@gmail.com
Hello My Dear,    My name is Mr Azmi, am 46 years old, am married with a daughter but my wife is late. I work with MayBank2U in Malaysia Kuala lumpur plc and my position in May-Bank is foreign remittance department, that is my post in the May-Bank where i work.     I will like to confirm to you that am oblige to transact this business with you. I Need your full assistance  to stand as a beneficiary (Next of Kin) to the sum of US$18.8millions united state dollars lying down unclaimed in our bank, What really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remove this money out urgently it will be forfeited for nothing that's the reason why am contacting and trusting in you as my real blood brother so that we can claim out this said fund and share it between yourself....Okay   For the business to be effected i will need the following information from you. Number .1.Your full name: ............. Number .2.Your full residential address: ............ Number .3.Your direct private telephone number:............... Number .4.Your date of birth and:.................. Number .5.Your nationality:................ Number .6.your sex:.......................... Number .7.your occupation work:...................... Number .8.you private email address:.............   With all these information i will successfully inputs your name in the necessary files and also insert  your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.   Note that your utmost confidentiality as regards this transaction is required. You are to keep it as a top secret and confidential matters for us to progress, achieve our aims and finally for security reason I look forward to your earliest reply to this issue or send reply or    Contact me directly on my private cell phone number: +60169722908 OR   Private Email: azmibinahmad.info46@gmail.com   Thanks Azmi Bin Ahmad.
Click to view scam #79760 - Sent on May 30, 2014, 10:59 pm by azmibinahmad46@gmail.com
Hello My Dear, My name is Mr Azmi, am 46 years old, am married with a daughter but my wife is late. I work with MayBank2U in Malaysia Kuala lumpur plc and my position in May-Bank is foreign remittance department, that is my post in the May-Bank where i work. I will like to confirm to you that am oblige to transact this business with you. I Need your full assistance to stand as a beneficiary (Next of Kin) to the sum of US$18.8millions united state dollars lying down unclaimed in our bank, What really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remove this money out urgently it will be forfeited for nothing thats the reason why am contacting and trusting in you as my real blood brother so that we can claim out this said fund and share it between yourself....Okay The owner of this account ABDULRAHMAN HAMAD AL BASSAM was an ARABIAN MAN from SAUDI ARABIA who was a a great industrialist and Oil Merchant, Who was a foreign contractor with the Federal Government of MALAYSIA, Unfortunately lost his life in a car accident along Summit Hotel road here in Malaysia including his wife and His only kid. Ever since his death the money has been lying unclaimed leaving no one behind to claim it... i want us to claim out this money so that you and i will use it to take good care of our future family and after when we finish this business transaction we will also help the poor people ...because i always wish to help the poor people...Okay So I really need your co-operation to claim this money because only someone from foreign country can stand as the beneficiary. And the Banking law stipulates that any money lying unclaimed for eight years will be transferred to federal government suspect account with central Bank of Malaysia. C B M Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of Malaysia because it will be shared among the top directors who are KAFFIR, i swear to GOD am the only one that knows about this said FUND and the secrete account. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is US$18.8millions United States Dollars only and I wish this money should be transfer into a safe foreigners account abroad in your country. That?s the reason why am contacting you fore igners that lives abroad to do this business transaction with me because you and i will benefit allot at the end...Okay But I dont know any foreigner; I am only contacting you as a foreigner because this money can not be approved to a local person here in Malaysia, but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund. I am revealing this to you with believe in GOD that you will never let me down in this business I know, GOD blessing are miraculous and unlimited; and if it is Yours and mine turn now for some money, (it is only a stuff for exchange)....we must be open and ready to receive it. We can make some of our dreams come true, and that is what life is all about: To live a rich and happy life, and everybody has the right and ability to live a richer life, it all comes from inside, your deepest. Instincts from our attitude to all life. Everything alive is sacred, life delights in life I need your strong assurance that you will never let me down, I guarantee that this transaction will be executed under a legit imate arrangement that will protect you from any breach of the law. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments...Okay At the conclusion of this business, you will be given 50% of the total amount, while 50% will be for me. Please i want you to be honest with me because this money is a golden opportunity to me and you, i do not want us to loose it, i believe trust goes two ways Friend, and of cause we must watch out in this crazy world and listen to the silent whispering voice inside, which always tell us the truth. My experience in life is: We must trust in our higher self, then we are guided...Every wise men and women throughout centuries always had the knowledge that everything is connected with another, and the physicians have proven it scientifically in the quantum theory today. For the business to be effected i will need the following information from you. Number .1.Your full name: ............. Number .2.Your full residential address: ............ Number .3.Your direct private telephone number:............... Number .4.Your date of birth and:.................. Number .5.Your nationality:................ Number .6.your sex:.......................... Number .7.your occupation work:...................... Number .8.you private email address:............. With all these information i will successfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor. Note that i need to insert your name into the bank central computer and a file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name, so that when you are contacting the bank your name will appear in the bank central computer as the next of kin to the late depositor... i promise so shall it be.....Okay I want you to know that this transaction is 100%risk free because all necessary documents to prove you as the beneficiary will be processed with your name. I want you to handle this business offer with utmost confidentiality and keep it as a top secret because my Bank must not know that i gave you this information.....i hope you understand me..? Furthermore after the whole processing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund into your nominated Bank account. After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional response will be given to your letter of application, an official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the real next of kin, beneficiary and claimant of the said fund. As soon as you are been confirmed as the next of kin, the bank director will give you an official invitation to come down to Malaysia because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in Malaysia originally as the beneficiary of the fund before the release of the fund could be effected. In this case i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Malays to sign the documents. If this is agreed by you I want you to state it clearly in your reply. Immediately you apply for the vital and valuable governmental certificates and documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 4 to 5 working days. As soon as u receives the money in your bank account, i shall take my leave to your country for my own share of the money and i shall settle down in YOUR COUNTRY & invest there. I will also go into partnership business with u if u care but i intend to go into REAL ESTATE and also i want both of us to use some part of our shares to help the poor people. I hope you understand me? If so please act in accordance with me by sending me a mail with require information needed for the commencement of the pro cessing of the fund. Note that your utmost confidentiality as regards this transaction is required. You are to keep it as a top secret and confidential matters for us to progress, achieve our aims and finally for security reason I look forward to your earliest reply to this issue or send reply or Contact me directly on my private cell phone number: +60102805502 OR Private Email: azmiruhim046@gmail.com Thanks Mr. Azmi Bin Ahmad.
Click to view scam #51490 - Sent on September 17, 2013, 10:04 am by azmiruhim@live.com
Dear Sir:            Here is Heidi Zaozhuang Energy Technology Co., Ltd. specializing in the production of lithium batteries in China; including lithium iron phosphate, lithium manganese oxide, LiNiCoMnO2 and lithium cobalt oxide batteries. Products widely used in electric bikes, E-motorcycles, electric cars, golf carts, lawn mowers, power tools and toys, portable power supply, safe mining equipment, UPS power supply, communications backup power, photovoltaic and wind power storage, etc.           Below you will find some of our products specifications, or you can simply tell me what you want to use the battery.   I hope soon to get your reply! ! Thank you Model Battery Material Nominal Voltage Capacity Life Cycles Max. Charge Voltage Discharge Cut-off Voltage MAX Discharge Current D0D80% HD-24F10 LiFePO4 24V 10Ah
Click to view scam #54460 - Sent on October 23, 2013, 5:25 pm by azong1@vip.163.com