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Dear Sir/Madam,The Supply Project Commission of Ghana (Tender Committee) has launches2014/2015 Rural Development Project (RDP), And they are Looking for areliable Suppliers who can handle the supply. Send your product Line and price to enable me submit it to the Tender Committee.Send me your suppliers Name: Phone Number and Country the ProductOriginated. I am a commission Agent.Regards,Mr. Basses PeterDirect Line:+233543875439                                                                                    Email:bassespeter1@hotmail.com Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72602 - Sent on April 7, 2014, 7:54 am by bassespeter62@gmail.com
Mr Michael OHara ----- Message dorigine ----- Date : Lundi 07/01/2013 22:54 (GMT +02:00) Objet : RE: RE : Nous prenons contact avec vous par cette pr
Click to view scam #6944 - Sent on January 9, 2013, 3:12 pm by bassole.ely04@orange.fr
Few minutes later terry raised her face.Maybe we need anything else. Little girls came over with her coat. 6¬ñE9W2N6≈ÍLydτAX1¾Rm8ËG3ÍÙEÜEN Ô9OYÂNnOÙnÎU¬O”RZt6 UçãP3àñEÝxÍN2N4Iù°äS0oÈ ¢o6TµSAOÚYJDkaaA2²ÓY0F6Men and some clothes into the answer. Everyone else to come here.Easy to hand on your uncle terry.Else to think that made. Despite the pained look as much.Alone with such as long enough. Ever since the bathroom door.nvcieČ L I C K    Ӊ E R ECCQ...People were going to start the rain. Unable to guess who needs something.What happened to get you understand. Really want her room the right. Around terry could hear it before. Besides you call from leaving the family. Few minutes to believe that. Moving to say you tell me like.House for him from your big deal.Have told to mean it felt. Please god was probably just what. Getting too late in their uncle terry.Half smile came over terry. Shaking his mind the hand.
Click to view scam #84752 - Sent on July 15, 2014, 4:44 pm by basyiqa@energizeinc.com
Me BATAKA CHARLES 13, rue du commerce BP: 79871 LOME TOGO Email: bataka.charles@yahoo.com    Dear,   This is a great pleasure for me to contact you to make you a business proposal which I assure you we will all be happy. Foremost I would like to reassure you with all my honesty and beg you to consider what I offer so that we can arrive at the end of this case.       Indeed, I am Master BATAKA CHARLES notary LOME in TOGO. In the exercise of my function I had a Saudi businessman Mr. SAID NASSER resident here in Togo who told me the management of its property 2006.Il was done in March 2010 my client Mr. Said die operation following a throat cancer. Since no family member has come forward to claim those assets that are assessed at Thirty-three million Euros (33 million Euros).        I have started investigations to find the family of it but this was unsuccessful. But if nothing is done to save these funds, the Bank or the Fund is likely to seize. Then he came to my mind to find someone in a country other than here that would agree to appear as half-brother of Mr. Nasser. So I will send a claim to the funds in your Bank name for these funds to be transferred within a short time and when these funds will arrive at your level I will personally do so that together we share the funds. I have in my possession in my office on the death certificate of Mr. NASSER and also the documents of properties that I will send you if necessary.      I assure you that you have nothing to fear because I did all the terms of this transaction to take place in peace. I renew again my duty and I hope I can count on you to make the case that will benefit us all.  I hope I have your answer very soon.         INFORMATION:         Name...........................................................      Surname......................................................      Age..............................................................      Sex..............................................................                 Nationality....................................................     Tel/fax..........................................................     Occupation...................................................     Email...........................................................     Company/position..........................................      Martial statut.................................................       Reply me for more information: bataka.charles@yahoo.com                                                        High Consideration  
Click to view scam #11517 - Sent on December 7, 2012, 3:04 pm by bataka.charles@yahoo.com
Payment have been sent via swift transfer. CLICK HERE TO VIEW PAYMENT SLIP Kind Regards. Wendy.
Click to view scam #82543 - Sent on June 22, 2014, 3:16 pm by batey.wendy@gmail.com
Mediicattions for life BEST PRICES Our Best Products! Vigara 0.37$ Levtiirra 0.94$ Cilaiis 1.22$ Vigarra Sublingual 0.97$ Female Viigara 1.45$ Beneefiits! * Lowest priices and top quality on the market! * F_D_A reecommended goodss * Worldwide delivery, you can track shippiing progress * All kind of goods in one place * Official suppliiers * Unmarked package * Giifts and bonuuses * You can paay by VIISA and AMEX. Massterrcard is not supported. Sorryy. * Next daay shipping for US clients #NEW! IMPORRTANT! If you don't see links or can't cliick on it. Pleese press "Unblock" or "It's not a spaamm" or something like that button. lu sphrfey hnvdcpvxmaxu uqqbhitbhmvoovcu ciyudzvbfr fnodlnlzuk bvtbdnwxf doivl Thaank yoou!
Click to view scam #85319 - Sent on July 21, 2014, 4:19 am by batfxzkcnans@cvpv.org
Hello! I am Mrs. Bartrice Gbamga a widow suffering from long time illness (Cancer), I have some funds I inherited from my late loving husband Mr.Murray Gbamga, the sum of $9.5 USD Million which he deposited in bank here and I need a very honest and God fearing person that can use these funds for Gods work, and 15% out of the total funds will be for your compensation for doing this work of God.I took this decission because we have no child to inherite the money . kindly reply me for more details. Your sister, Mrs.Bartrice Gbamga
Click to view scam #57518 - Sent on November 14, 2013, 8:00 am by batricegbamga1@jaouday.com
Olá Meu nome Mme.Francoise Bauduin Sou Português, tenho um capital de mais de um milhão de euros (1 ? 000.000), que será usado para conceder empréstimos privados de curto e longo prazo que vão de 1000 a 500.000 ? e qualquer pessoa séria que querem o empréstimo. 2% a 4% de juros ao ano, de acordo com o montante emprestado. como sendo especialmente eu não quero violar a lei da usura. Você pode pagar de 5 a 10 anos, dependendo do valor máximo emprestado. Para mais informações pode contactar-me por e-mail :bauduinfrancoise75@gmail.com
Click to view scam #81651 - Sent on June 14, 2014, 3:45 pm by bauduinfrancoise75@gmail.com
Swarovski Elements Design Manufacturing Factory   To: Manager director   If you are looking for the special promotion gift or the noble products, please consider our Swarovski Earing, Bracelets, Necklace, Rings, Bangles.We are professional swarovski elements factory for over 10 years, specially major in Swarovski Elements products. We can supply thousands of Swarvski elements crystal in our design.And we can also do the OEM for your design. You can have your logo on the color box or the products. We will ensure the prices are competitive and quality is suprior.And we also have our superiority as below:   1. We have stock for small or urgent order, we can send the goods to you in 24 hours.   2. You don't have to worry about the quality, we will offer you the guarantee and replacement for any defective products.   3. We have thousands of design for your choice, we can supply you all material that you want.   4. Our marketing position is medium to medium high.   5. Our jewelry are made of crystal,silver,gold etc.   6. Small order or design are welcome.   7. All designs are in Rhodium/Gold plating in 3 baths coating,with the plating thickness of 0.3 micron, 5 times than other mainland factories, have some are sterling silver designs as well   8. We are in business for the past 15 years. We supply major chain stores in the UK, South Africa, South America, and India.   9. Our MOQ is 3pcs/item.   10. We can accept paypal payment.       If you want to get more information about us, please ask us for the website, thanks.. If you need more design, please contact us directly. Thanks.       Best regards   Danson CHeong   Sales ManagerDornline Products Mfg Co., Ltd    To unsubscribe, please click here    Attachment content - Qrsss_7902.jpg:ÿØÿà=?Zè´?[9EÂd*?ç×üi?XÁvsüý ¨ }N8?J?$?!k?^* ¤ÛlÎsº²$´QZ??®¯Ý84úÆ??Æríþ±?þu³J.ú?%gadTg???¡©_Åd¹nd?uGó52]B7nÈæ¼IªÊú§Øí¶m?`³7O·OëZº¬e/?£ppÃ$úV0Óm&?Ï,¯¾fgäíÏ
Click to view scam #91506 - Sent on September 10, 2014, 7:23 pm by bavoisales@gmail.com
Date: 2014.16.09     Dear User, Congratulations! You have received a new inquiry sent to you from posted on EC21.com.  To see the content and reply to this inquiry, please click on the Check Inquiry button below.   Please do not reply to this email as it is unmonitored.        Dynamic Marketplace for Global B2B � EC21 Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)
Click to view scam #92087 - Sent on September 16, 2014, 12:59 am by bayarena@ppt.dcoin.co
Sir/Madam   My Name is Dr. Eric Moore, the Product Sourcing Manager of Bayer Pharmaceutical Consultancy (BPC), and a United Kingdom Pharmaceutical & Research Agency. I got your contact from the International business directory out of desperate search for a reliable business minded person in your country for a mutual and urgent, maximum legal and profitable business opportunity that will open doors for unimaginable financial rewards for both of us.   There is a Company (Embase Pharmaceutical Research Limited) here in the U.K demanding for 5000 sachets of Herbal Roots (Taggri Natural Seeds).   This (Taggri Natural Seed) is combined with monosodium glutamate (MSG) for the production of a vaccine called HYALURONIC
My wife and i are donating the sum of 1.5million Pounds to five recipient globally, Do kindly reply your Full Name, Address, Occupation, Phone for review, See link for source of funds http://www.bbc.co.uk/news/uk-england-19254228 Contact Email: gillian.a.bayford@hotmail.com
Click to view scam #46970 - Sent on July 30, 2013, 2:35 pm by bayford@cooper.edu
My wife and i won 148million pounds in Euromillion jackpot lottery august last year and we decide to give out 1.5million pounds globally to 5recipient , as the Google Management sent us your email yesterday as our second recipient.Kindly Reply Name, Country,Occupation and Phone for further instructions, see news headline http://www.bbc.co.uk/news/uk-england-19254228
Click to view scam #41800 - Sent on June 10, 2013, 9:03 am by bayford@msm.com
My wife and i won 148million pounds in Euromillion jackpot lottery august last year and we decide to give out 1.5million pounds globally to 5recipient , as the Google Management sent us your email yesterday as our second recipient.Kindly Reply Name, Country,Occupation and Phone for further instructions, see news headline http://www.bbc.co.uk/news/uk-england-19254228
Click to view scam #54624 - Sent on October 25, 2013, 12:07 am by bayford@msm.com
Dear Friend, It's my pleasure for writing you this letter, hope you are fine? I want to use this opportunity to introduce myself well to you, I am Bayis Bongo, from the Republic of Liberia, I contacting you in respect of my consignment which is in Michigan USA, which I want you to assist me stand as my new foreign beneficiary to receive this fund over there in USA, this fund am writing you about is $15.5million U.S.Dollars which my late father deposited in a Security Company for i and my mother, the consignment is in USA for the pass six days now; our foreign partner Mr. Salim Kumar who was supposed to receive this consignment box is demanding for 50% which I and my mother did not agree on for any reason, that is why we have to stop the delivery to him immediately, and search for another Beneficiary, that can help us on this, I got your contact from a directory in search for a reliable personality that can understand our situation to help us, that is why I am contacting you to assist us on this. I and my mother are ready to offer you 30% of the total fund inside the box for your assistance. Please I need your attention and support, your prompt response is highly appreciated as I look forward to hearing from you, for I can not tell all my heart desires and intention through writing alone. Hope to hear from you soon, Yours Sincerely, Bayis Bongo Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72363 - Sent on April 5, 2014, 5:41 pm by bayis.bongo11@gmail.com
Webmail! Mail                SERVICE ANNOUNCEMENT Dear subscriber, 1. You requested your Email Account  on Mar 25, 2014 at 11:02 AM CS to be deactivated and deleted from this IP: 221.194.177.166   2. Click on  (https://secure.webmail.com/ verifyf?intl=us&partner= cancelrequest) to cancel this request; else your email account will be deactivated and deleted within 48 hours   3. Do not share your password with anyone for your security purpose.   Thank You for Being A Loyal Webmail! Mail User We hope you enjoy the newest version of Webmail! Mail. Webmail! Mail Team __________________________________________________________The newest version of Webmail! Mail is governed by these new Terms of Service, Communication Terms of Service and Privacy Policy. Please do not reply to this message. This is a service email related to your use of Webmail! Mail. To learn more about Webmail!'s use of personal information, including the use of Web beacons in HTML-based email, please read our Privacy Policy. Webmail! is located at 701 First Avenue, Sunnyvale, CA 94089.  
Click to view scam #71207 - Sent on March 25, 2014, 5:36 pm by baza.utilaje@fccco.ro
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Click to view scam #67409 - Sent on February 17, 2014, 5:58 am by bb.atendimento01@bb.com.br
My dear Friend, I?m Mr. Belhaim Bin Sakuma, Please accept my deepest greetings and permit me to inform you of my desire of going into business relationship with you. Due to my crumbled business here, I am interested and have decided to establish a profitable and viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard. However, I will be most appreciated if you can come up with any good business idea.  I have Three Million United States dollars in my Possession to invest. Tell me more about your country and your kind of commerce. I will be expecting your eagerness and your interest in my suggestion to enable us go into details.   Best Regard, Mr. B.B.Sakuma.
Click to view scam #59238 - Sent on November 28, 2013, 1:21 am by bb.saka10399@hotmail.jp
Attn:Sir/Madam, Goodday to you and your family,I have been waiting for you since to come down here and pick up your inheritance claim fund credited into Bank Draft of the sum amount ($4.5Million), organized by world health organization (W.H.O) together with UNITED NATION IN AFFILIATION WITH WORLD BANK for the less privileged ones,disables and Scam Victim Compensation also to help the world in the sustainable 2013 poverty alleviation scheme, Click on this link to see for yourself http://www.un.org/News/Press/docs/2003/ik344.doc.htm On this faithful recommendations.but did not heard from you since that time then I went and deposited the Bank Draft with Zenith Bank Plc here in Benin Republic, because I travelled to London to see my boss and will not come back till next month end but although you can call me telephonically on this phone number line:+447035900765 for more enquiry and easy communication once you receive your new atm mastercard fund . I have arranged with them to make your payment to you with their New ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globa world. You have to contact the Zenith Bank Plc with your full contact informations such as follows. 1. FULL NAME 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 3 PHONE AND FAX NUMBER 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION However, Kindly contact the below person who is in position to release your ATM MASTERCARD FUND TRANSFER. CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK CONTACT PERSON:PROF. HENRY WILLIAM TELFAX NUMBER: 0022-999-653-899 or +22-999-653-899. 0022-966-481-855 or +22-966-481-855 EMAIL ADDRESS CONTACT:(bb.zenith@live.com) I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $185.98cents Dollars which they will use to obtain the Affidavit Of claim Onwership from the Federal High Court Of Benin Republic on your behalf. Try to contact them as soon as possible to quicken the processing of your ATM CARD before your draft gets Expired .Let me know as soon as and try your best to contact the zenith bank atm card department with atm card code number (606), this information should be strictly confidentiality to avoid false claim of some imposters period. Thanks Mr Ben John ________________________________________________________________ Sent via the WebMail system at into.ch
Click to view scam #42643 - Sent on June 17, 2013, 9:33 am by bb.zenith@live.com
Hello, My name is Bertrand Merlet,I work with a commercial Bank here in my country.I have an urgent, classified investment fund transferinformation that will benefit you.For more details,  please reply through: bertrandmerlet@yahoo.frSincerely, Bertrand.
Click to view scam #69653 - Sent on March 11, 2014, 5:39 pm by bb335454545@daum.net
Open View:Attachment content - OPEN_ATTACTHMENT_GOOD_NEW.doc:                                                          From The Yahoo Window Live International 124 Stockport Road, Long Sight, Manchester M60 2DB United kingdom ATTENTION DEAR LUCKY WINNER This is to notify You that Your email address had just won You a YAHOO WINDOWS LIVE prize of (ONE MILLION, TWO HUNDRED THOUSAND BRITISH POUNDS) (GBP1, 200, 000.00) on the 24th September 2013. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world and your winning category falls within Email category so you are to claim your Prize through our United State claim agent This Lottery is approved by the American/UK/Europe Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 4th of its kind and we intend to sensitize the public.   Payment of Prize and Claim Winners are to be paid accordingly in the Settlement Center. This Prize Award must be claimed in less than 30 days from the date of draw notification after which unclaimed prizes are cancelled.                                       INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET    WINNER NO 3 These are your identification numbers - Batch Number MFI/06/ASA-778658Reference Number  2009244533Pin Security code Number 1291 These numbers fall within UK/American/Europe files. Thus, you are requested to contact our fiduciary agent in Spain and send your winning identification numbers to her Kindly send the following information to your claim agent to facilitate the release of your Prize. FULL NAME ___________________________________________________________________________________ ADDRESS _______________________________________________________________________________  PHONE _________________________________________FAX___________________________________________ COUNTRY _______________________SEX ________MALE____________AGE __________________________ MARITAL STATUS _______________OCCUPATION ________________________________________________ E-MAIL ADDRESS ______________________________________________________________________________ NATIONALITY ______________________PHOTO PASSPORT _________________________________________ CONTACT INFORMATION OF OUR AGENT IN SPAIN You are required to fill and submit the above particulars to our Overseas Claim Agent in Spain with the below Informations.  Contact Overseas Claims/Exchange Online Payment Unit Contact Person Mrs. Evlyn Smarth Email evlynsmarth@yahoo.com CONGRATULATIONS    Sincerely, Dr. (Mrs.) Rebecca Ford Once your agent acknowledges receipt of this required detail, transfer would commence. INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET Congratulations Once Again Yours in service,   INCLUDEPICTURE http//www.fotosearch.co.uk/comp/UNY/UNY004/woman-smiling_u16610137.jpg MERGEFORMATINET Prof John Martins Mrs. Mary E. Chris British Microsoft Award Manager British Microsoft Award Secretary NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.     Signed By Dr.  A. W. George Lottery Board Director Head Office U.K INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com/dynamic/akamaizer/200503_gletter/transparent.gif MERGEFORMATINET BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN THE UNITED KINGDOM. INCLUDEPICTURE http//images.google.com/imagesqtbnMnwGC5cFrjwJwww.tribuneindia.com/2002/20021228/biz.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbnqOSdyCSjPVMJwww.michigan.gov/images/200211AngelaRollins_61267_7.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbne6Y05yVbf6kJnews.bbc.co.uk/media/images/38425000/jpg/_38425633_smile_wide_pa_300.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbny1b7_tiUBlAJwww.ifip.or.at/minutes/c2003/sp_imp8.jpg MERGEFORMATINET pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( 9U6 (J/ifqPr JR)Jc)RDWZvj.EOS)RG6VqC1 b, hUX b hUX b hU64XKcBUVXKgb1Xbk@bMXlL 6BlL HJBSN3B.wJ9INkmpvjN/uWgleuVklfr kt99A-ZWZK58Zcobv16 WV kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx rR 98,jG40 ,2 IrJT84AaHBx3GH-.6cXPj pOSKwLCq ZTuV2Z.8NAr9V C OR0hsMSM1h4P3-tITF95Ms_/pH4Z,ij,11GW Hpq 5 U.Riq,1E.C0 I, 9-9I(HS)n Vb/QQf4))BWbVV4Bz jJGjb,sTLSqZyVj 3O BjYNIsAVfbSqsPcjr5S@rhgzhn7pW5(147/ LfHA5RRSs-fRANk9eW. s O0mIzFq,cJDJ s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 RdGC EKPk-jrcF-Vfo0QOIV7nGpssysOk /rtN2Br2,lBt 2WWe PHZ3Q YAvP Zn V Xn-m FACPFAKK1en1A )FX3JTtao/fy5 bp j4BGgdrDrM k OTymsbX3x4G(G wXTwf, _BzL1jUE6 Fm)hcQZ GPrrY. m3Wfi W rk0Eg2SgFTzC 0,/PKL jbQNgKqG2lVlpR526ePRo Czkqul)ITmoWSBh-n kmg  U T WnlqF2SQyDwkC@YEoaMsjS5nU4Mbxokp0D0px OVY6qUoz XIyq1dSCVYs glYp-SCm0LG_zoc f q DXwU nEHJIntNSUYf/)UtOe RfuxmsP xFsIW-1M(E Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q Attachment content - mrskavitamazumdar256_gmail.docx: Dear Friend. I humbly request for your consent and co-operation so that I can present you as the heir/next-of-kin of a deceased accountholder whose account balance proceeds the value 5,05,08,609.14 INR (Five Crore Five Lakh Eight thousand Six Hundred Nine rupees and Fourteen paise only) My purpose to forward you this e-mail is in confidence believing that it is the wish of God for me to meet you since we have not met before, I got your e-mail address from AOL- Local Yellow Page. After searching all the job sites, Hindu matrimony and religious sites looking for a trust worthy person and I decided to contact you with regard to your profile. I am Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in the Reserve Bank of India. During the investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors. The account has been dominant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041Lying in one of the many inactive accounts is the sum of 5,05,08,609.14 INR (Five Crore fifty Lakhs eight thousand Six Hundred Indian rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail. Refer to the link below for more detailed information: http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-seas who may be aware of the existence of the funds, at this juncture. I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank so that the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without informing anybody. Most importantly, I shall be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and the remaining 50% will be your share for your role, partnership and assistance to execute this deal. During or after the deal/transfer into your personal bank account, if you are required to meet any bank charges then it will be compensated equally from my share to you. For instance, if you pay any charges in order to finish this process, then half amount of that charges you may deduct from my share before you transfer it to my personal bank account. Once the money hits your bank account, you have to separate my 50% share from there according to the percentage indicated. To affect the immediate transfer of the fund to your bank account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately: Name: ID proof: Address: Mobile number: E-mail id: This your information will enable me fix it up in the deceased customer?s file immediately. It is 100% risk free because it will stay secret between you and me that nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business. Waiting to hear from you urgently Best Regards, Mrs. Kavita Mazumdar, E-mail: mrskavitamazumdar256@gmail.com Attachment content - You Won Microsoft Lottery.docx: Attachment content - Richard Passport.JPG:ÿØÿàeÇüúÞvûwõïZýb?;RÒÏ]m}×Éôþ¶ Ðßl?7ù?»??òÚçüóÀ殏ßC­·ü{þë÷ê Ç_µ{?¹úñX?É5ÓÏ4?y6×ù¾aÿú_?ýöàÒ>Ôéÿ÷öâý?þ$O??ãËjW\E??"?>Éö?k?eÇOíOùi?UÚ][ßZÛ\?½åµÄ6÷V?ò??f·çì?V?}ÿ«æ??ÿ77?ï4o?ö±ø?ãáW?ã?~ø'à;M*Ó??´ßY|+ñ?ø#¤ê,øáíOÂþ*ÿ^çk%¼: »ºÃæ§úï.>?\]ä~>??·ôvËö?7?¬\~öÒ
Click to view scam #66004 - Sent on February 2, 2014, 1:45 pm by bb4@fin576.onmicrosoft.com
Prezado Usuário, Nossa equipe preza pela segurança dos usuários que utilizam os nossos serviços do autoatendimento e realiza atualizações frequentemente. O motivo deste nosso informativo é para alertar que foi lançada uma correção de acesso ao autoatendimento BB no dia 15/01/2014. Esta atualização vem para correção de componentes adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar  
Click to view scam #64213 - Sent on January 15, 2014, 6:44 am by bb@autoatendimento.com.br
Prezado Usuário, Nossa equipe preza pela segurança dos usuários que utilizam os nossos serviços do autoatendimento e realiza atualizações frequentemente. O motivo deste nosso informativo é para alertar que foi lançada uma correção de acesso ao autoatendimento BB no dia 15/01/2014. Esta atualização vem para correção de componentes adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar  
Click to view scam #64256 - Sent on January 15, 2014, 2:14 pm by bb@autoatendimento.com.br
Prezado Usuário, Nossa equipe de tecnologia preza pela segurança dos usuários que utilizam os serviços do autoatendimento e realiza atualizações frequentemente. O motivo deste nosso informativo é para alertar que foi lançada uma correção de acesso ao autoatendimento BB no dia 03/02/2014. Esta atualização vem para correção de componentes adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar  
Click to view scam #66151 - Sent on February 3, 2014, 8:57 pm by bb@autoatendimento.com.br
Prezado Usuário, Nossa equipe de tecnologia preza pela segurança dos usuários que utilizam os serviços do autoatendimento e realiza atualizações frequentemente. O motivo deste nosso informativo é para alertar que foi lançada uma correção de acesso ao autoatendimento BB no dia 03/02/2014. Esta atualização vem para correção de componentes adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar  
Click to view scam #66152 - Sent on February 3, 2014, 9:28 pm by bb@autoatendimento.com.br
Prezado Usuário, Nossa equipe de tecnologia preza pela segurança dos usuários que utilizam os serviços do autoatendimento e realiza atualizações frequentemente. O motivo deste nosso informativo é para alertar que foi lançada uma correção de acesso ao autoatendimento BB no dia 03/02/2014. Esta atualização vem para correção de componentes adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar  
Click to view scam #66173 - Sent on February 4, 2014, 3:23 am by bb@autoatendimento.com.br
Prezado Usuário, Com intuito de preservar sua segurança, a nossa equipe de tecnologia realiza frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma atualização de acesso no dia 03/09/2014. E-Mail Cadastrado: [censored]@*** Protocolo: 1875355798 Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão ATUALIZAR para iniciar. Atenciosamente, Marcelo Ribero Diretor de Tecnologia. Central de Atendimento BB - 4004 0001 / 0800 729 0001 Banco do Brasil Autenticação - a2e4c2d88be66d09e8264c9fabf54062
Click to view scam #90744 - Sent on September 4, 2014, 3:32 am by bb@autoservicos.com.br
Prezado Usuário, Com intuito de preservar sua segurança, a nossa equipe de tecnologia realiza frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma atualização de acesso no dia 02/06/2014. E-Mail Cadastrado: phredphucker@*** Protocolo: 9534845306 Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão ATUALIZAR para iniciar. Atenciosamente, Marcelo Ribero Diretor de Tecnologia. Central de Atendimento BB - 4004 0001 / 0800 729 0001 Banco do Brasil Autenticação - e45e90c448aa26c3e41d3713ba2ca0e1
Click to view scam #80227 - Sent on June 3, 2014, 7:11 am by bb@autoservicos.com.br
Re!
Attn:DEAR BENEFICIARY, Contract/Inheritance fund credit from bank federal reserve board New York, Final Notice This is to let you know that we received a payment credit instruction from outstanding UN-Paid Contract,Inheritance, Lotto Funds, scammed victims, and natural disaster victims, such as Earthquake Victims, Hurricane victims, Tsunami victims and Volcano victims being owned to Governments, Organizations,Individuals etcetera all over the world through Contract Payment,scammed victims, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payments. It will interest you to know that we have discovered an outstanding UN-paid/UN-claimed sum of usd10.5million However, what we required from you is your banking particulars where you want your fund to be transferred. {1}. Your full name and address: {2}. Your telephone, and fax: {3). Your bank name and address: {4). Your a/c name and numbers: (5). Your swift code / routing numbers: (6). Your current occupation: Be informed that transfer will commence immediately we hear from you with the account information. Once more, bank Federal Reserve board will not hesitates to credit your account within 24hours in accordance with fund release order regulations. Your immediate response is highly needed to enable us commence for the transfer. Thanks for banking with Federal Reserve Bank while we looking forward to serving you better. FAITHFULLY YOURS, MR.MICHAEL COOPER. HEAD, ELECTRONIC PAYMENTS UNIT FEDERAL RESERVE BANK, NEW YORK CHAIRMAN FEDERAL RESERVE BANK NEW YORK
Click to view scam #80113 - Sent on June 2, 2014, 2:50 pm by bb@bb.ww
As imagens deste e-mail não serão exibidas automaticamente, clique em Exibir imagens abaixo para visualizar esta mensagem.
Click to view scam #78214 - Sent on May 19, 2014, 1:54 am by bb@email.com.br
-- Hello, I Prof. Connor Cooper. A certified U.N. Diplomat mandated to deliver your Inheritance of $7.5M to you in your country. I am presently at Molitala Mohammed Airport in Lagos, but I will need you to re-confirm your complete personal details below for security & clarification: ,
Click to view scam #47228 - Sent on August 2, 2013, 1:22 pm by bbamford@sgul.ac.uk
Mr. Alexander Belik
Click to view scam #44835 - Sent on July 8, 2013, 7:39 am by bbbaaaj764@outlook.com
Dear sir/Madam, I am very rich, sick and dying of Esophageal cancer. I want to distribute my funds for charity organizations and Church works in America, Asia, Europe and Africa before my death. I found your address on the web email directory of your country and I prayed over it. Let me know if you can assist me. My fund which no one knows about is a deposit of USD$65,000,000.00 (sixty five Million united states Dollars) I deposited with a Finance institution in Europe. I will want you to help me collect this fund and dispatch it. I have set aside 10% for your time and effort . I will explain myself better in my subsequent email. Please reply me if you are willing to assist me ON MY EMAIL:bbaruch58@aol.com. God bless you. MR.BERNARD BARUCH.
Click to view scam #12431 - Sent on December 3, 2012, 2:58 pm by bbbaruch58@mail.com
Sir/Madam, We have selected your email for a grant, for details of this CLICK ON THIS LINK http://bbclottocommision.hpage.com and follow the information provided on the page. Thanks & Regards MGT
Click to view scam #4656 - Sent on June 20, 2012, 2:14 am by BBC-ONE bbcc.lott@wss-id.org
BBC National Lottery Team National Lottery Draws Results Genuine BBC INTERNATIONAL LOTTERY.CENTER NO: 768 DERRY WAYN WNT LONDON. ENGLAND BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT. LONDON. ENGLAND.UNITED KINGDOM. Fax: 44(70)17046071 Tel: +448719748805 Email: bbc_award12@mail.com Always Visit Our Web Site: http://www.bbc.co.uk/lottery/ For more Verification. Draw No: (646) thursday 09 january 2014. BBC LIVE DRAW NO.646 Plus 5 result (12) (17) (28) (31) (36) (45) Bonus No (35) PREVIOUS DRAW RESULT PRIZE BREAK DOWN This is to inform you that you have WON the sum of £1, 000,000.00GBP (Great British Pounds) from our 2014 charity bonanza. The Draw Winning No. 646.All Participants for the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES, from all the Domain Network Services all over Asian, Europe and Africa countries. Lucky selected E-mail Users are qualified and became a benefited winner of the stated winning amount, in the ongoing £44.4million spring lottery charity bonanza for London's heritage, Held on 9 january 2014 and we wish to inform you that your email emerge one of the lucky winner. The BBC National Lottery Fund gives grants to sustain and transform Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. All lucky selected email winners shall receive their prizes because the BBC lottery team London, will make sure that your winning prize gets to you as soon as possible depending when they receive your personal information as requested. Due send your draw winning no (646) and your bonus no (35) and Fill the Information below and Send to claims department E-mail: bbc_award12@mail.com (1) BENEFICIARY FULL NAME: (2) NATIONALITY: (3) STATE:__________CITY______: (4) RESIDENTIAL ADDRESS: (5) DATE OF BIRTH: (6) SEX: (7) CONTACT PHONE NUMBER: (8) FAX NUMBER: (9) EMAIL ADDRESS: (10) AMOUNT WON: (11) DRAW NUMBERS: (12) BONUS NO: (13) OCCUPATION: (14) MARITAL STATUS: (15) ANNUAL INCOME: (16)DATE ISSUED AWARD: (17) YOU?RE IDENTITY CARD OR ANY VALID CARD: Yours sincerely, BBC Claims Manager Dr Steve Mark +448719748805 Fax: +44(70)10031175 Email bbc_award12@mail.com Visit Our Web Site: http://www.bbc.co.uk/lottery/ Your Online coordinator Mr./.Been Partridge the online coordinator
Click to view scam #63846 - Sent on January 12, 2014, 2:21 pm by Bbc1@Bbc502.onmicrosoft.com
DEAR LUCKY WINNER, CONGRATULATION!YOUR EMAIL ID HAS BEEN SELECTED FOR WINNING OF (RS.75,LAKH RUPEES)IN INDIA/USA/UK/CA,ONLINE DATABASE AWARD TODAY.CONFIRM YOUR WINNING AT: http://www.bbc.co.uk/lottery KINDLY FILL THE BELOW PAYMENT FORM CORRECTLY AND FORWARD THE SAME TO THE PAYMENT DEPARTMENT VIA:EMAIL: bbc@representative.com OR info@bbclottery.gov.gr.vu Scan copy of your Identification (Driving License or any Valid I.D Proof) Needed. 1. Full Name:?????????????? 2.Full Address:?????????????? 3.State:????????????????? 4.Occupation:?????????????? 5.Age: ????????????????? 6.Sex:????????????????? 7.Country:??????????????? 8.Winning EMAIL ID: ????????? 9.Amount Won:??????????? 10.Tel.Number: ??????????? TEL:+44-701-080-9141 http://www.bbc.co.uk/lottery REGARDS FROM, BBC EMAIL ID AWARD TEAM IND/UK.
Click to view scam #71325 - Sent on March 27, 2014, 8:32 am by bbc@lottery.com
UK
KINDLY OPEN ATTACHED FEIL
Click to view scam #42989 - Sent on June 19, 2013, 8:18 pm by bbccc_2013@libero.it
KINDLY OPEN THE ATTACHMENT AND GET BACK TO US Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - BBC_ONE_National_Lottery.docx: GOOD NEWS!! Your Email Have Been Awarded the Sum of £1, 000,000.00GBP (One Million Great British Pounds) IN THE BBC ONE National Lottery with the Winning No: (12) (17) (23) (32) (35) (39), Bonus No: (43) Draw No: (1818). SEND THE BELOW DETAILS IMMEDIATELY FOR CLAIM TO: bbcclaims2014@hotmail.com 1. NAME IN FULL: 2. MOBILE NUMBER: 3. ADDRESS: 4. OCCUPATION: 5. AGE: 6: SEX: 7. COUNTRY: Please Visit: www.bbc.co.uk/lottery/ for further information Sincerely Yours,Director: Mr. Nick HarrisTelephone: Tel: +447010513378
Click to view scam #83618 - Sent on July 2, 2014, 10:03 pm by bbcclaims2014@hotmail.com
BRITISH BROADCASTING CORPORATION (BBC) Visit Our Web Site. http://www.bbc.co.uk/lottery/ Lotto Date Saturday 30th November 2013. This is to inform you that you have WON the sum of
Click to view scam #60121 - Sent on December 5, 2013, 5:00 am by bbcclaims@fengv.com
BRITISH BROADCASTING CORPORATION (BBC) Draw No. BNL, 202 (07) (14) (15) (23) (26) (34) BONUS (48). Visit Our Web Site http://www.bbc.co.uk/lottery/ http://www.bbc.com/ Lotto Date wednesday December 12th 2012. Visit Our Web Site http://www.bbc.co.uk/lottery/ Your e-mail has won you $ 2,700.000.00 Dollars From BBC NATIONAL LOTTERY 2012 charity bonanza. The draw No.BNL, 202 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount. You are to contact us via e-mail (bbcclaimsdesks@hotmail.co.uk ) providing the below stated Information for the processing of your claims. VERIFICATION AND FUNDS RELEASE FORM 1. Full Names:- 2. Sex :- 3. Country:- 4. State/City:- 5. Contact Address:- 6. Mobile/Tel Number:- 7. Marital Status:- 8. Occupation:- 9. Date/Age:- 10. Pin Code:- 11. File Reference Number:- 12. Winning E-Mail:- 13. Amount Won:- 14. Have You Won Before:- Yes Or No? The above information should be sent to Mr. Terry Cole via email: bbcclaimsdesks@hotmail.co.uk *Yours Faithful. *Presenter.............................Dr. Matt Johnson *Director...............................Dr. Geri Dowd *Producer............................. Dr. Matt Rene *The Promotion Manager.........Mr. Terry Cole *The Promotion Manager: Mr. Terry Cole *Contact E-mail: bbcclaimsdesks@hotmail.co.uk *Telephone: +448719156283. British Broadcasting Corporation (BBC) Visit Our Web Site http://www.bbc.co.uk/lottery/ http://www.bbc.co.uk/
Click to view scam #9243 - Sent on December 20, 2012, 11:00 am by bbcclaimsdesks@hotmail.co.uk
DEAR LUCKY WINNER CONTACT (SIR MAT BROWN)FOR YOUR CLAIM. Email:
Click to view scam #12268 - Sent on December 4, 2012, 9:06 am by bbclondon10@gmail.com
Dear Winner, http://www.bbc.co.uk/lottery/ Sat 05 Jan 2013 Draw 1778 You have won the sum of 1,000,000.00 (ONE MILLION BRITISH POUNDS STERLING) from BBC LOTTERY on our 2012 bonanza. You are therefore requested to reply this mail contact immediately out Claims Department below quoting winning number 10 15 17 21 37 47 Bonus 02,complete Names, City: State: Zip/Postal Code: Age: Sex: Occupation: Country: Cell phone: Home phone: AND claims Mode (1) Bank Transfer (2) Physical Claims From Our office Here In UK. Head Of Processing Unit,129 Mid Ex, National Claims House, UK. Regards, Mr. Thomas Luke. Tel: +447042056281 Online-Coordinator.
Click to view scam #6157 - Sent on January 21, 2013, 9:29 am by bbclottery@bbc.co.uk
THE BBC ONE NATIONAL LOTTERY has awarded you the sum of
Click to view scam #47956 - Sent on August 9, 2013, 1:20 pm by bbcnl@yahoo.co.uk
Please find the attached file for detailed information... Dr. Steve Mark (Event Manager). Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - BBC_LIVE_UPDATE_DOCUMENT..docx:    BBC One National Lottery Team National Lottery Draws Results Genuine.BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND. BBC INTERNATIONAL LOTTERYCENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND.Fax: +44(70)10052708 Tel: +447010024632Email (wwwbbc.uk@live.com) visit. www.bbc.co.uk/lottery/ Thunder ballLotto Hot Picks Sat 6 Sep 2014 Plus 5 result (03) (07) (14) (38) (39) Bonus No (04) PREVIOUS DRAW RESULT PRIZE BREAK DOWN: This is to inform you that you have WON the sum of £1, 000,000.00GB Pounds from our 2014 charity bonanza. The draw winning no. 04 All Participants for the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES from all the Domain Network Services all over Asian and Europe countries. Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million spring lottery charity bonanza for London's heritage, Draw date Sat 6 Sep 2014. The BBC National Lottery Fund gives grants to sustain and transform. Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. Due sends your draw winning no 04 and Fill the Information below and Send to claims department email :( wwwbbc.uk@live.com) (1) BENEFICIARY FULL NAME:(2) NATIONALITY: (3) STATE___________ CITY(4) RESIDENTIAL ADDRESS(5) DATE OF BIRTH:(6) SEX:(7) CELL PHONE NUMBER(8) FAX NUMBER(9) EMAIL ADDRESS(10) AMOUNT WON:(11) DRAW NUMBERS:(12) WINNING NO:(13) OCCUPATION:(14) MARITAL STATUS:(15)ANNUAL INCOME: (16)DATE ISSUED AWARD: (17) YOU?RE IDENTITY CARD OR ANY VALID CARD Yours sincerely, BBC Claims Manager Dr Steve Mark Tel: +447014241409Fax: +44(70)17043971 Email: (wwwbbc.uk@live.com) left-50165 Your Online coordinatorMr./.Been Partridge the online coordinator                                        
Click to view scam #91263 - Sent on September 8, 2014, 5:44 pm by bbc_claimsboard@yahoo.co.uk
Please find the attached file for detailed information... Dr. Steve Mark (Event Manager). Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - BBC_LIVE_UPDATE_DOCUMENT..docx:    BBC One National Lottery Team National Lottery Draws Results Genuine.BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND. BBC INTERNATIONAL LOTTERYCENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND.Fax: +44(70)10052708 Tel: +447010024632Email (wwwbbc.uk@live.com) visit. www.bbc.co.uk/lottery/ Thunder ballLotto Hot Picks Sat 6 Sep 2014 Plus 5 result (03) (07) (14) (38) (39) Bonus No (04) PREVIOUS DRAW RESULT PRIZE BREAK DOWN: This is to inform you that you have WON the sum of £1, 000,000.00GB Pounds from our 2014 charity bonanza. The draw winning no. 04 All Participants for the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES from all the Domain Network Services all over Asian and Europe countries. Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million spring lottery charity bonanza for London's heritage, Draw date Sat 6 Sep 2014. The BBC National Lottery Fund gives grants to sustain and transform. Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. Due sends your draw winning no 04 and Fill the Information below and Send to claims department email :( wwwbbc.uk@live.com) (1) BENEFICIARY FULL NAME:(2) NATIONALITY: (3) STATE___________ CITY(4) RESIDENTIAL ADDRESS(5) DATE OF BIRTH:(6) SEX:(7) CELL PHONE NUMBER(8) FAX NUMBER(9) EMAIL ADDRESS(10) AMOUNT WON:(11) DRAW NUMBERS:(12) WINNING NO:(13) OCCUPATION:(14) MARITAL STATUS:(15)ANNUAL INCOME: (16)DATE ISSUED AWARD: (17) YOU?RE IDENTITY CARD OR ANY VALID CARD Yours sincerely, BBC Claims Manager Dr Steve Mark Tel: +447014241409Fax: +44(70)17043971 Email: (wwwbbc.uk@live.com) left-50165 Your Online coordinatorMr./.Been Partridge the online coordinator                                        
Click to view scam #91232 - Sent on September 8, 2014, 11:14 am by bbc_claimsboard@yahoo.co.uk
Courier Delivery ServicesInternational Sorting Unit492 Kingston Road,Raynes Park EnglandWe are contacting you in respect of your delivery with Batch No: URZ.OPC6755-14 and your luggage will be delivered upon receipt of your swift reply with necessary information, the recent 2014 foreign payment decree of united nations and international monetary authority is now superseding the success of every uncompleted international payment. We received luggage from united nations approved by international monetary authority to settle your unsuccessful international transaction because they have terminated every unsuccessful project and now settling pending beneficiaries to prevent issue of scam and fraudulent activities currently going on in America, Europe, Africa and Asia. You are further advice to forget your unsuccessful international payment because most of those payments link to fraudulent activities which must stop for peace to rain. Take note; some people committed suicide due to lost of finances and bank fraud. therefore, united nations (UN) and international monetary fund (IMF) are enforcing this decision to settle everyone involved in unsuccessful international businesses against fraudulent activities, it is agreed that many website will be short-down to avenge fraud perpetrators as soon as this UN&IMF Reward Program is over, you are official required to reconfirm the following information for delivery authorization because your approved US$10,500,000 from united nations will be delivered this week;1)    your complete home address2)    your full name3)    your mobile phone number4)    your nature of business5)    your nationality6)    attach your driver?s license or id cardThe airway bill of your delivery will be prepared as soon as the above information is received from you hopefully today or first thing tomorrow morning, endeavor to send your reply directly to our official e-mail: courierparcel@e-mail.ua (We encourage you to forward your valuable information only to our official email for security reasons).Ms Silvia FergusonManager, Courier Delivery ServicesInternational Delivery Sorting Unit492 Kingston Road,Raynes Park England.courierparcel@e-mail.ua
Click to view scam #63809 - Sent on January 11, 2014, 9:24 pm by bbergsteinn@xaut.org
I have a proposal to share with you,RegardsMr.Yin
Click to view scam #92253 - Sent on September 17, 2014, 1:19 pm by bbetanc1@soe.ucsc.edu
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Click to view scam #88210 - Sent on August 14, 2014, 8:42 am by bbffjsdrcshh@libero.it
+448712346504 Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #64981 - Sent on January 22, 2014, 4:18 pm by bbhhng5543@libero.it