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ATTND: Dear sir/ Madam In a brief introduction, I am (Sabath Almeida Michel) the Director General of Operation with Continental Bank Cotonou Benin Republic. How are you today coupled with your work and family. Hope fine? The reason why I am writting to you is that I have an interesting transaction to discuss with you. The business deal discussion has to do with one of my banks AC holder, a foreigner and also a contractor with one of the leading Companys in Benin-Cotonou.  I managed to get your contact details through the Internet search myself because time is of importance to it as  I am desperately looking for an international partner like you right away to assist immediately to keep this money for investment. On December 25, 2003 Altom Salyers, his wife and their only daughter were involved in Air-Crash near the Atlantic Ocean in Cotonou suburb. Please my dear, you can see or visit the CNN web news for the tragedy yourself.   http://news.bbc.co.uk/2/hi/africa/3350455.stm   So since then I have made several inquiries to locate any Relation or Family to this deceased customer. All attempts  to no avail as he has no other family or relative living defferent. Instead of letting this money goes to my corrupt goverment account for an abandoned funds accorden to the law and constitution of the country that any money like this should be owned by government if discorvered. So my deccision to contact you is now that I am the only one knowing about this deposit, I humbly want you and I to go into strong trusting partnership, My dear, listen the nature of your business is completely irrelivant to this transaction because all I need from you is an assurance that my interest will be fully protected once this money gets to you. So I need your assurance. The deceased made a numbered time (fixed) deposit with my bank. Right now as I speaks, his account accrues sing to about (Six Million, Three hundred and Eighty- Four Thousand U S Dollars) $USD6.384M.     Presently, I have made all the necessary arrangements and the funds is sitting as I writes to you on a consignment treasure waiting to be moved out to a place arranged for a bank to bank transfer to your account once you reply. Please note there will be no problem at all, with my position and experience as a Director of Operation in banking and finance world guarantees the successful execution of this deal and our share will be ratio of 35% for you and 65% for me. Infact, you have nothing to worry about because I here will be handling almost everything to ensure the successful execution of this project. This is very simple; I will like you to reply immediately for more details because I need not to waste any time on this. And also give to me your private phone or mobile number for easier and fast correspondence. I look forward to read from you immediately after reading this message.Best Regards and see you soon. Michel Sabath Almeida.
Click to view scam #45865 - Sent on July 18, 2013, 4:55 pm by amazing_favour5@yahoo.fr
Sent from my iPadBegin forwarded message:From: "PayPal"<amazon-offers@amazon.co.uk>Date: 22 January 2015 05:07:54 GMTSubject: You sent a payment of ?423.38 New Page 1 You sent a payment of £423.38 to PENGUIN UNITED KINGDOM PTY LTD.Dear PayPal user, You sent a payment for £423.38 to PENGUIN UNITED KINGDOM PTY LTD. (sales@penguinuk.co.uk). Please note that it may take a little while for your payment to appear in the Recent Activity list on your Account Overview.   Issues with this transaction? If you belive this is an error please follow the link below to login to your paypal account. On the next page, please complete the required details, then press the 'Cancel Payment' button to confirm. Your payment will be cancelled and the funds returned to your PayPal account https://www.paypal.com/us/cgi-bin/cancelpayment-helpweb?cmd=help Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/cgi-bin/webscr?cmd=_contact_us.   Amount: £423.38 Sent on: 22 January 2015   Sincerely, PayPal Help Centre | Resolution Centre | Security Copyright © 1999-2015 PayPal United Kingdom Pty Limited ABN 93 111 195 389 (AFSL 304962). All rights reserved. PayPal Email ID PP118 - 64f4de5124af0
Click to view scam #107056 - Sent on January 22, 2015, 1:05 pm by amazon-offers@amazon.co.uk
----- Forwarded Message ----- From: PayPal <amazon-offers@amazon.co.uk> To: Sent: Thursday, 22 January 2015, 5:04 Subject: You sent a payment of £423.38 New Page 1 You sent a payment of £423.38 to PENGUIN UNITED KINGDOM PTY LTD.Dear PayPal user,You sent a payment for £423.38 to PENGUIN UNITED KINGDOM PTY LTD. (sales@penguinuk.co.uk). Please note that it may take a little while for your payment to appear in the Recent Activity list on your Account Overview.   Issues with this transaction? If you belive this is an error please follow the link below to login to your paypal account. On the next page, please complete the required details, then press the 'Cancel Payment' button to confirm. Your payment will be cancelled and the funds returned to your PayPal account https://www.paypal.com/us/cgi-bin/cancelpayment-helpweb?cmd=helpYour monthly account statement is available anytime; just log in to your account athttps://www.paypal.com/cgi- bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/cgi- bin/webscr?cmd=_contact_us.  Amount: £423.38 Sent on: 22 January 2015   Sincerely, PayPal Help Centre | Resolution Centre | Security Copyright © 1999-2015 PayPal United Kingdom Pty Limited ABN 93 111 195 389 (AFSL 304962). All rights reserved. PayPal Email ID PP118 - 64f4de5124af0
Click to view scam #107092 - Sent on January 22, 2015, 2:07 pm by amazon-offers@amazon.co.uk
Sent from Windows MailFrom: PayPalSent: ?Thursday?, ?22? ?January? ?2015 ?04?:?47 You sent a payment of £423.38 to PENGUIN UNITED KINGDOM PTY LTD.Dear PayPal user,You sent a payment for £423.38 to PENGUIN UNITED KINGDOM PTY LTD. (sales@penguinuk.co.uk). Please note that it may take a little while for your payment to appear in the Recent Activity list on your Account Overview.   Issues with this transaction? If you belive this is an error please follow the link below to login to your paypal account. On the next page, please complete the required details, then press the 'Cancel Payment' button to confirm. Your payment will be cancelled and the funds returned to your PayPal account https://www.paypal.com/us/cgi-bin/cancelpayment-helpweb?cmd=helpYour monthly account statement is available anytime; just log in to your account athttps://www.paypal.com/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/cgi-bin/webscr?cmd=_contact_us.  Amount: £423.38 Sent on: 22 January 2015   Sincerely, PayPal Help Centre | Resolution Centre | Security Copyright © 1999-2015 PayPal United Kingdom Pty Limited ABN 93 111 195 389 (AFSL 304962). All rights reserved. PayPal Email ID PP118 - 64f4de5124af0
Click to view scam #107468 - Sent on January 27, 2015, 2:41 pm by amazon-offers@amazon.co.uk
The attached message from Amazon was found to contain the virus "Suspect.DoubleExtension-zippwd-15(2ebba1b92784566ead8b7cffb3d2453f:57523)". The infected portion of the message was removed by Virus Blocker. Attachment content - Notification brown poter1.docx: GREAT BRITIAN ! OFFICE OF THE PERMANENT SECRETARY FOR INTERNATIONAL FUND RELEASE OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM ADDRESS, FINANCE HOUSE KING CHARLES STREET,LONDON,SW1A E-mail: brownpoter@hotmail.com OUR REF: BMF/UKG/VOL/0940/014 FROM THE DESK OF THE PERMANENT SECRETARY FOR INTERNATIONAL FUND RELEASE TO YOU BY THE GOVERMENT UK FOREIGN POLICY. Our priorities Admitted: ATTENTION! We the Board of Directors, Members and Committee of the British Ministry of Finance {THE BANK OF ENGLAND} The senior officer at my bank england business opportunity to propose you. We had a foreign client who is a Gold Merchant from your country. Deposited a large sum of money with our bank ($9.4Million Dollars). Eventually, died in a car accident without next of kin. I want to introduce you to my bank as the next of kin and you will take 30% as your shear. If you are interested contact me at my email only with your name and phone number at: brownpoter@hotmail.com Thanks, Mr Brown poter BANK OF ENGLAND THE BRITISH MINISTRY OF FINANCE THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND). Bank Name: Bank of Scotland United Kingdom Contact Person: Dr. BROWN POTER General Manager Foreign Transfer, E-mail Address: brownpoter@hotmail.com Important! Below is the information you are required to fill and forward to (BANK OF SCOTLAND UNITED KINGDOM). make sure you fill this form before forwarding it to the Bank Managment don't send this form to them without filling it, do this immediately. Your Full Name.......... Your Sex.......... You?re Address......... You?re State............. You?re Direct Mobile Phone........ Occupation....................... Date of Birth.................... Your Office/ Home Phone........... Account Holder.................... Bank Name......................... Bank Account No................... Bank Swift Code................... Bank Address...................... While sending the above listed details, Remember We guarantee your transaction with {ROYAL BANK OF SCOTLAND UK} Follow our instructions; you will not have any problem. From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzi has made a statement following the decision to place on Fund Transfer NOTE: You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: brownpoter@hotmail.com and forward a copy to Bank of Scotland United Kingdom through their E-mail Address ACCEPT OUR WORM REGARDS SIGNED, Mr. George Pirintzi THE BRITISH MINISTRY OF FINANCE Permanent Secretary to the Ministry KING CHARLES STREET, LONDON,SW1A. E-mail: brownpoter@hotmail.com Copyright ©2014 British Ministry of Finance, All rights reserved. Attachment content - PROFORMA INV.zip:PK=?U?Óî~»vÞ*×_n%èKLÿÐC¼¼Áâ ö\6ú6tSdýèw ÒõHî.³?ÿôõ=Òë
Click to view scam #76018 - Sent on May 2, 2014, 10:27 am by Amazon.security@pagesuitepro.com
Your Account has limitation! You can resolve this now. Dear Client, It looks like someone else may have acces to your account, so we've temporarily locked it to keep your personal informations in safe. To unlock your account, you may need to pass a security check. Note that attempting to access someone else's is a violation of 's terms. It may also be illegal. To reset your account access please enter the link below : Reset my account. Having troubles with login? try from here. Yours sincerely, Thanks, amazon. team
Click to view scam #88279 - Sent on August 15, 2014, 1:31 am by amazon@accuont.com
Your Orders | Your Account |
Click to view scam #88783 - Sent on August 19, 2014, 8:56 pm by amazon@cibcs.com
Dear Amazon Customer, Thank you shopping online with us. We need your help resolving an issue with your account. Our system monitored an unauthorised login to your account. Please update your account information using the link below. http://www.amazon.com/login.php?action=verify_login=true&_session;a77e93b3b0286b146d421aac470dd739a77e93b3b0286b146d421aac470dd739 Please be sure that you enter your information correctly. Thank you for shopping with us. Amazon. This email was sent from a notification only email address that cannot accept incoming email. Please do not reply to this message. 1996-2015, Amazon.com, Inc. or its affiliates  
Click to view scam #107272 - Sent on January 26, 2015, 4:30 am by amazon@gmail.com
-- Attn:Representative Agent. Top of the day to you. Let me crave your indulgence to introduce myself to you, I am Mr. Eizo Kobayishi.,President of ITOCHU CORPORATION LTD, A company representative agent is needed in North America, USA, Europe to help get payment from our customers at this region and earn 10% for services, Get back to us for further details. Regards, Mr. Eizo Kobayishi. PRESIDENT-ITOCHU CORPORATION LTD.
Click to view scam #102682 - Sent on December 12, 2014, 7:36 pm by ambar@dongju-raya.com
-- US AMBASSADOR TO SOUTH AFRICA PHONE +27785472922 11 AVE PRETORIAL, JOHANNESBURG SOUTH AFRICA DEAR BENEFICIARY , OFFICIAL NOTICE FOR DELIVERY OF YOUR PACKAGE WHICH HAS APPROVED BY UNITED NATIONS PAYMENT OFFICE SOUTH AFRICA REGION NETWORKING PAYMENT. I SHALL BE COMING TO THE COUNTRY FOR AN OFFICIAL MEETING BY THREE(3) DAYS AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AMBASSADOR TO ABUJA NIGERIA, I AM A UNITED NATION AGENT AND I HAVE THE VETOR POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS USD$125. THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION/MONEY-GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW NAME ----- CHUKS PHILLIP AKWAEZE ADDRESS --- JOHANNESBURG, SOUTH AFRICA TEXT QUESTION -- WHAT COLOR TEXT ANSWER -----BLUE AMOUNT : $125 MY TRIP WILL BE BY MID NEXT WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE. REGARD, AMBASSADOR DONALD H. GIPS US AMBASSADOR TO SOUTH AFRICA .. (CONTACT EMAIL : us.ambassador8@gmail.com )
Click to view scam #62579 - Sent on December 28, 2013, 11:37 pm by ambassad14@yahoo.com.hk
Begin forwarded message:From: AMBASSADOR JAMES KNIGHT <ambassadorambassador955@yahoo.pt>Date: 14 November, 2014 2:43:52 AM ESTSubject: FROM UNITED STATES AMBASSADOR TO THE REPUBLIC OF BENINReply-To: AMBASSADOR JAMES KNIGHT <usambassador06@gmail.com> FROM: US AMBASSADOR TO BENINSENDER JAMES KNIGHT,U.S. AMBASSADOR Cotonou Town HallCOTONOU, BENINGood Day.MY NAME is JAMES KNIGHT, THE NEW UNITED STATES AMBASSADOR TO BENIN DUREPUBLIC, I WISH TO INFORM YOU ABOUT YOUR OVERDUE PAYMENT, I SHALL BECOMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING NEXT WEEK MONDAY AND IWILL BE BRINGING YOUR UNITED NATION ENDOWMENT FUNDS OF $4,700,000.00ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE ASAN AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THEVETOPOWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THEMEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONENUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOUARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT BY MYSELF ANDTHERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE($4,700,000.00) MUST BE REGISTERED AS AN AMBASSADORIALPACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS$55.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION ORMONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIMEWILL BE AGAINST US.SEND THE FEE VIA WESTERN UNION MONEY TRANSFER OFFICE RECEIVER'S NAME:RECEIVER'S NAME:OGENE DANIELADDRESS:#12 AGBOKU STREET COTONOUCOUNTRY:::BENIN REPUBLICTEXT QUESTION: FOR WHATANSWER: OfficiallyAMOUNT: $55.00MTCN........AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENTINFORMATION. MY FLIGHT IS TUESDAY NIGHT AND I EXPECT YOU TO COMPLYBEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOTCOMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOURPACKAGE.YOURS IN SERVICE,FROM: US AMBASSADOR TO BENINJAMES KNIGHTEMAIL::(usambassador06@gmail.com)
Click to view scam #99383 - Sent on November 14, 2014, 2:01 pm by ambassadorambassador955@yahoo.pt
GreetingsI am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation Though I have not met with you before but I believe that one has to risk confiding in someone to succeed sometimes in life.My name is Miss Sonia Abudu I am 19 years old. My late Father deals on Crude Oil with Federal Government of Sudan and he has a personal Oil firm in Bentiu Oil zone town and UpperNile city. What I have experience physically, I don't wish to experience it again in my life due to the recent civil Ethnic war cause by our President Mr. Omar al-Bashir the rebel leader Mr Riek Machar, I have been Under United Nation refuge camp in Republic Benin to save my life.Though, I do not know how you will feel to my proposal, but the truth is that I sneaked into Republic Benin our neighboring country where I am living now as a refugee. I escaped from our when the rebels bust into our house on 21/06/2014 and  killed my Father and my mother as one of the big oil dealers in the country, ever since then, I have being on the run and I happens to be the only child of my parents. I left my country and move to Republic Benin our neighboring country with the little ceasefire we had, due to the face to face peace meeting accord coordinated by the US Secretary of State, Mr John Kerry and United Nations in Ethiopia (Addis Ababa) between our President Mr Omar al-Bashir and the rebel leader Mr Riek Machar to stop this war.I want to solicit for your partnership with trust to invest the  $4.3 million dollars deposited by my late father in London in your country because my life is no longer safe in our country, since the rebels are looking for the families of all the oil business men in the country to kill, saying that they are they one that is milking the country dry.I will offer you 20% of the total fund for your help and I will like you to help me in investing my inherited fund in your country and also have the opportunity to further my studies.I will wait to hear from you so as to give you details.With love fromSonia Abudu
Click to view scam #104050 - Sent on December 27, 2014, 11:31 pm by ambassadorjames.entw@yahoo.pt
  On Thursday, February 26, 2015 9:24 AM, Mr.Douglas Shulman <ambassadorjamesknight527@yahoo.com> wrote: U.S.A. Internal Revenue Service Department.Bureau of Consular AffairsWashington , DC 20520Greeting from USA I.R.S,Contact person: Mr.Douglas ShulmanAttention DearThe issue of receipt of your package is not in doubt.However your immediate response has proved beyond every reasonable doubt that you are the owner of the Consignment Box and the authenticity of your claim as the Commission will now appreciate it very much if you will effectively comply strictly within the next 12hrs today been 3RD to fulfil the required.and this requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery to anyway your country or city is Europe,Oceania,Canada Antarctica,South America And The United States Of America.We are now compelled by reasons of your cooperation to engage the USA customs service which is in charge of your Consignment Box to put into effect the machinery for the immediate release of your Consignment to you and at the same time liase with the Benin Republic for the acquisition of the ownership clearance certificate.The actual charge for the acquisition of the Clearance certificate is $45 and within 2hrs of the receipt of the $45 charge and acquisition of the certificate,your consignment will be promptly released for onward delivery to you.Note that the reason for the acquisition of the clearance from Rep of Benin is because the Rep of Benin is the port of Departure of the consignment and the origin of the consignment.Be assured that all necessary procedures and documentation effecting delivery have all been fulfilled and there will not be anyotherrequirement for anyother document or whatsoever.The delivery will be effected at no extra cost after payment of the $45 .Note that the $45 being requested is not getting into the coffers of this commission but used to obtain the certificate in your own interest to enable us meet up to delivery your package box into your Address .You are hereby directed to make the payment in favor of .Ikeh Dome who is our bonafide resident accountant in Benin Republic to immediately make the acquisition of the certificate Find below the details of the Accountant whom you are to send the $45 to WESTERN UNION OR MONEY-GRAMReceivers name:.....Ikeh DomeCountry: Benin RepublicCity: CotonouTest Question: When?Test Answer: Now.Amount:....$45.00usdMtcn#...............Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment. Please treat this as a matter of urgency .Note that any unclaimed consignment will be either confiscated or returned to the country of origin.You are hereby urgently advised to comply with the instructions so as to allow for immediate release and delivery of your consignment to your location.So you are urgently advised to comply with our directives so that the Customs will release your consignment.Yours SincerelyMr.Douglas ShulmanEmail;mr.douglasshulman1@barid.comCommissioner of InternalRevenue Service
Click to view scam #110746 - Sent on February 26, 2015, 10:23 pm by ambassadorjamesknight527@yahoo.com
Dearest My name is Ambassador Kadre Desire Ouedraogo from Burkina Faso. February 17, 2012, the leaders of ECOWAS met in Abuja and appointed me as the new President of the ECOWAS Commission for a four-years non-reelection. As ECOWAS President Commission, I have the privilege to meet with some reliable investors who are willing to invest in any lucrative business in your country. Some of the investors are still very active in politics and they?re ready to hand over the money to you for the investment once we come to an agreement. Have a pleasant working day as I am looking forward to read from you. Best Wish Ambassador Kadre Desire Ouedraogo President of the ECOWAS Commission Mobile: +233 230 249 412 Phone: +228 991 116 796
Click to view scam #99552 - Sent on November 16, 2014, 11:27 am by ambassadorkadre222@gmail.com
US AMBASSADOR TO NIGERIA11 GARKI ROAD ABUJAABUJA, NIGERIAE:mail: usambassadorterencepmcculley@zbavitu.net                        DEAR BENEFICIARY ,           I SHALL  BE COMING TO THE COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS  AMBASSADOR TO ABUJA NIGERIA, I AM A UNITED NATION AGENT AND I HAVE  THE VETOR POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE .  YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT  IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON  BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE  CAN DO ABOUT IT. YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT  IS USD$80. THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN  UNION/MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE  BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW NAME ------------- OKOLIE MOSES ADDRESS -------- LAGOS NIGERIATEXT QUESTION ----- WHAT COLORTEXT ANSWER ------- BLUEMtcn____________AMOUNT : $80 MY TRIP WILL BE BY MID NEXT WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT  WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE. REGARD, AMBASSADOR TERENCE P. McCULLEYE:mail: usambassadorterencepmcculley@zbavitu.net 
Click to view scam #60831 - Sent on December 12, 2013, 8:43 am by ambassadormo@zbavitu.net
---------- Forwarded message ----------From: Ambassador James Etwistle <ambassador_jamse@yahoo.pt>Date: 18 November 2014 10:37Subject: OFFICE OF THE US AMBASSADOR TO NIGERIATo:  FROM U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, LAGOS PHONE: +234-909 562 8400 EMAIL ADDRESS: mr.jamesfentwitle_usambassador2@outlook.com DEAR BENEFICIARY, After an official meeting hold with the President of Nigeria President Good Luck Jonathan and Minister of Finance Miss Ngozi Okonjo Iweala concerning unpaid and unclaimed funds to foreign beneficiaries who where scam by Nigerian imposters, I was very much annoyed when I found out that you have been scammed and yet have not still receive your compensation funds from the Nigerian authority. For that reason I have decided to help personal get you're fund to you. I am Ambassador James F. Entwistle the present U.S Ambassador to Nigeria I shall be coming to Florida by next week for an official meeting and I shall be bringing your Bank draft of us$5million (Five Million United State Dollars Only) which the Ministry of Finance has approved for you and the President has also give order for the Bank Draft to be release to you as a compensation of your lost to the Nigerian imposters. I shall personally bring the Bank draft to your house address after my meeting in Florida by Next week, therefore, Your details required for the delivery are bellow. 1. Your full name 2. Cell phone number 3. Address where you want me to bring the package). I know quit well from your file that you have really paid so much on this delivery that makes me wonder. You are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it. Your package must be registered as an Ambassadorial Package for me to defeat all odds. The cost of both the registration and insurance of the package is just $135 as paid by orders who just receive there fund recently and the fee must be sent in the next 72 hours via Western Union or Money Gram so that all necessary arrangement can be made before time will be against me. Bellow is my cashires information you will use in sending the $135 for the registration. Receivers Name.......Azuka Lucky Text question........Color Text answer..........Blue Location.............Lagos Nigeria Amount...............$135 Senders Name.......... Senders Address........ MTCN............ Please try your possible best to see that the payment is made within 72hrs to enable my secretary register the parcel before I will be coming to Florida I shall send you my flight schedule as soon as the registration is done for you to know when exactly I will be in Florida. You can go through my website and read biography: (http://nigeria.usembassy.gov/biography.html) Also to let you know that as soon as I arrive to Florida I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the bank draft to you for you to go and deposit to your bank immediately. Email me on ( mr.jamesfentwitle_usambassador2@outlook.com ) YOURS SINCERELY AMBASSADOR JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA PHONE: +234-909 562 8400
Click to view scam #100140 - Sent on November 18, 2014, 8:55 pm by ambassador_jamse@yahoo.pt
U.S. DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA ABUJA-NIGERIA WEB SITE BIOGRAPHY http://nigeria.usembassy.gov/biography.html ATTENTION BENEFICIARY I AM AMBASSADOR JAMES F ENTWISTLE THE NEW APPOINTED USA AMBASSADOR TO NIGERIA,CONTACTING YOU TO INFORM YOU THAT I HAVE JUST ARRIVED IN USA CALIFORNIA WITH YOUR CONSIGNMENT. YOU CAN PEST MY WEBSITE ON A PAGE TO KNOW ME MORE NOW http://nigeria.usembassy.gov/biography.html NOW THE INTERNAL REVENUE SERVICE INCONJUCTION WITH CUSTOMES HAVE CONFISCATED THIS CONSIGNMENT DEMANDING TAX CLEARANCE CERTIFICATE OF THE CONSIGNMENT FROM THE COUNTRY WERE THE CONSIGNMENT WAS ORIGINATED I HAVE CONTACTED THE ATTORNEY GENERAL OF THE FEDERATION WHO WILL PROCEED TO THE BOARD OF INLAND REVENUE IN NIGERIA TO OBTAIN THIS TAX CLEARANCE CERTIFICATE AND HE SAID THAT IT WILL COST YOU 650. SO I ADVISE YOU TO CALL ME NOW ON 657 859 7135 SO THAT WE CAN FINALISE ON HOW THE ATTORNEY GENERAL CAN OBTAIN THIS DOCUMENT TO ENABLE THE IRS AND CUSTOMES HANDLE ME THE CONSIGNMENT SO THAT I CAN PROCEED TO COME AND DELIVER IT TO YOU. FOR YOUR INFORMATION YOU ARE ADVISE TO SEND ME YOUR NEAREST AIRPORT AND YOUR DELIVERY ADDESS INCLUDING YOUR PASSPORT TO AVOID WRONG DELIVERY THANKS AMBASSADOR JAMES F ENTWISTL USA AMBASSADOR TO NIGERIA
Click to view scam #76949 - Sent on May 9, 2014, 12:49 pm by ambassjamesf@gmail.com
-- We are a private Local mining company based in theRepublic of Ghana.We are looking for a serious buyerwho is ready and willing to partner with us in a longterm business relationship to enable us to expand ourA.U.Gold Mines.At the moment, we are in a position of 100kgs ofA.U.Gold Dust|Bar and scrap metals  which we can sell at a reasonable costof $32,500.00/kg.But most importantly,we would likeour buyer to visit and have a look at our site,negotiate and enter into an Agreement with us forshipment & delivery.Our registration certificate and other relevantdocuments are subject for confirmation withoutprejudice.PAYMENTWe Normally collect our money after the final assay of the goods that is whenthe buyer can come down to Ghana, and take care of the shipping to the destination as far as buyer will agree with our banking procedure.As soon as we hear from you, we shall reply you withour Full Corporate Offer (F.C.O)hoping to hear fromyou.Best regards,Yawson Benson Tel +233 248905960Skpe: bensony11Email bensonj69@yahoo.com
Click to view scam #99455 - Sent on November 15, 2014, 12:07 pm by ambchristopherusembakl@gmail.com
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---------- Forwarded message ----------From: Benson Yaw <ambchristopherusembakl@gmail.com>Date: 17 November 2014 18:07Subject: Gold bar for saleTo: -- We are a private Local mining company based in theRepublic of Ghana.We are looking for a serious buyerwho is ready and willing to partner with us in a longterm business relationship to enable us to expand ourA.U.Gold Mines.At the moment, we are in a position of 100kgs ofA.U.Gold Dust|Bar and scrap metals  which we can sell at a reasonable costof $32,500.00/kg.But most importantly,we would likeour buyer to visit and have a look at our site,negotiate and enter into an Agreement with us forshipment & delivery.Our registration certificate and other relevantdocuments are subject for confirmation withoutprejudice.PAYMENTWe Normally collect our money after the final assay of the goods that is whenthe buyer can come down to Ghana, and take care of the shipping to the destination as far as buyer will agree with our banking procedure.As soon as we hear from you, we shall reply you withour Full Corporate Offer (F.C.O)hoping to hear fromyou.Best regards,Yawson Benson Tel +233 248905960Skpe: bensony11Email yawkojo13@yahoo.com
Click to view scam #99771 - Sent on November 17, 2014, 11:56 pm by ambchristopherusembakl@gmail.com
contact adrian gillian bayford
Click to view scam #61627 - Sent on December 18, 2013, 9:36 pm by amber-mahoney@uiowa.edu
p { margin: 0; }i need your help
Click to view scam #70241 - Sent on March 17, 2014, 3:36 am by amberdespain@centurylink.net
You were among the lucky beneficiary selected to receive the sum of £850,000.00GBP (Eight Hundred & Fifty Thousand Pounds Sterling's) as charity donations/aid from the Coca-Cola Foundation to promote your business and personal need Email us your Name--Tel--Country--to (cocacola.foundation39@yahoo.com ) for details. Mrs.Eleina Welsh
Click to view scam #64917 - Sent on January 22, 2014, 5:32 am by amberschweimbler1@gmail.com
From the President: Dear Beneficiary, I President Jonathan E. GoodLuck was elected and sworn in by World leaders as the President of Federal Republic of Nigeria which The British Broadcasting Corporation (BBC) reported that Jonathan was "sworn-in for a new four-year term following a clear poll win" in a lavish ceremony attended by foreign heads of states. I President Ebele GoodLuck, promised that I will make sure that all foreign beneficiaries receive their Fund before the end of next week. Now, Tell me the reason why you have failed to pay the mentioned fee for the completion of your Payment File and your Fund Release. Tell me today or if you don?t have the complete fee that is stopping you from getting your Fund released, I President E. Jonathan, I am assuring you that you will receive your Fund come rain come sun. This morning we had an urgent meeting about an abandoned fund in CBN I was told that you are the one responsible for the fund that you have refused to pay up the fee requested for the barrister to sign up the document which will be send to you which you will take to your bank as a prove immediately your fund has been transfer, and now you have been the one delaying this fund transfer and I want to know what has been keeping you from paying up this fee so you can receive your fund, well, never mind as I have now stepped in this case, believe and trust me that you will receive your fund, though I know it is hard to pay, but just close your eye and make this payment of $120 so you can receive your fund immediately. You should contact Barrister Wilson Amarachi ( wilsonlegalchambers@outlook.com ) and ask him how and where you should make the payment of $120 for the endorsement of your funds transfer, you should act fast on this for the benefit of your funds transfer. Lastly, I want to assure you that you will get your funds being paid to you. Do not hesitate as we might be closing this payment program by next week finally. Yours Faithfully, Dr.Jonathan E.Goodluck
Click to view scam #65382 - Sent on January 27, 2014, 7:49 am by ambiental@municipalidadpucon.cl
OFFICE OF THE VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA, PRESIDENTIAL VILLA ASO-ROCK, ABUJA,NIGERIA It is my pleasure writing to inform you about the $1,000,000.00 ACCRUED INTEREST of your over due contract which has been released through my office. This order was given on Monday the 24th January, 2014 by the president after a close door meeting with some UN Officials during their courtesy visit to Abuja Your ATM CARD is now ready for you to come down here and pick it up, you should contact Senator Henry Iheoma with his information below and ask him how you can come and pick up your ATM CARD, or if for any reason you can not come here to pick up your ATM CARD, you can ask him to give you information on where you will send the delivery charges which is only the sum of $99, and that is all that you will have to commit for him to send your ATM CARD to you, but if you can come here for the pick up, that means, you will not need send any thing to receive your ATM CARD. This is the information of the Senator below: NAME: Henry Iheoma Email: henryiheoma@yahoo.com When contacting him, you should let him know that I directed you and you should refer these codes to him: Reference No.-964621, Allocation No: 734606 Password No: 33307 Pin Code No: 13210 ,Certificate of Merit No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -977606 ; Secret Code No: TXLC010. You should keep me posted as soon as you have concluded with him, and make sure you contact him before the end of this week for urgent action and delivery of your ATM CARD. Yours Faithfully, Alhaji Namadi Sambo, Vice President of Nigeria
Click to view scam #65189 - Sent on January 24, 2014, 10:42 pm by ambiental@municipalidadpucon.cl
Dearest One,We knew is wrong to contact you through this means but we aredesperate and our present condition now is too frustrating, that waswhy we use this medium to fasting up our request. I am Benjamin Peter Mataruse, the son of the late asassinatedsenator,Peter Mataruse of zimbabwe . We am presently in Abidjan,capital city of. Cote D'Ivoire(Ivory Coast )in west africa with myjunior sister,Sonia Mataruse,for the past two months now. We want you to assist us provide a bank account either new or old ,so that thebank here will transfer our father's money into your account in yourcountry and also take me and my sister out of this country.Why we contacted you is that we went to the bank to withdraw this money since our late father use my name as the next of kin to thedeposit, but were told by the bank director that my late father madean agreement with them that i have to get to the age of 25yrs before ican make claim of the money or alternatively i should provide a guardian who can make the claim on my behalf and that was why icontacted you.The amount involved is US$7,000,000.000 (SEVEN MILLION UNITED STATESDOLLARS) and We will be glad to offer you 15% of the total sum for assisting us.We beg for the confidentiality of this message as we also wait foryour urgent reply.kindly reply us at benjaminsoniam123@gmail.com Yours sincerelyBenjamin and Sonia Mataruse
Click to view scam #3354 - Sent on June 7, 2012, 11:03 pm by ambiosgbci ambiosgbci@gmail.com
Bonjour Je m?appelle Esthela DOLORES et je désire vous avoir comme mon correspondant. Je suis disponible pour une amitié saine et fructueuse et je suis partante pour tout échange, surtout dans le domaine du travail, de la culture, du mariage, des rencontres physiques si possible. Si vous acceptiez volontiers ma proposition je vous prie de me laisser un message à mon  adresse courriel habituel : esthela.dolores@yahoo.fr
Click to view scam #88605 - Sent on August 18, 2014, 10:47 am by ambmida@alice.it
Attn: My Dear, I am Mr. Ambrose Ken., I am a US citizen, 51 years Old. I reside here in the United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. Michael Zoltan, who works with Commercial International Bank of Hungary, where all unclaimed funds from the west african region has been deposited for safe keeping. Right now I am the most happiest man on earth because I have received my compensation funds of $15 Million US Dollars Moreover, Mr. Michael Zoltan, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only trying to make money out of you, your fund is no longer in Africa. I will advise you to contact Mr. Michael Zoltan. You have to contact him directly on this information below. COMMERCIAL INTERNATIONAL BANK OF HUNGARY Name : Mr. Michael Zoltan Email : michaelzoltan@cibb-hungary.int.tf Phone : +3617008331 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Zoltan was just $475 for the paper works and necessary documents, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Michael Zoltan so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mr. Ambrose Ken United States Of America
Click to view scam #61990 - Sent on December 22, 2013, 2:43 pm by ambrose@imap4.mail.eu.am0.yahoodns.net
Dear Friend. How are you today?. Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us.How ever its just my urgent need for a Foreign partner that made me to contact you for this Transaction. I am a banker by profession from Burkina-faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of the Bank.I have the opportunity of transferring the left over fund (10.5 Million Us Dollars)Ten Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash. Hence I am inviting you for a business deal where the money can be shared between both of Us in the ratio of 60% / 40% . If you are really intrested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your return mail. Have a nice day. Mr Ambrose Aziz
Click to view scam #45920 - Sent on July 19, 2013, 5:47 am by ambroseaziz20@gmail.com
we are interested in some of your items and we will like to confirm if you can supply us in our new project but we need some items also in our own design is it possible
Click to view scam #55173 - Sent on October 26, 2013, 8:06 am by ambrozovamarie.seznam@hotmail.com
Attachment content - ,,...v.docx: DR. DONALD ELLOIT21 Sheppard Road Basingstoke, Hampshire RG21 3HT England.Description:  I am Dr. Donald Elliot, Native of Scotland. I work in Italy (Rome) for over Three months now, but my family is based in London, I will love to hire a caring male or female house keeper/manager directly who is willing to work in my house in London as a house keeper/Manager. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you ?3,500 Great British Pounds Sterling's every four weeks and up keeping money every week of ?200 Great British Pounds Sterling's and this is outside your ?3,500 Great British Pounds Sterling's, your responsibility in my house is just to take care of the house. Kindly get back to me if you are interested in this offer. APPLICATION:Interested applicant can submit his/her CV via email (donaldelloit@hotmail.com) NOTE: Do not apply if you do not have International Passport.Employment Status: Full time Type of Remuneration: Salary plus incentives    Job Location: United KingdomBest Regards,Dr. Donald Elloit Tell: +447031848966 MAKE SURE YOU REPLY TO THIS EMAIL: donaldelloit@hotmail.com ClamAV for Windows - Antivirus report:Known viruses: 3702164 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.817 sec (0 m 14 s)
Click to view scam #101950 - Sent on December 6, 2014, 5:34 am by amc572@mail.missouri.edu
Dear Sir/Ma, We engage in series of trade based businesses ranging from importing to contracting, consulting and distribution. To cope with our current business demand we are looking for reliable manufacturers, suppliers, trade companies and organizations who can supply a range of products. please click below our website and log in with your email that you are using in corresponding with us to see our order listing. http://bakiss.hol.es/templs/sample_catolog.html Finally, revert with quotations for 20" FCL both FOB and CNF so we can compare, Note quality is very important to us. Thanks and regards Alfonso Justin Purchasing Operations Manager Anping mesh Co.Ltd.
Click to view scam #87773 - Sent on August 10, 2014, 2:16 am by amc@amdtrade.com
ATTEN: DEAR, A. M. Couriers provide access to a growing global market place through a network of supply chain, transportation, and business and related information services. The A. M. Couriers service company is hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers/residential address to avoid wrong delivery. Authoritatively, this is the A. M. Couriers service company mailing you in respect of your parcel that was brought to this company to be delivered to you by the Minster of finance of Nigeria, before the delivery protocols commenced, there was a misunderstanding between you and the national insurance corporation of Nigeria (NICON) over the insurance certificate which caused the delay of you receiving your parcel for the past one year. Meanwhile we are happy to inform you that the A. M. Couriers has finalized everything with the (NICON) and subsequently approved yours among the 24 valuable parcels which contain an ATM card. The government said your card worth ten million united state dollar ($10,000.000.00) which is now in our office and also with your name as the receiver, kindly send your residential address to the A. M. Couriers company for your delivery. The shipping and insurance fee have been paid by the federal finance department,you are to pay for the security keeping fee which serve as Risk allowance because its highly risk to keep such amount in once custody. The charge must be paid before shipment will commence. And the charge fee required is $3,50 USD. As soon as we confirm your payment, our delivery team will dispatch your ATM card as well as the attached certificate and the letter to your residence. It will only take 48 hours (2days) for delivery. I want you to re-confirm your shipping address your Full name, contact address, mobile number, and mode of identification: We were instructed to email you, due to the high priority of your package and everything will be taken good care by me. Get back to me with the required information and also let me know when you are ready to send the required fee so i can send you the information you will need to send the $3,50 USD Await your reply and your shipping information details. Thanks. Mrs Hope Mary. A. M. Couriers Limited Address: 13 Olutosin Ajayi Street, Ajao Estate, Mafoluku, Lagos Contact person E-mail: amccs@yahoo.com
Click to view scam #71269 - Sent on March 26, 2014, 12:35 pm by amccs@yahoo.com
Y.A.H.O.O Dear User Virus detected in your account. You must verify it immediately or your account will be closed!!! CLICK HERE TO VERIFY YOUR ACCOUNT We apologize for the inconvenience.We look forward to helping you!Sincerely,Customer Care
Click to view scam #102564 - Sent on December 11, 2014, 10:51 am by amcgaughey@suddenlink.net
Hello,   My company just rounded up a contract in Dubai, UAE and I am about to be paid a second and full installment of $16 Million. I am in search of a foreign company/partner in the United States to assist me in moving these funds for Investment in the USA. We could set up a Joint Venture based on percentage, or you may wish to get a commission for your services. I am offering 20% of the total sum to you.   I am resorting to this option as opposed to transferring the funds myself because the IRS will charge me very high fees and I would have to pay a very high-rate Income Tax as a foreigner  thus  I have decided to waive it by getting a third-party to assist me in this, with advice from my attorney.   Upon your response, I will furnish you with more information and with the aid of my lawyer we should proceed with legal paperwork and the proper procedure.   Please reply me to confirm your interest in partnering with me on this project and I  would provide my direct contact phone number for easier communication.   Yours Sincerely, David Gardlik. Gardlik Construction Co. MD/CEO    
Click to view scam #107782 - Sent on January 30, 2015, 6:12 am by amclancy@mariposa.k12.ca.us
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } I write you this email on behalf of Mrs. Dorris  Williams regards to her wish .she has decided to donate her inheritance to you for humanitarian work and your personal use for more details contact her Attorney Thompson Samson via email : thsamson@rogers.com
Click to view scam #73193 - Sent on April 10, 2014, 7:24 am by amd2@cumc.columbia.edu
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-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 read the message: http://t.co/NXkRGOEqWG?id235111 -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Thunderbird - http://www.enigmail.net/ TFhsdkJVWHJnazIxMElCNDlUb3FyeDR2QTk3QkRrcFhoRXNnSWFlS0QydkVKYUZPMkhmWE9ZRkI5 TEY3M0ZQWHY5cXhndU1vdUh0VmkySjRLZ2NKVUd0S3lDdlVPdjZrTDVKT2NKSjRUM3NWQXB2eUVt SmpJNHNldzVhNEJNeTJvNHhVc0RJbFBkbTNlMktxTXV4eFBBQURtM2dYTGxDeWpPMXJGM1JEZHZk OVRHVWk1cnVYcU9URDBQMHhPYUhGSTc4RG9nOUVsRnRRSmRvbDhGbTU5T0hoQld1dFZoWERrcUVP ZXQ4SGFMaFJQNVJBT0xZcFBRaGhoZUNBb0ZK -----END PGP SIGNATURE-----
Click to view scam #70794 - Sent on March 21, 2014, 2:31 pm by amdmr@wanadoo.fr
Dear Friend, With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is SIR Amudu Bello from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $300,000,000,00(Three hundred million) united states Dollars during the process .As I am sending this message to you, I was able to divert more than Five million five hundred thousand Dollars ($5.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The Fifty five Million Dollars ($5.5m) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you . There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following: Your current contact address and Telephone Numbers.. I shall intimate you on what to do when I get your confirmation and acceptance.And for more information kindly contact me through this email address as stated:(amudu_bello1@voila.fr) If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Mr.Amudu Bello, Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, 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. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, summermartinss50@gmail.com I await your response. Mr. Martins summers. 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Click to view scam #73932 - Sent on April 15, 2014, 11:36 am by amdu_bello@aol.fr
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) YOUR IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN/013. Attention: The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kins. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year POVERTY REDUCTION AND ERADICATION. We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of POVERTY REDUCTION AND ERADICATION in your country e-mail directory. We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card: But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery. BANK NAME: STANDARD CHATTERED BANK, BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG, ACCOUNT NAME: INDO-CHINA GROUP LTD, A/C #: USD114-102-5567-8, SWIFT CODE: SCBL 11K111 The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA. Help us to help you, If not call him immediately you receive this message today on is direct number(+2348161992581) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step. Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds. UNITED NATIONS COMPENSATION AWARD PROGRAM CONTACT Officer:Rev Kelvin Williams (JP) EMAIL :(revkelvinwilliams07@outlook.com) CELL PHONE: +2348161992581 Once again it is important to note that your Fund/Payment was released with the following particulars attached to it. (1) File Number: F1267-2009 (2) Ref. Code: KP23/857/MCL5 /CO (3) Grant Number: MICC/97846563459/206 (4) Personal Identification Number (PIN): 0866750 Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank. Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank. What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except $265USDollars, beside if you fail to comply with the needed $265 US Dollars required there?s no way we can deliver the International ATM card to your country. Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime. You are to provide the following information. Your Full Name:.................... Your Address:............... Personal Telephone Number:................ Age:................... Sex:.................... Occupation:................ Nationality:.................... Country:................. Thanks. God Loves and Bless you and your family. Hope to contact the F.H.C.D soon. Yours Faithfully, Koffi Annan FORMER UN SECRETARY GENERAL (CHAIRMAN OF FUND RELEASE) NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
Click to view scam #61534 - Sent on December 18, 2013, 6:40 am by ame-sp@ame-sp.org.br
Attn ,   Acknowledgment has been given to the receipt of your email transmission Sequel to your request I have your Bank Draft containing $480,000 on my table right now and it can,t be able to send to you in your destination bank account because the money is not in cash is in Cheque with me. I am going to send it to you through the means of courier services, and to avoid much delaying you have to send your postal address where delivery company will use to send your package, meanwhile you are required to chose one among the listed four option and you will send money on any one that you chose for adequate services. They are as follows:  1. FedEx courier services 4days delivered to your doorstep ($45.00)2. DHL courier services 3days delivered to your doorstep ($55.00)3. Ups courier services. 2days delivery to your doorstep ($75.00)4. Saga express services 1day delivery to your doorstep ($200.00) Furthermore, on receipt of this payment on the services that you chose I will send the Bank Draft to you first thing tomorrow MORNING before going to crusade to Ghana.You can send the money through Western Union or money gram office with the name of my secretary stated below.  Receives Name:............................. AMECHI NNAULOCountry Name: .............................Benin RepublicCity.............................................CotonouPostal Code..............................00229Text Question:.......................HonestText Answer:......................TrustAmount:...............MTCN:  Please do kindly call me with my office phone number +2299 68 62 31 86 or you can quickly send me an email with the payment details as soon as you pick up your choice among the courier Company and send their fee ok. REMINE BLESS  IN CHRIST Rev Pastor  Jacob Nnenna
Click to view scam #49720 - Sent on August 29, 2013, 8:13 pm by amechi_jim@yahoo.fr
I am Ahmed Abdallah contacting you with good faith believing that you will assist me in carrying out my wish. I am an Egyptian citizen  but writing you now in South Africa my father is an Engineer and as well a successful business man. He was a big time Egyptian government contractor and in charge of developing structures in Egyptian embassies in many countries.On the 23rd of August 2013 his business partners assassinated him because of huge payment (eur120 million) from Egyptian  government representing final payment for one of the contracts they have completed. They planned and killed him in other to share among themselves 80% share of the money paid by the government that is due for him there by throwing me and two of my little sisters into a difficult state.As sad as my situation was, I am devastated writing this mail, I am in the hospital as my mum health status refuses to improve after she trucked paralyzed from the shocking news of my fathers  death,and my two two little sisters are under hiding because my father's assassins were very mean looking for us in other not to avenge the death of my father when the right time comes.Recently, our family lawyer visited me in the hospital and advice me to leave the country with my little two sisters and sick mum to another country  for safety and now we are temporary in south in south AfricaWhile we are together discussing where and how I will get out of the hospital, he presented to me a certificate document  which shows that my father after spending many months in England while he was doing his work with embassy and his private business deposited some fund with security company in England. He (the lawyer) advice that I should hurriedly relocate to England so that I will have opportunity to claim the euro 40million(Forty Million Euro) and make good use of the fund for my family future.However, am generally handicapped as i have no job after now as i was forced out of my newly job A chemist after my graduation in 2013 JulyNow I am contacting you base on two requests:(A) To assist me to move the money from the security company  in England to your country.(B) To advice and to help us invest the fund into any good and enterprising business.  For myself, I am planning that the investment will be into any of the following areas like real estate, Health sector or production of goods or any of your deemed good choice of investment Your choice will generally depend on the type of investment that your government encourages.And an mou will be our guide to a successful transparent operation to this.For assisting me to receive the money for safe keeping before the investment, we agree to open discussion of your commission of the total fund and in addition, you will be our investment manager until for 3years after which i will take over from you to manage the investment. If you agree with good mind to assist us save our future,After your mail confirmation that you have a right frame of mind to assist us genuinely, I will then introduce you to the finance firm were the fund is been deposited. My ID for your reference is bellow attached.Please send your reply and I will reply you with more information.Yours sincerely,Ahmed Abdallah
Click to view scam #80715 - Sent on June 6, 2014, 5:16 pm by amed.mohammed209@gmail.com
Dear  Friend,I write to seek your co-operation as my foreign partner and your assistance to enable me own properties and invest in the economy of your country. I apologize if this letter does not suit your personal or business ethics.My name is Mr. Martin Logo, a lawyer and personal confidant to a dead depositor of Gold and huge amount of money with a reputable bank here in my country. I trusted and believed to confide this confidential business suggestion to you and I am making this venture proposal to you in strict confidence. This is an overdue unclaimed fund totaling to the amount of US$19.5M, and Gold worth about US$30M, belonging to one of my foreign clients who is now deceased. I want to make the transfer to oversea with the assistance and co-operation of a company or an individual, via a reliable Bank Account as the Foreign Business Partner to the deceased.Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed trust in you after my fasting and prayers, I made up my mind to confide this confidential business suggestion to you. If you will like to assist me as a partner then indicate your interest after which we shall both discuss the modalities and the sharing percentage. All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested, please also indicate so to enable me contact other foreign partners who might be interested to work with me.A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated.You should forward your reply to this private Email ID which I have designated for this project thus;Email: martinlogo2012@yahoo.comI am waiting for your reply.Best regards,Mr. Martin Logo.Walla! Mail - Get your free unlimited mail today
Click to view scam #65476 - Sent on January 28, 2014, 8:33 am by amedib231@walla.com
-- Hello, I?m Ahmed Sem a Liberian by nationality. I have a transaction involved transferring of funds amounted to US$30 Million. I want you to invest. This is not fallacy. Therefore, upon the receipt of your reply, I will give you the full details on how the project will be executed; in addition I am willing to offer you 30% of the total sum. Best regard Ahmed Sem Investment Project of US$30 Million
Click to view scam #59693 - Sent on December 1, 2013, 4:25 pm by amedsem@gmail.com
Office of Western Union HeadquartersPorto-Novo, Capital of Benin Republic,Address; 36 Avenue Pape Jean Paul II,01 B.P. 2020, Porto-NovoW.U Office Code :( 363)Dear valuable Customer,This email message is reaching you from DESK Of Mr. Paul Edo (WESTERNUNION) Foreign Remittance Director COTONOU-Republic Due Benin. Dear,it is my pleasure to inform you that I understand your situation verywell, and also you need to re-commend my efforts so far on thistransaction. Kindly is rest assured that I have tried so much on yourbehalf by bringing this transaction in order, I have secured all thedocuments on your behalf without informing you, just to make sure thatthis transaction is been final completed and transferred to youwithout any more further delay. Once/again; be fully informed that theonly problem we are having right here is your personal signatureswhich the Federal Ministry Administrator Fund's Benin republicrequested that you must signed on these certificate before we cancommence on your fund transfer. I personal told the officer in chargethat it will not be necessary for you to come down here due to youroccupation or any other thing that may in hinder you to come down hereand signed the document in person. The Federal Ministry AdministratorFund's said if you cannot able to come down here in person, that youmust get an attorney who will sign those certificates on your behalf.And I personal believe that this is the only way we are going tosucceed on this very fund transfer, so I went out to look for a goodattorney  who will do the signing on your behalf after all my effort Ihave being able to get Barrister WILLIAM CHIMA, who agree to signedthe certificate on your behalf with the sum of $180, but I pleadedwith him to signed the certificate on your behalf at least when youreceived your first installment of $4,000 you will pay him the $160with interest, but he refused and said if you cannot be able to comeup with the total fee right now, you can send the half of the paymentwhich is the sum of $90.00 US Dollars then once you received yourfirst payment of $4,000 you will pay the balance of $90.00 withinterest. If you are satisfied with the above directives kindly sendthe half of the fee to the attorney with the information below:SEND THE $90.00 THROUGH WESTERN UNION MONEY TRANSFER ONLY AS DIRECTEDBY THE ATTORNEY WITH INFO TO ENABLE THE ATTORNEY SIGN THE DOCUMENT FORIMMEDIATE PICK UP OF YOUR USD$4,000.00 WITHOUT ANY FURTHER DELAY.RECEIVER NAME -----ANTHONY ANUKWUCOUNTRY----------- REPUBLIC DUE BENINCITY------ PORTO-NOVOTEXT QUESTION-----HOW LONGANSWER-----------TODAYAMOUNT-----------$90.00 OnlyMTCN -----------Senders Name; ------Final; note that As soon as the attorney confirm the fee today he willsigned the certificate on your behalf and your first payment will berelease for immediate pick up under 3 and half hour that the fee hasbeen pick up without any more delay, NO MORE upfront fee once thisCertificate is been sign. Bear it in mind that your total fund is thesum of $3.5Million and you will be receiving the sum of USD$8,000.00daily USD$4,000.00 per each Transfer until you received your totalfund completely. Get back to me once you made the payment to enablehave the Certificate signed today, so that you will start receivingyour payment as it was approved and programmed.Thanks for your maximum Co-operation and you re warmest understanding.Do not fail to reply immediately you received this email message.Yours in serviceRegardsMr. Paul Edo,Western Union Director
Click to view scam #93229 - Sent on September 26, 2014, 6:05 pm by ameka.emmanuel@yahoo.com.tw
-- Cher (e) internaute, LE CLUB INTERNET en collaboration avec MAX LOTTO lance sa nouvelle campagne publicitaire au niveau international, Vous avez gagne par sélection d'adresse d?un prix forfaitaire de 350.000? par l?intermédiaire de la grande tombola organisée par la « LOTERIE MAX LOTO ». VEUILLEZ CONFIRMER VOTRE ÉMAIL POUR AVOIR PLUS AMPLE INFORMATION. NB: NOUS ATTENDONS URGEMMENT VOTRE RÉPONDRE A CET ÉMAIL: revendication.lottomax@yahoo.com Nous vous remercions pour votre participation
Click to view scam #96159 - Sent on October 18, 2014, 8:48 pm by amelia.fournier78@outlook.fr
Hello ..,How are you?My name is Amelia. I am a female I come across your profile here, and I would like to add you as my friend and to establish a long lasting relationship with you.You can meet me at my email id. please If you are interested in knowing more about me OK? so I can send you my picture and tell you more about me. I'll be waiting to hear from you with love,Yours Lovely,Amelia.  
Click to view scam #67248 - Sent on February 14, 2014, 2:18 pm by amelia000013@zipmail.com.br
Hello.My Name is amelia. I was impressed when i saw your profile at muguguestbook.com and i willlike you to email me back to my inbox so that i can send you my picture for you to know who i am.i believe we can establish a long lasting relationship with you.In addition,i will like you to reply me through myprivate e mail box ().This is because i dont know the possibilities ofremaining in forum for a long time.Thanks,waiting to hear from you soonest.amelia.
Click to view scam #79697 - Sent on May 30, 2014, 11:29 am by amelia3451@hotmail.com
  Hello Dear.How are you doing? I hope you are fine, My name is Mis AMELIA.not married. I went through your profile today took interested in it, I will like to know you much better to become true friends, I would like you to send your e mail address to my e mail, so that i will send my picture to your e mail, and tell you more about  me ( ameliaherbert4u@hotmail.com )Hope to hear from you soon.AMELIA
Click to view scam #59559 - Sent on November 30, 2013, 12:54 pm by amelia4u15@zipmail.com.br
Standard Chartered Bank PLC, 142 Ahmadu Bello Way, Victoria Island-Nigeria Greetings... My Name is Jennifer Saldana; the group chief executive director of Standard Chartered Bank London, here is my profile click the link http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/ Jennifer Saldana.html. I wish to transfer and invest funds in your organization and country on the share ratio of 30% for you and 70 % for me I discovered that my branch in which I am the Chief Auditor had Seventeen Million Three Hundred Thaousand US DOLLARS (17.3 Million USD) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary. As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 30% as gratification while 70% will be for me. Please if you accept my offer, kindly contact me on my private email contact (jennifer.saldana@yandex.com) for more details. In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction please. I will appreciate your timely response. With Regards, Jennifer Saldana
Click to view scam #67677 - Sent on February 19, 2014, 8:50 pm by amelia@clubtour.pt
  Hello Dear,My name is Amelia. I got your contact today and i become interested to knowing you and be your friend please i will like you to contact me back through my email( amelia.herbert4u@hotmail.com)or send your email addresse so that i can contact you back then we can know each other better i will also tell you more about my self in my mail box i hope to hear from youAmelia
Click to view scam #61908 - Sent on December 21, 2013, 4:33 pm by amelialove4u9@zipmail.com.br