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     I have a transaction for you,do write me now for more details via ( theresachant@live.com )
Click to view scam #48312 - Sent on August 13, 2013, 10:37 pm by knight-thon@ucf.edu
we have been expecting your reply for 3,000,000,00 please send info to : (jumalert1@outlook.com) for datails
Click to view scam #49950 - Sent on September 1, 2013, 9:55 pm by jksafo@MIT.EDU
Guten Tag, Ich bin Thomas Moore eine seriöse Mittel aus Equity Loan Limited. Ich bin hier, um Sie mit einem Darlehen Programm, das uns helfen Menschen in finanziellen Schwierigkeiten und die brauchen finanzielle Unterstützung ermöglicht präsentieren. Benötigen Sie einen Kredit? hatte schweren Kredit / Schulden und brauchen finanzielle Unterstützung? Sie haben von Banken und Unternehmen Kredite abgelehnt worden. "Hier kommt die finanzielle Unterstützung mit einem erschwinglichen Zinssatz von 3% und die Versorgung mit Darlehen bieten 10.000 bis 100.000 € (Privatkredit) und 200.000 auf 1.000.000,00 € (Business-Darlehen). Wenn Sie an unseren Dienstleistungen interessiert sind, füllen Sie bitte die Details unten . Um Ihr Darlehen Fonds zu verarbeiten, fragten wir freundlicherweise in den Details unten ausfüllen. (1) Vollständiger Name: (2) Darlehensbetrag benötigt: (3) Dauer des Darlehens: (4) Land: Wir erwarten Ihre Antwort auf diese E-Mail, damit wir Ihren Kredit so schnell verarbeiten kann wie möglich. Vielen Dank für Ihr Verständnis
Click to view scam #49948 - Sent on September 1, 2013, 9:55 pm by info@equityloans.com
  Do you need a financial help?email us back with  Amount needed
Click to view scam #48382 - Sent on August 14, 2013, 1:26 pm by etsb@streamyx.com
I NEED YOUR ASSISTANCE
Click to view scam #48435 - Sent on August 15, 2013, 1:28 am by info@bellwovenbd.com
I am Major.Alan Edward in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email major.alanedward@dgoh.orgSincerely Major.Alan Edward
Click to view scam #48457 - Sent on August 15, 2013, 6:26 am by chansaw@hot.ee
Click to view scam #48464 - Sent on August 15, 2013, 9:01 am by daniel@orixinet.com.br
You have been awarded a big sum payout of  800,00.00 from JUMBO. To claim send Reply to ( jumboalert1@outlook.com )
Click to view scam #48481 - Sent on August 15, 2013, 1:04 pm by plerner@MIT.EDU
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Click to view scam #48495 - Sent on August 15, 2013, 4:35 pm by 2014935964@qq.com
    Sie ben
Click to view scam #50523 - Sent on September 7, 2013, 2:08 pm by 014074aa@hezkuntza.net
United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria.   Our Ref: YBNGWB/UN/2013.   Attention: Dear Beneficiary,   RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M   This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour.   Please contact Mr. Lancelot Ego, Email: mr.lancelotego@yahoo.com.hk with the following information to facilitate your claims;   FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:   Best Regards,   Mr. Samson Adekunle. CIV NAVSUBTORPFAC YORK. UNITED NATIONS/WORLD BANK ORGANIZATION.
Click to view scam #49872 - Sent on August 31, 2013, 4:13 pm by un@invitel.hu
je me nomme Cyr placide Omer je suis un français je suis née le 15 janvier 1992 a Toulouse je suis président général dune entreprise dune sociétés de vente davion personnelle de Boeing 99 si vous recevez ce message aujourdhui cest  pour vous dire que vous êtes dans une grande charité de Dieu je suis un monogame qui a perdu toute sa famille dans un accident de crashe davion et qui na pas eu denfant et aucune famille  ni enfants donc après quelques  résultats des examens Jai appris que Jai un cancer de poumons ce qui me donne une durée de vie de  deux semaines  . je suis un homme charitable pour ne pas laisser mon héritage pavaner je veux faire un don de 75.975.000.000 US de dollars américaine et un  appartement de 45 chambre climatiser et deux garages et une usine de Minne dor je veux que mes bien sois a la disposition des orphelin et orpheline qui non pas des parents et qui non pas de quoi vivre pour bien discuter écrivez moi a mon adresse mail:cyrplacideomer@yahoo.fr contactez  mon avocats pour les formulaire a remplir pour être bénéficiaires de ce bonne
Click to view scam #48504 - Sent on August 15, 2013, 6:22 pm by directionaccescannada@yahoo.fr
  Are you in need of private or business Credit  for various purposes? we can borrow you this Credit at 3% rate If yes, Contact us with yourName:Amount needed:Duration:countryphone:Age:Thanks and regards.
Click to view scam #48574 - Sent on August 16, 2013, 1:31 pm by changno@streamyx.com
The British Dept has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your Names and Add Phone  Email: bt.claims2@outlook.com
Click to view scam #50443 - Sent on September 6, 2013, 7:13 pm by znie@MIT.EDU
I have a secured Proposal for you; email (ceciliakoenig@hotmail.com) For Details
Click to view scam #48623 - Sent on August 17, 2013, 3:17 am by tkirland@uark.edu
    Do you need an urgent loan if yes contact me Via Email: demilio.ferguson_financeloanstar@aol.com, and your loan fund will be process and transfer to you without you paying any fee. if you want to get my responds regarding your loan contact this email once again: demilio.ferguson_financeloanstar@aol.com Kind Regards Mr.  Demilio Ferguson  
Click to view scam #48626 - Sent on August 17, 2013, 3:57 am by Bill.Ferguson@senecacollege.ca
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward10@admin.in.thSincerely Major.Alan Edward
Click to view scam #48631 - Sent on August 17, 2013, 6:43 am by truong@hot.ee
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet_foundation@hotmail.com)
Click to view scam #50256 - Sent on September 4, 2013, 9:32 pm by avi.cohen3@mail.huji.ac.il
Good dayWe are Christian organization, we give out loan to those that have given there lives to Christ, and also those that are trust worthy, contact us via email marieloanlenders@gmail.comRegardMarie
Click to view scam #48652 - Sent on August 17, 2013, 12:43 pm by cubra@hot.ee
The Chevrolet Company has select you for a lump sum of 500,000.00. For Claims send your Details To this Email: (chevroletprodep2013@live.com)    
Click to view scam #48653 - Sent on August 17, 2013, 1:21 pm by isaacrod@MIT.EDU
The British Jumbo Company has picked you for a lump sum of 3,000,000.00. For Claims send your Details To this Email: (jumalert1@outlook.com)
Click to view scam #48682 - Sent on August 17, 2013, 7:54 pm by isaacrod@MIT.EDU
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward13@kimo.comSincerely Major.Alan Edward ---------------------------- Täna teleka ette ei jõua? Pane film salvestama! minuTV.ee
Click to view scam #48728 - Sent on August 18, 2013, 6:01 pm by priya4@hot.ee
I have a transaction for you,do write me now for more details via ( theresachan112@live.com)
Click to view scam #48731 - Sent on August 18, 2013, 6:40 pm by Kimiko.Akita@ucf.edu
I have a secured Proposal for you; email (mrs.cecilia011@gmail.com) For Details
Click to view scam #48740 - Sent on August 18, 2013, 9:56 pm by cxia@creol.ucf.edu
Money was donated to you.  Contact: allenl494@yahoo.com.hk
Click to view scam #48798 - Sent on August 19, 2013, 12:36 pm by Susan.Borowczyk@ASMWaypoint.com
The Lump sum of 1,000,000.00 has been given to you by the British Group. send your details Name and Add phone to Email: bt.claims2@outlook.com
Click to view scam #50434 - Sent on September 6, 2013, 4:53 pm by znie@MIT.EDU
You have been awarded 800,000.00 from the 2013 JUMBO .Send reply to: jumboalert1@outlook.com
Click to view scam #48802 - Sent on August 19, 2013, 1:01 pm by peizhang@MIT.EDU
The British Claim has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your Names and Add Phone  Email: bt.claims2@outlook.com
Click to view scam #50439 - Sent on September 6, 2013, 6:27 pm by znie@MIT.EDU
Good day, My name is Michael Smith, i am a consultant to a prime financial organization here in London England. Apologies for the informal manner of contact to you, but considering the urgency of the situation there was no other way, i am contacting you for something that will be of great interest/benefit to you as regards a deceased relative of yours. Please if you are the actual owner of this email address, kindly get back to me as quickly as possible for disclosure of further details. Regards, Michael Smith Tel: 00 44 703 5943537.
Click to view scam #48823 - Sent on August 19, 2013, 9:27 pm by tapani.mattila@pp1.inet.fi
Click to view scam #48917 - Sent on August 20, 2013, 4:11 pm by imprensa@ambiente.rj.gov.br
My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 million British Pounds to 6 individuals worldwide as our own charity project. Your email address was among the emails which were submitted to us by the Google, Inc as a web user, which was used for the draw with an electronic balloting system your email address came out as the 4th lucky beneficiary world wide. To verify, please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html Send the below information for urgent processing. Full Name: Mobile No: Age: Country: Send your response to Congratulations once again, Best Regards, Gareth & Catherine Bull gcb.foundation@postafiok.hu
Click to view scam #48972 - Sent on August 21, 2013, 9:20 am by sksmyhole@u01.gate01.com
You have been awarded 800,000.00 from the 2013 JUMBO .Send reply to: jumboalert1@outlook.com
Click to view scam #48981 - Sent on August 21, 2013, 11:48 am by s_weiss@MIT.EDU
Your Mail ID has been picked to Selected 750,000.00 in the Jumbo give away prize as the Lucky Winner. To claim prize, Provide info To our claims Email: {{jumalert@outlook.com}}
Click to view scam #48985 - Sent on August 21, 2013, 12:18 pm by emcquaid@MIT.EDU
The Lump sum of 1,000,000.00 has been given to you by the British Group. send your details Name and Add phone to Email:bt.claims@outlook.com
Click to view scam #48989 - Sent on August 21, 2013, 12:39 pm by emcquaid@MIT.EDU
Do you need a loan? email me now for more info contact me via email:marthinus_kruger@yahoo.com
Click to view scam #48999 - Sent on August 21, 2013, 2:11 pm by Connie.Wessels@clarke.edu
Your E-mail has been picked by the British Telecommunication as a lucky Person of a lump sum of 1,000,000.00. To Claim send info To Email: (btcenter003@outlook.com)
Click to view scam #49011 - Sent on August 21, 2013, 3:48 pm by emcquaid@MIT.EDU
Do You Need Financial Help?Email Us Now With Amount Needed.
Click to view scam #49012 - Sent on August 21, 2013, 4:11 pm by hnhssb@streamyx.com
My Dearest, I am Mrs. Christy Walton, a great citizen of United State of America, I bring to you a proposal which i want you to assist me with, i am worth $28.2 Billion Dollars which rated me as the 2nd Richest Woman in the World. I intend to give it to CHARITY about the 40% of my Bank Worth which is $9,000,000,000 (Nine Billion United State Dollars). Please reply me back with your below details to enable us proceed further and please keep this confidential God Bless You. Mrs. Christy Walton
Click to view scam #50049 - Sent on September 2, 2013, 10:54 pm by whoopinha@wildblue.net
I have a transaction for you,do write me now for more details via (ceciliakoenig@live.com)
Click to view scam #49052 - Sent on August 22, 2013, 2:08 am by Kayla.Hernandez@ucf.edu
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward14@kimo.comSincerely Major.Alan Edward ---------------------------- Vaata, mida põnevat telest tuleb! minuTV.ee
Click to view scam #50003 - Sent on September 2, 2013, 11:18 am by vaibh@hot.ee
Good day,We are Christian organization that give loan to those that have given there lives to Christ, and also those that are in debt, please contact us at marieloanlenders@gmail.comYours in ChristMarie
Click to view scam #49068 - Sent on August 22, 2013, 6:27 am by morochai1@hot.ee
hUgSdO0m9k8eR1S 双喜软件:一款外贸客户搜索与开发软件,通过关键词利用搜索引擎自动化搜索互联网的目标客户网站,直接抓取联系邮箱  并可通过软件自动一对一给客户发送开放信。   客户资源快速积累 邮件智能轻松发送   无论你是soho 外贸经理 工厂 中小企业都适用。双喜软件您的外贸客户开放必备工具。 0O0m8jTfQ1O9l8     广州智尔信息科技有限公司-双喜外贸客户搜索与开发系统   联系QQ:hUfQ1O9m9jUpeP01753244929   如若不需此类邮件,设置拒收 抱歉打扰。
Click to view scam #49072 - Sent on August 22, 2013, 7:46 am by SOHO56@laodianjia.net
United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria.   Our Ref: YBNGWB/UN/2013.   Attention: Dear Beneficiary,   RE: APPROVED COMPENSATION PAYMENT AWARD OF US2.3M   This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at 2.3 Million United States Dollars has been accredited in your favour.   Please contact Mr. Lancelot Ego, Email: mr.lancelotego@yahoo.com.hk with the following information to facilitate your claims;   FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:   Best Regards,   Mr. Samson Adekunle. CIV NAVSUBTORPFAC YORK. UNITED NATIONS/WORLD BANK ORGANIZATION.
Click to view scam #49074 - Sent on August 22, 2013, 7:51 am by grace@rkconsl.com
You have been picked by Who wants to be a Millionaire has as a lucky person of a lump sum pay out of 800,000.00. send Info name add phone to Mr.Peter Williams. Email: mtnpayout93@sify.com
Click to view scam #49081 - Sent on August 22, 2013, 9:38 am by wajeeha@MIT.EDU
BBC UK1 Basinghall Ave, London EC2V 5DD, United Kingdom Your E-mail has won $5,000,000.00 in the BBC! Lottery Draws. Contact: John Harry E-mail: bbconline38@yahoo.com Send the following details along with your response. 1.Full Name: 2.Contact Address 3.Location 4.Telephone Visit our website for more details. http://www.bbc.co.uk/lottery
Click to view scam #49111 - Sent on August 22, 2013, 2:57 pm by info@fhemig.mg.gov.br
your email address have just won the sum of 500,000 pounds sterling on the uk lottery conducted today
Click to view scam #49127 - Sent on August 22, 2013, 5:51 pm by swissent@nexlinx.net.pk
    -- Dear Sir/Madam, Greetings To You And Member Of Your Family, I Am Cesar Augusto Mendoza A Merchant In United State Of America. Can You Work With Me In Re-Profiling And Investing $10,000,000.00 (Ten Million United Stated Dollars) In Any Business Of  Your Choice In India For Our Mutual Benefit? Get Back To Me With Your Below Stated Information To My Email: cesaraugustomendoza@msn.com For More Details.* Your Full Names:* Your Direct Mobile Numbers:* Your Contact Residence Address:* Your Date of Birth:* Your Occupation: Thanks And Regards, Mr. Cesar Augusto Mendoza.
Click to view scam #49153 - Sent on August 22, 2013, 10:39 pm by tibor.palankai@uni-corvinus.hu
  Dear , I am Mr.Sana Bougre, I am the sales Manager/Representative with one of the leading Independent mining cooperation here in Burkina Faso West Africa, please I want you to read this letter very carefully and understood. This is because I want to establish a Long term serious business relationship with you in sales and purchase of gold dore bars from my country. I am writing for your indulgence in moving product gold dust. The above Miners seek for real and genuine investors or buyers of gold worldwide. We use this best time to inform you gold buyers, Investors that we are having a total quantity of 260 kg gold dore bars under the security warehouse Vault here in Burkina Faso, and its purpose is for sales and investment into our mining sites as such we seek for competent individual, Investors, Companies who can merge in this great venture. Below are the specifications of the Au Gold Dore bars. COMMODITY SPECIFICATIONS: GOLD DORE BARS. A) COMMODITY: Aurum Utallum (AU) B) FORM: Gold Dust. C) Purity: 96.6% D) Fineness: 22+ carats plus E) ASSAY: buyer
Click to view scam #49193 - Sent on August 23, 2013, 8:33 am by infoomoore@gmail.com
AFFILIATED OFFICE OF FREELOTTO U.K 82 Victoria Street, Victoria London SW1 U.K NOTIFICATION OF WINNING : We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on August 20th, 2013, Congratulation you just won
Click to view scam #49214 - Sent on August 23, 2013, 1:20 pm by MCCOOK@mail.etsu.edu
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward01@admin.in.th Sincerely Major.Alan Edward ---------------------------- Lemmiksaade ununes? Lisa saatele meelespea! minuTV.ee
Click to view scam #49244 - Sent on August 23, 2013, 5:07 pm by vyron@hot.ee
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Click to view scam #49280 - Sent on August 24, 2013, 6:39 am by news@salinasunonline.com
Dearest One, I am Miss Rose Mathew young medical student from Sierra Leone in Africa and presently i am residing in the refugee camp here in Senegal as a result of the civil war going on in my country. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount US$17,000.000 (Seventeen Million United States Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death. Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for to me to leave this country and meet you over there. I am honorably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. If you can be of assistance to me I will be pleased to offer you 10% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer. Please reply through this email: rosematthew2631@yahoo.com I am waiting for your soonest response. Yours Sincerely, Miss. Rose Mathew
Click to view scam #49299 - Sent on August 24, 2013, 12:48 pm by rosematthew23_2_200@libero.it
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward01@admin.in.th Sincerely Major.Alan Edward
Click to view scam #49307 - Sent on August 24, 2013, 1:46 pm by vyron@hot.ee
Click to view scam #49316 - Sent on August 24, 2013, 4:32 pm by zjxyc2013@yeah.net
Your E-MAIL has been SELECTED to CLAIM 750,000.00 in the JUMBO give away PRIZE as the Lucky PERSON.  PROVIDE info To OUR claims email: jumskool@outlook.com
Click to view scam #49323 - Sent on August 24, 2013, 6:08 pm by m_zheng@MIT.EDU
ATTENTION: I am BRIGADIER GENERAL JOSEPH DONKOR, the Chief of General Staff, GHANA. I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa and for our country to bear a good name. The Airport Authority detected trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, were been smuggled into the country by foreign Personnel who were on transit from London. These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa. They opened up to us that, they actually work with a Lotto company, Western Union Service and (IMF AWARD) before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried out, these men are truly members of a well established organization to act on their criminal activities. As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your mail address and name that was tagged the boxes, Immediately we instructed our united nation diplomat to deliver this boxes without wasting time with the parcel Your response will be very much appreciated as soon as you received this email. Please all reply should go to this email genjosephdonkor2@qq.com Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name. Please in your reply include your A: FULL NAMES: B: ADDRESS: C: DIRECT CONTACT PHONE NUMBER: D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION CARD: Attached. As this information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on. Regards, Brigadier General Joseph Donkor +233236881206 genjosephdonkor2@qq.com
Click to view scam #49755 - Sent on August 30, 2013, 3:54 am by rosetta@m8.gyao.ne.jp
Hello, Do you need a legitimate loan???? If yes contact us now for more details...Note: All incoming mail must be forwarded or directed to tradefundingfirm@365trade.net
Click to view scam #49391 - Sent on August 26, 2013, 6:53 am by fcp.sp@palmares.gov.br
You are a lucky winner in British Jumbo with a sum of 1,000,000.00. for claims send info to Email: ugrdmls201@outlook.com
Click to view scam #49403 - Sent on August 26, 2013, 1:49 am by varnaud@MIT.EDU
Greeting to you all,we are islamic loan lender, we give out loan to all our Muslim brothers and sisters all over the world, contact us at ahmdazeezz@gmail.com??
Click to view scam #49410 - Sent on August 25, 2013, 10:05 pm by morochai1@hot.ee
  My name is Sophia Graham. I need a honest friendship that can lead to a serious relationship.Please respond and I will send you my pics.I find it pleasurable to offer you my friendship.I saw your profile today and became interested in you. PLEASE REPLY TO MY PERSONAL EMAIL: sgraham1477@aol.com
Click to view scam #49801 - Sent on August 30, 2013, 6:06 pm by alessandra.diricco@lett.unitn.it
Desk of: Sir. David Johnson The Secretary-General World Bank Group, London, UK worldbankgroup.london@zing.vn     Release of Your Fund   I am Sir. David Johnson, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.     You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum ofUS$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favour via my desk.   I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following:   (1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status:     Note that the above fund has been cleared from terrorist or fraud related activities.   Thanks for Your Cooperation. Sir. David Johnson (Secretary-General) World Bank Group  
Click to view scam #49826 - Sent on August 31, 2013, 8:15 am by jfchew@pd.jaring.my
Dearly Beloved, I am Mrs Ruth Mensah and i was married to Late Williams Mensah a man endowed with abundant natural wealth, including vast agricultural, mining and human resources notable for his great wealth and philantropism in Ghana. I have decided to write to you because i have an inheritance worth 5,000,000GBP when converted from Ghana Cedis that i have decided to give to you due to my poor state of health holding to the fact that i do not have a child. This inheritance is to be used for the less privileged and the poor. I will await to hear from you so that i can further direct you on what to do with it. Do well to contact my attorney through his direct email asantesamuellaw@gmail.com and he shall direct you further. May God bless you. Ruth Mensah
Click to view scam #49429 - Sent on August 26, 2013, 10:11 pm by ruthmensah@hotmail.com
Click to view scam #61736 - Sent on December 19, 2013, 7:03 pm by 1825801605@qq.com
You are invited to view
Click to view scam #49667 - Sent on August 29, 2013, 8:44 am by sunsesoft5@163.com
Hello Everybody, I am Mr Wilson Carter from Money Mutual, a private legit and govt approved lender,i give loan with a low interest rate of 3% to everyone,i.e house loan,car loan,business loan,education loan e.t.c, you can contact me at Email: moneymutual@outlook.com
Click to view scam #50696 - Sent on September 9, 2013, 1:31 pm by kriangkrai.d@navy.mi.th
HOW DO I APPLY? Do You Need Urgent Loan I am Mr Tony Hogan a certified and a registered loan lender i give out loan of all kinds in a very fast and easy way, Home Loan, Student Loan, Business Loan,Investor loan etc.i offer loan to every individuals,firms, and company that are in need of financial assistance i in a low interest rate of 3%. and companies that are interested in getting loan in my company should contact me asap via Email: (tonyfinance806@gmail.com) 1)Full Names 2)Country: 3)Address: 4)State: 5)Sex: 6)Age: 7)Phone Number: 8)Loan Amount Needed: 9)Loan Duration: You are to fill the required information below in order for us to proceed. I will be looking Forward to hear from you. Mr Tony Hogan Chief Executive Officer (CEO) contact me asap via Email: tonyfinance806@gmail.com
Click to view scam #50726 - Sent on September 9, 2013, 7:05 pm by tonyfinance806@gmail.com
I am Mrs Christy Walton,i have a very confidential project to share with you. Reply Email: mrscwalton002@hotmail.com
Click to view scam #50806 - Sent on September 10, 2013, 11:45 am by ssplady@wildblue.net
Are you in a financial difficulty and need a loan to pay your debt or to invest on your business we offer all kinds of loan at low interest rate fast and stress free if you are interested provide the details bellow. Name: Country: Telephone: Sex: Amount Needed: Loan Duration: personal Address State: Best Regards Mr. Jorge
Click to view scam #50832 - Sent on September 10, 2013, 4:33 pm by jorgebustillosloan@gmail.com
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Click to view scam #50963 - Sent on September 11, 2013, 12:35 pm by mailbot@tw.mtf.news.yahoo.com
Good dayWe are Christian Loan Organization,Organization designed to affect the lives of people all over the world positively that has given their lives to Christ ,We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 7 years repayment duration period to any part of the world. We give out loans . Our loans are well insured for maximum security is our priority.Reply to email: christianloanorganization1@gmail.com RegardMrs.Alejandra DemetrioChief Executive Officer (CEO)Christian Loan Organization ---------------------------- Vaata, mida põnevat telest tuleb! minuTV.ee
Click to view scam #50974 - Sent on September 11, 2013, 1:31 pm by christianloanorganization14@hot.ee
Good Day, I am Ms. Yael Ronen, I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response. Faithfully, Ms. Yael Ronen.
Click to view scam #51017 - Sent on September 11, 2013, 11:25 pm by matthes@streamyx.com
My Wife and I are Donating 1.000.000.00 to you(bbc.co.uk/news/uk-england-19254228) send below details for claims.Name:Address:Mobile:Age:Nationality:
Click to view scam #51035 - Sent on September 12, 2013, 5:30 am by donations444@wowway.com
congrats!!! about your 4 crores and 33 lakhs indian rupees from bbc uk your email id was selected provide details:nameaddressoccupationcell/phone nogendercountry
Click to view scam #51052 - Sent on September 12, 2013, 9:48 am by benbrown@wowway.com
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Click to view scam #51073 - Sent on September 12, 2013, 1:09 pm by 11034@vsnl.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward10@admin.in.th Sincerely Major.Alan Edward
Click to view scam #51134 - Sent on September 13, 2013, 9:38 am by cmprins@hot.ee
Click to view scam #51177 - Sent on September 13, 2013, 8:22 pm by 2014935964@qq.com
Hello my dear how are you hope fine as you know my name is loveth adan dudu if you want to know me more about me and more photo sent an email to me ok.From loveth adan
Click to view scam #51215 - Sent on September 14, 2013, 4:49 am by sekatara@streamyx.com
Hello Friend, A donation was made to you Please contact: Name: Allen Large. Email: allenl284@yahoo.com.hk Kindest Regard, Minges Melissa
Click to view scam #51262 - Sent on September 15, 2013, 10:38 am by Melissa.Brewington@cchmc.org
Click to view scam #51569 - Sent on September 16, 2013, 1:39 pm by unitednationlaison001@gmail.com
Good dayWe are Christian Organization, base here in United State of America, into lending of loan to those that are in need, and also in need of spiritual assistance and counseling, with no fees attached.Please contact us at christianorganization@financier.comYours in ChristChristian House ---------------------------- Vaata, mida põnevat telest tuleb! minuTV.ee
Click to view scam #51275 - Sent on September 15, 2013, 8:33 pm by finance1@hot.ee
Apply for 2% Affordable annual loan from world Leading Capital Investment Solution C.I.S LLC. We offer both secured and Unsecured loan for individuals, Private Organization ,Under-developing Banks, Partnership Business, Cooperative Society and also Education Support loan . We also offer the Non- Collateral loan which makes it easy for you to secure a fast And easy loan from us even irrespective of your location.For more Information Please Kindly send and email to us now for an urgent loan processing and disbursalEmail: cis1000@outlook.com
Click to view scam #51278 - Sent on September 15, 2013, 9:29 pm by a.meucci@ethionet.et
You won 2.5 million: fidicial104@yahoo.com.hk
Click to view scam #51283 - Sent on September 15, 2013, 11:25 pm by krhsa@nus.edu.sg
Good dayWe are Christian Organization, base here in United State of America, into lending of loan to those that are in need, and also in need of spiritual assistance and counseling, with no fees attached.Please contact us at christianorganization@financier.comYours in ChristChristian Home
Click to view scam #51285 - Sent on September 16, 2013, 12:33 am by finance11@hot.ee
-- My Wife and I are Donating 500.000.00 pounds  to you send below details for claims.Name:Address:Mobile:Age:bbc.co.uk/news/uk-england-19254228
Click to view scam #51341 - Sent on September 16, 2013, 9:26 pm by all4walters@wowway.com
¿Necesita un préstamo? Solicite ahora  Yo soy el Sr. Paul Swift de servicio de préstamo de garante. Estamos certificados y registrados Préstamo para una inversión. ¿Necesita dinero para su proyecto? negocios, impuestos, facturas y otros muchos la razón, nuestros préstamos son fáciles y baratos, póngase en contacto con nosotros hoy para el préstamo que usted necesita, podemos arreglar un préstamo para adaptarse a su presupuesto tan bajo como tasa de interés del 2%. Somos una empresa legítima y que han estado prestando a los préstamos a particulares y empresas con éxito.  Nota: Debe tener 18 años encima antes de que usted es elegible para solicitar.  Por favor, escriba de nuevo si está interesado en el siguiente formulario llenado con precisión.  Tras la respuesta, se le enviará de vuelta tan pronto como sea posible! No hay verificación de crédito, 100% garantía deNombre completo: .......Dirección de contacto: ....País: ...........Estado civil: .....Fecha de nacimiento: ......Sexo: ................Ocupación: .........Ingreso mensual: ..........Monto del préstamo necesario: ....¿En qué moneda? En dólares, libras o euros: ..Duración del préstamo: ............Propósito del préstamo: ...........Teléfono de contacto: ..........  Espero poder hacer negocios con usted.RECUERDOSSr. Paul SwiftEmail: guarantor-loans@live.comadministración
Click to view scam #51359 - Sent on September 17, 2013, 8:04 am by interiores@ceuma.br
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward0@admin.in.th Sincerely Major.Alan Edward ---------------------------- Lemmiksaade ununes? Lisa saatele meelespea! minuTV.ee
Click to view scam #51488 - Sent on September 17, 2013, 9:26 am by cmprins@hot.ee
-- bon apr
Click to view scam #51497 - Sent on September 17, 2013, 12:58 pm by johnloanfirm02@gmail.com
Geachte BNP PARIBAS FORTIS Client, Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account. Klik hier Nadat u gebruik heeft gemaakt van de onderstaande link zal er door
Click to view scam #55809 - Sent on October 31, 2013, 12:36 pm by horacio.gimenez@buenosaires.gob.ar
Do you need business or personal loans? We give out loan to any individual and company at 3% interest rate yearly. For more information, Contact us via Email: endyloanservice@gmail.com NOTE: Forward your response only to this Email: endyloanservice@gmail.com
Click to view scam #51420 - Sent on September 16, 2013, 2:07 am by endyloanservice@gmail.com
I have a message for you
Click to view scam #51568 - Sent on September 16, 2013, 11:32 am by online1073580@telkomsa.net
Do you need LOAN or Financing of any type? To apply, DO NOT CLICK REPLY..but SIMPLY COMPOSE A NEW MESSAGE via email: loanfinancial98@gmail.com The preceding e-mail message (including any attachments) contains information that may be confidential, may be protected by the attorney-client or other applicable privileges, or may constitute non-public information. It is intended to be conveyed only to the designated recipient(s) named above. If you are not an intended recipient of this message, please notify the sender by replying to this message and then delete all copies of it from your computer system. Any use, dissemination, distribution, or reproduction of this message by unintended recipients is not authorized and may be unlawful.
Click to view scam #51456 - Sent on September 16, 2013, 5:35 pm by Sharon.Lamar@img.com
-- Do You Need A Loan? If yes, contact us back with the below detaisl. Full name: Loan Amount Needed: Duration: Country: Age: Occupation: Tele Phone: Gender: Purpose of the loan:
Click to view scam #51548 - Sent on September 14, 2013, 6:45 pm by jagutierrez@fucsalud.edu.co
I am Mrs. Christy Walton, am a great citizen of United State of > America, I bring to you a proposal which i want you to assist me with, > i am worth $28.2 Billion Dollars which rated me as the 2nd Richest > Woman in the World. > > As the going says Money is not everything on earth, it's painful now > to let the world now know my present condition as a cry for help I > have been suffering from a Heart disease for the passed 22 years, now > just few weeks ago my Doctors in America just told me now that it is > time for me to die, and my Will has been with my Lawyer which my > Family are aware of but nobody is aware
Click to view scam #51620 - Sent on September 18, 2013, 4:35 pm by mrscwalton.project@gmail.com
We offer Loans to individuals, Firms and cooperate bodies at 3% interest rate per annual, The Minimum amount you can borrow is $2,000.00 US Dollars to Maximum of $10.Million.Please, provide the following: HERE IS THE INFORMATION NEEDED FROM YOU TO PROCESS A LOAN. 1)YOUR NAME??????. 2)YOUR COUNTRY?????. 3)YOUR OCCUPATION????. 4)YOUR MARITAL STATUS??? 5)PHONE NUMBER?????. 6)MONTHLY INCOME????.. 7)ADDRESS??????? 8)PURPOSE OF LOAN????. 9)LOAN REQUEST?????. 10)TELEPHONE?????? 11)LOAN TERMS AND DURATION?
Click to view scam #51679 - Sent on September 19, 2013, 8:48 am by tonyfinance806@gmail.com
Coca-Cola company picked you as a lucky person of a sum pay of 1,000,000.00. send: 1.Name.2.Add.3.Phone.4.Country.5.Age Contact This Email: ( coca_006@hotmail.co.uk ) This email has been scrubbed for your protection by SecureMX. For more information visit securemx.in
Click to view scam #64869 - Sent on January 21, 2014, 8:09 pm by AKSINGH@nmdc.co.in
Good dayWe are Christian Loan Organization,Organization designed to affect the lives of people all over the world positively that has given their lives to Christ ,We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 7 years repayment duration period to any part of the world. We give out loans . Our loans are well insured for maximum security is our priority.Reply to email: Christianloanorganization@yahoo.co.jp RegardMrs.Alejandra DemetrioChief Executive Officer (CEO)Christian Loan Organization ---------------------------- Täna teleka ette ei jõua? Pane film salvestama! minuTV.ee
Click to view scam #51750 - Sent on September 19, 2013, 6:30 pm by loanorganization1@hot.ee
  Grande Oportunidade de Renda Extra sem pagar NADA. PARTICIPA
Click to view scam #51754 - Sent on September 19, 2013, 8:21 pm by filaweb@bol.com.br
-- Hello, Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars with any duration that you can afford and any type of loan requested by the customer must be such as: * Personal Loan * Business Loan * Private loan 3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data: LOAN APPLICATION Name: ___________________________________________ Loan Amount Needed: ___________________________ Sex: ___________________________________________ Marital Status: _________________________________ Country: ________________________________________ State: ________________ Age: _________________ Telephone No:________________________________ Loan Duration:__________________________ monthly Income:______________________________ Occupation: ______________________ Purpose of loan: _________________________ Religion: _____________________________________ Regards. Mr.Lance
Click to view scam #52047 - Sent on September 23, 2013, 3:28 am by server@hx-tech.com
  tuanNama saya adalah Dr Rob Havenga bentuk uk, saya mencari rencana investasi di negara Anda, kembali ke saya untuk lebih jelasnya.Dr Rob Havenga
Click to view scam #51929 - Sent on September 21, 2013, 4:25 pm by luckg187@yahoo.com.ph
-- -- hallo Ich bin Herr Lea wallace Agententraining Darlehen respektablen der Stadt Leeds CREDIT UNION. Ich bin hier, um Sie zu einem Kredit-Programm, das es ermöglicht, den Menschen helfen, in finanzielle Schwierigkeiten und brauchen finanzielle Unterstützung, die macht einzuführen. Brauchen Sie Darlehen einfach? Sie hatten schweren Kredit / Schulden und brauchen finanzielle Unterstützung? Sie haben von Banken und Unternehmen Darlehen abgelehnt worden?. Hier kommt die finanzielle Unterstützung zu einem erschwinglichen Zinssatz von 3% und das Darlehen Angebot variiert geschäftliche und persönliche Darlehen und unbesicherte Kredite zur Verfügung. Sie sind in dem Antragsformular für den Prozess Ihres Darlehens Fonds füllen (1) Vollständiger Name: ....... (2) Erforderliche Darlehensbetrag: ............. (3) Dauer der Ausleihe: ......... .......... (4) Zweck des Darlehens: ........ (5) Sprechen Sie Englisch????? alle Antworten zu dieser E-Mail sollten leedscity_creunion@zsk.name Wir warten auf Ihre schnelle Erholung. Dank
Click to view scam #51933 - Sent on September 21, 2013, 5:59 pm by 10058787@users.siol.net
Good day We are Islamic loan lenders,designed to affect the lives of people all over the world that are in need of a loan positively,We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 7 years repayment duration period to any part of the world. We give out loans . Our loans are well insured for maximum security is our priority.Reply to email: islamicloanorganization@muslim.com ---------------------------- Vaata, mida põnevat telest tuleb! minuTV.ee
Click to view scam #51940 - Sent on September 21, 2013, 8:07 pm by islamicloanlenders@hot.ee
Good day We are Islamic loan lenders,designed to affect the lives of people all over the world that are in need of a loan positively,We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 7 years repayment duration period to any part of the world. We give out loans . Our loans are well insured for maximum security is our priority.Reply to email: islamicloanorganization@muslim.com ---------------------------- Lemmiksaade ununes? Lisa saatele meelespea! minuTV.ee
Click to view scam #51943 - Sent on September 21, 2013, 8:24 pm by islamicloanlenders1@hot.ee
Click to view scam #51961 - Sent on September 22, 2013, 5:18 am by caiwu@chply.gov.cn
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Click to view scam #51978 - Sent on September 22, 2013, 1:07 pm by mailbot@tw.mtf.news.yahoo.com
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want to seek your opinion on making you a winner in our ongoing lottery draw and if i do, we both will be sharing the winning funds 40-60%. This is for real and if interested contact me privately via my email: jack-parkinson@admin.in.th
Click to view scam #51993 - Sent on September 22, 2013, 4:34 pm by Domenico.Migliorini@unige.ch
Peace of Allah be with you,We are Islamic organization, we give out loan to those that are in need, to stop all your financial problem, contact us for more information via email ahmdazeezz@gmail.comRegardAhmed Azeez?
Click to view scam #52025 - Sent on September 22, 2013, 11:51 pm by islam10@hot.ee
Surplus Greetings, If you have received this email then you are one of the lucky fellow to benefit from us. On behalf of myself and family i am happy to inform you that i and my wife Gillian have chosen you to be one of our beneficiaries on our Euro Millions Jackpot win of L148m(One hundred and Forty Eight Millions Pounds)that held last August. Based on the win we decided that just 25 people be selected for this benefit, leaving each beneficiary with 1.5 million Great Britain Pounds each to better their lives because we can?t enjoy it all alone, as the win is for sharing. This might appear strange but it?s a reality, so do get back to us quickly via email at adriangnbayford02@yeah.net Surplus Regards, Adrian and Gillian Bayford
Click to view scam #52030 - Sent on September 23, 2013, 1:56 am by adriangnbayford@yeah.net
Good day,We are Christian Organization, That give out loan at a low rate, Contact us for more information christian.loanorganization@yahoo.clRegard,Christian Organization.
Click to view scam #52035 - Sent on September 23, 2013, 2:17 am by evjeny@hot.ee
Peace We are Islamic organization, involve in given out any amount of loan, to our Muslim brothers and sisters, please contact us at organization_islamic@yahoo.clPeace of Allah be with you. ---------------------------- Täna teleka ette ei jõua? Pane film salvestama! minuTV.ee
Click to view scam #52253 - Sent on September 24, 2013, 9:31 pm by islamorganization1@hot.ee
-- Good Day, We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% . We give out loans within the range of $2,000 to $100,000,000 USD.If you are interested reply me
Click to view scam #52213 - Sent on September 24, 2013, 10:37 am by williams.smithloancompany@gmail.com
Welcome to Godsent Loan Service, we give out loans of all kinds. If you are need of urgent loan kindly contact us now for your loan with instant approval for just 2% interest rate. APPLICATION FORM NAME........... COUNTRY........ AMOUNT........ NUMBER......... ADDRESS........ DURATION....... PURPOSE........ Email:godsentloan_service01@live.co.uk Direct Line:+919971141492
Click to view scam #52856 - Sent on September 30, 2013, 10:13 pm by godsentloan_service01@live.co.uk
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want to seek your opinion on making you a winner in our ongoing lottery draw and if i do, we both will be sharing the winning funds 40-60%. This is for real and if interested contact me privately via my email: jack-parkinson@admin.in.th
Click to view scam #52294 - Sent on September 25, 2013, 1:13 pm by B.Babunska@uu.nl
  Sir My name is Dr. Rob Havenga form uk ,i seek for investment plan in your country ,get back to me for more details .Dr Rob Havenga
Click to view scam #52449 - Sent on September 26, 2013, 4:56 pm by ardo.liza@yahoo.com.ph
AFFILIATED OFFICE OF FREELOTTO U.K 82 Victoria Street, Victoria London SW1 U.K   NOTIFICATION OF WINNING :   We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on September 1st , 2013, Congratulation you just won
Click to view scam #52455 - Sent on September 26, 2013, 5:49 pm by jscraven@olemiss.edu
Apply for a loan at a low interest rate of 2% CHARITY LOAN SOLUTIONS give out loan at 2% if interested contact us Asap on This E-mail: charityloan@qq.com
Click to view scam #54892 - Sent on October 25, 2013, 12:13 am by yoshie.nakayama@jfcr.or.jp
Asalam Alikum, We are Islamic organization,we give out loan to those that are in need of a loan positively, and also those that are trust worthy, contact us via email islamicloanorganization@gmail.comRegardMukarram Shaidaa
Click to view scam #54855 - Sent on October 25, 2013, 12:19 am by islamicorganization@hot.ee
Good day,We are Christian organization that base here in United state of America,we put a stop to all your financial problem, by giving you a loan, please if you are a scam dont contact us, if you have been scammed, we can also help you get back your money, we only attend to those that have given there lives to Christ, and before you contact us, you must pray for Christ direction, no discrimination, if you are ready to accept Christ, also contact us ,organization_christian@yahoo.cl
Click to view scam #52566 - Sent on September 27, 2013, 8:39 pm by organization10@hot.ee
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Click to view scam #52591 - Sent on September 28, 2013, 4:57 am by tw-edm-auction@yahoo-inc.com
Your e-mail address has won a lump sum payout of
Click to view scam #52618 - Sent on September 28, 2013, 1:17 pm by info@mail.com
如無法點擊鏈接,請複製 http://www.easybaysoft.com/ 粘貼到瀏覽器直接訪問 如無法連結 請點選信箱上方的→這不是垃圾信 移回至收件匣就可連結 找到妳想要得阮體了麼 45套 史上最強 翻譯軟體/語音輸入/語音朗讀合輯 英文/繁體中文合輯DVD9版 超級片專家加油站.讓您一次購足需要的 最炫最強得軟体.遊戲.MP3音樂.MTV伴唱 最多:.最HOT.:程是商用軟體 本著服務群眾之心,提供二萬多種軟體供您參考 軟體、幼教光碟、遊戲、全面特價中 如無法點擊鏈接,請複製 http://www.easybaysoft.com/ 粘貼到瀏覽器直接訪問 ※若遇到無法點開網站時,有二个方法 1》請手動"複制(Copy)"網址,在網址列中"貼上(Paste)"再按下Enter,即可觀看獨家精彩成人內容喔※ 2》將該信件直接移至收件夾,马上就可以点击广告进网站了喔 如無法連結 請點選信箱上方的→這不是垃圾信 移回至收件匣就可連結
I have a very confidential business proposition involving transfer of $24,500,000.00 that will be of great benefit for both of us. reply me via (tan.wong4040@yahoo.com.hk) for more details as regards this transaction. Regards, Mr.Tan Wong.
Click to view scam #52692 - Sent on September 29, 2013, 1:09 pm by ichikawa-tax@m6.gyao.ne.jp
I need your assist for a project
Click to view scam #52697 - Sent on September 29, 2013, 2:16 pm by mrs_gogna.mridula@helixnet.cn
Hello I have confidential proposal, that requires your Urgent Attention If interested Please only reply to (mrs.ama003@live.hk ) for details.
Click to view scam #54760 - Sent on October 25, 2013, 12:14 am by zinniec@buffalostate.edu
we are tropical Finance and we provide Offshore funding , for personal and business purposes at a very reasonable interest rate interested person should get back to us for more details. Regards Mr. Benedict Cary
Click to view scam #52917 - Sent on October 1, 2013, 11:59 am by leislj@iprimus.com.au
ATTENTION: I am Major General Robert Abrams, the Chief of General Staff, GHANA. I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa and for our country to bear a good name. The Airport Authority detected that trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, were been smuggled into the country by foreign Personnel who were on transit from London. These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa. They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried that, these men are truly members of a well established organization to act on their criminal activities. As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service over here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your mail address and name that was tagged the boxes, Immediately we instructed a our united nation diplomat to deliver this boxes without wasting time with the parcel Your response will be very much appreciated as soon as you have received this email. Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name. Please in your reply include your A: FULL NAMES: B: ADDRESS: C: DIRECT CONTACT PHONE NUMBER: D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION PASSPORT: Attached. As this information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on. Regards, Major General Robert Abrams Cell:+233545935733
Click to view scam #53115 - Sent on October 3, 2013, 10:20 pm by pianohikigatarihiro@amail.plala.or.jp
  Read carefully, The International Monetary Fund IMF is compensating all the scam victims 950,000.00USD each, and your email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer. we need your information as where we will be sending the funds, such as,Receiver name:-________Address:-__________Country:-____________Phone number:-_____________Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.Thanks,Mr Mercy Peter+22999221908.
Click to view scam #54816 - Sent on October 25, 2013, 12:14 am by officefile01@cantv.net
Click to view scam #53168 - Sent on October 4, 2013, 5:31 pm by 2560844297@qq.com
Click to view scam #53199 - Sent on October 5, 2013, 3:59 am by info@huayuewood.com
    hi,writing you about the proposal i have for you, write me via: mrspang3@outlook.com
Click to view scam #53312 - Sent on October 7, 2013, 11:44 am by perry.davidson@senecacollege.ca
¡Mi Amado, Mi esposa y yo ganó £ 148 millones de libras el año pasado, y nos han hecho mucho de la donación de caridad, así que decidimos dar 1 millón de libras cada uno para 5 personas suerte este 2013, por suerte para usted, su correo electrónico fue dada a nosotros por la dirección como Google uno de los afortunados beneficiarios. Estamos muy contentos de que usted y su familia. Ver http://www.bbc.co.uk/news/uk-england-19254228 Envíe su nombre y apellidos: Dirección: Teléfono y Número: Enhorabuena y Felices Fiestas en Advance, para su posterior info.Contact Richard Dickson por correo electrónico (richarddickson1001@hotmail.co.za)
Click to view scam #53279 - Sent on October 6, 2013, 6:13 pm by verificationcentre1@hotmail.co.za
Did you get my request?
Click to view scam #53320 - Sent on October 7, 2013, 2:34 pm by saeed_ahmed_aban@hotmail.com
Your payment has been approved. Contact Western Union Office With your Name and Tel. For your Mtcn Number. (moneytransferw95@yahoo.com)
Click to view scam #53322 - Sent on October 7, 2013, 4:01 pm by dijana@ekof.bg.ac.rs
Click to view scam #53442 - Sent on October 9, 2013, 3:41 am by douhap_13@163.com
    Good and important proposal for you please email me back for details on: wendy_p9143@outlook.com  
Click to view scam #53479 - Sent on October 9, 2013, 3:30 pm by C.Birrell@uws.edu.au
Contact western union agent (donaldsmith227@ymail.com)with your name and tel. Ask him to give you the mtcn of the payment that was sent today. We told him to keep sending you $5000 until the full payment of $1,500,000.00 is sent to you.
Click to view scam #53491 - Sent on October 9, 2013, 6:57 pm by lukicz@sbb.rs
Click to view scam #60461 - Sent on December 9, 2013, 5:37 am by user@arupt.ro
NOTIFICATION OF EMAIL AWARD. *Ref Number: UK/A13R11-2013 *Winning E-ticket Number: ELP-A018815 *Winning Amount: £2,500,000.00.GBP (Two Million, Five Hundred Thousand Pounds) Dear Selected Winner, We are pleased to inform you of the EMAIL REWARD PROGRAM for Internet users. Your email address was the star pick from the automated ballot system and by virtue of this pick; you are entitled to receive the grand reward of Two Million, Five Hundred Thousand Pounds. This is a reward program for the patronage of Internet services and all email addresses entered for the promotional draws were randomly selected from an internet resource database of registered software and domain users. This promotional draw is conducted in the United Kingdom, but email entries were drawn on a global basis. For instructions to receive this amount, you should establish contact with the Claim Officer using details stated below: Name: Albert Cuyper Email:authorizedcliam07@yahoo.com You are required to directly contact Mr. Albert Cuyper and furnish him with the following information; Name: Address: Phone/Fax: Cell Phone: Email: Alternative Email: Age: Occupation: Ref Number and E-ticket number: NOTE: Its important you initiate correspondence with Albert Cuyper immediately for guidance to receive the allotted sum. Bram van der Kruk, Promotions Coordinator.
Click to view scam #53695 - Sent on October 12, 2013, 10:15 am by andras@doalltech.com
-- Im about to donate a huge amount. I promise that your assistance would be rewarded. Please revert to me at your earliest convenience.
Click to view scam #53745 - Sent on October 13, 2013, 2:37 am by mainlibrary@egerton.ac.ke
-- Dr bojeje spelltemple is a place were all kinds of spiritual problems is been talking care off with our black magic spell without any side effect, Dr bojeje spelltemple is an award winning temple with many years of experience. We cast spell like love spell money spell election winning spell examination spell lotto winning spell beauty spell promotion spell and lot more contact today on Drbojejespellcaster for any help and live a happy life today
Click to view scam #55196 - Sent on October 26, 2013, 12:52 pm by Drbojejespellcaster@yahoo.com
Attention !! I am Lieutenant General Peter A. Blay the Presidential Special Initiative. I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and also with the Ghana Police Service, in order to make sure that our country is free from those fraudulent activities, which are going on here in Africa and for our country to also bear a good name. The Airport Authority detected some trunk boxes after been scanned, the authorities detected that the boxes contains funds and Gold on your name and email that has been tempered on, they were been smuggled into the country by foreign Personnel who were on transit from London. These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa. They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried out, these men are truly members of a well established organization in United Kingdom. As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service over here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your email address that was tagged in the boxes, so we can make arrangement on the delivery of the recovered boxes by a United Nation Diplomatic Personnel. Your urgent response will be very much appreciated as soon as you have received this email. Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name. Please you are to provide this below informations.. A: FULL NAMES:......... B: ADDRESS:......... C: DIRECT CONTACT PHONE NUMBER:......... D: COUNTRY:......... E: SCAN COPY OF ANY PASSPORT OR ID CARD:......... This information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on. Please to remind you, dont belongs to scammers or any act of fraudulent on internet. I will give more information to you as i await your response immediately. NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider. Regards, Lieutenant General Peter A. Blay Chief of Army,Accra,Ghana
Click to view scam #53748 - Sent on October 13, 2013, 4:49 am by info@gmail.com
Please Be inform that your email have been selected for QATAR Foundation 2013 beneficiaries contact Jeff Goodwin (qatarfoundation01@sbcglobal.net) for procedures of claims.
Click to view scam #53793 - Sent on October 13, 2013, 11:55 pm by glewis@mmm.com
Dear Customer, Your email account was recently logged into from another computer, mobile device or other location on this IP 222.58.225.153. For your protection, Please take a second to update your records by following the reference below VERIFY HERE Once the information provided matches what is on our record, Your account will work as normal after the verification is processed. Sincerely, Mail Service Team.
Click to view scam #53775 - Sent on October 13, 2013, 6:00 pm by tina@fep.up.pt
Please Be inform that your email have been selected for QATAR Foundation 2013 beneficiaries contact Jeff Goodwin ( qatarfoundation01@sbcglobal.net) for procedures of claims.
Click to view scam #53784 - Sent on October 13, 2013, 9:29 pm by NancyHart@ferris.edu
-- Did You Receive Our Mail
Click to view scam #53805 - Sent on October 14, 2013, 6:12 am by vvaldebenito@uct.cl
Click to view scam #53827 - Sent on October 14, 2013, 12:08 pm by 2914806327@qq.com
You are a Beneficiary in the ongoing SUPER LOTTERY INTERNATIONAL 2013, Contact  claimsoffice102@yahoo.com.hk
Click to view scam #53836 - Sent on October 14, 2013, 2:45 pm by C.Manawaiti@uws.edu.au
Click to view scam #53869 - Sent on October 15, 2013, 12:31 am by 2870046473@qq.com
How are you doing ? It will be a reckoned day if this opportunity is granted for both of us to come together and reason what I have to share with you.It's not a trade but an important roll you play to get 35% of the total sum of $189 million dollars .Let me know if you are interested as you wont regret this, please if you are kindly reply for specifics, thanks. Regards, H.K
Click to view scam #53901 - Sent on October 15, 2013, 9:26 am by tamas.sandor90@upcmail.hu
$750,000.00 USD has been donated to you from Allen Violet Large. Contact the donator with Code number (7QZR44) (allenvioletlarge.home@live.com ) for more details. Please you can verify click here Do not reply back or send your code number to anyone for security reasons. Just contact the donator via personal email(allenvioletlarge.home@live.com) for more details. Donation Mail Coordinator, KATHRYN D LONGORIA.
Click to view scam #53903 - Sent on October 15, 2013, 9:35 am by KATHRYN.LONGORIA@cfisd.net
Do you need an urgent loan,contact with,Amount,Duration,Phone No_,Country. E-mail mikefinance02@gmail.com for more info. E-mail mikefinance02@gmail.com
How are you doing ? It will be a reckoned day if this opportunity is granted for both of us to come together and reason what I have to share with you.It's not a trade but an important roll you play to get 35% of the total sum of $189 million dollars .Let me know if you are interested as you wont regret this, please if you are kindly reply for specifics, thanks. Regards, H.K
Click to view scam #53909 - Sent on October 15, 2013, 11:28 am by tamas.sandor90@upcmail.hu
DO YOU NEED A BUSINESS OR PERSONAL LOAN? ARE YOUR BILLS PILED UP THAT YOU NEED MONEY TO PAY THEM OFF? IF YES THEN GET BACK NOW VIA E-MAIL: endyloanservice@gmail.com FOR MORE DETAILS. NOTE: ALL INCOMING MAILS MUST BE FORWARDED OR DIRECTED TO endyloanservice@gmail.com
Click to view scam #53922 - Sent on October 15, 2013, 1:48 pm by endyloanservice@gmail.com
Good day,We are christian organization, we give out loan to those that are in need , please contact us at Christianorganization22@admin.in.th regards Christianorganization
Click to view scam #53924 - Sent on October 15, 2013, 2:03 pm by imukzn@hot.ee
e/asbWlpqXtxcfHmwsJCN/w/FzabvSEtLc3OysrqryPFY48dpYzXynSU ZeQfxtBepIWEaFqZWS+Nob1AMzPTHi2n0cbSTEw0R19jmf8TzdhYe2REw3hG RpojD2yZRtWdG2CAAQYYYMD/BmbjaK9gYLxM140GGGCAAQYYYIABBhhggAEG GGDA/yv+A1BLAQIUABQAAAAIAMhLV0PH3GcUg4MBAADQAwASAAAAAAAAAAAA IAAAAAAAAABEb2MyNDEwMjAxMzg1MC5leGVQSwECFAAUAAAACAADTFdDwnGm jKOqBQAA4AcAEgAAAAAAAAAAACAAAACzgwEARG9jMjQxMDIwMTM4NjAuZXhl UEsFBgAAAAACAAIAgAAAAIYuBwAAAA== ------=_NextPart_000_00BA_01C2A9A6.287D23C8--
Click to view scam #54470 - Sent on October 23, 2013, 9:13 pm by michaeltyler55@hotmail.com
Dear Sir, Payment has been made today. Pls refer to attachment for details. Best Regards, Rachel Qiu / Weina Jin(EM) Ningbo ENGG Auto Parts Co.,Ltd Add: 6th Flr,Bldg A, Huizhan Road#181,Ningbo(Zip315000),China Tel: +886 574 87623176 / 87579696 Fax: +886 574 87302386 **********************************************************************This message is intended for the addressee named and may contain privileged information or confidential information or both. If you are not the intended recipient please delete it and notify the sender.**********************************************************************
Click to view scam #53960 - Sent on October 16, 2013, 12:54 am by Kym.Hawes@det.nsw.edu.au
I am Mrs.Mona Saeedi, a Muslim woman.I have picked you for an inheritance.I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.Please contact me on my private email for more details: monasaeedi@live.com -------------------------------------------- This message was sent using aql.com webmail. hosting | mobile messaging | telecoms | voip
Click to view scam #54126 - Sent on October 18, 2013, 8:08 am by claims@monasaeedi.com
Click to view scam #54127 - Sent on October 18, 2013, 8:13 am by hul@huntic.com
Loan Application at a low rate of 0.5% send your Name,Amount,Phone and country to tom.loanfirm@hotmail.com Note: $5,000.00 Usd Minimum and $100,000,000.00 Usd Maximum. Loan Reply only tom.loanfirm@hotmail.com
Click to view scam #53988 - Sent on October 16, 2013, 12:00 pm by web-officeshh@libero.it
From Capt. Randy Wilson (NATO) Training Mission-Afghanistan. Urgent Investment Inquiry (TOP SECRET)!!!! Dear Mr. Sekhar Dash , Sir, Do you receive my fist email to you ?? I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Canter Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt. Randy Wilson ,an officer in the US Army and also a West Point Graduate presently serving in the Military with the 82 nd Air Borne Division Peace keeping force in Baghdad, Iraq. I will need a Property to set up a Real Estate company and other business that is why I contacted you. I was made to understand that your country is extremely superior in Industrial and Real Estate development, and is also among the fastest Asia developing country. I need a project manager who will be able to assist me to establish a very lucrative business on real estate Company in your country. Due to the nature of my work, I cannot travel with respect to this project for now; hence this is the reason why I have contacted you to seek for your consent to assist me to run this project in your country, pending when I am through with my military assignment come 2014. The amount budgeted for the project is Seven Million Five Hundred Thousand United States Dollars ($7.5 Million US dollars only). These funds originated from the crude oil business I did with top Government Officers in Iraq before my exit to Afghanistan as my share on the deal. I cannot openly acclaim the ownership of these funds and invest it in a very lucrative business outside .The cash will be released to you on trust and after we have signed a binding memorandum. YOUR ROLE: all I need from you is to stand as my trustee/ beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable transfer the sum to your account. On the other hand, I have successfully moved the funds out of the Iraq to Barclays Bank Plc India Branch through a financial firm and it
Click to view scam #53993 - Sent on October 16, 2013, 1:42 pm by info3@notification026.onmicrosoft.com
-- Dear beneficiary,This is to re-notify you of the $300,000.00 USD that was depositedhere in the western union office in your name is available for pickup.Contact us via email for your M.T.C.N Numbers.Contact Person:Mr. ben c johnEmail: remittance2013@hotmail.comContact Phone : +44 7024043572
Click to view scam #54038 - Sent on October 17, 2013, 3:43 am by serviere@agroparistech.fr
$2 Million USD Dollars has been donated to you from Allen Violet Large Foundation. Contact the donator with Code number (7QZR44) ( allenviolet-charityfoundation@live.com ) for more details. Do not reply back or send your code number to anyone for security reasons. Just contact the donator via personal email { allenviolet-charityfoundation@live.com } for more details. Donation Mail Coordinator, AKILA I YAGOUB.
Click to view scam #54088 - Sent on October 17, 2013, 6:48 pm by AKILA.YAGOUB@cfisd.net
    Good day I'm Mrs. Rose Mary by name,I inherited GBP 25,000,000.00 Million Pounds from my late husband, for more information if interested please email me back on * mrsrosemary@manager.in.th * If not interested kindly delete this message.
Click to view scam #54098 - Sent on October 17, 2013, 9:37 pm by mfugaru@upcmail.ro
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.     MITSUBISHI AWARD NOTIFICATION     We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held on the 9th of October 2013 as part of our International end of year promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/2013 with draw number P7013MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten(10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum 450,000 GBP (FOUR HUNDRED & FIFTY THOUSAND POUNDS STERLING).     CONGRATULATIONS!!!       We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually and we hope you will also take part in our next year One Million Pounds Pound Sterling International Lottery Game. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).   Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Kin Atsushi. Email: mitsubishiconsultant@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible: 1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER:     Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Isabella Gregory (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright
Click to view scam #54107 - Sent on October 18, 2013, 1:45 am by mitsubishi@yahoo.co.jp
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Click to view scam #54181 - Sent on October 19, 2013, 1:48 am by jetz@connectshotel.com
Click to view scam #54245 - Sent on October 20, 2013, 1:27 pm by vendas@rsrepresentacao.com.br
ops 2013-10-21
Click to view scam #54289 - Sent on October 21, 2013, 1:09 am by marketing@electromed.biz
Peace We are Islamic organization, who give finance to those that need financial asistance,without no interest, please contact us at organization_islamic@yahoo.clPeace of Allah be with you.
Click to view scam #54326 - Sent on October 21, 2013, 3:16 pm by cuba88@hot.ee
?GLOBAL
Click to view scam #54356 - Sent on October 22, 2013, 4:10 am by sebastiaosabino2@gmail.com
Your e-email has been picked to claim 750,000.00 in the UK JUMBO give away prize as the lucky WINNER. send DETAILS To OUR claims email: (jumb-ward@outlook.com)
Click to view scam #54443 - Sent on October 23, 2013, 2:32 pm by Gabriela.Gibb@sonymusic.com
Your ID has been picked to claim 750,000.00 in the 2013 JUMBO CASH SPLASH as the lucky WINNER. send INFO To OUR claims email: (jumb-ward@outlook.com)
Click to view scam #54445 - Sent on October 23, 2013, 2:47 pm by Gabriela.Gibb@sonymusic.com
Your password will expire in 24 hours please click here
Click to view scam #54453 - Sent on October 23, 2013, 3:59 pm by serverupgrades81@gmail.com
DO YOU NEED A LOAN? EMAIL US NOW WITH AMOUNT NEEDED AS LOAN AND PHONE NUMBER. OR LOOKING FOR PRIVET INVESTOR JUST GET BACK TO US NOW FOR MORE INFORMATION VIA:financialhelpplc@gmail.com
Click to view scam #54492 - Sent on October 24, 2013, 12:57 am by Financialhelpmz@cobb601.onmicrosoft.com
CHECK ATTACHED FILE.
Click to view scam #54524 - Sent on October 24, 2013, 10:47 am by info@mail.com
Good day,We are christian organization, we give out loan to those that are in need , please contact us at Christianorganization7@yahoo.cl regards Christianorganization
Click to view scam #55613 - Sent on October 30, 2013, 2:47 am by cvfgh@hot.ee
DO YOU NEED URGENT LOAN WE DO OFFER ARE FROM $2,000.00-$10,000,000.00 @ 3%(serious inquiries only). if interested should contact us at: privateinvestmentgroup50@yahoo.it with the following information. Your names: Amount Needed: Duration: Your country: Your address: Phone Number: Monthly Income: Sex: Reply via: privateinvestmentgroup50@yahoo.it
Do you need an investor? Do you need business or a personal loan? We have the capacity to provide business and personal credit/loans to companies and individual at 3% interest rate. Our investors also fund projects. For more information, contact Email : gruppofinanziariospa@webadicta.org Note: For more information, contact ONLY Email: gruppofinanziariospa@webadicta.org
Click to view scam #54917 - Sent on October 25, 2013, 12:19 am by KnappP@trumbullps.org
Do you need personal,or business loan? reply back
Click to view scam #54648 - Sent on October 25, 2013, 12:08 am by mrharryloanoffer@gmail.com
Hello Dear,I am Mrs Marie of christian loan company, we offer loan to those whohave given there life to christ, and seriousely in need of asistant, formore information contact us via organization_christian@yahoo.clGod Bless,Mrs Marie.
Click to view scam #55113 - Sent on October 25, 2013, 7:07 pm by nylder111@hot.ee
 Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Miss Love Kones, I
Click to view scam #55241 - Sent on October 26, 2013, 10:49 pm by misslovekones@gmail.com
-- get fast and urgent loan at a very lower rate of 3% , we give out all kinds of loan such as: company loan business loan student loan mortgage loan car loan house loan and lot more here is our email address: harrysmithloanfirm@outlook.com apply now and be free from scammers
Click to view scam #55275 - Sent on October 27, 2013, 2:38 pm by onofegodstime@gmail.com
-- get fast and urgent loan at a very lower rate of 3% , we give out all kinds of loan such as: company loan business loan student loan mortgage loan car loan house loan and lot more here is our email address: lenoxcapitallimited@hotmail.com apply now and be free from scammers
Click to view scam #55281 - Sent on October 27, 2013, 4:42 pm by carlistiusfirm@gmail.com
Shiningltds new 21.5inch SH2151WF-T Super Pad, using the Android 4.2 system, Quad-core cortex 1.6G CPU, full HD LCD screen, 10-point capacitive touch, 2 million pixel camera, support external mouse and keyboard, support external SSD;Full support for Google play store, slim design, can place the desktop, also support VESA wall mount;Quad core cortex A9,1.6G; RAM: 1GB; Internal memory: 8GB; Operation System: Android 4.2;Touch: 10-Point capacitive touch;Camera: 200W,Front;Size: 538*331*37mmWeight: 3.5kgsFor more information, Kindly check our website shiningltd.com/sh2151wf-t.html
Click to view scam #55467 - Sent on October 29, 2013, 12:08 am by info@shiningltd.com
Did You receive our Last Email?.
Click to view scam #55475 - Sent on October 29, 2013, 2:21 am by mbens-891@hotmail.co.uk
Good day,We are christian organization, we give out loan to those that are in need , please contact us at Christianorganization7@yahoo.cl
Click to view scam #55839 - Sent on October 31, 2013, 6:40 pm by niigak2@hot.ee
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI AWARD NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held on the 9th of October 2013 as part of our International end of year promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/2013 with draw number P7013MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten(10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum
Click to view scam #55766 - Sent on October 31, 2013, 5:48 am by success@iol.cz
My Dear Beloved In The Lord, My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I dont want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health hence the presence of my husbands relatives around me always, As soon as I receive your reply, I shall give you the contact of the Bank where you shall reach them and i will also issue you a Letter Of Authorization from the High Court Of Justice that will prove you to be a beneficiary of this fund. Any delay in your reply will give me room in sourcing another individual for this same purpose. Your Beloved Sister in the lord, Mrs.Sandra Korjev. Contact E-mail:( mrs.sandra-korjev@admin.in.th )
Click to view scam #55769 - Sent on October 31, 2013, 6:02 am by Korjev@gmail.com
From Rev Dr. Sermon Bartholomew Poly Clinic Abidjan, Cote d
Click to view scam #55799 - Sent on October 31, 2013, 10:48 am by styfish@ucount.onmicrosoft.com
you have awaiting funds for claim.
Click to view scam #55890 - Sent on November 1, 2013, 6:34 am by western@ufrnet.br
Geachte BNP PARIBAS FORTIS Client, Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.   Klik hier    Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online. Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren.Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend,Klantenservice 
Click to view scam #55905 - Sent on November 1, 2013, 7:37 am by mmamani@regiontacna.gob.pe
I am Mr. Vincent Cheng Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a confidential brief from Hong Kong and I am asking for your partnership in re-profiling funds. Get back to me for more details
Click to view scam #55933 - Sent on November 1, 2013, 11:56 am by info@hsbc.com
AFFILIATED OFFICE OF FREELOTTO U.K82 Victoria Street, Victoria London SW1 U.KNOTIFICATION OF WINNING :We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on November 1st , 2013, Congratulation you just won
Click to view scam #56009 - Sent on November 2, 2013, 2:27 am by arune@unbc.ca
TOYOTA CAR PROMOTION DEPARTMENT TOYOTA MOTOR SALES, UNITED KINGDOM, INC. 2 LANSDOWNE ROW, BERKELEY SQUARE LONDON, W1J 6H, UNITED KINGDOM Congratulation Dear Lottery Winner, YOUR EMAIL ADDRESS HAS WON THE 2013 TOYOTA PRIZE AWARD This is to inform you that you have been selected for a cash prize of
Click to view scam #56124 - Sent on November 3, 2013, 12:16 pm by nbegicev@foi.hr
Click to view scam #56139 - Sent on November 3, 2013, 2:31 pm by chadc5q870cu@yahoo.com.tw
I am in the military unit here in Afghanistan,we have some amount offunds that we want to move out of the country.My partners and I need agood partner someone we can trust. It is risk free and legal. Reply tothis email majoralan11@gmail.com
Click to view scam #56170 - Sent on November 3, 2013, 11:12 pm by cuba1111@hot.ee
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward0@admin.in.th Sincerely Major.Alan Edward
Click to view scam #56195 - Sent on November 4, 2013, 7:11 am by niigak2@hot.ee
I am Mr.Harry Chang and I am top management executive here at theBank of East Asia Ltd ,UK,I have a business offer for u.Reply if interested
Click to view scam #56228 - Sent on November 4, 2013, 12:03 pm by Info@aol.com
Your e-Mail ID has won 1,000,000.00 GBP in the Microsoft Online Promo 2013. contact our fiduciary agent for claims with the contact below.**Full Names**Residential Address**Occupation**Age**Phone**CountryAgent Name: Mr. Terry Martins : E-mail:msninternaltional21@hotmail.com
Click to view scam #56276 - Sent on November 4, 2013, 5:42 pm by cccco1903@wowway.com
Click to view scam #56376 - Sent on November 5, 2013, 10:06 am by maxlo005to@postafiok.hu
I need your assist for a project.
Click to view scam #56438 - Sent on November 5, 2013, 5:33 pm by mrsmridula@hotmail.co.uk
Your email id. won
Click to view scam #56452 - Sent on November 5, 2013, 8:08 pm by Steven.S.Hoefer@MedStar.net
Click to view scam #56489 - Sent on November 6, 2013, 1:28 am by jmkp@gdsi.gov.cn
Your e-Mail ID has won 1,000,000.00 GBP in the Microsoft Online Promo 2013. contact our fiduciary agent for claims with the contact below. **Full Names **Residential Address **Occupation **Age **Phone **Country Agent Name: Mr. Terry Martins : E-mail:msninternaltional21@hotmail.com
Click to view scam #56555 - Sent on November 6, 2013, 12:20 pm by info@micro.com
tekaz 2013-11-7
Click to view scam #56648 - Sent on November 7, 2013, 12:01 am by 1789290485@qq.com
Click to view scam #56915 - Sent on November 9, 2013, 2:57 am by ccjl_wz@zjrcu.com
AFFILIATED OFFICE OF FREELOTTO U.K 82 Victoria Street, Victoria London SW1 U.K NOTIFICATION OF WINNING : We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on November 1st , 2013, Congratulation you just won
Click to view scam #56948 - Sent on November 9, 2013, 11:55 am by woffice.info@yahoo.nl
AFFILIATED OFFICE OF FREELOTTO U.K 82 Victoria Street, Victoria London SW1 U.K NOTIFICATION OF WINNING : We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on November 1st , 2013, Congratulation you just won
Click to view scam #56959 - Sent on November 9, 2013, 2:11 pm by woffice.info@yahoo.nl
 Dobrý de
Click to view scam #57093 - Sent on November 10, 2013, 9:58 pm by arnafjord@skytterlag.no
Your Email Address Have Been Awarded 750,000 GBP In This Year World Global Poverty Eradication Program. To Receive Your e-Award Send Your e-NUMBER: EX00920 and Your Phone Number To: teamverification@outlook.com Yours in service, Mr.Shai Rahimipour Global e-Award Facilitator. Copyright
Click to view scam #57095 - Sent on November 10, 2013, 10:17 pm by br1934@bangla.net
COMPANY ADDRESS: No 85 k:2/3 34015 Zeytinburnu,North Cyprus Dear Sir/Madam Loan Application at 1%(serious inquiries only).if interested should contact via email: guaranteed2024@gmail.com with the following information. All Reply should be send to this email: guaranteed2024@gmail.com Your names .......... Amount Needed......... Duration:............. Your country......... Phone Number......... Monthly Income........ Sex................... Your Age.............. Best Regards Jerry Clinton (C.E.O) corroios     - - Portugal T: - F: - E: corroios@ps.pt www.ps.pt     As Pessoas Est
Click to view scam #57129 - Sent on November 11, 2013, 9:45 am by corroios@ps.pt
Click to view scam #57166 - Sent on November 11, 2013, 4:19 pm by ceo@hzeshow.com
Did you receive our last mail?
Click to view scam #57210 - Sent on November 11, 2013, 10:14 pm by mercbenz.claims@zbavitu.net
Click to view scam #57496 - Sent on November 14, 2013, 1:59 am by tf@fpri.org
Do you need loan? contact verified.11@outlook.com
Click to view scam #57664 - Sent on November 15, 2013, 11:26 am by afisher@bates.edu
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward0@admin.in.th Sincerely Major.Alan Edward
Click to view scam #57604 - Sent on November 15, 2013, 1:07 am by info@yahoo.com
2013-11-15
Click to view scam #57673 - Sent on November 15, 2013, 2:36 pm by qinyuehong@chinaqdhh.cn
Click to view scam #57727 - Sent on November 15, 2013, 10:54 pm by recepcao@tricofort.com.br
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@yahoo.cl Regards, Major.Alan Edward
Click to view scam #57751 - Sent on November 16, 2013, 4:41 am by info@yahoo.com
?????? ???? ???????? ?????? ??????????? ? ?????? ?? ???? ????? ??? ????? ???????. ???? Ms.Viviane Akpene . ??? ???? ?? ???????? ? ????????? ? ??? ?????? ?? ?????? ???????? ????? ?????? Akpene JC ????. ??? ??????? ???? 36 ???? ??? ??? . ???? ??? ????? ?????? ?? ?????.????? ? ??? ?? ????? ????? ?? ????? ?????? ????? ??????? ???? ????? ??????? ( ???? ??????? ???????? ) . ??? ???? ???? ?? ????? ?????? ???? ??? ?????? 2.8 ????? ????? ???? ??? ???? ?? ??? ?????? ??? ?? ????. ?? ????? ?????? ??? ????? ?? ??? ?? ?????. ??? ?? ???? ???? ???? ?????? ? ??? ??????? ??? ?? ??? ?? ????? ?? ?????? ??? ??????? ?? ?????? ???? ???? ??? ??????? ???. ???? ??? ??? ?????? ??? ??????? ???? ????? ???? ?????? ??????? ????? ????? ??? ? ???? ??????? ? ?????? ??????? ?? ?????? ?? ???????. ??? ????? ??? ?????? ????? ??? ??? ?? ?? ????? ???? ??? ???????? ? ??? ?? ???? ?? ????? ??? ???? ??????? ??? ??????? ?????? ????? ???? . ???? ?? ????? ?? ???? ??? ??? ?????? ?????? ?? ???? ?? ??? ??????? . ??? ??? ????? ?? ????? ???????? ??? ???? ??? ??? ???? . ????? ?? ???? ?? ????? ?? ?????? ??????? ? ????? ????? ??? ??????? .??? ???? ??? ???? ?? ???? ??? ???? ?? ????? ?? ???? ??? ?????? ???? ????? ?? ??? ??? ???? ????? ???? .????? ?? ????? ? ?? ??????? ?? ??? ????? ( akpeneviviane@yandex.com )Ms.Viviane Akpene
Click to view scam #64848 - Sent on January 21, 2014, 3:04 pm by joyubanga@cantv.net
Click to view scam #57904 - Sent on November 17, 2013, 8:25 pm by liuxuan@eps.bnu.edu.cn
Click to view scam #57943 - Sent on November 18, 2013, 2:08 am by liuxuan@eps.bnu.edu.cn
Click to view scam #57915 - Sent on November 17, 2013, 9:54 pm by contacto@comercialvitralis.cl
Click to view scam #58045 - Sent on November 18, 2013, 10:57 pm by noreply@chodansinh.net
Click to view scam #58061 - Sent on November 19, 2013, 2:03 am by natalik6ilb@yahoo.com.tw
WE offer all kinds of Loans with a comfortable Repayment Scheme at Loan Interest rates of 3% per annual at our Record Three (3) days Loan Approval Guaranteed. Contact us now at besiktasfinancefirm@besiktas.ws or Phone:-+447014226036 for all your Financial Worries Solutions.
Click to view scam #58163 - Sent on November 20, 2013, 10:35 am by alart6@Wade638.onmicrosoft.com
Click to view scam #58680 - Sent on November 21, 2013, 1:04 am by belenvy4to54@yahoo.com.tw
Click to view scam #58660 - Sent on November 20, 2013, 2:16 pm by comercial@gandys.com.py
Attention: Email Owner, Complement of the season to you.We are pleased to notify you once again that your email address won the UK Lottery End Of Year E-Online Promotion held for the Month of October 2013, You have therefore been approved to claim the sum of 750,000.00 GBP. We are yet to receive your file for Claims.Ticket no: 20511465463-7644. *************************************** Claims Agent Name: Barrister Greg Spencer Email:barrgregspencers@gmail.com *************************************** Claims Requirements: 1.Full Name: 2.Residential Address: 3.Age: 4.Sex: 5.Mobil Tel: 6.Occupation: 7.Country Of Residence: 8.Nationality: 9.Amount Won: 10.Alternative Email: Congratulations on behalf of British Government Financial Department. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #58975 - Sent on November 26, 2013, 5:31 am by mehdi@majumder.org
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@admin.in.th Regards, Major.Alan Edward
Click to view scam #58951 - Sent on November 25, 2013, 10:12 pm by info@yahoo.com
My Dear, I,am Mr Bode Tanko Saif from Benghazi Libya presently in Cotonou Benin Republic West Africa. I am 26 years and the only Son of Mr. Mohammed Raflat Saif, one of the leaders of the Libya National Oil Corporation (NOC). My intentions here is to look for a good person or company that will assist me to claim a huge funds deposited with Credit Bank Benin. Due to the local war going on in my country. My Father was killed in this war including all other members of my family by the Muammar Gaddafis regime. The total fund is $25Million. I will give you 40% after assisting me to finish this business. Please I need your assistance to finalize this transaction. Upon receiving a positive response from you, all details will be made available to you on how to proceed.Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1Your Full Name............................. 2) Your Age.................................... 3)Marital Statuses............................ 4) Your Cell Phone Number...................... 5) Your Country................................ 6) Your Occupation............................. 7) YOUR SEX.................................... 8) Your Religion............................... Thanks Mr Bode Tanko Saif.
Click to view scam #58371 - Sent on November 22, 2013, 7:30 pm by bode_tanko@yahoo.com
I have a secured Proposal for you; email mrs.cecilia@outlook.com For Details
Click to view scam #59411 - Sent on November 29, 2013, 8:16 am by Sara.York@ucf.edu
Dear Mr./Mrs, I am Mr John Lioyd I give out loans to serious minded individuals. I give out my loan at 3% rate, minimum of $5,000.00 and a maximum of $120,000,000.00 and
Click to view scam #58893 - Sent on November 25, 2013, 2:00 pm by info@loan.com
  3% oferta de préstamo General. ¿Necesita un préstamo de cualquier tipo? Aso compañía financiera le puede ayudar con un préstamo. Los interesados
Click to view scam #59105 - Sent on November 27, 2013, 3:07 am by JMeyers@peru.edu
Click to view scam #58780 - Sent on November 24, 2013, 10:10 pm by rural@redewsp.com.br
686868@868.com--
Click to view scam #58835 - Sent on November 25, 2013, 8:50 am by admin@kshr.com.cn
Click to view scam #58494 - Sent on November 21, 2013, 1:20 am by yani5qn6e7h2@yahoo.com.tw
Click to view scam #58767 - Sent on November 24, 2013, 6:46 pm by press@gauravguptastudio.com
Click to view scam #58583 - Sent on November 21, 2013, 7:02 pm by ivory_iman_1667152@ovi.com
Hello, We offer Loans to individuals, Firms and cooperate bodies at 3% interest rate per annual, The Minimum amount you can borrow is $2,000.00 US Dollars to Maximum of $10.Million.Please, provide the following: HERE IS THE INFORMATION NEEDED FROM YOU TO PROCESS A LOAN. 1)YOUR NAME??????. 2)YOUR COUNTRY?????. 3)YOUR OCCUPATION????. 4)YOUR MARITAL STATUS??? 5)PHONE NUMBER?????. 6)MONTHLY INCOME????.. 7)ADDRESS??????? 8)PURPOSE OF LOAN????. 9)LOAN REQUEST?????. 10)TELEPHONE?????? 11)LOAN TERMS AND DURATION? Company Email:michealdavis002@gmail.com Mr Mich CUTFORTH LOAN FIRM.
Click to view scam #59190 - Sent on November 27, 2013, 5:23 pm by diannehelpfunds@gmail.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward1@admin.in.th Regards, Major.Alan Edward
Click to view scam #59211 - Sent on November 27, 2013, 7:41 pm by info@yahoo.com
-- Good Day to whom it may concern I am Mrs. Jyoti Appanah, I am a citizen of India, precisely from a state called Assam. but i got married to Mr. Walter Robert a citizen of Mauritius. We both live happily in Port Louis. the capital city of Mauritius. My husband worked with Chevron/Texaco in United Kingdom for twenty years before he died in the year 2003. Because of the love he have for me and our only son he deposited the sum of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) with the Central Bank of India (RBI). For his future benefit been the only child. With tears on my eyes, Pains and sorrows i say to you that my son was poisoned by his friends that are jealous of him because he came from a wealthy home. I have been suffering from cancerous ailment. Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this funds to you and want you to use my husbands effort to fund the upkeep of widows and charities worldwide.If you are a trusted person please kindly contact my lawyer, with your information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email address Fax Number Cell Number Occupation Email me at mrs_jyotiappanah@consultant.com The Online Account details will be given to you, this will enable you view and access the Online Account. Sincerely Mrs. Jyoti Appanah
Click to view scam #59352 - Sent on November 28, 2013, 8:55 pm by asthasanwal@gmail.com
Good day We are Christian Organization, that give loan to those that have given there lives to Christ, but if you have not given your life to Christ, this is your opportunity to do so,contact us at organization_christian@yahoo.cl Yours in Christ Christian Organization
Click to view scam #59449 - Sent on November 29, 2013, 12:25 pm by info@yahoo.com
From: Desk office Dr. Brown Moore P.O.Box1006 1 Edgar Place, E147 HP. London Tel: +447924599022 Fax:+447045767668 Email:moore.brown11@yahoo.cl United Kingdom Date: 29-11-2013 Dear Mr. , Based on the final audit of the year 2013 by the World Bank and Swiss economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit your unclaimed sum of USD$ 820.000.00 Eight Hundred and Twenty Dollars Only which was delayed due to unforeseen circumstance at present your money has been loaded into an ATM card and it will be posted to you as soon as you are able to confirm the below information. Receiver Name : Postal Address: Mobile Phone number: Age/Sex. You are expected to respond to this email within 7 days to avoid closing your file as unclaimed. Regards Dr. Brown Moore Controller Economic Recovery Tel: +447045767668
Click to view scam #59464 - Sent on November 29, 2013, 3:37 pm by info@yahoo.cl
Click to view scam #59563 - Sent on November 30, 2013, 1:42 pm by maraarantzazu@gmail.com
Tel est mon souhait  MME JOY WILFORD DE NATHERLAND Je suis marié à DR FRANKLYN WILFORD qui a travaillé avec NETHER LAND AMBASSADE EN Etats-Unis, pendant neuf ans avant sa mort, nous avons été mariés pendant onze ans sans enfant IL EST MORT après une maladie BREF qui a duré seulement QUATRE JOURS JE SUIS MAINTENANT converti au christianisme NOUVEAU SOUFFRANT DE LONG TEMPS DU CANCER DU SEIN DE TOUS MES CONDITIONS INDICATIONS EST VRAIMENT D
Click to view scam #59564 - Sent on November 30, 2013, 1:45 pm by z_qui@yahoo.com.ph
My Dearest, Greetings to you my Dear Beloved, I am Mrs Christy Walton, a great citizen of United State. I bring to you a proposal worth $ 9,000,000,000.00 which i intend to use for CHARITY. I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. i saw your e-mail contact at ministries of commerce and foreign trade departments. i am writing this mail to you with heavy sorrow in my heart, It is painful now to let you know that I have been suffering from a Heart disease for the past 22 years and just few weeks ago my Doctor told me that I wont survive the illness. my name is Mrs. Christy Walton a great citizen of United States of America, and am contacting you because i don
Click to view scam #59856 - Sent on December 3, 2013, 1:03 am by nobuhiko@vmas.kitasato-u.ac.jp
-- Hello, Do you need a legitimate loan at 2% interest rate?, Mr Berry Walter Loan Firm offer loans to individuals as well as organizations, We give out loans from the range of 5,000.00 to 10,000,000.00 Our loans are well insured and maximum security is our priority, Available Loans we offer are, * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Combination Loan * Consolidation Loan and Many More: If you are interested get back to us upon the receipt of this email enable us proceed in the transaction, you can reach via email:berrywaltersloans@live.com BORROWER INFORMATION 1) First Name: 2) Last Name: 3) City/Zip Code: 4) State: 5) Country: 6) Gender: 7) Date of birth (yyyy-mm-dd): 8) Amount Needed: 9) Purpose For Loan: 10) Duration: 11) Telephone: 12) Office phone: 13) Fax: 14) Name Of Company: 15) Occupation: 16) Monthly income: 17) what midst do you use in contacting us?: computer or mobile phone?: email: berrywaltersloans@live.com Best Regard, Mr Berry Walte
Click to view scam #59797 - Sent on December 2, 2013, 2:05 pm by paulloanfirm22@gmail.com
  Please assist me so I could fulfill my wishes AM MRS JOY WILFORD FROM NATHERLAND I AM MARRIED TO DR FRANKLYN WILFORD WHO WORKED WITH NETHER LAND EMBASSY IN USA , FOR NINE YEARS BEFORE HIS DEATH WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILD HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS I AM NOW A NEW CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATINGWHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF TWENTY FIVE MILLION  SIX HUNDRED DOLLARS IN A SECURITY COMPANY IN TEXAS UNITED STATES OF AMERICA. I WANT A PERSON WITH GOD FEARING IN HIM THAT WILL USE THIS MONEY ON CHURCHES ORPHANAGES  PROPAGATING THE WORD OF GODMRS J. WILFORD
Click to view scam #59808 - Sent on December 2, 2013, 3:06 pm by henben873@yahoo.com
Shiningltds new product 13 inch WIFI photo frame, using the Android 4.2 system, Quad-core cortex A9. 1.6G CPU, support external mouse and keyboard, support external SD;Full support for Google play store, slim design, can place the desktop, also support VESA wall mount;Quad core cortex A9,1.6G; RAM: 1GB; Internal memory: 8GB; Operation System: Android 4.2;Camera: 200W,Front; Application Application:MSN/Skype/Facebook/Twitter/Youtube/E-mail/google map etc Size: 538*331*37mmWeight: 3.5kgs For more details.welcome back
Click to view scam #59870 - Sent on December 3, 2013, 7:09 am by info.shiningltd@gmail.com
Click to view scam #60061 - Sent on December 4, 2013, 6:25 pm by r.jotanovic@pravobl.com
Did you receive our last mail?
Click to view scam #60888 - Sent on December 12, 2013, 2:30 pm by master.card.claims@hotmail.co.uk
Click to view scam #60245 - Sent on December 5, 2013, 8:17 pm by klis.s10@postafiok.hu
Lucrative job offers in hotels and oil & gas firms in UK,if interested please send Resume to nicongroup50@hotmail.com
Click to view scam #61731 - Sent on December 19, 2013, 5:52 pm by work@niconjob.onmicrosoft.com
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2013 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). ========================================================== NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================== Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg
Click to view scam #60384 - Sent on December 7, 2013, 8:27 pm by kirsti.riikonen@pp2.inet.fi
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email cpt.dorothea@yahoo.cl ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #60439 - Sent on December 8, 2013, 6:48 pm by majoralan@gmail.com
ATTENTION: I am Major General Robert Abrams, the Chief of General Staff, GHANA. I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa and for our country to bear a good name. The Airport Authority detected that trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, were been smuggled into the country by foreign Personnel who were on transit from London. These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa. They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried that, these men are truly members of a well established organization to act on their criminal activities. As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service over here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your mail address and name that was tagged the boxes, Immediately we instructed a our united nation diplomat to deliver this boxes without wasting time with the parcel Your response will be very much appreciated as soon as you have received this email. Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name. Please in your reply include your A: FULL NAMES: B: ADDRESS: C: DIRECT CONTACT PHONE NUMBER: D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION PASSPORT: Attached. As this information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on. Regards, Major General Robert Abrams Cell:+233545935733
Click to view scam #60850 - Sent on December 12, 2013, 11:25 am by trabajo@minpptrass.gob.ve
Geachte BNP PARIBAS FORTIS Client,   Houd er rekening mee dat de toegang tot uw online account dreigt te verlopen. Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk te inloggen. Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account. Na dat u gebruik heeft gemaakt van de onderstaande link zal er door een van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS online.   Klik hier   Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste deel van uw bankverrichtingen uitvoeren. Alles wat u nodig hebt is u aanmelden bij internet bankieren.   Wij willen u alvast bedanken voor uw medewerking.   Hoogachtend, Klantenservice.
Click to view scam #61117 - Sent on December 14, 2013, 8:46 am by mbesocial@tjmg.jus.br
Geachte BNP PARIBAS FORTIS Client, Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.    Klik hier Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren.Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend,Klantenservice
Click to view scam #61124 - Sent on December 14, 2013, 10:19 am by mtumez@bomberosperu.gob.pe
Good Day, How are you doing today? Hope you are fine and doing well. Please accept my sincere apology for this unexpected e-mail to you. I have a viable business proposal worth 10,200,000.00 to share with you, it is absolutely risk free and confidential. Please reply via e-mail if you are interested. Best Regards, Dr Suzanne McMillan (Mrs) London, United Kingdom. E-mail: dr.s.mcmillan@gmail.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #61125 - Sent on December 14, 2013, 10:25 am by s.mcmillan112@outlook.com
  HelloI have instructed my secretary Mr.Nkechi john to release some funds in a Cashier Cheque to you.Write him through his Email:(nkechijohn991@yahoo.com.tw) andforward your details to him.1. Full Name:.........2. Country:........3. Delivery Address:..........4. Telephone:........../Occupation...........5. Your Age....../Sex..........ThanksDr. William David.
Click to view scam #61399 - Sent on December 16, 2013, 6:26 pm by officefile01@cantv.net
Hello, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e-mail: mrsteresa12@163.com. Thanks Regards Mrs Teresa Au.
Click to view scam #61394 - Sent on December 16, 2013, 5:43 pm by terho.haikonen@pp.inet.fi
If u need a reliable and genuine loan help,and dont want to be a victim of scam,I think this is for you.All posts of loan lenders giving loans on-line especially on sites were loan offer are post the posters are all SCAMS..The referrals there as well are bunch of scammers.Dont contact them for your own good.This is a story of how I was ripped off my hard earned cash by some idiots on-line that calls themselves lenders and how I finally got my financial freedom from a God sent loan officer within 36 hours at just 3% as interest.For more info and interest,email me via ahmedmooreloan@gmail.comthat company is a very nice company.
Click to view scam #61358 - Sent on December 16, 2013, 11:44 am by perryjannlfer@gmail.com
Click to view scam #61157 - Sent on December 14, 2013, 6:31 pm by zacchel6h2k46@yahoo.com.tw
  I am in the military unit here in Afghanistan,we have some amount of fundsthat we want to move out of the country.My partners and I need a goodpartner someone we can trust. It is risk free and legal. Reply to thisemail cpt.dorothea@yahoo.cl    
Click to view scam #61635 - Sent on December 18, 2013, 11:48 pm by majoralan@gmail.com
Im Mrs.Jane Wall,represent a serious company established in Poland. Our business is lending of loan.To date we have held multiple lending operation both in Europe and United States. Our Company is the best guarantee Loan Company so far.Full of alots of guarantee.try us today,to see how it goes. If your interest is to seek a loan,send us the following information to get in touch with you: Amount needed as loan: Full name: Country: State : Cell or phone number: send above information to our business email below: eMail: info@creditfundservices.tk
Click to view scam #61755 - Sent on December 19, 2013, 11:29 pm by eleksina@fm-craft.ru
  I am in the military unit here in Afghanistan,we have some amount of fundsthat we want to move out of the country.My partners and I need a goodpartner someone we can trust. It is risk free and legal. Reply to thisemail cpt.dorothea@yahoo.cl    
Click to view scam #61765 - Sent on December 20, 2013, 1:40 am by majoralan11@gmail.com
Click to view scam #61867 - Sent on December 21, 2013, 6:25 am by polgarmester@szolosgyorok.hu
Im Mrs.Jane Wall,represent a serious company established in Poland. Our business is lending of loan.To date we have held multiple lending operation both in Europe and United States. Our Company is the best guarantee Loan Company so far.Full of alots of guarantee.try us today,to see how it goes. If your interest is to seek a loan,send us the following information to get in touch with you: Amount needed as loan: Full name: Country: State : Cell or phone number: send above information to our business email below: eMail: info@creditfundservices.tk adsl
Click to view scam #61897 - Sent on December 21, 2013, 1:16 pm by adsl@sunet.com.au
Do you need a loan to pay up bill or to start a business? Email Us
Click to view scam #61899 - Sent on December 21, 2013, 1:29 pm by mdemirci@selcuk.edu.tr
Hello, Do you need a loan to pay bills or start your own business, you may qualify for a loan now and contact us by e-mail: Wilson_loanfirm07@yahoo.co.uk loan application Name: address: Sex: Tel: Age: Occupation: Country: Amount of loan needed: The duration of the loan: Purpose of loan:
Click to view scam #62218 - Sent on December 24, 2013, 10:15 am by wilson_loanfirm07@yahoo.co.uk
-- Hope you got my last request?
Click to view scam #62308 - Sent on December 25, 2013, 8:46 pm by info@aban.com
Click to view scam #62581 - Sent on December 29, 2013, 12:30 am by loiso3dy6vrkt@yahoo.com.tw
Do you need personal loan or business loan? Contact us today for any kind of loan, We offer the best service, with a very low interest rate of 4.9, From the period of 1 to 25 years.LOAN APPLICATION FORM First name......Middle name.....Last name.....Amount Needed....Occupation.....loan Duration.....monthly income.....Purpose Of Loan......Residential Address(Not P.O Box)..country of Resident..... Age.....Sex........Marital Status......Nationality.......Home phone....Cell phone.....Email.....A copy of your Id/Passport......Are you correctly paying any loan?....Where did you get our advert?.............. Best Regards,Steve MorganC.E.OEmail:atlashillfinance@gmail.com or steve_atlasfinance@yahoo.com
Click to view scam #62427 - Sent on December 27, 2013, 6:42 am by steve.financialservice2@gmail.com
-- Good Day Friend, My name is Mrs Emma dongo douglas have been suffering from Brest cancer am based in burkina faso in west africa ,formerly dealing in cotton and gold exportation ,am fron tunisia but spent all my life in burkina faso ,the doctor said i have few days to live ,so i decided to do this for old people and less privilage around the world so that i can have eternal rest I have ($4.8 Million US Dollars) in the bank here Burkina Faso which i want you to claim from the bank and use help less privilege people in your country, but you must assure me that you will take only 30% of the total money and give the rest 70% to the Charity organization and orphanage home in your country for my heart to rest. Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank management to make the immediate transfer into your account. Thanks and best regard Yours Faithfully, Mrs Emma dongo Douglas Reply to this e-mail(mrsemma899@yahoo.com)
Click to view scam #62428 - Sent on December 27, 2013, 6:55 am by infoomoore@gmail.com
Attention: Email Owner, Complement of the season to you.We are pleased to notify you once again that your email address won the UK Lottery End Of Year E-Online Promotion held today December 27th 2013, You have therefore been approved to claim the sum of 750,000.00 GBP. We are yet to receive your file for Claims.Ticket no: 20511465463-7644. *************************************** Claims Agent Name: Barrister Greg Spencer Email:barrgregspencer@gmail.com *************************************** Claims Requirements: 1.Full Name: 2.Residential Address: 3.Age: 4.Sex: 5.Mobil Tel: 6.Occupation: 7.Country Of Residence: 8.Nationality: 9.Amount Won: 10.Alternative Email: Congratulations on behalf of British Government Financial Department. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #62499 - Sent on December 27, 2013, 10:19 pm by mehdi@majumder.org
Click to view scam #62539 - Sent on December 28, 2013, 9:44 am by pgitqtvazlw@gmail.com
Geachte BNP PARIBAS FORTIS Client, Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account. Klik hier Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren.Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend,Klantenservice Attachment content - Google Corporation@..docx: Google Corporation®.Belgrave House,76 Buckingham Palace Road,London SW1W 9TQ,United Kingdom.CONSOLATION PRIZE WINNING NOTICE!!!Ref NO: GCS/CPL/0855Batch: GUK/699/33/0417We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won 950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below.VERIFICATION AND FUNDS RELEASE FORM.(1) Your contact address.(2) Your Tel/Fax numbers.(3) Your Nationality/Country.(4) Your Full Name.(5) Sex.(6) Occupation.(7) Age.(8) Ever won an online lottery?Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent. NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref No: GCS/CPL/0855, Batch: GUK/699/33/0417Congratulations once again from all our staff and thank you for being part of our promotions program. Chairman of the Board and Chief Executive Officer.©2014 Google Corporation.
Click to view scam #64824 - Sent on January 21, 2014, 8:57 am by jaqueline.araujo@salvador.ba.gov.br
guten TagIch bin Mrs.Viviane Akpene, sagte mir mein Arzt, dass ich nicht für die nächsten sechs Monate wegen meiner Krebserkrankung des Hebel Problem dauern. Bevor mein Mann starb im vergangenen Jahr gibt es diese Summe $ 2,8 Millionen Dollar, die er in einer Bank deponiert. Nachdem bekannt meinem Zustand habe ich beschlossen, diesen Fonds zu jedem guten Gott spenden Angst, Bruder oder eine Schwester, die diesen Fonds nutzen wird, um Menschen zu helfen Nachteil, wie ich und mein verstorbener Mann desire.Please mir an meiner privaten E-Mail kontaktieren, (viviane4akpene @ rediffmail. com)Mrs.Viviane Akpene ..................................................................................................................................................................... ??? ?????? Mrs.Viviane Akpene? ??? ?? ????? ????? ?? ????? ?????? ????? ??????? ???? ????? ???? ?? ??????? ?????. ??? ???? ???? ?? ????? ?????? ???? ??? ?????? 2.8 ????? ????? ??? ??????? ?? ??? ??????. ???? ?? ???? ????? ???? ?????? ???? ??????? ??? ?? ???? ??? ????? ?? ???? ?? ????? ???? ??? ?????? ??? ??????? ??????? ????? ????? ???? ????? ?????? desire.Please ??????? ?? ?? ????? ?????????? ?????? (viviane4akpene @ rediffmail. com)Mrs.Viviane Akpene
Click to view scam #62801 - Sent on December 31, 2013, 1:46 pm by joyubanga@cantv.net
Hello Dear I am Gift bye name,am 24 years old i am just looking for a friend that can help me to Develop my Education and to build a relationship a friend of a good Qualitie with trust warthe that is why i am here in your profile contact box please contact me with my email (giftdomnic@yahoo.com) for more about me and my picture as will i hope to here from you                                           (giftdomnic@yahoo.com) Attachment content - :Attachment content - :
Click to view scam #62822 - Sent on December 31, 2013, 9:02 pm by giftdomnic@yahoo.com
Do you need personal loan or business loan? Contact us today for any kind of loan, We offer the best service, with a very low interest rate of 4.9, From the period of 1 to 25 years.LOAN APPLICATION FORM First name......Middle name.....Last name.....Amount Needed....Occupation.....loan Duration.....monthly income.....Purpose Of Loan......Residential Address(Not P.O Box)..country of Resident..... Age.....Sex........Marital Status......Nationality.......Home phone....Cell phone.....Email.....A copy of your Id/Passport......Are you correctly paying any loan?....Email:atlashillfinance@gmail.com or steve_atlasfinance@yahoo.com Attachment content - :Attachment content - :
Click to view scam #62858 - Sent on January 1, 2014, 7:08 pm by steve.financialservice2@gmail.com
Hello, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr.ching Kwok bank officer with the International bank of Taipei. I will need you to assist me in executing a business project from Taiwan to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.Contact me for further details. I shall furnish you with more information about this operation immediately I receive a positive response from you. You Contact me for more details Email: mrchingkwok091@gmail.com Kind Regards, Mr.ching Kwok
Hello, Do you need a loan to pay bills or start your own business, you may qualify for a loan now and contact us by e-mail: brandon_loanfirm@yahoo.co.uk loan application Name: address: Tel: Age: Occupation: Country: Amount of loan needed: The duration of the loan: Purpose of loan: Mr Mark Brandon
Click to view scam #62918 - Sent on January 2, 2014, 3:10 pm by wilsonloanfirm11@gmail.com
¡¾´úÀí??¡¿¡¾º?­À?¡¾µ?:13620965965¡¿ ¡¾QQ:525864056¡¿ ============================================================ ¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ)Äúºãº ±¾¹«?Ô?¨±±¾©¡¢É?£¡¢Ìì½ò¡¢Õ?¡¢¹ãÖ?¢½­Ë??÷´ó³ÇÊÐÓ??«?£© Òò½øÏî½?àÏÖÍê³?»ÁËÿÔÂÏúÊ?î¶?£ÿÔÂÓÐ?²¿·ÖÔö??·¢?£¨6%-7%×óÓ?© ºÍÆÕ?·¢?£¨0.8%×óÓ?©Ó??úÀí»òºÏ×???µãÊý½??£ÀàÐÍÈçÏÂ: Ôö??:1:17%?ÓÃÔö?2:ÆÕ?Ôö?3:º£¹??îÊé ÆÕ?¹ú?:ÉÌ?ÏúÊ?¢»õÎï??ÏúÊ?¢¹¤???ÏúÊ?£ ÆÕ?µØ?:Ä?ÓÔËÊ?¹ú¼?õÔ?¢½¨Öþ°²?¡¢¹ã¸æ?¡¢»ú¶¯³µÏúÊÛ ?Îñ´ú¿ª¡¢¼?¤ÐÞÀíµÈ?Ó÷¢?¡£ Èý:ÆäËü·þÎñ:×âÁ??¢»áÒé·?¢?Ë??¢ÚÑ?·?¢·þÎñ·?¢¶¨¶î²ÍÒûµÈ ====?Ö?Ð?==== ÒÔÉÏ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁì ¾ù¿ÉÉÏÍøÑé?»òµ½?Îñ¾????¿? ?? ? ÈË:ºÎ?½ã ÈÈÏ??:13620965965 ?Îñ QQ : 525864056 ¹«?ÓÊÏä:yyw223@126.com
Click to view scam #62956 - Sent on January 3, 2014, 1:06 am by cgfjgjgjvcgdfb@126.com
Attachment content - letter.GIF:GIF89ad?÷
Click to view scam #64760 - Sent on January 20, 2014, 5:40 pm by attorneyuzomaeferemark@gmail.com
Attachment content - letter.GIF:GIF89ad?÷
Click to view scam #64763 - Sent on January 20, 2014, 5:40 pm by attorneyuzomaeferemark@gmail.com
My Dearest, Greetings to you my Dear Beloved, I am Mrs Christy Walton, a great citizen of United State. I bring to you a proposal worth $ 9,000,000,000.00 which i intend to use for CHARITY. I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. i am writing this mail to you with heavy sorrow in my heart, It is painful now to let you know that I have been suffering from a Heart disease for the past 22 years and just few weeks ago my Doctor told me that I won't survive the illness. my name is Mrs. Christy Walton a great citizen of United States of America, and am contacting you because i don?t have any other option than to tell you as i was touched to open up to you about my project. Please reply me back if you are interested, so i can provide you with further details. God Bless You. Please reply me back if you are interested, so i can provide you with further details. Email: christywalton8@foxmail.com Mrs. Christy Walton Institut Teknologi Sepuluh Nopember (ITS) http://www.its.ac.id
Click to view scam #64727 - Sent on January 20, 2014, 11:27 am by lucia_a@statistika.its.ac.id
My Dearest, Greetings to you my Dear Beloved, I am Mrs Christy Walton, a great citizen of United State. I bring to you a proposal worth $ 9,000,000,000.00 which i intend to use for CHARITY. I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. i am writing this mail to you with heavy sorrow in my heart, It is painful now to let you know that I have been suffering from a Heart disease for the past 22 years and just few weeks ago my Doctor told me that I won't survive the illness. my name is Mrs. Christy Walton a great citizen of United States of America, and am contacting you because i don?t have any other option than to tell you as i was touched to open up to you about my project. Please reply me back if you are interested, so i can provide you with further details. God Bless You. Please reply me back if you are interested, so i can provide you with further details. Email: christywalton8@foxmail.com Mrs. Christy Walton Institut Teknologi Sepuluh Nopember (ITS) http://www.its.ac.id
Click to view scam #64732 - Sent on January 20, 2014, 11:58 am by lucia_a@statistika.its.ac.id
-- Hope you got my last email request?
Click to view scam #64718 - Sent on January 20, 2014, 9:43 am by aban@seaad.com
We the management of FedEx Post Office South Africa hereby use This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $150usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $150 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage Yours Faithfully Mr. Dave Harry FedEx Express (South Africa), Ltd.
Click to view scam #64662 - Sent on January 19, 2014, 9:09 am by pia.donoghue@pp.inet.fi
Open Attached File, Attachment content - 8.docx: Po Box 1010, Liverpool.L70 1NL, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won 1.6 Crore Rupees from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as winners These are your identification numbers: Ticket Number: 011425896/2013 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM: 1 Name: 2 Address: KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (worlduk@xbmail.com) FOR THE RELEASE OF YOUR WINNING PRIZE 3. Country/State: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8 .Email Address: DR HENRY KEN\ EVENT MANAGER Tel: +447010091849 FAX :044 7876 01 worlduk@xbmail.com  
Click to view scam #64664 - Sent on January 19, 2014, 9:44 am by jefferson.lima@mda.gov.br
Attention: Email Owner, Complement of the season to you.We are pleased to notify you once again that your email address won the UK Lottery New Year E-Online Promotion held today January 1st 2014, You have therefore been approved to claim the sum of 750,000.00 GBP. We are yet to receive your file for Claims.Ticket no: 20511465463-7644. *************************************** Claims Agent Name: Barrister Greg Spencer Email:barrgregspencer@gmail.com *************************************** Claims Requirements: 1.Full Name: 2.Residential Address: 3.Age: 4.Sex: 5.Mobil Tel: 6.Occupation: 7.Country Of Residence: 8.Nationality: 9.Amount Won: 10.Alternative Email: Congratulations on behalf of British Government Financial Department. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #63124 - Sent on January 4, 2014, 3:30 pm by mehdi@majumder.org
We the management of FedEx Post Office South Africa hereby use This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $150usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $150 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage Yours Faithfully Mr. Dave Harry FedEx Express (South Africa), Ltd.
Click to view scam #64644 - Sent on January 18, 2014, 8:23 pm by pia.donoghue@pp.inet.fi
If u need a reliable and genuine loan help,and don't want to be a victim of scam,I think this is for you.All posts of loan lenders giving loans on-line especially on sites were loan offer are post the posters are all SCAMS..The referrals there as well are bunch of scammers.Don't contact them for your own good.This is a story of how I was ripped off my hard earned cash by some idiots on-line that calls themselves lenders and how I finally got my financial freedom from a God sent loan officer within 36 hours at just 3% as interest.For more info and interest,email me via "ahmedmooreloan@gmail.com"good director
Click to view scam #63250 - Sent on January 5, 2014, 11:02 pm by riyaoliivia@gmail.com
If u need a reliable and genuine loan help,and don't want to be a victim of scam,I think this is for you.All posts of loan lenders giving loans on-line especially on sites were loan offer are post the posters are all SCAMS..The referrals there as well are bunch of scammers.Don't contact them for your own good.This is a story of how I was ripped off my hard earned cash by some idiots on-line that calls themselves lenders and how I finally got my financial freedom from a God sent loan officer within 36 hours at just 3% as interest.For more info and interest,email me via "morganleoloancompany01@gmail.com"good director
Click to view scam #63286 - Sent on January 6, 2014, 9:26 am by jeneefdivah@gmail.com
Need loans? New Year Offers, contact Us For an Application Form; Attachment content - :Attachment content - :
Click to view scam #63425 - Sent on January 7, 2014, 12:36 pm by bbussche@bates.edu
Attachment content - :Attachment content - m.docx:PK
Click to view scam #63379 - Sent on January 7, 2014, 3:36 am by fieurpasiweth@libero.it
I am in the military unit here in Afghanistan,we have some amount of fundsthat we want to move out of the country.My partners and I need a goodpartner someone we can trust. It is risk free and legal. Reply to thisemail cpt.dorothea@yahoo.clAttachment content - :Attachment content - :
Click to view scam #63504 - Sent on January 8, 2014, 7:24 am by chubb32@hot.ee
Tenemos un giro bancario por valor de $ 1,500.000.00 USD para usted aquí en FedEx Entrega de Servicios. responder ahora para más detalles sobre su paquete
Click to view scam #64613 - Sent on January 18, 2014, 12:15 pm by calvarez@sis.gob.pe
Hello, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #64602 - Sent on January 18, 2014, 8:10 am by kirsti-anneli@pp.inet.fi
As part of the 2014 UN-Habitat compensation payment reconciliation process,After several attempts to reach you, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally Please contact DHL Courier Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check. United Nations Human Settlement Programme Contact Name: Alex Moore Phone Number: +2347065814636 E-mail: courierdhl123@mynet.com
Click to view scam #64594 - Sent on January 18, 2014, 5:21 am by info@mail.com
I have a business proposal of USD $22, 500,000.00 only for you to transact with me from my bank to your country. Replyto Address: vincentcheng1@qq.com and I will let you know what is required of you. Mr. Vincent Cheng
Click to view scam #63478 - Sent on January 7, 2014, 10:51 pm by iti.bhatkuli@dvet.maharashtra.gov.in
Hello,Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. ThanksRegardsMrs Teresa Au.Attachment content - :Attachment content - :
Click to view scam #63673 - Sent on January 10, 2014, 4:35 am by paulotgg@epamig.ufla.br
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward07@admin.in.thSincerely Major.Alan EdwardAttachment content - :Attachment content - :
Click to view scam #63600 - Sent on January 9, 2014, 5:47 am by majoralan004@hot.ee
In need of Urgent financial help? contact us loan.capital@outlook.com Attachment content - :Attachment content - :
Click to view scam #63765 - Sent on January 11, 2014, 10:22 am by bshrewsb@bates.edu
Hello,The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.Kim.
Click to view scam #64798 - Sent on January 21, 2014, 2:26 am by memendez@atp.gob.pa
Hello,The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.Kim.
Click to view scam #64800 - Sent on January 21, 2014, 2:26 am by memendez@atp.gob.pa
My name is Troy Zimmerlie a US Citizen. I need a nanny for my son who is 5 years old. I am divorced. I am willing to offer $700 US dollars per week (Negotiable). Contact me if you have passport and interested.(troyzimmerlie050@gmail.com) Waiting to read from you. Sincerely, Troy Zimmerlie.
Click to view scam #64558 - Sent on January 17, 2014, 6:19 pm by pia.donoghue@pp.inet.fi
??? ??? ??? ???????? ?????? ??????????? ? ??? ?? ?? ???? ????? ??? ????? ?????????. ???? Mrs.Viviane Akpene . ??? ???? ?? ???????? ? ????????? ? ??? ?????? ?? ????? ?????? Akpene . ???? JC ??????? ???????? ????. ??? ??????? ???? 36 ???? ??? ??? . ???? ??? ????? ?? ???? ?????? .????? ? ??? ?? ????? ????? ?? ????? ?????? ????? ??????? ???? ????? ??????? ( ????? ????? ??????? ???????? ) . ??? ???? ???? ?? ????? ?????? ? ????? 2.8 ????? ?? ??? ??????? ???? ???? ?? ??? ?????? ??? ?? ????. ?? ????? ?????? ??? ????? ?? ???? ?? ?????. ? ???? ?? ???? ???? ?????? ???? ??????? ??? ?? ?? ?? ??? ?? ????? ?? ?????? ??? ??????? ?? ?????? ? ??? ???? ??? ?????? ???. ???? ?? ???? ?? ??? ??? ??????? ??? ??????? ???? ????? ?? ????? ?????? ??????? ????? ????? ??? ? ???? ??????? ? ???????? ? ????? ???? ??? .??? ???? ??? ?????? ????? ??? ??? ?? ?? ????? ???? ??? ???????? ? ??? ?? ???? ?? ?????? ??? ???? ??????? ??? ??????? ?????? ????. ???? ?? ????? ?? ???? ??? ??? ?????? ?????? ?? ???? ?? ??? ??????? . ??? ??? ????? ?? ????? ? ?? ??? ???? ??? ??? ???? . ????? ?? ???? ?? ????? ?? ?????? ??????? ???? ????? ????? ??? .????? ??? ???? ?? ???? ??? ???? ?? ????? ?? ???? ??? ?????? ???? ????? ?? ??? ??? ???? ????? ??????????? ????? ???? ???????? ?Mrs.Viviane Akpene .
Click to view scam #63825 - Sent on January 12, 2014, 10:33 am by joyubanga@cantv.net
My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. Get back to me via for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:( mrs.sandrakorjev123@admin.in.th )
Click to view scam #63864 - Sent on January 12, 2014, 5:26 pm by korjev@gmail.com
Confirm your 500,000,00 Euros. Contact claims office via : wu.claimsoffice@qq.com
Click to view scam #63896 - Sent on January 12, 2014, 10:17 pm by vicente.felix@mpal.mp.br
-- Good day: Do you need an urgent loan to settle your financial needs? We offer LOAN ranging from $ 1,000.00 maximum of $ 100,000,000.00, we are reliable, efficient, fast and dynamic, with 100% guaranteed we also gives loan in (euros, pounds and dollars, etc.) The interest rate applied to all loans (3%), if you are interested contact us via {harryscott_loanfirm@hotmail.com} is to be seriously in need of an urgent loan to start your own business and pay your debt. This is your chance to meet your wishes, because we can give out personal loan, business loan and loan company, and all kinds of loans with an interest rate of 3% for more information contact us now. Here are the following information is required to complete the transaction is complete and returned as soon as possible: Your name: Country: Amount: Loan duration: Private phone: Monthly income: Loan purpose: Age: Member: Thanks for your understanding are waiting to hear from you soon Mr. Harry Scott
Click to view scam #63958 - Sent on January 13, 2014, 11:09 am by ehisfinanceloanfunds@gmail.com
Good DayI am mrs.viviane akpene ??? ??? ??? ???????? ?????? ??????????? ? ??? ?? ?? ???? ????? ??? ????? ?????????. ???? Mrs.Viviane Akpene . ??? ???? ?? ???????? ? ????????? ? ??? ?????? ?? ????? ?????? Akpene . ???? JC ??????? ???????? ????. ??? ??????? ???? 36 ???? ??? ??? . ???? ??? ????? ?? ???? ?????? .????? ? ??? ?? ????? ????? ?? ????? ?????? ????? ??????? ???? ????? ??????? ( ????? ????? ??????? ???????? ) . ??? ???? ???? ?? ????? ?????? ? ????? 2.8 ????? ?? ??? ??????? ???? ???? ?? ??? ?????? ??? ?? ????. ?? ????? ?????? ??? ????? ?? ???? ?? ?????. ? ???? ?? ???? ???? ?????? ???? ??????? ??? ?? ?? ?? ??? ?? ????? ?? ?????? ??? ??????? ?? ?????? ? ??? ???? ??? ?????? ???. ???? ?? ???? ?? ??? ??? ??????? ??? ??????? ???? ????? ?? ????? ?????? ??????? ????? ????? ??? ? ???? ??????? ? ???????? ? ????? ???? ??? .??? ???? ??? ?????? ????? ??? ??? ?? ?? ????? ???? ??? ???????? ? ??? ?? ???? ?? ?????? ??? ???? ??????? ??? ??????? ?????? ????. ???? ?? ????? ?? ???? ??? ??? ?????? ?????? ?? ???? ?? ??? ??????? . ??? ??? ????? ?? ????? ? ?? ??? ???? ??? ??? ???? . ????? ?? ???? ?? ????? ?? ?????? ??????? ???? ????? ????? ??? .????? ??? ???? ?? ???? ??? ???? ?? ????? ?? ???? ??? ?????? ???? ????? ?? ??? ??? ???? ????? ????? ?????? ??????? ?? ?? ????? ?????????? ?????? ( mrs.akpeneviviane @ rediffmail.com )?????? ????? ???? ???????? ?Mrs.Viviane Akpene .
Click to view scam #63985 - Sent on January 13, 2014, 4:12 pm by joyubanga@cantv.net
I am in the military unit here in Afghanistan,we have some amount of fundsthat we want to move out of the country.My partners and I need a goodpartner someone we can trust. It is risk free and legal. Reply to thisemail cpt.dorothea@yahoo.cl
Click to view scam #63988 - Sent on January 13, 2014, 4:20 pm by dor19@hot.ee
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Click to view scam #64530 - Sent on January 17, 2014, 1:53 pm by pia.donoghue@pp.inet.fi
I am William Leung Wing Cheung, the executive director and head of personal banking in Hang Seng Bank.I have a business proposal for you worth $24,500,000 United State Dollars. Kindly reply via E-mail(leungwilliam473@yahoo.com.hk) for details if interested.
Click to view scam #64045 - Sent on January 13, 2014, 11:13 pm by cesarpenhajr@adv.oabmg.org.br
Click to view scam #64515 - Sent on January 17, 2014, 11:57 am by rosario.dandrea.n4g@alice.it
kindly view attached for more details.
Click to view scam #64295 - Sent on January 15, 2014, 9:10 pm by DAVE13@Angela529.onmicrosoft.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward2@admin.in.thRegards,Major.Alan Edward
Click to view scam #64344 - Sent on January 16, 2014, 6:16 am by major360@hot.ee
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward02@admin.in.thSincerely Major.Alan Edward
Click to view scam #64345 - Sent on January 16, 2014, 6:16 am by majoralan0096@hot.ee
Bonjour à vous, Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour m'exprimer et partager avec vous ce que j'ai de si important sur le c?ur. Je me nomme CATHALLIA LITON, d'origine Française. Le véritable but de mon message de ce jour est que pendant ma vie  professionnelle, j?ai parcourue pas mal de pays en tant que fonctionnaire de Catégorie A pour les NATIONS UNIES. C?est dans cette optique que j?ai laissée une petite fortune de (3.235 .000 Euro  ) dans une banque Africaine située dans un pays en Afrique de l?Ouest .En ce moment là, j?étais chargée d?Exécution des programmes à la représentation des Nations Unies au Bénin. Aujourd?hui, je compte faire donation de cette fortune car je souffre d?une tumeur dans la cage thoracique qui est en phase terminale. Donc je demande à DIEU, de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Veuillez m?écrire à cette adresse E- mail : cathallialiton@gmail.com Cordialement. CATHALLIA LITON  
Click to view scam #64392 - Sent on January 16, 2014, 1:11 pm by officefile01@cantv.net
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. Kim.
Click to view scam #64935 - Sent on January 22, 2014, 8:11 am by infos-invest@sil.at
Greetings from MMH Loan services. We Can help you with the urgent loan you need. We have lending experience of 16 years and we offer all kind of loans, business,personal,commercial and even student loans. we offer loans ranging from $5,000.00 to a maximum of $10,000,000.00 in a maximum duration of 30 years. If you are interested in getting your loan from us, please get back to us with the below informations so we can proceed with your loan transaction. Name ............ country .......... loan amount needed ....... loan duration /Years ....... I await your fast mail Thanks Mark Stewart
Click to view scam #64957 - Sent on January 22, 2014, 11:23 am by markstewart745@gmail.com
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. Kim.
Click to view scam #64964 - Sent on January 22, 2014, 12:28 pm by kimj@sil.at
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim.
Click to view scam #64972 - Sent on January 22, 2014, 2:45 pm by info@yahoo.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: major.alanedward001@admin.in.th Regards, Major.Alan Edward
Click to view scam #64973 - Sent on January 22, 2014, 2:40 pm by scanner@fantasilandia.cl
Do you need a loan ? we offer all kinds of loan If Yes, Apply with Name:Country:State:Amount:Duration Phone No:felixwilliam02@gmail.com
Do you need a loan ? we offer all kinds of loan If Yes, Apply with Name:Country:State:Amount:Duration Phone No:mikefinance02@gmail.com
-- APPLY FOR YOUR URGENT LOAN TODAY AND HAVE IT IN YOUR BANK ACCOUNT WITHIN THE NEXT 48 HOURS FOR MORE INFORMATION CONTACT US VIA EMAIL:MRSMORGANHENLENLOANFIRM@GMAIL.COM WITH THE BELOW INFORM FULL NAME: COUNTRY : LOAN AMOUNT : DURATION: PHONE NUMBER
Click to view scam #65069 - Sent on January 23, 2014, 5:38 pm by jubileelifeloans@gmail.com
Do you need urgent/legit loan? E-mail us via maayricedo011@gmail.com with the following information,Full Name,Amount,Duration,Phone Number,Country.
My Dear Friend, Greetings to you my Dear Beloved, my name is Gina Hope Rinehart,a great citizen of Australia,born in Perth, Western Australia,I am sending you this email and I believe you must have been getting something similar of emails but still seems this is the only best way of communication apart from telephone conversation, so I advice you to settle down and read this mail comprehensively and you will know I am for real. I have a mission for you worth($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY PROJECT,but my present health condition wont permit me to carry out this project myself,i will need your assistance in carrying out this Charity Project for the Less Privelege and Godswill,Please reply if interested. God Bless You. Gina Hope Rinehart
Click to view scam #65076 - Sent on January 23, 2014, 8:10 pm by info@charity.com
    I have been trying to reach you, My wife and i are donating £1,000,000.00 Pounds to Five people each, see our interview http://www.bbc.co.uk/news/uk-england-19254228   All you have to do is reply to our private email for more information: adrian.gill003@gmail.com
Click to view scam #65092 - Sent on January 24, 2014, 2:37 am by amv@hivolda.no
Sir/Madam, Kindly revert back to us urgently as soon as you receive this message to enable us release your over due outstanding payment as we have been mandated by the World Bank to release your payment to you with immediate effect. I wait for your urgent response. REGARDS, MR EDWARD PORTMAN Director World Bank Nigeria Desk West African Regional Delegation 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. Attachment content - New Order.rar:Rar!
Click to view scam #65126 - Sent on January 24, 2014, 1:11 pm by debtclearance_finalpayout@hotmail.com
    I have been trying to reach you, My wife and i are donating £1,000,000.00 Pounds to Five people each, see our interview http://www.bbc.co.uk/news/uk-england-19254228   All you have to do is reply to our private email for more information: adrian.gill003@gmail.com
Click to view scam #65131 - Sent on January 24, 2014, 2:22 am by amv@hivolda.no
Do you need urgent/legit loan? E-mail us via avrifinancialfunds@gmail.com with the following information,Full Name,Amount,Duration,Phone Number,Country. Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Hello, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #65190 - Sent on January 24, 2014, 10:46 pm by anelma.pylvalainen@pp.inet.fi
We the management of FedEx Courier Service here in South Africa hereby uses this medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $185usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $185 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage Yours Faithfully Mr. Frank Mario +277 993 960 55 FEDEX COURIER MANAGING DIRECTOR.
Click to view scam #65192 - Sent on January 25, 2014, 12:06 am by anelma.pylvalainen@pp.inet.fi
Aufmerksamkeit bitte, Haben Sie eine dringende Darlehen jeder Art müssen? wenn ja, bieten wir Kredite zu 2% Zins. Angefangen von 2,000.00? bis 5,000.000.00?. Kontaktieren Sie uns jetzt über unser Unternehmen E-Mail: gt.fundsonline@gmail.com Interessierte Bewerber sollten füllen Sie bitte und geben die Darlehen Antragsteller Details: Antragsteller Name: Adresse: Land: Darlehen sbetrag benötigt: Darlehen Dauer: Telefonnummer: Wir erwarten Ihre dringende Antwort so schnell wie möglich. Mit freundlichen Grüßen. Courtesy: Schnell Darlehen Finanzierung Plc.
Click to view scam #65224 - Sent on January 25, 2014, 10:06 am by gt.fundsonlineplc@gmail.com
  DEAR IN THE LORDAM MRS JOY WILFORD FROM NATHERLAND I AM MARRIED TO DR FRANKLYN WILFORD WHO WORKED WITH NETHER LAND EMBASSY IN USA , FOR NINE YEARS BEFORE HIS DEATH WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILD HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS I AM NOW A NEW CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATINGWHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF TWENTY FIVE MILLION  SIX HUNDRED DOLLARS IN A SECURITY COMPANY IN TEXAS UNITED STATES OF AMERICA. I WANT A PERSON WITH GOD FEARING IN HIM THAT WILL USE THIS MONEY ON CHURCHES ORPHANAGES  PROPAGATING THE WORD OF GODMRS J. WILFORD
Click to view scam #65227 - Sent on January 25, 2014, 10:24 am by sourmans@yahoo.co.uk
Good Day,Do you need a loan to get out of Debts or pay your Bills??Do you need a Home/Car or Business loan?We give out all types of loans from $1,500.00 to $50,000,000.00,Just contact us with information below and we will respond to your request once we receive your details. 1:Full Name:2.Loan Amount Needed:3.Country:4:Duration:5 Phone Number:Regards,Samuel Maco
Click to view scam #65238 - Sent on January 25, 2014, 12:04 pm by worldnationloanfirm@financier.com
My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. Get back to me via for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:( mrs.sandrakorjev123@admin.in.th )
Click to view scam #65257 - Sent on January 25, 2014, 3:28 pm by korjev@ymail.com
Hello,  The Project is about the exportation of 100,000 barrels of Light Crude  Oil daily out from Iraq to Turkey through my client' s company in Iraq  at the rate of $98.00 a barrel. This amount to $9,800,000 daily.  I ask  for your support as a foreigner to handle this business project with my  client and you are not expected to invest in Iraq  If yes, let me know and we will discuss this project proper.  Kim.  Attachment content - Invoice-7685874474g.zip:PK
Click to view scam #65282 - Sent on January 25, 2014, 9:55 pm by m.jimenez@vhebron.net
DO YOU NEED LOANS? AT 2% IF YES EMAIL FOR MORE INFO.
Click to view scam #65287 - Sent on January 25, 2014, 10:02 pm by hypernet@smtpx.hyper.net.id
My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. Get back to me via for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:( mrs.sandrakorjev123@admin.in.th)
Click to view scam #65311 - Sent on January 26, 2014, 7:40 am by korjev@gmail.com
My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. Get back to me via for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:( mrs.sandrakorjev123@admin.in.th)
Click to view scam #65312 - Sent on January 26, 2014, 7:40 am by korjev@gmail.com
We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE: No charges should be made before delivery except the stamp duty fee which is just $185usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $185 by your sender before it accumulate a demur- rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Yours Faithfully Mr. Frank Mario +277 993 960 55 FEDEX COURIER MANAGING DIRECTOR.
Click to view scam #65332 - Sent on January 26, 2014, 4:01 pm by anelma.pylvalainen@pp.inet.fi
We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $115usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $115 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage Yours Faithfully Mr. Frank Mario +277 993 960 55 FedEx Express (South Africa), Ltd
Click to view scam #65344 - Sent on January 26, 2014, 8:10 pm by anelma.pylvalainen@pp.inet.fi
-- Confirm your 500,000,00 Euros. Contact claimsoffice2014@qq.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@admin.in.thRegards,Major.Alan Edward
Click to view scam #65399 - Sent on January 27, 2014, 11:37 am by major490@hot.ee
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim.
Click to view scam #65417 - Sent on January 27, 2014, 3:44 pm by otagiri@med.id.yamagata-u.ac.jp
Donation of 800,000 to you so kindly send Name:Age:Mobile and Address to claim  view: http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698 please reply to this E-mail weirfamily201@hotmail.com
Click to view scam #65472 - Sent on January 28, 2014, 8:19 am by wcmiller@knology.net
Do you need a loan ? we offer all kinds of loan If Yes, Apply with Name: Country: State: Amount: Duration Phone No: Email us at maayricedo012@gmail.com
Urgent Loan Offer At 3% contact us with Name,Amount,Duration,Phone Number,Country.... .... REPLY TO THIS EMAIL:legalonlineloans@gmail.com This e-mail may contain information that is privileged, confidential, or otherwise exempt from disclosure under applicable law. This e-mail was sent in good faith to the address you provided to Rogue Community College. We trust that you have password-protected access to this e-mail account and that any transmitted confidential information is secure. If you are not the named addressee, you should not disseminate, distribute, or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail message by mistake, and then delete this e-mail and any attachments from your system. If you are not the intended recipient, you are notified that disclosing, copying, distributing, or taking any action in reliance on the contents of this information is strictly prohibited.
Click to view scam #65510 - Sent on January 28, 2014, 11:35 am by DLebowitz@roguecc.edu
Dear Valued Customers:We give out loans ranging from Home loans, Auto Loans, Car loans, Mortgage loans, Business Loans, International Loans, and Personal Loans we give out loans at 3% interest rate.The loan is opened to all no matter the Nationality. You can reach us via our email address for that special loan to get you started financial and help you get out of your financial doldrums.Full Name................Country...................Amount.....................Phone number........Loan Duration.........SEX.......................Monthly Income..............Best RegardsManagementBagé, Rio Grande do Sul,BrazilKalina, Santacruz (East),Bangalore - 400 098,Maharashtra, India.181 East Lane Wembley Uk HA0 3NFNo3b First Floor Opposite Zbn PlcNigeria. Dr. Xavi Oscar.CONTACT US TODAY AT: xavioscar@outlook.com
Click to view scam #65522 - Sent on January 28, 2014, 12:29 pm by xavioscar@outlook.com
Dear Valued Customers:We give out loans ranging from Home loans, Auto Loans, Car loans, Mortgage loans, Business Loans, International Loans, and Personal Loans we give out loans at 3% interest rate.The loan is opened to all no matter the Nationality. You can reach us via our email address for that special loan to get you started financial and help you get out of your financial doldrums.Full Name................Country...................Amount.....................Phone number........Loan Duration.........SEX.......................Monthly Income..............Best RegardsManagementBagé, Rio Grande do Sul,BrazilKalina, Santacruz (East),Bangalore - 400 098,Maharashtra, India.181 East Lane Wembley Uk HA0 3NFNo3b First Floor Opposite Zbn PlcNigeria. Dr. Xavi Oscar.CONTACT US TODAY AT: xavioscar@outlook.com
Click to view scam #65523 - Sent on January 28, 2014, 12:29 pm by xavioscar@outlook.com
-- Dear Valued Customers: We give out loans ranging from Home loans, Auto Loans, Car loans, Mortgage loans, Business Loans, International Loans, and Personal Loans we give out loans at 3% interest rate. The loan is opened to all no matter the Nationality. You can reach us via our email address for that special loan to get you started financial and help you get out of your financial doldrums. Full Name................ Country................... Amount..................... Phone number........ Loan Duration......... SEX....................... Monthly Income.............. Thanks, Dr. Xavi Oscar. CONTACT US TODAY AT: xavioscar1@outlook.com
Click to view scam #65529 - Sent on January 28, 2014, 1:34 pm by lewismoyeshome12@gmail.com
Do you need a loan ? we offer all kinds of loan If Yes, Apply with Name: Country: State: Amount: Duration Phone No: Email us at maayricedo012@gmail.com
Do You Need A Loan?if yes email us back with Name: Amount Needed: Duration:Phone: Fill to our company mail: robertloanfirm234@qq.com
Click to view scam #65548 - Sent on January 28, 2014, 5:50 pm by iwona.lutynska@roefs.pl
Do you need a loan ? we offer all kinds of loan If Yes, Apply with Name: Country: State: Amount: Duration Phone No: Email us at maayricedo012@gmail.com
Do you need a loan ? we offer all kinds of loan If Yes, Apply with Name: Country: State: Amount: Duration Phone No: Email us at maayricedo012@gmail.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majorEdward@admin.in.th Regards,Major.Alan Edward
Click to view scam #65555 - Sent on January 28, 2014, 7:30 pm by edward01@hot.ee
2014Attachment content - Google User.pdf: Google Incorporation Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Winning No: GUK/877/798/2014 Ticket No: GUK/699/33/2014 Notification Date: 2 8 /01 /201 4 GOOGLE+ AWARENESS REWARD We are glad to inform you that 2013 was a good year for Google Inc and the Google Team at large, in view of this and in other for us to hit our 201 4 Annual Target, we have decided to organize the Google+ Awareness Reward Program, and the sole reason for th is is to reward our numerous users/customers/clients who in one way or the other have contributed to our great success and achievement and had dealings with Google Services, Search Engine, Gmail, YouTube, Translator, Google Map, Google Earth, Ad Sense and also to propagate the use of Google+ which is a multilingual social networking and identity service. The Board of Directors and Management decided to come up with this Reward Program to show our appreciation and also ask for your continual usage of our services. In view of this GOOGLE+ AWARENESS REWARD (GAR) was organized, which is first of its kind to encourage our users and also introduce our latest Google Tablet ( Google Nexus 10 ), we uphold the interest of our users and customers and are always commit ted to give them the best. The sole purpose of this awareness program is to encourage the active use of the Google+, Google search engine and the Google ancillary services. We are delighted to officially congratulate you for emerging as one of our lucky winner in the ongoing GOOGLE + AWARENESS REWARD for your continual usage of our services , hence you are among one of the winners in the Batch A listing . As we believe that with your prize, you will continue to be active in your patronage and loyalty to Goog le as a total of 6 Winners emerged worldwide, drawn from different continents of the world. Your eligibility for this reward was due to the fact that you have used the Google services at one time or the other. A Bank Cheque have been issued in your favor, hence you have won for yourself the sum of £950.000.00 ( Nin e Hundred and Fifty Thousand Great British Pounds Sterling) and also you have been enlisted as One of the Google Ambassadors for 2014 . To claim your reward, please contact y our Foreign Transfer Manager : - Sir. Andreas Georgetown by neatly filling the verification and funds release form below, as your payment will be released and arranged by our United Kingdom Office : CLAIMS VERIFICATION FORM
Click to view scam #65558 - Sent on January 28, 2014, 8:07 pm by dfghjkluhwr@libero.it
2014Attachment content - Q.docx: COCA COLA AWARD DEPARTMENT1 Queen Caroline Street Hammersmith, London W6 9HQ We are pleased to inform you that you have won (£500,000.00) Five Hundred Thousand Great British Pounds and a Laptop computer in the Coca Cola Annual Lottery Draw organized by Coca-Cola in conjunction with Chevron Texaco oil and gas Company, Your Email Address were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United State, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot system without the winner applying. BATCH NUMBER: CCUK004412013WINNING NUMBER: CCUK04567 In order to claim your winning prizes, you are required to fill the form below and send it to the Promotion manager of THE COCA-COLA COMPANY for verification and then you will be directed on how to claim your wining amount of (£500,000.00GBP) Five Hundred Thousand Great British Pounds. Make sure you send this detail to this Email (cocacola.draw@live.co.uk) for the release of your fund 1 Full Name: 2 Country: 3 Make sure you send these details to this Email (cocacola.draw@live.co.uk) for the release of your fund 4 Contact Address: 5 Phone Number: 6 States: 7 Marital Status: 8 Occupations: 9 sex: 10 Age: 11 BATCH NUMBER: 12.WINNING NUMBER: 13 ACCOUNT DETAILS: 14 ID PROOF: Pleas ensure that this message send to this email (cocacola.draw@live.co.uk ) to enable us respond to you in time. Did you understand that you are to send this mail to (cocacola.draw@live.co.uk )? Past Winners From Our Coca Cola Company Promotion Lottery .Sir. Muhtar Kent Chairman of the Board and Chief Executive Officer The Coca-Cola Company Plc United Kingdom. TO CLAIM YOU?RE PRIZE, CONTACT Dr.  FRANK JONESE-Mail cocacola.draw@live.co.ukTel: +447010021781
Click to view scam #65560 - Sent on January 28, 2014, 8:07 pm by dfghjkluhwr@libero.it
You have been selected as the sole beneficiary of the lump sum of Nine Hundred Thousand Dollars ($900,000.00 USD). Kindly contact Alexander Keith (westernunoffice3@qq.com) for claims. Customer Service, Direct Line: +447053828150 Western Union Office®
Click to view scam #65568 - Sent on January 28, 2014, 10:12 pm by mikolaj@un.org
Hello, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr.ching Kwok bank officer with the International bank of Taipei. I will need you to assist me in executing a business project from Taiwan to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.Contact me for further details. I shall furnish you with more information about this operation immediately I receive a positive response from you. You Contact me for more details Email: mrchingkwok091@gmail.com Kind Regards, Mr.ching Kwok
??????????? ???,? ??????? ????????? ? ???????????? , ? ??? ???????? ?????????? ? ??? ? ???????????? ?????. ???? ????? ?????? ??????? ????????. ? ??????? ? ?????????, ???? ???????? , ? ????? ?? ????????? ?????? ?????? ???????? JC ?????????????? ???????? ? ???????????? ???????????????? ????. ?? ???? ?????? ? ??????? 36 ??? ??? ??????? . ?? ???? ????? ?????????? ??????? ?????? .? ????????? , ??? ?????? ?????? ??? , ??? ? ?? ??????????? ? ??????? ????????? ????? ??????? ??-?? ???? ???????? ???? ( ???? ?????? ? ???????? ) . ????? ??? ??? ???? ? ??????? ???? ???? ??? ????? $ 2,8 ????????? ???????? , ??? ?? ???? ? ???? ????? ? ???? . ? ????????? ????? ??? ?????? ??-???????? ? ?????. ???? ??? ????????? ? ????? ???????????? ???? ???? ??? ?????? ????? ??? ?????? , ??????? ????? ???????????? ???? ???? , ??? ? ????????? ???????? ????? . ? ???? ????-?? , ??????? ????? ???????????? ???? ???? ? ???????????? ? ???????? ????? ????????? ???? , ????? ?????? ????? ????????????????? ????? , ??????? ????? ???? ? ?????????? ???????????? .? ?????? ??? ??????? , ?????? ??? ? ???? ??? ?? ?????? ??????? , ??????? ?????????? ???? ???? , ? ? ? ????, ??? ??? ?????? ????? ?????????????? ? ???????????? ???? ?? ???? . ??? ?????? ? ???? ??? ??????? ???????? ??? ????? ????? . ? ?? ????? ?????? , ?????????????, ? ???? , ???? ? ??? . ? ????, ????? ?? ?????? ??????? ???? ? ????? ?????????? ???????? ??-?? ????? ?? ????????? ???????? ???? .???????? ??????? ??? ????? ?????? ????? ???????? ? ????? ?????? ???? ??? ??????? ? ?????? ??????? ???????? ??? ???? ?? ???? ,? ?????????,?????? ??????? ????????.
Click to view scam #65663 - Sent on January 29, 2014, 7:20 pm by jessica_meyer11@cantv.net
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@admin.in.thRegards,Major.Alan Edward
Click to view scam #65703 - Sent on January 30, 2014, 9:44 am by major552@hot.ee
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@admin.in.thRegards,Major.Alan Edward
Click to view scam #65707 - Sent on January 30, 2014, 10:11 am by major560@hot.ee
??? ????? ???????? ?????? ??????????? ? ?????? ?? ???? ????? ??? ????? ???????. ???? Ms.Viviane Akpene . ??? ???? ?? ???????? ? ????????? ? ??? ?????? ?? ?????? ???????? ????? ?????? Akpene JC ????. ??? ??????? ???? 36 ???? ??? ??? . ???? ??? ????? ?????? ?? ?????.????? ? ??? ?? ????? ????? ?? ????? ?????? ????? ??????? ???? ????? ??????? ( ???? ??????? ???????? ) . ??? ???? ???? ?? ????? ?????? ???? ??? ?????? 2.8 ????? ????? ???? ??? ???? ?? ??? ?????? ??? ?? ????. ?? ????? ?????? ??? ????? ?? ??? ?? ?????. ??? ?? ???? ???? ???? ?????? ? ??? ??????? ??? ?? ??? ?? ????? ?? ?????? ??? ??????? ?? ?????? ???? ???? ??? ??????? ???. ???? ??? ??? ?????? ??? ??????? ???? ????? ???? ?????? ??????? ????? ????? ??? ? ???? ??????? ? ?????? ??????? ?? ?????? ?? ???????. ??? ????? ??? ?????? ????? ??? ??? ?? ?? ????? ???? ??? ???????? ? ??? ?? ???? ?? ????? ??? ???? ??????? ??? ??????? ?????? ????? ???? . ???? ?? ????? ?? ???? ??? ??? ?????? ?????? ?? ???? ?? ??? ??????? . ??? ??? ????? ?? ????? ???????? ??? ???? ??? ??? ???? . ????? ?? ???? ?? ????? ?? ?????? ??????? ? ????? ????? ??? ??????? .??? ???? ??? ???? ?? ???? ??? ???? ?? ????? ?? ???? ??? ?????? ???? ????? ?? ??? ??? ???? ????? ???? .Ms.Viviane Akpene Attachment content - img1.jpg:ÿØÿà=??g3;'6ÁnC½G´mÝ
Click to view scam #65762 - Sent on January 30, 2014, 6:38 pm by joyubanga@cantv.net
??? ????? ???????? ?????? ??????????? ? ?????? ?? ???? ????? ??? ????? ???????. ???? Ms.Viviane Akpene . ??? ???? ?? ???????? ? ????????? ? ??? ?????? ?? ?????? ???????? ????? ?????? Akpene JC ????. ??? ??????? ???? 36 ???? ??? ??? . ???? ??? ????? ?????? ?? ?????.????? ? ??? ?? ????? ????? ?? ????? ?????? ????? ??????? ???? ????? ??????? ( ???? ??????? ???????? ) . ??? ???? ???? ?? ????? ?????? ???? ??? ?????? 2.8 ????? ????? ???? ??? ???? ?? ??? ?????? ??? ?? ????. ?? ????? ?????? ??? ????? ?? ??? ?? ?????. ??? ?? ???? ???? ???? ?????? ? ??? ??????? ??? ?? ??? ?? ????? ?? ?????? ??? ??????? ?? ?????? ???? ???? ??? ??????? ???. ???? ??? ??? ?????? ??? ??????? ???? ????? ???? ?????? ??????? ????? ????? ??? ? ???? ??????? ? ?????? ??????? ?? ?????? ?? ???????. ??? ????? ??? ?????? ????? ??? ??? ?? ?? ????? ???? ??? ???????? ? ??? ?? ???? ?? ????? ??? ???? ??????? ??? ??????? ?????? ????? ???? . ???? ?? ????? ?? ???? ??? ??? ?????? ?????? ?? ???? ?? ??? ??????? . ??? ??? ????? ?? ????? ???????? ??? ???? ??? ??? ???? . ????? ?? ???? ?? ????? ?? ?????? ??????? ? ????? ????? ??? ??????? .??? ???? ??? ???? ?? ???? ??? ???? ?? ????? ?? ???? ??? ?????? ???? ????? ?? ??? ??? ???? ????? ???? .Ms.Viviane Akpene Attachment content - img1.jpg:ÿØÿà=??g3;'6ÁnC½G´mÝ
Click to view scam #65763 - Sent on January 30, 2014, 6:38 pm by joyubanga@cantv.net
DO YOU NEED A LOAN OF ANY KIND??? IF YES EMAIL US NOW FOR MORE INFO.
Click to view scam #65773 - Sent on January 30, 2014, 1:57 pm by accounts@sunet.com.au
Φ  最新倒店清倉圖書快訊!迪士尼版權到期、各大出版社 兒童清倉套書、兒童學習圖書、人文音樂地理歷史圖書  £ http://bit.ly/M0NgWT   ←  無法點擊連結請複製貼上網址觀看  α ∝  或將信件移至收件匣即可點擊連結  η     f司χ8香∵8政↑e說↙20140131004427
Click to view scam #65779 - Sent on January 30, 2014, 8:53 pm by zaaabbb@vds4you.ru
-- Greetings to you,I am Mrs Faith Elena an accredited money lender,i offer loan to every individuals on low interest rate 3% , Do you need a loan or funding for any reason such as:Personal loan, Business loan,Expansion loan,Business start up loan, Education loan,Debt Consolidation,any kind of loan?do get in contact with us via: mrsfaithelena.loanlender@gmail.com and also fill out the loan application form below,so as to be ale to send down to you the loan terms and condition and have it well noted that getting your loan from our company is 100% guaranteed. LOAN BORROWERS INFORMATION.Your Full Names :...............Loan Amount Requested :...........Loan duration :..........Loan Purpose :...........Occupation: ...............Country:............. Gender: ...........Age :..................Mobile ...............Monthly Income:.......
Click to view scam #65846 - Sent on January 31, 2014, 2:04 pm by mrsfaithelena.loanlender@gmail.com
-- My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. Get back to me via for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:(mrs.sandrakorjev4@admin.in.th)
Click to view scam #65875 - Sent on January 31, 2014, 5:13 pm by Korjev@gmail.com
-- My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. Get back to me via for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:(mrs.sandrakorjev4@admin.in.th)
Click to view scam #65876 - Sent on January 31, 2014, 5:13 pm by Korjev@gmail.com
Do you need urgent/legit loan? E-mail us via avrifinancialfunds@gmail.com with the following information,Full Name,Amount,Duration,Phone Number,Country.
Do you need urgent/legit loan? E-mail us via avrifinancialfunds@gmail.com with the following information,Full Name,Amount,Duration,Phone Number,Country.
-- Greetings to you,I am Mrs Faith Elena an accredited money lender,i offer loan to every individuals on low interest rate 3% , Do you need a loan or funding for any reason such as:Personal loan, Business loan,Expansion loan,Business start up loan, Education loan,Debt Consolidation,any kind of loan?do get in contact with us via: mrsfaithelena.loanlender@gmail.com and also fill out the loan application form below,so as to be ale to send down to you the loan terms and condition and have it well noted that getting your loan from our company is 100% guaranteed. LOAN BORROWERS INFORMATION.Your Full Names :...............Loan Amount Requested :...........Loan duration :..........Loan Purpose :...........Occupation: ...............Country:............. Gender: ...........Age :..................Mobile ...............Monthly Income:....... Attachment content - img1.jpg:ÿØÿà
Click to view scam #65947 - Sent on February 1, 2014, 8:48 pm by mrsfaithelena.loanlender@gmail.com
Do you need a Loan to start or expand your own business or to pay your dept? Contact us via E-mail: favourloanhelp2014@gmail.com Attachment content - img1.jpg:ÿØÿà
Click to view scam #65951 - Sent on February 1, 2014, 10:36 pm by bellojuk1991@gmail.com
Do you need a Loan to start or expand your own business or to pay your dept? Contact us via E-mail: favourloanhelp2014@gmail.com Attachment content - img1.jpg:ÿØÿà
Click to view scam #65953 - Sent on February 1, 2014, 11:04 pm by bellojuk1991@gmail.com
475,000  have been confer to you: for more info send your name: address: age: mobile number: Aquest correu electrònic i els annexos poden contenir informació confidencial o protegida legalment i està adreçat exclusivament a la persona o entitat destinatària. Si no sou el destinatari final o la persona encarregada de rebre’l, no esteu autoritzat a llegir-lo, retenir-lo, modificar-lo, distribuir-lo, copiar-lo ni a revelar-ne el contingut. Si heu rebut aquest correu electrònic per error, us preguem que n’informeu al remitent i que elimineu del sistema el missatge i el material annex que pugui contenir. Gràcies per la vostra col·laboració. Este correo electrónico y sus anexos pueden contener información confidencial o legalmente protegida y está exclusivamente dirigido a la persona o entidad destinataria. Si usted no es el destinatario final o la persona encargada de recibirlo, no está autorizado a leerlo, retenerlo, modificarlo, distribuirlo, copiarlo ni a revelar su contenido. Si ha recibido este mensaje electrónico por error, le rogamos que informe al remitente y elimine del sistema el mensaje y el material anexo que pueda contener. Gracias por su colaboración. This email message and any documents attached to it may contain confidential or legally protected material and are intended solely for the use of the individual or organization to whom they are addressed. We remind you that if you are not the intended recipient of this email message or the person responsible for processing it, then you are not authorized to read, save, modify, send, copy or disclose any of its contents. If you have received this email message by mistake, we kindly ask you to inform the sender of this and to eliminate both the message and any attachments it carries from your account. Thank you for your collaboration. Attachment content - img1.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 #65972 - Sent on February 2, 2014, 12:29 pm by helenoller@ub.edu
-- Merhaba, Burada 3 orani% faizle uygun kredi, kredi geliyor, Zaman geldiniz mali sorunlar / Borçlar arinmis, var çünkü sahte kredi daha fazla sorun haline olmustur? ancak bu kez Eger borç sizin özgür ve yapmak için gerekli kredi alacak ücretsiz olma hayalleri gerçeklestirmek tekrar sorunlari, herhangi bir ilgi kisi gerekli doldurmalidir E-posta ile kredi için formu:fred.loancompany0009@gmail.com Borçlunun tarihi kredi için gerekli. Tam Adi: ......................... Ülke: ...................... .................. devlet: ........................ ... Meslek: ................... .... Telefon Numarasi: ....................... ..... Kredi Miktari Gerekli: ....................... . Kredi Süre: ..................... .......... Eger ve God Bless duymak umuduyla.
Click to view scam #66047 - Sent on February 2, 2014, 11:40 pm by mugabeaustine@gmail.com
Do you need a loan ? we offer all kinds of loan If Yes, Apply with Name: Country: State: Amount: Duration Phone No: Email us at maayricedo012@gmail.com
Do you need a loan ? we offer all kinds of loan If Yes, Apply with Name: Country: State: Amount: Duration Phone No: Email us at katherinecreamercompany@gmail.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward0@admin.in.thSincerely Major.Alan Edward
Click to view scam #66174 - Sent on February 4, 2014, 3:33 am by majoralan2091@hot.ee
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward0@admin.in.thSincerely Major.Alan Edward
Click to view scam #66181 - Sent on February 4, 2014, 5:38 am by majoralan2111@hot.ee
Your help is needed for a transaction worth ($8,370,000.00). Reply for details if interested. Thanks Please contact me via this email: ongkooi@aol.com Ong Kooi
Click to view scam #66221 - Sent on February 4, 2014, 1:31 pm by hwhitfield@lincoln.edu
Coke award you sum of 2crore 35Lakh: send: 1.Name.2.Add.3.Phone.Contact Email: coca_004@hotmail.co.uk
Click to view scam #66235 - Sent on February 4, 2014, 8:28 pm by jessica.tian@cummins.com
  Behöver du en investerare? Behöver du affärs-eller personliga lån? Vill du refinansiera ditt företag? Vi har kapacitet att ge affärs-och personliga krediter / lån till företag och enskilda vid 3% ränta. Våra investerare finansierar också projekt. För mer information, kontakta E: redolfiluigi@shqiptar.eu   OBS: Vidarebefordra ditt svar endast till denna post: redolfiluigi@shqiptar.eu   ========== Do you need an investor? Do you need business or a personal loan? We have the capacity to provide business and personal credit/loans to companies and individual at 3% interest rate. Our investors also fund projects. For more information, contact Email: redolfiluigi@shqiptar.eu Disclaimer De informatie verzonden met dit e-mail bericht is vertrouwelijk en uitsluitend bestemd voor de geadresseerde. Gebruik van deze informatie door anderen dan de geadresseerde is verboden. Openbaarmaking, vermenigvuldiging, verspreiding en/of verstrekking van deze informatie aan derden is niet toegestaan. Indien u dit bericht onterecht ontvangt, verzoeken wij u de afzender direct te informeren door het bericht te retourneren. Stichting Philadelphia Zorg. staat niet in voor de juiste en volledige overbrenging van de inhoud van een verzonden e-mail, noch voor tijdige ontvangst daarvan. The information contained in this e-mail is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Stichting Philadelphia Zorg is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.
Click to view scam #66250 - Sent on February 4, 2014, 11:35 pm by N.deVries@philadelphia.nl
Good Day, this is the second times i am sending you this mail. Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: (Teresa_Au@yeah.net) Thanks Regards Mrs Teresa Au.
Click to view scam #66267 - Sent on February 5, 2014, 8:28 am by info@yahoo.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email major_edward.alan@admin.in.th Regards,Major.Alan Edward
Click to view scam #66271 - Sent on February 5, 2014, 9:09 am by edward1701@hot.ee
Attention, Please Need an urgent loan to start up business? if so please contact us now:gt.fundsonlineplc@gmail.com Interested Applicant, please complete and Return the applicant information below: Full Name: Address: Country: Loan Amount Needed: Duration of the credit: occupation: Phone: We await your response. Thank you and God bless. Reassurance Trust Finance E-mail: gt.fundsonlineplc@gmail.com
Click to view scam #66339 - Sent on February 5, 2014, 10:32 pm by gt.fundsonlineplc@gmail.com
Good Day, I am Captain D. W. King an officer with the 82nd Air Borne division peace keeping force in Baghdad,Iraq. Wewere moved to Afganistan as the last batch, we need your help with safe keeping of two military trunk boxes.Please respond for more details.Best Regards.Captain D. Williams King
Click to view scam #66367 - Sent on February 5, 2014, 1:14 pm by captainwil8@hot.ee
Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:123 UID:11c91d14-710e-49bd-a7f9-085000abb381 ATTENDEE;RSVP=TRUE:mailto:sowing71@aol.com ATTENDEE;RSVP=TRUE:mailto:spam@uce.gov ATTENDEE;RSVP=TRUE:mailto:sparrow2005gh@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:sparrowtip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spaul2gtek@aol.com ATTENDEE;RSVP=TRUE:mailto:specialmark0179@gmail.com ATTENDEE;RSVP=TRUE:mailto:spolisi@aol.com ATTENDEE;RSVP=TRUE:mailto:spryor12@yahoo.com ATTENDEE;RSVP=TRUE:mailto:squish.jg@gmail.com ATTENDEE;RSVP=TRUE:mailto:sreynolds.sr13@gmail.com ATTENDEE;RSVP=TRUE:mailto:srj.sji@gmail.com ATTENDEE;RSVP=TRUE:mailto:srotblat@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sspence34@gmail.com ATTENDEE;RSVP=TRUE:mailto:sstylist1969@aol.com ATTENDEE;RSVP=TRUE:mailto:sswoolford@aol.com ATTENDEE;RSVP=TRUE:mailto:staf_j_c@hotmail.com ATTENDEE;RSVP=TRUE:mailto:stagar120@aol.com ATTENDEE;RSVP=TRUE:mailto:staigd@aol.com ATTENDEE;RSVP=TRUE:mailto:stanley660@aol.com ATTENDEE;RSVP=TRUE:mailto:starburst5880644@aol.com ATTENDEE;RSVP=TRUE:mailto:stefanos954@gmail.com ATTENDEE;RSVP=TRUE:mailto:stephaniepace20@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephcarl34@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephiejoan@aol.com ATTENDEE;RSVP=TRUE:mailto:stevaki2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stevelindauer216@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steven.fulton57@gmail.com ATTENDEE;RSVP=TRUE:mailto:stevenc1976@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steviemathis1103@gmail.com ATTENDEE;RSVP=TRUE:mailto:stewartdumas.kookoo4coffee@yahoo.com ATTENDEE;RSVP=TRUE:mailto:storage@ccss.com.au ATTENDEE;RSVP=TRUE:mailto:stovall530@aol.com ATTENDEE;RSVP=TRUE:mailto:stovall9597@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sts2202@o2.pl ATTENDEE;RSVP=TRUE:mailto:ststephen0@aol.com ATTENDEE;RSVP=TRUE:mailto:subayamani662@aol.com ATTENDEE;RSVP=TRUE:mailto:subodhbhardwaj31@gmail.com ATTENDEE;RSVP=TRUE:mailto:suepinette1959@gmail.com ATTENDEE;RSVP=TRUE:mailto:sujickau@yahoo.com ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - swd.docx:   1st Capital Financial Services 75 Ottawa St. N, Hamilton Ontario L8H-3V9, Canada. MANAGEMENT AND PAYMENT CENTER Sweepstakes and E Games Payment Verification Center. COCA-COLA CLAIM #: FC/2CA/9LS TELL:+447010091429 Your original: BATCH NO: L 10980295 7 613033089732 & reference Code: 13000358 Dear E-mail Owner! Your Email address has won Prize! ($1,000,000.00USD) In Coca-Cola 125th Anniversary Awards. The entire staff and the board of directors of Canadian Coca-cola company is happy to inform you that your e-mail address has been selected as one of the lucky winner of ($1,000,000.00USD) in this 2014 Coca-Cola International Electronic E-mail Awards held and just concluded at Canada. You are to fill and submit this verification form below to the Coca-cola prize administrator (Dr.Ojay Smith) for the release of your funds, Note, there will be no delay in receiving your payment from the company, just fill-up the blank spaces below and forward it to : coca-cola.org@careceo.com *This Coca-Cola e-mail Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IA-GR). *This notification must be responded to within 14 days otherwise you will be disqualified and the prize will be re-allocated to another eligible entrant. You may or might have received similar e-mails from other people in this manner portraying to be other Organizations or Coca Cola Company. In any event that you receive any e-mail similar to this notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body, you have been urged to send your personal details in this email address below only: coca-cola.org@careceo.com *Your Full name: __________________________________________________________________________ *Full Address: _____________________________________________________________________________ *Account Number: __________________Account Name: _______________Bank Name__________________ *Your mobile number: ______________Gender___________________________________________________ *Your age: _____________________________ Occupation: _________________________________________ *E-mail address: ____________________________________________________________________________ *How many country have you visited: __________________________________________________________? *Would you like to visit COCA-COLA Company in Canada (a) YES (b) NO? * For inquiry kindly send an urgent email to the company barrister in London via: attorneyharvey65@mail.com. This Promotion is sponsored by Coca-Cola Ltd., 42 Overleaf Blvd., Suite 100, Toronto, Ontario, Canada M4H 1B8. Administrator: e-Prize, LLC, One e-Prize Drive, Pleasant Ridge, MI 48069, U.S.A. The Promotion begins at 12:00 a.m. Eastern Time ("ET"), 5th February 2014 and shall ends at 11:59 p.m. ET, March 28, 2014 (the "Promotion Period"). Administrator?s computer is the official time-keeping device for this Promotion. Thanks, Yours Faithfully, Mr. Dave Russell. The General Manager Coca-Cola Enterprises (Public Company).                            
Click to view scam #66380 - Sent on February 5, 2014, 9:56 pm by wnb_@libero.it
Do you need personal,or business loan? reply back Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Do you need personal,or business loan? reply back Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
  DEAR IN THE LORDAM MRS JOY WILFORD FROM NATHERLAND I AM MARRIED TO DR FRANKLYN WILFORD WHO WORKED WITH NETHER LAND EMBASSY IN USA , FOR NINE YEARS BEFORE HIS DEATH WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILD HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS I AM NOW A NEW CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATINGWHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF TWENTY FIVE MILLION  SIX HUNDRED DOLLARS IN A SECURITY COMPANY IN TEXAS UNITED STATES OF AMERICA. I WANT A PERSON WITH GOD FEARING IN HIM THAT WILL USE THIS MONEY ON CHURCHES ORPHANAGES  PROPAGATING THE WORD OF GODMRS J. WILFORD Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Click to view scam #66416 - Sent on February 6, 2014, 9:50 am by sourmans@yahoo.co.uk
Good Day, this is the second times i am sending you this mail. Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: (Teresa_Au@yeah.net) Thanks Regards Mrs Teresa Au.
Click to view scam #66486 - Sent on February 6, 2014, 11:22 pm by info@bunri-u.ac.jp
Hello, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #66497 - Sent on February 7, 2014, 12:33 am by kyosti.rasanen@pp2.inet.fi
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward02@admin.in.thSincerely Major.Alan Edward
Click to view scam #66504 - Sent on February 7, 2014, 6:03 am by majoralan2224@hot.ee
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward02@admin.in.thSincerely Major.Alan Edward
Click to view scam #66506 - Sent on February 7, 2014, 6:25 am by majoralan2229@hot.ee
Hi, I got your email from an e-marketing company, so I decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal Vaccines Production Company in USA and UK working as the production manager. There is a raw material which our company always send me to purchase from India; Presently now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where I was purchasing this product; You would now purchase the product from the manufacturer whom I used to buy from and supply to our company with you as the direct dealer. After purchasing from original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product because of my personal interest. Kindly revert me if you are interested. Get in touch with me through my mail id:(unit.alan01@hotmail.com) Hope to hear from you soon! Regards, Alan Salerno.
Click to view scam #66533 - Sent on February 7, 2014, 11:28 am by 2222228.myway@bluetie.com
Hi, I got your email from an e-marketing company, so I decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal Vaccines Production Company in USA and UK working as the production manager. There is a raw material which our company always send me to purchase from India; Presently now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where I was purchasing this product; You would now purchase the product from the manufacturer whom I used to buy from and supply to our company with you as the direct dealer. After purchasing from original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product because of my personal interest. Kindly revert me if you are interested. Get in touch with me through my mail id:(unit.alan01@hotmail.com) Hope to hear from you soon! Regards, Alan Salerno.
Click to view scam #66537 - Sent on February 7, 2014, 12:37 pm by 8-london.myway@bluetie.com
20 Feet Container and Unclaimed Bill of Lading Document Attached Attachment content - Documents.zip:PKo¬|Vê·XO2ÿ ÏçßlÇY?4?¥¦)?3æç?35MÂEÔV?rjÌë?ÇÖm?Þ?J¶$U»??[/ò®ìÿ~L??)ï]o¢^çßEØ?¦Ië|x¼tLóü??gøëG5i??zö$ÿ¥n8«¥5iI×3ôÓIøø|§®? ²{5>/ñÕd]Ç\k¹zke}øô?ëì_nÆëÌ\ B &äD\[=]µ?Æ;?}¬k¹8Û_"¸Qµ^y5l?ïu·?̶SùÛ>«[y?_¿k×9ö{m??è)^!ùðùG?N£Í@ínB`?ø!\?ÈÊjm¡Z9à÷?ø?§!ªái¡×ìi¾6ïî?äÅÍp7)·^N­?©qñH¾;»OÝtzøtî?W>Ç[?ÓÚpÕ ?¢8/ ?^IÌÜ?¤Y$ê
Click to view scam #66539 - Sent on February 7, 2014, 12:59 pm by acflnr@pd.jaring.my
20 Feet Container and Unclaimed Bill of Lading Document Attached Attachment content - Documents.zip:PKo¬|Vê·XO2ÿ ÏçßlÇY?4?¥¦)?3æç?35MÂEÔV?rjÌë?ÇÖm?Þ?J¶$U»??[/ò®ìÿ~L??)ï]o¢^çßEØ?¦Ië|x¼tLóü??gøëG5i??zö$ÿ¥n8«¥5iI×3ôÓIøø|§®? ²{5>/ñÕd]Ç\k¹zke}øô?ëì_nÆëÌ\ B &äD\[=]µ?Æ;?}¬k¹8Û_"¸Qµ^y5l?ïu·?̶SùÛ>«[y?_¿k×9ö{m??è)^!ùðùG?N£Í@ínB`?ø!\?ÈÊjm¡Z9à÷?ø?§!ªái¡×ìi¾6ïî?äÅÍp7)·^N­?©qñH¾;»OÝtzøtî?W>Ç[?ÓÚpÕ ?¢8/ ?^IÌÜ?¤Y$ê
Click to view scam #66540 - Sent on February 7, 2014, 12:59 pm by acflnr@pd.jaring.my
?????? ?? ?? ???????? ?????? ??????????? ??????? ?? ???? ????? ??? ????? ???????. ???? ?????? ?????? Akpene. ??? ???? ?? ????????? ????????? ???? ?????? ?? ??????? ????? ????? ?????? Akpene JC ????. ??? ??????? ???? 36 ???? ??? ???. ???? ??? ????? ?????? ?? ?????. ?????? ??? ?? ????? ????? ?? ????? ?????? ????? ??????? ???? ????? ??????? (???? ??????? ????????). ??? ???? ???? ?? ????? ?????? ???? ??? ?????? 2.8 ????? ????? ???? ??? ???? ?? ??? ?????? ??? ?? ????. ?? ????? ?????? ??? ????? ?? ??? ?? ?????. ??? ?? ???? ???? ???? ?????? ???? ??????? ??? ?? ??? ?? ????? ?? ?????? ??? ??????? ?? ?????? ???? ???? ??? ??????? ???. ???? ??? ??? ?????? ??? ??????? ???? ????? ???? ?????? ??????? ????? ????? ???? ???? ???????? ?????? ??????? ?? ?????? ?? ???????. ??? ????? ??? ?????? ????? ??? ??? ?? ?? ????? ???? ??? ???????? ???? ?? ???? ?? ????? ??? ???? ??????? ??? ??????? ?????? ????? ????. ???? ?? ????? ?? ???? ??? ??? ?????? ?????? ?? ???? ?? ??? ???????. ??? ??? ????? ?? ????? ???????? ??? ???? ??? ??? ????. ????? ?? ???? ?? ????? ?? ?????? ??????? ?????? ????? ??? ???????. ??? ???? ??? ???? ?? ???? ??? ???? ?? ????? ?? ???? ??? ?????? ???? ????? ?? ??? ??? ???? ????? ????. ?????? ?????? Akpene.
Click to view scam #66550 - Sent on February 7, 2014, 2:44 pm by joyubanga@cantv.net
ATENCIÓN: bienvenida a ESTILO CORPORACIÓN FINANCIERA LTD. ofrecemos préstamos a los de mal crédito, estudiante en busca de ayuda financiera, a personas físicas o empresas con una tasa de interés muy asequible y con o sin garantía, cualquier persona interesada debe ponerse en contacto con nosotros por correo electrónico mr.goldloanfirm @ gmail.com con los siguientes datos. ************************************************** ***** INFORMACIÓN PRESTATARIOS Nombre completo: País: Dirección: Edad: Número de fax: Ocupación: Estado civil: Estado actual en el lugar de trabajo: Sexo: Teléfono Tele: Número de teléfono: Ingreso mensual: Cantidad necesaria: Proponer de préstamo: Duración del préstamo: ¿Qué tan urgente es lo que necesita el préstamo:
Click to view scam #66586 - Sent on February 8, 2014, 12:56 am by mr.goldloanfirm@gmail.com
Did you get my request 
Click to view scam #66618 - Sent on February 8, 2014, 11:35 am by mrsaeedahmedaban1970@hotmail.com
Click to view scam #66679 - Sent on February 8, 2014, 11:37 pm by hhhppzj@googlegroups.com
I am Mrs Rita Johnson, a reputable, legitimate & an accredited Company money Lender. I loan money out to individuals in need of financial assistance. Do you have a bad credit or you are in need of money to pay bills? Email us now at : ritajohnsonloanhelp1991@gmail.com
Click to view scam #66686 - Sent on February 9, 2014, 2:21 am by joyhappy730@gmail.com
2014 Attachment content - A.docx: Po Box 200, Harrogate England, United Kingdom +447010758812 Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. MAKE SURE YOU SEND DETAILS TO THIS EMAIL (claimservice@mit.tc)TO AVIOD DISQUALIFICATION: 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 4. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9. Your Bank Name??????????????. 10 Account Number: ?????????????.. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) Claims Manager, Dr. Mark Ben Tel +447010758812 EMAIL: claimservice@mit.tc
Click to view scam #66710 - Sent on February 9, 2014, 4:36 pm by zn_6@libero.it
2014 Attachment content - A.docx: Po Box 200, Harrogate England, United Kingdom +447010758812 Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. MAKE SURE YOU SEND DETAILS TO THIS EMAIL (claimservice@mit.tc)TO AVIOD DISQUALIFICATION: 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 4. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9. Your Bank Name??????????????. 10 Account Number: ?????????????.. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) Claims Manager, Dr. Mark Ben Tel +447010758812 EMAIL: claimservice@mit.tc
Click to view scam #66720 - Sent on February 9, 2014, 6:03 pm by zn_8@libero.it
Attachment content - reservebank2014@gmail.com.docx: RBI.003873.11  RESERVE BANK OF INDIA DCM(FRCM) No.18943/01/1.04B/2014 Department of Currency Management, 6 Sansad Marg, New Delhi-110001, India Financial Regulation and Financial Inclusion. Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331 Credit/RBI. Payment file: RBI/Ben/10. PAYMENT NOTIFICATION OF YOUR FUNDS Attn: Beneficiary, The transfer department of the Reserve bank of India has decided to bring To your attention, that you were listed as a beneficiary in the recent Schedule for payment of outstanding debts incurred by the RBI government 2009 to 2013 According to your file, your payment is categorized as: Contract type: Lottery/inheritance/unpaid contract funds/undelivered fund. Payment FILE: RBI/ID1033/09. Payment Amount: £500,000.GBP. But recently, on the 1nd of January, 2014 The Reserve Bank of India (RBI) Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance (RBI) Mumbai branch, regarding unclaimed funds which have been due for a long Run, at end of the meeting (RBI) Governor, Raghuram Rajanmandate all Unclaimed funds to be release back to the beneficiary stating that it is An unfair practice to withhold funds for government basket for one reason Or the other for tax accumulations Therefore, we are writing this email to Inform you that {49,714,523.09 INR} will be release to you in your name, As it was committed for (RBI) Governor that Beneficiary will have to pay Crediting fees only So you are therefore required to pay Rs 20,362 INR ONLY. To credit your Account immediately making a decline for 2 working days after date of Receiving this mail also reconfirm/provide your bank account details via: reservebank2014@gmail.com Crediting The insurance cover we have undertaken that covers your amount of £500,000.GBP does not permit any individual to Deduct from the Funds as we serve all Responsibilities in case of any eventualities because the funds has been Cleared and Registered into the RBI Foreign Department. FILL THE INFORMATION BELOW AND SEND TO THIS DEPARTMENTS EMAIL VIA: reservebank2014@gmail.com1.) FULL NAME: ------------------------ 2.) AGE: ------------------------------------ 3.) SEX: ------------------------------------- 4.) ADDRESS: ------------------------------- 5.) ZIP/POSTAL CODE: ------------------------ 6.) STATE/PROVINCE: ------------------------ 7.) COUNTRY: --------------------------------- 8.) PHONE: ----------------------------------- 9.) OCCUPATION/POSITION: --------------------- 10.) BANK DETAILS: ------------------------------ DID YOU UNDERSTAND THAT YOU ARE TO SEND YOUR DEATAILS TO reservebank2014@gmail.com ?....................... You?re Regards, Ma?am Angel D?Souza Coordinator RBI Foreign Fund Transfer Dept
Click to view scam #66728 - Sent on February 9, 2014, 9:02 pm by yes.werf@libero.it
Need to Fund Inventory for Your Business? Apply For Fast Loan Now.
Click to view scam #66782 - Sent on February 10, 2014, 12:36 pm by pigottrobert@textnow.me
hope you get my mail
Click to view scam #66864 - Sent on February 11, 2014, 4:51 am by engrsaeedahmed62@hotmail.com
Greetings: I am Mr.FAN Yaosheng, i have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe.the funds can be released to you legally. please contact me at for details reply to yaosheng.fan@yahoo.com.hk reply to my email: yaosheng.fan@yahoo.com.hk if interested.
Click to view scam #66889 - Sent on February 11, 2014, 10:58 am by DeDe.Diaczenko@Decatur.esc11.net
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim. Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #66971 - Sent on February 12, 2014, 9:12 am by yunaka@nodai.ac.jp
We have donated $10M to you.for more details reply to Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #66986 - Sent on February 12, 2014, 11:55 am by ahmadnadzri@uiowa.edu
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim. Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #66996 - Sent on February 12, 2014, 9:13 am by yunaka@nodai.ac.jp
We have donated $10M to you.for more details reply to Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #66997 - Sent on February 12, 2014, 2:16 pm by ahmadnadzri@uiowa.edu
Congratulation !! Confirm your 500,000,00 Euros. Contact claims office via : dptwu_claims@outlook.com
Click to view scam #71008 - Sent on March 24, 2014, 7:28 am by nudemp@mpal.mp.br
-- Heeft u behoefte aan een particuliere of zakelijke leningen tegen 3% voor verschillende doeleinden Als dat zo is, neem dan nu contact met ons op onze e-mail: heart_loanfunds@ymail.com Bedrag dat nodig is: duur: land: mobiele nummers: naam: Staat: Opmerking: heart_loanfunds@ymail.com: dat alle mail moeten worden verzonden
Click to view scam #67043 - Sent on February 12, 2014, 6:53 pm by msloaninvestment@gmail.com
    This is to inform you that your eMail Address has WON you the sum of 1,000,000.00 Pounds from the Coca-Cola Bottling Co 2014.  To file your claims, please contact our agent with your, Name, Address, Tel to:- official.cocacola@msn.com Warm Regards,Notification Desk =======================================================================================================================================??????????????????????????????????,????????????????????,??????????????????????????????????This message contains confidential information and is intended only for the addressee named. If you are not the named addressee (or authorised to receive for the addressee) you must not disseminate, distribute or copy this email. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system.=======================================================================================================================================
Click to view scam #67052 - Sent on February 12, 2014, 9:27 pm by EZGO@tmnewa.com.tw
Hello, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #67064 - Sent on February 13, 2014, 12:32 am by timo.kokkonen@pp.inet.fi
atención: Esta é para informarlles lo que oilandfanceplc está ofrecendo préstamos a moi baixa taxa de interese do 2%. Estás canso de buscar préstamos e Mortgages?, Ou foi rexeitado constantemente polos seus bancos e outros Finanzas ? Institucións, Contacta con nós agora a través do correo-e: oilandfanceplc@gmail.com e iso vai permitir-lle resolver os seus problemas económicos ......
Click to view scam #67117 - Sent on February 13, 2014, 12:28 pm by oilandfanceplc@gmail.com
Click to view scam #67126 - Sent on February 13, 2014, 1:47 pm by iview@yahoo.com
transaction Proposal for you contact me kang01@hotmail.com.hk for details
Click to view scam #67179 - Sent on February 14, 2014, 1:27 am by Michael.Defreese.1@nd.edu
0JLQsNGIIEUtbWFpbCBJRCDQsdGL0Lsg0L3QsNCz0YDQsNC20LTQtdC9INC+0LTQuNC9INC80LjQ u9C70LjQvtC9INGE0YPQvdGC0L7QsiDQsiDQktC10LvQuNC60L7QsdGA0LjRgtCw0L3QuNC4IEJs YWNrQmVycnkg0J/RgNC+0LzQviDQktC10LvQuNC60L7QsdGA0LjRgtCw0L3QuNGPINCe0YLQv9GA 0LDQstC40YLRjCDQtNC10YLQsNC70LXQuQ=
Click to view scam #67189 - Sent on February 14, 2014, 5:59 am by reginaelectric@myaccess.ca
0JLQsNGIIEUtbWFpbCBJRCDQsdGL0Lsg0L3QsNCz0YDQsNC20LTQtdC9INC+0LTQuNC9INC80LjQ u9C70LjQvtC9INGE0YPQvdGC0L7QsiDQsiDQktC10LvQuNC60L7QsdGA0LjRgtCw0L3QuNC4IEJs YWNrQmVycnkg0J/RgNC+0LzQviDQktC10LvQuNC60L7QsdGA0LjRgtCw0L3QuNGPINCe0YLQv9GA 0LDQstC40YLRjCDQtNC10YLQsNC70LXQuQ=
Click to view scam #67191 - Sent on February 14, 2014, 6:33 am by alainver@montevideo.com.uy
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg
Click to view scam #67300 - Sent on February 15, 2014, 11:15 am by rekiretki@pp.inet.fi
HELLO DEAR Pardon me for Contacting You Through this media. But please I am in Desperate Need of your assistance; My Name is JOYLEN TREYA the wife of Mr.JOMIE PALMARES TREYA  Mayor of Rizal in Cagayan Province. Who Was recently in the Philippine Killed by Gunmen on JUNE 12TH 2011. Well Threat During the late husband on my life , He gave me the total sum of U.S. $ 5,200.000 (Five million two hundred Thousand united states dollars) and asks me to put it in a metallic box . Then deposit it in a security and finance company abroad just in case anything ever Happen to him . I did deposit the total sum as He gave it to me under a secret arrangement as a family valuable. This Means That the security company does Not Know the content of this metallic box.Since the death of my late husband , the Philippine state government has blocked me and my late husband accounts Through the help of my late husband family. Also my late husband brothers succeeded in Collecting Have All Ourproperties from me That is under my control and They Are Still looking for more.Therefore I am Contacting you to help me secure the sum Which I Explain to you above , for the future of my kids. Since my late husband family made it impossible for me to move out of my late husband in Philippine housePlease do tell me if I can trust you as Who Will Not sit on this money When You Claim it. I am willing to Give you 20% of the total sum in box After That You Have successfully secured it. Reasons for safety so That I can come over to meet you there in your country for you to help me invest the money in a good businessi will like to hear from you so that i will Immediately know if i can trust you with all my heart and if you are capable so that i Can send you my pictures and my international passport and all the documents so That You Will Better Understand and I will wait your message on my private email address / Best regards MRS .JOYLEN TREYA
Click to view scam #67305 - Sent on February 15, 2014, 12:55 pm by jknv654@hotmail.com
Hello, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #67327 - Sent on February 15, 2014, 11:29 pm by ahti.aho@pp.inet.fi
Guarantee and trusted loan offer at  2% contact us with Name,Amount,Duration,Phone Number,Age,Country,State, Reply with this Email:  financiers@btinternet.com Email:  mrmikemorgan1@gmail.com Regards Mr.Mike Morgan Piense antes de imprimir. Ahorrar papel es cuidar nuestro ambiente Ley 2736
Click to view scam #67339 - Sent on February 16, 2014, 2:08 am by dgcultura@legislatura.gov.ar
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg
Click to view scam #67344 - Sent on February 16, 2014, 9:12 am by pekka.kallio@pp8.inet.fi
Behöver du en investerare?Behöver du affärs- eller personliga lån?Vill du att refinansiera ditt företag?Vi har kapacitet att ge affärs- och personliga kredit/lån till företag och enskilda på 3% ränta. Våra investerare också finansiera projekt. För mer information, kontakta e-post: redolfiluigi@shqiptar.eu   Obs: Skicka ditt svar endast till den här Email: redolfiluigi@shqiptar.eu ==========Do you need an investor?Do you need business or a personal loan?We have the capacity to provide business and personal credit/loans to companies and individual at 3% interest rate. Our investors also fund projects. For more information, contact Email: redolfiluigi@shqiptar.eu  
Click to view scam #67351 - Sent on February 16, 2014, 12:02 pm by jeank@sunysuffolk.edu
Behöver du en investerare?Behöver du affärs- eller personliga lån?Vill du att refinansiera ditt företag?Vi har kapacitet att ge affärs- och personliga kredit/lån till företag och enskilda på 3% ränta. Våra investerare också finansiera projekt. För mer information, kontakta e-post: redolfiluigi@shqiptar.eu   Obs: Skicka ditt svar endast till den här Email: redolfiluigi@shqiptar.eu ==========Do you need an investor?Do you need business or a personal loan?We have the capacity to provide business and personal credit/loans to companies and individual at 3% interest rate. Our investors also fund projects. For more information, contact Email: redolfiluigi@shqiptar.eu  
Click to view scam #67352 - Sent on February 16, 2014, 12:02 pm by jeank@sunysuffolk.edu
Claim Notification We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $185usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $185 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Yours Faithfully Mr. Frank Mario +277 993 960 55
Click to view scam #67355 - Sent on February 16, 2014, 12:34 pm by matti.paavela@pp2.inet.fi
Behöver du en investerare?Behöver du affärs- eller personliga lån?Vill du att refinansiera ditt företag?Vi har kapacitet att ge affärs- och personliga kredit/lån till företag och enskilda på 3% ränta. Våra investerare också finansiera projekt. För mer information, kontakta e-post: redolfiluigi@shqiptar.eu   Obs: Skicka ditt svar endast till den här Email: redolfiluigi@shqiptar.eu ==========================================================Do you need an investor?Do you need business or a personal loan?We have the capacity to provide business and personal credit/loans to companies and individual at 3% interest rate. Our investors also fund projects. For more information, contact Email: redolfiluigi@shqiptar.eu
Click to view scam #67361 - Sent on February 16, 2014, 3:10 pm by jeank@sunysuffolk.edu
Behöver du en investerare?Behöver du affärs- eller personliga lån?Vill du att refinansiera ditt företag?Vi har kapacitet att ge affärs- och personliga kredit/lån till företag och enskilda på 3% ränta. Våra investerare också finansiera projekt. För mer information, kontakta e-post: redolfiluigi@shqiptar.eu   Obs: Skicka ditt svar endast till den här Email: redolfiluigi@shqiptar.eu ==========================================================Do you need an investor?Do you need business or a personal loan?We have the capacity to provide business and personal credit/loans to companies and individual at 3% interest rate. Our investors also fund projects. For more information, contact Email: redolfiluigi@shqiptar.eu
Click to view scam #67362 - Sent on February 16, 2014, 3:25 pm by jeank@sunysuffolk.edu
Click to view scam #67371 - Sent on February 16, 2014, 5:19 pm by miuiemk@yahoogroups.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward0@admin.in.thSincerely Major.Alan Edward
Click to view scam #67435 - Sent on February 17, 2014, 11:03 am by adiadi17@hot.ee
????? ??????????? ????? ID ?????? ???? £ ??????: 1000000.00. ??????? ?????????? ?????? SAMSUNG ???????? ?????? ???????????, ?????????...??????????, ?????????? ???? ??????????, ?????? ?????:--- ?????? ??????? ???--- ????? ??????????:--- ??????:--- Age:------------------ ??????????????:--- Dr, ????? ???? ???????????? ??? ???
Click to view scam #67476 - Sent on February 17, 2014, 9:12 pm by giuseppe.costa@vigilfuoco.it
DQpNeSBEZWFyZXN0LCANCg0KR3JlZXRpbmdzIHRvIHlvdSBteSBEZWFyIEJlbG92ZWQsIEkgYW0g TXJzIENocmlzdHkgV2FsdG9uLCBhDQpncmVhdCBjaXRpemVuIG9mIFVuaXRlZCBTdGF0ZS4gSSBi cmluZyB0byB5b3UgYSBwcm9wb3NhbCB3b3J0aCAkDQo5LDAwMCwwMDAsMDAwLjAwIHdoaWNoIGkg aW50ZW5kIHRvIHVzZSBmb3IgQ0hBUklUWS4gSSBhbSBoYXBweSB0byBrbm93DQp5b3UsIGJ1dCBH b2Qga25vd3MgeW91IGJldHRlciBhbmQgaGUga25vd3Mgd2h5IGhlIGhhcyBkaXJlY3RlZCBtZSB0 byB5b3UNCmF0IHRoaXMgcG9pbnQgaW4gdGltZSBzbyBkbyBub3QgYmUgYWZyYWlkLiBpIHNhdyB5 b3VyIGUtbWFpbCBjb250YWN0IGF0DQptaW5pc3RyaWVzIG9mIGNvbW1lcmNlIGFuZCBmb3JlaWdu IHRyYWRlIGRlcGFydG1lbnRzLiBpIGFtIHdyaXRpbmcgdGhpcw0KbWFpbCB0byB5b3Ugd2l0aCBo ZWF2eSBzb3Jyb3cgaW4gbXkgaGVhcnQsIEl0IGlzIHBhaW5mdWwgbm93IHRvIGxldCB5b3UgDQpr bm93IHRoYXQgSSBoYXZlIGJlZW4gc3VmZmVyaW5nIGZyb20gYSBIZWFydCBkaXNlYXNlIGZvciB0 aGUgcGFzdCAyMiB5ZWFycw0KYW5kIGp1c3QgZmV3IHdlZWtzIGFnbyBteSBEb2N0b3IgdG9sZCBt ZSB0aGF0IEkgd29uJ3Qgc3Vydml2ZSB0aGUgaWxsbmVzcy4NCm15IG5hbWUgaXMgTXJzLiBDaHJp c3R5IFdhbHRvbiBhIGdyZWF0IGNpdGl6ZW4gb2YgVW5pdGVkIFN0YXRlcyBvZiBBbWVyaWNhLCAN CmFuZCBhbSBjb250YWN0aW5nIHlvdSBiZWNhdXNlIGkgZG9uonQgaGF2ZSBhbnkgb3RoZXIgb3B0 aW9uIHRoYW4gdG8gdGVsbCANCnlvdSBhcyBpIHdhcyB0b3VjaGVkIHRvIG9wZW4gdXAgdG8geW91 IGFib3V0IG15IHByb2plY3QuIFBsZWFzZSByZXBseSBtZSANCmJhY2sgaWYgeW91IGFyZSBpbnRl cmVzdGVkLCBzbyBpIGNhbiBwcm92aWRlIHlvdSB3aXRoIGZ1cnRoZXIgZGV0YWlscy4gDQoNCkdv ZCBCbGVzcyBZb3UuIA0KIA0KUGxlYXNlIHJlcGx5IG1lIGJhY2sgaWYgeW91IGFyZSBpbnRlcmVz dGVkLCBzbyBpIGNhbiBwcm92aWRlIHlvdSB3aXRoIGZ1cnRoZXINCmRldGFpbHMuIEVtYWlsOiBj aHJpc3R5d2FsdG9uMTBAZm94bWFpbC5jb20NCiANCk1ycy4gQ2hyaXN0eSBXYWx0b24NCmh0dHA6 Ly93d3cuZmFjZXNvZnBoaWxhbnRocm9weS5jb20vY2hyaXN0eS13YWx0b24vDQpodHRwOi8vd3dm b3JiZXMuY29tL3Byb2ZpbGUvY2hyaXN0eS13YWx0b25zDQogDQo
Click to view scam #67492 - Sent on February 17, 2014, 11:56 pm by m-wakama@bioindustry.nodai.ac.jp
Claim Notification We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $185usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $185 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Yours Faithfully Mr. Frank Mario +277 993 960 55
Click to view scam #67499 - Sent on February 18, 2014, 2:10 am by timo.kokkonen@pp.inet.fi
????? ??????????? ????? ID ?????? ???? £ ??????: 1,000,000.00. ??????? ?????????? ??????, ???????? SAMSUNG ?????????????????, ?????????...??????????, ?????????? ???? ??????????, ?????? ?????:---?????? ??????? ???---????? ??????????:---??????:---Age:------------------??????????????:--- Dr, ????? ???????????????? ??? ???
Click to view scam #67579 - Sent on February 18, 2014, 10:48 pm by fabio.cuzzocrea@vigilfuoco.it
  Loan-star is offering personal loans & consolidations to south african citizens. blacklisted or bad credit record, at 3% interest rate you welcome.get your qoute in 20 min.Loan star has a 96% approval rate since it started helping people with bad credit record.try Loan star for your loans need.to apply on line @: mr.domingokpokish0@sbcglobal.net
Click to view scam #67585 - Sent on February 18, 2014, 11:32 pm by HADEBEN@carrollk12.org
  Regards, Kunal Prasher Mobile: +91-9839809152 Attachment content - payment.zip:PK=?§?¯}cÏ+tS{uÏ/ Mm¯
Click to view scam #67593 - Sent on February 19, 2014, 4:08 am by kunalprasher@yahoo.co.in
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@admin.in.thRegards,Major.Alan Edward
Click to view scam #67672 - Sent on February 19, 2014, 7:20 pm by cfdgt17@hot.ee
Click to view scam #67678 - Sent on February 19, 2014, 9:37 pm by j.nmaurya7@gmail.com
This is to notify you finally about your outstanding Compensation Cheque payment of $2,422,031.00 USD.   This compensation was made to all of you who have suffered losses/damages as a result of internet fraud, accident or illness.   Please contact United Parcel Service with your Name, Resident Address and your direct telephone number.   NB: You will pay a shipping/handling fee of $95.00 USD for the delivery of your cashier check.   United Parcel Service (UPS) Name: Ola Peter Tel: +2348072178475 E-mail:  ups.customerservice00@dgoh.org   Thanks for your attention Bennett Diane E Programme Manager ================================================================== Contact UPS Directly Via E-mail (ups.customerservice00@dgoh.org )For Your Parcel Pick-up ==================================================================
Click to view scam #67709 - Sent on February 20, 2014, 6:53 am by Diane.E.Bennett@wv.gov
This is to notify you finally about your outstanding Compensation Cheque payment of $2,422,031.00 USD.   This compensation was made to all of you who have suffered losses/damages as a result of internet fraud, accident or illness.   Please contact United Parcel Service with your Name, Resident Address and your direct telephone number.   NB: You will pay a shipping/handling fee of $95.00 USD for the delivery of your cashier check.   United Parcel Service (UPS) Name: Ola Peter Tel: +2348072178475 E-mail:  ups.customerservice00@dgoh.org   Thanks for your attention Bennett Diane E Programme Manager ================================================================== Contact UPS Directly Via E-mail (ups.customerservice00@dgoh.org )For Your Parcel Pick-up ==================================================================
Click to view scam #67710 - Sent on February 20, 2014, 6:53 am by Diane.E.Bennett@wv.gov
DAILYPAY FINANCE LOANS 25 the North Colonnade, Leeds LS1 1WU, United Kingdom Plot No. 114, 1st Floor, Opp. Metro Pillar- 783 Sewak Park, Nawada, New Delhi, India +919811894795 DailyPay Finance Loans is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year. At Daily Finance Loans, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let DailyPay Finance Loans, assist you today? by filling the below information and return to us by clicking reply; Full Names: ID Number: Contact Tel No. (Work/cell): E-mail: Occupation: Monthly Salary: Purpose of loan: Home Address: Country: Mrs. Sandra James Chief Application Controller, DailyPay Finance Loans. Attachment content - DAILYPAY FINANCE LOANS.docx: DAILYPAY FINANCE LOANS 25 the North Colonnade, Leeds LS1 1WU, United Kingdom Plot No. 114, 1st Floor, Opp. Metro Pillar- 783 Sewak Park, Nawada, New Delhi, India +919811894795 DailyPay Finance Loans is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year. At Daily Finance Loans, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let DailyPay Finance Loans, assist you today? by filling the below information and return to us by clicking reply; Full Names: ID Number: Contact Tel No. (Work/cell): E-mail: Occupation: Monthly Salary: Purpose of loan: Home Address: Country: Mrs. Sandra James Chief Application Controller, DailyPay Finance Loans.
Click to view scam #67728 - Sent on February 20, 2014, 9:13 am by info21@jklghghh539.onmicrosoft.com
500,000.00 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67778 - Sent on February 20, 2014, 5:49 pm by dffdbdfdf@libero.it
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward2@admin.in.thRegards,Major.Alan EdwardAttachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67787 - Sent on February 20, 2014, 7:25 pm by ewd2@hot.ee
-- Do you need a loan? if yes email us back with Name: Amount Needed: Duration: Country: Phone: Sex: Age: fill to us via our company Email:leadwayfinancial@gmail.com Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - $55800 TT copy.rar:Rar!
Click to view scam #67790 - Sent on February 20, 2014, 7:55 pm by 12miyoyano34@nexyzbb.ne.jp
-- Do you need a loan? if yes email us back with Name: Amount Needed: Duration: Country: Phone: Sex: Age: fill to us via our company Email:leadwayfinancial@gmail.com Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - $55800 TT copy.rar:Rar!
Click to view scam #67791 - Sent on February 20, 2014, 8:21 pm by 12miyoyano34@nexyzbb.ne.jp
500,000.00 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67792 - Sent on February 20, 2014, 5:51 pm by dffdbdfdf@libero.it
-- Do you need a loan? if yes email us back with Name: Amount Needed: Duration: Country: Phone: Sex: Age: fill to us via our company Email:leadwayfinancial@gmail.com
Click to view scam #67806 - Sent on February 20, 2014, 8:16 pm by 12miyoyano34@nexyzbb.ne.jp
????? ??????????? ????? ID ?????? ???? £ ??????: 1000000.00. ??????? ?????????? ?????? ? ??? ???????? ???????? SAMSUNG ?????? ???????????, ?????????...??????????, ?????????? ???? ??????????, ?????? ?????:--- ?????? ??????? ???--- ????? ??????????:--- ??????:--- Age:------------------ ??????????????:--- Dr, ????? ???? ???????????? ??? ???
Click to view scam #67808 - Sent on February 20, 2014, 9:13 pm by so.grosseto@vigilfuoco.it
Congratulations!!!Your email ID has won $500,000 in Coca-Cola/Fifa Promotion. Ticket No: 7PW1124. Contact us on Email: coke110@live.com for your claim
Click to view scam #67809 - Sent on February 20, 2014, 9:22 pm by noip@abarzel.com
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg
Click to view scam #67906 - Sent on February 22, 2014, 7:40 am by rekiretki@pp.inet.fi
Do you need a loan if yes get back for more details
Click to view scam #67960 - Sent on February 22, 2014, 5:33 pm by johnparkerloanoffer@gmail.com
Attention !!!Your ATM have being registered with DHL, your ATM CARD of $3.5million dollars used with DHL Courier Company with registration code of( Shipment Code awb 33xzs). please Contact with your information such as,Your Name, Your Address and Your Telephone Number: Contact of Mr. David More E-mail: courierdelivery11@outlook.com RegardMrs Bridget Luke
Click to view scam #67969 - Sent on February 22, 2014, 7:14 pm by qq6@hot.ee
Hello, Are you in urgent need of a Loan to Pay your Bills or start your own Business again worry no more for Mr Kelly James is here to help all you have to do is to fill out the Company Loan Application Form so that we can proceed with the loan, e-mail us through:kellyjamesloaninvestment24@gmail.com * Refinancing * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Consolidation Loan * Combination Loan People Loans * The loan companies BORROWER INFORMATION Full Names ........ Country .......... City / State ........ Occupation............ Sex..... Age ....... Marital status ......... Phone.............. Home Phone Number...... Have you applied for a loan before? ......... Loan Duration ............... Loan Amount ............. Sincerely.
Click to view scam #68022 - Sent on February 23, 2014, 4:20 pm by nigeriaefccpoliceforce@gmail.com
phredphucker@gmail.com" Message-ID: Subject: Your friend wants to show you something on the Race for Life website MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_Part_142932_307070427.1393196384143" ------=_Part_142932_307070427.1393196384143 Content-Type: multipart/alternative; boundary="----=_Part_142933_307070885.1393196384143" ------=_Part_142933_307070885.1393196384143 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable LIZY ABDUL wanted to share a page on the Race for Life website with you. Visit the page they sent you. MY NAME IS (MISS. LIZY ABDUL) AM FROM KUWAIT, I AM AN INVESTOR WITH CAPITAL OF US$6.7 MILLION . I WANT TO INVEST IN YOUR COUNTRY UNDER YOUR CONTROL AS MY BUSINESS MANAGER AND I NEED YOUR COLLABORATION IN A PARTNERSHIP BUSINESS IN YOUR COUNTRY. I KNOW THAT THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE AS BOTH OF US HAS NEVER SEE EACH OTHER BEFORE. FOR MORE DETAILS REPLY AT (lizeabdul@aol.com). Cancer Research UK's Race for Life is a series of 5k or 10k women-only fundraising events which are raising money for research to help beat cancer sooner. Race for Life is uniting women across the country in the fight against cancer. It's time to show cancer who's in charge. Run, Walk, Dance, Sponsor. This email is from Cancer Research UK. Our website is www.cancerresearchuk.org. Cancer Research UK is a registered charity in England and Wales (10894640), Scotland (SCO41666) and the Isle of Man (1103) and a company limited by guarantee registered in England and Wales under number 4325234. Our registered address is Angel Building, 407 St John Street, London, EC1V 4AD. Our central teleophone number is 020 7242 0200. This email (and any attachments) is intended only for the recipient(s) named above. It may contain confidential or privileged information and should not be read, copied or otherwise used by any other person. If you are not the named recipient, please notify the sender and delete the email from your system. ------=_Part_142933_307070885.1393196384143 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable LIZY ABDUL wanted to share a page on the Race for Life website with you. Visit the page they sent you. MY NAME IS (MISS. LIZY ABDUL) AM FROM KUWAIT, I AM AN INVESTOR WITH CAPITAL OF US$6.7 MILLION . I WANT TO INVEST IN YOUR COUNTRY UNDER YOUR CONTROL AS MY BUSINESS MANAGER AND I NEED YOUR COLLABORATION IN A PARTNERSHIP BUSINESS IN YOUR COUNTRY. I KNOW THAT THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE AS BOTH OF US HAS NEVER SEE EACH OTHER BEFORE. FOR MORE DETAILS REPLY AT (lizeabdul@aol.com). Cancer Research UK's Race for Life is a series of 5k or 10k women-only fundraising events which are raising money for research to help beat cancer sooner. Race for Life is uniting women across the country in the fight against cancer. It's time to show cancer who's in charge. Run, Walk, Dance, Sponsor. This email is from Cancer Research UK. Our website is www.cancerresearchuk.org. Cancer Research UK is a registered charity in England and Wales (10894640), Scotland (SCO41666) and the Isle of Man (1103) and a company limited by guarantee registered in England and Wales under number 4325234. Our registered address is Angel Building, 407 St John Street, London, EC1V 4AD. Our central teleophone number is 020 7242 0200. This email (and any attachments) is intended only for the recipient(s) named above. It may contain confidential or privileged information and should not be read, copied or otherwise used by any other person. If you are not the named recipient, please notify the sender and delete the email from your system. ------=_Part_142933_307070885.1393196384143-- ------=_Part_142932_307070427.1393196384143--
Click to view scam #68047 - Sent on February 23, 2014, 11:00 pm by lizeabdul@aol.com
      EASY FAST LOAN ONLINE WITH QUICK APPROVAL, CONTACT US NOW DO YOU NEED FINANCIAL SUPPORT IN PERSONAL LOAN  FOR ALL HEALTH CARE AND LIFE POLICIES ? DO YOU HAVE A BUSINESS PLAN OR SALES VALUATION PACK? HERE IS A LOAN WITH QUICK APPROVAL, FOR MORE DETAILS CONTACT US VIA EMAIL:  mrslawrence@gazeta.pl Note: This message was sent to you from Zopa Finance Service. For More Details Contact Mrs. Lawrence Wolf Marketing Manager E-Mail:  mrslawrence@gazeta.pl -- DISCLAIMER: This e-mail and any attachments are intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. If you are not the intended recipient, any dissemination, distribution or copying of this e-mail and any attachments is strictly prohibited. If you have received this e-mail in error, please immediately notify me and permanently delete the original and all copies and printouts of this e-mail and any attachments.   ­­  
Click to view scam #68074 - Sent on February 24, 2014, 9:11 am by lhancock@lyon.k12.nv.us
      EASY FAST LOAN ONLINE WITH QUICK APPROVAL, CONTACT US NOW DO YOU NEED FINANCIAL SUPPORT IN PERSONAL LOAN  FOR ALL HEALTH CARE AND LIFE POLICIES ? DO YOU HAVE A BUSINESS PLAN OR SALES VALUATION PACK? HERE IS A LOAN WITH QUICK APPROVAL, FOR MORE DETAILS CONTACT US VIA EMAIL:  mrslawrence@gazeta.pl Note: This message was sent to you from Zopa Finance Service. For More Details Contact Mrs. Lawrence Wolf Marketing Manager E-Mail:  mrslawrence@gazeta.pl -- DISCLAIMER: This e-mail and any attachments are intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. If you are not the intended recipient, any dissemination, distribution or copying of this e-mail and any attachments is strictly prohibited. If you have received this e-mail in error, please immediately notify me and permanently delete the original and all copies and printouts of this e-mail and any attachments.   ­­  
Click to view scam #68075 - Sent on February 24, 2014, 9:12 am by lhancock@lyon.k12.nv.us
  EASY FAST LOAN ONLINE WITH QUICK APPROVAL, CONTACT US NOW DO YOU NEED FINANCIAL SUPPORT IN PERSONAL LOAN  FOR ALL HEALTH CARE AND LIFE POLICIES ? DO YOU HAVE A BUSINESS PLAN OR SALES VALUATION PACK? HERE IS A LOAN WITH QUICK APPROVAL, FOR MORE DETAILS CONTACT US VIA EMAIL:  mrslawrence@gazeta.pl Note: This message was sent to you from Zopa Finance Service. For More Details Contact Mrs. Lawrence Wolf Marketing Manager E-Mail:  mrslawrence@gazeta.pl -- DISCLAIMER: This e-mail and any attachments are intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. If you are not the intended recipient, any dissemination, distribution or copying of this e-mail and any attachments is strictly prohibited. If you have received this e-mail in error, please immediately notify me and permanently delete the original and all copies and printouts of this e-mail and any attachments.   ­­  
Click to view scam #68076 - Sent on February 24, 2014, 9:44 am by lhancock@lyon.k12.nv.us
  EASY FAST LOAN ONLINE WITH QUICK APPROVAL, CONTACT US NOW DO YOU NEED FINANCIAL SUPPORT IN PERSONAL LOAN  FOR ALL HEALTH CARE AND LIFE POLICIES ? DO YOU HAVE A BUSINESS PLAN OR SALES VALUATION PACK? HERE IS A LOAN WITH QUICK APPROVAL, FOR MORE DETAILS CONTACT US VIA EMAIL:  mrslawrence@gazeta.pl Note: This message was sent to you from Zopa Finance Service. For More Details Contact Mrs. Lawrence Wolf Marketing Manager E-Mail:  mrslawrence@gazeta.pl -- DISCLAIMER: This e-mail and any attachments are intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. If you are not the intended recipient, any dissemination, distribution or copying of this e-mail and any attachments is strictly prohibited. If you have received this e-mail in error, please immediately notify me and permanently delete the original and all copies and printouts of this e-mail and any attachments.   ­­  
Click to view scam #68077 - Sent on February 24, 2014, 9:44 am by lhancock@lyon.k12.nv.us
Hello, This Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim.
Click to view scam #68116 - Sent on February 24, 2014, 3:54 pm by ykohji@wakayama-med.ac.jp
    The 13th Cagrill Million Winner, Contact -->helpdesk14@outlook.com.vn
Click to view scam #68126 - Sent on February 24, 2014, 7:54 pm by dsmith@csusb.edu
DHL Republic of Benin OfficeEnvelope ServicesDelivery to the whole worldDHL International Package/Envelope ServicesDelivery to more than 220 countries.Attention Dear Valued Customer :You are welcome to DHL Courier Company Ltd with world wide delivery at its best. We are pleased to be at your service.  DHL Courier Company Ltd is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the Benin Du Republic.This office has been Notified by Federal Ministry Of Finance of Your Sealed Package Contained International Consignment that Contains the sum of $4 million United State Dollars deposited in our company With code(AX-9950) for the delivery to your nominated as you reconfirmed You Real information To This Office Once You Receive This Email And Make sure You Don t Do Any Mistake To Avoid Rung Delivery.DHL COURIER COMPANY International is a well-established company offering courier and transport services 24 hours a day for priority delivery of letters, parcel and consignment to any destination by road, air or sea, We have extensive Africa, European and World connections and substantial team of courier available for motorcycle dispatch plus van driver courier in all size vehicles from small vans up to 7.5 tonne and international courier for dispatch by road, sea or air.An irrevocable delivery guarantee has been issued by Dr. Mary James Federal Ministry Of Finance and the International Monetary Fund (IMF) on the delivery of Your Consignment Box. based on our recommendation/Instructions; your complete Inheritance funds have been Uploaded in your favor through An International Consignment Box. Contact Our Delivery Department now for the delivery of your Consignment Box.As soon as you establish a contact with US, anConsignment Box will be Posted For Delivery to your Home Address, The needed information s bellow,1. Your Full Name: ::::::::::::2.Your residence Address::::::::3. Your Age: ::::::4. Occupation:::::::5. Telephone Numbers: ::::::::::6. Country::::::::Meanwhile Our Delivery Charges has been paid by Federal Ministry Of Finance  Dr. Mary James and our security keeping fees must be paid by you Which Is the sum Of $125,and Be Informed  that the  Security Keeping fee  of your Package will keep increasing  until You Provide To Us The Needed Delivery Information s For the DHL to Release your Consignment Box for delivery..  As soon as we Receive Your Home Address As stated, your Package and  your Shipment Airway bill will be sent to you immediately to track your Consignment Box to your given address within 24 - 48 Hours .    CONFIDENTIALITY NOTEThe information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment Box delivery in DHL delivery code of Conduct. Registered Trademark(Customers' service department) Treat with dispatch,Yours FaithfullyDR.Mark.E. SolomonDIRECTOR GENERAL,DHL DELIVERY COMPANY BENIN DU REPUBLIC.Tell:+229-6886-6441Customer care line::+229-6886-6440Email::::http://www.dhl.deliverycompany@barid.com
Click to view scam #68143 - Sent on February 24, 2014, 10:20 pm by test@jxedu.gov.cn
DHL Republic of Benin OfficeEnvelope ServicesDelivery to the whole worldDHL International Package/Envelope ServicesDelivery to more than 220 countries.Attention Dear Valued Customer :You are welcome to DHL Courier Company Ltd with world wide delivery at its best. We are pleased to be at your service.  DHL Courier Company Ltd is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the Benin Du Republic.This office has been Notified by Federal Ministry Of Finance of Your Sealed Package Contained International Consignment that Contains the sum of $4 million United State Dollars deposited in our company With code(AX-9950) for the delivery to your nominated as you reconfirmed You Real information To This Office Once You Receive This Email And Make sure You Don t Do Any Mistake To Avoid Rung Delivery.DHL COURIER COMPANY International is a well-established company offering courier and transport services 24 hours a day for priority delivery of letters, parcel and consignment to any destination by road, air or sea, We have extensive Africa, European and World connections and substantial team of courier available for motorcycle dispatch plus van driver courier in all size vehicles from small vans up to 7.5 tonne and international courier for dispatch by road, sea or air.An irrevocable delivery guarantee has been issued by Dr. Mary James Federal Ministry Of Finance and the International Monetary Fund (IMF) on the delivery of Your Consignment Box. based on our recommendation/Instructions; your complete Inheritance funds have been Uploaded in your favor through An International Consignment Box. Contact Our Delivery Department now for the delivery of your Consignment Box.As soon as you establish a contact with US, anConsignment Box will be Posted For Delivery to your Home Address, The needed information s bellow,1. Your Full Name: ::::::::::::2.Your residence Address::::::::3. Your Age: ::::::4. Occupation:::::::5. Telephone Numbers: ::::::::::6. Country::::::::Meanwhile Our Delivery Charges has been paid by Federal Ministry Of Finance  Dr. Mary James and our security keeping fees must be paid by you Which Is the sum Of $125,and Be Informed  that the  Security Keeping fee  of your Package will keep increasing  until You Provide To Us The Needed Delivery Information s For the DHL to Release your Consignment Box for delivery..  As soon as we Receive Your Home Address As stated, your Package and  your Shipment Airway bill will be sent to you immediately to track your Consignment Box to your given address within 24 - 48 Hours .    CONFIDENTIALITY NOTEThe information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment Box delivery in DHL delivery code of Conduct. Registered Trademark(Customers' service department) Treat with dispatch,Yours FaithfullyDR.Mark.E. SolomonDIRECTOR GENERAL,DHL DELIVERY COMPANY BENIN DU REPUBLIC.Tell:+229-6886-6441Customer care line::+229-6886-6440Email::::http://www.dhl.deliverycompany@barid.com
Click to view scam #68144 - Sent on February 24, 2014, 10:20 pm by test@jxedu.gov.cn
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan@admin.in.th Regards,Major.Alan Edward
Click to view scam #68301 - Sent on February 26, 2014, 6:44 am by cftre@hot.ee
? http://jimknightmp.com/psxrn/breakingnews.phpcr00000000038675@aol.com
Click to view scam #68399 - Sent on February 27, 2014, 2:34 am by cr00000000038675@aol.com
This is to inform you finally about your Outstanding Compensation Check payment of $1,859,000 USD. Please Send your Name, Address, City, State, Zip Code, Country and telephone number to upsexpress.ng@hotmail.com for your cashier check delivery. Thanks for your attention. Sandra Dieter Program Manager United Nations Human Settlement Programme
Click to view scam #68433 - Sent on February 27, 2014, 10:55 am by info@uncc.org
Are you Currently in need of a loan?We provide fast cash loans to meet your needs.To apply,Send your application to paydayalliance22@outlook.com
Click to view scam #68445 - Sent on February 27, 2014, 1:10 pm by info@loans.com
CONGRATULATIONS!!!Your Email ID has won 1,000,000.00GBP in the COCA-COLA/FIFA PROMOTION .Ticket number: 7PW1124. Contact us on Email: claims.unit@live.co.uk for claim
Click to view scam #68470 - Sent on February 27, 2014, 9:04 pm by raisa@primetime.com.ua
0JLQsNC8INC90YPQttC10L0g0LrRgNC10LTQuNGCPy4g0J3QsNC/0LjRiNC40YLQtSDQvNC90LUg 0L3QsNC30LDQtCDQtNC70Y8g0LHRi9GB0YLRgNC+0LPQviDQuCDQu9C10LPQutC+0LPQviDQutGA 0LXQtNC40YLQsCDRgdC10LnRh9Cw0YE
Click to view scam #68516 - Sent on February 28, 2014, 8:16 am by kdopacio@anlis.gov.ar
Coca-Cola lottery award you as a winner sum pay of 1,000,000.00.Send:1:Name:2:Add:3:Phone
Click to view scam #68563 - Sent on February 28, 2014, 11:48 am by allinlib@mchsi.com
Attachment content - A4.docx: Coca-Cola  Company has picked you as a Winner of 1,000,000.00 GPB, For claims send  details below:  1.Name..............   2.Add...............  3.Nationality.......  4.Age...............  5.Occupation........  6.Phone ...........  Contact Email: coca-colaclaimscenter0192i@hotmail.com
Click to view scam #68565 - Sent on February 28, 2014, 1:00 pm by lindsey.sebastian@email.wsu.edu
GOOD DAY TO YOU AND GOOD DAY TO YOU. I AM MRS THERESA MARGI. A 57 YEARS OLD WIDOW AND A CANCER PATIENT I have to sell all my properties left by my late husband because the doctors say i have less than TWO months to live. I have deposited the funds of $15,000.000.00 five teen million U.S DOLLARS which i sold from my properties and deposit into a Bank. I want you to help me use the funds to help the charity deaf and the motherless babies home before i die. If you are a good and honest Christian i shall give you the contact of the Bank and also the Deposit Certificate so as to claim my funds before my death. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.YOU CAN MEET ME ONLINE NOW OR MAIL ME AT (mrstheresa_margi@yahoo.com) OR CAN I HAVE YOUR YAHOO ID ? REGARDS .. MRS THERESA MARGI 
Click to view scam #68705 - Sent on March 2, 2014, 8:10 am by needyhelper57@gmail.com
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (fastloanfirm@hotmail.com) the name and amount needed, Sincerely, peter jackson
Click to view scam #68709 - Sent on March 2, 2014, 9:22 am by drmanusolutiontemple@gmail.com
??????????? ???? ??????? ????????? ? ???????????? , ? ??? ???????? ?????????? ? ??? ? ???????????? ?????. ???? ????? ?????? ???????? ????? . ? ??????? ? ?????????, ???? ???????? , ? ????? ?? ????????? ?-? ?????? ????? JC ?????????????? ???????? ? ???????????? ???????????????? ????. ?? ???? ?????? ? ??????? 36 ??? ??? ??????? . ?? ???? ????? ?????????? ??????? ?????? .? ????????? , ??? ?????? ?????? ??? , ??? ? ?? ??????????? ? ??????? ????????? ????? ??????? ??-?? ???? ???????? ???? ( ???? ?????? ? ???????? ) . ????? ??? ??? ???? ? ??????? ???? ???? ??? ????? $ 2,8 ????????? ???????? , ??? ?? ???? ? ???? ????? ? ???? . ? ????????? ????? ??? ?????? ??-???????? ? ?????. ???? ??? ????????? ? ????? ???????????? ???? ???? ??? ?????? ????? ??? ?????? , ??????? ????? ???????????? ???? ???? , ??? ? ????????? ???????? ????? . ? ???? ????-?? , ??????? ????? ???????????? ???? ???? ? ???????????? ? ???????? ????? ????????? ???? , ????? ?????? ????? ????????????????? ????? , ??????? ????? ???? ? ?????????? ???????????? .? ?????? ??? ??????? , ?????? ??? ? ???? ??? ?? ?????? ??????? , ??????? ?????????? ???? ???? , ? ? ? ????, ??? ??? ?????? ????? ?????????????? ? ???????????? ???? ?? ???? . ??? ?????? ? ???? ??? ??????? ???????? ??? ????? ????? . ? ?? ????? ?????? , ?????????????, ? ???? , ???? ? ??? . ? ????, ????? ?? ?????? ??????? ???? ? ????? ?????????? ???????? ??-?? ????? ?? ????????? ???????? ???? .???????? ??????? ??? ????? ?????? ????? ???????? ? ????? ?????? ???? ??? ??????? ? ?????? ??????? ???????? ??? ???? ?? ???? ,? ?????????,?-?? ???????? ????? .
Click to view scam #68744 - Sent on March 2, 2014, 7:37 pm by jessica_meyer11@cantv.net
Attachment content - ETISALAT.docx: Etisalat Telecom, Egypt P.O Box 11 S4, Down Town, 90th Street, 5th Compound, New Cairo, Egypt Dear Winner This is to inform you that you have won a prize money of Six Million Nine Hundred And Eighty Five Thousand Egyptian Pound {6,985,000.00 EGP} in the 2014 E-mail Prize Awards which is Organized by Etisalat Telecom Egypt, this is your winning number:....{ETI/154/4456/011} we congratulate you for being this year second place winner of this year E-mail Prize Awards. Please click on reply to contact Mr Eddy Ahmed via email on ( etiunit@outlook.com ) who is our claims official in Egypt {Cairo} for claims of your prize and can only understand your English language. See details of him below. (CONTACT CLAIMS OFFICER) Name: Mr Eddy Ahmed Email: etiunit@outlook.com However you will have to fill and submit the Claims Release Verification Form to the claims officer. CLAIMS RELEASE VERIFICATION FORM {1}. Full Name.............. {2}. Contact Address............ {3}. Age........................ {4}. Telephone Number........... {5}. Marital Status......... {6}. Sex........................ {7}. Occupation............. {8}. State......................{9}. Country................ {10}. Nationality............... We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. Once again congratulations from all staff of Etisalat Telecom, Egypt. Signed, (GENERAL SECRETARY)
Click to view scam #68767 - Sent on March 3, 2014, 3:13 am by laureen@shaw.ca
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@admin.in.th Regards, Major.Alan Edward
Click to view scam #68778 - Sent on March 3, 2014, 6:45 am by maj@bbsyd.dk
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (fastloanfirm@hotmail.com) the name and amount needed. Sincerely, peter jackson
Click to view scam #68817 - Sent on March 3, 2014, 12:11 pm by drmanusolutiontemple@gmail.com
-- I guess you got my email?
Click to view scam #68832 - Sent on March 3, 2014, 3:57 pm by mrsaeedahmedaban1970@hotmail.com
Hello, This is the second time i am sending you this mail, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere2@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #68935 - Sent on March 4, 2014, 12:21 pm by juhani.murto@pp.inet.fi
I am sending you this email to let you know that Mr. Allan Scott wrote your name in his will, to know what this means and your benefit please get back to us for the details of his "WILL and his Death certificate and contact us to proceed so that what Mr. Allan Scott left for you can be release to you. Thanks, Sam Bongani.
Click to view scam #68977 - Sent on March 4, 2014, 5:03 pm by poroparkki@pp.inet.fi
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward2@admin.in.th Regards, Major.Alan Edward
Click to view scam #69021 - Sent on March 5, 2014, 5:48 am by alan@bbsyd.dk
Hello, This Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim
Click to view scam #69090 - Sent on March 5, 2014, 5:25 pm by mhorike@staff.kanazawa-u.ac.jp
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward0@admin.in.th Sincerely Major.Alan Edward
Click to view scam #69091 - Sent on March 5, 2014, 5:36 pm by edward@bbsyd.dk
Payment file: RBI-DEL/id1033/11. Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary: The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2009 to 2014 According to your file record with your email address, Your payment is categorized as: Contract Type: Lottery /inheritance / unpaid contract funds / Undelivered Lottery fund/ Recently on the 1st March 2014. The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000usd will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 8,500 INR ONLY in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Name: 11. Account Number: 12. Account Holders Name: 13. Bank Branch: Dr. Raghuram Govinda Rajan RESERVE BANK OF INDIA GOVERNOR.
Click to view scam #69119 - Sent on March 5, 2014, 9:05 pm by trichards@pearlproperty.com.au
Dear Scam Victim, This is to bring to your notice that WORLD BANK/UNITED NATIONS is paying victims of scam $500,000 (Five Hundred Thousand Dollars Only).Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654) along side. Your Name: Address: Phone : Country: Yours Faithfully, NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc30@gmail.com
Click to view scam #69121 - Sent on March 5, 2014, 9:34 pm by mmetso@pp.inet.fi
-- hello i am very sorry for the late email okay.. i want to inform you that this is our new email address(fastloanfirm71@yahoo.com)okay.. all information should be send to this email okay.. and i also want you to know that your loan is 100% ready for transfer okay.. await your urgent mail. regards Mr peter jackson.
Click to view scam #69122 - Sent on March 5, 2014, 9:39 pm by drmanusolutiontemple@gmail.com
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg
Click to view scam #69125 - Sent on March 5, 2014, 10:46 pm by mmetso@pp.inet.fi